Abacus Federal Savings Bank
Abacus Federal Savings Bank is an American bank founded in December 1984 by a group of business leaders from the Chinese American community in New York City. Abacus was the only U.S. bank prosecuted in relation to the 2008 financial crisis; it was exonerated of all charges following a jury trial in 2015. Headquarters: New York City, NY Founder: Thomas Sung Founded: 1984, New York City, NY Subsidiaries: Abacus International Capital Corp., Abacus Insurance Agency Corp.
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Abacus Federal Savings Bank Employees
QSAC February 2014 - Present
Crystal Window & Door Systems February 2013 - February 2014
Abacus Federal Savings Bank June 2011 - February 2013
Skills
QuickBooks, Friedman,...
Education
Baruch College 2007 — 2011
Bachelor of Business Administration (B.B.A.), Accounting, 3.67
BCB Community Bank July 2014 - Present
Abacus Federal Savings Bank January 2013 - July 2014
Gotham Bank of NY April 2010 - August 2012
Metropolitan National Bank August 2006 - April 2010
Sterling National Mortgage December 1997 - August 2006
Skills
Loans, Commercial Real Estate, Residential Mortgages, Commercial Mortgages, Portfolio Management, Real Estate, Commercial Lending, Loan Origination, Residential Homes, Banking, Mortgage Lending, Finance, Underwriting, Real Estate Economics, Small Business Lending, Credit, Refinance, Small Business, Condos, Management, Marketing, Property, FHA
Education
State University of New York College at Oswego 1984 — 1988
Businesss Administration, Marketing & Finance
BCB Community Bank June 2014 - Present
Bank of America June 2013 - June 2014
Abacus Federal Savings Bank March 2011 - June 2013
Suntrust Mortgage January 2008 - March 2011
Washington Mutual February 2005 - November 2007
Astoria Federal Savings Bank January 1999 - February 2005
Skills
Retail, Credit, Sales, Recruiting, Management
Education
Long Island University, Southampton Campus 1982 — 1986
Bachelor's degree, Management/Marketing
Westhampton Beach H.S. 1978 — 1982
Acedemic Degree
Industrial and Commercial Bank of China, New York June 2015 - Present
Abacus Federal Savings Bank February 2015 - May 2015
Skills
PowerPoint, Microsoft Excel, Matlab, SPSS, QuickBooks, Microsoft Word, Corporate Finance, Asset Management, Investment Banking, Teamwork, Piano, Chinese, Microsoft Office
Education
Northeastern University 2013 — 2014
Master of Science in Finance, Finance, General
Deakin University 2011 — 2013
Bachelor of Commerce (BCom), Accounting and Finance, 3.75
Heart To Heart Home Care Agcy September 2014 - February 2015
ADJ Wisdom Home Care, Inc December 2013 - September 2014
Abacus Federal Savings Bank May 2013 - October 2013
Self-employed February 2012 - May 2013
Luxury Shoes Corporation April 2006 - January 2012
Skills
Customer Service, Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Event Planning, Facebook, Time Management, Research, Teamwork, Social Networking, Social Media
Education
Baruch College, City University of New York (CUNY) 2009 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General
Guardian Life July 2014 - Present
AXA Advisors May 2014 - August 2014
Abacus Federal Savings Bank July 2013 - August 2014
The Chinese Chamber Of Commerce of New York July 2013 - August 2013
Dr. Mark D. Lee, MD May 2013 - June 2013
McDonald's, April 2012 - September 2012
Brooklyn Public Library September 2011 - February 2012
John Dewey High School September 2011 - January 2012
Skills
Social Media, Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Customer Service, Teamwork, Social Media Marketing, Facebook, Event Planning, Marketing, Research, Social Networking, Microsoft Access, MD Land, Ceramic, Piano
Education
