HSBC Company

Industry: Financial services company


HSBC Bank plc is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 7,500 offices in over 80 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. Customer service: 810 44 1226 261010Headquarters: London, United KingdomParent organization: HSBCCEO: James Emmett (Jan 1, 2019–)Number of employees: 85,000 (including its subsidiaries)Subsidiaries: HSBC Bank, First Direct, M&S Bank, HSBC Trinkaus, Vaultex UK Ltd.


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16,776 employees in database.
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HSBC List of Employees: 1992-2019
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HSBC Employees

Chad HenryChad Henry Greater Salt Lake City Area
HSBC Years April 1995 - December 1999
Job Branch Manager at American Pacific Mortgage
Industry Financial Services
American Pacific Mortgage   February 2015 - Present
PrimeSource Mortgage, Inc.   August 2014 - January 2015
American Equity Mortgage   November 2008 - July 2014
New Star Lending   August 2007 - November 2008
Nationwide Home Loans   April 2006 - August 2007
USA Home Loans   April 2002 - April 2006
Full Spectrum Lending   March 2000 - April 2002
HSBC   April 1995 - December 1999
American General Finance   February 1992 - April 1995

FHA, Mortgage Lending, Credit, Refinance, Underwriting, USDA, Loan Origination, Mortgage Banking, Residential Mortgages, Loans, Banking, FHA financing, VA loans, Government Loans, Certified Mortgage..., Reverse Mortgages, VA Loans, FHA Financing

University of Houston-Clear Lake   1988 — 1991
Bachelor of Science (BS), Finance, General

Stan'esh PowellStan'esh Powell Flint, Michigan
HSBC Years July 2013 - February 2015
Job Compliance Officer at HSBC
Industry Financial Services
HSBC   July 2013 - February 2015
HSBC   January 2006 - July 2013
HSBC   January 2005 - January 2006
HSBC   January 2002 - January 2005

Bank regulatory risk -..., Due Diligence, Mortgage Lending

University of Illinois at Chicago   1997 — 2002
Bachelor's of Science, Finance, General

University of Illinois
Bachelors of Science, Finance

Abhishek DigaskarAbhishek Digaskar Greater Chicago Area
HSBC Years September 2011 - December 2013
Job Student at University of Illinois at Chicago pursuing masters in management studies
Industry Financial Services
IndusInd Bank   July 2014 - July 2015
Premier Forex Consulting Co   January 2014 - May 2014
HSBC   September 2011 - December 2013
IndusInd Bank   May 2010 - September 2011
HDFC Bank   May 2008 - April 2010
Atos   August 2005 - July 2006

Business Analysis, Business Strategy, Foreign Exchange Risk..., Requirements Analysis, Financial Risk, Business Development, Financial Markets, Strategy, Derivatives, Treasury, Banking, Corporate Finance, FX Options, Finance, Financial consulting, Project Management, Cross-functional Team...

University of Illinois at Chicago   2015 — 2016
Master's degree, Management Information Systems, General

Jamnalal Bajaj Institute of Management Studies   2006 — 2008
Master of Business Administration (M.B.A.), Finance, General, 1st Class

VJTI   2001 — 2005
Bachelor of Engineering (BE), Information Technology, 1st Class

D G Ruparel College   1999 — 2001
HSC, Mathematics and Statistics, Distinction

Sunny Zhang, MBASunny Zhang, MBA Greater Chicago Area
HSBC Years June 2007 - May 2008
Job Chief Rep at Romeoville, Omaha Tribe of Nebraska, Walthill, TMC, SIW. Managing Partner of Performance Institute, LLC
Industry Management Consulting
Omaha Tribe of Nebraska   November 2014 - Present
Village Of Walthill   November 2014 - Present
Village of Romeoville   July 2013 - Present
Simonsen Iron Works   June 2013 - Present
Thurston Manufacturing Company   January 2013 - Present
Performance Institute, LLC   June 2008 - Present
Leadership Management International (LMI)   June 2008 - June 2011
HSBC   June 2007 - May 2008
UK Dragon Consultancy, LTD, UK   May 2005 - November 2007
HSBC   October 2003 - May 2007

Global Business..., International Relations, International Project..., Acquisition Integration, International Sales, Marketing Communications, Marketing Strategy, Asian Business, Market Research, International Marketing, Team Leadership, Negotiation, Sales, Product Development, Mergers, Private Equity, Family Business, Globalization, Global Sourcing, Global Marketing, Multinational, Manufacturing, Supply Chain Consulting, Corporate Finance, Mergers & Acquisitions, Business Development, Management, Leadership, New Business Development, Training, Management Consulting, Strategy, Business Planning, Entrepreneurship, International Business, Marketing, Strategic Partnerships, Business Strategy, Competitive Analysis, Start-ups, Integrated Marketing, Consulting, Cross-functional Team..., Strategic Planning

University of Illinois at Chicago
Master of Business Administration (MBA), International Business/Trade/Commerce

Scott RuskinScott Ruskin New York, New York
HSBC Years August 2014 - Present
Job Analyst Valuation Control at HSBC
Industry Financial Services
HSBC   August 2014 - Present
HSBC   July 2012 - July 2014
BNY Mellon   May 2011 - August 2011
Environmental Finance   July 2010 - August 2010
BNY Mellon   May 2009 - August 2009

University of Florida   2011 — 2012
Master of Arts (M.A.), International Business

University of Florida   2008 — 2011
Bachelor of Science (BS), Business Administration

Brian GomezBrian Gomez New York, New York
HSBC Years March 2015 - Present
Job Head of Business Risk and Controls Management at HSBC
Industry Financial Services
HSBC   March 2015 - Present
HSBC   February 2014 - February 2015
HSBC   February 2010 - February 2014
HSBC   July 2005 - February 2010
HSBC   May 2004 - July 2005
U.S. Department of State   January 2003 - May 2003

Risk Management, Credit, Credit Risk, Risk Analytics, Risk Decisioning, Operational Risk..., Internal Controls, Operational Risk

University of Illinois at Chicago
Master of Business Administration (MBA), International Business

University of Illinois at Chicago
Master of Arts (MA), Spanish Language and Literature

Daniel HuangDaniel Huang Greater Chicago Area
HSBC Years May 2011 - May 2013
Job Derivative Broker - CME Group
Industry Investment Management
CME Group   January 2015 - Present
T3 Trading Group, LLC   October 2014 - Present
Ironbeam, Inc.   July 2014 - October 2014
University of Illinois at Chicago   May 2013 - May 2014
HSBC   May 2011 - May 2013
Standard Chartered Bank   May 2009 - May 2011
Taipei Fubon Bank (Taiwan) Limited   August 2008 - May 2009

Serie 56, Serie 3, Futures Trading, Stock Options, Financial Analysis, Risk Management, Technical Analysis, Equity Trading, Quantitative Analytics, Asset Management, Strategic Financial..., Investments, Marketing Strategy, Management, Foreign Languages, PowerPoint, Derivatives, CRM, Mutual Funds, Finance, Analysis, Equities, Financial Markets, Asset Allocation, Managerial Finance, Trading, Bonds, Financial Advisory, FX Options, Insurance, Accounting, Portfolio Management, Bloomberg, Market Analysis, Fixed Income, Options, Financial Modeling, Wealth Management, Credit Risk, Market Risk, Trading Strategies, Funding, Data Analysis, Securities

University of Illinois at Chicago   2013 — 2014
Master of Business Administration (MBA), Financial Markets and Risk Management, 3.7/4

Darryl D. DozierDarryl D. Dozier Greater Chicago Area
HSBC Years April 2005 - May 2007
Job IT Risk Manager, IT Governance Risk & Control US Bankcorp/Payment Services
Industry Banking
U.S. Bank   September 2014 - Present
Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas   May 2007 - September 2014
HSBC   April 2005 - May 2007
Allstate   February 2001 - August 2005

Process Improvement, Business Analysis, SDLC, Risk Management, HIPAA, Data Analysis, Risk Assessment, Visio, Information Technology, Security, Information Security, Disaster Recovery, Enterprise Architecture, Financial Risk, Governance, Leadership, Vendor Management, IT Strategy

University of Illinois at Chicago

Beth D'AntonioBeth D'Antonio Greater Chicago Area
HSBC Years July 2012 - Present
Job Senior Consultant at Capco
Industry Financial Services
Capco   February 2014 - Present
HSBC   July 2012 - Present
HSBC   March 2011 - July 2012
HSBC   January 2010 - March 2011
HSBC   August 2004 - December 2009
Household International   1999 - 2004
Household International   1998 - 1999
Household International   1997 - 1998
Household International   1996 - 1997
Household International   August 1991 - December 1992

Process Improvement, Project Management, Management, Change Management, Requirements Gathering, Leadership, Coaching, E-Learning, Project Delivery, Integration, Team Leadership, Process Management, Project Planning, Six Sigma, Training, Virtual Teams, Learning Management..., Quality Management, Business Analysis, Service Delivery, Project Implementation, Project Execution, Learning Technology, Operations Management, Regulatory Compliance, Operational Risk...

ESI International
Project Management

University of Illinois at Chicago   1985 — 1986
1 year, Mandarin Chinese

University of Illinois at Urbana-Champaign   1979 — 1984
Bachelor of Arts, Political Science

Cyrea ZinnamonCyrea Zinnamon Greater Chicago Area
HSBC Years May 2002 - July 2004
Job Broker at Carrington Real Estate
Industry Real Estate
Carrington Real Estate Services   September 2013 - Present
Fifth Third Bank   February 2013 - September 2013
Wilson & Clark Legacy Inc   August 2011 - February 2013
Atlantic& Pacific Real Estate   September 2007 - December 2012
U.S Dept. of Labor   April 2010 - October 2011
Fremont Investment & Loan   July 2004 - May 2007
HSBC   May 2002 - July 2004

Contract Negotiation, Customer Service, Credit Analysis, Account Management, Mortgage Underwriting, Property, Condos, Loans, Investment Properties, Sales, Real Estate

University of Illinois at Chicago   1996 — 2001
BA, Economics

Lindblom Tecnical High School   1992 — 1996

HSBC Years May 2000 - September 2001
Job Small Business Renewal Account Consultant
Industry Insurance
UnitedHealth Group   April 2014 - Present
Allstate Benefits   July 2008 - April 2014
Farmers Insurance   September 2001 - July 2008
HSBC   May 2000 - September 2001

Property & Casualty..., Life Insurance, Insurance, Casualty, Universal Life, Sales, Umbrella Insurance, Health Insurance, Term Life Insurance, General Insurance, Account Management, Homeowners, Disability Insurance, Employee Benefits, Commercial Insurance, Marketing, Commercial Lines, Sales Presentations, Whole Life, Critical Illness, Accident, Liability, Health Savings Accounts, Long-term Care, Fixed Annuities

University of Houston-Downtown   1997 — 2004
Associate's degree, International Business/

Sam Houston High School   1992 — 1996
High School, High School/Secondary Diplomas and Certificates

Clarence VienClarence Vien Greater Chicago Area
HSBC Years September 2014 - Present
Job Senior Financial Analyst at HSBC
Industry Banking
HSBC   September 2014 - Present
HSBC   July 2012 - September 2014
American Metro Bank   May 2011 - July 2012

Financial Analysis, Finance, Analysis, Variance Analysis, Account Reconciliation, Microsoft Excel, Financial Planning, Financial Reporting

University of Illinois at Chicago   2007 — 2011
Bachelors of Science, Finance, Economics

