Standard Chartered Bank
Industry: Financial services company
DescriptionStandard Chartered PLC is a British multinational banking and financial services company headquartered in London, England. It operates a network of more than 1,200 branches and outlets across more than 70 countries and employs around 87,000 people. Customer service: 020 7885 8888 CEO: Bill Winters (10 Jun 2015–) Headquarters: London, England, United Kingdom Subsidiaries: Bank Permata, Standard Chartered Hong Kong,
Standard Chartered Bank List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Standard Chartered Bank. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Standard Chartered Bank Employees
American Express August 2014 - Present
American Express March 2013 - July 2014
American Express March 2010 - February 2013
American Express April 2007 - February 2010
Standard Chartered Bank July 2006 - March 2007
Standard Chartered Bank July 2005 - June 2006
Standard Chartered Bank May 2004 - July 2004
Skills
P&L Management, Strategic Partnerships, Product Marketing, Business Analytics, Transformation &..., Program Management, Project Management, Product Management, Leadership, Management, Marketing, Analytics, Six Sigma, Budgets, Strategy, Business Strategy, Team Management, Business Analysis, Vendor Management, Business Development
Education
IIM Calcutta 2011 — 2011
Leadership Programme
Faculty of Management Studies - University of Delhi 2003 — 2005
MBA, Marketing and Finance
Punjab Engineering College, Chandigarh 1998 — 2002
B.E, Computer Science
Spring11, LLC August 2015 - Present
Standard Chartered Bank July 2014 - August 2014
Guaranty Trust Bank plc (GTBank) June 2013 - July 2013
Skills
Organization, Event Management, Dependable Team Player, Team Leadership, PowerPoint, Time Management, Management, Marketing, Teamwork, Corporate Finance, Leadership, Analysis, Finance, Economics, Customer Service, Research, Public Speaking, Microsoft Office, Data Analysis, Microsoft Excel
Education
Emory University - Goizueta Business School 2013 — 2015
Bachelor’s Degree, Finance and International Business
Emory University 2011 — 2015
Bachelor of Business Administration (BBA), Finance and International Business
The American University of Paris 2014 — 2014
Finance and International Business
Adesoye College, Offa 2005 — 2011
Scotiabank Global Risk Management May 2015 - Present
ChinaScope Financial Consulting May 2014 - July 2014
Standard Chartered Bank June 2013 - August 2013
New York University (Shanghai Campus) January 2013 - May 2013
East China Normal University January 2011 - June 2012
Skills
Customer Service, PowerPoint, Statistics, Microsoft Word, Microsoft Excel, Research, Microsoft Office, Chinese(native in..., Bloomberg, Capital IQ,..., SAS, R language,..., Access, Outlook, Teamwork, Leadership
Education
Western University 2014 — 2015
Master of Financial Economics (MFE) Candidate 2015
East China Normal University 2009 — 2013
Bachelor of Arts (B.A.), Risk Management and Insurance
Shanghai Cao Yang NO.2 High School 2006 — 2009
Standard Chartered Bank September 2015 - Present
Standard Chartered Bank September 2014 - Present
Standard Chartered Bank June 2013 - August 2013
The Henry Jackson Society May 2012 - August 2012
Les Vergers de Ducy July 2011 - August 2011
Skills
Communicaitons, French, Italian, English, Event Planning, Qualitative Research, Spanish, Public Speaking, Economics, Editing, PowerPoint, Research, Microsoft Excel, International Relations, Microsoft Office, Social Media, International..., Leadership, Corporate Finance, Financial Modeling, Microsoft Word, Teamwork
Education
University of Pennsylvania 2010 — 2014
Bachelor of Arts, Political Economy and Diplomatic History
East China Normal University 2012 — 2012
Standard Chartered Bank June 2012 - June 2014
Standard Chartered Bank 2003 - 2012
Standard Chartered Bank 1991 - 2003
Standard Chartered Bank 1990 - 1991
Standard Chartered Bank June 1988 - April 1990
Skills
Banking, Financial Markets, Trading, Emerging Markets, Relationship Management, Trading Systems, Bloomberg, Capital Markets, Commercial Banking, Credit Risk, Currency, Derivatives, Equities, FX Options, Financial Modeling, Fixed Income, Interest Rate..., Investment Banking, Portfolio Management, Structured Products, Risk Management, Financial Services, Securities
Education
Fordham University - Graduate School of Business Administration
MBA, Finance
Fairfield University
BA, Economics
Don Bosco Prep
Vidant Medical Center Collections RepresentativeAdecco GroupAugust 2013 - September 2013
East Carolina University 2012 - 2012
East Carolina University 2012 - 2012
East Carolina University 2010 - 2012
ABN AMRO Bank N.V. September 2007 - October 2007
Hussain International,Shell Pakistan Ltd November 2004 - December 2004
Standard Chartered Bank 2001 - 2001
Skills
Financial Analysis, Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Financial Modeling, Access, Finance, Customer Service, Corporate Finance, Banking, Teamwork, Investments, Portfolio Management
Education
Institute of Business Managemennt
Masters of Business Administration, Human Resource Management, 3.03 GPA
East Carolina University 2010 — 2012
Bachelor of Science in Business Administration, Finance, Financial Services
University of Karachi 1999 — 2001
Bachelor of Commerce (B.Com.)
St.Joseph's Govt,College for Women 1997 — 1999
Intermediate, Pre-Engineering
St.Joseph's Convent High School
Matric, Science
Goizueta Business School August 2013 - Present
Standard Chartered Bank July 2014 - August 2014
PwC June 2013 - August 2013
Bank of Nanjing June 2012 - July 2012
Skills
Microsoft Office, R, Eclipse, Java, Matlab, Management Accounting, iOS, Intercultural...
Education
Emory University - Goizueta Business School 2013 — 2015
Bachelor of Business Administration (BBA), Accounting and Business/Management
Emory University 2011 — 2015
Bachelor of Applied Science (BASc), Mathematics
KPMG May 2013 - July 2013
Standard Chartered Bank June 2012 - August 2012
CitiFi May 2011 - July 2011
Compassion International June 2010 - July 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Leadership, PowerPoint, Research, English
Education
Emory University - Goizueta Business School 2009 — 2014
Marketing and Finance, Bachelor of Business Administration (BBA)
Seoul Foreign School 2006 — 2009
International Baccalaureate, High School
Jobson Publishing August 2006 - Present
Standard Chartered Bank May 2005 - August 2006
BlissWeddings.com July 2000 - March 2005
BPMW Agency 2005 - 2005
Sportswear International Magazine January 2004 - March 2004
Family Circle Magazine & FamilyCircle.com October 2000 - April 2003
YM Magazine May 2000 - August 2000
Skills
Fashion Writing, Lifestyle, Food, Social Media, Facebook, Twitter, Tumblr, Wordpress, HootSuite, YouTube, iMovie, Basic Photoshop, CMS, Basic HTML, Drupal, Writing, Fashion, Editorial, Social Networking, magazines, New Media, Magazines, Social Media Marketing, Public Relations, Digital Marketing, WordPress, SEO, Hootsuite, Marketing Communications, Photoshop, Marketing
Education
Lehigh University 1995 — 1999
Bachelor of Arts, Psychology and Communications
Fashion Institute of Technology 1999 — 2000
Applied Associates Degree, Fashion Merchandising Management, Cum Laude
French Culinary Institute 2011 — 2011
Restaurant Management
Microsoft August 2015 - Present
Standard Chartered Bank September 2012 - February 2015
Standard Chartered Bank April 2011 - June 2011
Microsoft July 2008 - June 2010
IBM India Private Ltd. May 2007 - July 2007
Skills
Equity Derivatives, Financial Modeling, Corporate Finance, Valuation, Trading, C++, Algorithms, VBA, Equities, Software Development, Risk Management, FX Options, C, Java, XML, C#, Technical Analysis, Software Engineering, Programming, .NET, Windows, Entrepreneurship, Statistics, FX, Web Services, JavaScript, Node.js, Python, Django, Operating Systems, iOS Development, Android Development, Mentoring, Scalable Architecture, Derivatives, Investment Banking, Financial Markets
Education
Indian Institute of Management, Calcutta 2010 — 2012
Master of Business Administration (M.B.A.), 7.36/9
EDHEC Business School 2011 — 2011
Master of Science (MSc), Entrepreneurship
Indian Institute of Technology, Roorkee 2004 — 2008
Bachelor's Degree, Computer Science and Engineering, 8.43/10
St. John's Senior Secondary School, India 2002 — 2004
High School, 90.8%
Standard Chartered Bank August 2014 - Present
CHINA CITIC BANK July 2013 - Present
East Los Angeles College August 2012 - Present
Babyface Club July 2011 - August 2011
Babyface Singapore March 2010 - February 2011
Education
East Los Angeles College 2012 — 2014
Bachelor of Business Administration (B.B.A.), Marketing
University of South Australia 2011 — 2012
Standard Chartered Bank December 2005 - June 2007
Skills
Financial Planning, Banking, Wealth Management, Structured Products, Portfolio Management, Strategic Planning, User-centered Design, User Experience, Mutual Funds, Investments, Product Design, Financial Risk, Financial Modeling, Securities, Teamwork, Financial Services, Risk Management, Fixed Income, Concept Development, Photoshop, Strategic Financial..., Branding & Identity
Education
Emily Carr Institute of Art & Design 2008 — 2012
Bachelor of Design, Interaction Design
Private Investment & Consulting 2013 - Present
UGE July 2014 - July 2015
Gota Water S.A. 2010 - 2012
Standard Chartered Bank 2010 - 2011
UBS AG 2006 - 2010
Citigroup Private Bank 2004 - 2006
JP Morgan Private Bank 1999 - 2001
Skills
Investments, Portfolio Management, Business Development, Entrepreneurship, Private Equity, Wealth Management, Leadership, Start-ups, Negotiation, Strategy, Executive Management, Sales, Spanish, Relationship Management, Renewable Energy, Latin America, Venture Capital, Account Management, International Business, Private Banking, Investor Relations, Alternative Investments, Real Estate, Corporate Social..., Banking, Financial Advisory, Key Account Management, Capital Markets, Emerging Markets, Wealth Management..., Due Diligence, Hedge Funds, Investment Advisory, Asset Management, Financial Markets, Asset Allocation, Strategic Financial..., Equities, Investment Strategies, CRM, Client Acquisition, Management, Cross-functional Team..., Business Strategy
Education
Thunderbird School of Global Management 2002 — 2004
MIM, Masters in International Management, Global Finance
Fordham University - Graduate School of Business Administration 2002 — 2004
MBA, Finance
University of Michigan
BA, Psychology, Pre-Med
Tel Aviv University
Brookline High School
Altran January 2015 - Present
Kaufman Rossin September 2013 - August 2014
Deloitte & Touche September 2011 - August 2013
Standard Chartered Bank November 2009 - July 2011
Banco Santander July 2007 - January 2009
Keller Williams Capital Partners Realty September 2004 - April 2007
Skills
