CLS Bank International
Industry: Company
DescriptionFounded: 1999 Parent organization: CLS Group Subsidiary: CLS Aggregation Services LLC
CLS Bank International List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at CLS Bank International. You can filter them based on skills, years of employment, job, education, department, and prior employment.
CLS Bank International Salaries. You can even request information on how much does CLS Bank International pay if you want to. Learn about salaries, pros and cons of working for CLS Bank International directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
42 CLS Bank International employees in database. Find out everything there's to know about CLS Bank International employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
CLS Bank International Employees
Employee
Years
Job
Industry
Kathryn Herrington Kathryn Herrington's CLS Bank International Experience September 2011 - Present
Job Chief Human Resources Officer at CLS Bank International
Industry Financial Services
Experience
CLS Bank International September 2011 - Present
HSBC 2010 - September 2011
Bank of America 2006 - 2009
Merrill Lynch 1998 - 2006
Oracle January 1995 - July 1998
Skills
Performance Management, Customer Service, Talent Management, Employee Relations, Benchmarking, Recruiting, Succession Planning, Human Resources, Management, Employee Benefits, HRIS, Employee Engagement, Organizational..., Change Management, Leadership Development, Talent Acquisition, Onboarding, Personnel Management, Payroll, CRM, Organizational Design, HR Policies, Strategy
Education
University of Bristol 1991 — 1994
BA Hons., Economic & Social History
CLS Bank International September 2011 - Present
HSBC 2010 - September 2011
Bank of America 2006 - 2009
Merrill Lynch 1998 - 2006
Oracle January 1995 - July 1998
Skills
Performance Management, Customer Service, Talent Management, Employee Relations, Benchmarking, Recruiting, Succession Planning, Human Resources, Management, Employee Benefits, HRIS, Employee Engagement, Organizational..., Change Management, Leadership Development, Talent Acquisition, Onboarding, Personnel Management, Payroll, CRM, Organizational Design, HR Policies, Strategy
Education
University of Bristol 1991 — 1994
BA Hons., Economic & Social History
Nicholas Asrafali Nicholas Asrafali's CLS Bank International Experience March 2012 - Present
Job Premises Manager
Industry Facilities Services
Experience
CLS Bank International March 2012 - Present
Sirius America Insurance Company November 2005 - March 2012
Cullen and Dykman LLP October 2000 - November 2005
Skills
Time Management, Microsoft Excel, Invoicing, Project Planning, Outlook, PowerPoint, Project Coordination, Word, Excel, Imaging, Johnson Controls..., Printing Solutions, Event Planning, Office Administration, Office Management
Education
Baruch College 2011 — 2014
Bachelor's of Business Administration, Operations Managemnent, 3.5
Borough of Manhattan Community College 2009 — 2011
Associate of Arts and Sciences (A.A.S.), Business Administration
CLS Bank International March 2012 - Present
Sirius America Insurance Company November 2005 - March 2012
Cullen and Dykman LLP October 2000 - November 2005
Skills
Time Management, Microsoft Excel, Invoicing, Project Planning, Outlook, PowerPoint, Project Coordination, Word, Excel, Imaging, Johnson Controls..., Printing Solutions, Event Planning, Office Administration, Office Management
Education
Baruch College 2011 — 2014
Bachelor's of Business Administration, Operations Managemnent, 3.5
Borough of Manhattan Community College 2009 — 2011
Associate of Arts and Sciences (A.A.S.), Business Administration
Darren Commike Darren Commike's CLS Bank International Experience March 2012 - Present
Job Associate Director, Technical Project Manager at CLS Bank International
Industry Financial Services
Experience
CLS Bank International March 2012 - Present
Credit Suisse January 2001 - March 2012
DLJ April 1999 - January 2001
The A Consulting Team February 1998 - April 1999
Bank of New York Mellon July 1993 - February 1998
Education
State University of New York College at Brockport 1988 — 1992
BS, Computer Science, Math
CLS Bank International March 2012 - Present
Credit Suisse January 2001 - March 2012
DLJ April 1999 - January 2001
The A Consulting Team February 1998 - April 1999
Bank of New York Mellon July 1993 - February 1998
Education
State University of New York College at Brockport 1988 — 1992
BS, Computer Science, Math
Diane Waller Diane Waller's CLS Bank International Experience February 2008 - August 2010
Job Director at BlackRock
Industry Financial Services
Experience
BlackRock May 2011 - Present
CLS Bank International February 2008 - August 2010
DTCC April 1997 - February 2008
JPMorgan Chase Bank, N.A. 1987 - 1997
Katten Muchin Rosenman LLP (formerly Rosenman & Colin) 1983 - 1987
Thacher Proffitt & Wood LLP 1981 - 1983
Education
New York University School of Law 1978 — 1981
J.D., Law
Duke University 1974 — 1978
B.A., Political Science
BlackRock May 2011 - Present
CLS Bank International February 2008 - August 2010
DTCC April 1997 - February 2008
JPMorgan Chase Bank, N.A. 1987 - 1997
Katten Muchin Rosenman LLP (formerly Rosenman & Colin) 1983 - 1987
Thacher Proffitt & Wood LLP 1981 - 1983
Education
New York University School of Law 1978 — 1981
J.D., Law
Duke University 1974 — 1978
B.A., Political Science
Mandy Lam Mandy Lam's CLS Bank International Experience September 2010 - August 2011
Job General Counsel, HG Vora Capital Management
Industry Investment Management
Experience
HG Vora Capital Management December 2014 - Present
GFMA Global FX Division September 2011 - December 2014
CLS Bank International September 2010 - August 2011
CLS Bank International January 2008 - August 2010
CLS Bank International July 2004 - December 2007
Sullivan & Cromwell LLP September 1999 - May 2004
Education
New York University School of Law 1996 — 1999
Juris Doctor, Law
University of California, Berkeley 1991 — 1996
Bachelor of Arts (B.A.), Economics and English
HG Vora Capital Management December 2014 - Present
GFMA Global FX Division September 2011 - December 2014
CLS Bank International September 2010 - August 2011
CLS Bank International January 2008 - August 2010
CLS Bank International July 2004 - December 2007
Sullivan & Cromwell LLP September 1999 - May 2004
Education
New York University School of Law 1996 — 1999
Juris Doctor, Law
University of California, Berkeley 1991 — 1996
Bachelor of Arts (B.A.), Economics and English
Patty Mai's CLS Bank International Experience September 2005 - September 2006
Job IT Manager, IT Vendor Manager
Industry Information Technology and Services
Experience
Thomson Reuters January 2015 - Present
IT consultant Self Employed August 2014 - Present
Seagate Technology March 2012 - January 2014
UnitedHealth Group October 2010 - March 2012
SUPERVALU October 2009 - October 2010
SUPERVALU May 2008 - November 2009
Target October 2007 - May 2008
Target September 2006 - October 2007
CLS Bank International September 2005 - September 2006
Skills
Program Management, Project Management, Integration, Management, Change Management, Vendor Management, IT Service Management, ITIL Certified, Supply Chain, Oracle Retail, Retail Technology, Personal Development, Customer Support, Resource Management, PMO, Quality Assurance, Leadership, Project Portfolio..., SAP, Enterprise Software
Education
Bethel University 2011 — 2013
MBA, Business Administration, Management and Operations
Augsburg College
Information Technology
University of Minnesota-Twin Cities
Geography - Globalization and Sustainability
Thomson Reuters January 2015 - Present
IT consultant Self Employed August 2014 - Present
Seagate Technology March 2012 - January 2014
UnitedHealth Group October 2010 - March 2012
SUPERVALU October 2009 - October 2010
SUPERVALU May 2008 - November 2009
Target October 2007 - May 2008
Target September 2006 - October 2007
CLS Bank International September 2005 - September 2006
Skills
Program Management, Project Management, Integration, Management, Change Management, Vendor Management, IT Service Management, ITIL Certified, Supply Chain, Oracle Retail, Retail Technology, Personal Development, Customer Support, Resource Management, PMO, Quality Assurance, Leadership, Project Portfolio..., SAP, Enterprise Software
Education
Bethel University 2011 — 2013
MBA, Business Administration, Management and Operations
Augsburg College
Information Technology
University of Minnesota-Twin Cities
Geography - Globalization and Sustainability
David Giambastiani David Giambastiani's CLS Bank International Experience November 2012 - Present
Job Director, Credit Risk Manager at CLS Group.
