Commerzbank AG
Industry: Financial services company
DescriptionCommerzbank AG is a German banking and financial services company based in Frankfurt, Germany. Commerzbank is Germany's fourth-largest bank by total assets. The bank is present in more than 50 countries around the world and provides almost a third of Germany's trade finance. Headquarters: Frankfurt, Germany CEO: Martin Zielke (1 May 2016–) Revenue: 9.16 billion EUR (2017) Number of employees: 49,417 (2017) Total assets: 452.5 billion EUR (2017) Subsidiaries: Comdirect, mBank, Commerz Real AG,
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Commerzbank AG Employees
Employee
Years
Job
Industry
Tristan Meier Tristan Meier's Commerzbank AG Experience May 2014 - August 2014
Job Student at University of Miami School of Business
Industry
Experience
Commerzbank AG May 2014 - August 2014
Optiserv GmbH May 2013 - August 2013
Skills
Fluent in German, Microsoft Word, Mircosoft PowerPoint, Microsoft Office, Microsoft Excel
Education
University of Miami - School of Business 2012 — 2016
Christian-Wirth-Schule 2004 — 2012
German Abitur, 5th grade to Graduation
University of Miami - School of Business
Bachelor of Business Administration
Commerzbank AG May 2014 - August 2014
Optiserv GmbH May 2013 - August 2013
Skills
Fluent in German, Microsoft Word, Mircosoft PowerPoint, Microsoft Office, Microsoft Excel
Education
University of Miami - School of Business 2012 — 2016
Christian-Wirth-Schule 2004 — 2012
German Abitur, 5th grade to Graduation
University of Miami - School of Business
Bachelor of Business Administration
Sean Mee's Commerzbank AG Experience June 2000 - August 2004
Job Manager Credit Risk, DTCC
Industry Financial Services
Experience
The Depository Trust & Clearing Corporation November 2012 - Present
BNP Paribas May 2007 - November 2012
BNP Paribas August 2004 - May 2007
Commerzbank AG June 2000 - August 2004
Bear Stearns & Company May 1998 - June 2000
Logan Capital Management, Inc. June 1995 - May 1998
Skills
Asset Management, Corporate Finance, Banking, Credit, Credit Analysis, Credit Risk, Derivatives, Finance, Financial Services, Analysis, Relationship Management, Risk Management, Portfolio Management
Education
University of Notre Dame 1991 — 1995
Bachelor, Business Administration; Finance, Overall GPA: 3.3; Finance GPA: 3.6
The Depository Trust & Clearing Corporation November 2012 - Present
BNP Paribas May 2007 - November 2012
BNP Paribas August 2004 - May 2007
Commerzbank AG June 2000 - August 2004
Bear Stearns & Company May 1998 - June 2000
Logan Capital Management, Inc. June 1995 - May 1998
Skills
Asset Management, Corporate Finance, Banking, Credit, Credit Analysis, Credit Risk, Derivatives, Finance, Financial Services, Analysis, Relationship Management, Risk Management, Portfolio Management
Education
University of Notre Dame 1991 — 1995
Bachelor, Business Administration; Finance, Overall GPA: 3.3; Finance GPA: 3.6
Jay Mitchell's Commerzbank AG Experience January 2000 - January 2002
Job Director Business Analysis at SunGard
Industry Information Technology and Services
Experience
SunGard March 2006 - Present
Merrill Lynch January 2002 - March 2006
Commerzbank AG January 2000 - January 2002
Skills
Business Analysis, Project Management, SDLC, Program Management, Visio, Vendor Management, Requirements Gathering, Risk Management, Requirements Analysis, Process Improvement, Trading Systems, Management, GMI, Sungard GMI, CMMI, Six Sigma, Microsoft Excel, Access, Web Content, Baseball, Coaching, Basketball Coaching, Coaching Baseball, Statistics, Functional..., Software Documentation, Fixed Income, Equities, Financial Services, Derivatives
Education
University of Illinois at Urbana-Champaign 1981 — 1986
Bachelor of Fine Arts (BFA), Painting
Lane Tech High School
SunGard March 2006 - Present
Merrill Lynch January 2002 - March 2006
Commerzbank AG January 2000 - January 2002
Skills
Business Analysis, Project Management, SDLC, Program Management, Visio, Vendor Management, Requirements Gathering, Risk Management, Requirements Analysis, Process Improvement, Trading Systems, Management, GMI, Sungard GMI, CMMI, Six Sigma, Microsoft Excel, Access, Web Content, Baseball, Coaching, Basketball Coaching, Coaching Baseball, Statistics, Functional..., Software Documentation, Fixed Income, Equities, Financial Services, Derivatives
Education
University of Illinois at Urbana-Champaign 1981 — 1986
Bachelor of Fine Arts (BFA), Painting
Lane Tech High School
Christian Hegeler's Commerzbank AG Experience August 2000 - July 2002
Job Manager at PwC LLP
Industry Financial Services
Experience
PwC October 2013 - Present
PwC April 2011 - September 2013
Lift Alliance Elevator Solutions October 2009 - April 2011
Commerzbank September 2007 - September 2009
Commerzbank AG August 2000 - July 2002
Skills
Portfolio Management, Asset Management, FATCA, Program Management, Project Management, FTT, MiFID, Wealth Management..., Private Banking, Business Transformation, Team Leadership, Program Implementation, Strategy Implementation, Lean Six Sigma
Education
University of Hamburg 2002 — 2007
Diploma, Economics, Finance
San Diego State University 2005 — 2005
MSBA, Portfolio Management, Derivatives
PwC October 2013 - Present
PwC April 2011 - September 2013
Lift Alliance Elevator Solutions October 2009 - April 2011
Commerzbank September 2007 - September 2009
Commerzbank AG August 2000 - July 2002
Skills
Portfolio Management, Asset Management, FATCA, Program Management, Project Management, FTT, MiFID, Wealth Management..., Private Banking, Business Transformation, Team Leadership, Program Implementation, Strategy Implementation, Lean Six Sigma
Education
University of Hamburg 2002 — 2007
Diploma, Economics, Finance
San Diego State University 2005 — 2005
MSBA, Portfolio Management, Derivatives
Syed Pallab Syed Pallab's Commerzbank AG Experience June 2015 - Present
Job Software Engineer
Industry Computer Software
Experience
Commerzbank AG June 2015 - Present
KeyBank July 2014 - May 2015
University at Albany August 2013 - January 2014
KeyBank May 2013 - August 2013
Skills
Sales, Microsoft Excel, PowerPoint, Windows, Microsoft Office, Microsoft Word, Process Improvement, Market Research, Time Management, Data Analysis, Team Leadership, Security, Photoshop, Access, SQL, Integration, Outlook, Social Networking, Research, Databases, Business Analysis, Public Speaking, Teamwork, Analysis, HTML, Java, JavaScript, Programming, Microsoft SQL Server, C
Education
University at Albany, State University of New York 2011 — 2014
B.A, Computer Science, 3.4
University of Greenwich 2009 — 2010
Foundation degree, Computer Science
Commerzbank AG June 2015 - Present
KeyBank July 2014 - May 2015
University at Albany August 2013 - January 2014
KeyBank May 2013 - August 2013
Skills
Sales, Microsoft Excel, PowerPoint, Windows, Microsoft Office, Microsoft Word, Process Improvement, Market Research, Time Management, Data Analysis, Team Leadership, Security, Photoshop, Access, SQL, Integration, Outlook, Social Networking, Research, Databases, Business Analysis, Public Speaking, Teamwork, Analysis, HTML, Java, JavaScript, Programming, Microsoft SQL Server, C
Education
University at Albany, State University of New York 2011 — 2014
B.A, Computer Science, 3.4
University of Greenwich 2009 — 2010
Foundation degree, Computer Science
Carsten Koscher Carsten Koscher's Commerzbank AG Experience 2004 - 2009
Job Program Manager at Deutsche Bank
Industry Banking
Experience
Deutsche Bank April 2014 - Present
Deutsche Bank March 2009 - April 2014
Commerzbank AG 2004 - 2009
ORIMOS Financial Analytics GmbH January 1998 - December 2002
Skills
Program Management, Front Office, Investment Banking, Risk Management, Trading, Business Analysis, Credit Risk, Financial Risk, Derivatives, FX, Credit, Risk, Equity Derivatives, Trading Systems, Equities, Fixed Income, FX Options, Structured Products, Bloomberg, Commodities, Capital Markets, VBA, Credit Derivatives, Summit, Interest Rate..., Market Data, Electronic Trading, Low Latency, Market Risk, Java, Back Office, Swaps, Banking, Financial Markets, Valuation, Options, Bonds, Basel II, Operational Risk, Financial Modeling, C++, SQL Server, SQL, Unix, ITIL, CCAR, US Basel III
Education
Universität Mannheim 1992 — 1996
Economics - Volkswirtschaftslehre
Gymnasium am Kaiserdom, Speyer 1984 — 1992
Abitur
Deutsche Bank April 2014 - Present
Deutsche Bank March 2009 - April 2014
Commerzbank AG 2004 - 2009
ORIMOS Financial Analytics GmbH January 1998 - December 2002
Skills
Program Management, Front Office, Investment Banking, Risk Management, Trading, Business Analysis, Credit Risk, Financial Risk, Derivatives, FX, Credit, Risk, Equity Derivatives, Trading Systems, Equities, Fixed Income, FX Options, Structured Products, Bloomberg, Commodities, Capital Markets, VBA, Credit Derivatives, Summit, Interest Rate..., Market Data, Electronic Trading, Low Latency, Market Risk, Java, Back Office, Swaps, Banking, Financial Markets, Valuation, Options, Bonds, Basel II, Operational Risk, Financial Modeling, C++, SQL Server, SQL, Unix, ITIL, CCAR, US Basel III
Education
Universität Mannheim 1992 — 1996
Economics - Volkswirtschaftslehre
Gymnasium am Kaiserdom, Speyer 1984 — 1992
Abitur
Fun Cheung Fun Cheung's Commerzbank AG Experience June 2012 - August 2013
Job Senior Manager at Morgan Stanley
Industry Banking
Experience
Morgan Stanley August 2014 - Present
Reval August 2013 - August 2014
Commerzbank AG June 2012 - August 2013
Bank of Tokyo-Mitsubishi UFJ November 2011 - June 2012
Credit Suisse May 2010 - November 2011
AIG January 2006 - May 2010
AIG August 2003 - January 2006
Skills
Finance, Accounting, Valuation, Market Risk, Interest Rate..., FX Derivatives, Treasury Management, Bloomberg, Access Database, VBA, Hedge Accounting, Liquidity Risk, Equity Funding, Microsoft Excel, Credit Risk, Structured Finance, MBS, FX Options, Interest Rate, Financial Analysis, Financial Statement..., Treasury Mana, Treasury, Hedging, Banking, Interest Rate Swaps, Options
Education
University of Michigan - Stephen M. Ross School of Business
