Abacus Federal Savings Bank

Description

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

Employee
Years
Job
Industry
Lidan Cao Lidan Cao New York, New York Details
Lidan Cao's Abacus Federal Savings Bank Experience June 2011 - February 2013
Job Accounts Payable Coordinator
Industry Accounting
Experience
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

Bruce Goldman Bruce Goldman Greater New York City Area Details
Bruce Goldman's Abacus Federal Savings Bank Experience January 2013 - July 2014
Job Vice President at BCB Community Bank
Industry Banking
Experience
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

Heidi Ciuffetelli Heidi Ciuffetelli Huntington Station, New York Details
Heidi Ciuffetelli's Abacus Federal Savings Bank Experience March 2011 - June 2013
Job Director Residential Lending BCB Community Bank
Industry Banking
Experience
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

Zhenyuan (Marc) Xie Zhenyuan (Marc) Xie Greater New York City Area Details
Zhenyuan (Marc) Xie's Abacus Federal Savings Bank Experience February 2015 - May 2015
Job Loan Servicing Clerk at Abacus Federal Savings Bank
Industry Banking
Experience
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

Allan Zhu Allan Zhu Brooklyn, New York Details
Allan Zhu's Abacus Federal Savings Bank Experience May 2013 - October 2013
Job General Manager
Industry Retail
Experience
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

Man Wa (Katrise) Tong Man Wa (Katrise) Tong Greater New York City Area Details
Man Wa (Katrise) Tong's Abacus Federal Savings Bank Experience July 2013 - August 2014
Job Agency Training Intern at Guardian Life
Industry Accounting
Experience
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

Tony Guohao Liang Tony Guohao Liang Greater New York City Area Details
Tony Guohao Liang's Abacus Federal Savings Bank Experience December 2011 - July 2012
Job Actuarial analyst 1
Industry Investment Banking
Experience
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

Jielin Zhang 张洁琳 Jielin Zhang 张洁琳 Greater Philadelphia Area Details
Jielin Zhang 张洁琳's Abacus Federal Savings Bank Experience June 2009 - December 2009
Job Investment Accounting Supervisor at BNY Mellon
Industry Accounting
Experience
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

Khanh Pham Khanh Pham Greater New York City Area Details
Khanh Pham's Abacus Federal Savings Bank Experience July 2013 - September 2013
Job Executive Director at CIBC
Industry Real Estate
Experience
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

Alvin Zheng Alvin Zheng New York, New York Details
Alvin Zheng's Abacus Federal Savings Bank Experience April 2011 - May 2013
Job IT Assistant
Industry Banking
Experience
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

Lindsay Javitz Lindsay Javitz Jericho, New York Details
Lindsay Javitz's Abacus Federal Savings Bank Experience June 2013 - August 2013
Job 1L at Brooklyn Law School
Industry
Experience
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

Yishu Xu Yishu Xu Flushing, New York Details
Yishu Xu's Abacus Federal Savings Bank Experience November 2013 - Present
Job Office Administrator at Jun He Law Offices
Industry Marketing and Advertising
Experience
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

Tom (ZhenYi) Tang Tom (ZhenYi) Tang San Francisco Bay Area Details
Tom (ZhenYi) Tang's Abacus Federal Savings Bank Experience June 2004 - December 2004
Job Staff, Tax Technology Services at EY
Industry Accounting
Experience
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

Scott Ogman Scott Ogman Greater New York City Area Details
Scott Ogman's Abacus Federal Savings Bank Experience June 2012 - June 2014
Job Mortgage Loan Officer at Bethpage Federal Credit Union
Industry Banking
Experience
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

Stanley Sin Stanley Sin Greater New York City Area Details
Stanley Sin's Abacus Federal Savings Bank Experience June 2008 - November 2008
Job Banking Professional
Industry Banking
Experience
Abacus Federal Savings Bank   June 2008 - November 2008
Citibank  October 2003 - April 2008
Citibank  2003 - 2008

Skills
Management, Finance, Auditing

Education
Baruch College, City University of New York (CUNY)   1996 — 2001
BBA, Computer Information System

Lii Shin (Mike) Wu, CAMS, CFE Lii Shin (Mike) Wu, CAMS, CFE Greater New York City Area Details
Lii Shin (Mike) Wu, CAMS, CFE's Abacus Federal Savings Bank Experience October 2012 - Present
Job Assistant Director Risk Management
Industry Financial Services
Experience
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

Ce Wang Ce Wang Greater New York City Area Details
Ce Wang's Abacus Federal Savings Bank Experience June 2010 - August 2010
Job Credit Project Management at Morgan Stanley
Industry Banking
Experience
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

Tang Cheng Tang Cheng Miami/Fort Lauderdale Area Details
Tang Cheng's Abacus Federal Savings Bank Experience September 2013 - May 2014
Job CRE Financial Analyst at JLL
Industry Commercial Real Estate
Experience
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

Jennifer Yin Jennifer Yin Greater New York City Area Details
Jennifer Yin's Abacus Federal Savings Bank Experience July 2002 - October 2005
Job VP & Controller
Industry Financial Services
Experience
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

Huiqing Liu Huiqing Liu Greater New York City Area Details
Huiqing Liu's Abacus Federal Savings Bank Experience May 2013 - February 2015
Job Associate at Industrial and Commercial Bank of China
Industry Banking
Experience
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

Jezzy Zheng Jezzy Zheng Brooklyn, New York Details
Jezzy Zheng's Abacus Federal Savings Bank Experience August 2012 - February 2013
Job Junior Staff Accountant at Gibbs & Cox Inc.
Industry Accounting
Experience
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

Naga Kadiyala Naga Kadiyala Hampton, New Jersey Details
Naga Kadiyala's Abacus Federal Savings Bank Experience October 2001 - May 2006
Job Senior Software Engineer at Monitoring Solutions, Inc.
Industry Information Technology and Services
Experience
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

Joseph Wing Kin Cheung Joseph Wing Kin Cheung New Hyde Park, New York Details
Joseph Wing Kin Cheung's Abacus Federal Savings Bank Experience November 1991 - July 2010
Job Consultant
Industry Financial Services
Experience
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

Stephen Sit Stephen Sit Greater New York City Area Details
Stephen Sit's Abacus Federal Savings Bank Experience June 2013 - Present
Job Retail Operation Manager
Industry Financial Services
Experience
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

Anqi Xie Anqi Xie Brooklyn, New York Details
Anqi Xie's Abacus Federal Savings Bank Experience June 2014 - Present
Job Receptionist and medical assistant at First Care Medical Group
Industry
Experience
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

Hong (Jessie) Zhuang Hong (Jessie) Zhuang United States Details
Hong (Jessie) Zhuang's Abacus Federal Savings Bank Experience July 2013 - August 2014
Job Student at Baruch College
Industry
Experience
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)