Accounting, Private Banking, Financial Modeling, Financial Analysis, Financial Reporting, Banking, Sarbanes-Oxley Act, Tax, AML, Financial Accounting, Auditing, Corporate Finance, Internal Controls, Strategic Financial..., Account Reconciliation, Accounts Payable, Accounts Receivable, Anti Money Laundering, Assurance, Big 4, Cash Flow, Corporate Tax, Credit Risk, Due Diligence, External Audit, Financial Planning, Financial Statements, Forecasting, GAAP, General Ledger, Income Tax, Internal Audit, Managerial Finance, Mergers, SEC filings, Tax Accounting, Tax Preparation, US GAAP
Education
Florida International University 2009 — 2011
Masters, Executive Masters in Science of Taxation
Florida International University 2009 — 2010
Masters, Foundations of Accounting and Auditing
Florida International University 2005 — 2007
Bachelor's degree, Finance
Standard Chartered Bank December 2014 - Present
Standard Chartered Bank November 2013 - December 2014
Synergy Resources April 2012 - November 2013
Exclusive Charter Service January 2011 - February 2012
Franklin First Financial January 2010 - January 2011
Somerset Mortgage Lenders 2008 - 2010
Skills
ERP, Customer Service, Sales Operations, CRM, Sales, Cross-functional Team..., Solution Selling, SaaS, Management, Professional Services
Education
Farmingdale State University of New York 2007 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Half Hollow Hills East Highschool 2003 — 2007
GE Capital August 2015 - Present
Western Union Business Solutions May 2015 - July 2015
Standard Chartered Bank March 2011 - June 2014
Standard Chartered Bank April 2009 - February 2011
Standard Chartered Bank April 2007 - March 2009
Standard Chartered Bank September 2005 - March 2007
Skills
Credit, Credit Analysis, Banking, Commercial Banking, Retail Banking, Credit Risk, Portfolio Management, Loans, Strategy, Financial Risk, Financial Analysis, Trade Finance, Finance, Credit Cards, Risk Management, Management, @Risk, Relationship Management, Analysis, Financial Services, Team Management, Branch Banking, Mortgage Lending, Cross Selling, MIS, Corporate Finance, Core Banking, Operational Risk
Education
Humber College 2014 — 2014
Leadership Connections, Management Certificate
North South University
MBA, Finance
East West University
BBA, Finance
Walmart June 2015 - August 2015
Deloitte May 2015 - June 2015
Emory University Goizueta Business School August 2014 - May 2015
Industrial and Commercial Bank of China May 2014 - August 2014
Bank of Jiangsu June 2013 - August 2013
Zhonghui Certified Tax Agents May 2013 - August 2013
Standard Chartered Bank November 2011 - December 2011
Skills
Social Media, Analytical Skills, Communication, Leadership, Research, Microsoft Office, Fundraising, Time Management, Event Planning, Analysis, Management, Public Speaking, Microsoft Excel, Teamwork, PowerPoint, Data Analysis
Education
Emory University - Goizueta Business School 2012 — 2016
Master’s Degree, Master of Professional Accounting, B.B.A., Finance & Strategy and Management Consulting
Morgan Stanley Private Wealth Management August 2014 - Present
BB&T Investment Services February 2014 - August 2014
VectorGlobal Wealth Management Group September 2009 - February 2014
Standard Chartered Bank July 2007 - August 2009
American Express Private Bank September 2003 - July 2007
Pharmacia SELO, Inc. December 2000 - May 2003
American Express Bank Int'l April 1998 - November 2000
Coutts & Co Private Bank February 1996 - March 1998
Skills
Private Banking, Investment Advisory, Portfolio Management, Financial Markets, Fixed Income, Financial Analysis, Asset Managment, Equities, Wealth Management, Risk Management, Asset Management, Microsoft Office, Uniform Combined State..., Capital Markets, Banking, Corporate Finance, Investment Banking, AML, Customer Service, Credit, Investments, Financial Modeling, Commercial Banking, Spanish, Securities, Bloomberg, Bonds, Structured Products, Derivatives, Trading, Emerging Markets, Anti Money Laundering
Education
Florida International University
Bachelors, Finance
Federal Reserve Bank of Atlanta February 2015 - Present
Emory University June 2013 - July 2013
E*TRADE Financial June 2012 - August 2012
Standard Chartered Bank July 2010 - August 2010
Skills
Stata, R, Statistical Modeling, Chinese, Mandarin, Data Analysis, Quantitative Analytics, Statistics, Econometrics, Financial Modeling, Quantitative Finance, Economics, VBA, SAS, Matlab
Education
Emory University
Economics
University of Wisconsin-Madison - School of Business 2008 — 2011
BBA, Mathematics and finance
BMO Harris Bank August 2013 - Present
BMO Harris Bank October 2012 - August 2013
Standard Chartered Bank February 2011 - June 2012
Standard Chartered Bank November 2008 - January 2011
Standard Chartered Bank January 2008 - November 2008
Standard Chartered Bank January 2007 - December 2007
Eastern Illinois University July 2003 - September 2005
Skills
Relationship Management, Risk Management, Banking, Project Management, Change Management, Team Building, Strategic Planning, Financial Analysis, Portfolio Management, Customer Service, Leadership, Business Strategy, Management, Process Improvement, Financial Risk, Business Planning, Retail Banking, Analysis, Business Process, Training
Education
Eastern Illinois University 2001 — 2002
MBA, International Business, 3.82
Eastern Illinois University 1997 — 2001
Bsc, Marketing, 3.6
Beta Alpha Psi April 2014 - May 2015
BBA Council September 2013 - May 2015
Emory China Care September 2011 - May 2015
Commemoration Online Fashion and Clothing Boutique May 2011 - May 2015
Siftit May 2014 - August 2014
Goizueta Business School September 2013 - December 2013
Haitong Securities June 2013 - August 2013
Emory Wheel September 2012 - May 2013
Residence Hall Association September 2012 - May 2013
Standard Chartered Bank December 2011 - January 2012
Skills
Chinese, Financial Accounting, Photography, Communicative Skills, Financial Reporting, Accounting Research, Leadership..., Volunteering, Real Estate, Data-driven Decision..., Fundraisers, Spanish, Painting, Handicraft, Jewelry Design, Investments, Creativity, creative thi, Extrovert, Responsiveness, Collaboration, Clothing design, Public Speaking
Education
Emory University 2011 — 2015
Current BBA student, Accounting and Finance
ACME Stars Investing Lab (SIL) July 2014 - Present
Fordham University Student Managed Investment Fund January 2015 - June 2015
Career Engine September 2013 - September 2014
Standard Chartered Bank June 2012 - July 2012
Tencent November 2010 - February 2011
Skills
Project Planning, Team Building, Financial Analysis, Business Analysis, Financial Modeling, Financial Accounting, VBA, Equity Research, Bloomberg Terminal, FactSet, Investments, Data Analysis, Corporate Finance, Finance, Portfolio Management, Bloomberg, Equities, Valuation
Education
Fordham Gabelli School of Business 2014 — 2015
Master's Degree, Finance, Invest Relation, 3.83/4.0
Sun Yat-Sen University 2009 — 2013
Bachelor's degree, Communication, Journalism, and Related Programs, 3.81/4.0
Santander Bank, N.A. 2014 - Present
Standard Chartered Bank 2011 - 2013
Standard Chartered Bank 2010 - December 2011
JPMorgan Chase Bank, N.A. 2009 - 2010
JPMorgan Chase Bank, N.A. 2006 - 2008
JPMorgan Chase Bank, N.A. 2003 - 2006
Skills
Due Diligence, Restructuring, Investment Banking, Fixed Income, Credit, Risk Management, Portfolio Management, Banking, Credit Risk, Commercial Banking, Leveraged Finance, Capital Markets, Loans, Corporate Finance, Syndications
Education
Fordham Gabelli School of Business
MBA, Finance
Hobart and William Smith Colleges 1977 — 1981
BA
Nichols School, Buffalo, NY 1972 — 1977
Standard Chartered Bank June 2015 - Present
Skills
Credit Risk, Banking, Due Diligence, Equities, Risk Management, Credit Analysis, FX Options, Management, Financial Structuring, Investment Banking, Asset Management, Capital Markets, Trade Finance, Derivatives, Commercial Banking, Emerging Markets, Structured Products, Bonds, Mergers & Acquisitions, Fixed Income, Financial Markets, Hedge Funds, Financial Services, Venture Capital, Valuation, Financial Risk, LBO, Private Equity, Corporate Finance, Bloomberg, ABS, Commodity, Portfolio Management, Swaps, Alternative Investments, Credit, High Yield, Trading, Securities, Credit Derivatives, Financial Modeling, Structured Finance, Securitization, Financial Analysis, Leveraged Finance, Corporate Development, Investments, Private Placements
Education
Fordham University - Graduate School of Business Administration 1998 — 2002
MBA
Verwaltungs- u. Wirtschaftsakademie Muenchen 1988 — 1991
Master
EY July 2015 - Present
Standard Chartered Bank May 2014 - July 2014
McDonald's Corporation May 2013 - June 2013
Ajanta Pharma Ltd July 2012 - August 2012
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Visio, Corel Draw, Macintosh Applications, iPhoto, Mac OS, Microsoft Office, Data Analysis, Economics, French, Financial Analysis, Customer Service
Education
Emory University 2011 — 2015
Bachelor of Arts (B.A.), Economics and Biology, 3.6/4.0
B.D. Somani International School 2009 — 2011
International Baccalaureate (IB) Diploma, Economics, Biology, and Chemistry
Cathedral and John Connon School 1997 — 2009
Indian Certificate of Secondary Education (ICSE)
University of Arkansas August 2015 - Present
University of Arkansas August 2013 - Present
Sam M. Walton College of Business, University of Arkansas August 2013 - Present
Economics Center at the University of Cincinnati September 2012 - April 2013
University of Cincinnati January 2012 - April 2013
University of Cincinnati June 2012 - August 2012
Standard Chartered Bank December 2010 - June 2011
Shanghai Zhangjiang Microcredit Co. Ltd. June 2010 - August 2010
Arcon Marketing Communications (Shanghai) Ltd. July 2009 - August 2009
Skills
Data Analysis, Excel, Word, PowerPoint, Stata, SAS, R, GeoDa, Economics, Statistics, Finance, Research, Econometrics, Statistical Modeling
Education
University of Arkansas 2013 — 2017
Doctor of Philosophy (PhD), Finance, General
University of Cincinnati 2011 — 2012
Master, Applied Economics
East China Normal University 2007 — 2011
Bachelor, Economics
University at Albany 2009 — 2009
Exchange Student, Economics and Business
Hua Yu Middle School
Time Inc. January 2015 - Present
NBCUniversal, Inc. December 2011 - January 2015
Standard Chartered Bank January 2010 - December 2010
Newsweek August 2007 - July 2009
Bank of Montreal Capital Markets February 2006 - April 2007
Goldman Sachs February 1999 - December 2005
Interim Services, Inc. August 1993 - February 1999
Skills
Vendor Management, Facilities Management, Project Management, Strategic Planning, Team Building, Negotiation, Change Management, Business Strategy, Budgets, Management, Training, Contract Negotiation, Leadership, Recruiting, Program Management, Analysis, Contract Management, Account Management, Policy, Operations Management, Marketing, Project Planning, Outsourcing, Strategy, Business Planning, Human Resources, Finance, Procurement, Process Scheduler, Sales, Sourcing, Real Estate, Forecasting, Customer Service, Employee Relations, Time Management, Process Improvement, CRM, Security, Team Leadership, Business Development, Telecommunications, Cross-functional Team...