Fordham University 2012 — 2016
Bachelor of Science (B.S.), Public Accounting
John Dewey High School
NYC Department of Education September 2014 - Present
Affinity Health Plan August 2012 - Present
Abacus Federal Savings Bank December 2011 - July 2012
Brooklyn College September 2007 - June 2011
Edward R. Murrow High School February 2011 - May 2011
Middle School 88 September 2010 - December 2010
Nationwide After School Academy at Chinatown July 2010 - September 2010
Master Wok Chinese Restaurant December 2006 - March 2008
Next Level Trading Capital August 2006 - December 2006
Skills
Microsoft Excel, Access, Mandarin, Microsoft Office, Research, Microsoft Word, PowerPoint, Spreadsheets, Outlook, English, Non-profits, Teaching, QuickBooks, Financial Analysis, Public Speaking, SPSS
Education
Brooklyn College 2011 — 2013
Master's degree, Mathematics Teacher Education (9-12), 3.57
City University of New York-Brooklyn College 2007 — 2011
B.S., Actuarial mathematics, 3.8
City University of New York-Brooklyn College 2007 — 2011
B.A., Secondary School Mathematics Teacher (9-12), 3.71
BNY Mellon August 2015 - Present
BNY Mellon January 2015 - July 2015
BNY Mellon June 2013 - December 2014
Herald CCHC Chinese School September 2008 - June 2013
Ascend Temple Chapter May 2012 - May 2013
Jackson Hewitt January 2011 - May 2012
Community College of Philadelphia Assessment Center September 2009 - December 2010
Abacus Federal Savings Bank June 2009 - December 2009
Chinese American Culture Center January 2009 - July 2009
Skills
Accounting, Microsoft Excel, Account Reconciliation, Microsoft Word, Access, Financial Accounting, Teamwork, Tax, PowerPoint, Accounts Receivable, Financial Analysis, Tax Preparation, Financial Reporting, Finance, Income Tax, Bookkeeping, Auditing, Tax Returns, SAS, Microsoft Power Point, MySQL, POM, Leadership
Education
La Salle University 2014 — 2017
Master of Business Administration (MBA)
Temple University 2011 — 2013
Bachelor of Business Administration (B.B.A), Major: Accounting Minor: MIS
Community College of Philadelphia 2009 — 2011
Associate Degree, Business Administration
CIBC October 2013 - Present
Abacus Federal Savings Bank July 2013 - September 2013
Wellspring Real Estate Advisory September 2012 - July 2013
Renaissance Companies December 2011 - September 2012
Shustir.com May 2008 - September 2011
Lehman Brothers August 2000 - March 2008
New York City Housing Preservation & Development 1999 - 2000
Skills
Asset Managment, Due Diligence, Investments, Equities, Financial Structuring, Real Estate, Investment Properties, Loans, Mezzanine, Banking, Securitization, Financial Services, Real Estate Economics, Underwriting, Valuation
Education
University of California, Berkeley 1997 — 1999
MPP, Public Policy
Mount Holyoke College 1994 — 1997
BA, Politics
China Construction Bank June 2013 - Present
Abacus Federal Savings Bank April 2011 - May 2013
Skills
VBA, MS Access, Microsoft Excel, SharePoint 2013, Software Development, Project Management, Data Administration, Web Development, Help Desk Support, Microsoft Office, HTML, CSS, JavaScript, COCC Insight Loan..., E3 Loan Originating..., .Net C#, MS Visio, Matlab, Maple
Education
CUNY New York City College of Technology 2008 — 2011
Bachelor of Applied Science (B.A.Sc.), Applied mathematics in Finance, GPA 3.75/4.00
CUNY New York City College of Technology 2008 — 2010
Associate of Science (A.S.), Computer Science
Cullen and Dykman LLP 2014 - 2015
Abacus Federal Savings Bank June 2013 - August 2013
Caro Marketing January 2013 - April 2013
Skills
Public Speaking, Microsoft Excel, Research, Social Networking, Microsoft Word, PowerPoint, Social Media, Microsoft Office, Leadership
Education
Brooklyn Law School 2015 — 2018
Juris Doctor (J.D.)