Master's degree, Accounting and Finance
Hunter College High School
Morgan Stanley August 2014 - Present
Reval August 2013 - August 2014
Commerzbank AG June 2012 - August 2013
Bank of Tokyo-Mitsubishi UFJ November 2011 - June 2012
Credit Suisse May 2010 - November 2011
AIG January 2006 - May 2010
AIG August 2003 - January 2006
Skills
Finance, Accounting, Valuation, Market Risk, Interest Rate..., FX Derivatives, Treasury Management, Bloomberg, Access Database, VBA, Hedge Accounting, Liquidity Risk, Equity Funding, Microsoft Excel, Credit Risk, Structured Finance, MBS, FX Options, Interest Rate, Financial Analysis, Financial Statement..., Treasury Mana, Treasury, Hedging, Banking, Interest Rate Swaps, Options
Education
University of Michigan - Stephen M. Ross School of Business
Master's degree, Accounting and Finance
Hunter College High School
Martin Tobiczyk Martin Tobiczyk's Commerzbank AG Experience July 2006 - June 2007
Job Finance & Accounting
Industry Financial Services
Experience
Sikka Software Corporation June 2015 - Present
OnLive July 2013 - May 2015
OnLive January 2013 - June 2013
Siemens August 2007 - December 2007
Commerzbank AG July 2006 - June 2007
Skills
Financial Analysis, Financial Accounting, Microsoft Excel, Data Analysis, Corporate Finance, Microsoft Office, Financial Modeling, GAAP, IFRS, Problem Solving, QuickBooks
Education
University of Economics in Prague
Master's, Finance, Business Valuation
UC Berkely Extension
Certificate in Accounting with a Specialization in Accounting for Controllers, Awarded with Distinction
Sikka Software Corporation June 2015 - Present
OnLive July 2013 - May 2015
OnLive January 2013 - June 2013
Siemens August 2007 - December 2007
Commerzbank AG July 2006 - June 2007
Skills
Financial Analysis, Financial Accounting, Microsoft Excel, Data Analysis, Corporate Finance, Microsoft Office, Financial Modeling, GAAP, IFRS, Problem Solving, QuickBooks
Education
University of Economics in Prague
Master's, Finance, Business Valuation
UC Berkely Extension
Certificate in Accounting with a Specialization in Accounting for Controllers, Awarded with Distinction
Christopher Prevoznik's Commerzbank AG Experience January 2015 - Present
Job Fixed Income & Currency Trading
Industry Investment Banking
Experience
Commerzbank AG January 2015 - Present
Northwestern Mutual June 2014 - December 2014
TheSquareFoot June 2013 - August 2013
Fields of Growth International June 2012 - August 2012
Skills
Fixed Income Portfolio..., FX Trading, LATAM, Financial Analysis, Leadership, Microsoft Excel, Financial Modeling, Investment Management, Investment Advisory..., Valuation, Asset Allocation, Access, Portfolio Management, Bloomberg, Foreign Exchange, Reuters 3000, Trading, Series 63, Marketing
Education
University of Notre Dame - Mendoza College of Business 2010 — 2014
Bachelor of Business Administration (B.B.A.), Finance, General, Alumni
Mountain Lakes High School 2006 — 2010
Commerzbank AG January 2015 - Present
Northwestern Mutual June 2014 - December 2014
TheSquareFoot June 2013 - August 2013
Fields of Growth International June 2012 - August 2012
Skills
Fixed Income Portfolio..., FX Trading, LATAM, Financial Analysis, Leadership, Microsoft Excel, Financial Modeling, Investment Management, Investment Advisory..., Valuation, Asset Allocation, Access, Portfolio Management, Bloomberg, Foreign Exchange, Reuters 3000, Trading, Series 63, Marketing
Education
University of Notre Dame - Mendoza College of Business 2010 — 2014
Bachelor of Business Administration (B.B.A.), Finance, General, Alumni
Mountain Lakes High School 2006 — 2010
Diane L. Pockaj Diane L. Pockaj's Commerzbank AG Experience 2010 - Present
Job Managing Director & Team Head, Corporate & Investment Banking
Industry Financial Services
Experience
Commerzbank AG 2010 - Present
DLP Associates 2008 - 2010
Citigroup 1997 - 2008
Bank of America Securities 1990 - 1997
CIBC World Markets 1988 - 1990
Continental Bank 1986 - 1988
Skills
Capital Markets, Corporate Finance, Investment Banking, Structured Finance, Financial Structuring, Cross-border..., Building Relationships, Deal Origination, P&L Responsibilities, Global Client Management, Credit Risk, Derivatives, Treasury Services, Strategic Business..., New Business Development, Cross-functional Team..., Fixed Income, Emerging Markets, Leveraged Finance, FX Options, Hedge Funds, Structured Products, Portfolio Management, Private Equity, Loans, Cash Management, Financial Risk, Capital Raising, Talent Management, Alternative Investments, Mergers & Acquisitions, P&L Management, Syndications, Risk Management, Valuation, Financial Institutions, Asset Management, Equities, Strategy, Banking
Education
University of Michigan - Stephen M. Ross School of Business
BBA
University of Pennsylvania - The Wharton School
MBA
Commerzbank AG 2010 - Present
DLP Associates 2008 - 2010
Citigroup 1997 - 2008
Bank of America Securities 1990 - 1997
CIBC World Markets 1988 - 1990
Continental Bank 1986 - 1988
Skills
Capital Markets, Corporate Finance, Investment Banking, Structured Finance, Financial Structuring, Cross-border..., Building Relationships, Deal Origination, P&L Responsibilities, Global Client Management, Credit Risk, Derivatives, Treasury Services, Strategic Business..., New Business Development, Cross-functional Team..., Fixed Income, Emerging Markets, Leveraged Finance, FX Options, Hedge Funds, Structured Products, Portfolio Management, Private Equity, Loans, Cash Management, Financial Risk, Capital Raising, Talent Management, Alternative Investments, Mergers & Acquisitions, P&L Management, Syndications, Risk Management, Valuation, Financial Institutions, Asset Management, Equities, Strategy, Banking
Education
University of Michigan - Stephen M. Ross School of Business
BBA
University of Pennsylvania - The Wharton School
MBA
Benjamin Rolfe Benjamin Rolfe's Commerzbank AG Experience 1998 - 2001
Job Head of Special Situations Sales at Tavira Monaco SAM
Industry Banking
Experience
Tavira Monaco SAM June 2011 - Present
Churchill Capital May 2003 - May 2011
Barclays Capital September 2001 - May 2003
Commerzbank AG 1998 - 2001
BZW (Barclays de Zoete Wedd) 1997 - 1998
Skills
Hedge Funds, Sales, Equities, Derivatives, Research, Ideas Development, Capital, Investment Banking, Event Driven, Bloomberg, Special Situations
Education
University of East Anglia 1992 — 1995
Bachelor of Arts (B.A.), Economics
Sevenoaks School 1985 — 1991
Tavira Monaco SAM June 2011 - Present
Churchill Capital May 2003 - May 2011
Barclays Capital September 2001 - May 2003
Commerzbank AG 1998 - 2001
BZW (Barclays de Zoete Wedd) 1997 - 1998
Skills
Hedge Funds, Sales, Equities, Derivatives, Research, Ideas Development, Capital, Investment Banking, Event Driven, Bloomberg, Special Situations
Education
University of East Anglia 1992 — 1995
Bachelor of Arts (B.A.), Economics
Sevenoaks School 1985 — 1991
Edgar K. Mitchell Edgar K. Mitchell's Commerzbank AG Experience 1999 - 2005
Job Senior Sales Executive, Daniel Ravenel Sotheby's International Realty
Industry Real Estate
Experience
Daniel Ravenel Sotheby's International Realty 2014 - Present
Legacy Properties Sotheby's International Realty 2008 - 2013
Commerzbank AG 1999 - 2005
Credit Suisse June 1980 - March 1998
Skills
Real Estate, Investment Properties, Real Estate Development, Luxury, Negotiation, Investments, Marketing, Residential Homes, Investor Relations, Social Media Marketing, Contract Negotiation, Relocation, Condos, Real Estate Transactions, Sellers, Brokerage, Commercial Real Estate, Asset Managment, Marketing Strategy, Email Marketing, First Time Home Buyers, Real Property, Property Management, Investors, Referrals, Asset Management, Buyer Representation, Selling, Mortgage Lending, Property, Single Family Homes, Online Marketing, Real Estate Financing, Rentals, Listings, New Home Sales, Sales
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1972 — 1974
MBA, Finance
University of North Carolina at Chapel Hill 1966 — 1968
A.B., English Language and Literature/Letters
Daniel Ravenel Sotheby's International Realty 2014 - Present
Legacy Properties Sotheby's International Realty 2008 - 2013
Commerzbank AG 1999 - 2005
Credit Suisse June 1980 - March 1998
Skills
Real Estate, Investment Properties, Real Estate Development, Luxury, Negotiation, Investments, Marketing, Residential Homes, Investor Relations, Social Media Marketing, Contract Negotiation, Relocation, Condos, Real Estate Transactions, Sellers, Brokerage, Commercial Real Estate, Asset Managment, Marketing Strategy, Email Marketing, First Time Home Buyers, Real Property, Property Management, Investors, Referrals, Asset Management, Buyer Representation, Selling, Mortgage Lending, Property, Single Family Homes, Online Marketing, Real Estate Financing, Rentals, Listings, New Home Sales, Sales
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1972 — 1974
MBA, Finance
University of North Carolina at Chapel Hill 1966 — 1968
A.B., English Language and Literature/Letters
Ed Forsberg Ed Forsberg's Commerzbank AG Experience 2004 - 2010
Job Managing Director at CFA and Forsberg & Co. Senior Banker, Solutions Architect,Top Originator | Series 7, 79, 63 & 24
Industry Investment Banking
Experience
Corporate Finance Associates 2012 - Present
FORSBERG & COMPANY, INC 2010 - Present
COMMERZBANK AG 2004 - 2010
UPS CAPITAL CORPORATION 2000 - 2001
SOCIETE GENERALE S.A., CORPORATE & INVESTMENT BANKING 1995 - 1999
Skills
Corporate Finance, Investment Banking, Finance, Credit, Banking, Equities, Syndications, Leveraged Finance, Project Finance, Business Relationship..., Investments, Capital Markets, Cross Selling, Management, Risk Management, Venture Capital, Capital Structure, Credit Analysis, Loans, Strategy, Credit Risk, Sales Management, Commercial Banking, Start-ups, Commercial Lending, Financial Structuring, Asset Based Lending, Talent Acquisition, Trade Finance, Financial Advisory, Private Placements, Loan Origination, Sustainability, Leasing, Product Diversification, Expertise in strategic...
