Habib American Bank
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Habib American Bank Employees
Orrick, Herrington & Sutcliffe LLP February 2013 - Present
RAE Agency December 2012 - Present
Fillmore Search Group November 2012 - February 2013
Venus Entertainment LLC January 2012 - September 2012
Habib American Bank February 2011 - September 2012
JLine Music August 2011 - August 2012
Susie Karlik's Dance Sensation January 2012 - June 2012
Bryant Staffing January 2010 - February 2011
Loomis November 2007 - July 2009
New York Jets June 2008 - May 2009
Skills
Zumba Instruction, Management, Dance, Time Management, Customer Service, Marketing, Social Media, Choreography, Social Networking, Human Resources, Event Planning, Fundraising, Event Management, Facebook, Administrative..., Microsoft Word, Spanish, Microsoft Excel, Research, Advertising, Interviews, Acting, Performing Arts, Public Speaking, Outlook, Microsoft Office, PowerPoint, Administrative..., Contemporary Dance, Jazz Dance, Street Dance, Dance Education, Sales, Process Scheduler, QuickBooks, Teamwork, Organization, Data Entry, Online Research, Modern Dance
Education
Montclair State University 2003 — 2007
Bachelors of Fine Arts , Dance
Habib American Bank May 2014 - July 2014
Skills
Statistical Data..., Data Analysis, Interpreting Data, Customer Service, Microsoft Office
Education
Stony Brook University 2013 — 2017
Bachelor's Degree, Economics
Habib American Bank March 2015 - Present
Prep for Prep January 2014 - Present
Goldman Sachs September 2014 - December 2014
Columbia University in the City of New York March 2014 - June 2014
McDermott Will & Emery April 2013 - October 2013
Chaffetz Lindsey LLP September 2012 - September 2012
Columbia University October 2008 - August 2012
Cadwalader, Wickersham & Taft LLP June 2008 - August 2008
Henry Street Settlement June 2007 - August 2007
Kings County District Attorneys Office October 2005 - June 2006
Skills
Creative Writing, Microsoft Office, Research, Legal Research, Microsoft Excel, Leadership, Data Analysis, Photoshop, Photography, Litigation Support, Blogging, Document Review, Editing, PowerPoint, Microsoft Word, Poetry, Radio Broadcasting, Social Media, Public Speaking
Education
Columbia College (NY) 2008 — 2012
Bachelor of Arts (BA), Political Science and Visual Arts
Saint Ann's School 2002 — 2008
High School
Babson September 2014 - December 2014
Habib American Bank July 2014 - August 2014
Profit Corporation C.A. September 2012 - August 2013
Polinomics C.A. October 2011 - October 2012
Banco de Venezuela August 2011 - October 2011
RG Business, Strategy and Economics March 2009 - March 2011
CEDICE October 2009 - March 2010
Skills
MySQL, Microsoft Excel, Microsoft Office, Microsoft Access, SITME, Microsoft Word, PowerPoint, Eviews, Stata, SPSS, Windows, Teamwork, Leadership, Goal Oriented, Forecasting, Thompson One, Bloomberg
Education
Babson College - Franklin W. Olin Graduate School of Business 2013 — 2015
Master of Business Administration (MBA), Finanzas
2005 — 2010
Economista, Económicas
Colegio Fray Luis Amigo
Anthem November 2013 - Present
Affinity Health Plan October 2012 - November 2013
Emblem Health February 2012 - November 2012
Hms inc May 2008 - February 2012
Habib American Bank November 2007 - March 2008
TD May 2005 - November 2007
Skills
Analysis, Management, Quality Assurance, Strategy, Leadership, Data Analysis, Databases, Finance, Healthcare, Troubleshooting, Customer Service, Project Planning, Testing
Education
LIU Brooklyn 2007 — 2009
MS, COMPUTER SCIENCE
New York Institute of Technology 2003 — 2005
BS, Management Information System