Carrie BradleyCarrie Bradley Toronto, Canada Area
HSBC Years October 2008 - August 2010
Job Client Acquisition Strategy
Industry Pharmaceuticals
Merck   September 2014 - Present
Joseph Brant Hospital Foundation   September 2013 - September 2014
HSBC Bank Canada   August 2010 - March 2013
HSBC   October 2008 - August 2010
HSBC   January 2006 - October 2008
HSBC   January 2005 - February 2007

Retail Banking, Financial Services, Banking, Relationship Management, Credit, Wealth Management, Portfolio Management, Commercial Banking, Mortgage Lending, Credit Risk, Loans, Investment Advisory, Marketing Strategy, Finance, Credit Analysis, Mutual Funds, Sales Leadership..., Sales Management, Salesforce Training, Coaching, Train the Trainer..., Retail Training, Financial Analysis, Strategic Planning, Strategic Financial..., Strategic Thinking, Customer Experience, Cross Selling, Risk Management, Branch Banking, Retirement Planning, Wealth, Strategy, Wealth Management..., High Net Worth..., Private Banking,, Executive Management, Business Planning, Investment Strategies, Operational Risk, Operational Risk..., Leadership Development, Team Leadership, Cross-functional Team..., Lead Generation, Leadership, Investments, Financial Advisory, Business Development

Dalhousie University   2010 — 2010
Strategic Planning

University of Guelph   1995 — 1999
B.COMM, Management Economics

Haris ZamanHaris Zaman Greater Chicago Area
HSBC Years May 2006 - July 2006
Job Recruiting Manager
Industry Staffing and Recruiting
Systems Research Inc. (SRI)   July 2015 - Present
WAV   2013 - 2015
WAV   2013 - 2015
Sears Holding Corp., Hoffman Estates, IL   October 2011 - March 2012
Liberty Tax Services, Aurora, IL   December 2006 - April 2011
Houghton Mifflin Harcourt   April 2009 - September 2009
Eniss Knupp & Associates   May 2007 - October 2007
HSBC   May 2006 - July 2006

Merchandising, Facebook, Email Marketing, Visual Merchandising, Omniture, Digital Marketing, Multi-channel Marketing, Sales, Social Media, Retail Marketing, Direct Marketing, Marketing, Advertising, Event Planning, Online Advertising, Social Media Marketing, Retail

University of Illinois at Chicago   2002 — 2006
Bachelor of Science (BS), Finance, General

Nicholas LatremoilleNicholas Latremoille Toronto, Canada Area
HSBC Years October 2014 - Present
Job Premier Relationship Manager at HSBC
Industry Banking
HSBC   October 2014 - Present
HSBC   September 2013 - September 2014
HSBC   July 2012 - August 2013
Il Gelatiere   May 2011 - August 2011
Oliver & Bonacini Restaurants   September 2009 - December 2009
Strategic CoachToronto   May 2009 - August 2009

Customer Service, Microsoft Office, Public Speaking, Team Leadership, Research, Banking, Risk Management, Financial Analysis, Portfolio Management, Retail Banking, Sales

University of Guelph   2007 — 2012
Bachelor of Commerce Degree, Management Economics in Finance

Royal St. George's College   2002 — 2007

Raymond J. DrohanRaymond J. Drohan Atlanta, Georgia
HSBC Years March 2000 - November 2004
Job Sales Manager at N3 Results
Industry Information Technology and Services
N3 Results   December 2014 - Present
Christensen Financial Inc.   March 2014 - November 2014
Foundation Financial Group   November 2004 - March 2014
HSBC   March 2000 - November 2004

Loans, Sales, Mortgage Lending, Loan Origination, Mortgage Banking, Leadership, Credit, Sales Management, Refinance, Customer Service, Residential Mortgages, Management, FHA, Insurance, Banking, Business Development, Underwriting, Consumer Lending, Finance, Strategic Planning, Real Estate, Relationship Management, Investment Properties, Process Improvement, Microsoft Office, REO, Foreclosures, Marketing, Team Leadership, New Business Development, Account Management, Financial Services, maintenance renewals, Enterprise Account..., Business Process, Revenue & Profit Growth

University of Florida   1996 — 1999
B.A., Sociology

JEAN ABADJEAN ABAD Portsmouth, Virginia
HSBC Years April 2004 - February 2006
Job Staff Accountant Technician at Portsmouth Public Schools
Industry Accounting
Team Beachbody Coach   2012 - Present
Portsmouth Public Schools   February 2009 - Present
Portsmouth Public Schools   May 2007 - February 2009
ABNB Federal Credit Union   February 2006 - February 2007
HSBC   April 2004 - February 2006

Payroll, Accounts Payable, Invoicing, Account Reconciliation, General Ledger, Supervisory Skills, Contract Management, Training, Accounting, Auditing, Human Resources, Microsoft Excel, Financial Statements, Software Documentation, ADP Payroll

University of Illinois at Chicago   1999 — 2000

Waukegan High School   1995 — 1999
High School Diploma

Shelly DyerShelly Dyer Caldwell, Idaho
HSBC Years 2003 - 2009
Job Designated Broker at J & J Real Estate LLC
Industry Real Estate
J & J Real Estate LLC   August 2014 - Present
J & J Real Estate, LLC   2009 - Present
HSBC   2003 - 2009
AT&T - Micron PC - DirecTV -   1995 - 2001

Loan Origination, FHA, Real Estate, Selling, Mortgage Banking, First Time Home Buyers, REO, Investment Properties, FHA financing, Loss Mitigation, Mortgage Lending, Sellers, Short Sales, Credit, Investments, Income Properties, Loans, Relocation, Buyer Representation, Commercial Mortgages, Residential Homes, Investors, Luxury

University of Idaho   1987 — 1991
Bachelor of Science (BS), Marketing

Tim MatthewsTim Matthews Toronto, Canada Area
HSBC Years October 2005 - December 2007
Job Vice President, Business Planning and Analysis at Centric Health
Industry Hospital & Health Care
Centric Health   2014 - Present
Centric Health   January 2013 - 2014
Deloitte   2010 - 2012
Specialty Care   May 2009 - September 2009
HSBC   October 2005 - December 2007

Strategic Planning, Financial Analysis, Financial Modeling, Strategic Financial..., Corporate Finance, Business Strategy, Business Development, Change Management, Healthcare, New Business Development, Data Analysis, Management Consulting, Business Analysis, Business Planning, Due Diligence, Leadership, Management, Team Leadership, Strategy, Business Case, Project Management, Analysis, Business Process..., Competitive Analysis, Risk Management, Finance, Budgets, Mergers & Acquisitions, Process Improvement, Coaching

Rotman School of Management, University of Toronto   2008 — 2010
M.B.A, 2010

University of Victoria   2002 — 2003
Bachelor of Arts (BA), Social Sciences

University of Guelph   1999 — 2003
BAH, Political Science

Eileen PetersonEileen Peterson Vancouver, Canada Area
HSBC Years August 2006 - September 2008
Job Training Director, Blessing White, a division of GP Strategies
Industry Professional Training & Coaching
BlessingWhite, a division of GP Strategies   November 2014 - Present
ExtrovInt Consulting   March 2012 - November 2014
McCarthy Tetrault   March 2010 - March 2012
HSBC Bank Canada   September 2008 - March 2010
HSBC   August 2006 - September 2008

Leadership Development, Performance Management, Employee Engagement, Organizational..., Talent Management, Coaching, Organizational..., Succession Planning, Employee Relations, Executive Coaching, Change Management, Human Resources, Conflict Resolution, Recruiting, Culture Change, Training Delivery, Workshop Facilitation, Onboarding, Team Building, Instructional Design, 360 Feedback, Management Development, Training, Leadership, Team Leadership, Management, Strategy, Staff Development, Program Management, Mentoring, Consulting, Organizational Design, Employee Training, Cross-functional Team..., Personnel Management, Interviews, Career Development, Deferred Compensation, Workforce Planning, Policy, Performance Improvement

University of Illinois at Chicago   2001 — 2004

Wright State University   1987 — 1989

Gabriella KingGabriella King Toronto, Canada Area
HSBC Years July 2006 - June 2013
Job Managing Director, Global Corporate Banking at Merrill Lynch Canada, Bank of America
Industry Financial Services
Merrill Lynch Canada, Bank of America   July 2013 - Present
HSBC   July 2006 - June 2013
HSBC Securities   2004 - 2006
Royal Bank of Canada   2001 - 2004
RBC   2000 - 2001
Royal Bank of Canada   1997 - 2000

Credit, Credit Risk, Credit Analysis, Derivatives, Banking, Strategic Negotiations, Sales, Team Building, Financial Analysis, Equities, Capital Markets, Fixed Income, Risk Management, Financial Markets

CFA Institute

University of British Columbia
MA, Political Science

University of Guelph
Hons BA, Economics and Political Science

York University - Schulich School of Business
MBA, Finance

Ann MadeaAnn Madea Greater Chicago Area
HSBC Years August 1993 - Present
Industry Information Technology and Services
HSBC   August 1993 - Present

Business Process, IT Management, Mentoring, Performance Management, Process Engineering, Software Project..., IT Strategy, Off-Shoring, Software Engineering, Software Design, IT Relationship..., De-conversions &..., Planning Budgeting &..., Working across multiple..., Building Global &..., Expense Control, Managing Operational..., Leading & Developing..., Implementing..., Data Modeling, Change Management, Offshoring, Enterprise Architecture, SDLC, Governance, Requirements Gathering, Project Portfolio..., Customer Service, Business Intelligence, Data Warehousing, PMO, Integration, Business Process..., Leadership Development, CRM, Architecture, Program Management, Business Analysis, Vendor Management, Requirements Analysis, PMP, Systems Analysis, SOA, Oracle, Process Improvement, Solution Architecture, Expense Management, Visio, Information Technology

University of Illinois at Chicago
BS, Information and Decison Sciences - CS

Susan Welke, CCP, MBASusan Welke, CCP, MBA Greater Chicago Area
HSBC Years 1987 - 1992
Job Global Equity Consultant at McDonald's Corporation
Industry Human Resources
McDonald's Corporation   January 2012 - Present
McDonald's Corporation   August 2010 - December 2011
Tellabs   2008 - 2010
Altivity Packaging   2007 - 2008
Medical Staffing Network   2004 - 2007
Life Fitness   1997 - 1998
Rockwell Electronic Commerce   1992 - 1997
HSBC   1987 - 1992

University of Illinois at Chicago
MBA, Human Resources, Information Systems

University of Illinois at Urbana-Champaign
B.S., Industrial/Organizational Psychology

Joe BattagliaJoe Battaglia Greater Chicago Area
HSBC Years January 2008 - May 2009
Job Sr. Program Manager at JPMorgan Chase
Industry Financial Services
JPMorgan Chase   July 2009 - Present
HSBC   January 2008 - May 2009
HSBC   2005 - 2008
HSBC   2003 - 2005
HSBC   2001 - 2003
HSBC   1993 - 1998

Project Management, User Acceptance Testing, Quality Control, Employee Engagement, Product Development, Leadership, Management, Project Delivery, Strategy, Banking, Cross-functional Team..., Strategic Planning, Requirements Gathering, SDLC, Team Management, Budgets, Financial Services