Education
University of Georgia - Terry College of Business
Bachelor of Business Administration (BBA) in Banking & Finance, Banking and Finance
Corporate Finance Associates 2012 - Present
FORSBERG & COMPANY, INC 2010 - Present
COMMERZBANK AG 2004 - 2010
UPS CAPITAL CORPORATION 2000 - 2001
SOCIETE GENERALE S.A., CORPORATE & INVESTMENT BANKING 1995 - 1999
Skills
Corporate Finance, Investment Banking, Finance, Credit, Banking, Equities, Syndications, Leveraged Finance, Project Finance, Business Relationship..., Investments, Capital Markets, Cross Selling, Management, Risk Management, Venture Capital, Capital Structure, Credit Analysis, Loans, Strategy, Credit Risk, Sales Management, Commercial Banking, Start-ups, Commercial Lending, Financial Structuring, Asset Based Lending, Talent Acquisition, Trade Finance, Financial Advisory, Private Placements, Loan Origination, Sustainability, Leasing, Product Diversification, Expertise in strategic...
Education
University of Georgia - Terry College of Business
Bachelor of Business Administration (BBA) in Banking & Finance, Banking and Finance
Vitaly Fiks Vitaly Fiks's Commerzbank AG Experience 2001 - 2002
Job Director at Brean Capital, LLC / Fixed Income, Derivatives, Risk Professional
Industry Financial Services
Experience
Brean Capital, LLC March 2014 - Present
TF Market Advisors LLC 2011 - 2014
Fortress Investment Group 2007 - 2009
UBS 2003 - 2007
WestLB 2002 - 2003
Commerzbank AG 2001 - 2002
Deutsche Bank 1998 - 2001
Winthrop Stimson Putnam & Roberts 1992 - 1998
Skills
Hedge Funds, Fixed Income, Derivatives, Trading, Capital Markets, Securities, Equities, Investments, Financial Markets, Bonds, Financial Analysis, Financial Modeling, Valuation, Credit, Wealth Management, Asset Management, Private Equity, Banking, Investment Banking, Portfolio Management, Risk Management, Alternative Investments, VBA, Quantitative Research, Quantitative Analytics, Quantitative Finance, R, Bloomberg, Asset Allocation, Data Analysis, Microsoft Excel, Excel Models, options, SQL, Credit Derivatives, Structured Products, Financial Structuring, Options
Education
Yale Law School 1989 — 1992
Doctor of Law (J.D.)
University of Illinois at Urbana-Champaign 1987 — 1998
Master of Science (MS), Physics
Wesleyan University 1983 — 1987
BA, Physics and Mathematics
Brean Capital, LLC March 2014 - Present
TF Market Advisors LLC 2011 - 2014
Fortress Investment Group 2007 - 2009
UBS 2003 - 2007
WestLB 2002 - 2003
Commerzbank AG 2001 - 2002
Deutsche Bank 1998 - 2001
Winthrop Stimson Putnam & Roberts 1992 - 1998
Skills
Hedge Funds, Fixed Income, Derivatives, Trading, Capital Markets, Securities, Equities, Investments, Financial Markets, Bonds, Financial Analysis, Financial Modeling, Valuation, Credit, Wealth Management, Asset Management, Private Equity, Banking, Investment Banking, Portfolio Management, Risk Management, Alternative Investments, VBA, Quantitative Research, Quantitative Analytics, Quantitative Finance, R, Bloomberg, Asset Allocation, Data Analysis, Microsoft Excel, Excel Models, options, SQL, Credit Derivatives, Structured Products, Financial Structuring, Options
Education
Yale Law School 1989 — 1992
Doctor of Law (J.D.)
University of Illinois at Urbana-Champaign 1987 — 1998
Master of Science (MS), Physics
Wesleyan University 1983 — 1987
BA, Physics and Mathematics
Jacqueline Lugo Jacqueline Lugo's Commerzbank AG Experience January 2013 - Present
Job Assistant Vice President at Commerzbank AG
Industry Banking
Experience
Commerzbank AG January 2013 - Present
Commerzbank AG November 2010 - December 2012
Commerzbank AG November 2008 - November 2010
Commerzbank AG April 1999 - November 2008
Credit Suisse August 1996 - April 1999
Furman Selz Capital Management LLC 1995 - 1996
Sumitomo Trust May 1989 - June 1995
Skills
HTML, Visio, KYC, Business Analysis, VBA, Bloomberg, Business Requirements, SharePoint, Project Management, SQL, User Acceptance Testing, Middle Office, Process Improvement, Vendor Management, Banking, Access, AML, Anti Money Laundering, Requirements Gathering, Investment Banking, Visual Basic, Operational Risk, Back Office, Derivatives, Risk Management, Credit Risk, Capital Markets, Fixed Income
Education
University of Phoenix
Information Technology
Commerzbank AG January 2013 - Present
Commerzbank AG November 2010 - December 2012
Commerzbank AG November 2008 - November 2010
Commerzbank AG April 1999 - November 2008
Credit Suisse August 1996 - April 1999
Furman Selz Capital Management LLC 1995 - 1996
Sumitomo Trust May 1989 - June 1995
Skills
HTML, Visio, KYC, Business Analysis, VBA, Bloomberg, Business Requirements, SharePoint, Project Management, SQL, User Acceptance Testing, Middle Office, Process Improvement, Vendor Management, Banking, Access, AML, Anti Money Laundering, Requirements Gathering, Investment Banking, Visual Basic, Operational Risk, Back Office, Derivatives, Risk Management, Credit Risk, Capital Markets, Fixed Income
Education
University of Phoenix
Information Technology
Hans-Hermann Mindermann Hans-Hermann Mindermann's Commerzbank AG Experience 1990 - 1995
Job Investor Relations Financial Communications
Industry Management Consulting
Experience
Consultant 2011 - Present
PS KOM GmbH 2001 - 2012
Bankgesellschaft Berlin 1998 - 2000
Deutsche Telekom AG 1996 - 1998
Commerzbank AG 1990 - 1995
Commerzbank AG 1985 - 1990
Commerzbank AG 1984 - 1985
Skills
New Business Development, Corporate Governance, Restructuring, Financial Markets, Business Planning, Private Equity, Mergers, Financial Institutions, Venture Capital, Investor Relations, Interim Management, Business Strategy, Management Consulting, Investments, Turnaround Specialist, Financial Reporting, Networking, Financial Analysis, Connecting People, Social Media, Strategic Financial..., Bank Mergers, Kindness, Public Speaking
Education
Universität Hamburg / University of Hamburg 1977 — 1984
Assessor, Law
Consultant 2011 - Present
PS KOM GmbH 2001 - 2012
Bankgesellschaft Berlin 1998 - 2000
Deutsche Telekom AG 1996 - 1998
Commerzbank AG 1990 - 1995
Commerzbank AG 1985 - 1990
Commerzbank AG 1984 - 1985
Skills
New Business Development, Corporate Governance, Restructuring, Financial Markets, Business Planning, Private Equity, Mergers, Financial Institutions, Venture Capital, Investor Relations, Interim Management, Business Strategy, Management Consulting, Investments, Turnaround Specialist, Financial Reporting, Networking, Financial Analysis, Connecting People, Social Media, Strategic Financial..., Bank Mergers, Kindness, Public Speaking
Education
Universität Hamburg / University of Hamburg 1977 — 1984
Assessor, Law
Juergen Tempel Juergen Tempel's Commerzbank AG Experience July 2002 - July 2007
Job Finance Professional (MS Finance)/ Controller Market Risk Financial Reporting Basel III
Industry Banking
Experience
Credit Suisse February 2015 - May 2015
HSH Nordbank AG July 2007 - December 2014
Commerzbank AG July 2002 - July 2007
Commerzbank AG August 1996 - July 2002
Commerzbank AG August 1994 - July 1996
Skills
Derivatives, Financial Reporting, IFRS, Finance, Corporate Finance, Banking, Accounting, Financial Modeling, US GAAP, Valuation, Financial Risk, Investment Banking, German GAAP, Hedge Accounting, Internal Controls, Bloomberg, Analysis, IFRS Reporting, Account Reconciliation, Financial Analysis, Financial Statements, Securities, GAAP, Financial Audits, Variance Analysis, Financial Accounting, Options, Financial Markets, Derivatives valuation, Financial Control, Equities, Equity Derivatives, Basel III
Education
William E. Simon School of Business 2014 — 2015
Master of Science (MS), Finance, 3.6
University of Rochester 1991 — 1994
BA, Economics/ Math, 3.5
Credit Suisse February 2015 - May 2015
HSH Nordbank AG July 2007 - December 2014
Commerzbank AG July 2002 - July 2007
Commerzbank AG August 1996 - July 2002
Commerzbank AG August 1994 - July 1996
Skills
Derivatives, Financial Reporting, IFRS, Finance, Corporate Finance, Banking, Accounting, Financial Modeling, US GAAP, Valuation, Financial Risk, Investment Banking, German GAAP, Hedge Accounting, Internal Controls, Bloomberg, Analysis, IFRS Reporting, Account Reconciliation, Financial Analysis, Financial Statements, Securities, GAAP, Financial Audits, Variance Analysis, Financial Accounting, Options, Financial Markets, Derivatives valuation, Financial Control, Equities, Equity Derivatives, Basel III
Education
William E. Simon School of Business 2014 — 2015
Master of Science (MS), Finance, 3.6
University of Rochester 1991 — 1994
BA, Economics/ Math, 3.5
Yuzhen (Michelle) Chen Yuzhen (Michelle) Chen's Commerzbank AG Experience June 2011 - August 2011
Job Marketing Specialist at Arecont Vision
Industry Marketing and Advertising
Experience
Arecont Vision January 2013 - Present
NBCUniversal, Inc. September 2012 - December 2012
DealBase.com August 2012 - October 2012
Promoting Group March 2012 - June 2012
Commerzbank AG June 2011 - August 2011
Capgemini Consulting December 2010 - March 2011
Skills
Social Media Marketing, SEO, Digital Marketing, Google Analytics, SEM, Google Adwords, Wordpress, Affiliate Marketing, Chinese, Video Editing, Microsoft Excel, Mandarin, Marketing Strategy, Microsoft Office, PowerPoint, Blogging, Social Media, Social Networking, WordPress, Advertising, Press Releases, Marketing, Competitive Analysis, Web Marketing, Online Marketing, Market Research
Education
University of Southern California 2011 — 2013
Master's degree, Communication Management