Cross Keys Capital, LLC June 2014 - Present
The Veloz Group May 2013 - August 2013
J.H. Darbie & Co. May 2012 - August 2012
Law Offices of Robert A. Pacht July 2011 - August 2011
Navika Capital Group LLC May 2011 - June 2011
Habib American Bank June 2009 - August 2009
Skills
Investment Banking, Mergers & Acquisitions, Investment Strategies, Microsoft Excel, PowerPoint, Sales, Finance, Microsoft Word, Bloomberg Terminal, Trading Strategies, Stock Trading, Equities, Sports, Equity Research, Enterprise Valuation, Investment Valuation
Education
University of Michigan 2010 — 2014
Bachelor of Arts (B.A.), Economics, Psychology
HAB BANK April 2000 - Present
Habib American Bank April 2000 - Present
Habib American Bank April 2000 - Present
Windsor Capital Group September 1998 - April 2000
United Bank Limited July 1976 - July 1998
Skills
Customer Service-..., Banking, Due Diligence, Credit, Loans, Financial Analysis, Finance, Trade Finance, Accounting, Management, Commercial Lending, Negotiation, Branch Banking, Payments, Training, Core Banking, Customer Service, Credit Risk, Credit Analysis, Financial Risk, Risk Management, Corporate Finance
Education
University of Phoenix 2010 — 2012
Master in Business Administration (MBA), Business Administration and Management, General, GPA 3.60
University of the Sind 1970 — 1973
Bachelor of Science, Science
Habib American Bank April 2010 - Present
Prime Central Properties January 2009 - Present
Kidfusion 2001 - 2006
Skills
Operational Excellence, Argus Modeling, Financial Analysis, Business Networking, Commercial Real Estate, Trade Finance, Commercial Mortgages, New Business Development, Business Development, Commercial Lending, Real Estate, Portfolio Management, Budgets, Credit, Due Diligence, Loans
Education
City University of New York-Baruch College - Zicklin School of Business 2009 — 2011
BBA, Real Eatate Finance
New York University - Leonard N. Stern School of Business 2008 — 2009
Finance, International Business
Brooklyn College
Brooklyn College
Brooklyn College
Brooklyn College
Brooklyn College
NYU
CIBC World Markets 2012 - Present
Scotiabank Global Banking and Markets 2012 - 2012
UBS Investment Bank 2010 - 2011
KASB Bank 2009 - 2010
Self Employed Consultant 2008 - 2009
UBS Investment Bank 2004 - 2008
Habib American Bank 2001 - 2004
Skills
Structured Finance, Securitization, Leveraged Finance, CDO, CLO, Valuation, Trade Finance, International Finance, Supply Chain Management, Documentary Credit, ICC Regulations, Risk Management, Letters of Credit, Capital Markets, Alternative Investments, Bonds, Private Equity, Strategy, Treasury
Education
Investment Banking Institute 2008 — 2008
CPE, Financial Modeling
New Jersey Institute of Technology 2000 — 2001
MS, Management
North West Frontier Province University of Engineering and Technology 1995 — 1999
BS, Mechanical Engineering
SCOR Reinsurance Company July 2014 - Present
SCOR May 2013 - Present
Institute for Community Living January 2012 - May 2012
Clarendon National Insurance December 2006 - December 2011
Habib American Bank March 2001 - November 2006
The Metro Group, Inc. November 1999 - March 2001
Skills
Fluent in Spanish, Microsoft Office, Accounting, Auditing, Budgets, Change Management, Deferred Compensation, Employee Benefits, Employee Relations, Human Resources, Management, Microsoft Excel, Microsoft Word, Organizational..., Outlook, Payroll, Recruiting, Strategic Planning, Talent Acquisition
Education
Long Island University, Brooklyn Campus 2004 — 2006
Master, Management
SUNY College at Old Westbury 1995 — 1999
Bachelor, Human Resources Management
Bank of America August 2011 - Present