University of Illinois at Chicago   1988 — 1992
Bachelor of Science, Finance

Mona TokeMona Toke Greater Chicago Area
HSBC Years January 2006 - May 2012
Job Senior Consultant/Analyst at CVS Caremark Corporation
Industry Financial Services
CVS Caremark Corporation   June 2014 - Present
CVS Caremark Corporation   May 2012 - June 2014
HSBC   January 2006 - May 2012
HSBC   June 2007 - November 2009
TransUnion LLC   2004 - 2005

Software, Easytrieve, Unix, Shell Scripting, PCL, SAS, Visio, Business Analysis, SDLC, Requirements Analysis, COBOL, Mainframe, DB2, Databases, Systems Analysis, TSO, Software Documentation, Access, Teradata, Data Mining, MS Project, Microsoft Excel, PowerPoint, Microsoft Word, Data Analysis, Data Warehousing, Requirements Gathering, Analysis, CRM, Project Management, Management, Strategy

University of Illinois at Chicago   2003 — 2004
Masters, Management Information Systems

University of Illinois at Chicago   2001 — 2003
Bachelors, Information Decision Sciences

University of Iowa   1999 — 2001
Bachelor's degree, Pre-Business

Jennifer OlinskiJennifer Olinski Greater Chicago Area
HSBC Years January 2008 - Present
Job AVP, Regional Service Delivery Specialist
Industry Human Resources
HSBC   January 2008 - Present
HSBC North America   2008 - Present
Follett Corporation   September 2003 - January 2008

PeopleSoft, Applicant Tracking..., HRIS, Talent Management, Human Resources, Performance Management, Onboarding, Talent Acquisition, Deferred Compensation, Workforce Planning, SDLC

University of Illinois at Chicago   1988 — 1993

Jeff JatrasJeff Jatras Washington D.C. Metro Area
HSBC Years 2003 - 2006
Job Licensed Mortgage Banker NMLS # 185896 at 1st Portfolio Lending
Industry Real Estate
1st Portfolio Lending   July 2010 - Present
Allied Mortgage Group   July 2009 - August 2010
InXpress   November 2008 - February 2009
Promethean Consulting , LLC   2009 - 2009
Senderra Funding, LLC (Goldman Sachs)   June 2007 - November 2008
EquiFirst, LLC (Barclays Bank)   2006 - 2007
Decision One   2003 - 2006
HSBC   2003 - 2006
Jillian Distribution, Inc.   March 1993 - January 2000
Entertainment Marketing, Inc.   August 1986 - May 1992

University of Houston-Downtown   1975 — 1978
Business Administration

Emily LumEmily Lum Ann Arbor, Michigan
HSBC Years April 2007 - December 2007
Job Project Coordinator Multidisciplinary Action Projects (MAP) at University of Michigan
Industry Marketing and Advertising
University of Michigan   December 2014 - Present
Encore Marketing & Management Inc   February 2014 - August 2014
Genesis Global Marketing Inc.   November 2012 - February 2014
Hilton Grand Vacations   January 2012 - August 2012
Anheuser-Busch   December 2009 - January 2012
Hilton Grand Vacations   March 2008 - December 2009
HSBC   April 2007 - December 2007

University of Hawaii at Manoa   2002 — 2006
Bachelor's Degree, Marketing

University of Hawaii at Manoa   2002 — 2006
Bachelor's Degree, Business Administration and Management, General

Jay SchmidtJay Schmidt Elmhurst, Illinois
HSBC Years 2005 - 2012
Job Director IT at Capital One
Industry Financial Services
Capital One   2012 - Present
HSBC   2005 - 2012
HSBC   2001 - 2005
CSC - Computer Sciences Corporation   1995 - 2001
CSC - Computer Sciences Corporation   1990 - 2001
CSC - Computer Sciences Corporation   1988 - 1995
CSC - Computer Sciences Corporation   1986 - 1990

Business Analysis, Disaster Recovery, Business Intelligence, Project Portfolio..., Data Warehousing, IT Operations, ITIL, PMO, Business Process..., Risk Management, Visio, Governance, Business Continuity, Business Process, Integration, Requirements Analysis, PMP, Financial Services, IT Service Management, Software Project...

Northern Illinois University - College of Business
Master of Business Administration (M.B.A.)

University of Illinois at Chicago
Bachelor's Degree

Cyril DorsazCyril Dorsaz San Francisco, California
HSBC Years September 2009 - June 2010
Job Head of Startup + Innovation Services at swissnex San Francisco
Industry Internet
swissnex San Francisco   June 2012 - Present
Startup Weekend   May 2010 - Present
Evenshop   July 2007 - Present
Beansight   September 2010 - September 2011
HSBC   September 2009 - June 2010
UBS   July 2007 - September 2009

Entrepreneurship, Strategy, Business Development, FinTech, Open Innovation, Marketing, Start-ups, E-commerce, Fundraising, Business Analysis, Event Management, International Market..., Marketing Strategy, Management, Analytics, French, Startup, Analysis, Business Planning, Strategic Partnerships, Project Management, Digital Marketing, Business Strategy, Product Management, Banking

University of Geneva   2006 — 2008

University of Geneva   2003 — 2006

Jon San JuanJon San Juan Jacksonville, Florida
HSBC Years May 2006 - August 2006
Job Business Manager at Bento Group
Industry Automotive
Bento Group   January 2014 - Present
Enterprise Holdings Inc.   January 2011 - December 2013
Enterprise Rent-A-Car   September 2007 - December 2010
HSBC   May 2006 - August 2006

Financial Reporting, Financial Analysis, Accounting, Business Service..., Marketing, Sales, Customer Service, B2B Marketing, Microsoft Office, New Business Development, Management, Team Building, Microsoft Excel, Insurance, Operations Management, Logistics, Social Media, PowerPoint, Account Reconciliation, Human Resources, Budgets

University of North Florida - College of Business Administration   2011 — 2013
Master of Business Administration (MBA), Finance

University of Florida - Warrington College of Business Administration
Bachelor of Science (B.Sc.), Finance

Lenore Thecla FarrellLenore Thecla Farrell Greater New York City Area
HSBC Years November 2014 - Present
Job Project Manager at HSBC
Industry Performing Arts
HSBC   November 2014 - Present
All Stars Project, Inc.   2000 - Present
HSBC   September 2011 - November 2014
All Stars Project, Inc.   2005 - 2014
Children's Health Fund   April 2001 - May 2004
BMG Studios   1998 - 2001

Team Leadership, Team Building, Project Management, Community Outreach, Acting, Fundraising, Event Planning, Social Media, Event Management, Theatre, Nonprofits, Public Speaking, Editing, Social Networking

University of Houston
Bachelors, Finance

Bishop Anstey

Henry AzuHenry Azu New Castle, Delaware
HSBC Years November 2011 - September 2013
Job Senior Compliance Analyst/AVP at Citi
Industry Financial Services
Citi   May 2014 - Present
JPMorgan Chase   December 2013 - April 2014
Wells Fargo   October 2013 - December 2013
HSBC   November 2011 - September 2013
Widener University (International Student Services)   April 2010 - May 2011
RAP Consulting Ltd   July 2008 - August 2009
Robert Azu & Partners   June 2007 - July 2008

Excel, PowerPoint, Word, Banking, Business Strategy, Microsoft Excel, Microsoft Word, Strategic Planning, Accounting, Analysis, Financial Analysis, Auditing, Microsoft Office, Finance, Management, Project Management, Risk Management, Managerial Finance

Widener University   2009 — 2011
Masters, Business Administration

University of Ghana   2003 — 2007
Bachelor of Science in Administration, Banking and Finance

Presbyterian Boys Secondary School   2000 — 2002

Celeta CarrCeleta Carr Houston, Texas Area
HSBC Years 1991 - 1997
Job Accounting Professional
Industry Accounting
Calpine   August 2007 - April 2014
The Bank of New York   January 2007 - August 2007
Calpine   December 2005 - January 2007
TD Bank   August 1998 - July 2005
HSBC   1991 - 1997

Financial Reporting, Finance, Financial Risk, Project Management, Management, Risk Management, Internal Controls, Accounting, Leadership, Derivatives, Auditing, CRM, Analysis, Strategic Planning, Team Management, Financial Analysis

University of Houston-Clear Lake   1998 — 2000
BS Finance, Finance, Accounting

Marina GoodmanMarina Goodman Greater Chicago Area
HSBC Years November 2010 - May 2012
Job Senior Program / Project Manager, IT at Allstate
Industry Financial Services
Allstate   October 2014 - Present
Capital One   May 2012 - October 2014
HSBC   November 2010 - May 2012
JPMorgan Chase   May 2003 - October 2010
Accenture   July 1991 - September 2002

Program Management, Process Improvement, Enterprise Software, Cross-functional Team..., SDLC, Requirements Gathering, Stakeholder Management, Project Management, Risk Management, Strategy, E-commerce, Leadership, Team Management, Start-ups, Management, PMO, Business Analysis

University of Illinois at Chicago   1987 — 1991
BS, Computer Engineering

Jose ChurrucaJose Churruca Tampa/St. Petersburg, Florida Area
HSBC Years April 2008 - Present
Job AVP Default Services at HSBC
Industry Financial Services
HSBC   April 2008 - Present
HSBC   September 2007 - April 2008
HSBC   November 2006 - September 2007
HSBC   August 2005 - November 2006
HSBC   March 2005 - August 2005
HSBC   April 2004 - March 2005
HSBC   April 2001 - March 2004
HSBC   March 2000 - May 2001
HSBC   September 1997 - February 2000

Banking, Mortgage Lending, Credit, Relationship Management, Loans, Call Center, Risk Management, Customer Service, Business Analysis, Process Improvement, Performance Management, Witness, Mediation, Depositions, Skip Tracing, Team Management, Call Centers, Training, Financial Services, Consumer Lending, Loan Servicing, Loan Origination

University of Florida   1988 — 1991
Bachelor, Sociology

Divya CherukuriDivya Cherukuri Greater Atlanta Area
HSBC Years July 2007 - August 2007
Job Project Manager at CEDAR Document Technologies
Industry Information Technology and Services
CEDAR Document Technologies   October 2010 - Present
Deloitte   February 2008 - September 2010
HSBC   July 2007 - August 2007
University of Illinois at Chicago   September 2006 - June 2007

Project Management, Business Analysis, SDLC, Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Leadership, Training, Visio, SQL, Team Leadership, Pre-sales, Process Improvement, HTML, XML, Microsoft Project, Customer Service, Consulting

University of Illinois at Chicago   2006 — 2007
Master's degree, Management Information Systems, General

Vignan's Engineering College   2002 — 2006
Bachelor's Degree, Electrical, Electronics and Communications Engineering

Brian CruzBrian Cruz Beaverton, Oregon
HSBC Years March 2007 - January 2008
Job Sr Operations Coordinator at Capital One
Industry Financial Services
Capital One   August 2003 - January 2015
Capital One   January 2007 - June 2009
HSBC   March 2007 - January 2008

Credit Cards, Process Improvement, Risk Management, Financial Services, Management, Dispute Resolution, Dispute, Corporate Disputes, Consumer Lending, Credit Analysis, Credit Risk, Credit Management, Customer Service, Continuous Improvement, Phone Etiquette, Multi-line Phone, Professional Phone..., Phone Manner, Operations Management, Vendor Management, Business Analysis

University of Guam   1998 — 2002
Not disclosed, Secondary Education and Teaching

George Washington High School   1995 — 1998

Stanley Jenkins JrStanley Jenkins Jr Greater Chicago Area
HSBC Years January 2014 - Present
Job Technical Writer at HSBC
Industry Financial Services
HSBC   January 2014 - Present
Pinnacle Technical Resources   August 2013 - October 2013
Johnson Blumberg & Associates, LLC   June 2012 - July 2013