Industry Financial Services
Experience
CLS Bank International November 2012 - Present
Brown Brothers Harriman June 2005 - August 2012
Bear Stearns November 2000 - March 2005
Bankers Trust 1995 - 2000
Skills
Credit Risk, Commercial Lending, Credit Analysis, Risk Management, Counterparty Risk, Fixed Income, Derivatives, Securities Lending, Financial Institutions, ISDA, Mutual Funds, Swaps, Interest Rate..., Banking, Series 7, Portfolio Management, Financial Services
Education
Pace University 1982 — 1984
Master of Business Administration (M.B.A.), Finance, General
Canisius College 1976 — 1979
Bachelor of Arts (B.A.), Finance, General
CLS Bank International November 2012 - Present
Brown Brothers Harriman June 2005 - August 2012
Bear Stearns November 2000 - March 2005
Bankers Trust 1995 - 2000
Skills
Credit Risk, Commercial Lending, Credit Analysis, Risk Management, Counterparty Risk, Fixed Income, Derivatives, Securities Lending, Financial Institutions, ISDA, Mutual Funds, Swaps, Interest Rate..., Banking, Series 7, Portfolio Management, Financial Services
Education
Pace University 1982 — 1984
Master of Business Administration (M.B.A.), Finance, General
Canisius College 1976 — 1979
Bachelor of Arts (B.A.), Finance, General
Naresh Nagia Naresh Nagia's CLS Bank International Experience May 2011 - Present
Job EVP & Chief Risk Officer at CLS Bank International
Industry Financial Services
Experience
CLS Bank International May 2011 - Present
Genworth Financial September 2009 - May 2011
Citigroup 2005 - September 2009
Citigroup 2000 - 2005
Citi 1998 - 2000
Citi 1995 - 1998
Citi 1991 - 1995
Skills
Capital Markets, Portfolio Management, Market Risk, Risk Management, Asset Managment, FX Options, Structured Products, Investments, Banking, Financial Services, Asset Management, Trading, Options, Fixed Income, Derivatives, Financial Risk, Financial Markets, Hedge Funds, Investment Banking, Operational Risk, Equities
Education
Asian Institute of Management 1982 — 1984
MBA, Finance
Indian Institute of Technology, Delhi 1975 — 1980
BTech, Mechanical Engg
CLS Bank International May 2011 - Present
Genworth Financial September 2009 - May 2011
Citigroup 2005 - September 2009
Citigroup 2000 - 2005
Citi 1998 - 2000
Citi 1995 - 1998
Citi 1991 - 1995
Skills
Capital Markets, Portfolio Management, Market Risk, Risk Management, Asset Managment, FX Options, Structured Products, Investments, Banking, Financial Services, Asset Management, Trading, Options, Fixed Income, Derivatives, Financial Risk, Financial Markets, Hedge Funds, Investment Banking, Operational Risk, Equities
Education
Asian Institute of Management 1982 — 1984
MBA, Finance
Indian Institute of Technology, Delhi 1975 — 1980
BTech, Mechanical Engg
Nancy Elshami Nancy Elshami's CLS Bank International Experience October 2014 - Present
Job Organizational development professional
Industry Financial Services
Experience
CLS Bank International October 2014 - Present
CLS Bank International June 2014 - September 2014
International Labour Organization (ILO) May 2013 - August 2013
Cornell University November 2010 - September 2012
American University in Cairo May 2009 - August 2009
Education
Cornell University 2012 — 2014
Master of Industrial and Labor Relations
Barnard College 2006 — 2010
BA
CLS Bank International October 2014 - Present
CLS Bank International June 2014 - September 2014
International Labour Organization (ILO) May 2013 - August 2013
Cornell University November 2010 - September 2012
American University in Cairo May 2009 - August 2009
Education
Cornell University 2012 — 2014
Master of Industrial and Labor Relations
Barnard College 2006 — 2010
BA
Stuart Abramovitz Stuart Abramovitz's CLS Bank International Experience February 2011 - December 2014
Job Managing Director Corporate Development CLS Bank International
Industry Banking
Experience
CLS Bank International February 2011 - December 2014
GMAC Financial Services 2009 - 2010
JP Morgan 2008 - 2009
Bear Stearns 1992 - 2008
Lehman Brothers 1987 - 1992
Goldman Sachs 1983 - 1987
Arthur Young August 1979 - June 1983
Skills
Risk Management, Currency Futures, Product Development, Regulatory Affairs, CCP Central Clearing, Pricing Analysis, Derivatives, Precious Metals, Banking, Trading, Financial Risk, Middle Office, Commodity, FX Options, Hedge Funds, Financial Markets, Mergers & Acquisitions, Process Improvement, Hedging, Investments, Capital Markets, Asset Management, Fixed Income, Strategy, Management, Foreign Exchange, Finance
Education
Stanford University Graduate School of Business 1977 — 1979
MBA, Finance
Lafayette College 1973 — 1977
AB, Economics
CLS Bank International February 2011 - December 2014
GMAC Financial Services 2009 - 2010
JP Morgan 2008 - 2009
Bear Stearns 1992 - 2008
Lehman Brothers 1987 - 1992
Goldman Sachs 1983 - 1987
Arthur Young August 1979 - June 1983
Skills
Risk Management, Currency Futures, Product Development, Regulatory Affairs, CCP Central Clearing, Pricing Analysis, Derivatives, Precious Metals, Banking, Trading, Financial Risk, Middle Office, Commodity, FX Options, Hedge Funds, Financial Markets, Mergers & Acquisitions, Process Improvement, Hedging, Investments, Capital Markets, Asset Management, Fixed Income, Strategy, Management, Foreign Exchange, Finance
Education
Stanford University Graduate School of Business 1977 — 1979
MBA, Finance
Lafayette College 1973 — 1977
AB, Economics
Scott Hutchings's CLS Bank International Experience September 2003 - August 2006
Job Enterprise Support Services at Symantec
Industry Computer Software
Experience
Symantec November 2011 - Present
NIIT Technologies Limited October 2010 - October 2011
Computer Associates, Inc January 2009 - April 2010
Orchestria September 2006 - January 2009
CLS Bank International September 2003 - August 2006
Spherion for JPMORGAN CHASE March 2003 - September 2003
JP Morgan January 1998 - August 2003
BiznessWare, LLC October 1998 - May 2002
Alternative Resources Corporaction for Hewlett Packard April 1997 - November 1997
McAfee November 1995 - March 1997
Skills
Disaster Recovery, Cloud Computing, Active Directory, Security, Windows Server, Data Center, Citrix, Technical Support, Product Management, Virtualization, Software Documentation, System Administration, System Deployment, VMware, Solution Architecture, Information Security, Computer Security, Enterprise Software, Troubleshooting, Testing, Hardware, CRM, Networking, Servers, Information Technology, Integration, Project Management, Windows, SharePoint, Team Leadership, Management, IT Service Management, Network Security, IT Management, Storage, Business Continuity, Microsoft Exchange, TCP/IP, VMware ESX, Firewalls, Enterprise Architecture, IT Strategy, IT Operations, Teamwork, Leadership
Education
Chemeketa Community College 1987 — 1988
n/a
Symantec November 2011 - Present
NIIT Technologies Limited October 2010 - October 2011
Computer Associates, Inc January 2009 - April 2010
Orchestria September 2006 - January 2009
CLS Bank International September 2003 - August 2006
Spherion for JPMORGAN CHASE March 2003 - September 2003
JP Morgan January 1998 - August 2003
BiznessWare, LLC October 1998 - May 2002
Alternative Resources Corporaction for Hewlett Packard April 1997 - November 1997
McAfee November 1995 - March 1997
Skills