Citigroup March 2008 - August 2011
Lord, Abbett and Company September 2004 - May 2008
Habib American Bank June 2004 - September 2004
Skills
Outlook, Bloomberg, Microsoft Word, Mutual Funds, Accounting, Financial Analysis, Securities, Customer Service
Education
Rutgers, The State University of New Jersey-Newark 2003 — 2008
Bachelor, Finance
Procter & Gamble May 2015 - Present
Habib American Bank May 2014 - July 2014
EY June 2013 - August 2013
Skills
Microsoft Office, Teamwork, Microsoft Excel, Financial Analysis, Microsoft Word, Accounting, Financial Accounting, Financial Modeling, Social Media, Corporate Finance, Financial Reporting, Project Management, Customer Service, Public Speaking, Account Reconciliation, Insurance, Research, Auditing, Sales, Public S, PowerPoint, Data Analysis
Education
Rutgers, The State University of New Jersey - Rutgers Business School 2012 — 2016
Bachelor of Science (BS), Accounting and Finance
International School of Hamburg (ISH)
DAAG Inc 2008 - Present
Fifth Third Bank 2007 - 2008
DAAG INC 2002 - 2007
Martin Francis International Associates Inc 2000 - 2002
Bank Rakyat Indonesia 1989 - 1999
Habib American Bank 1986 - 1989
Skills
Banking, Risk Management, Retail Banking, Analysis, Payments, Management, Business Strategy, Finance, Trading, Training, Credit Risk, Trade Finance
Education
University of California, Santa Barbara
Master of Arts (M.A.), Economics
Rutgers Math and Science Learning Center September 2014 - Present
Habib American Bank May 2015 - June 2015
Hollister Co. July 2014 - August 2014
Skills
Microsoft Office, Communication, Matlab, Mathematics, Leadership, Computer Science, Problem Solving, Problem Analysis
Education
Rutgers University-New Brunswick 2014 — 2018
Engineer’s Degree, Electrical and Computer Engineering
Deloitte 2015 - Present
Habib American Bank June 2014 - August 2014
John Varvatos Enterprises June 2014 - August 2014
Morgan Stanley December 2013 - May 2014
Pradeep K. Gupta, CPA, P.C. June 2013 - August 2013
Fordham Marketing May 2013 - August 2013
Better Business Bureau November 2012 - March 2013
Huntington Medical Group February 2011 - August 2012
Long Island Jewish Medical Center June 2008 - August 2012
Skills
Bloomberg Terminal, Microsoft Office Suite, Accounting, Finance, Microsoft Office, Analysis, Customer Service, Microsoft Excel, Public Speaking
Education
Fordham University 2012 — 2015
Major: Economics. Minor: Political Science
Syracuse University 2011 — 2011
Deans List. Cumulative GPA: 3.64
Half Hollow Hills High School East 2007 — 2011
Investment Banking Institute
Financial Modeling and Valuation Program
Nomura Securities January 2014 - Present
Habib Bank AG Zurich January 2009 - March 2013
University of North Carolina at Chapel Hill August 2007 - May 2008
Habib American Bank 2008 - 2008
MITACS July 2007 - August 2007
Skills
Credit Risk, Credit, Financial Analysis, Risk Management, Banking, Spreadsheets, Research, Dodd-Frank, Industry Analysis, Policy Analysis, Teaching, Tutoring, Financial Regulation, Training
Education
University of North Carolina at Chapel Hill 2005 — 2008
BS, Mathematical Decision Sciences
University of North Carolina at Chapel Hill 2005 — 2008
Bachelor of Science (B.S.), Applied Mathematics
EY February 2015 - Present
WeiserMazars LLP February 2011 - February 2015
SMART Business Advisory and Consulting 2007 - 2011
Willis 2006 - 2007
Accenture 1997 - 2006
Habib American Bank 1994 - 1996
Skills