Regulatory Compliance, Business Analysis, Escalation Resolution, Budgets, Time Management, Organization Skills, Accounting, Customer Service, Microsoft Excel, Microsoft Office, Microsoft Word, Negotiation, PowerPoint

University of Illinois at Chicago   2009 — 2013
Bachelor of Science, Finance

University of Illinois at Chicago   2009 — 2013
Entrepreneurial Certificate

Proviso Mathematics and Science Academy   2005 — 2009
diploma, Mathematics and Science

Akanksha JunejaAkanksha Juneja Toronto, Canada Area
HSBC Years July 2009 - June 2012
Job Senior Account Manager, Business & Personal at RBC
Industry Banking
RBC   July 2012 - December 2014
HSBC   July 2009 - June 2012

Credit, Relationship Management, Retail Banking, Sales, Management, Financial Analysis, Banking, Wealth Management, Financial Services, Credit Analysis, Finance, Customer Service, Portfolio Management, Loans, Mortgage Lending

York University - Schulich School of Business   2015 — 2016
Master of Business Administration (MBA)

University of Guelph
Bachelor of Business Administration (BBA)

Ajay LoganadanAjay Loganadan Greater New York City Area
HSBC Years August 2005 - April 2010
Job Head Investment Strategies Group Americas at HSBC Private Bank
Industry Investment Management
HSBC Private Bank   May 2010 - Present
HSBC   August 2005 - April 2010

Private Banking, Investment Advisory, Portfolio Management, Equities, Wealth Management, Capital Markets, Asset Allocation, Investment Strategies, Business Analysis, Investments, Business Development, Asset Management, Fixed Income, Derivatives, Hedge Funds, Mutual Funds, Alternative Investments, Banking, Investment Banking, Financial Modeling

University of Houston   1991 — 1992
MBA, Economics & Finance

St. Josephs Boys High School

Debra MongiardoDebra Mongiardo Gainesville, Florida Area
HSBC Years August 1998 - December 2008
Job General Manager at CSI Academy of Florida
Industry Law Enforcement
CSI Academy of Florida   January 2012 - Present
Regions Financial Corporation   January 2009 - January 2012
HSBC   August 1998 - December 2008

Customer Service, Microsoft Office, Strategic Planning, Microsoft Word, Microsoft Excel, Public Speaking, Photoshop, English, Outlook, PowerPoint, Research, Teaching, Banking, Sales Management, Sales, Leadership, Credit, Management, Team Building, Coaching, Finance, Mortgage Lending, Loans, Training, Credit Analysis, Retail Banking, Marketing, Insurance, Financial Services, Portfolio Management, Relationship Management, New Business Development, Budgets

University of Florida
Bachelor of Science (B.S.), Finance, General

University of Florida
Bachelor of Science (BS), Business/Finance

Ray ShanRay Shan San Francisco Bay Area
HSBC Years April 2007 - February 2009
Job Software Engineer
Industry Information Technology and Services
Montage Studio   January 2015 - Present
Shutterfly Inc.   August 2013 - January 2015
Entrust Datacard   January 2010 - December 2013
Holy Cow   June 2008 - February 2010
HSBC   April 2007 - February 2009
Merrill Lynch   December 2005 - May 2007

Analytics, Analysis, Valuation, Product Development, Start-ups, Business Objects, Due Diligence, E-commerce, Microsoft Excel, Segmentation, Chinese, SAS, Predictive Modeling, Competitive Intelligence, M&A analysis, Photoshop, AutoCAD, Business Intelligence, Python, Oracle E-Business Suite, Fixed Income, JavaScript, Cognos, Business Modeling, Market Sizing, Trading, Capital Raising, Database Design, SQL, InDesign, SketchUp, SAS programming, Bloomberg Terminal, AngularJS, Node.js, bitcoin, Forecasting, Teamwork, Business Strategy, Leadership, Sales, Strategy, Management

University of Florida - Warrington College Of Business
Bachelor's Degree, Management, Finance

Datacard Leadership Academy   2012 — 2013

Ridgeview High School

Jessica Ashley RozierJessica Ashley Rozier Greater New York City Area
HSBC Years July 2013 - July 2014
Job Retail Banking Wealth Management Graduate Development Trainee at HSBC Retail Banking and Wealth Management
Industry Financial Services
HSBC Retail Banking and Wealth Management   July 2014 - Present
HSBC   July 2013 - July 2014
Bank Hapoalim   July 2011 - April 2013
HSBC   June 2005 - August 2005

PowerPoint, Excel, Word, Photoshop, Charles River IMS, Bloomberg Terminal, PAM for Securities, Microsoft Excel, Spanish, Financial Modeling

University of Florida - Warrington College Of Business   2007 — 2011
B.S. in Business Administration, Finance

Universidad de Antonio Nebrija   2010 — 2010

Duane BialaDuane Biala Greater Chicago Area
HSBC Years October 1995 - December 2008
Job Experienced Customer Service, Inside Sales, Employee Developer and Leader.
Industry Consumer Services
Perma-Seal Basement Systems   May 2015 - Present
Magid Glove & Safety   August 2014 - December 2014
The Pampered Chef   September 2012 - February 2014
Inktel Direct   November 2010 - August 2012
Heart Financial Services   December 2008 - February 2010
Galaxy Soccer Club   2007 - 2010
HSBC   October 1995 - December 2008
Junior Achievement of Chicago   1995 - 2008
Illinois Shotokan Karate Club   1997 - 2004
Bolingbrook Soccer Club   1996 - 2002

Customer Relations, Telephone Skills, Workforce Management, Call Routing, Call Center, Predictive Dialers, Operations Management, Quality Analysis, Floorplanning, Operational Streamlining, Realignment, Performance Management, Excel, Word, Customer Service, Customer Satisfaction, Customer Experience, Team Building, Mentoring, Team Leadership, Change Management, Team Management, Coaching, Problem Solving, Program Management, Customer Retention, Quality Assurance, People Management, Process Improvement, Cross-functional Team..., Scheduling, Hiring, SLA, Leadership, Vendor Management, Forecasting, Training, Project Management, Microsoft Excel, Management, Recruiting, Microsoft Word, Process Scheduler, Call Centers, Contract Negotiation, Six Sigma, Strategic Planning, Time Management, Telecommunications, Budgets

HSBC   1995 — 2008
PEAK Master's Degree; Bachelor's Degree, 2008; 2007

University of Illinois at Chicago   1978 — 1982
Software Engineering

Gordon Tech High School   1974 — 1978
High Schhol, College Prep

St, Monica Catholic Grade School   1966 — 1974
Grade School

Sruhad PatelSruhad Patel Greater Chicago Area
HSBC Years June 2003 - December 2007
Job Agent at Flagship Physicians
Industry Insurance
Flagship Physicians Insurance Agency   May 2011 - Present
UNI Consulting   May 2008 - April 2011
HSBC   June 2003 - December 2007

Accounting, Budgets, Microsoft Excel, Management, Payroll, Finance, Accounts Payable, Financial Analysis, Financial Statements, Cash Flow, Microsoft Office, Risk Management

University of Illinois at Chicago   2004 — 2008
Bachelors, Finance

Palatine High School   2000 — 2004

Sherry M.StewartSherry M.Stewart Houston, Texas Area
HSBC Years 2006 - 2009
Job Sr. Recruiting Manager at AMSYS Innovative Solutions
Industry Staffing and Recruiting
AMSYS Innovative Solutions   May 2014 - Present
Software Guidance & Assistance   February 2012 - July 2013
Ashley Ellis, LLC   2011 - 2012
Keller Willams Realty   2009 - 2010
HSBC   2006 - 2009

Recruiting, Sourcing, Servers, Management, Customer Service, Project Management, Contract Recruitment, Cold Calling, Benefits Negotiation, Temporary Placement, Applicant Tracking..., Vendor Management, Interviews, Technical Support, Permanent Placement, Information Technology, Screening Resumes, Staffing Services, Leadership, Screening, Software Development, SDLC, College Recruiting, Internet Recruiting, Networking, Business Analysis, Contract Negotiation, Integration, Business Intelligence, Talent Acquisition, Cloud Computing, Technical Recruiting, Account Management, Consulting, Staff Augmentation, Training, IT Recruitment, Human Resources, Resume Writing, Enterprise Software, Onboarding, Talent Management, Executive Search, Temporary Staffing, Microsoft Excel, Microsoft Office, CRM, Employee Relations

Science Skills Center HS   1998 — 2001
H.S. Diploma

University of Houston
Bachelors, Communications

Aubrey WindleAubrey Windle Portland, Oregon Area
HSBC Years August 2006 - September 2006
Job Product Engineer at DAT Solutions
Industry Computer Software
DAT Solutions   August 2014 - Present
ImagineEnergy   May 2013 - September 2014
Parthenon Software Group   April 2012 - August 2014
CDI IT Solutions   May 2010 - June 2012
Self-employed   August 2009 - May 2010
Siemens IT Solutions   December 2006 - August 2009
Siemens IT Solutions   December 2006 - May 2007
Robert Half Technology   December 2006 - December 2006
HSBC   August 2006 - September 2006
ACS   December 2005 - July 2006

JavaScript, Linux, MySQL, SQL, PHP, jQuery, Testing, XML, Software Development, Databases, Windows, Java, HTML

University of Illinois at Chicago   1992 — 1998
BS, Computer Science

Craig StaszakCraig Staszak Buffalo/Niagara, New York Area
HSBC Years June 2012 - October 2012
Job Freelance Writer/Business Consultant/Life Coach at Self Employed
Industry Banking
Self Employed   January 2015 - Present
HSBC Commercial Banking   October 2012 - January 2015
HSBC   June 2012 - October 2012
Self   January 2005 - October 2012
Rouge River Woodworks   October 2009 - April 2010
Pittsburgh Glass Works, LLC   June 2005 - October 2009
Leki USA Inc   July 2003 - June 2005
Cratervin/Terra Gourmet   January 2000 - June 2005
M&T Bank   March 2001 - January 2002
Softbank Service Group   June 1999 - March 2001

Banking, Marketing, Customer Service, Loans, Anti Money Laundering, Financial Services, Social Media, Financial Analysis, Business Strategy, New Business Development, Commercial Banking, Management, Credit, Marketing Strategy, Business Analysis, Microsoft Office, Relationship Management, Event Management, Event Planning, Business Process..., KYC, Social Networking, Finance, Corporate Finance, Corporate Events, Weddings, Parties, Wedding Planning, Public Relations, Social Media Marketing, Entertainment, Securities, Acting, Voice Acting, Voice Over, Talent Booking, Trusts, Public Speaking, Account Management, Bank Secrecy Act, Microsoft Excel, Microsoft Word, Birthdays, Compliance, AML, Leadership, Downhill Skiing, Snowboarding, Lines Of Credit

University of Guelph-Humber   2011 — 2014
International Business/Trade/Commerce

Nick TsotsosNick Tsotsos Tampa/St. Petersburg, Florida Area
HSBC Years January 2006 - September 2007
Job Regional Bank Private Banker II
Industry Financial Services
Wells Fargo   October 2007 - Present
HSBC   January 2006 - September 2007
HSBC   January 2005 - January 2006