Education
Florida State University - College of Business 1986 — 1991
Bachelor of Science, Business Administration; Marketing
Clearwater Central Catholic 1982 — 1986
College Prep
Sumitomo Mitsui Banking Corporation September 2011 - Present
CIT October 2009 - October 2010
Sumitomo Mitsui Banking Corporation June 2001 - March 2009
New York State Banking Department 1994 - 2001
Standard Chartered Bank 1987 - 1994
Skills
Credit Analysis, Portfolio Management, Loans, Credit, Credit Risk, Banking, Risk Management, Structured Finance, Financial Analysis, Commercial Lending, Corporate Finance
Education
Fordham Gabelli School of Business
MBA, Finance
Art Trust October 2013 - Present
Federal Reserve Bank of Dallas 2002 - October 2013
Art Trust 1986 - 2012
Federal Reserve Bank of Atlanta 2001 - 2003
Federal Reserve Bank of Atlanta 1992 - 2000
Standard Chartered Bank 1983 - 1988
Bank of Nova Scotia 1982 - 1984
Peach State Federal Savings and Loan 1976 - 1981
Skills
Collaborative Leadership, Internal Communications, Corporate Communications, Vendor Management, Strategy, Process Improvement, New Business Development, Project Management, Business Strategy, Start-ups, Management, Leadership, Change Management, Team Building, Team Leadership, Project Planning, Risk Management, Strategic Planning, Portfolio Management, Security, Nonprofits, Analysis, Marketing, Public Speaking, Policy, Social Media, Public Relations, Social Networking, Management Consulting, Business Analysis, Marketing Strategy, Enterprise Software, Team Management, Mergers & Acquisitions, Product Management, Governance, Program Management, Business Process..., IT Strategy, CRM, Financial Analysis, Data Analysis, IT Management, Analytics, Project Portfolio..., Entrepreneurship, Business Intelligence, Oil Painting, Portrait Painting, Business Continuity
Education
Harvard Business School 2009 — 2009
Executive Education
Wharton Business School 2008 — 2008
Executive Education
Emory University - Goizueta Business School 1980 — 1982
MBA, Finance and Marketing
University of North Carolina at Chapel Hill
BA, Art Education
AMA Advanced Strategic Marketing
CIBC May 2014 - Present
Investors Group February 2014 - April 2014
Dhaka Bank Ltd. January 2012 - July 2013
Robi Axiata Limited July 2010 - December 2011
Robi Axiata Limited July 2005 - June 2010
Data Experts Pvt. Ltd. January 2004 - June 2005
Standard Chartered Bank July 2003 - December 2003
Skills
SAP, Financial Accounting, Month End Close, Microsoft Excel, Financial Reporting, Accounting, Credit Management, Credit Analysis, Customer Support, MS Excel Pivot Tables, Vlookup, Reporting & Analysis, Office Administration, Teamwork, Collections, Retail Banking, Credit, Portfolio Management, Customer Service
Education
East West University
Masters in Business Administration: (MBA), Finance, 3.45
Toronto District School Board
Business English Course, Accounting
Standard Chartered Bank September 2011 - Present
Standard Chartered Bank January 2010 - August 2011
Citi August 2007 - September 2009
Citi February 2005 - August 2007
Ernst & Young November 2000 - February 2005
Ernst & Young May 1998 - October 2000
Moret Ernst & Young September 1991 - May 1998
Skills
Financial Audits, Financial Risk, Treasury Management, IFRS, Risk Management, Internal Controls, Managerial Finance, Strategic Financial..., Accounting, Commercial Banking, Operational Risk, Retail Banking, Financial Reporting, Financial Analysis, Financial Management, Expense Management, People Development, Collaborative Leadership, Cross-cultural Teams, Outsourcing, Business Strategy, Business Analysis, Emerging Markets, Financial Planning, Banking, Finance
Education
Erasmus Universiteit Rotterdam / Erasmus University Rotterdam 1991 — 1995
Registered Accountant (RA), Audit & Accounting
Erasmus Universiteit Rotterdam / Erasmus University Rotterdam 1986 — 1991
MSc, Business Economics
Harvard Business School August 2014 - Present
Amazon June 2015 - August 2015
Shell January 2014 - August 2014
Shell August 2012 - December 2013
Shell August 2010 - August 2012
Shell August 2009 - August 2010
SquareTrade June 2008 - August 2008
Standard Chartered Bank June 2007 - July 2007
HSBC May 2006 - July 2006
Skills
Supply Chain..., Financial Modeling, Financial Analysis, Management Consulting, Project Planning, Petroleum, Logistics, Analysis, SAP, Start-ups, Analytics, Strategy, Training, Management, Supply Chain, Finance, Process Improvement, Budgets, Business Strategy
Education
Harvard Business School 2014 — 2016
Master of Business Administration (M.B.A.)
Emory University - Goizueta Business School 2007 — 2009
BBA, Finance, 3.62
Institute of Business Administration 2004 — 2007
BBA, Transferred to Emory University
Karachi Grammar School 1989 — 2004
O Levels (7 A's 3 B's) AS Levels (4 A's) A Levels (2 A's 1 B 1 C)
Bank of China September 2013 - Present
Standard Chartered Bank September 2011 - November 2012
Standard Chartered Bank March 2009 - August 2011
Standard Chartered Bank April 2007 - March 2009
Skills
Employee Engagement, Training, Employee Training, Talent Management, Coaching, Performance Management, Talent Acquisition, Human Resources, HR Consulting, Banking, Team Management, Change Management, Business Development, Recruiting, Risk Management, Succession Planning
Education
Lancaster University 2005 — 2006
MSc, Accounting and Financial Management
East China Normal University 2001 — 2005
BA, Finance
Nomura Securities April 2014 - Present
The Guidance Group USA August 2011 - April 2014
Triple Star Horse Feed, Inc. November 2010 - July 2011
Jennison Associates, LLC June 2005 - May 2010
Bernstein Investment Research & Management September 2000 - June 2005
DG Bank, Deutsche Genossenschaftsbank May 1997 - August 2000
Standard Chartered Bank December 1994 - April 1997
ING Capital Markets, Inc December 1993 - November 1994
Skills
Asset Management, Mutual Funds, Portfolio Management, Fund Accounting, Fund Administration, Financial Reporting, Financial Analysis, Investments, Customer Service, Securities, Equities, Fixed Income, Bloomberg, Factset
Education
Fordham University 1992 — 1993
Master of Arts, Economics
Fordham University 1988 — 1992
Bachelor of Arts, Mathematics and Economics
Standard Chartered Bank June 2014 - July 2014
Rothschild April 2013 - May 2013
Rand Merchant Bank January 2010 - February 2013
FirstRand Bank India September 2008 - December 2009
Skills
Banking, Credit Analysis, Commercial Banking, Sub-Saharan Africa, Loans, Financial Analysis, Emerging Markets, Credit Risk, Finance, Credit, Investment Banking
Education
University of Southern California - Marshall School of Business 2013 — 2015
Master of Business Administration (MBA)
Emory University - Goizueta Business School 2004 — 2008
Bachelor of Business Administration (BBA), Finance, General
Abraham Joshua Heschel School July 2013 - August 2015
The Churchill School and Center December 2012 - June 2013
Stony Brook University Medical Center April 2012 - December 2012
Allegiance Protection Group December 2011 - April 2012
Pope John Paul II Family Academy September 2009 - September 2011
Solid State Logic February 2009 - September 2009
Standard Chartered Bank August 2008 - February 2009
Walt Disney World June 2007 - January 2008
Skills
PowerPoint, Microsoft Word, Microsoft Excel, Teaching, Windows, Time Management, Customer Service, Team Leadership, Social Media, Research, Event Management, Public Speaking, Editing, OS X, Social Networking, Microsoft Office, Curriculum Design, Curriculum Development, Troubleshooting, Nonprofits, Event Planning, Staff Development, Training, Community Outreach, Office Management, Newsletters, Facebook, Fundraising, Management, Data Entry, Volunteer Management, Higher Education, Public Relations, Blogging
Education
Five Towns College 2004 — 2008
BPS, Business Management
Cathedral High School 2000 — 2004
SHANG Magazine August 2012 - Present
Bloomingdale's June 2012 - Present
Standard Chartered Bank June 2011 - August 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Photoshop, HTML, Budgets, Editing, Strategic Planning, Negotiation, Final Cut Pro, Public Relations, Social Media
Education
Fordham Gabelli School of Business 2012 — 2013
Master of Science (MSc), Media Management
University of Rochester 2008 — 2012
Bachelor of Arts, Financial Economics, 3.6
Drexel University 2010 - Present
Stanford University July 2008 - August 2010
Nova Southeastern University 2004 - 2010
Columbia University 2004 - December 2008
Arete Leadership International LtD January 2003 - June 2008
Standard Chartered Bank 1998 - 2004
Ryder System, Inc. 1993 - 1998
Right Management 1988 - 1993
Skills
Organizational Learning, Organizational..., Leadership Development, Organizational..., Business, MBTI, Executive Development, Culture Change, Emotional Intelligence, Executive Coaching, Instructional Design, Management Development, Blended Learning, Career Development, E-Learning, Teaching, Employee Engagement, Higher Education, Program Development, Public Speaking, Workshop Facilitation, Leadership, Change Management, Team Building
Education
Fielding Graduate University 1996 — 2004
Ph.D., M.A, Human and Organization Systems, Doctorate and Masters Degrees
University of Maryland College Park 1975 — 1980
Advanced Graduate Specialist, College Student Counseling and Personnel Services, 30 hours Doctoral Coursework
The George Washington University 1973 — 1975
Masters of Art, Human Development, Family Studies, and Related Services
University of Maryland College Park 1969 — 1973
Bachelor's Degree, Psychology
Franklin Madison LLC July 2011 - Present
Rabobank 1997 - December 2010
Standard Chartered Bank 1993 - 1997
First Fidelity Bancorp 1990 - 1993
The Chase Manhattan Bank 1969 - 1990
Skills
Comprehensive Knowledge..., Extensive International..., Board Experience, Regulatory Requirements, Technology Development, Acquisition Analysis,..., Integration, Valuation, Banking, Commercial Banking, Business Strategy, Strategy, Risk Management, Management, Leadership, Business Development, Loans, Process Improvement, Change Management, Portfolio Management, Financial Services, Business Analysis, Business Planning, Management Consulting, Derivatives, Retail Banking, Financial Risk, Cash Management, Mergers & Acquisitions, Fixed Income, Private Equity, Due Diligence, Credit, Trade Finance, FX Options, Capital Markets, Payments, Credit Risk, Structured Finance, Operational Risk, Financial Markets, Treasury Management, AML, SWIFT payments
Education
Fordham University 1968 — 1971
Economics
IFC - International Finance Corporation November 2012 - Present
Standard Chartered Bank April 2008 - November 2012
Schlumberger 2004 - 2008
Hermes Oil & Gas 2003 - 2004
GE - Ecolochem 1999 - 2003
Skills
Oil & Gas Industry, Project Finance, Corporate Finance, Petroleum Engineering, Oil & Gas Services, National Oil Companies, reserve based lending, Bridge Financing, Financial Modeling, Economic Modeling, Business Acquisition..., Islamic Finance, Private Equity, Field Service..., LNG, Natural Gas, Power Generation, Emerging Markets, Africa, Sub-Saharan Africa, West Africa, East Africa, Middle East, Business Development, Portfolio Management, Strategy, Upstream, Equities, Financial Risk, Banking, Structured Finance, Petroleum, Investment Banking, Commodity, Due Diligence
Education
Ecole centrale de Paris
MS