Fordham University 2011 — 2015
Bachelor’s Degree, International Political Economy with a Communications and Media Studies minor
City University London 2013 — 2013
Jericho High School
High School
Jun He Law Offices March 2015 - Present
Abacus Federal Savings Bank November 2013 - Present
Ambalu Jewelers September 2012 - May 2013
THE LAW OFFICE OF THEODORE M. DAVIS ESQ June 2011 - September 2012
L'OREAL COSMETICS COMPANY June 2010 - August 2010
THE RITZ CARLTON MILLENIA SINGAPORE March 2010 - July 2010
Skills
Photoshop, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Illustrator, Direct Marketing, Social Media Marketing, Foreign Languages, Mandarin, French, Cantonese, Clarinet, Tennis, Equestrian
Education
Adelphi University 2010 — 2013
Bachelor of Business Administration (BBA), Business Administration and Management, Marketing
Temasek Junior College 2008 — 2010
Cambridge A Level Examinations, General Paper, Maths, Economics, Chemistry, Physics
EY July 2014 - Present
Albatrans May 2012 - March 2014
United Cargo Systems January 2010 - November 2011
United Cargo Systems, Inc November 2006 - October 2011
Starlink Freight System NY, Inc May 2006 - October 2006
Kaffco & Company, Inc February 2006 - May 2006
Abacus Federal Savings Bank June 2004 - December 2004
Skills
Peachtree, Microsoft Office, Java, SQL, VMware ESX, Oracle SQL Developer, Oracle Application..., Suspicious Activity..., Accounting, Finance, Cash Flow, Account Reconciliation, Accounts Receivable, Analysis, Invoicing
Education
City University of New York-Baruch College 2011 — 2014
Master of Business Administration (M.B.A.), Finance & Information Systems, Cum Laude
Queens College
Bachelor's Degree, Accounting
Bethpage Federal Credit Union November 2014 - Present
Abacus Federal Savings Bank June 2012 - June 2014
Mid-Island Mortgage Corp October 2007 - June 2012
Gemstone Capital LLC August 2003 - September 2007
Skills
Mortgage Banking, FHA, Mortgage Lending, Refinance, FHA financing, Residential Mortgages, Loan Origination, Sales Management, Commercial Lending, Secondary Market..., Team Management, Sales, Credit Analysis
Education
City University of New York-Baruch College 1981 — 1983
BBA, Marketing/Management
Baruch College, City University of New York (CUNY)
Bachelor's degree, Business, Management, Marketing, and Related Support Services
Abacus Federal Savings Bank October 2012 - Present
Abacus Federal Savings Bank June 2011 - October 2012
Abacus Federal Savings Bank October 2010 - June 2011
Citibank, N.A. January 2005 - September 2007
Citicorp Investment Services January 2004 - December 2004
Citicorp Investment Services September 2001 - December 2003
Skills
AML, KYC, Banking, Risk Management, USA PATRIOT Act, OFAC, Bank Secrecy Act, Anti Money Laundering, Certified Fraud Examiner
Education
Stony Brook University 1996 — 2000
BA, Economics
Morgan Stanley June 2014 - Present
Citi July 2011 - June 2014
Abacus Federal Savings Bank June 2010 - August 2010
Max International Broker/Dealer Corporation May 2010 - May 2010
Skills
Microsoft Office, Data Analysis, SQL, NPV, VAR, Financial Statement..., Valuation, Portfolio Analysis, NAV, Alternative Investments
Education
Rutgers, The State University of New Jersey-New Brunswick 2008 — 2011
Bachelor of Science (BS), Finance
JLL February 2015 - Present
Abacus Federal Savings Bank September 2013 - May 2014
Deloitte Financial Advisory Services October 2011 - January 2013
NewOak Capital February 2011 - May 2011
First Central Savings Bank February 2007 - August 2009
Skills
Real Estate Economics, Real Estate, Real Estate Transactions, Real Estate Development, Financial Modeling, Valuation, Due Diligence, Asset Management, Financial Analysis, Investments, Commercial Real Estate...