Series 7

University of Florida   1997 — 2002
BA, Business Administration

Kevin HeKevin He Dallas/Fort Worth Area
HSBC Years January 2003 - August 2003
Job Principal Data Analyst at Capital One Auto Finance
Industry Banking
Capital One   January 2010 - Present
PROS Pricing   July 2008 - October 2009
University of Texas-School Health Information Sciences at Houston   May 2007 - August 2007
HSBC   January 2003 - August 2003

SAS, Statistical Modeling, Databases, Pricing, Microsoft Excel, Data Mining, Predictive Modeling, Statistics, Data Analysis, Predictive Analytics, Analytics, SQL, Access, Business Analytics, Analysis, Requirements Analysis

University of Houston-Clear Lake   2006 — 2008
Master, Statistics

University of Florida   2003 — 2005
Master, Electrical & Computer Engineering

Beijing University of Aeronautics and Astronautics   1997 — 2001
Bachelor, Electronics Engineering

Glenn DeThomasisGlenn DeThomasis Greater New York City Area
HSBC Years February 2012 - Present
Job Vice President Business Risk Control Management for Global Trade Receivables Finance
Industry Banking
HSBC   February 2012 - Present
Societe Generale Corporate & Investment Banking   April 2004 - February 2012

Trade Finance, Enterprise Risk..., OFAC, AML, Compliance, Lexis Nexis, Business Analysis, Lean Sigma, Syndications, Excel, Exim, Letters of Credit, KYC, Six Sigma, Microsoft Excel

University of Florida
Bachelor of Science, Management

Christopher MohlerChristopher Mohler Jacksonville, Florida Area
HSBC Years 2004 - 2008
Job SVP, Group Operations Manager at Bank of America
Industry Banking
Bank of America   2013 - Present
Bank of America   2012 - 2013
Bank of America   2009 - 2012
HSBC   2004 - 2008
Everbank   2003 - 2004
Citi   1998 - 2003

Business Strategy, Strategic Planning, Leadership, Operations Management, Process Improvement, Credit, Finance, Underwriting, Banking, Risk Management, Compliance, Coaching, Team Building, Succession Planning, Management, Mortgage Lending, Quality Assurance, Financial Services, Relationship Management, Financial Analysis

University of Florida - Warrington College of Business Administration
B.S., Business Administration

Joshua Chin-SangJoshua Chin-Sang New York, New York
HSBC Years May 2014 - Present
Job Associate, Client OnBoarding at HSBC
Industry Investment Banking
HSBC   May 2014 - Present
Deutsche Bank   November 2012 - May 2014
Deutsche Bank   June 2011 - November 2012
Deutsche Bank   August 2010 - June 2011
Deutsche Bank AG   July 2008 - August 2010
Burger King Corporation   May 2007 - August 2007

Derivatives, Middle Office, Fixed Income, Bloomberg, Trading, Equity Derivatives, Credit Derivatives, Financial Risk, Finance, Settlement, Credit, Emerging Markets, MBS, Account Reconciliation, Analysis, Treasury, Interest Rate...

University of Florida - Warrington College Of Business   2004 — 2008
Bachelor of Science in Business Administration, Finance

Neha (Vyas) Reddy, JD, CAMSNeha (Vyas) Reddy, JD, CAMS Greater New York City Area
HSBC Years January 2011 - Present
Job Financial Crime Compliance
Industry Banking
HSBC   January 2011 - Present
HSBC   January 2011 - Present
HSBC   January 2011 - Present
USC School of Law - Associate Professor Susan Kuo   May 2009 - August 2009
Berger and Harwell   May 2008 - August 2008
Law Offices of Sam W. Boone, PA   June 2006 - August 2006
Law Offices of Emory Springfield, PA   June 2006 - August 2006

Legal Research, Legal Writing, Corporate Law, AML, OFAC, KYC, Securities, Bank Secrecy Act, Banking, Corporate Governance, Due Diligence

University of South Carolina School of Law   2007 — 2010
Juris Doctorate, Law

University of Florida - Warrington College of Business Administration   2003 — 2007
B.S, Marketing

Nicole (Lehman) MendelsohnNicole (Lehman) Mendelsohn Greater New York City Area
HSBC Years June 2008 - June 2009
Job Compensation Manager at Morgan Stanley
Industry Financial Services
Morgan Stanley   November 2013 - Present
QBE North America   March 2011 - October 2013
Zephyr Management, L.P./MCAP Advisers LLC   September 2009 - March 2011
HSBC   June 2008 - June 2009

Onboarding, Employee Relations, Performance Management

University of Florida - Warrington College of Business Administration   2004 — 2008
Bachelor, Finance, Entrepreneurship

Cassandra HewittCassandra Hewitt Greater Atlanta Area
HSBC Years March 2002 - April 2009
Job Field Representative
Industry Government Administration
U.S. Department of Commerce   October 2013 - Present
New Penn Financial, LLC   March 2013 - September 2013
PREO Mortgage LLC   April 2012 - March 2013
American Equity Mortgage   May 2010 - April 2012
HSBC   March 2002 - April 2009
Enterprise Rent-A-Car   November 1998 - March 2002

Mortgage Banking, Mortgage Lending, Loan Origination, Loans, Residential Mortgages, FHA, Refinance, Credit, Consumer Lending, First Time Home Buyers, Real Estate Financing, Sales, VA loans, USDA

University of Georgia - Terry College of Business
BBA, Economics

Chris PirkleChris Pirkle Greater Atlanta Area
HSBC Years April 2013 - Present
Job Senior Vice President/Team Leader, Commercial Banking at HSBC
Industry Banking
HSBC   April 2013 - Present
Wells Fargo Bank   April 2011 - March 2013
Wells Fargo Bank   August 2009 - March 2011
Wachovia   February 2004 - August 2009
SouthTrust Bank   May 1998 - February 2004
Summit National Bank   1994 - 1996
First Alabama Bank   1991 - 1993

Banking, Commercial Banking, Credit, Credit Analysis, Due Diligence, Leadership, Loans, Trade Finance, Credit Risk, Portfolio Management, Finance, Loan Origination, Commercial Lending, Financial Analysis, Underwriting, Lines Of Credit, Cash Management, Small Business Lending, Asset Based Lending, Risk Management, Structured Finance, Investment Banking, Financial Risk

University of Georgia - Terry College of Business   1990 — 1991
MBA, Banking, Finance, Economics

University of Mobile   1987 — 1990
BS, Economics/Finance

Ravi Singh, CAMSRavi Singh, CAMS Greater New York City Area
HSBC Years October 2012 - October 2014
Job Senior KYC/Onboarding Officer (AML High Risk) Broker Dealer
Industry Financial Services
Oppenheimer & Co. Inc.   October 2014 - Present
HSBC   October 2012 - October 2014
Bank Hapoalim   September 2012 - October 2012
BNP Paribas   April 2011 - May 2012
Societe Generale   November 2010 - March 2011
WTS Proprietary Trading   February 2009 - May 2009
Merrill Lynch   September 2008 - January 2009
NEW YORK STOCK EXCHANGE (SRO)   May 2000 - January 2007
Precision Group   April 1999 - April 2000

Trading, Fixed Income, Portfolio Management, Financial Risk, AML, Equities, Banking, Due Diligence, FINRA, USA PATRIOT Act, Bank Secrecy Act, Risk Management, Settlement, KYC, Market Risk, Capital Markets, OFAC, Financial Markets, Bloomberg, Investments, Hedge Funds, Finance, Back Office, Bonds, Securities, Financial Services, Anti Money Laundering

American Management Association

New York Institute of Finance
Technical analysis

University of Greenwich
Bachelor of Science Degree, Applied Chemistry; Analytical and Statistics

Yunnie LimYunnie Lim Calgary, Canada Area
HSBC Years March 2002 - April 2007
Job Director of Sales and Marketing at Hampton Inn & Suites by HILTON Toronto Airport
Industry Hospitality
Hampton Inn & Suites by HILTON   February 2015 - Present
Hilton Garden Inn Calgary Airport   January 2014 - December 2014
Doubletree by Hilton Toronto Airport   April 2010 - December 2013
Servisair   February 2002 - November 2011
Crowne Plaza Toronto Airport   August 2007 - April 2010
HSBC   March 2002 - April 2007

University of Guelph
Hospitality Administration/Management

Sam de TubaSam de Tuba Toronto, Canada Area
HSBC Years September 2007 - June 2009
Job National Account Manager at Western Union Business Solutions
Industry Banking
Western Union Business Solutions   November 2011 - Present
Travelex   March 2010 - November 2010
Western Union Business Solutions   2009 - 2010
HSBC   September 2007 - June 2009
BMO Financial Group   2002 - 2006

Currency, FX Options, Foreign Exchange, Sales Management, FX Hedging, Payment Industry, Payment and Cash..., New Business Development, Risk Management, Commercial Banking, Strategic Planning, Portfolio Management

University of Guelph   1996 — 2001
Bachelor of Commerce (BCom)

Hillfield Strathallen College   1985 — 1996
Bcomm, Business

Tim d'ArneTim d'Arne Toronto, Canada Area
HSBC Years January 2009 - Present
Job Implementation Manager at HSBC Bank Canada, Payments & Cash Managment
Industry Financial Services
HSBC   January 2009 - Present
HSBC Bank Canada   December 2013 - August 2014
BMO Financial Group   2003 - 2005
BMO Financial Group   1999 - 2003

Banking, Financial Services, Relationship Management, Payments, Portfolio Management, Commercial Banking, Business Analysis, Project Management, Cash Management, Sales, Risk Management

University of Guelph   1991 — 1996
B.Sc. (Agr.), Env. Biology

Rami ZaitchikRami Zaitchik Greater New York City Area
HSBC Years April 2009 - Present
Industry Financial Services
HSBC   April 2009 - Present
Morgan Stanley   December 2005 - February 2009
Merrill Lynch   October 2001 - November 2005

Series 7, Series 63, Trading, Hedge Funds, Fixed Income, Equities, Bloomberg, Capital Markets, Emerging Markets, Investments, Derivatives, Financial Markets

University of Hartford   1996 — 2000
BS, Finance

Trevor Wigmore, MCRTrevor Wigmore, MCR San Francisco Bay Area
HSBC Years June 1980 - April 1991
Job Director of Operations, National Functions Real Estate at Kaiser Permanente
Industry Real Estate
Kaiser Permanente   May 2014 - Present
Royal Bank of Scotland   January 2012 - April 2013
Royal Bank of Scotland   January 2009 - December 2011
Royal Bank of Scotland   June 2006 - January 2009
Royal Bank of Scotland   February 2004 - June 2006
Royal Bank of Scotland   March 1993 - February 2004
HSBC   June 1980 - April 1991

Outsourcing, Contract Management, Facilities Management, Vendor Management, Change Management, Risk Management, Project Delivery, Business Transformation, Program Management, Stakeholder Management, Project Management, Business Analysis, Process Improvement, Business Process..., Operations Management, Management, Procurement, Physical Security, Food Service, Facilities Delivery..., Contract Negotiation, Business Development, Strategic Sourcing, Team Leadership, Business Process, Project Portfolio..., Portfolio Management, Relationship Management, Governance, Strategy, Leadership, Budgets, Project Planning, Strategic Planning, Analysis, Security, P&L & Budget Oversight, Financial Planning &..., Real Estate Portfolio..., Leadership, Mentoring,..., Project Planning &..., Requirement Analysis &..., Shared Services Delivery, Contract Negotiations &..., Processes Improvements..., Cost Control & Reduction, Logistics Management, Post-Acquisition..., Construction Project..., Quality Control