Zhejiang University 2007 — 2011
Bachelor, Business Administration and Management, General
Arecont Vision January 2013 - Present
NBCUniversal, Inc. September 2012 - December 2012
DealBase.com August 2012 - October 2012
Promoting Group March 2012 - June 2012
Commerzbank AG June 2011 - August 2011
Capgemini Consulting December 2010 - March 2011
Skills
Social Media Marketing, SEO, Digital Marketing, Google Analytics, SEM, Google Adwords, Wordpress, Affiliate Marketing, Chinese, Video Editing, Microsoft Excel, Mandarin, Marketing Strategy, Microsoft Office, PowerPoint, Blogging, Social Media, Social Networking, WordPress, Advertising, Press Releases, Marketing, Competitive Analysis, Web Marketing, Online Marketing, Market Research
Education
University of Southern California 2011 — 2013
Master's degree, Communication Management
Zhejiang University 2007 — 2011
Bachelor, Business Administration and Management, General
David Rahenbrock, CFA, FRM David Rahenbrock, CFA, FRM's Commerzbank AG Experience November 2009 - October 2010
Job Portfolio Manager, Derivatives & Fixed Income at HOOPP
Industry Financial Services
Experience
HOOPP (Healthcare of Ontario Pension Plan) April 2015 - Present
HOOPP (Healthcare of Ontario Pension Plan) May 2011 - March 2015
Commerzbank AG November 2009 - October 2010
Dresdner Kleinwort April 2008 - October 2009
Dresdner Kleinwort September 2005 - March 2008
Skills
Fixed Income, Portfolio Management, Asset Management, Bonds, Bloomberg, Derivatives, Investments, Trading, Capital Markets, Credit, Credit Derivatives, CDS, Credit Analysis, Credit Risk, Financial Analysis
Education
INSEAD 2007 — 2007
Executive Education
University of Münster 2000 — 2005
Master of Science in Business Management, Business Management
HOOPP (Healthcare of Ontario Pension Plan) April 2015 - Present
HOOPP (Healthcare of Ontario Pension Plan) May 2011 - March 2015
Commerzbank AG November 2009 - October 2010
Dresdner Kleinwort April 2008 - October 2009
Dresdner Kleinwort September 2005 - March 2008
Skills
Fixed Income, Portfolio Management, Asset Management, Bonds, Bloomberg, Derivatives, Investments, Trading, Capital Markets, Credit, Credit Derivatives, CDS, Credit Analysis, Credit Risk, Financial Analysis
Education
INSEAD 2007 — 2007
Executive Education
University of Münster 2000 — 2005
Master of Science in Business Management, Business Management
Typhaine Robert's Commerzbank AG Experience March 2011 - February 2015
Job MBA/MA Candidate at The Wharton School/The Lauder Institute
Industry Investment Banking
Experience
The Wharton School May 2015 - Present
Commerzbank AG March 2011 - February 2015
BNP Paribas July 2009 - September 2009
Commerzbank AG July 2008 - September 2008
Skills
Agriculture, Derivatives Trading, Trading, Commodity Markets, Energy, Derivatives, Proprietary Trading, Options, FX Options, Bloomberg, Financial Markets, Volatility, Equity Derivatives, Hedging, Traders, Foreign Exchange, Structured Products, Investment Banking, Equities, Capital Markets, Commodity, Brazilian Portuguese
Education
University of Pennsylvania - The Wharton School 2015 — 2017
Master of Business Administration (MBA), Finance, General
University of Pennsylvania - The Lauder Institute 2015 — 2017
Master of Arts (MA), International Business
University of Warwick 2007 — 2010
Honours Bsc, Mathematics
Florimont - Geneva - Switzerland 2003 — 2007
French Baccalaureate, Mathematics
The Wharton School May 2015 - Present
Commerzbank AG March 2011 - February 2015
BNP Paribas July 2009 - September 2009
Commerzbank AG July 2008 - September 2008
Skills
Agriculture, Derivatives Trading, Trading, Commodity Markets, Energy, Derivatives, Proprietary Trading, Options, FX Options, Bloomberg, Financial Markets, Volatility, Equity Derivatives, Hedging, Traders, Foreign Exchange, Structured Products, Investment Banking, Equities, Capital Markets, Commodity, Brazilian Portuguese
Education
University of Pennsylvania - The Wharton School 2015 — 2017
Master of Business Administration (MBA), Finance, General
University of Pennsylvania - The Lauder Institute 2015 — 2017
Master of Arts (MA), International Business
University of Warwick 2007 — 2010
Honours Bsc, Mathematics
Florimont - Geneva - Switzerland 2003 — 2007
French Baccalaureate, Mathematics
Tiffany Torrence's Commerzbank AG Experience January 2014 - October 2014
Job AML | PROJECT MANAGEMENT | DUE DILIGENCE | KYC
Industry Financial Services
Experience
Crowe Horwath LLP November 2014 - Present
BSA AML May 2013 - Present
Commerzbank AG January 2014 - October 2014
JP Morgan August 2013 - December 2013
BNY Mellon June 2013 - August 2013
Wells Fargo January 2010 - January 2011
Morgan Stanley Investment Management September 2006 - February 2008
Philadelphia Stock Exchange March 2001 - July 2003
Philadelphia Stock Exchange March 2000 - March 2001
Skills
Investigation, AML, KYC, OFAC, FinCEN, PEP, Operational Due..., Due Diligence, Bank Secrecy Act, USA PATRIOT Act, Anti Money Laundering, Banking, Financial Risk, Internal Audit, Regulations, Securities, Financial Services, Finance, Risk Management
Education
University of Maryland University College 2003 — 2006
Master's of Science, Management/ Financial Management, B-
University of Maryland Eastern Shore 1995 — 1999
Bachelor's degree, Business Administration and Management, General, B-
Crowe Horwath LLP November 2014 - Present
BSA AML May 2013 - Present
Commerzbank AG January 2014 - October 2014
JP Morgan August 2013 - December 2013
BNY Mellon June 2013 - August 2013
Wells Fargo January 2010 - January 2011
Morgan Stanley Investment Management September 2006 - February 2008
Philadelphia Stock Exchange March 2001 - July 2003
Philadelphia Stock Exchange March 2000 - March 2001
Skills
Investigation, AML, KYC, OFAC, FinCEN, PEP, Operational Due..., Due Diligence, Bank Secrecy Act, USA PATRIOT Act, Anti Money Laundering, Banking, Financial Risk, Internal Audit, Regulations, Securities, Financial Services, Finance, Risk Management
Education
University of Maryland University College 2003 — 2006
Master's of Science, Management/ Financial Management, B-
University of Maryland Eastern Shore 1995 — 1999
Bachelor's degree, Business Administration and Management, General, B-
Matthew Seto's Commerzbank AG Experience June 2015 - August 2015
Job Business Student at the University of Toronto
Industry International Trade and Development
Experience
The Marketing Group at UTSC March 2015 - Present
Commerzbank AG June 2015 - August 2015
The Marketing Group at UTSC April 2014 - March 2015
University of Toronto September 2014 - December 2014
Stikeman Elliott LLP August 2013 - April 2014
Science North May 2010 - August 2012
Skills
Teamwork, PowerPoint, Microsoft Excel, Public Speaking, Leadership, Microsoft Word, Research, Social Media, Microsoft Office, English, Teaching, Interpersonal..., Customer Service, Marketing Event Planning, Photoshop, French, Editing, CRM, Publication Planning, Prioritisation, Project Management, Leadership..., Competitive Intelligence, LexisNexis Interaction, Google Analytics, S&P Capital IQ, Marketing Strategy, Professional Services..., Competitive Analysis
Education
University of Toronto at Scarborough 2012 — 2016
Bachelor of Business Administration (BBA), International Business
University of Mannheim 2015 — 2015
Bachelor's Degree, Business Administration, Operations Management & Marketing Strategy, 1,4 (sehr gut)
Korah Collegiate and Vocational School 2008 — 2012
IB Diploma, Natural Sciences, History, Languages
The Marketing Group at UTSC March 2015 - Present
Commerzbank AG June 2015 - August 2015
The Marketing Group at UTSC April 2014 - March 2015
University of Toronto September 2014 - December 2014
Stikeman Elliott LLP August 2013 - April 2014
Science North May 2010 - August 2012
Skills
Teamwork, PowerPoint, Microsoft Excel, Public Speaking, Leadership, Microsoft Word, Research, Social Media, Microsoft Office, English, Teaching, Interpersonal..., Customer Service, Marketing Event Planning, Photoshop, French, Editing, CRM, Publication Planning, Prioritisation, Project Management, Leadership..., Competitive Intelligence, LexisNexis Interaction, Google Analytics, S&P Capital IQ, Marketing Strategy, Professional Services..., Competitive Analysis
Education
University of Toronto at Scarborough 2012 — 2016
Bachelor of Business Administration (BBA), International Business
University of Mannheim 2015 — 2015
Bachelor's Degree, Business Administration, Operations Management & Marketing Strategy, 1,4 (sehr gut)
Korah Collegiate and Vocational School 2008 — 2012
IB Diploma, Natural Sciences, History, Languages
Melvin Harris Melvin Harris's Commerzbank AG Experience March 2007 - March 2008
Job Team Leader on Analytics Desk (Buyside Client Coverage) at Bloomberg LP
Industry Financial Services
Experience
Bloomberg LP April 2015 - Present
Bloomberg October 2011 - April 2015
Hagin Investment Management February 2010 - October 2011
Swissquote March 2008 - February 2010
Commerzbank AG March 2007 - March 2008
E*TRADE Financial March 2006 - March 2007
Wells Fargo Bank March 2005 - March 2006
Morgan Stanley September 2004 - January 2005
JP Morgan June 2000 - December 2001
Skills