Disaster Recovery, Cloud Computing, Active Directory, Security, Windows Server, Data Center, Citrix, Technical Support, Product Management, Virtualization, Software Documentation, System Administration, System Deployment, VMware, Solution Architecture, Information Security, Computer Security, Enterprise Software, Troubleshooting, Testing, Hardware, CRM, Networking, Servers, Information Technology, Integration, Project Management, Windows, SharePoint, Team Leadership, Management, IT Service Management, Network Security, IT Management, Storage, Business Continuity, Microsoft Exchange, TCP/IP, VMware ESX, Firewalls, Enterprise Architecture, IT Strategy, IT Operations, Teamwork, Leadership
Education
Chemeketa Community College 1987 — 1988
n/a
Bonnie Kirschenbaum Bonnie Kirschenbaum's CLS Bank International Experience May 2014 - Present
Job Head of Global Premises and US Business Continuity at CLS Bank International
Industry Commercial Real Estate
Experience
CLS Bank International May 2014 - Present
Jones Lang LaSalle July 2013 - Present
Jones Lang LaSalle July 2012 - Present
Jones Lang LaSalle October 2009 - July 2012
Trump sales and leasing January 2007 - October 2009
Paramount Group March 2002 - March 2005
Jones Lang LaSalle 1997 - 2002
Education
NYU
Masters in Real Estate, Development
University of Massachusetts at Amherst - Isenberg School of Management
Bachelor of Business administration, General Business
CLS Bank International May 2014 - Present
Jones Lang LaSalle July 2013 - Present
Jones Lang LaSalle July 2012 - Present
Jones Lang LaSalle October 2009 - July 2012
Trump sales and leasing January 2007 - October 2009
Paramount Group March 2002 - March 2005
Jones Lang LaSalle 1997 - 2002
Education
NYU
Masters in Real Estate, Development
University of Massachusetts at Amherst - Isenberg School of Management
Bachelor of Business administration, General Business
Frances Acevedo Frances Acevedo's CLS Bank International Experience August 2011 - Present
Job Senior Executive Assistant at CLS Bank International
Industry Financial Services
Experience
CLS Bank International August 2011 - Present
Greenberg Traurig, LLP June 2005 - July 2011
Skills
Administrative..., Outlook, Office Management, Microsoft Excel, Office Administration, Microsoft Office, PowerPoint, Microsoft Word, Event Planning
Education
CUNY Bronx Community College 1994 — 1996
Associate's degree, Business Administration and Management, General, 3.8
CLS Bank International August 2011 - Present
Greenberg Traurig, LLP June 2005 - July 2011
Skills
Administrative..., Outlook, Office Management, Microsoft Excel, Office Administration, Microsoft Office, PowerPoint, Microsoft Word, Event Planning
Education
CUNY Bronx Community College 1994 — 1996
Associate's degree, Business Administration and Management, General, 3.8
Jeremy Cahill Jeremy Cahill's CLS Bank International Experience September 2011 - December 2012
Job FX & Interest Rate Trading
Industry Banking
Experience
Interactive Brokers January 2015 - Present
Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) February 2014 - January 2015
Norinchukin Bank December 2012 - February 2014
CLS Bank International September 2011 - December 2012
Calyon Credit Agricole Corporate and Investment Bank June 2009 - June 2011
RAM Computers / URI Bookstore August 2005 - May 2009
Northwestern Mutual Financial Network May 2008 - August 2008
Skills
FX, Interest Rate..., Money Market, Technical Analysis, Client Services, Trading, Bloomberg, Financial Markets, Proprietary Trading, Traders, Derivatives, Risk Management, Rates, Fixed Income, Swaps, FX trading, Commodities, Banking, Commodity, FX Options, Investments, Capital Markets, Trading Systems, Investment Banking, Financial Risk, Finance, Foreign Exchange
Education
University of Rhode Island 2005 — 2009
Bachelor of Arts, Political Science, Business, History
Interactive Brokers January 2015 - Present
Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) February 2014 - January 2015
Norinchukin Bank December 2012 - February 2014
CLS Bank International September 2011 - December 2012
Calyon Credit Agricole Corporate and Investment Bank June 2009 - June 2011
RAM Computers / URI Bookstore August 2005 - May 2009
Northwestern Mutual Financial Network May 2008 - August 2008
Skills
FX, Interest Rate..., Money Market, Technical Analysis, Client Services, Trading, Bloomberg, Financial Markets, Proprietary Trading, Traders, Derivatives, Risk Management, Rates, Fixed Income, Swaps, FX trading, Commodities, Banking, Commodity, FX Options, Investments, Capital Markets, Trading Systems, Investment Banking, Financial Risk, Finance, Foreign Exchange
Education
University of Rhode Island 2005 — 2009
Bachelor of Arts, Political Science, Business, History
Elizabeth Resnick's CLS Bank International Experience January 2011 - February 2012
Job Executive Coach, Career Advisor and Mentor, Chief Talent Officer
Industry Professional Training & Coaching
Experience
WOMEN Unlimited, Inc., The Women's Organization for Mentoring, Education and Networking January 2015 - Present
Elizabeth Resnick LLC July 2000 - Present
Healthfirst February 2012 - March 2015
CLS Bank International January 2011 - February 2012
Ridgewood, NJ Educational district June 2001 - 2011
Public Service Enterprise Group 1996 - 1998
J.P.Morgan Chase January 1982 - July 1996
Skills
Executive Coaching, Meeting design and..., Enterprise Collaboration, Learning Executive, Leadership Development, Team Building, Organizational..., Coaching, Culture Change, Workshop Facilitation, Management, Change Management, Organizational..., Talent Management, Employee Engagement, Performance Management, Strategic Planning, Executive Development, Succession Planning, Organizational Design, Employee Relations, Management Consulting, Career Development, Business Strategy, Process Improvement, Leadership, Personnel Management, Performance Improvement, Management Development, Talent Acquisition, Workforce Planning, Staff Development, Executive Management, Human Resources, Onboarding, Policy, Adult Education, Personal Development, Emotional Intelligence, Career Management, Career Counseling, Training Delivery, 360 Feedback, Start-ups, Program Management, MBTI, Employee Training, Instructional Design, Team Management, Interviews
Education
Columbia University in the City of New York 1985 — 1987
Master's Degree, Organizational Psychology
Kenyon College
B.A. with honors, English
University of London
WOMEN Unlimited, Inc., The Women's Organization for Mentoring, Education and Networking January 2015 - Present
Elizabeth Resnick LLC July 2000 - Present
Healthfirst February 2012 - March 2015
CLS Bank International January 2011 - February 2012
Ridgewood, NJ Educational district June 2001 - 2011
Public Service Enterprise Group 1996 - 1998
J.P.Morgan Chase January 1982 - July 1996
Skills
Executive Coaching, Meeting design and..., Enterprise Collaboration, Learning Executive, Leadership Development, Team Building, Organizational..., Coaching, Culture Change, Workshop Facilitation, Management, Change Management, Organizational..., Talent Management, Employee Engagement, Performance Management, Strategic Planning, Executive Development, Succession Planning, Organizational Design, Employee Relations, Management Consulting, Career Development, Business Strategy, Process Improvement, Leadership, Personnel Management, Performance Improvement, Management Development, Talent Acquisition, Workforce Planning, Staff Development, Executive Management, Human Resources, Onboarding, Policy, Adult Education, Personal Development, Emotional Intelligence, Career Management, Career Counseling, Training Delivery, 360 Feedback, Start-ups, Program Management, MBTI, Employee Training, Instructional Design, Team Management, Interviews