Virginia Wesleyan College
BA
Standard Chartered Bank January 2009 - Present
Lehman Brothers 1998 - 2008
ING Bank 1993 - 1998
Wespac, London 1991 - 1993
Societe Generale 1990 - 1992
Education
Ecole Centrale Paris 1987 — 1990
ingenieur, Applied Mathematics
Citibank North America, Inc. April 2014 - April 2015
HSBC North America, BSA/AML Technology & Data Integrity June 2011 - December 2013
BankUnited October 2010 - June 2011
Societe Generale February 2010 - March 2010
Standard Chartered Bank January 2009 - September 2009
American Express Private Banking October 2006 - November 2008
IDB Bank 2003 - 2006
Merrill Lynch 1997 - 2002
NewTech Business Solutions July 1999 - July 1999
JPMorgan Chase 1993 - 1996
Skills
Financial Risk, Anti Money Laundering, Risk Management, Banking, KYC, Financial Services, Due Diligence, Management, Analysis, Business Analysis
Education
Fordham Gabelli School of Business 1995 — 1999
MBA, M.I.S. and Finance
Pace University 1985 — 1990
BBA, Information Systems & Finance
UFCW Local 1262 April 2014 - Present
UFCW Local 1262 March 2013 - April 2014
Standard Chartered Bank July 2012 - March 2013
UFCW Local 1262 January 2010 - July 2012
UFCW Local 1262 January 2010 - July 2012
UFCW Local 1262 June 2006 - December 2009
Skills
A+ Certified, Excel, SQL, HIPAA, Benefits, HRIS, Microsoft Office, Access, Vendor Relations, Employee Relations, Budgeting, Compliance, Process Improvement, Problem Solving, Database Administration, Strategic Planning, Data Analysis, Auditing, Business Analysis, Healthcare, Employee Benefits, Microsoft Excel, Budgets, Customer Service, Operations Management, Team Building, Payroll, Human Resources, System Administration, Vendor Management, Deferred Compensation, Benefits Administration
Education
Florida Institute of Technology 2015 — 2017
Master of Science (MS), Information Technology
Rutgers, The State University of New Jersey Rutgers Business School- Newark 2006 — 2010
Bachelor of Science, Finance
HSBC June 2011 - Present
Standard Chartered Bank August 2009 - March 2011
ING May 1997 - March 2001
JP Morgan February 1987 - May 1997
Skills
Fixed Income, Capital Markets, Emerging Markets, Investment Banking, Portfolio Management, Structured Finance, Financial Structuring, Derivatives
Education
Evangel University 1982 — 1986
BBA, Accouning
Jackson Prep 1979 — 1982
Barclays April 2013 - Present
Deutsche Bank December 2011 - September 2012
Deutsche Bank April 2011 - December 2011
Deutsche Bank July 2010 - April 2011
Standard Chartered Bank November 2009 - July 2010
Deutsche Bank January 2008 - October 2009
Deutsche Bank December 2003 - December 2007
PKF (UK) LLP September 1999 - October 2003
Skills
Financial Modeling, Financial Analysis, Valuation, Derivatives, Financial Reporting, Operational Risk, Product Control, Equity Derivatives, Trading, Financial Risk, Middle Office, Market Risk, Investment Banking
Education
University of Durham 1996 — 1999
Bachelor of Arts (BA), Economics
Bangor Grammar School 1989 — 1996
Western Union Business Solution January 2014 - Present
Standard Chartered Bank, Bangladesh March 2012 - May 2013
Standard Chartered Bank, Bangladesh January 2011 - February 2012
Standard Chartered Bank August 2006 - December 2010
Skills
Investigation, SWIFT payments, Nostro Reconciliation, Cash Management, Prepare MT03, Prepare MT202, Remittance Processing, MIS, Internal Audit, Financial Risk, Risk Management, Banking, Analysis, Auditing, Operational Risk, Portfolio Management, Operational Risk..., Payments, Management, Anti Money Laundering, Financial Services, Retail Banking, Internal Controls, Commercial Banking
Education
East West University 2002 — 2005
Master of Business Administration (MBA), Human Resource Management
East West University 1997 — 2001
Bachelor of Business Administration (BBA), Management Information Systems
MUFG July 2013 - Present
Deutsche Bank August 2009 - July 2013
Standard Chartered Bank September 1999 - August 2009
Skills
Capital Markets, FX Options, Banking, Trade Finance, Cash Management, Derivatives, Corporate Finance, Credit, Financial Risk, Finance, Treasury Management, Credit Risk, Fixed Income, Risk Management, Equities, Commercial Banking, Financial Markets, Financial Transactions
Education
Durham University 1992 — 1995
Ba (Hons), Business Economics
Morgan Stanley July 2013 - Present
Avista Advisory Group- an affiliate of Houlihan Lokey June 2012 - August 2012
Richco, Inc. September 2011 - December 2011
Standard Chartered Bank June 2011 - August 2011
HDFC AMC June 2010 - August 2010
Skills
Due Diligence, Investments, Strategy, Finance
Education
St. Lawrence University 2009 — 2013
Bachelor of Science (B.Sc.), Economics-Mathematics
East China Normal University
Shanghai Semester- Business, Language and Culture Program
Citi July 2013 - Present
University of Florida January 2013 - May 2013
University of Florida August 2012 - December 2012
Standard Chartered Bank July 2012 - August 2012
Skills
Visual Basic, SQL, JAVA, Microsoft Excel, Microsoft Word, PowerPoint, Access, Visio, Microsoft Project, Outlook, Bulk Mailer, ERP-SAP
Education
University of Florida 2012 — 2013
Master of Science (MS), Information System and Operation Management
Emporia State University 2008 — 2011
BS, Management Information Systems, General
Chinasoft International July 2013 - Present
Solid Technology LLC April 2011 - June 2013
Avanade March 2010 - June 2010
JPMorgan Chase 2008 - March 2010
Washington Mutual 2004 - 2008
Washington Mutual 2001 - 2004
Washington Mutual 1998 - 2000
Deutsche Bank 1996 - 1997
Great Western Bank January 1995 - December 1995
Standard Chartered Bank 1991 - 1994
Education
Flinders University
Science, Mathematics/Computing
BB&T November 2010 - Present
BB&T - International Services Division 2009 - October 2010
RZB 1997 - 1999
Standard Chartered Bank 1995 - 1996
Fortis MeesPierson 1992 - 1995
BSI Bank 1990 - 1992
BNP Paribas 1988 - 1990
Skills
Trade Finance, Commodity, Structured Finance, Emerging Markets, Financial Structuring, Financial Markets, Credit Risk, Structured Products, Credit Analysis, Banking, Loan Origination, Credit, Financial Institutions, Commercial Banking, Derivatives, Retail Banking, Finance, Portfolio Management, Treasury Management, Relationship Management, Risk Management, Treasury, Cash Management, FX Options, Syndications, Financial Services, Payments, Loans, Financial Risk, Private Banking, Collateral Management
Education
Fordham Gabelli School of Business 1990 — 1995
MBA, Finance: concentration in commercial banking
LIU Post
BA, French
Ecole supérieure de Commerce de Rouen 1984 — 1985
Business
US Navy Reserve November 2014 - Present
Standard Chartered Bank October 2014 - Present
Standard Chartered Bank September 2013 - Present
MV Transportation October 2011 - March 2013
US Treasury June 2010 - August 2011
U.S. Department of the Treasury June 2008 - May 2011
U.S. Department of State/USAID 2007 - 2008
Skills
Analysis, Budgets, Business Development, Change Management, Community Outreach, Contract Negotiation, Crisis Communications, Crisis Management, Customer Service, Due Diligence, Editing, Entrepreneurship, Event Management, Event Planning, Executive Management, Financial Analysis, Financial Modeling, Foreign Policy, Government, International Relations, Leadership, Management, Marketing, Media Relations, Mergers & Acquisitions, Negotiation, New Business Development, Non-profits, Nonprofits, Operations Management, Policy, Policy Analysis, Political Campaigns, Politics, Program Management, Project Management, Proposal Writing, Public Affairs, Public Policy, Public Relations, Public Speaking, Research, Social Media, Start-ups, Strategic Communications, Strategic Planning, Strategy, Team Building, Management Consulting, Political Consulting
Education
The Johns Hopkins University - Carey Business School 2011 — 2013
Master of Business Administration (MBA)
Johns Hopkins University 2008 — 2009
M.A., Government
Florida Southern College 2002 — 2005
B.S., Political Science
EY September 2014 - Present
Cognizant Technology Solutions July 2009 - August 2014
Manager, Cognizant Business Consulting July 2012 - March 2014
Cognizant Technology Solutions July 2009 - March 2011
Standard Chartered Bank April 2008 - June 2008
Tata Consultancy Services Ltd June 2005 - June 2007
Electronics Corporation of Tamil Nadu April 2004 - May 2004
Skills
Financial Modeling, Business Intelligence, Information Management, Banking, Analytics, Outsourcing Advisory, Big Data, Technical Presales, Global Business..., Business Planning, Management Consulting, Account Management, Pre-sales, Business Strategy, IT Strategy, Strategy, Business Analysis, Competitive Analysis, Outsourcing, Business Development, Management, Program Management, Requirements Analysis
Education
Indian Institute of Management, Ahmedabad 2007 — 2009
PGDM, Finance, Strategy
ESCP Europe 2008 — 2008
Exchange Program, Finance
College of Engineering, Guindy, Anna University 2001 — 2005
B.E., ECE
J.G.V.V. Mat Hr Sec School 1988 — 2001
Valley National Bank January 2014 - Present
Sun National Bank January 2011 - January 2014
White Rose, Inc. January 2007 - February 2008
COFACE NORTH AMERICA INSURANCE COMPANY April 1998 - December 2006
BLOOMBERG LP January 1993 - November 1997
BANK LEUMI February 1991 - January 1993
UNITED JERSEY BANK March 1984 - January 1991
STANDARD CHARTERED BANK April 1981 - February 1984
FUJI BANK March 1979 - March 1981
DRESDNER BANK January 1977 - February 1979
Skills
Credit, Portfolio Management, Banking, Finance, Loans, Financial Risk, Commercial Banking, Investments, Financial Services, Analysis, Management, Insurance, Accounting, Training, Accounts Receivable, Mortgage Lending, Retail Banking, Consumer Lending, Lines Of Credit, Risk Management, Small Business Lending, Financial Analysis, Cash Management, Small Business, Corporate Finance, Bloomberg, Retail, Real Estate, Underwriting, Middle Market, Business Planning, Financial Markets, Capital Markets, Asset Management, Commercial Lending, Financial Structuring
Education
Pace University - Lubin School of Business 1980 — 1984
MBA, Finance
Fordham University 1972 — 1976
BA, Political Science
Regis High School 1968 — 1972
NYS Regents
JLL June 2014 - August 2014
Standard Chartered Bank July 2013 - August 2013
Skills
Java, Matlab, R, Stata, Mandarin, Microsoft Office, Statistics, Economics, English, German, Statistical Modeling, Chinese, Data Mining, SAS, Econometrics
Education
Emory University 2012 — 2015
Bachelor of Science (B.S.), Computer Science, Economics & Mathematics
Wuhan University 2010 — 2014
Bachelor's Degree, Finance
Wuhan Foreign Languages School 2004 — 2010
High School Diploma
Wolcott Architecture Interiors (SAW & Associates) November 2013 - Present
AXA Advisors January 2013 - May 2013
Victoria's Secret August 2012 - May 2013
Religare Asset Management Company Public Limited June 2012 - August 2012
Ernst & Young June 2010 - August 2010
Standard Chartered Bank June 2009 - August 2009
Skills
Market Research, Project Management, Financial Modeling, Financial Analysis, Marketing, Corporate Finance, Data Analysis, Microsoft Excel, PowerPoint, Real Estate Financing, Commercial Real Estate..., Social Media, Sales, Microsoft Office, Advertising, Microsoft Word, Finance
Education
University of Southern California - Marshall School of Business 2009 — 2013
Bachelor of Science (B.S.)