University of Hertfordshire   1980 — 1985
Diploma and Higher Diploma in Construction, Building Construction Technology

Chancellors School   1975 — 1980

Nick SwinneyNick Swinney Vancouver, Canada Area
HSBC Years January 2002 - November 2007
Job HSBC Group Lead for Windows Security at HSBC Holdings plc
Industry Information Technology and Services
HSBC Holdings plc   June 2010 - Present
HSBC Bank Canada   December 2007 - June 2010
HSBC   January 2002 - November 2007
John Lewis   August 1997 - August 2001
GEC-Marconi Avionics   August 1990 - January 1992

Risk Management, Information Security, IT Management, IT Strategy, Vendor Management, IT Operations, Governance, Enterprise Architecture, Security, IT Service Management, Internet Banking, Incident Management, SDLC, Disaster Recovery, ITIL, Banking, Business Process..., Information Security..., System Deployment, IT Audit, Information Technology, Business Continuity, Business Intelligence, Project Delivery, Solution Architecture, ISO 27001, Infrastructure, Windows Security

University of Hertfordshire   1987 — 1990

Dilan M. Don, PhD, PMPDilan M. Don, PhD, PMP Vancouver, Canada Area
HSBC Years February 2014 - Present
Job Project Manager at HSBC Canada
Industry Financial Services
HSBC   February 2014 - Present
HYPERWALLET Systems Inc.   August 2013 - February 2014
Creighton University   September 2011 - October 2012
University of Houston   August 2007 - August 2011
University of Peradeniya   2000 - 2004

Analytics, C++, Perl, SQL, Python, Unix, Bash, Monte Carlo Simulation, Matlab, Java, Fortran, HTML, Statistics, Data Analysis, Mathematical Modeling, Experimentation, Physics, LaTeX, FLUKA, EPICS, ROOT, Mac OS X, Mathematics, Problem Solving, Strategic Planning, Science, R&D, Electronics, Hardware, Network Security, Firewalls, Microsoft Office, Leadership, C, Spectroscopy, PMP, Project Management, Project Planning, Software Project..., Risk Management, Quality Management, Problem Management,, JIRA, Numerical Analysis

University of Houston   2005 — 2011
Doctor of Philosophy (PhD), Physics

University of Peradeniya   2000 — 2004
Bachelor of Science (B.Sc.), Physics, First Class honors

Kingswood College, Sri Lanka.   1985 — 1998
Advance Level, Applied Mathematics

Destani GarrickDestani Garrick Greater New York City Area
HSBC Years May 2007 - March 2010
Job Senior Manager at American Express
Industry Accounting
American Express   May 2014 - Present
Barclays   March 2010 - April 2014
HSBC   May 2007 - March 2010
Colonial Oil   August 2006 - April 2007
Dynegy   February 2005 - August 2006

Internal Audit, Risk Assessment, Internal Controls, Financial Reporting, Financial Modeling, Account Reconciliation, Operational Risk, GAAP, Finance, Managerial Finance, Strategic Financial..., Operational Risk..., Financial Statements, Sarbanes-Oxley, General Ledger, Due Diligence, Risk Management, Investment Banking

University of Houston   1997 — 2002
Bachelor of Business Administration (BBA), Accounting

Kenneth JimKenneth Jim Houston, Texas Area
HSBC Years May 2011 - Present
Job customer service officer at HSBC
Industry Financial Services
HSBC   May 2011 - Present
Merrill Lynch   February 2010 - May 2010

Microsoft Office, Microsoft Excel, Financial Analysis, PowerPoint, Microsoft Word, Financial Modeling, Customer Service, Social Media, Research, Investments, Corporate Finance, Valuation, Data Analysis

University of Houston   2006 — 2010
Bachelor of Business Administration (BBA), Accounting and Finance

Alain KamagiAlain Kamagi Greater New York City Area
HSBC Years December 1999 - April 2008
Job Managing Partner at UNTL Capital LLC
Industry Capital Markets
UNTL Capital LLC   April 2008 - Present
HSBC   December 1999 - April 2008
Republic National Bank   August 1988 - December 1999

FX Options, Capital Markets, Emerging Markets, Fixed Income, Hedge Funds, Electronic Trading, Foreign Exchange, Derivatives, Swaps, Financial Markets, Options, Trading, Hedging, FX trading, Currency, Investments, Trading Systems, Structured Products, Securities, Alternative Investments, Institutional..., Investment Banking, Equities, Equity Derivatives, Bloomberg, Bonds, Credit Derivatives, Commodity, Interest Rate..., Structured Finance, Financial Structuring, Investment Management, Proprietary Trading

University of Houston, C.T. Bauer College of Business   1987 — 1988
MBA, Finance

University of Houston   1983 — 1987
BA, Finance

Randina SullivanRandina Sullivan Spring, Texas
HSBC Years August 1996 - March 2009
Industry Financial Services
JP Morgan Chase   April 2009 - Present
HSBC   August 1996 - March 2009

Credit, Mortgage Lending, Loans, Finance, FHA financing, Refinance, Mortgage Banking, Loan Origination, Residential Mortgages, Credit Analysis, FHA, Consumer Lending, USDA, Banking, FHA Financing, Sales

University of Houston-Victoria   1992 — 1996
Bachelor’s Degree, Business

United High School

Radhika MuralidharanRadhika Muralidharan Coraopolis, Pennsylvania
HSBC Years 2001 - 2003
Job Project Test coordination , Testing Services at Highmark Blue Cross Blue Shield
Industry Health, Wellness and Fitness
Highmark Blue Cross Blue Shield   February 2015 - Present
Highmark, Inc.   June 2012 - Present
Bank of America   2010 - 2012
NCO Group   2004 - 2008
HSBC   2001 - 2003
GE   2000 - 2001

Service Delivery, Business Process, Release Management, Quality Assurance, Project Management, Shared Services, Service Level Agreements, Operating Procedures, Metrics Development, Business Analysis, Requirements Analysis, Defect Management

University of Hyderabad
Bachelor's Degree, Bachelors in Commerce

Siva NarumanchiSiva Narumanchi Vancouver, Canada Area
HSBC Years 2004 - Present
Job Senior Consultant at HSBC Bank Canada
Industry Banking
HSBC Bank Canada   ITHSBC Canada2005 - Present
HSBC   2004 - Present

Software Project..., SDLC, DB2, Business Intelligence, SQL, Requirements Gathering, Business Analysis, IT Strategy, PMP, Vendor Management, Oracle, Testing, Java, Unix, Enterprise Architecture, Release Management, Data Warehousing, SOA, Java Enterprise Edition, Requirements Analysis, Quality Center, Business Process, COBOL, Solution Architecture, Banking, PMO, Websphere, Systems Analysis, Agile Methodologies

University of Hyderabad   1992 — 1995

University of Hyderabad   1992 — 1995

University of Hyderabad   1992 — 1995

Eric WeinerEric Weiner San Antonio, Texas
HSBC Years May 2005 - September 2010
Job Executive Director at USAA Federal Savings Bank
Industry Banking
USAA Federal Savings Bank   August 2013 - Present
Dollar Financial Group   September 2010 - August 2013
HSBC   May 2005 - September 2010
Cavalry Portfolio Services   April 2004 - May 2005
Bank of America   August 2002 - November 2003
Metris Companies   August 1998 - August 2002
American Express   1996 - 1998
American Express   1996 - 1998

Statistical Modeling, Predictive Analytics, SAS, Predictive Modeling, Analytics, Banking, Business Intelligence, Data Warehousing, Data Analysis, SAS programming, Credit Risk, Financial Analysis, Financial Modeling

Washington State University   1992 — 1996
Ph.D., Agricultural Economics

University of Idaho   1985 — 1990
M.S., Forest Resources

University of Idaho   1980 — 1984
B.S., Forest Products

Dennis TheisenDennis Theisen Fox River Grove, Illinois
HSBC Years January 2003 - Present
Job Senior manager Capacity & Performance at HSBC
Industry Financial Services
HSBC   January 2003 - Present
Household International   January 1999 - January 2003
Household International   January 1995 - January 1999
Household International   January 1990 - January 1995
Household International   January 1986 - January 1990
Wilson Sporting   January 1986 - January 1986
Dart & Kraft   January 1980 - January 1986
Walgreens   January 1975 - January 1980

Disaster Recovery, SAN, Storage Area Networks, Data Center, Storage, Unix, Servers, Netbackup, Replication, Enterprise Storage, Storage Management, Hardware, Performance Tuning, Capacity Planning, Fibre Channel, Infrastructure, Mainframe, Switches, SRDF, HDS, Operating Systems, MVS, Business Continuity, IT Operations, Enterprise Architecture, NetBackup

St. Norbert’s College DePierre Wisconsin
Pre-Law Studies

University of Illinois
Pre-Law Studies

Alba JonesAlba Jones Greater Chicago Area
HSBC Years May 2003 - September 2009
Job Business Process Manager at JPMorgan Chase
Industry Financial Services
JPMorgan Chase   August 2013 - Present
JPMorgan Chase   May 2011 - August 2013
HSBC   May 2003 - September 2009
HSBC   June 1997 - September 2009
HSBC   February 2001 - May 2003
HSBC   January 1999 - February 2001
HSBC   June 1997 - January 1999

Leadership, Call Center, Management, Call Centers, Recruiting, Account Management, Human Resources, Customer Service, Quality Assurance, Coaching, Employee Relations, SDLC, Relationship Management, Bilingual, Business Process..., Process Improvement, Consulting, Project Management, Employee Training, Vendor Management

University of Illinois at Chicago   1993 — 1995
General Studies

Ameet KotianAmeet Kotian San Francisco, California
HSBC Years July 2007 - July 2008
Job Storage Site Reliability Engineer at Twitter
Industry Information Technology and Services
Twitter   August 2012 - Present
Quantcast   September 2010 - August 2012
National Center for Data Mining   August 2008 - August 2010
Motorola   May 2009 - August 2009
HSBC   July 2007 - July 2008

Linux server..., Puppet, Hadoop, Nagios, Perl, Debian/Ubuntu, CentOS, Network Administration, Performance Monitoring, Data Visualization, C, Capacity Planning, Software Documentation, Unix Shell Scripting, software packaging, Ruby, MySQL, Linux System..., Package Management, Git, Software Engineering, Linux, Unix, Software Development, TCP/IP, Shell Scripting

University of Illinois at Chicago   2008 — 2010
MS, Computer Science

University of Mumbai   2003 — 2007
B.E, Electronics

Cathy Hanch CPACathy Hanch CPA Jacksonville, Florida Area
HSBC Years February 2012 - April 2012
Job SOX Compliance | IT Audit | Financial Audit | IT Project/Program Manager |Process Reengineering | Risk Analysis
Industry Financial Services
Citi   May 2015 - Present
Project Resources   October 2014 - April 2015
Voya Financial (changed from ING in 2014)   February 2013 - September 2014
TTX Company   April 2012 - December 2012
Robert Half International Management Resources   May 2004 - December 2012
HSBC   February 2012 - April 2012
Orbitz Worldwide   November 2011 - January 2012
TTX Company   August 2011 - November 2011
Chase / RHMR Consultant   2010 - 2010
Yaskawa Electric America / RHMR Consultant   January 2008 - December 2009