Structured Products, Investment Management, Fixed Income, Hedge Funds, Equities, Trading, Bloomberg, Financial Markets, Options, Alternative Investments, Asset Managment, Capital Markets, Investments, FX Options, Securities, Asset Management, Foreign Exchange, Bloomberg Terminal, Derivatives, Commodity, Financial Services, Equity Trading, Technical Analysis, ETFs, Electronic Trading, FX trading, Bonds, Trading Systems, Currency, Mutual Funds, Trading Strategies, Proprietary Trading, Portfolio Management, Hedging, Market Data, Asset Allocation, Swaps, New Business Development, Equity Derivatives, Institutional..., Credit Derivatives, MBS, Prime Brokerage, Traders, Emerging Markets, Interest Rate..., Electronic Trading..., Relationship Management, FX Trading
Education
University of Massachusetts, Amherst 2000 — 2004
ward melville 1997 — 2000
Bloomberg LP April 2015 - Present
Bloomberg October 2011 - April 2015
Hagin Investment Management February 2010 - October 2011
Swissquote March 2008 - February 2010
Commerzbank AG March 2007 - March 2008
E*TRADE Financial March 2006 - March 2007
Wells Fargo Bank March 2005 - March 2006
Morgan Stanley September 2004 - January 2005
JP Morgan June 2000 - December 2001
Skills
Structured Products, Investment Management, Fixed Income, Hedge Funds, Equities, Trading, Bloomberg, Financial Markets, Options, Alternative Investments, Asset Managment, Capital Markets, Investments, FX Options, Securities, Asset Management, Foreign Exchange, Bloomberg Terminal, Derivatives, Commodity, Financial Services, Equity Trading, Technical Analysis, ETFs, Electronic Trading, FX trading, Bonds, Trading Systems, Currency, Mutual Funds, Trading Strategies, Proprietary Trading, Portfolio Management, Hedging, Market Data, Asset Allocation, Swaps, New Business Development, Equity Derivatives, Institutional..., Credit Derivatives, MBS, Prime Brokerage, Traders, Emerging Markets, Interest Rate..., Electronic Trading..., Relationship Management, FX Trading
Education
University of Massachusetts, Amherst 2000 — 2004
ward melville 1997 — 2000
alex von may alex von may's Commerzbank AG Experience June 2001 - January 2003
Job Global Head of Sales at Metals House Inc
Industry Investment Banking
Experience
Metals House Inc April 2015 - Present
Harness Investment Group August 2013 - 2014
III / AVM September 2012 - July 2013
Citi March 2004 - July 2012
Commerzbank AG June 2001 - January 2003
Lehman Brothers November 1999 - May 2001
BMO Capital Markets May 1993 - September 1999
Skills
Fixed Income, Global Macro, Asset Management, Interest Rate..., Bloomberg, Series 7, Hedge Funds, Alternative Investments, Trading, Bonds, Options, FX Options, Structured Products, Equity Derivatives, Securities, Financial Markets, Trading Systems
Education
University of Ottawa 1991 — 1993
Master of Arts (MA), Economics
University of Ottawa 1989 — 1991
Bachelor of Arts (BA), Economics
Metals House Inc April 2015 - Present
Harness Investment Group August 2013 - 2014
III / AVM September 2012 - July 2013
Citi March 2004 - July 2012
Commerzbank AG June 2001 - January 2003
Lehman Brothers November 1999 - May 2001
BMO Capital Markets May 1993 - September 1999
Skills
Fixed Income, Global Macro, Asset Management, Interest Rate..., Bloomberg, Series 7, Hedge Funds, Alternative Investments, Trading, Bonds, Options, FX Options, Structured Products, Equity Derivatives, Securities, Financial Markets, Trading Systems
Education
University of Ottawa 1991 — 1993
Master of Arts (MA), Economics
University of Ottawa 1989 — 1991
Bachelor of Arts (BA), Economics
Carol Otten-Wittry's Commerzbank AG Experience 1988 - 2003
Job Banking and Finance Professional
Industry Financial Services
Experience
Currently Seeking New Position 2014 - Present
Commerzbank AG 1988 - 2003
Skills
German, Economics, Strategy, Analysis, Corporate Finance, Portfolio Management, Valuation, Financial Modeling, Data Analysis, Investments, Management Consulting, Banking, Financial Analysis, Business Strategy, Market Research, Market Analysis, Business, Finance, Management
Education
University of Notre Dame 1985 — 1987
Master of Business Administration (M.B.A.), Finance/International Business
Albion College
BA, German/Economics and Management
Currently Seeking New Position 2014 - Present
Commerzbank AG 1988 - 2003
Skills
German, Economics, Strategy, Analysis, Corporate Finance, Portfolio Management, Valuation, Financial Modeling, Data Analysis, Investments, Management Consulting, Banking, Financial Analysis, Business Strategy, Market Research, Market Analysis, Business, Finance, Management
Education
University of Notre Dame 1985 — 1987
Master of Business Administration (M.B.A.), Finance/International Business
Albion College
BA, German/Economics and Management
David Holmes David Holmes's Commerzbank AG Experience August 2009 - May 2013
Job Senior Vice President at Heraeus Metals New York LLC
Industry Logistics and Supply Chain
Experience
Heraeus Metals New York LLC September 2014 - Present
Commerzbank AG August 2009 - May 2013
Dresdner Kleinwort February 2006 - August 2009
Royal Bank of Canada September 2004 - January 2006
NM Rothschild September 2003 - August 2004
Societe Generale September 1997 - August 2003
Deutsche Bank September 1996 - August 1997
AIG Trading Corporation April 1990 - August 1996
Drexel Burnham Lambert October 1980 - March 1990
Skills
Expert in commodity..., International Sales, Managing Complex Sales, Trading, Options, Hedging, Commodity Markets, Financial Structuring, Management, Sales, Metals, Sales Operations, Precious Metals, Structured Products, Commodity, Derivatives, Social Media, Policy Analysis, Energy, FX Options, Research
Education
The University of Kent 1977 — 1980
Economics
Ealing Grammar 1970 — 1977
High School
Heraeus Metals New York LLC September 2014 - Present
Commerzbank AG August 2009 - May 2013
Dresdner Kleinwort February 2006 - August 2009
Royal Bank of Canada September 2004 - January 2006
NM Rothschild September 2003 - August 2004
Societe Generale September 1997 - August 2003
Deutsche Bank September 1996 - August 1997
AIG Trading Corporation April 1990 - August 1996
Drexel Burnham Lambert October 1980 - March 1990
Skills
Expert in commodity..., International Sales, Managing Complex Sales, Trading, Options, Hedging, Commodity Markets, Financial Structuring, Management, Sales, Metals, Sales Operations, Precious Metals, Structured Products, Commodity, Derivatives, Social Media, Policy Analysis, Energy, FX Options, Research
Education
The University of Kent 1977 — 1980
Economics
Ealing Grammar 1970 — 1977
High School
Peter Irizarry's Commerzbank AG Experience April 1999 - April 2000
Job President, Overture Consulting, LLC
Industry Information Technology and Services
Experience
Overture Consulting, LLC May 2005 - Present
U.S. House of Representatives 2009 - December 2010
IDX Capital August 2005 - December 2006
DTCC May 2005 - August 2005
Clarendon Insurance Group October 2001 - May 2005
Dresdner Kleinwort December 2000 - September 2001
Deutsche Boerse Systems AG April 2000 - December 2000
Commerzbank AG April 1999 - April 2000
Deutsche Bank November 1998 - April 1999
Innovative IT Solutions March 1994 - November 1998
Skills
Program Management, Integration, Data Center, SharePoint, Silverlight, Management, Team Leadership, Strategy, IT Strategy, Business Analysis, IT Management, Mergers & Acquisitions, Vendor Management, Agile Methodologies, Business Process..., CRM, Professional Services, Entrepreneurship, Consulting, Enterprise Software, Recruiting, Business Development, Cloud Computing, Process Improvement, Information Technology, Management Consulting, Leadership, Business Intelligence, SaaS, Enterprise Architecture, Start-ups, Project Management, Security, Software Development, E-commerce, Software Project..., Requirements Analysis, SDLC, Cross-functional Team..., Disaster Recovery, Executive Management, Strategic Partnerships
Education
Rhein Main University of Applied Sciences 1995 — 1998
Master of Architecture (M.Arch.), Architecture
University of Maryland University College 1991 — 1994
BS, Management Information Systems
University of Maryland University College 1991 — 1994
Associate of Arts (AA), General Studies
Overture Consulting, LLC May 2005 - Present
U.S. House of Representatives 2009 - December 2010
IDX Capital August 2005 - December 2006
DTCC May 2005 - August 2005
Clarendon Insurance Group October 2001 - May 2005
Dresdner Kleinwort December 2000 - September 2001
Deutsche Boerse Systems AG April 2000 - December 2000
Commerzbank AG April 1999 - April 2000
Deutsche Bank November 1998 - April 1999
Innovative IT Solutions March 1994 - November 1998
Skills
Program Management, Integration, Data Center, SharePoint, Silverlight, Management, Team Leadership, Strategy, IT Strategy, Business Analysis, IT Management, Mergers & Acquisitions, Vendor Management, Agile Methodologies, Business Process..., CRM, Professional Services, Entrepreneurship, Consulting, Enterprise Software, Recruiting, Business Development, Cloud Computing, Process Improvement, Information Technology, Management Consulting, Leadership, Business Intelligence, SaaS, Enterprise Architecture, Start-ups, Project Management, Security, Software Development, E-commerce, Software Project..., Requirements Analysis, SDLC, Cross-functional Team..., Disaster Recovery, Executive Management, Strategic Partnerships
Education
Rhein Main University of Applied Sciences 1995 — 1998
Master of Architecture (M.Arch.), Architecture
University of Maryland University College 1991 — 1994
BS, Management Information Systems
University of Maryland University College 1991 — 1994
Associate of Arts (AA), General Studies
Eugene Epshteyn Eugene Epshteyn's Commerzbank AG Experience May 2008 - July 2013
Job Energy Trader at Kempler & Co.