ESCP
International Exchange Program
Community Bank of Broward / Stonegate Bank August 2012 - May 2015
BankUnited January 2012 - August 2012
BankUnited March 2011 - July 2011
Standard Chartered Bank October 2007 - November 2010
Skills
Loans, Loan Origination, Credit Analysis, Banking, Retail Banking, Credit Risk, Mortgage Lending, Loan Servicing, Construction Loans, Customer Service, Lines Of Credit, Home Equity Loans, Financial Services, Finance, Microsoft Office, Microsoft Excel, Microsoft Word, Outlook, Data Entry
Education
Florida International University 2014 — 2016
Bachelor’s Degree, Finance
Miami Dade College
Associate’s Degree, Business Administration
Standard Chartered Bank December 2013 - June 2014
Goizueta Business School September 2013 - December 2013
Goizueta Business School August 2013 - December 2013
Woodruff PE Center March 2013 - December 2013
Nam & Nam Patent & Law Firm June 2011 - August 2011
Skills
Chinese, Korean, Microsoft Word, Microsoft Excel, English, Translation, Marketing, Economics, Financial Modeling, PowerPoint, Financial Analysis, Data Analysis, Microsoft Office, Management, Research, SPSS, Teamwork, Mandarin, Market Research
Education
Emory University - Goizueta Business School 2011 — 2015
Bachelor of Business Administration (BBA), CPA Accounting & Finance
Valley Forge Military Academy & College 2008 — 2011
High School Diploma
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
Cisco Meraki July 2015 - Present
Cisco Meraki October 2014 - Present
Cisco Meraki June 2014 - July 2015
Standard Chartered Bank March 2012 - August 2013
Citigroup July 2010 - February 2012
Skills
Financial Modeling, Corporate Finance, Economics, Valuation, Financial Analysis, Mandarin, Chinese, Cantonese, Investment Banking, Market Research, Mergers & Acquisitions, Equities, Mergers, Business Operations, Sales Operations, Business Systems, Integration, Acquisition Integration
Education
Harvard University 2006 — 2010
Bachelor, East Asian Studies
Ewha Womans University 2008 — 2009
Study Abroad, Korean Studies
Tech Axis Inc July 2012 - Present
Orchid International Services May 2009 - June 2012
Standard Chartered Bank March 2006 - April 2009
EXL Service April 2003 - January 2005
Optimos May 2002 - July 2003
Wipro Infotech Ltd March 2001 - May 2002
Mphasis March 2000 - February 2001
Skills
Recruiting, Talent Management, Human Resources, Talent Acquisition, Sourcing, Employee Relations, Technical Recruiting, Vendor Management, HR Consulting, Team Management, BPO, Business Development, Screening, Sales, Executive Management, CRM, Management, Strategy, Leadership, Consulting
Education
Fergusson College 1992 — 1998
M.A
St.Mary's School Pune 1984 — 1992
ICSE
TD September 2013 - November 2014
The Prudential Insurance Company of America May 2013 - September 2013
Self Employed - International Trade March 2012 - October 2012
Huawei Technologies December 2010 - March 2012
Bank Pasargad January 2008 - December 2010
Standard Chartered Bank April 2004 - September 2007
Parsian Bank October 2003 - March 2004
CSS Group (EPC Contractor) September 2002 - October 2003
BNY Mellon April 2000 - July 2002
Republic Bank of New York / HSBC October 1998 - April 2000
Skills
Financial Analysis, Financial Reporting, Business Relationship..., Banking Relationships, Budget Process, Financial Forecasting, Trade Finance, Structured Trade, Project Finance, ECA, Accounting, Management, Contract Negotiation, Contractual Risk..., Sales Finance, Credit Analysis, Loan Documents, Primevera, Anti Money Laundering, Business Planning, Corporate Finance, Banking, Credit, Negotiation, Capital Markets, Analysis, Cash Management, Risk Management, Financial Modeling, Portfolio Management, Forecasting, Finance, Budgets, Business Development, Valuation, Strategic Financial..., Due Diligence, Investments, Investment Banking, Financial Risk, Financial Services, CRM, Treasury Management, Commercial Banking, FX Options, Derivatives, Credit Risk, Bloomberg, Emerging Markets, Mergers & Acquisitions
Education
Fairleigh Dickinson University 1997 — 1999
MBA, FINANCE, 3.4
William Paterson University of New Jersey 1993 — 1997
B.S., Accounting & Finance, 3.6
Worcester Academy
KPMG US February 2015 - Present
UniCredit Bank AG January 2013 - August 2014
Fordham Graduate School of Business February 2014 - May 2014
Fordham University January 2013 - December 2013
A Global Friendship July 2012 - August 2013
Fordham University September 2012 - May 2013
Fordham Net Impact February 2012 - December 2012
Fordham Investor Relations Society (FIRS) February 2012 - December 2012
Standard Chartered Bank October 2010 - December 2010
QILU SECURITIES June 2009 - August 2009
Skills
Microsoft Office, Word, Excel, Financial Accounting, Cost Management, Individual Taxation, Marketing Research, Customer Service, QuickBooks, Microsoft Excel, Microsoft Word, Moot Court, Tax Returns, Transfer Pricing, FATCA, Tax Research, Financial Modeling, Program Management, Tax, PowerPoint
Education
Fordham University - Graduate School of Business Administration 2011 — 2014
Master of Business Administration (MBA) & Masters in Taxation (MS), Taxation
University of Tasmania 2008 — 2011
Bachelor of Business, Marketing
Shanghai Ocean University 2007 — 2011
Bachelor of Management, Markting in International Business
Israel Discount Bank June 2015 - August 2015
Fordham University August 2014 - August 2015
Industrial and Commercial Bank of China February 2012 - April 2012
Standard Chartered Bank September 2011 - November 2011
ZHEJIANG WORLD TRADE FORTUNE INVESTMENT MANAGEMENT CO. July 2011 - August 2011
China Galaxy Securities. Co August 2010 - October 2010
Skills
Financial Analysis, Equity Research, Risk Management, Portfolio Management, R, STATA, C++, VBA, SPSS, SAS, Python, Business Analysis, Equity Valuation, Bloomberg Terminal, Derivatives, Corporate Finance, SQL, Microsoft Excel, CFA, Statistics, Bayesian statistics, Time Series Analysis, Matlab, Financial Risk, Mathematics, Financial Economics, Graph Theory, PowerPoint, Microsoft Word, PPT
Education
Fordham University - Graduate School of Business Administration 2014 — 2015
Master's degree, Applied Statistics and Decision Making, 3.9
Syracuse University 2012 — 2014
Bachelor of Science (BS), Economics, 3.4
Zhejiang University of Finance and Economics 2009 — 2012
Bachelor of Science (BS), Finance, 3.8
BICI USA CO LTD 北京协同创新研究院硅谷办公室 November 2014 - Present
HTDT Gold Investment May 2013 - October 2014
IBM September 2012 - December 2012
Standard Chartered Bank November 2010 - February 2011
Skills
Risk Management, Quantitative Analytics, Microsoft Office, Bloomberg, RiskMetrics, FinCAD, Derivatives, Financial Risk, SQL, VBA
Education
The University of Connecticut 2011 — 2012
Master's degree, Financial risk management, 3.8
East China University of Science and Technology 2007 — 2011
Bachelor's degree, Finance, General
Shanghai Weiyu High School 2004 — 2007
MIT Sloan School of Management June 2015 - Present
Emory University Goizueta Business School January 2015 - May 2015
Zhejiang Infrastructure Construction Investment Group July 2014 - August 2014
Emory University Goizueta Business School February 2014 - May 2014
Standard Chartered Bank June 2013 - July 2013
Skills
Finance, Financial Modeling, Matlab, Java, Data Analysis, Bloomberg, Derivatives, Microsoft Office, Research, Teamwork, Information Search, R
Education
Massachusetts Institute of Technology - Sloan School of Management 2015 — 2016
Master of Finance
Emory University 2012 — 2015
Bachelor of Applied Science (B.A.Sc.), Applied Mathematics Major and Economics Minor
Massachusetts Institute of Technology
Standard Chartered Bank April 2015 - Present
PSAV May 2014 - December 2014
Education
Farmingdale State University of New York 2010 — 2013
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Suffolk County Community College 2008 — 2010
Associate's degree, Liberal Arts and Sciences/Liberal Studies
Standard Chartered Bank June 2011 - June 2013
Merrill Lynch October 2010 - June 2011
Credit Suisse August 2008 - October 2010
Merrill Lynch May 2007 - August 2008
Citi April 2006 - May 2007
Skills
Banking, Portfolio Management, Capital Markets, Financial Risk, Private Banking, Relationship Management, Investment Banking
Education
East China Normal University 1999 — 2003
Bachelor of Arts (B.A.), Japanese Language and Literature
National University of Singapore
Certificate of Advanced Business Japaneses, Business Japanese
London Chamber of Commerce & Industry
Diploma of Accounting
Standard Chartered Bank July 2015 - Present
BrownGreer PLC September 2012 - May 2014
Sophie B. Wright Charter School February 2011 - May 2011
The Heart Center May 2010 - August 2010
Merrill Lynch May 2008 - August 2008
Skills
Financial Modeling, Investments, Business Analysis, Financial Analysis, Entrepreneurship, Finance, Corporate Finance, Microsoft Excel, PowerPoint, Equity Research, Portfolio Management, Strategic Investment, Investment Research, Equity Valuation, Equity Derivatives, Business Strategy, Fitness, Tennis, Equity Trading, Management, Equities, Research, Microsoft Office, Python, JavaScript, HTML, CSS
Education
Fordham University - Graduate School of Business Administration 2014 — 2015
Master's Degree, Global Finance, 3.8
Tulane University - A.B. Freeman School of Business 2007 — 2011
B.S.M., Finance
Standard Chartered Bank March 2013 - Present
ICAP November 2010 - March 2013
Verbund October 2008 - July 2010
Consumer Credit Counseling Service August 2007 - May 2008
Starbucks Coffee Company March 2004 - May 2008
Skills
Financial Modeling, Series 7, Risk Management, Portfolio Management, Credit Risk, Finance, Analysis, Asset Management, Market Risk, Credit, Commodity, VBA, Securities, Credit Analysis, Management, Budgets
Education
Fachhochschule Wiener Neustadt 2008 — 2010
M.A., International Finance and Accounting
Wichita State University 2003 — 2008
B.B.A, Finance
Goddard High School 1999 — 2003
High School Diploma
Standard Chartered Bank August 2010 - Present
JPMorgan Chase 1986 - 2010
Skills
Product Management, Banking, Treasury Management, Product Development, New Business Development, Payments, Treasury Services, Cash Management, Sales Management, Treasury, Relationship Management, Commercial Banking, Financial Services, Strategy
Education
Fordham Gabelli School of Business
MBA
Fairfield University 1982 — 1986
BA
Casey, Quirk & Associates September 2013 - Present
Ernst & Young February 2011 - September 2013
American Business Solutions Inc October 2008 - April 2009
Prudential Plc. 2005 - 2007
Standard Chartered Bank 2004 - 2004
Skills
Hedge Funds MIddle..., OTC Services, FATCA, Dodd Frank, Equities, Asset Managment, Global Macro, Financial Modeling, Capital Markets, Fixed Income, Derivatives, Bloomberg, Financial Analysis, Business Analysis, Asset Management, Financial Services, Banking, Investments, Alternative Investments, Hedge Funds, Management, Valuation, Consulting, Project Management
Education
Fordham Gabelli School of Business 2008 — 2010
MBA, Finance - Investments
Institute of Management, Nirma Univ.