Education
New York University 2009 — 2011
M.S., Commercial Real Estate Investment and Finance
Savoy Bank March 2011 - Present
P & G Associates July 2010 - December 2010
Harmony Bank July 2008 - June 2010
MoreBank December 2005 - July 2008
Abacus Federal Savings Bank July 2002 - October 2005
Skills
Internal Audit, Auditing, Financial Analysis, Accounting, Account Reconciliation, General Ledger, Accounts Payable, AML, External Audit, Core Banking, Internet Banking, Outsourcing, Internal Controls, Bank Secrecy Act, Risk Management, Sarbanes-Oxley, Banking, IT Audit, Enterprise Risk..., Risk Assessment, CISA, Operational Risk..., ACH, Cash Management, Financial Risk
Education
NYU 2009 — 2012
Accounting Certificate
Queens College 1997 — 2001
Master, Computer Science
Industrial and Commercial Bank of China February 2015 - Present
Abacus Federal Savings Bank May 2013 - February 2015
Abacus Federal Savings Bank September 2011 - May 2013
New York City Housing Authority July 2011 - August 2011
Skills
Mortgage Banking, Customer Service, Microsoft Excel, Microsoft Word, Data Entry, Compliance, PowerPoint, Cashiering, Sales, Microsoft Office, Outlook, Loan Documents, Mortgage Lending, 贷款, 金融服务, 银行业务, 公司金融, 文档记录
Education
Baruch College 2011 — 2013
Bachelor of Business Administration (BBA), Accounting
Laguardia Community College 2008 — 2010
Gibbs & Cox Inc. February 2013 - Present
Abacus Federal Savings Bank August 2012 - February 2013
Volunteer Income Tax Assistance Program January 2010 - May 2010
Education
City University of New York-Brooklyn College 2008 — 2012
Monitoring Solutions, Inc. October 2013 - Present
MONITORING SOLUTIONS INC June 2006 - September 2013
LITMUS SOLUTIONS INC October 2001 - May 2006
CENTER FOR PROFESSIONAL ADVANCEMENT October 2001 - May 2006
ABACUS FEDERAL SAVINGS BANK October 2001 - May 2006
Ynetworks October 2001 - May 2006
JTC 2002 Inc February 1998 - October 1999
NEW VISIONS TECHNOLOGIES November 1998 - February 1999
Skills
Microsoft SQL Server, XML, .NET, ASP.NET, VB.NET, WCF Services, RESTful WebServices, Software Design Patterns, Web Services, Visual Studio, Databases, JavaScript, AJAX, Oracle, Visual Basic, C# 4.0, Object Oriented Design, SOA, Bioinformatics, Web Applications, LINQ, REST, TFS, WCF, ASP, Tomcat, ASP.NET AJAX, JSP
Education
University of Sciences 2006 — 2008
Masters, Bioinformatics
Osmania University 1993 — 1996
BS, Computer Science; Computer Science
Mercer County Community College 2006 — 2008
Associate Degree, Biology & Chemistry
Win Win Corporation August 2010 - Present
Abacus Federal Savings Bank November 1991 - July 2010
Skills
Banking, Tax Preparation, Tax Returns, Corporate Tax, Income Tax, Accounting
Education
Hong Kong Polytechnic
Abacus Federal Savings Bank June 2013 - Present
Mergermarket September 2013 - January 2014
TPI Real Estate Investment Service March 2013 - April 2013
All Boro. Piano Inc April 2008 - March 2011
Skills
Analysis, Finance, Management, Training, Microsoft Excel, Business Strategy, VBA, Customer Service, Outlook, Databases, Time Management, Loans, Economics, Data Analysis, Mandarin, Financial Analysis, Corporate Finance, Financial Modeling, Statistics, Bloomberg Terminal
Education
Baruch College 2010 — 2013
Bachelor of Business Administration (BBA), Finance
CUNY Baruch College/ Zicklin School of Business 2010 — 2013
Bachelor of Business Administration, Finance
Abacus Federal Savings Bank June 2014 - Present
First Care Medical Group. PC September 2009 - Present
Education
City University of New York-Brooklyn College 2009 — 2014
Bachelor's degree, BUSINESS, MANAGERMENT AND FINANCE
Abacus Federal Savings Bank July 2013 - August 2014
Skills
Analysis, Microsoft Office, Finance, Customer Service, Financial Analysis, Microsoft Excel, Microsoft Word
Education
Baruch College, City University of New York (CUNY) 2013 — 2015
Bachelor of Business Administration (B.B.A.), Finance & Investments, Mathematics (Minor)