Habib American Bank

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Habib American Bank Employees

Employee
Years
Job
Industry
Jennifer Perez Jennifer Perez San Francisco Bay Area Details
Jennifer Perez's Habib American Bank Experience February 2011 - September 2012
Job Experienced Administrative Assistant and Professional Dancer / Model
Industry Executive Office
Experience
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

Umar Nabi Umar Nabi Merrick, New York Details
Umar Nabi's Habib American Bank Experience May 2014 - July 2014
Job Student at Stony Brook University
Industry Financial Services
Experience
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

Dupy Mercier Dupy Mercier Brooklyn, New York Details
Dupy Mercier's Habib American Bank Experience March 2015 - Present
Job Loan Closing Coordinator at Habib American Bank
Industry Law Practice
Experience
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

Jose J Gamez Jose J Gamez Greater Boston Area Details
Jose J Gamez's Habib American Bank Experience July 2014 - August 2014
Job Babson College Management Consulting Field Experience (MCFE) Essex Investments
Industry Banking
Experience
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

Buland Patel Buland Patel Houston, Texas Area Details
Buland Patel's Habib American Bank Experience November 2007 - March 2008
Job Health Information Consult Sr ANTHEM
Industry Hospital & Health Care
Experience
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

Nawaz Virani Nawaz Virani Miami/Fort Lauderdale Area Details
Nawaz Virani's Habib American Bank Experience June 2009 - August 2009
Job Investment Banking Analyst at Cross Keys Capital, LLC
Industry Financial Services
Experience
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

Kausar Bashir Kausar Bashir Orange County, California Area Details
Kausar Bashir's Habib American Bank Experience April 2000 - Present
Job VP/Zonal Chief at United Bank Limited
Industry Banking
Experience
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

Ronnie Braha Ronnie Braha Greater New York City Area Details
Ronnie Braha's Habib American Bank Experience April 2010 - Present
Job Business Development Officer at Habib American Bank
Industry Financial Services
Experience
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

Atif Ayub Atif Ayub Toronto, Canada Area Details
Atif Ayub's Habib American Bank Experience 2001 - 2004
Job Director at CIBC World Markets
Industry Capital Markets
Experience
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

Jahaira Pichardo, PHR, FPC Jahaira Pichardo, PHR, FPC Greater New York City Area Details
Jahaira Pichardo, PHR, FPC's Habib American Bank Experience March 2001 - November 2006
Job Payroll Manager at SCOR Reinsurance Company
Industry Insurance
Experience
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

Alisha Sama-Patel Alisha Sama-Patel Jersey City, New Jersey Details
Alisha Sama-Patel's Habib American Bank Experience June 2004 - September 2004
Job Managed Accounts Specialist
Industry Financial Services
Experience
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

Bikram Sodhi Bikram Sodhi Fort Lee, New Jersey Details
Bikram Sodhi's Habib American Bank Experience May 2014 - July 2014
Job Customer Business Development Intern at Procter & Gamble
Industry Consumer Goods
Experience
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)

Gulfarook Awan Gulfarook Awan Greater New York City Area Details
Gulfarook Awan's Habib American Bank Experience 1986 - 1989
Job Banking Professional
Industry Banking
Experience
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

Arjun Bedi Arjun Bedi Iselin, New Jersey Details
Arjun Bedi's Habib American Bank Experience May 2015 - June 2015
Job Consultant at Rutgers Math and Science Learning Center
Industry Computer Software
Experience
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

Nalina Bhasin Nalina Bhasin New York, New York Details
Nalina Bhasin's Habib American Bank Experience June 2014 - August 2014
Job ERS Advisory Consultant at Deloitte
Industry Financial Services
Experience
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

Ali-Asad Somjee Ali-Asad Somjee New York, New York Details
Ali-Asad Somjee's Habib American Bank Experience 2008 - 2008
Job Finance Professional
Industry Banking
Experience
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

Muneeb Ghani Muneeb Ghani New York, New York Details
Muneeb Ghani's Habib American Bank Experience 1994 - 1996
Job Senior Manager FSO at EY
Industry Management Consulting
Experience
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

Imran Rizvi - MBA Imran Rizvi - MBA Greater New York City Area Details
Imran Rizvi - MBA's Habib American Bank Experience August 2008 - August 2011
Job Business Analyst /AML Sanctions/Compliance Officer at Lloyds Banking Group NY USA.
Industry Banking
Experience
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

Judi Lindower Judi Lindower Greater New York City Area Details
Judi Lindower's Habib American Bank Experience October 2013 - Present
Job Human Resources Manager at Habib American Bank
Industry Human Resources
Experience
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

Anwar Kaleem Anwar Kaleem Greater New York City Area Details
Anwar Kaleem's Habib American Bank Experience January 2011 - March 2013
Job Sr. Manager, Compliance & Correspondent Banking, CAMS
Industry Banking
Experience
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

Hamid Ghiasian Hamid Ghiasian Greater New York City Area Details
Hamid Ghiasian's Habib American Bank Experience September 2009 - Present
Job Credit Risk Management Manager at Habib American Bank
Industry Financial Services
Experience
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

Manuel (Manny) Kursky Manuel (Manny) Kursky San Francisco Bay Area Details
Manuel (Manny) Kursky's Habib American Bank Experience January 2013 - Present
Job Member Board of Directors, Habib American Bank
Industry Banking
Experience
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

Jerald Jose Jerald Jose New York, New York Details
Jerald Jose's Habib American Bank Experience October 2011 - Present
Job Sr. Manager (IT) at HAB Bank
Industry Banking
Experience
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

Tayyaba Qureshi Tayyaba Qureshi Hicksville, New York Details
Tayyaba Qureshi's Habib American Bank Experience November 2012 - June 2015
Job Supervisor/Commercial Lender/Loan Processor Credit Services Department
Industry Banking
Experience
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

Aneel Eijaz Aneel Eijaz Greater New York City Area Details
Aneel Eijaz's Habib American Bank Experience July 2010 - February 2012
Job Sr. Credit Risk Specialist at P&G Associates
Industry Banking
Experience
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

Hamdan Sakrani Hamdan Sakrani Greater New York City Area Details
Hamdan Sakrani's Habib American Bank Experience June 2010 - August 2010
Job Student at City University of New YorkBaruch College
Industry Accounting
Experience
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

Khizer Hayat Khizer Hayat New York, New York Details
Khizer Hayat's Habib American Bank Experience June 2011 - July 2011
Job
Industry Real Estate
Experience
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

Sahil Nanwani Sahil Nanwani New York, New York Details
Sahil Nanwani's Habib American Bank Experience May 2011 - August 2011
Job Analyst at Basis Investment Group
Industry Commercial Real Estate
Experience
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

Javed Karim Javed Karim Cresskill, New Jersey Details
Javed Karim's Habib American Bank Experience September 2001 - Present
Job fSr. Credit Officer at Habib American Bank
Industry Banking
Experience
Habib American Bank   September 2001 - Present

Skills
Strong credit background

Education
Indiana University South Bend   1975 — 1977
Master of Business Administration (MBA), Finance

Amir Mohammad Amir Mohammad Flushing, New York Details
Amir Mohammad's Habib American Bank Experience November 2003 - August 2005
Job Senior Analyst, SAP Technical Architect
Industry Information Technology and Services
Experience
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

Fahd Shafi Fahd Shafi Somerset, New Jersey Details
Fahd Shafi's Habib American Bank Experience November 2013 - Present
Job Commercial Credit Analyst at Habib American Bank
Industry Financial Services
Experience
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