Masters, Finance
MCM DAV
Bachelor's degree, Economics and Commerce
Amalgamated Bank August 2015 - Present
Morgan Stanley August 2004 - August 2015
CALYON (Credit Agricole Indosuez) 2001 - 2004
Zurich Financial Services 1999 - 2001
Bankers Trust 1997 - 1999
Standard Chartered Bank 1992 - 1996
Skills
Financial Risk, Operational Risk..., Enterprise Risk..., Operational Risk, Risk Management, Sarbanes-Oxley Act, Capital Markets, Internal Audit, Internal Controls, Financial Analysis, Banking, Fixed Income, Auditing, Corporate Governance, Investment Banking, Derivatives, Sarbanes-Oxley, Finance, Managerial Finance, Securities, Financial Services, Corporate Finance, Financial Modeling, Strategy
Education
Fordham University - Graduate School of Business Administration
Master of Business Administration, Finance
Queens College
BS, Accounting & Information Systems
Gigya August 2013 - Present
Huawei Enterprise March 2012 - August 2013
Siemens Healthcare June 2011 - March 2012
Jungle U January 2010 - October 2010
University of San Francisco August 2009 - May 2010
University of San Francisco August 2008 - May 2010
Jane Capital Partners LLC June 2009 - September 2009
KPMG June 2006 - October 2007
Standard Chartered Bank December 2005 - February 2006
Alcatel-Lucent June 2005 - September 2005
Skills
Business Analysis, Financial Modeling, Portfolio Management, Management, Business Development, Forecasting, Competitive Analysis, Risk Management, Auditing, Valuation, Entrepreneurship, Corporate Finance, Business Strategy, Analysis, Market Research, Mergers & Acquisitions, Finance, Project Management
Education
University of San Francisco - Masagung Graduate School of Management 2008 — 2010
Master of Business Administration (MBA), Finance, General
East China University of Science and Technology 2002 — 2006
Standard Chartered Bank November 2013 - Present
Standard Chartered Bank April 2011 - Present
Standard Chartered Bank August 2006 - Present
International Fund Services, A State Street Company 2007 - 2010
Skills
Derivatives, Hedge Funds, Settlement, Fixed Income, Financial Markets, Capital Markets, Options, Account Reconciliation, Back Office, Finance, Credit, Microsoft Excel, Equities, Middle Office, Process Improvement, Interest Rate..., Microsoft Office, Analysis, Settlements, Validation, Affirmation, Data Analysis, Risk Management, Product Control, At Multitasking, Information Gathering, Business Decision Making, High Pressure..., Financial Regulation, Swapswire, ISDA, FX Hedging, Front to Back Office, Data Reconciliation, Front Office Support, Bloomberg
Education
Florida International University - College of Business 2002 — 2006
BA, Bachelor of Business Administration - Finance, 3.7/4.0
CA Technologies August 2013 - Present
HelmsBriscoe June 2012 - January 2013
Bloomingdale's December 2010 - December 2011
Standard Chartered Bank February 2010 - August 2010
MZI Global Marketing, Inc. March 2008 - February 2010
US Trust February 2005 - September 2007
HelmsBriscoe April 2004 - February 2005
American International Group April 1994 - April 2004
Skills
Writing and Editing, Project Management, Marketing, Event Management, Contract Negotiation, Sales, Budgets, Entrepreneurship, Customer Service, Vendor Management, Trend Analysis, Public Relations, Social Listening, Email Marketing, Management, Employer Branding, Staff Training, Budget Developmment &...
Education
Metropolitan College of New York 2007 — 2008
MPA, Public Affairs/Administration
Fordham University 1979 — 1983
BA, Communications/Journalism
SUNY Jumpstart
Drexel University August 2010 - Present
Stanford University July 2008 - August 2010
Arete' Leadership International, LTD January 2003 - December 2008
Columbia University 2004 - 2008
Standard Chartered Bank 1998 - 2004
Ryder System, Inc. 1993 - 1998
Right Management 1988 - 1993
Skills
Executive Coaching, Executive Development, Global Leadership..., Organizational..., Organizational..., Career Development, Doctoral Research..., Graduate Teaching with..., Change Management, Leadership Development, Coaching, Leadership, Global Leadership, Employee Engagement, Teaching, Public Speaking, Nonprofits, Strategy, Program Management, Training, Curriculum Design, Psychology, Higher Education, Relationship Marketing, Management Development, Workshop Facilitation, Organizational Design, Human Resources, Adult Education
Education
Fielding Graduate University 1996 — 2004
Ph.D, Human & Organization Systems
University of Maryland College Park 1976 — 1980
Adv. Graduate Specialist, Counseling
The George Washington University
M. A., Human Development
University of Maryland College Park
BA, Psychology
Bank of America Merrill Lynch August 2012 - Present
Standard Chartered Bank February 2008 - April 2011
American Express Bank International January 2002 - April 2007
Skills
Outgoing, Adaptation, Goal Oriented
Education
Florida International University - College of Business Administration 2007 — 2010
Bachelor in Business Administration, Management and Internatinal Business
MDCC 2003 — 2007
Associate in Arts, Business Administration
Care USA January 2012 - Present
CARE USA August 2008 - March 2012
CARE USA 2003 - August 2008
Wachovia Bank September 2001 - July 2003
Nature Kenya December 1999 - December 2000
Standard Chartered Bank September 1997 - November 1999
Environment Liaison Center International February 1994 - November 1996
Skills
Project Management, Program Management, Strategic Planning, Strategy, Sustainable Development, Process Improvement, Project Planning, Proposal Writing, Management, Governance, Nonprofits, Civil Society, Human Resources, Organizational..., Business Process..., Business Planning, Entrepreneurship, Team Building, Fundraising, Public Speaking, Healthcare, Analysis, Business Strategy, Vendor Management, Team Leadership, Change Management, Training, Budgets, Policy, Data Analysis, Management Consulting, Leadership, Leadership Development
Education
Georgia State University 2004 — 2006
MPA, Policy Analysis and Program Evaluation
Egerton University 1992 — 1996
BSc, Natural Resoures
Nairobi School 1987 — 1990
Nairobi Primary School 1979 — 1986
US Bank December 2014 - Present
Schools 'N More LLC October 2011 - Present
Citigroup July 2003 - April 2011
Citigroup June 1997 - July 2001
Standard Chartered Bank January 1998 - June 1998
Skills
Portfolio Management, Strategy, Competitive Intelligence, Segmentation, Channel Partners, Credit Cards
Education
Emory University - Goizueta Business School 2002 — 2003
MBA, Marketing Strategy & Finance
University of Cambridge 1995 — 1997
MA, Economics
St. Xavier's College 1990 — 1995
BA, Economics
Standard Chartered Bank 2013 - Present
Royal Bank of Scotland 2011 - 2013
J.P. Morgan 2003 - 2011
PricewaterhouseCoopers 2000 - 2002
Skills
Structured Finance, Structuring, Bonds, ABS, Investment Banking, Supply Chain, Trade Finance, Recruiting, Mentoring, Originations, Sales, Auditing, Securitization, Asset-backed..., Due Diligence, Credit, Credit Risk, Credit Analysis, Risk, Underwriting, Risk Management, Corporate Finance, Capital Markets, Derivatives, Financial Analysis, Financial Modeling, Banking, Commercial Lending, Financial Structuring, Fixed Income, Management, People Development
Education
Emory University - Goizueta Business School 2002 — 2004
MBA, Finance, Management
Georgetown University - The McDonough School of Business 1996 — 2000
BSBA, Finance
The Pingry School 1992 — 1996
Lerner Publishing Group August 2014 - Present
Lerner Publishing Group November 2009 - Present
St. Cloud State University August 2008 - January 2010
Standard Chartered Bank May 2008 - August 2008
Zensar Technologies January 2006 - December 2007
Skills
Windows, HTML, Java, SQL Server, MOSS 2007, Sharepoint 2010, SharePoint Designer, Commerce Server, SSRS, SSIS, ASP.NET, SharePoint, Microsoft SQL Server, Microsoft Office..., C#, .NET, Databases, SQL, Web Commerce
Education
St. Cloud State University 2008 — 2010
Master, Engineering Management
Fergusson College 2004 — 2005
Master, Computer Science
Fergusson College 2001 — 2003
Bachelor, Computer Science
Bci Miami Branch April 2015 - Present
BNP Paribas Wealth Management September 2011 - March 2015
RBC Wealth Management April 2006 - September 2011
BNP Paribas February 2000 - April 2006
Standard Chartered Bank August 1998 - February 2000
BDO USA, LLP July 1994 - August 1998
KPMG US 1991 - 1993
Skills
Financial Modeling, Financial Reporting, Financial Management, Monarch, Excel, Access, Pivot Tables, M&A due diligence, Regulatory Reporting, Business Objects, Oracle Financials, Microsoft Dynamics, Great Plains Software, Customer Profitability, Essbase, Cognos, Managerial Finance, Banking, Due Diligence, Budgets, Credit, AML, Financial Risk, Microsoft Excel, Auditing, Risk Management, Asset Management, Financial Analysis, Operational Risk, Commercial Banking, Accounting, Mergers & Acquisitions, Investments, Internal Audit, Internal Controls, Finance, Forecasting, US GAAP, Analysis, IFRS, Tax, Cash Management, Wealth Management, Corporate Finance, Strategic Financial..., Treasury Management, Financial Planning
Education
Florida International University - College of Business 2002 — 2002
MSF, Finance
Florida International University - College of Business 1995 — 2000
M.S., Accounting
Florida Atlantic University 1987 — 1989
B.S., Accounting
Prudential Vietnam Finance 2009 - Present
Global Cash Access 2006 - Present
Standard Chartered Bank 1996 - 2000
MasterCard 1996 - 2000
MBNA 1993 - 1996
Skills
Business Strategy, Investments, Retirement Planning, Equities, Strategic Financial..., Mergers & Acquisitions, Mutual Funds, Strategic Planning, Wealth Management, Wealth, Investment Banking, Retail Banking, Strategy, Insurance, Securities, Corporate Finance, Portfolio Management, Retirement, Financial Services, Finance, Fixed Annuities, Estate Planning, Management Consulting, Start-ups, Financial Modeling, New Business Development, Competitive Analysis, Risk Management, Cash Management, Asset Management, Investment Advisory, Banking, Executive Management, Emerging Markets, Due Diligence, Business Planning, Segregated Funds, Equity Release, Financial Advisory, Bonds, Income Protection, Funding, IRAs
Education
Eastern Washington University
Pacific Coast Banking School
Certificate, Honor roll
Pacific Coast Banking School
Certificate, Honor roll
The Ohio State University
Master of Business Administration (MBA)
The Ohio State University
Master of Business Administration (MBA), Marketing/Marketing Management, General
Standard Chartered Bank May 2013 - Present
SMBC Capital Markets October 2011 - May 2013
Barclays Capital September 2010 - October 2011
ING Financial Markets LLC November 2003 - September 2010
Skills
Credit Risk, Derivatives, Capital Markets, Fixed Income, Structured Products, Bloomberg, Credit, FX Options, Banking, Credit Analysis, Bonds, Equities, Financial Analysis, Financial Risk, Investment Banking, Risk Management