Insurance, Planning, General Ledger, Reinsurance, Management Consulting, Business Analysis, Process Engineering, Process Improvement, Business Intelligence, Analysis, Business Strategy, Project Management, Budgets, Management, Accounting, Business Process..., Strategic Financial..., Data Analysis, Change Management, IT Strategy, Property, Financial Analysis, Program Management, Requirements Analysis, Project Portfolio..., Financial Reporting, Financial Services, SDLC, Strategic Planning, Business Transformation, Employee Benefits, Sarbanes-Oxley Act, Software Project..., Integration, PMO, Business Process Design, Banking, Business Process..., ERP, Business Planning, Project Planning, Finance, Consulting, Finance Transformation, SAP, Leadership, Business Process, Data Warehousing
Education
Boston University 2008 — 2009
MSCIS, Masters of Computer Science
Iowa State University 1990 — 1994
BBA, Finance
St Micheals 1989 — 1990
A Levels University of London, UK, A Levels
City School Karachi 1986 — 1987
O levels University of Cambridge, UK, O levels
Lloyds Banking Group/ Bank of Scotland dealer finance. December 2012 - Present
Habib Bank Limited September 2012 - November 2012
Habib American Bank August 2008 - August 2011
GENERAL DELEGATION OF QUéBEC August 2007 - May 2008
DCD FINANCE INC December 2005 - May 2007
Skills
Financial Modeling, Banking, Business Analysis, Financial Risk, Analysis, Competitive Analysis, Finance, Portfolio Management, Financial Reporting, SDLC, Risk Management, Variance Analysis, Credit Risk, Due Diligence, Strategy, Corporate Finance, Credit, AML, Financial Services, Financial Analysis, Budgets, KYC, Process Improvement, Internal Audit, Financial Statement..., OFAC, Operational Risk, Bank Secrecy Act, Change Management, Auditing, Capital Markets, Business Process..., Team Management, Anti Money Laundering, Mergers, Relationship Management, Credit Analysis, Negotiation, MIS, Investments, Commercial Banking, New Business Development, Project Finance, CDD, EDD, AML Sanctions, AML Investigations, Financial Intelligence
Education
Chiron Solutions LLC 2010 — 2010
Certificate, Business Analysis
St. John's University 2004 — 2007
Masters of Business Administration, Finance
Queens College 1999 — 2003
Bachelor of Arts, Computer Science and Economics
Habib American Bank October 2013 - Present
Various Non Profit organizations November 2010 - Present
The Ad Council September 2007 - May 2012
Robeco 2007 - 2007
Y&R February 2005 - September 2006
JP Morgan Chase 2004 - 2004
TD Waterhouse 1996 - 1998
American Home Products 1990 - 1994
Bozell 1990 - 1990
Hertz rent a car 1980 - 1986
Skills
Training & Development, Employee Relations, Strategic Planning, Human Resources, Performance Management, Recruiting, Deferred Compensation, Employee Benefits, Personnel Management, Management, Hiring, Policy, Job Descriptions, Program Management, Talent Management, Compensation & Benefit, Talent Acquisition, Employee Engagement, Employee Handbooks, Leadership Development, Coaching, Interviews, Sales
Education
Monmouth University 1970 — 1974
BA, Psychology
HAB Bank January 2015 - Present
HAB Bank March 2013 - Present
Habib American Bank January 2011 - March 2013
Habib American Bank January 2009 - December 2010
Skills
Financial Analysis, Process Improvement, Project Management, Risk Management, Credit Risk, Credit Analysis, Commercial Banking, Financial Reporting, Financial Risk, Credit, Financial Services, Management, Banking
Education
Rutgers, The State University of New Jersey-Newark 2002 — 2006
Bachelor of Arts (B.A.), Finance, General
Habib American Bank September 2009 - Present
Pernod Ricard June 2008 - June 2009
Skills
Financial Analysis, Financial Modeling, Essbase, Corporate Finance, Forecasting, Financial Reporting, Hyperion Enterprise, Finance, Strategic Financial..., Variance Analysis, Valuation, Accounting, Credit Analysis, Management, Microsoft Excel, Financial Planning, Microsoft Office