Industry Capital Markets
Experience
CIBC World Markets July 2013 - December 2014
Commerzbank AG May 2008 - July 2013
Dresdner Kleinwort May 2008 - October 2009
Dresdner Kleinwort May 2007 - August 2007
V.I.P Commodities Ltd. May 2006 - August 2006
Skills
Equity Derivatives, Options, Currency, FX Options, FX Derivatives, FX trading, Trading, Trading Systems, Investment Banking, Bloomberg, Derivatives, Structured Products, Capital Markets, Equities, Fixed Income, Commodity
Education
University of Michigan 2004 — 2008
BS, Industrial and Operations Engineering
Stuyvesant High School 2000 — 2004
CIBC World Markets July 2013 - December 2014
Commerzbank AG May 2008 - July 2013
Dresdner Kleinwort May 2008 - October 2009
Dresdner Kleinwort May 2007 - August 2007
V.I.P Commodities Ltd. May 2006 - August 2006
Skills
Equity Derivatives, Options, Currency, FX Options, FX Derivatives, FX trading, Trading, Trading Systems, Investment Banking, Bloomberg, Derivatives, Structured Products, Capital Markets, Equities, Fixed Income, Commodity
Education
University of Michigan 2004 — 2008
BS, Industrial and Operations Engineering
Stuyvesant High School 2000 — 2004
Barry Weinstein's Commerzbank AG Experience November 2011 - September 2012
Job Social Based Banking and Payments
Industry Financial Services
Experience
Undisclosed Financial Services Internet Based Payments 2015 - Present
ForwardCast 2008 - Present
NewCo Payments Oriented Banking Startup November 2012 - August 2013
Commerzbank AG November 2011 - September 2012
Virtual Agilty 2010 - 2011
Director of National Security 2009 - 2010
Bank of New York Mellon September 2006 - June 2007
Liberty Mutual Insurance 2005 - September 2006
ForwardCast March 2002 - June 2005
State Street Corporation March 1993 - November 2001
Skills
Business Strategy, Governance, Change Management, Financial Markets, IT Strategy, Derivatives, Capital Markets, Financial Services, Outsourcing, Banking, Enterprise Architecture, Risk Management, Fixed Income, Strategy, FX Options, Management, Program Management, Process Improvement, Business Transformation, CRM, Trading Systems, Accounting, Project Management, Mergers & Acquisitions, Financial Risk, Trading, PMO, Finance, Investments, Start-ups, Executive Management, Securities, Leadership, Options, Back Office, Product Management
Education
University of Pennsylvania 1975 — 1977
MS, Systems Engineering
Wharton School of Finance 1975 — 1977
MBA, Finance
University of Pennsylvania 1971 — 1975
BSEE, Electrical Engineering
Undisclosed Financial Services Internet Based Payments 2015 - Present
ForwardCast 2008 - Present
NewCo Payments Oriented Banking Startup November 2012 - August 2013
Commerzbank AG November 2011 - September 2012
Virtual Agilty 2010 - 2011
Director of National Security 2009 - 2010
Bank of New York Mellon September 2006 - June 2007
Liberty Mutual Insurance 2005 - September 2006
ForwardCast March 2002 - June 2005
State Street Corporation March 1993 - November 2001
Skills
Business Strategy, Governance, Change Management, Financial Markets, IT Strategy, Derivatives, Capital Markets, Financial Services, Outsourcing, Banking, Enterprise Architecture, Risk Management, Fixed Income, Strategy, FX Options, Management, Program Management, Process Improvement, Business Transformation, CRM, Trading Systems, Accounting, Project Management, Mergers & Acquisitions, Financial Risk, Trading, PMO, Finance, Investments, Start-ups, Executive Management, Securities, Leadership, Options, Back Office, Product Management
Education
University of Pennsylvania 1975 — 1977
MS, Systems Engineering
Wharton School of Finance 1975 — 1977
MBA, Finance
University of Pennsylvania 1971 — 1975
BSEE, Electrical Engineering
Melisa Boonroueng's Commerzbank AG Experience January 2010 - Present
Job HRIS Manager at Commerzbank AG
Industry Human Resources
Experience
Commerzbank AG January 2010 - Present
Dresdner Kleinwort January 2004 - December 2009
Dresdner Kleinwort March 2001 - December 2003
Education
University of Miami 1991 — 1996
Commerzbank AG January 2010 - Present
Dresdner Kleinwort January 2004 - December 2009
Dresdner Kleinwort March 2001 - December 2003
Education
University of Miami 1991 — 1996
Nisha Vazirani's Commerzbank AG Experience June 2000 - November 2003
Job SENIOR ACCOUNTANT at RCN
Industry Accounting
Experience
RCN 2011 - Present
Lightspeed Research July 2008 - September 2010
METLIFE - BROKER DEALER GROUP February 2008 - April 2008
VAZIRANI APPRAISAL January 2004 - December 2007
Commerzbank AG June 2000 - November 2003
Barclays November 1997 - May 2000
CHASE MANHATTAN BANK June 1996 - October 1997
SORAB S November 1991 - March 1995
Skills
Financial Reporting, Account Reconciliation, Accounts Payable, General Ledger, Access, Variance Analysis, Accounting, Strategic Planning, Process Improvement, Sarbanes-Oxley Act, Finance, Auditing, Accounts Receivable, Fixed Assets, Project Accounting, Financial Statements, Journal Entries, Accruals
Education
University of Bombay
BS, Accounting
University of Mumbai
MASTERS, BUSINESS/FINANCE
RCN 2011 - Present
Lightspeed Research July 2008 - September 2010
METLIFE - BROKER DEALER GROUP February 2008 - April 2008
VAZIRANI APPRAISAL January 2004 - December 2007
Commerzbank AG June 2000 - November 2003
Barclays November 1997 - May 2000
CHASE MANHATTAN BANK June 1996 - October 1997
SORAB S November 1991 - March 1995
Skills
Financial Reporting, Account Reconciliation, Accounts Payable, General Ledger, Access, Variance Analysis, Accounting, Strategic Planning, Process Improvement, Sarbanes-Oxley Act, Finance, Auditing, Accounts Receivable, Fixed Assets, Project Accounting, Financial Statements, Journal Entries, Accruals
Education
University of Bombay
BS, Accounting
University of Mumbai
MASTERS, BUSINESS/FINANCE
Lak Ravi Ranganathan's Commerzbank AG Experience October 2008 - April 2010
Job Consultant, Market Risk at Bank of America
Industry Computer Software
Experience
Bank of America April 2012 - Present
Credit Suisse April 2011 - February 2012
Nomura Securities April 2010 - March 2011
Commerzbank AG October 2008 - April 2010
Citi 1996 - 2008
Education
The University of Connecticut
Master's degree
Bank of America April 2012 - Present
Credit Suisse April 2011 - February 2012
Nomura Securities April 2010 - March 2011
Commerzbank AG October 2008 - April 2010
Citi 1996 - 2008
Education
The University of Connecticut
Master's degree
Suzanne Hamzah's Commerzbank AG Experience September 2015 - Present
Job Advisor Trade Services, Vice President at Commerzbank, AG
Industry Banking
Experience
Commerzbank AG September 2015 - Present
Santander Bank, N.A. May 2013 - May 2015
Citi April 2011 - November 2011
Citi September 2007 - April 2011
Citi November 2005 - August 2007
JPMorgan Chase October 2002 - November 2005
Skills
Trade Finance, Letters of Credit, Commercial Banking, Branch Banking, International Trade, Credit Risk, Financial Transactions, Finance, Financial Institutions, SWIFT payments, Analysis, Credit Analysis, Credit, Project Finance, Financial Structuring, Retail Banking, Trade Compliance, Trading, Due Diligence, Management, Payments, Relationship Management, Core Banking, Banking, Bonds, Funding, Cash Management, Loans, AML, Financial Risk, Investment Banking
Education
University of South Florida - College of Business Administration 1989 — 1993
BA, Business Administration, Management
University of South Florida
Commerzbank AG September 2015 - Present
Santander Bank, N.A. May 2013 - May 2015
Citi April 2011 - November 2011
Citi September 2007 - April 2011
Citi November 2005 - August 2007
JPMorgan Chase October 2002 - November 2005
Skills
Trade Finance, Letters of Credit, Commercial Banking, Branch Banking, International Trade, Credit Risk, Financial Transactions, Finance, Financial Institutions, SWIFT payments, Analysis, Credit Analysis, Credit, Project Finance, Financial Structuring, Retail Banking, Trade Compliance, Trading, Due Diligence, Management, Payments, Relationship Management, Core Banking, Banking, Bonds, Funding, Cash Management, Loans, AML, Financial Risk, Investment Banking
Education
University of South Florida - College of Business Administration 1989 — 1993
BA, Business Administration, Management
University of South Florida
Hannah Chon's Commerzbank AG Experience December 2009 - September 2013
Job at ING
Industry Financial Services
Experience
ING January 2015 - Present
BMO Capital Markets October 2013 - January 2015
Commerzbank AG December 2009 - September 2013
Dresdner Kleinwort February 2007 - December 2009