Education
Fordham Gabelli School of Business 2005 — 2008
MBA, Finance
Penn State University 1999 — 2003
Bachelor's degree, Business Administration and Management, General
itelligence May 2012 - Present
KizStudios December 2008 - April 2011
Patni America / IGate 2005 - 2008
New Technologies June 2004 - November 2005
Merrill Lynch April 2003 - June 2004
Fujitsu Technology Solutions 1999 - 2003
RR Donnelley December 1997 - October 1998
Standard Chartered Bank September 1996 - October 1997
Zensar Technologies 1994 - 1996
Scott Systems / Mastech 1991 - 1994
Skills
Business Process..., Business Intelligence, Data Warehousing, Enterprise Software, Agile Methodologies, Pre-sales, PMO, Data Modeling, Cross-functional Team..., SAP, Governance, SAP ERP, Strategy, Business Objects, Consulting, Analytics, SAP Netweaver, Project Management, Architecture
Education
Emory University - Goizueta Business School 2007 — 2008
MBA, Finance & Organization Management
University of Poona 1981 — 1984
BS, Physics
Deloitte July 2010 - Present
Florida Department of Financial Services September 2002 - July 2010
TODO1 Services 2001 - 2002
Sybase, NY April 2000 - September 2001
Standard Chartered Bank August 1999 - April 2000
L&T July 1993 - August 1999
Skills
Enterprise Architecture, SOA, ERP, Risk Management, Application Architecture, Project Management, Strategic Planning, Financial Modeling, SAP Implementation, Sourcing, Architecture, Change Management, Requirements Analysis, Integration, SDLC, Analysis, IT Strategy, Software Development, CRM, Business Intelligence, Agile Methodologies, IT Management, ITIL, Vendor Management, Solution Architecture, Business Process, Business Process..., Business Analysis, Scrum, Pre-sales, Project Planning
Education
Florida State University - College of Business
MBA, Finance
Florida Agricultural and Mechanical University
MS, Software Engineering
Pondicherry University
BTech, Engineering
Standard Chartered Bank July 2013 - Present
Fullerton Healthcare Group 2015 - 2015
Fullerton Healthcare Group 2015 - 2015
Microsoft July 2005 - March 2013
Ciber July 2003 - July 2005
BTG Designs October 2001 - July 2003
United States Air Force May 1979 - June 2002
Paysys/Delos Payment Systems September 1999 - October 2001
SAIC June 1986 - September 1994
Skills
Program Management, Cloud Computing, Software Project..., Enterprise Architecture, SharePoint, PMP, Enterprise Software, IT Strategy, Strategic Planning, SaaS, Software Development, Integration, Management, Project Management, Security, Strategy, Testing, Virtualization
Education
Embry Riddle Aeronautical University-Worldwide 1985 — 1986
Master of Science (M.S.), Aerospace, Aeronautical and Astronautical/Space Engineering, 4.0
United States Air Force Academy 1975 — 1979
BNP Paribas Fortis 2004 - 2010
Credit Suisse 2002 - 2004
Deutsche Bank AG 1998 - 2001
Standard Chartered Bank 1996 - 1998
The Sakura Bank, Limited 1990 - 1994
Education
Fordham University
BA, English
New York University - Leonard N. Stern School of Business
MBA, Finance
St. John's University School of Law
JD
Standard Chartered Bank July 2001 - Present
Skills
Investment Banking, Banking, Financial Markets, Financial Structuring, Capital Markets, Commercial Banking, Credit Risk, Structured Finance, Portfolio Management, Emerging Markets, Fixed Income, Trading, Investments, Corporate Finance, Derivatives, Syndications, Equities, Trade Finance
Education
Fordham University - Graduate School of Business Administration
MBA, Finance
Manhattan College
Bachelor, Mechanical Engineering
Citibank December 2013 - Present
Horse Racing League March 2012 - December 2013
Standard Chartered Bank April 2010 - March 2012
Pioneer Investments March 2007 - February 2009
Pioneer Investments February 2004 - March 2005
Compass Group LLC January 2002 - November 2003
Skills
Portfolio Management, Banking, Investments, Alternative Investments, Series 7, Private Banking, Fixed Income, Due Diligence, Marketing, Equities, Mutual Funds, Capital Markets, Financial Markets, Wealth Management, Financial Services, Management
Education
Florida International University - College of Business Administration 2000 — 2001
MBA, Business Adiministration
Silveira CPA October 2013 - Present
SCORE Boston June 2012 - Present
Genesis Corporation December 2010 - Present
Park Street Associates 2008 - 2012
Park Street Associates July 2008 - July 2010
Standard Chartered Bank July 2006 - March 2008
Standard Chartered Bank 1998 - 2003
Standard Chartered Bank 1998 - 2003
Standard Chartered Bank 1994 - 2003
Midland Bank 1988 - 1992
Skills
Credit Risk, Risk Management, Banking, Credit Analysis, Retail Banking, Trade Finance, Commodity, Credit, Commercial Banking, Risk Assessment, Financial Risk, Portfolio Management, FX Options, Financial Structuring, Financial Analysis, Project Finance, Basel II, Finance, AML, Trading, Derivatives, Financial Markets, Emerging Markets, Investment Banking, Capital Markets, Structured Finance, Corporate Finance, Payments, Due Diligence, Operational Risk, Financial Services, Loans, Mergers & Acquisitions, Financial Institutions, Relationship Management, Fixed Income, Cash Management, Treasury Management, Operational Risk..., Market Risk, Structured Products, Private Banking, Equities, Enterprise Risk..., Treasury, Valuation, Securities, Asset Management
Education
Durham University 1960 — 1964
BA Economics, Economics, Law, Accounting, Statistics
Rugby School 1955 — 1960
A Level, French
The World Bank April 2013 - Present
Johns Hopkins University September 2011 - May 2013
Optimal Solutions Group June 2012 - August 2012
Standard Chartered Bank January 2009 - May 2010
Skills
Policy Analysis, Research, Stata, Macroeconomics, Statistics, Financial Modeling, Economics, Qualitative Research, Data Analysis, Public Policy, International Relations, Microsoft Excel, Community Outreach, Program Evaluation, Access, Policy, International..., Report Writing
Education
The Johns Hopkins University 2011 — 2013
MPP
Fergusson College 2005 — 2008
B.A.(Hons), Economics
St. Xavier's, Loyola High School 2003 — 2005
HSC, Commerce
S.P. Jain Institute of Management & Research
PPM, Wholesale Banking
Winfield Township School September 2011 - Present
LaBarbiera & Martinez August 2004 - August 2010
Standard Chartered Bank 1992 - 2003
Skills
Word, Excel, Outlook, Microsoft Office, HTML, Access, PowerPoint, OnCourse, Microsoft Excel
Education
Fairleigh Dickinson University 2007 — 2011
Master of Arts (MA), Elementary and Middle School Education and Teaching, Language Arts and Social Studies
Rutgers, The State University of New Jersey-Newark 1984 — 1988
BA, Social Work
MasterCard June 2012 - Present
TD April 2010 - June 2012
Standard Chartered Bank October 2009 - April 2010
Merrill Lynch February 2008 - April 2009
Regions Bank September 2006 - December 2007
Bank of America April 2005 - June 2006
Atlantic Coast Group, LLC March 2002 - April 2005
Atlantic Cost Group February 1998 - January 2002
Banco Andino February 1996 - January 1998
Financiera America February 1996 - January 1998
Skills
Management, Banking, Strategic Planning, Financial Analysis, Leadership, Portfolio Management, Sales, CRM, Business Development, Credit Cards, Process Improvement, Team Leadership, Marketing Strategy, Business Analysis, Business Strategy, Finance, Marketing, Customer Service, Project Management, Strategy, Financial Services, Network Security, Investments
Education
Florida Atlantic University 2012 — 2014
Master of Business Administration (M.B.A.), International Business
Universidad de Los Andes 1997 — 1999
Master's Degree, Finance and Financial Legislation
Universidad de La Sabana 1990 — 1995
Bachelor's Degree, Attorney at Law
Global Atlantic Partners LLC September 2010 - Present
Thomas Jefferson School of Law January 2008 - Present
Sabadell United Bank August 2010 - October 2010
Standard Chartered Bank 2008 - January 2010
American Express Bank November 2007 - 2008
Banca Sella 2007 - 2007
SunTrust Bank 2003 - 2007
Skills
Fraud, Financial Risk, AML, Internal Audit, Banking, Risk Assessment, Compliance, Enterprise Risk..., Microsoft Word, Risk Management, Management Consulting, Private Investigations, Financial Analysis
Education
Thomas Jefferson School of Law 2005 — 2007
LL.M, Int'l Taxation and Finance - Specialization in Anti-Money Laundering - Anti-Terrorist Financing
Florida International University 2001 — 2005
B.S, Criminal Justice - Focus in Narco-Terrorism
Florida International University - College of Business 2001 — 2005
Minor, Marketing
United States Air Force Reserve Officer Training Corp 2001 — 2003
Air and Space Studies
Commonwealth Bank of Australia September 2014 - Present
Standard Chartered Bank June 2010 - September 2014
Fidelity Investments June 2009 - June 2010
Cantor Fitzgerald September 2007 - March 2009
BNP Paribas 2001 - 2007
Parson Group Consulting 2000 - 2001
Nikko Securities NA January 1997 - September 1998
Fimat 1994 - 1996
Smith Barney 1989 - 1994
Dean Witter Reynolds 1986 - 1989
Skills
Fixed Income, Equities, Banking, Investment Banking, Finance, Investments, Portfolio Management, Risk Management, Financial Services, Credit, Corporate Finance, Trading, Capital Markets, Financial Markets, Securities
Education
Fordham Gabelli School of Business 1996 — 1998
MBA, Finance
Loras College 1979 — 1983
BA, Finance and Political Science
Citi February 2012 - Present
HSBC June 2010 - January 2012
Commerzbank AG January 2010 - June 2010
Sumitomo Mitsui Banking Corporation September 2009 - December 2009
BMO Harris Bank June 2009 - September 2009
American Express Bank February 2009 - June 2009
Sumitomo Mitsui Banking Corporation March 2007 - November 2007
DRESDNER KLEINWORT INVESTMENT BANK AG March 2006 - December 2006
CALYON CORPORATE AND INVESTMENT BANK September 2005 - January 2006
Standard Chartered Bank April 2005 - September 2005
Skills
Due Diligence, Fraud, Risk Management, AML, Banking, Financial Risk, Corporate Governance, KYC, Risk Assessment, USA PATRIOT Act, Securities, Litigation Support, Sanction, OFAC, Legal Research, Bank Secrecy Act, Private Investigations, Legal Writing, Regulations, Operational Risk, Enterprise Risk..., Operational Risk..., Anti Money Laundering
Education
Nigerian Law School 1999 — 2000
Juris Doctorate, Law
Enugu State University of Science and Technology 1994 — 1999
Bachelor of Laws (LLB), Law
HSBC Private Bank February 2015 - Present
Standard Chartered Bank January 2014 - January 2015
Standard Chartered Bank (Switzerland) S.A. December 2009 - January 2014
Standard Chartered Bank International July 2008 - November 2009
American Express Bank International January 2006 - July 2008
American Express Bank International June 2004 - December 2005
Skills