Education
Columbia University in the City of New York 1985 — 1987
Master's Degree, Organizational Psychology
Kenyon College
B.A. with honors, English
University of London
Soleil Saquibal's CLS Bank International Experience August 2013 - February 2014
Job Senior AML Consultant at Deloitte
Industry Financial Services
Experience
Deloitte August 2015 - Present
Deloitte March 2014 - August 2015
CLS Bank International August 2013 - February 2014
JPMorgan Chase September 2011 - July 2013
Skills
Customer Relationship..., Research & Analysis, Report Development, Private Banking, Asset Management, Interpersonal..., CRM, Asset Managment, Due Diligence, Data Analysis, Mutual Funds
Education
Bryn Mawr College
Certified Anti-Money Laundering Specialist
Deloitte August 2015 - Present
Deloitte March 2014 - August 2015
CLS Bank International August 2013 - February 2014
JPMorgan Chase September 2011 - July 2013
Skills
Customer Relationship..., Research & Analysis, Report Development, Private Banking, Asset Management, Interpersonal..., CRM, Asset Managment, Due Diligence, Data Analysis, Mutual Funds
Education
Bryn Mawr College
Certified Anti-Money Laundering Specialist
Rajiv Ghoshal's CLS Bank International Experience October 2014 - Present
Job Associate Director IT Audit at CLS Bank International
Industry Information Technology and Services
Experience
CLS Bank International October 2014 - Present
Morgan Stanley September 2007 - Present
EY June 2004 - September 2007
Reuters May 2002 - June 2003
United Guaranty Corp May 2000 - October 2001
Skills
Auditing, Business Planning, Business Process, Change Management, CISA, ERP, Enterprise Risk..., Financial Analysis, Financial Risk, Financial Services, Hedge Funds, IT Audit, Information Security, Internal Controls, Internal Audit, Management, Managerial Finance, Project Planning, Sarbanes-Oxley Act, SDLC, Risk Management
Education
University of North Carolina at Greensboro 1999 — 2000
MBA, Finance
Information Systems Audit and Control Association
CISA, Information Systems Audit
Institute of Cost & Works Accountants of India
AICWAI, Cost & Management Accounting
Kendriya Vidyalaya
Kendriya Vidyalaya
CLS Bank International October 2014 - Present
Morgan Stanley September 2007 - Present
EY June 2004 - September 2007
Reuters May 2002 - June 2003
United Guaranty Corp May 2000 - October 2001
Skills
Auditing, Business Planning, Business Process, Change Management, CISA, ERP, Enterprise Risk..., Financial Analysis, Financial Risk, Financial Services, Hedge Funds, IT Audit, Information Security, Internal Controls, Internal Audit, Management, Managerial Finance, Project Planning, Sarbanes-Oxley Act, SDLC, Risk Management
Education
University of North Carolina at Greensboro 1999 — 2000
MBA, Finance
Information Systems Audit and Control Association
CISA, Information Systems Audit
Institute of Cost & Works Accountants of India
AICWAI, Cost & Management Accounting
Kendriya Vidyalaya
Kendriya Vidyalaya
Mychal Campos's CLS Bank International Experience October 2012 - June 2015
Job Investment Management / Computational Finance / Analytics
Industry Financial Services
Experience
CLS Bank International October 2012 - June 2015
GE Capital March 2012 - October 2012
Dix Hills Partners January 2005 - March 2012
Federal Reserve Bank of New York August 2000 - December 2004
Skills
Derivatives, Econometrics, Fixed Income, Trading, Hedge Funds, VBA, Portfolio Management, Trading Strategies, Economics, Matlab, Global Macro, Financial Markets, Statistics, R, Macroeconomics, Quantitative Finance, SAS, Currency, Access, SQL, Quantitative Analytics, Risk Management
Education
University of Washington 2014 — 2017
Master's Degree
New York University 2002 — 2003
Reed College 1996 — 2000
BA
CLS Bank International October 2012 - June 2015
GE Capital March 2012 - October 2012
Dix Hills Partners January 2005 - March 2012
Federal Reserve Bank of New York August 2000 - December 2004
Skills
Derivatives, Econometrics, Fixed Income, Trading, Hedge Funds, VBA, Portfolio Management, Trading Strategies, Economics, Matlab, Global Macro, Financial Markets, Statistics, R, Macroeconomics, Quantitative Finance, SAS, Currency, Access, SQL, Quantitative Analytics, Risk Management
Education
University of Washington 2014 — 2017
Master's Degree
New York University 2002 — 2003
Reed College 1996 — 2000
BA
Karthik Subramaniam's CLS Bank International Experience March 2013 - Present
Job Director, CLS Bank International
Industry Banking
Experience
CLS Bank International March 2013 - Present
Credit Suisse July 2009 - April 2013
Credit Suisse March 2006 - June 2009
Sofgen S.A May 2004 - June 2007
i-flex solutions February 2003 - April 2004
Infosys technologies February 2001 - February 2003
American Express Bank October 1999 - February 2001
DSQ Software June 1998 - October 1999
Skills
Core Banking, Investment Banking, Business Analysis, Derivatives, Banking, SDLC, Requirements Analysis, IT Strategy, Software Project..., Private Banking, FX Options, Requirements Gathering, Risk Management, SWIFT payments, User Acceptance Testing, Portfolio Management
Education
University of Liverpool 2005 — 2008
M.B.A
Birla Institute of Technology and Science, Pilani 2000 — 2002
M.S, Software Systems
PSG College of Technology 1993 — 1998
B.E, Electrical and Electronics Engg
CLS Bank International March 2013 - Present
Credit Suisse July 2009 - April 2013
Credit Suisse March 2006 - June 2009
Sofgen S.A May 2004 - June 2007
i-flex solutions February 2003 - April 2004
Infosys technologies February 2001 - February 2003
American Express Bank October 1999 - February 2001
DSQ Software June 1998 - October 1999
Skills
Core Banking, Investment Banking, Business Analysis, Derivatives, Banking, SDLC, Requirements Analysis, IT Strategy, Software Project..., Private Banking, FX Options, Requirements Gathering, Risk Management, SWIFT payments, User Acceptance Testing, Portfolio Management
Education
University of Liverpool 2005 — 2008
M.B.A
Birla Institute of Technology and Science, Pilani 2000 — 2002
M.S, Software Systems
PSG College of Technology 1993 — 1998
B.E, Electrical and Electronics Engg
Eric Toro's CLS Bank International Experience September 2010 - November 2011
Job Vice PresidentOperations Planning
Industry Financial Services
Experience
Bank of Tokyo-Mitsubishi UFJ November 2011 - Present
CLS Bank International September 2010 - November 2011
ForexManage October 2007 - June 2008
Fimat USA LLC 2000 - 2006
Commonwealth Bank of Australia 1996 - 2000
Credit Suisse First Boston 1992 - 1995
Chemical Bank 1991 - 1992
Skills
FX Options, Back Office, Middle Office, Derivatives, SWIFT payments, Trading, Fixed Income, Risk Management, Electronic Trading, Prime Brokerage, FX trading, Swaps, Banking, Financial Markets, Foreign Exchange, Bloomberg, Trading Systems, Settlement, Capital Markets, Options, Commodity, Currency, Financial Risk, Money Market, Interest Rate..., Market Risk, Equity Derivatives, Market Data, Hedging, Credit Derivatives, Bonds
Education
Empire State College 2009 — 2011