Schroder Investment Management N.A. Inc. April 2000 - January 2007
Skills
Succession Planning, Talent Acquisition, Talent Management, Employee Relations, Performance Management, Recruiting, Human Resources, Change Management, Employee Benefits, Executive Search, Deferred Compensation, Risk Management, Equities, Internal Communications, Executive Coaching, Coaching
Education
iPEC
CPC & ELI-MP, Certified Professional Coach
University of Maryland College Park 1995 — 1999
BA, Psychology
ING January 2015 - Present
BMO Capital Markets October 2013 - January 2015
Commerzbank AG December 2009 - September 2013
Dresdner Kleinwort February 2007 - December 2009
Schroder Investment Management N.A. Inc. April 2000 - January 2007
Skills
Succession Planning, Talent Acquisition, Talent Management, Employee Relations, Performance Management, Recruiting, Human Resources, Change Management, Employee Benefits, Executive Search, Deferred Compensation, Risk Management, Equities, Internal Communications, Executive Coaching, Coaching
Education
iPEC
CPC & ELI-MP, Certified Professional Coach
University of Maryland College Park 1995 — 1999
BA, Psychology
Satch Patel's Commerzbank AG Experience November 2010 - Present
Job Director at Commerzbank AG
Industry Investment Banking
Experience
Commerzbank AG November 2010 - Present
Commerzbank AG April 2009 - November 2010
Dresdner Kleinwort May 2007 - May 2009
Dresdner Kleinwort June 2004 - May 2007
Dresdner Kleinwort May 2000 - May 2004
Education
University of Leeds
M.Sc, Electronical Engineering
Commerzbank AG November 2010 - Present
Commerzbank AG April 2009 - November 2010
Dresdner Kleinwort May 2007 - May 2009
Dresdner Kleinwort June 2004 - May 2007
Dresdner Kleinwort May 2000 - May 2004
Education
University of Leeds
M.Sc, Electronical Engineering
Marc Weaver's Commerzbank AG Experience October 2010 - April 2011
Job Founder of databasable
Industry Information Technology and Services
Experience
databasable May 2015 - Present
Startup Institute June 2015 - August 2015
Dexia Credit Local January 2013 - March 2015
Nomura April 2011 - October 2012
Commerzbank AG October 2010 - April 2011
TalkTalk March 2009 - October 2010
BGC Partners April 2008 - February 2009
Nomura January 2008 - April 2008
Macquarie Group January 2007 - December 2007
Commerzbank AG April 2005 - July 2006
Skills
Sybase, Autosys, High Availability, Performance Tuning, Database Administration, Solaris, Unix Shell Scripting, SQL, Unix, Linux, Replication, Disaster Recovery, Shell Scripting, Databases, Microsoft SQL Server, Data Migration, Oracle
Education
University of Nottingham 1995 — 1999
Master's degree, Manufacturing Engineering & Operations Management, 2:1
St Ivo School 1988 — 1995
A-Levels and GCSE's, Various
databasable May 2015 - Present
Startup Institute June 2015 - August 2015
Dexia Credit Local January 2013 - March 2015
Nomura April 2011 - October 2012
Commerzbank AG October 2010 - April 2011
TalkTalk March 2009 - October 2010
BGC Partners April 2008 - February 2009
Nomura January 2008 - April 2008
Macquarie Group January 2007 - December 2007
Commerzbank AG April 2005 - July 2006
Skills
Sybase, Autosys, High Availability, Performance Tuning, Database Administration, Solaris, Unix Shell Scripting, SQL, Unix, Linux, Replication, Disaster Recovery, Shell Scripting, Databases, Microsoft SQL Server, Data Migration, Oracle
Education
University of Nottingham 1995 — 1999
Master's degree, Manufacturing Engineering & Operations Management, 2:1
St Ivo School 1988 — 1995
A-Levels and GCSE's, Various
Andy DePhillips's Commerzbank AG Experience October 1993 - July 1995
Job Senior Vice President, FX Sales
Industry Banking
Experience
HSBC February 2015 - Present
Credit Suisse 2002 - 2012
Citibank 1996 - 2002
Commerzbank AG October 1993 - July 1995
UBS July 1990 - October 1993
University of Maryland 1982 - 1986
Education
University of Maryland - Robert H. Smith School of Business 1982 — 1986
BS, Finance
HSBC February 2015 - Present
Credit Suisse 2002 - 2012
Citibank 1996 - 2002
Commerzbank AG October 1993 - July 1995
UBS July 1990 - October 1993
University of Maryland 1982 - 1986
Education
University of Maryland - Robert H. Smith School of Business 1982 — 1986
BS, Finance
Alan Leet's Commerzbank AG Experience July 1993 - January 1994
Job Partner, Rogers & Hardin
Industry Legal Services
Experience
Rogers & Hardin June 1982 - Present
Commerzbank AG July 1993 - January 1994
Education
University of Illinois at Urbana-Champaign - College of Business 1974 — 1978
Accountancy
Rogers & Hardin June 1982 - Present
Commerzbank AG July 1993 - January 1994
Education
University of Illinois at Urbana-Champaign - College of Business 1974 — 1978
Accountancy
Anup Fernandes Prabhu's Commerzbank AG Experience January 1999 - April 1999
Job
Industry Information Technology and Services
Experience
Accenture August 2008 - Present
Bristol-Myers Squibb January 2006 - July 2008
Paragon Computer Professionals, Inc. October 2000 - January 2006
TradeCard June 2000 - September 2000
AAA Transportation Group March 2000 - May 2000
Trustek, Inc. June 1999 - March 2000
Commerzbank AG January 1999 - April 1999
Advitech PTY LTD. May 1998 - December 1998
Commerzbank AG September 1997 - February 1998
Education
University of Newcastle 1998 — 1998
Master of Information Technology, Software Engineering
University of Mumbai 1993 — 1997
Bachelor of Engineering, Computer Science
Accenture August 2008 - Present
Bristol-Myers Squibb January 2006 - July 2008
Paragon Computer Professionals, Inc. October 2000 - January 2006
TradeCard June 2000 - September 2000
AAA Transportation Group March 2000 - May 2000
Trustek, Inc. June 1999 - March 2000
Commerzbank AG January 1999 - April 1999
Advitech PTY LTD. May 1998 - December 1998
Commerzbank AG September 1997 - February 1998
Education
University of Newcastle 1998 — 1998
Master of Information Technology, Software Engineering
University of Mumbai 1993 — 1997
Bachelor of Engineering, Computer Science
Vinita Moussa's Commerzbank AG Experience March 2012 - Present
Job AVP Business Unit Controller at Commerzbank AG
Industry Investment Banking
Experience
Commerzbank AG March 2012 - Present
Deustche Bank August 2010 - February 2012
Deutsche Bank Group June 2007 - July 2010
Skills
Investment Banking, Product Control, Derivatives, Equities, Fixed Income, Corporate Finance, Equity Derivatives, Structured Products, Financial Analysis, Financial Markets, Banking, Swaps
Education
University of Mumbai 2007 — 2009
Master's degree, Business Management
University of Mumbai 2004 — 2007
Bachelor of Commerce (BCom), Banking and Insurance
Commerzbank AG March 2012 - Present
Deustche Bank August 2010 - February 2012
Deutsche Bank Group June 2007 - July 2010
Skills
Investment Banking, Product Control, Derivatives, Equities, Fixed Income, Corporate Finance, Equity Derivatives, Structured Products, Financial Analysis, Financial Markets, Banking, Swaps
Education
University of Mumbai 2007 — 2009
Master's degree, Business Management
University of Mumbai 2004 — 2007
Bachelor of Commerce (BCom), Banking and Insurance
Neiloy Chaudhuri's Commerzbank AG Experience June 2007 - January 2008
Job Full Stack Engineer
Industry Computer Software
Experience
Skanska July 2011 - July 2013
Skanska May 2010 - August 2010
USC Biomedical Microsystems Lab September 2009 - January 2010
AECOM May 2009 - August 2009
USC Combustion Physics Lab August 2007 - May 2008
Commerzbank AG June 2007 - January 2008
JPMorgan Chase April 2007 - May 2007
Education
University of Southern California 2007 — 2011
Bachelor of Science, Mechanical Engineering
Stuyvesant High School 2003 — 2007
Regents with Honors
Skanska July 2011 - July 2013
Skanska May 2010 - August 2010
USC Biomedical Microsystems Lab September 2009 - January 2010
AECOM May 2009 - August 2009
USC Combustion Physics Lab August 2007 - May 2008
Commerzbank AG June 2007 - January 2008
JPMorgan Chase April 2007 - May 2007
Education
University of Southern California 2007 — 2011
Bachelor of Science, Mechanical Engineering
Stuyvesant High School 2003 — 2007
Regents with Honors
Tom Boggiano, CFA, CFP's Commerzbank AG Experience April 2008 - August 2011
Job Investment Management Professional
Industry Financial Services
Experience
Self Employed April 2015 - Present
Monster Worldwide Inc April 2013 - April 2015
Commerzbank AG April 2008 - August 2011
Commerzbank AG March 2003 - April 2008
Bankers Trust October 1983 - April 2000
Skills