Education
Pace University - Lubin School of Business 2005 — 2009
Bachelor of Business Administration (BBA), Finance, General
Habib American Bank January 2013 - Present
New York State Banking Department September 1970 - September 2007
Skills
Capital Markets, Risk Management, AML, Corporate Finance, Due Diligence, Banking Law, Microsoft Excel, Auditing, Commercial Lending, Finance, Commercial Banking, Operational Risk..., Analysis, Mortgage Lending, Restructuring, Strategy, Business Planning, Internal Audit, Management, Risk Assessment, Investments, Policy, Asset Management, Internal Controls, Executive Management, PowerPoint, Business Analysis, Compliance, Credit Analysis, Strategic Planning, Start-ups, Business Strategy, Underwriting, Trade Finance, Fraud, Financial Reporting, Structured Finance, Private Equity, Budgets, Operational Risk, Accounting, Fixed Income, Asset Based Lending, Business Development, Corporate Law, Dodd-Frank, Negotiation
Education
Baruch College, City University of New York (CUNY) 1970 — 1976
M.B.A., Finance & Investments
City University of New York City College 1966 — 1970
B.A., Economics
Habib American Bank October 2011 - Present
Habib American Bank September 2011 - Present
Habib American Bank May 2011 - Present
Habib American Bank March 2011 - Present
Habib Bank AG Zurich January 2006 - November 2011
Habib American Bank November 2010 - February 2011
Habib American Bank July 2010 - August 2010
Habib American Bank October 2009 - August 2010
Habib American Bank March 2010 - June 2010
Habib American Bank February 2009 - April 2010
Skills
Software Project..., Requirements Analysis, Project Planning, Analysis, Testing, CRM, Process Improvement, Business Analysis
Education
Cochin University of Science and Technology
Master of Technology, Software Engineering
Jawahar Navodaya Vidyalaya, Kannur
Mahatma Gandhi University
Bachelor of Technology (B.Tech.), Computer Science
Mahatma Gandhi University
Bachelor of Technology, Computer Science and Engineering
ALMA BANK June 2015 - Present
ALMA BANK June 2015 - Present
Habib American Bank November 2012 - June 2015
Jonnalagadda Law Firm March 2012 - November 2012
Bethpage Federal Credit Union August 2011 - January 2012
TitleServ December 2010 - April 2011
Golden First Mortgage January 2008 - April 2009
Commerce Bank June 2006 - December 2007
EXPRESS September 2005 - September 2006
King Kullen April 2002 - April 2006
Skills
Banking, Microsoft Office, Credit Analysis, Mortgage Lending, Mortgage Banking, Title Insurance, Commercial Banking, Bookkeeping, Credit, Makeup Artistry, Loans, Skin Care, Hardwork, Financial Analysis, Leadership, Management, Marketing, Microsoft Word, Customer Service, Outlook, Risk Management, Sales, Analysis, Finance, PowerPoint, Typing, Fast Learner, Fast Paced Environment, Highly Qualified, Multi Tasking, Urdu, Work Ethic, Loan Servicing, Loan Closings, Loan Documents, Loan Modifications, Commercial Mortgages, Commercial Lending
Education
Atelier Esthetique 2011 — 2011
Esthetician License, Skincare
State University of New York at Stony Brook 2005 — 2008
Bachelor, Business Management
P&G Associates February 2012 - Present
Habib American Bank July 2010 - February 2012
Skills
Banking, Retail Banking, Commercial Banking, Credit, Loans, Credit Risk, Credit Analysis, Risk Management, Commercial Lending, Mortgage Lending, Trade Finance, Financial Analysis, Consumer Lending, Financial Modeling, Portfolio Management, Financial Risk, Corporate Finance, Relationship Management, Operational Risk, Business Analysis, Risk Assessment, AML