B.S., Business Management & Economics
Kingsborough Community College 1982 — 1985
Bank of Tokyo-Mitsubishi UFJ November 2011 - Present
CLS Bank International September 2010 - November 2011
ForexManage October 2007 - June 2008
Fimat USA LLC 2000 - 2006
Commonwealth Bank of Australia 1996 - 2000
Credit Suisse First Boston 1992 - 1995
Chemical Bank 1991 - 1992
Skills
FX Options, Back Office, Middle Office, Derivatives, SWIFT payments, Trading, Fixed Income, Risk Management, Electronic Trading, Prime Brokerage, FX trading, Swaps, Banking, Financial Markets, Foreign Exchange, Bloomberg, Trading Systems, Settlement, Capital Markets, Options, Commodity, Currency, Financial Risk, Money Market, Interest Rate..., Market Risk, Equity Derivatives, Market Data, Hedging, Credit Derivatives, Bonds
Education
Empire State College 2009 — 2011
B.S., Business Management & Economics
Kingsborough Community College 1982 — 1985
Richard N. Rodriguez's CLS Bank International Experience February 2011 - Present
Job Executive Director Country & Counterparty Credit Risk Management at CLS Bank International
Industry Banking
Experience
CLS Bank International February 2011 - Present
New York Sports Club 2013 - 2013
Royal Bank of Scotland April 2008 - February 2011
ABN AMRO Bank N.V. June 2005 - March 2008
ABN AMRO 2005 - 2007
BNP Paribas 1997 - 2005
Swiss Bank Corporation 1995 - 1997
Chemical Bank 1987 - 1997
Skills
Country Risk Analysis, Corporate Finance, Capital Markets, Risk Management, Fixed Income, Financial Risk, Portfolio Management, Credit, Equities, Latin America, Market Risk, Financial Markets, Emerging Markets, Banking, Credit Analysis, Credit Risk, Derivatives, Finance, Structured Finance, Investment Banking, Loans, Portuguese
Education
Columbia University - Columbia Business School 2005 — 2006
Selected Courses in Finance and Risk Management (Executive MBA Program)
New York University - Leonard N. Stern School of Business 1997 — 2001
MBAs, Finance; International Business Mngt
Pace University 1983 — 1987
Bachelors, Finance
CLS Bank International February 2011 - Present
New York Sports Club 2013 - 2013
Royal Bank of Scotland April 2008 - February 2011
ABN AMRO Bank N.V. June 2005 - March 2008
ABN AMRO 2005 - 2007
BNP Paribas 1997 - 2005
Swiss Bank Corporation 1995 - 1997
Chemical Bank 1987 - 1997
Skills
Country Risk Analysis, Corporate Finance, Capital Markets, Risk Management, Fixed Income, Financial Risk, Portfolio Management, Credit, Equities, Latin America, Market Risk, Financial Markets, Emerging Markets, Banking, Credit Analysis, Credit Risk, Derivatives, Finance, Structured Finance, Investment Banking, Loans, Portuguese
Education
Columbia University - Columbia Business School 2005 — 2006
Selected Courses in Finance and Risk Management (Executive MBA Program)
New York University - Leonard N. Stern School of Business 1997 — 2001
MBAs, Finance; International Business Mngt
Pace University 1983 — 1987
Bachelors, Finance
Victoria Cumings's CLS Bank International Experience December 2012 - May 2015
Job Managing Director, Americas Global FX Division
Industry Financial Services
Experience
Global Financial Markets Association (GFMA) June 2015 - Present
CLS Bank International December 2012 - May 2015
HSBC June 2010 - December 2012
Davis Polk & Wardwell LLP September 2004 - June 2010
Perkins Coie LLP August 2000 - May 2004
McCullough Robertson January 1997 - November 1999
Skills
Securities Regulation, Derivatives, ISDA, Foreign Exchange, Securities, Corporate Law, International Law, Settlement, Capital Markets, Corporate Governance, Financial Regulation, Legal Advice, Legal Research, Legal Writing, Legal Assistance, Due Diligence, Payments
Education
Lewis and Clark College 2001 — 2004
Doctor of Law (J.D.), Law
Bond University 1993 — 1996
Bachelor of Laws (LL.B.), Law
Global Financial Markets Association (GFMA) June 2015 - Present
CLS Bank International December 2012 - May 2015
HSBC June 2010 - December 2012
Davis Polk & Wardwell LLP September 2004 - June 2010
Perkins Coie LLP August 2000 - May 2004
McCullough Robertson January 1997 - November 1999
Skills
Securities Regulation, Derivatives, ISDA, Foreign Exchange, Securities, Corporate Law, International Law, Settlement, Capital Markets, Corporate Governance, Financial Regulation, Legal Advice, Legal Research, Legal Writing, Legal Assistance, Due Diligence, Payments
Education
Lewis and Clark College 2001 — 2004
Doctor of Law (J.D.), Law
Bond University 1993 — 1996
Bachelor of Laws (LL.B.), Law
David Skoblow's CLS Bank International Experience August 1999 - March 2012
Job Parochial Vicar at Our Lady of Peace Roman Catholic Church
Industry Religious Institutions
Experience
Our Lady of Peace Roman Catholic Church June 2015 - Present
Pope St. John XXIII National Seminary August 2012 - May 2015
Order of Malta 1995 - 2014
CLS Bank International August 1999 - March 2012
Chase Securities 1997 - 1999
JPMorganChase 1983 - 1997
Linklaters & Paines 1980 - 1980
Shearman & Sterling 1977 - 1979
Shearman & Sterling 1977 - 1979
Skills
Financial Services, Corporate Governance, Finance, Corporate Law, Governance, Banking, Derivatives, Theology, Trading, Leadership, Operational Risk, Catholic Theology, Intellectual Property, Corporations
Education
Pope St. John XXIII National Seminary 2012 — 2015
Theology
London School of Economics and Political Science, U. of London 1980 — 1980
LL.M., law
Georgetown University Law Center 1975 — 1977
JD, law
Georgetown University 1972 — 1974
MSFS, international relations
University of Pennsylvania 1968 — 1972
B.A., History
Wharton School, University of Pennsylvania 1968 — 1972
B.S. Economics, Finance, General
Bronx High School of Science 1965 — 1968
Maryvale Institute
M.A. Theology
Maryvale Institute
B.A. Divinity
Our Lady of Peace Roman Catholic Church June 2015 - Present
Pope St. John XXIII National Seminary August 2012 - May 2015
Order of Malta 1995 - 2014
CLS Bank International August 1999 - March 2012
Chase Securities 1997 - 1999
JPMorganChase 1983 - 1997
Linklaters & Paines 1980 - 1980
Shearman & Sterling 1977 - 1979
Shearman & Sterling 1977 - 1979
Skills
Financial Services, Corporate Governance, Finance, Corporate Law, Governance, Banking, Derivatives, Theology, Trading, Leadership, Operational Risk, Catholic Theology, Intellectual Property, Corporations
Education
Pope St. John XXIII National Seminary 2012 — 2015
Theology
London School of Economics and Political Science, U. of London 1980 — 1980
LL.M., law
Georgetown University Law Center 1975 — 1977
JD, law
Georgetown University 1972 — 1974
MSFS, international relations
University of Pennsylvania 1968 — 1972
B.A., History
Wharton School, University of Pennsylvania 1968 — 1972
B.S. Economics, Finance, General
Bronx High School of Science 1965 — 1968
Maryvale Institute
M.A. Theology
Maryvale Institute
B.A. Divinity
Ragnar Hirs's CLS Bank International Experience June 2003 - January 2010
Job Transportation Security Officer at TSA
Industry Financial Services
Experience
TSA February 2013 - Present
CLS Bank International June 2003 - January 2010
Verizon May 1998 - February 2002
Skills
Facilities Management, Facilties, Vendor Management, Premises, Field Technicians, Security, Office Management, Travel Security, Homeland Security, Aviation Security
Education
Queens College 1991 — 1995
BA, Psychology
Queensborough Community College 1988 — 1991
AA, Business Marketing/Mgmt.