Project Management, PMO, Sarbanes-Oxley Act, Internal Audit, Process Improvement, Business Process, Auditing, SAP, Business Analysis, Analysis, Internal Controls, Accounting, Financial Analysis, Change Management, Governance, SDLC, Financial Reporting, Requirements Analysis, Business Process..., SAP GRC Access Control, PMP, Risk Management, IT Audit, MS Project, Process Engineering, Risk Assessment, Strategic Planning, Financial Management, Problem Solving, Management Consulting, Visio, ERP, Team Leadership, Team Building, Cross-functional Team..., Financial Statements, SharePoint, COSO Framework, CRM, Software Documentation, Consulting, Management, Integration, Finance, Vendor Management, Microsoft Project, Leadership

University of Illinois at Chicago
Bachelor's degree

Gaurav KhuranaGaurav Khurana Greater Chicago Area
HSBC Years June 2007 - March 2010
Job Senior Manager, Executive Compensation at United Airlines
Industry Airlines/Aviation
United Airlines   December 2012 - Present
Abbott Laboratories   July 2010 - December 2012
HSBC   June 2007 - March 2010
Colonial Bank Group (Colonial is now BB&T)   June 2005 - June 2007
Great Cities Institute Chicago   2003 - 2005


University of Illinois at Chicago   2003 — 2005
MBA, Finance & Accounting

M.D University   1999 — 2001
MBA, Marketing & IT

Institute of Management Studies and Research   1996 — 1999
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law

Mark BoudakhMark Boudakh Greater Chicago Area
HSBC Years September 1994 - Present
Job Director IT Bus. Sys. at HSBC
Industry Information Technology and Services
HSBC   September 1994 - Present
HSBC   November 2004 - May 2006
HSBC   December 2002 - October 2004

SDLC, Project Management, IT Management, Business Analysis, PMP, Requirements Gathering, Leadership, Visio, Process Improvement, User Acceptance Testing, Requirements Analysis, Business Intelligence, Software Documentation, Strategy, Business Process..., Risk Management, IT Strategy, Analysis, Vendor Management, Software Project..., PMO, Team Leadership, Oracle, Business Requirements, Software Development, Enterprise Architecture, SQL, DB2, Data Warehousing, Management, Microsoft SQL Server, Program Management, Integration, Project Portfolio..., Business Process

University of Illinois at Chicago   1986 — 1992

University of Illinois at Chicago   1986 — 1991

Paresh BaxiParesh Baxi Greater Chicago Area
HSBC Years November 1999 - Present
Job Oracle DBA at HSBC
Industry Financial Services
HSBC   November 1999 - Present
RR Donnelley   May 1997 - November 1999
Motorola Inc   July 1994 - May 1997
Motorola Inc.   January 1993 - July 1994

Disaster Recovery, Oracle, Project Management, SDLC, Data Center Migration, Integration, Requirements Analysis, Unix, Data Warehousing, Business Intelligence, Software Project..., SQL

University of Illinois at Chicago   1987 — 1992
EECS, Electrical Engineering and Computer Science

Peter Rudzinski, CTPPeter Rudzinski, CTP Greater Chicago Area
HSBC Years January 2008 - February 2010
Job Senior Analyst Treasury Operations at Brunswick Corporation
Industry Banking
Brunswick Corporation   March 2013 - Present
Brunswick Corporation   March 2010 - March 2013
HSBC   January 2008 - February 2010
HSBC   May 2007 - December 2007
Deutsche Bank   October 2006 - January 2007

Corporate Finance, Treasury, Banking, Bloomberg, Derivatives, Forecasting, Financial Risk, Investments, Cash Management, Risk Management, Treasury Management, Accounting, Finance, Account Reconciliation, Valuation, Analysis, Hedging, Variance Analysis, Auditing, Debt, Debt Restructuring, Debt Management, Cash Flow Forecasting, Trading, Trading Systems, SEPA, Europe, Eastern Europe, Commodity, Banking Relationships, Intercompany..., Intercompany Accounts, Revolving Lines of..., FX trading, FX Hedging, Wellness, Wellness Coaching, Employee Wellness..., Microsoft Excel, Microsoft Word, PowerPoint

University of Illinois at Chicago   2003 — 2007
Finance, International Finance and Banking

Warsaw School of Economics   2006 — 2006
Finance, Study Abroad Student

Phil YandelPhil Yandel Greater Chicago Area
HSBC Years May 2009 - Present
Job Consultant, Business Systems Certified Scrum Master/Product Owner
Industry Information Technology and Services
HSBC   May 2009 - Present
HSBC (Household International)   September 2000 - May 2009
Clark Retail Enterprises   November 1999 - September 2000
American Medical Association   July 1996 - October 1999
ComEd (Exelon)   June 1975 - July 1996
CommonWealth Edison   June 1975 - July 1996
Exelon   1994 - 1996

Websphere, SQL, Visual Basic, PeopleSoft, Java, datastage, DataStage ETL, UDB DB2, MS SQL 8, Business Analysis, Unix Shell Scripting, Control-M, OOAD, PowerBuilder, RUP Methodologies, Requirements Management, Requirements Analysis, Business Requirements, IIBA, Software Project..., Business Process..., DB2, Datastage, Business Process..., ETL, SDLC, Release Management, Business Intelligence, Project Management, Process Improvement, Software Development, Unix, Solution Architecture, Microsoft SQL Server, UML, Requirements Gathering, Software Documentation, Testing, Systems Analysis, Waterfall, Visio, Oracle, Data Warehousing, User Acceptance Testing, Analysis, Agile Methodologies, Management

University of Illinois at Chicago   1971 — 1975
BSE, Information Engineering

University of Illinois at Chicago   1971 — 1975
BSE, Information Engineering, 3.55

Bogan High School (Chicago)   1967 — 1971

Amjad NaserAmjad Naser Greater Chicago Area
HSBC Years September 2009 - April 2013
Job Technical Architecture & Team Leader at Capital One
Industry Information Technology and Services
Capital One   April 2013 - Present
HSBC   September 2009 - April 2013
HSBC   January 2004 - September 2009
Technium   October 2000 - January 2004
Divine interventure   May 1999 - October 2000
Houghton International   February 1997 - May 1999
Perfection Machinery Sales Inc.   April 1996 - July 1997
Trade Management Systems   February 1994 - May 1996

Oracle SQL, Kana, Informatica, XML, Microsoft SQL Server, Brickstreet Connect, Unix, Data Analysis, Query Optimization, Query Tuning, Email Infrastructure, SQL, Linux & Solaris and..., Kana Response, Database Design, Software Development, Oracle, Databases, ETL, Visual Basic, IIS, Linux, Data Modeling, Web Applications, Solaris, JavaScript, Systems Analysis, Data Warehousing, ASP, Software Project..., Web Development, Enterprise Architecture, VBScript, Websphere, Visio, SharePoint, Performance Tuning, HTML, Agile Project Management, IT Management, Management, Windows

Northeastern Illinois University   1991 — 1993
Masters of Science, Computer Science, 4.0

University of Illinois at Chicago   1989 — 1991
Bachelor, Mathematics & Computer Science, 3.5

Andrew EitelAndrew Eitel Greater Chicago Area
HSBC Years July 2001 - Present
Job Consultant at HSBC
Industry Banking
HSBC   July 2001 - Present
HSBC Technology and Services   2001 - Present
Acxiom   1996 - 2001
EDS   1988 - 1997

Business Analysis, SDLC, Banking, Vendor Management, PMO, DB2, Software Project..., COBOL, Requirements Gathering, Requirements Analysis, SQL, User Acceptance Testing, Data Warehousing, Visio, Business Requirements, Process Improvement

University of Illinois at Chicago   1986 — 1988
BA, Economics

Naperville North High School

Chris PontikisChris Pontikis Greater Chicago Area
HSBC Years VPHSBC1993 - 2009
Job VP at HSBC
Industry Financial Services
HSBC   VPHSBC1993 - 2009

University of Illinois at Chicago   1987 — 1991

Dalia ZepedaDalia Zepeda Greater Chicago Area
HSBC Years November 2005 - October 2012
Job Senior Analyst GE Capital
Industry Financial Services
GE Capital   October 2012 - Present
HSBC   November 2005 - October 2012
Ostrow Reisin Berk & Abrams   January 2004 - November 2005

Microsoft Excel, Microsoft Word, PowerPoint, PeopleSoft, Hyperion HFM, Hyperion Reports, Spanish, QuickBooks, Accounting, Auditing, Financial Accounting, Internal Controls, Analysis, Banking, Financial Analysis

University of Illinois at Chicago   1998 — 2003
Master's degree, Accounting

Dan RybakDan Rybak Greater Chicago Area
HSBC Years June 2013 - Present
Job Lead Credit Policy & Risk Analyst at HSBC
Industry Financial Services
HSBC   June 2013 - Present
HSBC   August 2008 - June 2013
HSBC   April 2005 - August 2008
HSBC   August 2003 - March 2005

Risk Management, Credit, Credit Analysis, Risk Analytics, Credit Risk, Underwriting, Loans, Banking, Mortgage Lending, Financial Services, Financial Risk, Financial Analysis, Analytics, SAS Programming, Management, Data Analysis

University of Illinois at Chicago   2007 — 2010
MBA, Finance

University of Iowa - Henry B. Tippie College of Business   1999 — 2003
BBA, Finance

Ed ChavezEd Chavez Dallas/Fort Worth Area
HSBC Years March 1997 - May 2007
Job Vice President
Industry Financial Services
Goldman Sachs   May 2007 - Present
HSBC Mortgage Services   March 2007 - May 2007
HSBC   March 1997 - May 2007

Transaction Management, Microsoft Office, Mortgage Fraud, Vendor Management, Mortgage Lending, Fraud, Due Diligence, Loss Mitigation, Investigation, Process Improvement, Financial Services, Risk Management, Loans, Banking, Residential Mortgages, Management, Mortgage Servicing, Credit, Underwriting, Real Estate, Analysis, Portfolio Management

University of Illinois at Chicago   1996 — 1998
BA, Criminal Justice

Elvia PadillaElvia Padilla Aurora, Illinois
HSBC Years June 2008 - July 2012
Job AVP Consumer Products Strategy Analyst III at Bank of America
Industry Banking
Bank of America   July 2012 - Present
HSBC   June 2008 - July 2012
Hellenic American Academy   June 2007 - June 2008

General Ledger, Budget Forecasts, Financial Accounting, Account Reconciliation, Financial Analysis, Business Analysis, Process Improvement, Ad Hoc Reporting, Accounting, Financial Reporting

University of Illinois at Chicago   1985 — 1989
Bachelor's degree, Accounting

Faez ShaikhFaez Shaikh Dallas/Fort Worth Area
HSBC Years March 2006 - October 2007
Job Manager, eBusiness Development at MetroPCS
Industry Telecommunications
MetroPCS   March 2013 - Present
MetroPCS   June 2012 - March 2013
MetroPCS   February 2012 - June 2012
MetroPCS   June 2011 - February 2012
Schawk   February 2010 - June 2011   November 2008 - February 2010
Schawk   October 2007 - November 2008
HSBC   March 2006 - October 2007
Sears, Roebuck and Co.   January 2005 - March 2006
Crate & Barrel   July 2003 - December 2004

Requirements Analysis, Requirements Gathering, Business Requirements, Business Analysis, Visio, Documentation, Business Process, Vendor Relations, SDLC, Analytics, Agile Methodologies, Waterfall, Vendor Management, User Acceptance Testing, User Experience, UML, Software Project..., Quality Center, Microsoft SQL Server, Project Management, ITIL, Gap Analysis, Mobile Devices, User Interface, User-centered Design, SOA, System Testing, Change Management, Testing, Business Process..., Quality Assurance, Oracle, Test Planning, E-commerce, Telecommunications, Enterprise Software, Agile Project Management, Analysis, Strategy, Business Intelligence, SharePoint, Team Management, Management, Data Warehousing, IT Strategy, PMP, Enterprise Architecture, Software Development, Software Documentation