Customer Relations, Deadline Management, Highly Adaptable, Corporate Governance, Operational Risk..., Database Management, Internal Audit, Business Continuity, Credit Risk, Staff Training, Workflow Analysis, Executive Reporting, Cross-functional Team..., Internal Controls, Regulatory Reporting, Gap Analysis, Project Planning, Private Banking, Banking Operations, Process Control, Margin Analysis, Bilingual, Business English, Spanish, Customer Service, Microsoft Office, Visio, Excel, Word, Banking, Investment Banking
Education
Florida International University
Bachelor of Business Administration (BBA), Finance and Management Information Systems
Credit Agricole CIB July 2011 - Present
Standard Chartered Bank 2008 - 2011
ABN Amro 2005 - 2008
UFJ Bank 1992 - 2005
Skills
Syndications, Loans, Secondary Loan Trading, Loan Sales, Capital Markets, Financial Structuring, Structured Finance, Leveraged Finance, Fixed Income, Investment Banking, Structured Products, Portfolio Management, Credit Risk, Bonds
Education
Fordham Gabelli School of Business
MBA, Finance
Lycee Bezout
Baccalaureate, Economics
Saint Peter's University
BA, Mathematical Economics
Standard Chartered Bank February 2008 - Present
American Express Bank October 2002 - February 2008
American Express August 2001 - October 2002
American Express July 1999 - August 2001
Skills
Credit Cards, Operational Risk, Financial Risk, Credit, Private Banking, Management, Relationship Management, Banking, Portfolio Management, Retail Banking
Education
Florida International University 2015 — 2015
Comprehensive Project Management Certificate Program
Florida International University 2000 — 2001
Master of Science in Information Systems, Management Information Systems
University of Miami - School of Business 1995 — 1999
Bachelor of Business Administration (B.B.A.), Computer Information Systems
University of Miami - School of Business 1995 — 1999
Bachelor of Business Administration (BBA), Accounting
Project Management Institute
Certification - Project Management Professional (PMP)
J.P. Morgan June 2015 - August 2015
CFA Institute Research Challenge December 2014 - March 2015
Guotai Junan Securities Co., Ltd June 2014 - August 2014
zPark Capital May 2014 - July 2014
Instream Partners LLC January 2014 - March 2014
Accenture January 2013 - April 2013
Nokia Networks May 2012 - April 2013
FORMULA 1 SINGAPORE GRAND PRIX September 2011 - September 2012
Standard Chartered Bank May 2011 - July 2011
Skills
PowerPoint, Microsoft Office, Microsoft Excel, Mandarin, Bloomberg, Corporate Finance, VBA, Matlab, Economics, Business Strategy, Data Analysis, Market Research, Management, Strategy, Leadership, Research, Project Planning, Training, Analysis, C++
Education
Stanford University 2013 — 2016
Electrical Engineering
Ewha Womans University 2013 — 2013
Summer School, Asian History
National University of Singapore 2009 — 2012
Bachelor of Engineering (BEng),1st Class Honors, Electrical Engineering
Raffles Junior College 2007 — 2008
MUFG 2015 - Present
Standard Chartered Bank February 2008 - Present
Standard Chartered Bank February 2005 - February 2008
Dresdner Kleinwort Wasserstein January 2003 - February 2005
Dresdner Kleinwort Wasserstein March 2001 - December 2002
Rabobank August 1997 - February 2001
Rabobank August 1997 - February 2001
Skills
Derivatives, Financial Markets, Credit Risk, Investment Banking, Trade Finance, Trading, Fixed Income, Financial Risk, Banking, Portfolio Management, FX Options, Credit Analysis, Risk Management, Operational Risk, Interest Rate..., Interest Rate Swaps, Technical Analysis, Team Leadership, FX Trading, Programming, Options, Swaps, Capital Markets, Equities, Currency, Structured Products
Education
The University of Birmingham 1994 — 1995
Bachelor of Engineering (B.E.), Mathematics and Computer Science
ENSEEIHT - Ecole Nationale Supérieure d'Electrotechnique, d'Electronique, d'Informatique, d'Hydraulique et des Télécommunications 1992 — 1994
Engineer's degree, Computer Science, Automation, Stochastic Systems
Prytanée National Militaire 1990 — 1992
Classes Préparatoires aux Grandes Ecoles, Mathematics and Physics, Post Baccalauréat
RBC Royal Bank May 2010 - Present
Jordan Ahli Bank 2007 - 2009
Standard Chartered Bank 2000 - 2007
Standard Chartered Bank 2000 - 2007
Skills
Credit, Banking, Retail Banking, Commercial Banking, Loans, Credit Analysis, Relationship Management, Mortgage Lending, Portfolio Management, Credit Cards, Financial Risk, Wealth Management, Investments, Credit Risk
Education
Fanshawe College 2009 — 2010
Financial Planning, Pesonal Financial Planning
Philadelphia University 1995 — 2000
Bachelor of Accounting
DBS Bank July 2015 - Present
International Monetary Fund April 2014 - Present
DBS Bank September 2012 - June 2013
Standard Chartered Bank December 2008 - September 2012
Standard Chartered Bank November 2005 - December 2008
KSEI May 1994 - November 2005
Skills
Banking, Procurement, Vendor Management, Capital Markets, Strategic Sourcing, Business Process..., Change Management, Supply Chain Management, Retail Banking, Business Strategy, Business Analysis, Management, Negotiation, Project Management, Strategy, Risk Management
Education
Eastern Michigan University 2001 — 2002
Graduate, Information System (MSIS)
Montgomery College
Technology Leading Edge Apprenticeship Program (Tech LEAP), Information Technology
1988 — 1994
Under Graduate, Industrial Engineering
RTI International May 2007 - Present
Dixon Hughes Goodman LLP February 2007 - May 2007
Scottish RE February 2004 - December 2006
Canada Life Assurance Company November 2000 - December 2003
Deloitte November 1997 - November 2000
Fidelity Bank & Trust International February 1995 - November 1997
Standard Chartered Bank May 1990 - February 1995
The Imperial Life Assurance Company of Canada 1989 - May 1990
Swiss Bank Corporation 1986 - 1989
Prudential Financial 1981 - 1986
Skills
Sarbanes-Oxley Act, Business Process..., Financial Reporting, IT Audit, Risk Assessment, Internal Audit, Internal Controls, Enterprise Risk..., Sarbanes-Oxley, CISA
Education
Florida State University 1976 — 1978
Bachelor's of Science degree, Finance
Standard Chartered Bank December 2013 - Present
Standard Chartered Bank May 2011 - December 2013
Standard Chartered Bank October 2008 - May 2011
Skills
Banking, Management, Training, Risk Management, Microsoft Office, Financial Risk, Credit, Relationship Management, Portfolio Management, Credit Risk, Leadership
Education
Fashion Institute of Technology 2007 — 2008
Associates Degree, Advertising and Marketing Communications
State University of New York College at Buffalo 2004 — 2008
•B.S. - Fashion and Textile Technology, Fashion Merchandising
UniCredit Bank AG April 2011 - Present
Standard Chartered Bank May 2008 - March 2011
JPMorgan Chase 2001 - 2008
Citibank NA 1999 - 2001
ABN AMRO Bank N.V. 1995 - 1998
Skills
Risk Management, Portfolio Management, Banking, Corporate Finance, Credit, Investment Banking, Credit Risk, Relationship Management, Commercial Banking, Capital Markets, Cash Management, Financial Analysis, Financial Services, Financial Risk, FX Options
Education
Fordham University - Graduate School of Business Administration 1988 — 1991
MBA, Finance
Standard Chartered Bank December 2008 - Present
Education
University of Miami 1997 — 1999
MBA, Finance
Florida International University 1989 — 1992
BA, Mathematical Sciences
Standard Chartered Bank June 2013 - Present
VYX Alternative Investment Management January 2011 - May 2013
Commerzbank AG April 2007 - December 2010
BNPP Paribas July 2002 - March 2007
Dresdner Bank AG 1997 - 2002
Commerz Financial Products August 1994 - June 1997
Societe Generale 1993 - 1994
Skills
Fixed Income Trading, Interest Rate..., Quantitative Analysis, Programming, Arbitrage, Risk Management, Trading Systems..., Entrepreneurial Skills, Mid-High Frequency..., Trading, Fixed Income, Options, Bonds, Capital Markets, Currency, Derivatives, Entrepreneurship, FX Options, Financial Markets, Interest Rate Swaps, Interest Rates, Investment Banking, Proprietary Trading, Quantitative Analytics, Rates, Stock options, Swaps, Trading Systems
Education
Telecom ParisTech 1992 — 1994
Ecole polytechnique 1989 — 1992
Lycee Louis Le Grand 1987 — 1989
Netplus Capital LLC February 2013 - Present
Standard Chartered Bank October 2010 - January 2012
Solid Independent Advisors LLC November 2008 - September 2010
UBS Wealth Management May 2006 - October 2008
Banco Safra June 2004 - March 2006
Deutsche Bank - Private Wealth Management April 2003 - December 2003
Solid Independent Advisors LLC April 2002 - April 2003
Delta National Bank of New York May 1995 - March 2002
Skills
Capital Markets, Wealth Management, Investment Banking, Fixed Income, Equities
Education
Fordham University - Graduate School of Business Administration 1993 — 1995
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Faculdade Candido Mendes
Bachelor's degree, Law
Standard Chartered Bank September 2014 - Present
Standard Chartered Bank March 2014 - September 2014
Warner Music Group April 2013 - August 2013
Deloitte January 2013 - March 2013
United States Marine Corps July 2003 - September 2008
Education
Fordham University - Graduate School of Business Administration 2012 — 2014
Master of Business Administration (MBA)
University of Maryland University College 2005 — 2010
Bachelor of Science (BS)
HSBC July 2012 - Present
Standard Chartered Bank 2008 - July 2012
American Express Bank 2007 - 2008
Banco Santander 2005 - 2005
Richards Cardinal Tützer Zabalal & Zaefferer S.C. 2000 - 2002
Abeledo Gottheil Abogados 1995 - 2002
Skills
Compliance Management, KYC, Banking, Private Banking, BSA, AML, CIP, Due Diligence, Risk Assessment, Operational Risk, cams, Risk Management, Compliance Training, Legal Documentation, financial services
Education
Florida International University
BA International Relations
Universidad de Buenos Aires
Bachelor's degree, Law
HRC Fund Associates LLC - member FINRA/SIPC April 2013 - Present
Standard Chartered Bank March 2011 - April 2013
Standard Chartered Bank January 2009 - March 2011
Skills
Financial Reporting, Trend Analysis, Financial Accounting, IFRS, Microsoft Excel, PowerPoint, PeopleSoft, Time Management, Interpersonal Savvy, Monthly Close Process, Bank/Account...
Education
State University of New York College at Oneonta 2004 — 2008
Dual Bachelor of Science (BS), Business Economics & Human Ecology, 3.76
Fashion Institute of Technology 2007 — 2007
Fashion Merchandising
Standard Chartered Bank January 2011 - June 2012
Standard Chartered Bank September 2008 - December 2010
Standard Chartered Bank October 2007 - August 2008
Skills
Retail Banking, Banking, Commercial Banking, Credit Risk, Credit Analysis, Credit, Loans, Trade Finance, Cross Selling, Branch Banking, Portfolio Management, Financial Risk, Private Banking, Consumer Lending
Education
Ewha Womans University 2002 — 2007
Bachelor of Pubic administration, Economics