Education
Kean University
MS, Accounting
Rutgers, The State University of New Jersey-New Brunswick
BA, Chemistry
Herman Associates March 2011 - Present
Iota Nu Delta Fraternity, Inc, Baruch College September 2010 - Present
Office Max July 2008 - September 2011
Habib American Bank June 2010 - August 2010
Skills
Excel, Accounting, Customer Service, Accounts Payable, Inventory Management, Microsoft Excel, Marketing, Sales, General Ledger
Education
CUNY Baruch College 2009 — 2013
Accounting
City University of New York-Baruch College 2009 — 2013
Accounting
Orchid Realty September 2014 - Present
Orchid Builders and Developers October 2012 - August 2014
Standard Chartered Bank September 2011 - August 2012
Habib American Bank June 2011 - July 2011
GlaxoSmithKline June 2009 - August 2009
Citi June 2008 - August 2008
Skills
Financial Analysis, Portfolio Management, Finance, Financial Modeling, Strategy, Market Research, Credit Analysis, Credit Risk, Mergers & Acquisitions, Retail Banking, Valuation, Wealth Management, Islamic Finance, Analysis, Supply Chain, Real Estate Development, Commercial Real Estate..., Real Estate Acquisitions, Real Estate Financing, Asset Management
Education
New York University - Schack institute of real estate 2015 — 2015
Certificate, Real Estate Development, A
Cass Business School 2012 — 2013
Msc Managment - Strategic Management
University of Virginia 2007 — 2011
Bachelor of Arts, Economics
Karachi Grammar School 2003 — 2007
A- Level, 3 A's, 1B
Basis Investment Group, LLC January 2013 - Present
Habib American Bank May 2011 - August 2011
Habib American Bank May 2010 - August 2010
Desire Sportswear Inc May 2009 - August 2009
Skills
Commercial Real Estate, Real Estate Financing, Financial Modeling, Financial Analysis, CMBS, Bridge Financing, Mezzanine, Valuation, Due Diligence, Commercial Lending
Education
University of Miami - School of Business 2010 — 2012
Bachelor's Degree, Economics
Bentley University 2008 — 2010
Economics
Habib American Bank September 2001 - Present
Skills
Strong credit background
Education
Indiana University South Bend 1975 — 1977
Master of Business Administration (MBA), Finance
Ralph Lauren April 2015 - Present
Accenture June 2013 - April 2015
Capgemini June 2007 - May 2013
American Home Mortgage August 2005 - June 2007
Habib American Bank November 2003 - August 2005
Skills
Unix, Operating Systems, Servers, Oracle, Disaster Recovery, Business Intelligence, SAP R/3, Databases, Visio, Cloud Computing, Java, SAP Basis, Linux, TCP/IP, Troubleshooting, SAP BI, Business Objects, Basis Administration, SAP ERP
Education
New york city college of technology 2000 — 2004
Bachelor's degree, Computer and Information Systems Security/Information Assurance
CUNY New York City College of Technology 1998 — 2003
Bachelor's degree, Information Technology
Habib American Bank November 2013 - Present
Habib American Bank September 2013 - Present
Wells Fargo January 2013 - October 2013
JPMorgan Chase September 2011 - December 2012
Habib Bank AG Zurich October 2008 - July 2011
ABN AMRO Bank N.V. October 2006 - August 2008
Skills
Successfully completed..., Credit Analysis, Underwriting, Microsoft Office, Microsoft Excel, Lotus Notes, LIS, LP, Balance Sheet Review, Income Statement, Financial Analysis, Letters of Credit, Commercial Lending, Trade Finance, Credit Cards, Finance, Loans, P&L
Education
The University of Memphis 1997 — 2002
Bachelor of Business Administration (BBA), Management Information Systems, General
Texas A&M University
Master of Business Administration (M.B.A.), Banking, Finance