Learning Tree   2009 — 2009
Facilitation Skills for Business Analysts

Learning Tree   2009 — 2009
User Requirements for Business Analysts

University of Illinois at Chicago   2000 — 2004
Bachelor of Science, Computer Science and Psychology

Glen SkowronskiGlen Skowronski Naperville, Illinois
HSBC Years February 2007 - July 2011
Job Senior IT Auditor Data Analytics
Industry Utilities
Exelon   2012 - Present
Aon Hewitt   July 2011 - July 2012
HSBC   February 2007 - July 2011
Accenture   2001 - 2002

IT Audit, IT Security Best..., IT Consultant, Computer Security, Risk Management, SAS, Sarbanes-Oxley, Business Analysis, CISA, Data Analytics, Information Technology, Internal Audit, Internal Controls, Sarbanes-Oxley Act, Process Improvement, Vendor Management, Access Lists, Analytics, Auditing, Business Process..., Project Management, SDLC, Tableau

University of Illinois at Chicago   1988 — 1992

Humera MuzaffarHumera Muzaffar Greater Chicago Area
HSBC Years January 2011 - May 2011
Job Business Analyst Project Lead at Rauxa
Industry Information Technology and Services
Rauxa   December 2014 - Present
US Foods   May 2011 - December 2014
HSBC   January 2011 - May 2011
Ritebiz   March 2010 - January 2011
Wells Fargo   January 2009 - January 2010

Business Analysis, Requirements Analysis, Business Intelligence, SDLC, Business Process, Visio, Requirements Gathering, Vendor Management, Project Management, Business Process..., Software Project..., MS Project, Data Analysis, SharePoint, Data Warehousing, SQL, Team Leadership, Resource Management, Agile Methodologies, Business Requirements, Microsoft SQL Server, Information Technology, Change Management, Adobe AEM Content...

University of Illinois at Chicago
Bachelors, Electrical Engineering, Mathematics

University of Minnesota Duluth
Bachelor of Science (BS), Electrical and Computer Engineering

St. Patrick's High School
A Level (University of Cambridge), Math and Science

Mama Parsi Girl's School
O Level (University of Cambridge), Math and Science

Jennifer NortierJennifer Nortier Greater Chicago Area
HSBC Years IT ManagerCapital OneMay 2012 - Present
Job IT Manager at Capital One
Industry Financial Services
HSBC   IT ManagerCapital OneMay 2012 - Present
Household International   1994 - 2001

Process Improvement, Management, Cross-functional Team..., Business Analysis, Banking, Business Process..., Project Management, Risk Management, SDLC, Vendor Management

University of Illinois at Chicago   1987 — 1991
Bachelors, Industrial Engineering

John WantuchJohn Wantuch Greater Chicago Area
HSBC Years June 1999 - May 2012
Job Director Business Unit Risk 1st Line of Defense
Industry Financial Services
Discover Financial Services   May 2012 - Present
HSBC   June 1999 - May 2012

Credit Risk, Risk Management, Loans, Loan Servicing, Finance, Credit, Management, Risk Assessment, Mortgage Lending, Banking, Loan Origination

University of Illinois at Chicago   1990 — 1994
Bachelor of Science Degree, Finance

Michael McCarvilleMichael McCarville Greater Chicago Area
HSBC Years April 2007 - August 2009
Job McCarville Accounting
Industry Banking
McCarville Accounting   May 2011 - Present
AHIMA   February 2014 - March 2014
American Society of Anesthesiologists®   March 2013 - May 2013
Turnstone Development   August 2009 - May 2011
HSBC   April 2007 - August 2009

Journal Entries, Finance, Budgets, Accounting, Microsoft Office, Financial Analysis, Financial Statements, Management, Financial Reporting, Payroll, Cost Accounting

University of Illinois at Chicago   2015 — 2016
Master’s Degree, Health Informatics

Webster University   1997 — 1999
Master of Arts (M.A.), Finance, General

University of Phoenix   1992 — 1996
Bachelor’s Degree, Business Administration, Accounting

Neeti AgarwalNeeti Agarwal Greater Boston Area
HSBC Years June 2007 - August 2007
Job Sr. BPC Consultant at Akili Inc.
Industry Information Technology and Services
Akili Inc.   April 2014 - Present
Novartis   September 2012 - March 2014
Deloitte Consulting   February 2008 - September 2012
HSBC   June 2007 - August 2007
Sybase   May 2007 - June 2007

Data Analysis, Business Objects, Requirements Gathering, Crystal Reports, Business Intelligence, Data Warehousing, ETL, SAP BPC (NW 7, 7.5, 10), Spotfire, SAP BW, Business Process..., Cognos Report Studio, Datango, BO Dashboards, Visio, Business Process Design, SDLC, Business Analysis

University of Illinois at Chicago   2006 — 2007
Masters, Management Information Systems

University of Mumbai   2002 — 2006
Bachelors in Information Technology, IT

Father Agnel

Father Agnel

Peter AsickPeter Asick Greater Chicago Area
HSBC Years 2001 - Present
Job Vice President Corporate Information Management at HSBC
Industry Financial Services
HSBC   2001 - Present
Moore North America   1999 - 2001
University of Illinois   1994 - 1999
Amoco Oil Company   1989 - 1994

Information Management, Data Warehousing, Requirements Gathering, Business Intelligence, Leadership, SDLC, DB2, Business Analysis, Data Modeling, Business Requirements, ETL, Analytics, Enterprise Architecture, Database Design, Databases

University of Illinois at Chicago
BS, Math and Computer Science

Rajan ARajan A Greater Chicago Area
HSBC Years August 2007 - October 2010
Job Senior Income Tax Accounting Manager at Discover
Industry Banking
Discover Financial Services   May 2013 - Present
Motorola Mobility Inc.   October 2010 - April 2013
HSBC   August 2007 - October 2010
Discover Financial Services   2006 - 2007
New York State Department of Taxation and Finance   January 2004 - January 2006

OneSource, Accounting, FIN 48, Cognos, TaxStream, US GAAP, Sarbanes-Oxley Act, Longview, Oracle Financial, Hyperion HFM, ASC 740 Income Tax..., IFRS, Manufacturing, Financial Services, PeopleSoft, Analysis, Financial Analysis, Account Reconciliation, Financial Reporting, Sarbanes-Oxley, Tax, General Ledger, Forecasting, Income Tax, Hyperion Enterprise, External Audit, Variance Analysis, Essbase, Consolidation, CPA, Revenue Recognition, Financial Accounting, GAAP, Hyperion

University of Illinois at Chicago   2004 — 2006
Accounting, Accounting

Oakton Community College   2002 — 2004


Rob DaneckerRob Danecker Greater Chicago Area
HSBC Years September 2008 - September 2013
Job Managing Director Consumer Portfolio Risk Analytics at BMOHarris
Industry Financial Services
BMO-Harris   September 2013 - Present
HSBC   September 2008 - September 2013
Citi   April 2005 - August 2008
Citi   October 1998 - April 2005
Associates   November 1995 - October 1998
Household International   1992 - 1995

Credit Risk, Portfolio Management, Credit, Risk, Risk Management, Consumer Finance, Credit Cards, Credit Analysis, Basel II, Consumer Lending, Stress Testing, Financial Modeling, Financial Analysis, Fraud Prevention, Mortgage, Enterprise Risk..., Due Diligence, Risk Analysis, Financial Risk, Analytics, Finance, Credit Scoring, Financial Services, Risk Analytics, Retail Banking, SAS, Fraud, Mortgage Lending, Operational Risk, Operational Risk..., Strategy, Market Risk, Relationship Management, Risk Assessment, Banking, Management, Payments, Loans, Capital Markets, AML, Commercial Banking, Structured Finance, Debit Cards, Emerging Markets, Financial Markets, KYC, Underwriting, Valuation, Corporate Finance, Fixed Income

University of Illinois at Chicago   1990 — 1993
MBA, Finance/Accounting

University of Wisconsin-Madison - School of Business   1983 — 1985
BBA, Finance

Solomon Smiles, MBA, ITILSolomon Smiles, MBA, ITIL Chicago, Illinois
HSBC Years February 2007 - Present
Job Business Analyst at HSBC
Industry Financial Services
HSBC   February 2007 - Present
HSBC   March 2005 - February 2007
Countrywide Home Loan   February 2005 - February 2007

SDLC, UAT, Business Analysis, Business Analys, QA, QTP, ITIL, HP Service Manager, Service Catalog, Service Request Catalog, Service Design, Agile Methodologies, Scrum Master, User Interface Design, Use Case Diagrams, Functional..., Requirements Analysis, Security Pricing, Fixed...

University of Phoenix   2008 — 2010
Master of Business Administration (MBA)

University of Illinois at Chicago   2003 — 2007
Bachelor of Business Administration (B.B.A.)

Suzanne SweetwoodSuzanne Sweetwood Greater Chicago Area
HSBC Years 2000 - 2002
Job Financial Services Professional
Industry Investment Banking
UBS Securities, LLC   July 2010 - Present
JPMorgan Chase   October 2003 - May 2009
HSBC   2000 - 2002

Securities, Hedge Funds, Equities, Derivatives, Prime Brokerage, Fixed Income, Commodities, FX, Trading Systems, Options, Series 7, Series 63, Electronic Trading, Bloomberg, Bonds, Commodity, Capital Markets, Customer Relations, ETFs, Mutual Funds, Financial Markets, Technical Analysis, Equity Trading, Equity Derivatives, Excel, Structured Products

University of Illinois at Chicago   1986 — 1991
Finance, Finance, Economics

Terrisa HouTerrisa Hou Greater New York City Area
HSBC Years May 2005 - April 2008
Job Data Mining; Predictive Modeling; Credit Analysis;Risk Management
Industry Financial Services
American Express   April 2008 - August 2011
HSBC   May 2005 - April 2008

predictive modeling,..., Base SAS, SAS/Macro,..., Excel, VBA, pivot..., Data Mining, Statistics, Time Series Analysis, Logistic Regression, Analysis, Credit Risk, Strategy, Decision Trees, Mergers, Linear Regression, Qualitative Research, Credit Cards, Portfolio Management, Risk Management, Banking, Financial Modeling, Financial Risk, Financial Analysis, Credit, Equities

University of Illinois at Chicago   2003 — 2005
Master of Science (M.S.), Biostatistics

University of Illinois at Chicago   2001 — 2003
Master of Science (M.S.), Computer Science

University of Science and Technology of China   1996 — 2001
Bachelor of Engineering (B.E.), Computer Science

Steve MeansSteve Means Greater Minneapolis-St. Paul Area
HSBC Years January 1999 - September 2009
Job Manager, Information Security Risk
Industry Hospital & Health Care
Prime Therapeutics   September 2009 - Present
HSBC   January 1999 - September 2009

CISA, CRISC, PCI Professional (PCIP), PMP (former), CSQE (fomer), Business Analysis, Business Continuity, Disaster Recovery, IT Audit, IT Strategy, Information Security, Information Technology, Process Improvement, Risk Assessment, Security, Vendor Management

University of Illinois at Urbana-Champaign
BS, Biological Sciences

University of St. Thomas
MBA, Management