TSA February 2013 - Present
CLS Bank International June 2003 - January 2010
Verizon May 1998 - February 2002
Skills
Facilities Management, Facilties, Vendor Management, Premises, Field Technicians, Security, Office Management, Travel Security, Homeland Security, Aviation Security
Education
Queens College 1991 — 1995
BA, Psychology
Queensborough Community College 1988 — 1991
AA, Business Marketing/Mgmt.
Clay Simpson's CLS Bank International Experience 1998 - 2002
Job retired international banker
Industry Financial Services
Experience
Mirador Farms Ltd. 2005 - Present
CLS Bank International 1998 - 2002
Bank of America 1978 - 1998
TMI Systems Corp. 1970 - 1975
Citi 1962 - 1972
Skills
Banking, Portfolio Management, Risk Management, Capital Markets, Financial Markets, Management Consulting, FX Options, Payments, Derivatives, Strategic Planning, Social Media, Asset Management, Finance, Financial Risk, Financial Services, Investment Banking, Investments, Management, Mergers, Securities, Strategic Financial..., Strategy
Education
Amos Tuck School Dartmouth 1968 — 1970
Research Associate, Bank Planning
Columbia University - Columbia Business School 1960 — 1962
MBA, Finance
University of North Carolina
AB, History
Mirador Farms Ltd. 2005 - Present
CLS Bank International 1998 - 2002
Bank of America 1978 - 1998
TMI Systems Corp. 1970 - 1975
Citi 1962 - 1972
Skills
Banking, Portfolio Management, Risk Management, Capital Markets, Financial Markets, Management Consulting, FX Options, Payments, Derivatives, Strategic Planning, Social Media, Asset Management, Finance, Financial Risk, Financial Services, Investment Banking, Investments, Management, Mergers, Securities, Strategic Financial..., Strategy
Education
Amos Tuck School Dartmouth 1968 — 1970
Research Associate, Bank Planning
Columbia University - Columbia Business School 1960 — 1962
MBA, Finance
University of North Carolina
AB, History
Andrew S. Resnick's CLS Bank International Experience June 2015 - Present
Job Associate Director at CLS Bank International
Industry Banking
Experience
CLS Bank International June 2015 - Present
LHM Management Inc. January 2015 - Present
HSH Nordbank AG, New York Branch May 2011 - June 2014
HSH Nordbank March 2006 - May 2011
Mizuho Corporate Bank September 2005 - March 2006
Danske Bank 2003 - 2006
DZ Bank 1997 - 2003
The Industrial Bank of Japan 1994 - 1997
The Bank of New York 1985 - 1994
Skills
Financial Institutions, Loans, Funding, SURETY CDD, Risk Management, Investment Banking, Credit, Banking, Credit Risk, Structured Finance, Derivatives, BSA/AML Compliance, World-Check, Country-Check, Customer Risk Rating..., Anti Money Laundering, Due Diligence, Project Management, Regulatory Compliance, Financial Services
Education
Pace University - Lubin School of Business 1988 — 1990
MBA, Finance
Northeastern University 1980 — 1985
B.S., Finance
CLS Bank International June 2015 - Present
LHM Management Inc. January 2015 - Present
HSH Nordbank AG, New York Branch May 2011 - June 2014
HSH Nordbank March 2006 - May 2011
Mizuho Corporate Bank September 2005 - March 2006
Danske Bank 2003 - 2006
DZ Bank 1997 - 2003
The Industrial Bank of Japan 1994 - 1997
The Bank of New York 1985 - 1994
Skills
Financial Institutions, Loans, Funding, SURETY CDD, Risk Management, Investment Banking, Credit, Banking, Credit Risk, Structured Finance, Derivatives, BSA/AML Compliance, World-Check, Country-Check, Customer Risk Rating..., Anti Money Laundering, Due Diligence, Project Management, Regulatory Compliance, Financial Services
Education
Pace University - Lubin School of Business 1988 — 1990
MBA, Finance
Northeastern University 1980 — 1985
B.S., Finance
Al Schultheis's CLS Bank International Experience 2000 - 2003
Job Independent Banking Professional
Industry Banking
Experience
The Regulatory Fundamentals Group LLC 2009 - Present
CLS Bank 2001 - 2003
CLS Bank International 2000 - 2003
Swiss Bank Corporation (Now UBS) 1969 - 1999
Swiss Bank Corporation, New York Branch 1968 - 1998
Skills
Capital Markets, Corporate Finance, Due Diligence, Risk Management
Education
University of Pennsylvania Law School 1960 — 1963
JD
Wittenberg University 1956 — 1960
BA
The Regulatory Fundamentals Group LLC 2009 - Present
CLS Bank 2001 - 2003
CLS Bank International 2000 - 2003
Swiss Bank Corporation (Now UBS) 1969 - 1999
Swiss Bank Corporation, New York Branch 1968 - 1998
Skills
Capital Markets, Corporate Finance, Due Diligence, Risk Management
Education
University of Pennsylvania Law School 1960 — 1963
JD
Wittenberg University 1956 — 1960
BA
Tom Whitford's CLS Bank International Experience 2011 - October 2014
Job Bank & Broker Dealer Regulatory Attorney at Axiom
Industry Financial Services
Experience
Axiom July 2015 - Present
CLS Bank International 2011 - October 2014
Ernst & Young March 2010 - September 2011
Thomas Caleb Whitford June 2007 - March 2010
Citigroup 2005 - 2007
Federal Reserve Bank of New York June 1995 - October 2002
DC 37 Municipal Employees Legal Services 1990 - July 1993
Skills
AML, Banking, Financial Risk, Bank Secrecy Act, Due Diligence, Enterprise Risk..., Capital Markets, Risk Management, Fixed Income, Derivatives, Equities, Fraud, Hedge Funds, Securities, USA PATRIOT Act, Finance, Anti Money Laundering, Financial Services, Leadership, Analysis, Investments, Strategy, Financial Analysis, Policy, Internal Audit, Operational Risk, Strategic Planning, Executive Management
Education
Columbia University - School of International and Public Affairs 1993 — 1995
MPA, Public Management & Finance
City University of New York School of Law 1986 — 1989
JD, Law
Purchase College, SUNY 1982 — 1986
BA, Political Science
Axiom July 2015 - Present
CLS Bank International 2011 - October 2014
Ernst & Young March 2010 - September 2011
Thomas Caleb Whitford June 2007 - March 2010
Citigroup 2005 - 2007
Federal Reserve Bank of New York June 1995 - October 2002
DC 37 Municipal Employees Legal Services 1990 - July 1993
Skills
AML, Banking, Financial Risk, Bank Secrecy Act, Due Diligence, Enterprise Risk..., Capital Markets, Risk Management, Fixed Income, Derivatives, Equities, Fraud, Hedge Funds, Securities, USA PATRIOT Act, Finance, Anti Money Laundering, Financial Services, Leadership, Analysis, Investments, Strategy, Financial Analysis, Policy, Internal Audit, Operational Risk, Strategic Planning, Executive Management
Education
Columbia University - School of International and Public Affairs 1993 — 1995
MPA, Public Management & Finance
City University of New York School of Law 1986 — 1989
JD, Law
Purchase College, SUNY 1982 — 1986
BA, Political Science