Alternative Investments, Portfolio Management, Due Diligence, Trading, Investments, Valuation, Hedge Funds, Asset Management, Emerging Markets, Asset Managment, Fixed Income, Banking, Risk Management, Corporate Finance, Financial Analysis, Investment Management, Financial Markets, Equities, Securities, Credit Derivatives
Education
University of Pennsylvania - The Wharton School 1979 — 1983
BS Economics, Accounting
Self Employed April 2015 - Present
Monster Worldwide Inc April 2013 - April 2015
Commerzbank AG April 2008 - August 2011
Commerzbank AG March 2003 - April 2008
Bankers Trust October 1983 - April 2000
Skills
Alternative Investments, Portfolio Management, Due Diligence, Trading, Investments, Valuation, Hedge Funds, Asset Management, Emerging Markets, Asset Managment, Fixed Income, Banking, Risk Management, Corporate Finance, Financial Analysis, Investment Management, Financial Markets, Equities, Securities, Credit Derivatives
Education
University of Pennsylvania - The Wharton School 1979 — 1983
BS Economics, Accounting
Kimberly Bischoff, CAMS's Commerzbank AG Experience February 1997 - Present
Job Compliance AML/EDD Specialist at Commerzbank AG
Industry Banking
Experience
Commerzbank AG February 1997 - Present
TIMER INC February 1997 - Present
Jersey City Medical Center November 2005 - October 2012
Royal Bank of Scotland 1993 - 1997
Mitsui Trust and Banking Co. Ltd 1992 - 1996
Skills
KYC, USA PATRIOT Act, Cpr Certified, BLS, series 99, Ambulance, Emergency Medicine, Emergency Services, EMS, Disaster Response, Firefighting, First Aid, Incident Command, Banking, First Responder, Back Office, Paramedic, Preparedness, Hazardous Materials, NIMS, Healthcare, Emergency Medical, ACAMS Certified, AED, EMT, Public Safety, Weapons of Mass..., FX Options, CPR Certified
Education
University of Phoenix 2007 — 2009
Associate's degree, Business Administration
SUNY Morrisville 1987 — 1988
Liberal Arts
Commerzbank AG February 1997 - Present
TIMER INC February 1997 - Present
Jersey City Medical Center November 2005 - October 2012
Royal Bank of Scotland 1993 - 1997
Mitsui Trust and Banking Co. Ltd 1992 - 1996
Skills
KYC, USA PATRIOT Act, Cpr Certified, BLS, series 99, Ambulance, Emergency Medicine, Emergency Services, EMS, Disaster Response, Firefighting, First Aid, Incident Command, Banking, First Responder, Back Office, Paramedic, Preparedness, Hazardous Materials, NIMS, Healthcare, Emergency Medical, ACAMS Certified, AED, EMT, Public Safety, Weapons of Mass..., FX Options, CPR Certified
Education
University of Phoenix 2007 — 2009
Associate's degree, Business Administration
SUNY Morrisville 1987 — 1988
Liberal Arts
Jed Dennard, CFA's Commerzbank AG Experience 1998 - 2000
Job Private Wealth Advisor at Morgan Stanley PWM
Industry Financial Services
Experience
Morgan Stanley PWM 2006 - Present
Bessemer Trust 2004 - 2006
Corporate Executive Board 2003 - 2004
Commerzbank AG 1998 - 2000
Skills
Equities, Wealth Management, Investments, Alternative Investments, Investment Advisory, Asset Managment, Hedge Funds, Asset Allocation, Private Equity, Fixed Income, Portfolio Management, Asset Management, Investment Strategies, Securities, Series 63, Financial Analysis, Investment Management
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2000 — 2002
Master of Business Administration (MBA), Investment Management
University of Georgia - Terry College of Business 1991 — 1995
BBA, Business
Morgan Stanley PWM 2006 - Present
Bessemer Trust 2004 - 2006
Corporate Executive Board 2003 - 2004
Commerzbank AG 1998 - 2000
Skills
Equities, Wealth Management, Investments, Alternative Investments, Investment Advisory, Asset Managment, Hedge Funds, Asset Allocation, Private Equity, Fixed Income, Portfolio Management, Asset Management, Investment Strategies, Securities, Series 63, Financial Analysis, Investment Management
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2000 — 2002
Master of Business Administration (MBA), Investment Management
University of Georgia - Terry College of Business 1991 — 1995
BBA, Business
Scott P. Dellosso's Commerzbank AG Experience January 2011 - April 2011
Job AVP, Financial Crimes Compliance Testing Officer at HSBC
Industry Banking
Experience
HSBC July 2015 - Present
JPMorgan Chase & Co. June 2014 - July 2015
JPMorgan Chase & Co. January 2014 - June 2014
Standard Chartered Bank - Financial Crimes - Analyst September 2013 - January 2014
Crowe Horwath LLP August 2012 - January 2013
Kinetic Partners April 2012 - August 2012
Bank of America--Merrill Lynch April 2011 - January 2012
Commerzbank AG January 2011 - April 2011
NYSE Euronext May 1994 - May 2010
NYSE Euronext May 2001 - May 2004
Skills
Investigative Management, Fraud Investigations, Compliance, SEC, NYSE and FINRA..., FINRA Series-7 License..., Sales Practice..., Regulations, SEC, Private Investigations, FINRA, NYSE, Fraud, AML, Equities, Investigation, Management, Securities, Series 7, Asset Management, Series 24, Due Diligence, Risk Management, Bank Secrecy Act, Internal Audit, Series 63, Prime Brokerage, Hedge Funds, Trading, Financial Risk, Financial Markets, Banking, Operational Risk..., Options, Operational Risk, KYC, OFAC, USA PATRIOT Act, Securities Regulation, Mutual Funds, Financial Regulation, Capital Markets, Fixed Income, Financial Services, Surveillance, Corporate Governance, Alternative Investments, Financial Institutions, Derivatives, Investment Banking, Financial Analysis
Education
University of South Florida
Bachelor's Degree, Criminal Justice
HSBC July 2015 - Present
JPMorgan Chase & Co. June 2014 - July 2015
JPMorgan Chase & Co. January 2014 - June 2014
Standard Chartered Bank - Financial Crimes - Analyst September 2013 - January 2014
Crowe Horwath LLP August 2012 - January 2013
Kinetic Partners April 2012 - August 2012
Bank of America--Merrill Lynch April 2011 - January 2012
Commerzbank AG January 2011 - April 2011
NYSE Euronext May 1994 - May 2010
NYSE Euronext May 2001 - May 2004
Skills
Investigative Management, Fraud Investigations, Compliance, SEC, NYSE and FINRA..., FINRA Series-7 License..., Sales Practice..., Regulations, SEC, Private Investigations, FINRA, NYSE, Fraud, AML, Equities, Investigation, Management, Securities, Series 7, Asset Management, Series 24, Due Diligence, Risk Management, Bank Secrecy Act, Internal Audit, Series 63, Prime Brokerage, Hedge Funds, Trading, Financial Risk, Financial Markets, Banking, Operational Risk..., Options, Operational Risk, KYC, OFAC, USA PATRIOT Act, Securities Regulation, Mutual Funds, Financial Regulation, Capital Markets, Fixed Income, Financial Services, Surveillance, Corporate Governance, Alternative Investments, Financial Institutions, Derivatives, Investment Banking, Financial Analysis
Education
University of South Florida
Bachelor's Degree, Criminal Justice
James Bass's Commerzbank AG Experience August 2005 - July 2007
Job Director, Equity Derivatives Sales at Credit Suisse
Industry Banking
Experience
Credit Suisse August 2007 - Present
Commerzbank AG August 2005 - July 2007
Education
University of Notre Dame 2001 — 2005
BA, Finance
Credit Suisse August 2007 - Present
Commerzbank AG August 2005 - July 2007
Education
University of Notre Dame 2001 — 2005
BA, Finance
Gilda Moussazadeh's Commerzbank AG Experience 1978 - 1980
Job Senior Associate at Nonprofit Finance Fund
Industry Nonprofit Organization Management
Experience
Nonprofit Finance Fund June 2010 - Present
RCG Longview: Private Equity (Commercial Real Estate) 2003 - 2010
M Robert Goldman & Co, Inc. 1997 - 2002
Commerzbank AG 1978 - 1980
Bank Hapoalim 1977 - 1978
Skills
Nonprofits, Philanthropy, Grants, Capacity Building, Community Development, Financial Analysis, Social Entrepreneurship, Fundraising, Grant Writing, Program Development, Volunteer Management, Community Outreach, International..., Program Management, Public Policy, Economic Development, Strategic Planning, Financial Modeling, Proposal Writing, Policy Analysis
Education
University of Hamburg
Master of Arts (Diplom Volkswirt), Economics
Nonprofit Finance Fund June 2010 - Present
RCG Longview: Private Equity (Commercial Real Estate) 2003 - 2010
M Robert Goldman & Co, Inc. 1997 - 2002
Commerzbank AG 1978 - 1980
Bank Hapoalim 1977 - 1978
Skills
Nonprofits, Philanthropy, Grants, Capacity Building, Community Development, Financial Analysis, Social Entrepreneurship, Fundraising, Grant Writing, Program Development, Volunteer Management, Community Outreach, International..., Program Management, Public Policy, Economic Development, Strategic Planning, Financial Modeling, Proposal Writing, Policy Analysis
Education
University of Hamburg
Master of Arts (Diplom Volkswirt), Economics
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.