Amina Agams's CLS Bank International Experience November 2014 - August 2015
Job Senior Executive Assistant
Industry Financial Services
Experience
CLS Bank International November 2014 - August 2015
Société Générale June 2010 - July 2014
Morgan Stanley May 2006 - February 2009
Bear Stearns Securities May 2004 - May 2006
American Embassy May 1992 - April 1996
Skills
Front Office, Hotels, Hospitality, Revenue Analysis, Hospitality Industry, Investment Banking, Management
Education
New York University 2000 — 2003
3 years towards MA's degree
New York University
English Language and Literature/Letters
CLS Bank International November 2014 - August 2015
Société Générale June 2010 - July 2014
Morgan Stanley May 2006 - February 2009
Bear Stearns Securities May 2004 - May 2006
American Embassy May 1992 - April 1996
Skills
Front Office, Hotels, Hospitality, Revenue Analysis, Hospitality Industry, Investment Banking, Management
Education
New York University 2000 — 2003
3 years towards MA's degree
New York University
English Language and Literature/Letters
Anne T. (Nan) Noonan's CLS Bank International Experience 1999 - 2009
Job Risk Management & Regulatory Affairs Executive
Industry Financial Services
Experience
The Depository Trust & Clearing Corporation October 2009 - October 2012
CLS Bank International 1999 - 2009
J. P. Morgan & Co. Incorporated 1978 - 1999
Skills
Risk Management, Regulatory Affairs, Systemic Risk, Financial Regulation, Board Level..., Strategy, New Product Assessment, Policy Formation and..., Product Development, Operational Risk, Equities, Settlement, FX Options, Financial Risk, Financial Markets, Operational Risk..., Fixed Income, Foreign Exchange
Education
INSEAD
Executive Leadership Program
Seton Hall University
Bachelor of Science
The Depository Trust & Clearing Corporation October 2009 - October 2012
CLS Bank International 1999 - 2009
J. P. Morgan & Co. Incorporated 1978 - 1999
Skills
Risk Management, Regulatory Affairs, Systemic Risk, Financial Regulation, Board Level..., Strategy, New Product Assessment, Policy Formation and..., Product Development, Operational Risk, Equities, Settlement, FX Options, Financial Risk, Financial Markets, Operational Risk..., Fixed Income, Foreign Exchange
Education
INSEAD
Executive Leadership Program
Seton Hall University
Bachelor of Science
Adam Levine's CLS Bank International Experience September 2012 - December 2012
Job Director Corporate Development at CLS Group
Industry Law Practice
Experience
CLS Group. December 2012 - Present
CLS Bank International September 2012 - December 2012
CLS Bank International January 2012 - September 2012
CLS Bank International May 2011 - December 2011
Independent July 2010 - May 2011
Clifford Chance US LLP September 2008 - June 2010
Clifford Chance US LLP June 2006 - August 2006
New York Attorney General's Office - Charities Bureau June 2005 - August 2005
Bank Julius Baer June 2002 - August 2002
Skills
Business Strategy, Mergers & Acquisitions, Capital Markets, Strategy, Due Diligence, Mergers, Corporate Development, Finance, Emerging Markets, Corporate Finance, Strategic Planning, Financial Analysis, Contract Negotiation, Corporate Law, Joint Ventures, Strategy Development, Foreign Exchange, Strategy Execution, Deal Execution, Strategic Vision, International Business, Payments, Strategic Partnerships, Board of Directors..., Cross-functional Team..., Public Speaking, Presentations, Partnerships
Education
Duke University - The Fuqua School of Business 2006 — 2008
MBA, Concentration in Finance
Duke University School of Law 2004 — 2008
Juris Doctor
Washington University in St. Louis - Olin Business School 2000 — 2004
BSBA, Finance, History
UCL 2003 — 2003
History
CLS Group. December 2012 - Present
CLS Bank International September 2012 - December 2012
CLS Bank International January 2012 - September 2012
CLS Bank International May 2011 - December 2011
Independent July 2010 - May 2011
Clifford Chance US LLP September 2008 - June 2010
Clifford Chance US LLP June 2006 - August 2006
New York Attorney General's Office - Charities Bureau June 2005 - August 2005
Bank Julius Baer June 2002 - August 2002
Skills
Business Strategy, Mergers & Acquisitions, Capital Markets, Strategy, Due Diligence, Mergers, Corporate Development, Finance, Emerging Markets, Corporate Finance, Strategic Planning, Financial Analysis, Contract Negotiation, Corporate Law, Joint Ventures, Strategy Development, Foreign Exchange, Strategy Execution, Deal Execution, Strategic Vision, International Business, Payments, Strategic Partnerships, Board of Directors..., Cross-functional Team..., Public Speaking, Presentations, Partnerships
Education
Duke University - The Fuqua School of Business 2006 — 2008
MBA, Concentration in Finance
Duke University School of Law 2004 — 2008
Juris Doctor
Washington University in St. Louis - Olin Business School 2000 — 2004
BSBA, Finance, History
UCL 2003 — 2003
History
Christine Hobayan's CLS Bank International Experience April 2012 - April 2014
Job Senior Compliance Auditor at First Republic Bank
Industry Banking
Experience
First Republic Bank April 2014 - Present
CLS Bank International April 2012 - April 2014
Credit Suisse May 2011 - February 2012
Apple Retail April 2010 - May 2011
Astor Group June 2010 - January 2011
Morgan Joseph TriArtisan LLC June 2006 - July 2008
Skills
Due Diligence, Corporate Finance, Equities, Financial Modeling, Mergers & Acquisitions, Anti Money Laundering, Training, Compliance, Project Management, AML, OFAC, Investment Banking, Valuation, Microsoft Excel
Education
New York University 2002 — 2006
BA, Economics
First Republic Bank April 2014 - Present
CLS Bank International April 2012 - April 2014
Credit Suisse May 2011 - February 2012
Apple Retail April 2010 - May 2011
Astor Group June 2010 - January 2011
Morgan Joseph TriArtisan LLC June 2006 - July 2008
Skills
Due Diligence, Corporate Finance, Equities, Financial Modeling, Mergers & Acquisitions, Anti Money Laundering, Training, Compliance, Project Management, AML, OFAC, Investment Banking, Valuation, Microsoft Excel
Education
New York University 2002 — 2006
BA, Economics
Andrea Mparadzi's CLS Bank International Experience February 2013 - Present
Job Associate Director and Assistant General Counsel at CLS Bank International
Industry Legal Services
Experience
CLS Bank International February 2013 - Present
Davis Polk & Wardwell LLP September 2008 - January 2013
Cornell University August 2007 - May 2008
Cornell International Law Journal August 2007 - May 2008
University of Cape Town January 2007 - June 2007
South African Law Journal January 2007 - June 2007
University of Cape Town January 2006 - December 2006
Institute of Justice & Reconciliation March 2004 - November 2005
Norton Rose South Africa (formerly Deneys Reitz) December 2004 - January 2005
Webber Wentzel June 2004 - July 2004
Skills
Mergers, Research, Capital Markets, Mergers & Acquisitions, Legal Research, Corporate Law, Financial Analysis, Due Diligence, Negotiation
Education
Cornell University 2007 — 2008
Master of Laws (LLM)
University of Cape Town 2006 — 2007
Post Graduate Diploma (PgDip) (with distinction), Advanced Company Law
University of Cape Town 2002 — 2005
Bachelor of Laws (LLB), cum laude
Convent
CLS Bank International February 2013 - Present
Davis Polk & Wardwell LLP September 2008 - January 2013
Cornell University August 2007 - May 2008
Cornell International Law Journal August 2007 - May 2008
University of Cape Town January 2007 - June 2007
South African Law Journal January 2007 - June 2007
University of Cape Town January 2006 - December 2006
Institute of Justice & Reconciliation March 2004 - November 2005
Norton Rose South Africa (formerly Deneys Reitz) December 2004 - January 2005
Webber Wentzel June 2004 - July 2004
Skills
Mergers, Research, Capital Markets, Mergers & Acquisitions, Legal Research, Corporate Law, Financial Analysis, Due Diligence, Negotiation
Education
Cornell University 2007 — 2008
Master of Laws (LLM)
University of Cape Town 2006 — 2007
Post Graduate Diploma (PgDip) (with distinction), Advanced Company Law
University of Cape Town 2002 — 2005
Bachelor of Laws (LLB), cum laude
Convent
Keron Munn's CLS Bank International Experience June 2006 - Present
Job Senior Operations Associate
Industry Financial Services
Experience
CLS Bank International June 2006 - Present
Citi July 2000 - June 2006
Citigroup/Salomon Smith Barney January 2000 - January 2006
Track Data Corp January 2000 - May 2000
BNY Mellon January 1997 - January 1999
Skills
SWIFT payments, Microsoft Office, Settlement, FX Options, Risk Management, Routers, Banking, Financial Risk, Software Documentation, SWIFT, Trading, Fixed Income, Bloomberg Terminal, Crystal Reports, Windows 7, OFAC, Back Office, Middle Office, CLS, SWIFT Payments
Education
DeVry University 2007 — 2009
pursing a B.S, Technical Management
City College of NY 2002 — 2003
Cuntinue Studies at Devry, Concentration Business Management
Nassau Community College 1995 — 1997
Associate, Civil Engineering
CLS Bank International June 2006 - Present
Citi July 2000 - June 2006
Citigroup/Salomon Smith Barney January 2000 - January 2006
Track Data Corp January 2000 - May 2000
BNY Mellon January 1997 - January 1999
Skills
SWIFT payments, Microsoft Office, Settlement, FX Options, Risk Management, Routers, Banking, Financial Risk, Software Documentation, SWIFT, Trading, Fixed Income, Bloomberg Terminal, Crystal Reports, Windows 7, OFAC, Back Office, Middle Office, CLS, SWIFT Payments
Education
DeVry University 2007 — 2009
pursing a B.S, Technical Management
City College of NY 2002 — 2003
Cuntinue Studies at Devry, Concentration Business Management
Nassau Community College 1995 — 1997
Associate, Civil Engineering
Vincent Baudanza's CLS Bank International Experience January 2012 - Present
Job Senior Specialist at CLS Bank International
Industry Financial Services
Experience
CLS Bank International January 2012 - Present
Bank of America February 2010 - January 2012
Merrill Lynch June 2007 - February 2010
HSBC June 2005 - June 2007
Skills
Banking, Equity Trading, Foreign Exchange
Education
SUNY Albany 2001 — 2005
BS, Economics
CLS Bank International January 2012 - Present
Bank of America February 2010 - January 2012
Merrill Lynch June 2007 - February 2010
HSBC June 2005 - June 2007
Skills
Banking, Equity Trading, Foreign Exchange
Education
SUNY Albany 2001 — 2005
BS, Economics
David Trapani's CLS Bank International Experience September 2011 - Present
Job Executive Director and Head of New York Legal at CLS Bank International
Industry Banking
Experience
CLS Bank International September 2011 - Present
Morrison & Foerster LLP October 2008 - September 2011
McDermott Will & Emery February 2005 - October 2008
Allen & Overy January 2002 - February 2005
Sullivan & Cromwell LLP November 1999 - January 2002
Mayer Brown September 1998 - November 1999
Skills
Derivatives, Dodd-Frank, DFMUs, FMIs, Financial Institutions, Commodities Regulation, Collateral, Securities Regulation
Education
Georgetown University Law Center 1996 — 1998
Master of Laws (LL.M.), with Distinction, Securities and Financial Regulation
Chicago-Kent College of Law, Illinois Institute of Technology 1995 — 1996
Master of Laws (LL.M.), with High Honors, Financial Services Law
University of Illinois College of Law 1992 — 1995
Doctor of Law (J.D.), Magna cum Laude
University of Iowa 1988 — 1992
Bachelor of Arts (B.A.), with High Distinction, Economics
CLS Bank International September 2011 - Present
Morrison & Foerster LLP October 2008 - September 2011
McDermott Will & Emery February 2005 - October 2008
Allen & Overy January 2002 - February 2005
Sullivan & Cromwell LLP November 1999 - January 2002
Mayer Brown September 1998 - November 1999
Skills
Derivatives, Dodd-Frank, DFMUs, FMIs, Financial Institutions, Commodities Regulation, Collateral, Securities Regulation
Education
Georgetown University Law Center 1996 — 1998
Master of Laws (LL.M.), with Distinction, Securities and Financial Regulation
Chicago-Kent College of Law, Illinois Institute of Technology 1995 — 1996
Master of Laws (LL.M.), with High Honors, Financial Services Law
University of Illinois College of Law 1992 — 1995
Doctor of Law (J.D.), Magna cum Laude
University of Iowa 1988 — 1992
Bachelor of Arts (B.A.), with High Distinction, Economics
Frances Acevedo's CLS Bank International Experience August 2011 - Present
Job Senior Executive Assistant at CLS Bank International
Industry Banking
Experience
CLS Bank International August 2011 - Present
Greenberg Traurig, LLP June 2005 - July 2011
Siguler Guff & Company February 1992 - May 2005
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook
Education
CUNY Bronx Community College 1994 — 1996
Associate's degree, Business Administration and Management, General
CLS Bank International August 2011 - Present
Greenberg Traurig, LLP June 2005 - July 2011
Siguler Guff & Company February 1992 - May 2005
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook
Education
CUNY Bronx Community College 1994 — 1996
Associate's degree, Business Administration and Management, General
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY