HSBC Company

Industry: Financial services company

Description

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.

Site: http://www.hsbc.co.uk/

Social Links: https://www.facebook.com/hsbcuk, https://twitter.com/HSBC_UK, http://www.youtube.com/user/hsbcuk

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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

Employee
Years
Job
Industry
Chris VarnerChris Varner Charlotte, North Carolina
HSBC Years December 2010 - September 2012
Job The Siegfried Group
Industry Financial Services
Experience
The Siegfried Group   October 2012 - Present
HSBC   December 2010 - September 2012
Illinois Tool Works, Inc   December 2007 - November 2010
PricewaterhouseCoopers LLP   January 2006 - December 2007
Consumer and Industrial Products and Services   January 2004 - March 2004

Skills
CPA, Financial Analysis, Financial Reporting, SEC filings, Acquisitions, Internal Controls, Auditing

Education
University of Kentucky   2000 — 2005
Bachelor of Science, Accounting

Phil GonzalesPhil Gonzales Rancho Cucamonga, California
HSBC Years October 1991 - January 2011
Job Collections Mgr at Wells Fargo
Industry Banking
Experience
Wells Fargo   April 2015 - Present
Bank of America   January 2011 - December 2014
HSBC   October 1991 - January 2011

Skills
Operations Management, Strategic Planning, Executive Development, Strategic Partnerships, Quality Management, Change Management, Leadership, Analytical Skills, Mentoring, Coaching, Finance, Forecasting, Management, Portfolio Management, Training, Banking, Credit, Financial Services, Loans, Risk Management, Team Building

Education
University of La Verne

Benjamin RempeBenjamin Rempe Des Moines, Iowa Area
HSBC Years February 2003 - April 2009
Job Vice President of Business Development at TMG Financial Services
Industry Capital Markets
Experience
TMG Financial Services   April 2012 - Present
Community Business Lenders   August 2010 - April 2012
Regions Bank   June 2009 - July 2010
HSBC   February 2003 - April 2009
Dogsled Publishing   2000 - 2002

Skills
Marketing, Strategy, Strategic Partnerships, Leadership, Business Strategy, Mergers & Acquisitions, Sales, Direct Marketing, Business Planning, Finance, Operations Management, Marketing Management, Advertising, Banking, Business Development, Financial Services, Management, Credit

Education
University of Iowa - Henry B. Tippie College of Business   2009 — 2011
MBA

University of Nebraska at Omaha   2000 — 2002
B.A.

Hutchinson Community College   1998 — 2000
A.A.

Pius   1994 — 1998

Marlene NunezMarlene Nunez Greater Los Angeles Area
HSBC Years January 2011 - October 2014
Job Private Client Services
Industry Investment Management
Experience
HSBC   January 2011 - October 2014
HSBC   January 2011 - January 2012
HSBC   June 2006 - January 2011

Skills
Loans

Education
University of La Verne   2009 — 2011
Bachelor of Business Administration (BBA), Finance, General

Chris BroussardChris Broussard Lafayette, Louisiana
HSBC Years February 2002 - November 2008
Job Commercial Credit Manager at Midsouth Bank
Industry Banking
Experience
MidSouth Bank   February 2012 - Present
JPMorgan Chase & Co.   November 2008 - February 2012
HSBC   February 2002 - November 2008

Skills
Commercial Lending, Loans, Credit, Credit Risk, Credit Analysis, Commercial Banking, Small Business Lending, Consumer Lending, Lines Of Credit, Retail Banking, Customer Service, Portfolio Management, Banking, Financial Analysis, Underwriting

Education
University of Louisiana at Lafayette   2003 — 2006
Master of Business Administration (M.B.A.), Business Administration and Management, General

University of Louisiana at Lafayette   1997 — 2001
Bachelor of Business Administration (BBA), Finance

Reanna CoxReanna Cox Greater Los Angeles Area
HSBC Years July 2000 - March 2014
Job Training & Development
Industry Financial Services
Experience
IEHP   December 2014 - Present
Cash call   June 2014 - September 2014
Conns   March 2014 - May 2014
HSBC   July 2000 - March 2014
HSBC   July 2000 - March 2014
Sears Credit   July 1998 - June 2000

Skills
Banking, Call Centers, Coaching, Credit, Credit Cards, Customer Service, Portfolio Management, Project Management, Quality Assurance, Retail Banking, Risk Management, Training, Relationship Management, Management, Team Management, Team Building, Vendor Management

Education
University of La Verne   2009 — 2009
Business

Emma ToddEmma Todd Toronto, Canada Area
HSBC Years 2007 - 2008
Job Senior Manager, Marketing Communications at CIBC
Industry Banking
Experience
CIBC   2013 - Present
JP Morgan Chase   2011 - 2013
RBC Royal Bank   2008 - 2011
HSBC   2007 - 2008
MBNA   2003 - 2007
MBNA   2000 - 2003

Skills
Direct Marketing, Marketing Strategy, Marketing Communications, Advertising, Strategic Planning, Strategic Partnerships, Customer Acquisition, Loyalty Marketing, Loyalty Programs, Product Development, Digital Marketing, Credit Cards

Education
University of Liverpool   2015 — 2017
Master of Business Administration (M.B.A.)

Adam LewisAdam Lewis New York, New York
HSBC Years 2007 - 2007
Job CEO at Apploi
Industry Information Technology and Services
Experience
Apploi   January 2013 - Present
Innovate CV   June 2009 - January 2015
Innovation in HR   January 2012 - June 2013
Accenture   2007 - 2010
Barclays Capital   2008 - 2009
ABN AMRO   2008 - 2008
Accenture   2007 - 2008
HSBC   2007 - 2007
Zurich Financial Services   2006 - 2007

Skills
Change Management, Program Management, Social Media, Product Management, Projects, Management Consulting, Recruiting, Start-ups, Business Analysis, Business Development, Talent Management, Business Strategy, Strategy, Project Management, Financial Services, Public Speaking, Leadership, Human Resources, Entrepreneurship

Education
University of London
Law

Paul SzymanskiPaul Szymanski Greater Los Angeles Area
HSBC Years August 2008 - August 2008
Job Account Supervisor at POSSIBLE
Industry Marketing and Advertising
Experience
POSSIBLE   July 2014 - Present
POSSIBLE   March 2013 - June 2014
NWP Creative - part of the Ampito Group   February 2012 - March 2013
Meltwater Group   August 2010 - January 2012
SIFE   January 2010 - May 2010
HSBC   August 2008 - August 2008
Rabobank (Bank BGZ)   July 2008 - July 2008

Skills
Media Monitoring, Social Media Monitoring, SaaS, Account Management, Consultative Selling, Negotiation, Marketing Strategy, Brand Awareness, Campaign Management, Event Planning, Social Media Measurement, New Business Development, Public Relations, Social Media, Marketing, Advertising, Analytics, Sales, Blogging, Digital Marketing, Online Advertising, Online Marketing, Recruiting, Management, Direct Marketing, Digital Strategy, Email Marketing, Lead Generation, B2B, Sales Operations, Social Media Marketing, Marketing Communications, Digital Media, Integrated Marketing, Mobile Marketing, Market Research

Education
University of London   2009 — 2010
MSc, International Management (accredited by the Association of MBAs)

University of London   2006 — 2009
BSc, International Business and Management

Jason EversJason Evers Dallas/Fort Worth Area
HSBC Years January 2007 - May 2007
Job Claims Specialist
Industry Insurance
Experience
State Farm   May 2013 - Present
Gateway Church - Frisco   November 2010 - November 2013
Bank of America   November 2011 - May 2013
RP Valet Parking   August 2010 - March 2013
Carey International   February 2010 - February 2013
Vitoria Marble & Granite   March 2010 - November 2012
Platinum Parking   August 2009 - January 2010
LAZ Parking Texas   May 2007 - July 2009
HSBC   January 2007 - May 2007
Healthcare Parking Systems of America   January 2005 - January 2007

Skills
Leadership, Team Building, Budgets, Management, Customer Service, Process Improvement, Event Management, Sales, Hospitality, Negotiation, Customer Satisfaction, Marketing, Access, Social Media, Coaching, Operations Management, Training, Insurance, Team Leadership, Strategic Planning, Analysis, Human Resources, Leadership Development, Account Management, Public Speaking, Event Planning, Hotels, Facilities Management, Project Planning, Forecasting, Recruiting, Time Management, Sales Management, Microsoft Office, Inventory Management

Education
University of Louisiana at Monroe   1995 — 2000
BS, Physical Education

Christ for the Nations Bible Institute   1997 — 1998
Practical Theology Degree

Ouachita Christian School   1990 — 1993
High School Diploma

Aimee McBainAimee McBain Greater New York City Area
HSBC Years August 2004 - October 2009
Job Executive Assistant to the President
Industry Computer Software
Experience
Infor   March 2015 - Present
Morgan Stanley Investment Management   May 2013 - February 2015
Barclays Capital   August 2011 - May 2013
TD Securities   July 2010 - August 2011
Donna Karan   January 2010 - July 2010
HSBC   August 2004 - October 2009
Deutsche Bank   March 2003 - August 2004
National Basketball Association   January 2001 - January 2002
Prudential Financial   1996 - 2000

Skills
Event Planning, Administrative..., Microsoft Excel, Outlook, Lotus Notes, Office Management, PowerPoint, Social Media, Event Management, Microsoft Office, Spreadsheets, Microsoft Word, Social Networking, Office Administration, Time Management, Data Entry, Human Resources, Access, Fashion, Facebook, Recruiting, Marketing, Administration, Budgets, Retail, Customer Service, Leadership, Social Media Marketing, Blogging, Research, Teamwork, Training, Public Speaking, Public Relations, Employee Relations, Process Scheduler, Editing, Creative Writing, Adobe Acrobat, Coordination, System Administration, Fundraising, Executive..., Confidentiality, Travel Arrangements, Management, PeopleSoft, Invoicing, Calendars, Interviews

Education
University of Kentucky   1993 — 1994
none

West Carrollton

yue wangyue wang Pittsburgh, Pennsylvania
HSBC Years August 2011 - September 2012
Job Technical Associate Data Analyst at Bank of America
Industry Information Technology and Services
Experience
Bank of America   July 2015 - Present
Carnegie Mellon University   October 2013 - Present
Carnegie Mellon University   August 2012 - Present
Bank of America   February 2014 - July 2015
Bank of America   June 2013 - August 2013
HSBC   August 2011 - September 2012
Tachograph Analysis Consultants Ltd   October 2011 - May 2012
China-Telecom   July 2010 - September 2010

Skills
Java, R, Tableau, Joomla, Database Design, PHP, Eclipse, Visio, Microsoft Office, SQL, Essbase, Solver, Microsoft SQL Server, OLAP, HTML 5

Education
Carnegie Mellon University, H. John Heinz III College   2012 — 2013
Master of Science, Information System Management; Business Intelligence and Data Analytics

University of Liverpool   2010 — 2012
Bachelor of Science (BSc), E-commerce computing

University of Liverpool   2010 — 2012
Bachelor of Science, E-Commerce Computing

Lokesh SubramaniamLokesh Subramaniam Jacksonville, Florida Area
HSBC Years October 2007 - March 2009
Job VP at JP Morgan Chase
Industry Banking
Experience
JP Morgan Chase   May 2011 - Present
Bank of America   July 2010 - April 2011
Bank of America, Centralized Mortgage Fulfillment   June 2009 - July 2010
HSBC   October 2007 - March 2009
RPG Cellular   1997 - 2000

Skills
Compliance, Credit, Strategic Planning, Problem Solving, Risk, Audit, Program & Project..., Process Reengineering, Organizational Change..., International Exposure, Card Business SME, Mortgage BankingI..., Financial Risk, Strategy, Program Management, Customer Service, Credit Cards, Project Management, Business Process..., Banking, Process Improvement, Change Management, PMO, Risk Management, Project Planning, Executive Management

Education
Madras University   1995 — 1998

Anoop KapoorAnoop Kapoor Calgary, Canada Area
HSBC Years November 2011 - November 2012
Job Business Development Manager
Industry Financial Services
Experience
KV Capital Inc.   August 2013 - Present
HSBC   November 2011 - November 2012
BMO Financial Group   February 2005 - April 2010

Skills
Mortgage Lending, Credit, Selling, Commercial Mortgages, Investments, Customer Service, Project Planning, Strategic Planning, Banking, Residential Mortgages, Refinance, CRM, Loans, First Time Home Buyers, Negotiation, Credit Analysis, Risk Management, Relationship Management, Debt Consolidation, Certified Mortgage..., Business Planning, Retail Banking, Business Strategy, Referrals, Residential Homes, Foreclosures, Relocation, Condos

Education
University of Manitoba   1990 — 1994
Bachelor's degree, Economics / Politics

Elaine Yurejchuk - itpm@terlaine.comElaine Yurejchuk - itpm@terlaine.com Cincinnati Area
HSBC Years September 2005 - September 2006
Job Contracting I.T. Program / Project Manager
Industry Information Technology and Services
Experience
MdLM   January 2008 - Present
Caterpillar Inc.   August 2012 - December 2012
Mead Johnson Nutrition   April 2011 - December 2011
ITT Technical Institute   January 2011 - April 2011
Bank of Tokyo-Mitsubishi UFJ   June 2010 - December 2010
NCR Corporation   January 2010 - June 2010
Duke Energy Corporation   January 2008 - December 2009
NCR Corporation   September 2006 - November 2007
HSBC   September 2005 - September 2006
CCCM Contracting   September 2004 - September 2005

Skills
Software Project..., ITIL, Agile Project Management, PMP, PMI, Data Warehousing, Teradata, ETL, Informatica, Data Warehouse..., Cognos, MS Project, Visio, Websphere, Scrum, SQL, Waterfall, PPM, Project Management, CRM, Databases, Resource Management, SDLC, Oracle, Integration

Education
University of Manitoba   1972 — 1976
Bachelor of Science, Computer Science

John Taylor Collegiate   1969 — 1972
High School Diploma, University Entrance

Ryan BeldenRyan Belden Greater New York City Area
HSBC Years September 2010 - January 2013
Job Shareholder Services Associate at Pershing Square Capital Management
Industry Financial Services
Experience
Pershing Square Capital Management   October 2014 - Present
SS&C GlobeOp   January 2013 - September 2014
HSBC   September 2010 - January 2013
HSBC   April 2010 - September 2010
HSBC   December 2008 - April 2010
The Reserve   September 2005 - December 2008
Citigroup   December 2003 - March 2005

Skills
Mutual Funds, Hedge Funds, Team Building, Client Service, Trading, Money Market, Financial Services, Fund Administration, Investor Relations, Equities, Fixed Income, Alternative Investments, Securities, AML, Investor Reporting, Investments, Private Equity, Fund Of Funds, Asset Management, CRM, Back Office

Education
University of Maine   1997 — 2002
BS, Finance, Economics

Loomis Chaffee   1993 — 1997
n/a, General

Stephen MurphyStephen Murphy New York, New York
HSBC Years October 2008 - July 2012
Job Electronic Trading
Industry Financial Services
Experience
BTG Pactual   June 2012 - Present
HSBC   October 2008 - July 2012
HSBC   March 2005 - October 2008
Merrill Lynch   July 2002 - March 2005
Goldman Sachs   July 1999 - July 2002

Skills
Equity Trading, Equities, Structured Products, Front Office, Equity Derivatives, Electronic Trading, Market Data, Capital Markets, Trading Systems, Fixed Income, Investment Banking, Derivatives, Entrepreneurship, Middle Office, Financial Markets, Start-ups, IT Operations, Sybase, Back Office, Trading

Education
University of Kent   1996 — 1999
BSc, Computer Science, 1st

Aideen FinanAideen Finan New York, New York
HSBC Years May 2007 - August 2014
Job Precious Metals & Money Markets Coordinator at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   August 2014 - Present
HSBC   May 2007 - August 2014
Bank of Ireland   May 2005 - April 2007

Skills
Banking, Commodity, Change Management, Microsoft Excel, Equities, Financial Markets

Education
University of Liverpool   2002 — 2005

Saliha HusseinSaliha Hussein Toronto, Canada Area
HSBC Years January 2012 - November 2013
Job Relationhip Manager at HSBCCanada
Industry Financial Services
Experience
HSBC-Canada   March 2014 - Present
HSBC   January 2012 - November 2013
HSBC   April 2011 - January 2012
HSBC   January 2009 - March 2011
HSBC   March 2008 - December 2008
HSBC   September 2006 - March 2008
HSBC   July 2004 - September 2006

Education
The University of Kent   2000 — 2003
BA (HONS), Accounting and Finance

Highworth Grammar School for Girls   1993 — 2000

James HeaJames Hea Toronto, Canada Area
HSBC Years September 2007 - October 2014
Job Facilitating knowledge, change and data management. Certified FileMaker Developer. Leadership development.
Industry Management Consulting
Experience
DataWorksPro   October 2014 - Present
HSBC   September 2007 - October 2014
DataWorks Pro   June 1995 - September 2007
Media-X Systems Inc.   1997 - 2000
Surgenor Pontiac Buick   February 1984 - November 1991
JMB Marketing   September 1979 - January 1984

Skills
Strategy, CRM, Change Management, FileMaker, Knowledge Management, Leadership, Business Analysis, Process Improvement, IT Management, Management, Coaching, Integration, Business Process, Problem Solving, Leadership Development, Management Consulting, Business Strategy, Project Management, Analysis, Public Speaking, Software Development, Business Development, Vendor Management, Business Intelligence, IT Strategy, Customer Service, Sales, Software Project..., Customer Experience, Employee Engagement, Business Process..., Stakeholder Management, Collaborator, Strategic Planning, Governance, Business Transformation, Team Leadership, Training, Change Leadership, Performance Management

Education
University of Liverpool   2010 — 2012
MBA, Leadership, With Distinction

M.E.R.U.   1975 — 1976
TTM, Transcendental Meditation

Yvonne O'Hara Pack, SPHRYvonne O'Hara Pack, SPHR Greater Los Angeles Area
HSBC Years December 2002 - March 2012
Job HR Business Partner at The Walt Disney Company
Industry Entertainment
Experience
The Walt Disney Company   August 2013 - Present
Southern California Edison   March 2012 - August 2013
HSBC   December 2002 - March 2012
ARTHUR ANDERSEN, LLP   November 1998 - September 2002
H.F. Ahmanson (Home Savings of America)   November 1985 - November 1998

Skills
Onboarding, Succession Planning, Employee Engagement, Organizational..., Employee Relations, Talent Management, Performance Management, HRIS, Change Management, PeopleSoft, Leadership, Employee Benefits, Personnel Management, Deferred Compensation, Process Improvement, Organizational Design, Management Consulting, Organizational..., Workforce Planning, Talent Acquisition, Strategic Planning, Human Resources, HR Policies, Benefits Administration, Recruiting, Applicant Tracking..., HR Transformation, Interviews, Training, College Recruiting, Executive Management, HR Consulting, Leadership Development, Strategy, Management

Education
University of La Verne
Bachelor of Science, Organizational Management

Steve SchallerSteve Schaller Greater Chicago Area
HSBC Years December 2012 - Present
Job VP AntiMoney Laundering Compliance Officer at HSBC
Industry Banking
Experience
HSBC   December 2012 - Present
RBS Securities Inc.   October 2008 - January 2010
ABN AMRO Bank N.V.   2002 - January 2010
LaSalle Bank Corporation   2003 - 2008
ABN AMRO Bank   2000 - 2008
Chicago Board of Trade   1998 - 2002

Skills
AML, USA PATRIOT Act, Bank Secrecy Act, Banking, Commercial Banking, Derivatives, FX Options, Anti Money Laundering, Capital Markets, Financial Risk, Fixed Income, Investment Banking, KYC, Money Market, OFAC, Operational Risk, Operational Risk..., Options, Risk Management

Education
University of Jamestown   1983 — 1990

St. Rita HS   1979 — 1983

Alfred ScolariAlfred Scolari Greater Los Angeles Area
HSBC Years June 2012 - Present
Job Legal Entity Reviewt/Quality Analyst at HSBC
Industry Writing and Editing
Experience
HSBC   June 2012 - Present
HSBC   December 2011 - June 2012
HSBC   January 2012 - May 2012
HSBC   September 2008 - December 2011
The Sign Shop   September 2005 - October 2006

Skills
Research, Team Building, Sales, Leadership, Analysis, Strategic Planning, Microsoft Word, Graphic Design, Finance, Account Management, Photography, Microsoft Excel, Market Research, Marketing, Microsoft Office, International Business, InDesign, PowerPoint, Team Management, Risk Management, Accounting, Coaching, Business Analysis, Management, Process Improvement, Software Documentation, Teamwork, Banking, Insurance, Credit

Education
University of La Verne   2010 — 2012
Master of Business Administration (M.B.A.), Management/Leadership and International Business, 3.8

California Polytechnic University Pomona (Cal Poly
Bachelor's Degree, English Literature and Language, 3.6

University of La Verne
Master's Degree, Business Administration

While at Cal Poly
Bachelor's Degree

Omololu AdeyemiOmololu Adeyemi Killeen/Temple, Texas Area
HSBC Years 2013 - 2014
Job Supply and Logistics Specialist at US Army
Industry Military
Experience
US Army   December 2014 - Present
HSBC   2013 - 2014
Oando Plc   November 2009 - March 2012
Lagos State Internal Revenue Service   March 2008 - November 2009
Kots Nigeria Limited   January 2007 - December 2007
Akin Omorodion & Co.   July 2004 - March 2005

Education
Becker Professional Education - St John University   2014 — 2014
Member Certified Public Accountant (Pending)

H&R BLOCK - USA   2013 — 2013
Income Tax Course, Taxation

Stransact Partners   2011 — 2011
Accounting for Taxes and Tax Audit Defence

Investment Climate Program sponsored by World Bank Group   2009 — 2009
Tax Foundation Course, Taxation

University of Lagos   2008 — 2009
MS, Finance

Member of Nigerian Institute of Management (Chartered)   2005 — 2005

Babcock University , Nigeria   2000 — 2004
BS, Accounting

PwC Tax Academy
Review of Value Added Tax Act and Sales Tax

Member of the Chartered Institute of Taxation of Nigeria (Pending)

Darcy SolomonDarcy Solomon Greater New York City Area
HSBC Years 2012 - 2012
Job Experienced business consultancy / advisory and tax preparation professional
Industry Financial Services
Experience
Solomon Financial Services, Inc.   August 2008 - Present
chase   2013 - 2014
chase   2013 - 2014
chase   2013 - 2014
ascendo resources   2013 - 2013
ascendo resources   2013 - 2013
ascendo resources   2013 - 2013
HSBC   2012 - 2012
HSBC   2012 - 2012
HSBC   2012 - 2012

Skills
AML, Due Diligence, KYC, Private Investigations, Corporate Governance, Financial Risk, Securities, Risk Management, Banking, Risk Assessment, Enterprise Risk..., Fraud, OFAC, USA PATRIOT Act, Quality Assurance, Policy, Auditing, Internal Audit, Bank Secrecy Act, Anti Money Laundering, Financial Services, Financial Institutions, Regulations, Investigation

Education
College of Law   2003 — 2005
LPC, Mergers and Acquisitions, Corporate Finance

University of Liverpool   2001 — 2003
LLB, Law

LaTreta LusterLaTreta Luster Fontana, California
HSBC Years June 2002 - April 2011
Job MBA/MSLM Student
Industry Health, Wellness and Fitness
Experience
Herbalife   August 2013 - Present
HSBC   June 2002 - April 2011
RAC Youth Center   July 1999 - September 2002
Wells Fargo Bank   July 1999 - May 2000
Automobile Club of Southern California   September 1995 - June 1999
California State University, Long Beach   August 1991 - November 1995

Skills
Coaching, Account Counseling, Negotiation, Mentoring, Change Management, Account Management, Auditing, Customer Service, Compliance, Business Intelligence, Training &..., Project Coordination, Budgeting, Banking, Leadership Development, Financial Analysis, Knowledge Management, Quality Assurance, Telecommunications, Team Management, Budgets, Credit, Strategic Planning, Customer Satisfaction, Finance, Sales, Leadership, Management, Team Building, Microsoft Office, Training

Education
University of La Verne   2005 — 2011
BA, Business Adminstration

Cal State Long Beach   1991 — 1996
Psychology/Criminal Justice

Kevin GonzalezKevin Gonzalez Greater New York City Area
HSBC Years April 2014 - Present
Job Equity Research Associate at HSBC
Industry Financial Services
Experience
HSBC   April 2014 - Present
HSBC   August 2012 - March 2014
UBS Investment Bank   June 2011 - August 2011
New Edge Capital, LLC   February 2011 - May 2011
NYU America Reads   January 2009 - December 2010
RoseArt Industries Inc.   June 2004 - August 2004

Skills
Banking, Marketing Research, Market Research, Bloomberg, Valuation, Equities, Finance, Financial Modeling, Fixed Income

Education
New York University - Leonard N. Stern School of Business   2008 — 2012
B.S., Finance and General Accounting

University of London   2010 — 2010
NYU London: Spring Semester, Study Abroad

Brownsburg High School   2005 — 2008
Academic Honors

Ranjith Reddy Deena BanduluRanjith Reddy Deena Bandulu Greater Philadelphia Area
HSBC Years May 2008 - March 2011
Job Technical Dev Manager | Product Development
Industry Information Technology and Services
Experience
DIRECTV   2012 - January 2014
Covidien   December 2011 - June 2012
PIMCO   May 2011 - October 2011
HSBC   May 2008 - March 2011
Citigroup   April 2007 - February 2008
Infosys Technologies Ltd   October 2004 - April 2007

Skills
Unix, ClearCase, C++, Sybase, Perl, PL/SQL, SDLC, C, Eclipse, SQL, Design Patterns, Unix Shell Scripting, Multithreading, RTOS, Subversion, Software Design, Embedded Systems, JSP, Object Oriented Design, Software Engineering, Software Development, XML, Databases, data structures, algorithms, VxWorks, ThreadX, Python, Java, Servlets, JS, Project Management, Technical Product..., MySQL, Technical Hiring, Git, JIRA, Agile Project Management, Requirements Analysis, Agile Methodologies, Oracle, Software Project..., Business Analysis

Education
University of Madras   2000 — 2004
Bachelor of Engineering (B.E.), Electonics and Communications Engineering

Jayant RajJayant Raj Greater Chicago Area
HSBC Years April 2008 - August 2009
Job Strategy & Analytics Advisory at PricewaterhouseCoopers
Industry Management Consulting
Experience
PricewaterhouseCoopers   June 2011 - Present
Orbitz Worldwide   June 2010 - August 2010
HSBC   April 2008 - August 2009
HSBC   September 2006 - April 2008
HSBC   September 2005 - September 2006
Wipro Technologies   August 2004 - September 2005

Skills
Strategy, Statistical Data..., AnyLogic, Agent-based Simulation, Discrete Event..., System Dynamics, Apache Spark, Cassandra, Product Management, Management, Project Management, Agile Methodologies, Leadership, Financial Modeling, Business Analysis, Information Security..., Enterprise IT Strategy

Education
University of Iowa - Henry B. Tippie College of Business   2009 — 2011
MBA, Finance, Process and Operations Excellence

University Of Pune   1999 — 2003
Bachelor Of Engineering, Computers

Ravenshaw University

Brent HuismanBrent Huisman Dallas/Fort Worth Area
HSBC Years August 2008 - March 2010
Job EVP Asset Remarketing at Santander Consumer USA/Chrysler Capital
Industry Financial Services
Experience
Santander Consumer USA/Chrysler Capital   November 2014 - Present
Santander Consumer USA Inc./Chrysler Capital   July 2013 - Present
Santander Consumer USA Inc.   August 2008 - July 2013
HSBC   August 2008 - March 2010
ADESA   April 2002 - April 2008
JPMorgan Chase   March 2000 - June 2002
GE Capital   1998 - 2000

Skills
New Business Development, Account Management, Credit, Sales Management, Sales, Team Leadership, Customer Service, Negotiation, Customer Satisfaction, Team Building, Automotive, Marketing, Automobile, Forecasting, Strategic Planning

Education
Benedictine University - MBA

University of Iowa - Henry B. Tippie College of Business
BS, Marketing

Singapore American School

Susheela SrisubramanianSusheela Srisubramanian New York, New York
HSBC Years 2015 - Present
Job SAS Consultant at HSBC
Industry Financial Services
Experience
HSBC   2015 - Present
American Express   2014 - Present
Citi   June 2010 - March 2012
IBM   September 2008 - June 2010
ANZ   February 2007 - December 2007
Cognizant Technology Solutions   2005 - 2006

Skills
ETL, SQL, SAS, Requirements Analysis, Analysis, Databases, Ab Initio, TERADATA, UNIX, Data Warehousing, Business Intelligence, SAS Macros, Clinical SAS, Analytics, ETL Testing, SAS Enterprise Guide, Data Modeling, Project Management, SAS Programming, Unix, Teradata, Oracle

Education
University of Madras   2000 — 2004
Bachelor of Engineering (B.E.), Computer Science

Benny KamBenny Kam Vancouver, Canada Area
HSBC Years November 2005 - July 2006
Job Project Manager at SNC Lavalin
Industry Construction
Experience
SNC-Lavalin   July 2012 - Present
Bell Canada   July 2006 - July 2012
HSBC   November 2005 - July 2006

Skills
Business Analysis, Project Delivery, Integration, Telecommunications, Requirements Gathering, Contract Management, ITIL, Vendor Management, Team Leadership, Project Management, Project Planning, Project Portfolio..., PMP, Wireless, MS Project, Infrastructure, Cross-functional Team..., Program Management, Microsoft Project

Education
University of Liverpool   2008 — 2010
Master of Business Administration (MBA), Business Administration and Management, General

John FrancisJohn Francis Greater Boston Area
HSBC Years July 2005 - June 2006
Job Project Manager Taleo SaaS SDLC at Oracle
Industry Information Technology and Services
Experience
Oracle   October 2013 - Present
Oracle   July 2011 - October 2013
Oracle   July 2008 - June 2011
Oracle   July 2006 - June 2008
HSBC   July 2005 - June 2006
Net Vision Cybertech Pvt. Ltd   April 2005 - July 2005
Allsec Technologies Ltd   July 2002 - April 2005

Skills
Pre-sales, Migrations, Deal Structuring, Consultation, Software Configuration..., Product Marketing, Customer Support, Credit Cards, Compliance Management, Telemarketing, Telephone Skills, Business Practices, Revenue Recognition, Sales Contracts, Software Licensing, software pricing, Business Ethics, Data Migration, Negotiation, Pricing, Business Development, Vendor Management, PL/SQL, Team Management, Project Management, Hyperion, JD Edwards, Oracle E-Business Suite, Oracle Applications, PeopleSoft, Siebel, Agile Methodolgy, Business Analysis, Deal Strategy, Approvals, Software Architectural..., Cross Product Mappings, Migrations and..., Cloud Computing, Business Process, Analysis, Requirements Gathering, Agile Methodologies, Business Intelligence, CRM

Education
University of Madras   1997 — 2001
B.E, Electronics and Communications Engineering

Bishop Corrie Anglo Indian Higher Secondary School   1995 — 1997
Higher Secondary School Leaving Certificate, Math, Physics, Chemistry and Computer Science

Christ Church Anglo Indian Higher Secondary School   1985 — 1995
Anglo-Indian School Leaving Certificate

Elizabeth MarshallElizabeth Marshall Seattle, Washington
HSBC Years 2003 - 2007
Job International Ecommerce & Supply Chain Expert (LION 3500 +)
Industry Logistics and Supply Chain
Experience
Borderlinx   March 2014 - Present
Groupon   January 2013 - March 2014
UPS SCS   2011 - 2013
Hestia & Bear Homewares   2010 - 2013
Agility   2010 - 2011
UPS Supply Chain Solutions   2007 - 2010
HSBC   2003 - 2007
Federal Express   2000 - 2003

Skills
Logistics, Supply Chain Management, Negotiation, Supply Chain, 3PL, Management, Business Planning, Account Management, Team Management, Strategy, Shipping, Freight, Transportation, Budgets, International Trade, Sales, Operations Management, Freight Forwarding, Air Freight, Logistics Management, International Logistics, Warehousing, Transportation..., Warehouse Management, Export, Container, Ocean, Customs Regulations, Procurement, Supply Chain..., Reverse Logistics, Import, Contract Negotiation, Inventory Management, Sales Management, Start-ups, E-commerce, Purchasing, Global Sourcing, Retail Buying, Project Management, Apparel Sourcing, Risk Management, Leadership, CRM, Strategic Planning, Outsourcing, Sourcing, Project Planning, Entrepreneurship

Education
University of Lincoln
Bachelor’s Degree, BA (Hons) Business Management

City & Guilds of London Institute
MCGI, Leadership and Management, NQF Level 7 (Post Grad Certificate)

Public Engagements: Interview
Paypal

Public Engagements: Speaker
Paypal Conference: Get to Know Your Chinese Cross-Border Buyers, New York

Public Engagements: Speaker
Imagine Magento and eBay Enterprise Conference 2015

Aravind KodiyalamAravind Kodiyalam Pleasanton, California
HSBC Years September 2003 - December 2005
Job IT Project Manager,PMO
Industry Information Technology and Services
Experience
Accenture   September 2006 - Present
Bank of America   December 2005 - August 2006
HSBC   September 2003 - December 2005

Skills
Software Project..., SDLC, PMO, Requirements Analysis, Project Portfolio..., Business Transformation, PMP, Business Process, Business Process Design, Requirements Gathering, Resource Management, Business Analysis, Project Management, IT Strategy, Business Requirements, Agile Methodologies, Business Process..., Vendor Management, Stakeholder Management, Project Finance, Crystal Xcelsius 2008, Business Process...

Education
University of Madras   1997 — 2000
Bachelor of Science (B.Sc.), Mathematics

The Hindu Senior Secondary School   1996 — 1997
AISSCE, Mathematics and Computer Science

Kimberly WallisKimberly Wallis Ormond Beach, Florida
HSBC Years June 2013 - August 2013
Job Owner/ Chief Jewelry Designer at La Soucique Studio
Industry Consumer Goods
Experience
La Soucique Studio   September 2014 - Present
Credit Suisse Trust   November 2013 - August 2014
HSBC   June 2013 - August 2013
Yoh   October 2009 - December 2012
AdFarm Advertising Agency   January 2007 - October 2009
Iowa State University Extension - Dickinson County   July 2006 - January 2007
Whole Foods (formerly Wild Oats Natural Marketplace)   August 2005 - May 2006
iHigh.com   August 2003 - March 2005
University of Kentucky   2001 - 2005

Skills
Corporate Communications, Technical Recruiting, Community Organizing, Team Building, Social Media, Team Leadership, Problem Solving, Applicant Tracking..., Talent Acquisition, Interviews, Leadership, Recruiting, Program Management, Management, Human Resources, Software Documentation, College Recruiting

Education
The University of Kentucky   2001 — 2005
Bachelor of Arts (B.A.), Business/Corporate Communications

University of Kentucky   2001 — 2005
BA, Integrated Strategic Communications

Srikanth KattaSrikanth Katta Columbia, South Carolina Area
HSBC Years February 2005 - January 2008
Job Sr SQL Server DBA at South Carolina Department of Revenue
Industry Government Administration
Experience
South Carolina Department of Revenue   June 2012 - Present
Texas Department of State Health Services   January 2012 - June 2012
South Carolina Department of Revenue   April 2010 - December 2011
Deloitte & Touché LLP   February 2009 - April 2010
Convergys   March 2008 - February 2009
HSBC   February 2005 - January 2008
Mahindra & Mahindra   May 2001 - January 2003

Skills
SQL Server 2014, SQL Server AlwaysOn, Databases, Microsoft SQL Server, SSIS, Active Directory, Performance Tuning, Database Administration, EMC Data Domain, Clustering, VMware vSphere, SQL Tuning, Data Warehousing, Disaster Recovery, SQL, High Availability, Servers, Replication, SSRS, Stored Procedures, Mirroring, Troubleshooting, Analysis Services, Data Migration, Windows Server, SQL Server Management..., Log Shipping, DTS, Powershell, Cluster, Patch Management, Software Installation, Production Support, OLTP, SAN, Database Admin, TFS, ETL, Erwin, Project Server, SSAS, Idera SQL Diagnostic..., Idera SQL compliance, Avamar backup and..., Team Foundation Server, Redgate SQL compare, Redgate SQL Data compare, ApexSQL, Idera SQLSecure

Education
University of Madras   1997 — 2001
Bachelor of Engineering, Computer Science

Ramya KarthikRamya Karthik Alpharetta, Georgia
HSBC Years 2010 - 2011
Job Financial Services Professional
Industry Financial Services
Experience
HSBC   2010 - 2011
Scope International   August 2005 - April 2009
Sundaram Finance   June 2005 - August 2005

Education
University of Madras   2002 — 2005
Master of Business Administration (M.B.A.), Finance, General, 75% (University 5th Rank)

University of Madras
Bachelor’s Degree, Commerce, 78%

Zhongli (Calvin) ZhaoZhongli (Calvin) Zhao Des Moines, Iowa Area
HSBC Years November 2012 - January 2013
Job Advisory Associate at KPMG
Industry Financial Services
Experience
KPMG   July 2015 - Present
The University of Iowa Health Care   August 2013 - Present
MediRevv   May 2014 - August 2014
HSBC   November 2012 - January 2013
The University of Iowa   January 2012 - May 2012

Skills
Business Intelligence, Data Analysis, Healthcare Information..., HTML, Microsoft Office, Microsoft Excel, HIPAA, EHR, EMR, Process Improvement, Customer Service, PowerPoint, Databases

Education
University of Iowa   2011 — 2014
Bachelor's Degree, Management Information Systems, General, 3.75

Durga Karimpet, PMPDurga Karimpet, PMP San Francisco Bay Area
HSBC Years October 2002 - February 2008
Job Inclusion & Collaboration Project Manager at Cisco Systems
Industry Computer Networking
Experience
Cisco Systems   January 2013 - Present
The CLASS Consulting Group   July 2012 - December 2012
The CLASS Consulting Group   May 2009 - November 2009
HSBC   October 2002 - February 2008

Skills
Project Management, Budgets, Windows, Change Management, Program Management, Project Planning, Business Analysis, Strategic Planning, Project Coordination, MS Project, Microsoft Office, Process Improvement, Microsoft Excel, Research, Business Process..., Outsourcing, PMP, User Acceptance Testing, Management, Visio, ITIL, Vendor Management, Microsoft Project

Education
University of Madras   1998 — 2002
Bachelor of Engineering (BE), Electrical and Electronics Engineering

Holy Cross Matriculation Higher Secondary School   1986 — 1998

Calvin Smith-McKinneyCalvin Smith-McKinney Little Elm, Texas
HSBC Years January 2006 - October 2008
Job Credit Analyst / Operations Specialist at HarleyDavidson Financial Services
Industry Financial Services
Experience
Harley-Davidson Financial Services   October 2008 - Present
HSBC   January 2006 - October 2008
Countrywide Home Loan   January 2004 - January 2006

Skills
Credit Analysis, Training, Loan Servicing, Coaching, Continuous Improvement, Negotiation, Mentoring, Collections, Sales, Leadership, Six Sigma, Process Improvement, Credit, Customer Service, Loans, Microsoft Office, PowerPoint, Banking, Microsoft Excel, Risk Management, Team Building

Education
University of North Texas   1999 — 2002
Bachelor of Applied Science (B.A.Sc.), Business/Public Administration

University of Louisiana at Monroe   1997 — 1999
Accounting and Business/Management

Yvonne WangYvonne Wang San Francisco Bay Area
HSBC Years September 2010 - May 2012
Job Senior Vice President Business Development at Bank of the Orient
Industry Banking
Experience
Bank of the Orient   April 2015 - Present
East West Bank   January 2014 - April 2015
Metro United Bank   June 2013 - January 2014
Metro United Bank   May 2012 - June 2013
HSBC   September 2010 - May 2012
East West Bank   March 2002 - August 2010
Grand Pacific Financing Corp   March 1997 - February 2002

Skills
Banking, Credit, Loans, Real Estate, Portfolio Management, Commercial Mortgages, Commercial Banking, Commercial Lending, Lines Of Credit, Management, Loan Origination, Credit Analysis, Cross Selling, Risk Management, Asset Based Lending, Cash Management, Finance, Wealth Management, Mortgage Lending, Small Business Lending, Commercial Real Estate, Retail Banking, Construction Loans, Investments, Credit Risk, Branch Banking, Underwriting, Consumer Lending, Financial Risk

Education
University of Iowa - Henry B. Tippie College of Business   1985 — 1987
MBA, Finance

David CheneyDavid Cheney Greater Los Angeles Area
HSBC Years May 2006 - July 2007
Job Director at Fox Filmed Entertainment
Industry Entertainment
Experience
Fox Filmed Entertainment   October 2012 - Present
The Siegfried Group   April 2012 - October 2012
NBC Universal   August 2007 - January 2012
HSBC   May 2006 - July 2007
Twentieth Century Fox   October 2002 - May 2006
NSBN LLP   October 1998 - October 2002

Skills
CPA (California) Active

Education
University of La Verne   1993 — 1997
Bachelor of Science, Accounting

Jessica BergerJessica Berger Greater Chicago Area
HSBC Years August 2002 - May 2004
Job Associate Principal Examiner at FINRA
Industry Financial Services
Experience
FINRA   September 2010 - Present
ixmation Inc.   June 2009 - September 2010
McGladrey & Pullen   September 2006 - March 2009
USG Corporation   June 2004 - August 2006
HSBC   August 2002 - May 2004
Household International   June 2000 - January 2002

Skills
Financial Reporting, Accounting, Financial Analysis, Auditing, Financial Accounting, Internal Controls, Forecasting, SEC filings, Account Reconciliation, CPA, Equities, Financial Audits, Internal Audit, General Ledger, Finance, Financial Services, Tax, Sarbanes-Oxley Act, Hedge Funds, GAAP, Corporate Finance

Education
University of Iowa - Henry B. Tippie College of Business   1998 — 2002
BBA, Accounting

Buffalo Grove High School   1994 — 1998

John TesorieroJohn Tesoriero Greater New York City Area
HSBC Years December 2010 - June 2012
Job Sr. Relationship Manager at TD Bank
Industry Banking
Experience
TD Bank   June 2015 - Present
First Niagara Bank   May 2012 - June 2015
HSBC   December 2010 - June 2012
PNC Bank   October 2009 - December 2010
Chase   September 2007 - September 2009
Chase   December 2004 - August 2007
Washington Mutual   January 2003 - December 2004

Skills
Commercial Lending, Loans, Commercial Banking, Small Business Lending, Banking, Credit, Portfolio Management, Lines Of Credit, Commercial Mortgages, Treasury Management, Capital Markets, Finance, Investments, Mortgage Lending, Credit Analysis, Cross Selling, Consumer Lending, Credit Risk, Credit Cards, Relationship Management, Retail Banking, Cash Management, Loan Origination, Mortgage Banking, SBA, Financial Services, Wealth Management, Underwriting, Refinance, Merchant Services, Asset Based Lending, Sales, Residential Mortgages, Branch Banking, Branch Management, Construction Loans, Private Banking, Deposits, Financial Structuring, Small Business, Commercial Real Estate, Funding, Treasury Services, Financial Risk, Insurance, Financial Analysis, Series 63, Strategic Financial..., Risk Management, Business Relationship...

Education
University of Kentucky   1981 — 1985
BBA, Financial Management / Economics

Shuang Sherry HanShuang Sherry Han Iowa City, Iowa
HSBC Years December 2011 - January 2012
Job Research Assistant at University of Iowa Henry B. Tippie College of Business
Industry Accounting
Experience
University of Iowa - Henry B. Tippie College of Business   June 2015 - Present
HSBC   December 2011 - January 2012
Deloitte China   July 2011 - August 2011
Dalian Dashang Group Co., Ltd.   June 2009 - August 2009

Skills
Microsoft Excel, PowerPoint, Financial Reporting, Financial Analysis, Microsoft Word, Corporate Finance, Valuation, Economics, Finance, Microsoft Office, VBA, Visual Basic, Photoshop, Illustrator, Business Programming, Minitab, SPSS, Eviews, MS Excel Pivot Tables, Scenario Analysis, Valuation Modeling, Trend Analysis

Education
University of Iowa   2014 — 2015
Master's Degree, Accounting, 3.81/4.00

Washington University in St. Louis   2009 — 2013
Bachelor's Degree, Accounting & Finance & Mathematics

Tammy KnipferTammy Knipfer Greater Chicago Area
HSBC Years 2009 - Present
Job Senior Vice President and Director; HSBC
Industry Financial Services
Experience
HSBC   2009 - Present
HSBC   2004 - 2009
Deloitte & Touche   1985 - 1990

Education
University of Iowa   1981 — 1985
Accounting

Varsha ShrivastavaVarsha Shrivastava Greater Pittsburgh Area
HSBC Years July 2006 - November 2006
Job Senior Consultant at SDLC Partners, L.P.
Industry Computer Software
Experience
SDLC Partners, L.P.   August 2014 - Present
SDLC Partners, L.P.   June 2012 - July 2014
Pearson Education   July 2010 - May 2012
The University of Iowa   January 2010 - May 2010
Iowa Tobacco Research Centre, University of Iowa, Public Health Department   September 2008 - May 2009
IBM Global Services   November 2006 - June 2008
HSBC   July 2006 - November 2006

Skills
Java Enterprise Edition, XML, Agile Methodologies, JSP, Software Development, Struts, Hibernate, Java, Stripes, JavaScript, Unix, Oracle, REST, Requirements Analysis, MySQL, Software Engineering, Web Applications, Databases

Education
University of Iowa   2008 — 2010
Master of Computer Science, Computer Science

SGSITS   2002 — 2006
B.E., Computer Science

Weiyan FangWeiyan Fang Greater Chicago Area
HSBC Years March 2003 - July 2011
Job Sr. Pricing Manager at US Bank
Industry Financial Services
Experience
US Bank   July 2011 - Present
HSBC   March 2003 - July 2011

Skills
Loss Forecasting, Consumer Finance, Credit Risk, Basel II, Consumer Lending, Risk Management, Analytics, Team Management, Reserves, Compliance, SAS, Risk Analytics

Education
University of Iowa

Andy BatinaAndy Batina Greater Chicago Area
HSBC Years 2001 - 2008
Job
Industry Financial Services
Experience
JP Morgan Chase   2009 - Present
HSBC   2001 - 2008
Chicago Board of Trade   1986 - 2001

Skills
Series 63, Derivatives, Mutual Funds, Securities, Capital Markets, Consumer Lending, Financial Modeling, Wealth Management, Hedge Funds, Financial Markets, Insurance, FHA financing, Relationship Management, VA loans, Investment Banking

Education
University of Iowa - Henry B. Tippie College of Business   1980 — 1984
BBA, Finance

Benet Academy

Angela ShannonAngela Shannon Greater Chicago Area
HSBC Years May 2013 - Present
Job Senior Project Manager at HSBC
Industry Financial Services
Experience
HSBC   May 2013 - Present
HSBC   October 2008 - May 2013
HSBC Consumer Mortgage Lending   October 2006 - November 2008
HSBC Consumer Lending   August 2004 - October 2006
Household Finance   2002 - 2004
Household Finance   2001 - 2003
Household International   August 2000 - August 2001

Skills
Credit, Analysis, Portfolio Management, Management, Business Analysis, Governance, Business Planning, Leadership

Education
University of Iowa - Henry B. Tippie College of Business   1999 — 2000
Masters of Accountancy

University of Iowa - Henry B. Tippie College of Business   1995 — 1999
BBA, Accounting

Bill BurtonBill Burton Chanhassen, Minnesota
HSBC Years August 2004 - July 2005
Job Area Sales Manager at Motorola Solutions
Industry Telecommunications
Experience
Motorola Solutions   February 2014 - Present
Motorola Solutions   December 2009 - February 2014
Motorola Solutions   January 2009 - December 2009
Motorola Solutions   July 2005 - January 2009
HSBC   August 2004 - July 2005
HSBC   July 2003 - August 2004
Motorola Solutions   September 2001 - June 2003

Skills
Direct Sales, Channel Partners, Wireless, Sales Management, Sales, Finance, Strategic Partnerships, P&L Accountability, Financial Analysis, Building Relationships, Strategic Thinking, Solution Selling, CRM, Sales Operations, P&L, Strategy, Business Development, Telecommunications, Management, Product Management

Education
University of Iowa - Henry B. Tippie College of Business   1996 — 2000
BBA, Bachelors of Business Administration in Finance, Finance, General, 3.62 / 4.00

Lindsey O'Malley, JD CPALindsey O'Malley, JD CPA Greater Chicago Area
HSBC Years May 2006 - August 2007
Job Tax Senior Manager at KPMG
Industry Legal Services
Experience
KPMG   September 2014 - Present
KPMG   January 2014 - September 2014
Deloitte Tax LLP   January 2008 - December 2013
HSBC   May 2006 - August 2007
Michael T. Huguelet PC   September 2005 - May 2006
HCSC   2001 - 2002
mvp.com   2000 - 2001
PwC   1998 - 2000

Skills
Tax, Corporate Tax, CPA, Big 4, Project Management

Education
Valparaiso University School of Law   2002 — 2005
JD, Business Law

University of Iowa - Henry B. Tippie College of Business   1994 — 1998
Bachelors of Science, Accounting

Naperville Central High School   1992 — 1994

Michael CoscinoMichael Coscino Greater Chicago Area
HSBC Years May 2007 - August 2007
Job President at Mike Coscino's Painting
Industry Financial Services
Experience
Mike Coscino's Painting   May 2008 - Present
HSBC   May 2007 - August 2007
Ciena Capital   May 2006 - August 2006

Education
University of Iowa - Henry B. Tippie College of Business   2005 — 2009
B.B.A., Finance

John Cabot University   2008 — 2008
Abroad, Finance

Shannon Vidmont, CFIRSShannon Vidmont, CFIRS Greater Chicago Area
HSBC Years August 2004 - March 2007
Job Senior Operational Risk Consultant, Asset Management at Northern Trust Corporation
Industry Banking
Experience
Northern Trust Corporation   April 2015 - Present
Northern Trust   May 2012 - Present
Northern Trust Corporation   March 2007 - May 2012
HSBC   August 2004 - March 2007

Skills
Internal Controls, Banking, Risk Management, Asset Management, Operational Risk, Financial Services, Fiduciary Services, Fiduciary Management, Auditing, Enterprise Risk...

Education
University of Iowa - Henry B. Tippie College of Business   2000 — 2004
B.A., Finance

APARNA BHADURIAPARNA BHADURI Toronto, Canada Area
HSBC Years March 2005 - May 2008
Job Banking Professional
Industry Banking
Experience
HSBC   March 2005 - May 2008
HSBC   2005 - 2008
HSBC   2005 - 2008
HSBC   2005 - 2008

Education
University of Kalyani   2000 — 2004
Bachelor of Technology, Electronics and Instrumentation Engineering

Ariful MondalAriful Mondal San Francisco Bay Area
HSBC Years September 2006 - December 2012
Job Research & Analytics Professional
Industry Information Technology and Services
Experience
Tata Consultancy Services   January 2013 - Present
T.A.Pai Management Institute, Manipal   June 2012 - April 2013
HSBC   September 2006 - December 2012
Morgan Stanley   August 2005 - September 2006
Global Analytics   November 2004 - July 2005
MarketRx   May 2004 - October 2004

Skills
SAS, R, Statistica, Risk Modelling, Model Validation, Risk Analytics, Loss Forecasting, Credit Scoring, Response Analysis, Data Mining, SQL Server, Sybase, Mathematical Modeling, Control Theory, Data Warehousing, Data Marts, Reporting Design, DBArtisan, Personal Loans, Credit Risk, Fixed Income Research, MBS, ABS, SAS/SQL, Statistical Software, Unix, Shell Scripting, Perl, HTML + CSS, SQL database design, Oracle SQL, Information Management, SQL, SAS programming, Analytics, Business Analytics, Time Series Analysis, Predictive Modeling, Logistic Regression, Statistical Modeling, Analysis, Financial Modeling, Portfolio Management, Decision Trees, Linear Regression, Cluster Analysis, Predictive Analytics, Customer Analysis, Risk Management, V

Education
Sunstone Business School   2013 — 2014
PGPM, Business Administration and Management, General

Indian Institute of Technology, Bombay   2002 — 2004
M. Sc., Applied Statistics and Informatics

University of Kalyani   1999 — 2002
B. Sc.(Hons), Statistics

Gobardanga Khantura High School   1991 — 1999
Higher Secondary, Physics, Chemistry, Mathematics

Martin Morris CIA, CAMS, Chartered AccountantMartin Morris CIA, CAMS, Chartered Accountant Greater New York City Area
HSBC Years 2013 - Present
Job Senior Audit Manager at HSBC Global Financial Crimes Compliance Audit
Industry Banking
Experience
HSBC   2013 - Present
UBS Investment Bank   2005 - 2013
KPMG   2003 - 2005
Old Mutual   2003 - 2003
JPMorgan Chase   2000 - 2002
CIBC World Markets   1995 - 2000
JPMorgan Chase   1982 - 1995

Skills
Internal Audit, Financial Services, Anti Money Laundering, Economic Sanctions, securities, Interest Rate..., Equity Derivatives, Credit Derivatives, Foreign Exchange, Commodity, Cross-functional Team..., Financial Statement..., Risk Management, Operational Risk, Financial Accounting, Finance, Auditing, Fixed Income, Portfolio Management, Enterprise Risk..., Derivatives, Operational Risk...

Education
University of Kent
BA, Accounting Hons, top 2%

Dale BubenhoferDale Bubenhofer New Albany, Indiana
HSBC Years June 1995 - June 2010
Job AVP / Branch Manager at MainSource Bank
Industry Banking
Experience
MainSource Bank   May 2014 - Present
Fifth Third Bank   June 2010 - May 2014
HSBC   June 1995 - June 2010
Kentucky Central Ins. Co's.   June 1988 - June 1995

Skills
Mortgage Lending, Loan Origination, Loans, Banking, Small Business Lending, Consumer Lending, Credit, Leadership, Troubleshooting, Commercial Lending, Mortgage Banking, Finance, Insurance, Credit Analysis, Branch Banking, Retail Banking

Education
University of Kentucky   1979 — 1982

Eric J. PrewittEric J. Prewitt Jacksonville, Florida Area
HSBC Years January 2001 - August 2008
Job CPC exception processing Ally Financial
Industry Financial Services
Experience
Ally Financial Inc.   Collection ManagerGMACDecember 2008 - February 2011
HSBC   January 2001 - August 2008

Skills
Credit, Banking, Credit Analysis, Credit Risk, Financial Analysis, Financial Risk, Loans, Portfolio Management, Leadership, Team Building, Process Improvement, Underwriting, Risk Management

Education
University of Kentucky   1984 — 1986
Business and Accounting

Janice SaracenJanice Saracen Buffalo/Niagara, New York Area
HSBC Years September 2008 - September 2010
Job CSR at U.S. Department of the Treasury
Industry Banking
Experience
U.S. Department of the Treasury   December 2013 - Present
HSBC Bank US   September 2010 - December 2013
HSBC   September 2008 - September 2010
HSBC   May 2007 - September 2008
BioLife Plasma Services   August 1994 - April 2005

Skills
Management, District Sales..., Personal Income Tax..., Tax Advisory, Banking, Phone Banking, Sales, Commercial Banking, Customer Service, Loans, Retail Banking, Mortgage Lending, Credit Cards, Cross Selling, Commercial Lending, Cash Management, Social Services, Community Outreach, Family Services, Experience Working with..., Customer Experience, Customer Satisfaction, Customer Retention, Customer Oriented

Education
University of Kentucky   1975 — 1979
Bachelor's degree, Social Work

University Of Madrid   1974 — 1974
high school summer studies program, Spanish

Joe QuatroJoe Quatro Greater Atlanta Area
HSBC Years August 2004 - December 2007
Job Project Manager Ceto and Associates
Industry Banking
Experience
Ceto and Associates   September 2013 - Present
SunTrust Bank   May 2011 - September 2013
US Bank   December 2007 - May 2011
HSBC   August 2004 - December 2007

Skills
Strategic Planning, Real Estate, Sales, Account Management, Salesforce.com, Sales Presentations, Commercial Banking, Mortgage Lending, Commercial Lending, Credit Risk, Commercial Real Estate, Banking, Consumer Lending, Project Management, Consulting, Loans, Small Business Lending, Finance, Portfolio Management, Credit, Management, Treasury Management, Analysis, Financial Analysis, Credit Analysis, Risk Management, Sales Management, Underwriting

Education
University of Kentucky   1998 — 2003
Bachelor's degree, Finance

University of Kentucky   1998 — 2003
Bachelor's degree, Economics

Karen YapKaren Yap Greater Boston Area
HSBC Years March 2010 - Present
Job Portfolio Manager at HSBC
Industry Banking
Experience
HSBC   March 2010 - Present
Citizens Bank   September 2006 - February 2010

Skills
Banking, Credit, Credit Analysis, Investments, Credit Risk, Derivatives, Loans, Commercial Banking, Financial Modeling, Risk Management, Hedge Funds, Financial Risk, Financial Analysis

Education
University of Kentucky
Bachelor of Business Administration (BBA)

University of Nottingham
Master of Business Administration (MBA)

Michael CarlosMichael Carlos Lexington, Kentucky Area
HSBC Years May 2002 - April 2009
Job Accomplished Leader
Industry Financial Services
Experience
Eagle Financial Services, Inc.   April 2015 - Present
MainSource Bank   April 2014 - April 2015
Fifth Third Bank   August 2009 - April 2014
HSBC   May 2002 - April 2009

Skills
Banking, Small Business Lending, Commercial Lending, Loans, Credit, Mortgage Lending, Consumer Lending, Mortgage Banking, Sales, Loan Origination, Credit Analysis, Lines Of Credit, Relationship Management, Commercial Banking, Leadership, Sales Management, Emotional Intelligence, Profitable Growth, Team Building, Branch Management, Retail Banking, Coaching, Management, Customer Service, Finance, Customer Retention, Public Speaking

Education
University of Kentucky
Bachelor of Science (BS), Economics

Paul Housholder JrPaul Housholder Jr Louisville, Kentucky Area
HSBC Years April 2006 - May 2009
Job Assistant Vice President at Fifth Third Bank
Industry Financial Services
Experience
Fifth Third Bank   April 2009 - Present
HSBC   April 2006 - May 2009

Skills
Banking, Credit, Loans, Mortgage Lending, Retail Banking, Investments, Mutual Funds, Finance, Equities, Securities, Series 63

Education
University of Kentucky   2000 — 2004
Management, Business

Tanya RiesTanya Ries Irving, Texas
HSBC Years May 2007 - December 2011
Job Financial Services Professional
Industry Financial Services
Experience
Default Services Consulting   March 2013 - Present
Citi   2012 - 2013
HSBC   May 2007 - December 2011
HSBC   July 2001 - May 2007

Skills
Banking, Mortgage Banking, Risk Management, Operations Management, Litigation Support, Business Litigation, Bankruptcy, Vendor Management, Loan Modifications, Recoveries, Cash Management, Litigation, Foreclosures, Project Management, Quality Management, Mortgage Lending, Loss Mitigation, Loans, Loan Servicing, Mortgage Servicing, Management, Call Centers, Process Improvement, Leadership

Education
University of Kentucky

AV Thomas, PMP.AV Thomas, PMP. Miami/Fort Lauderdale Area
HSBC Years 2010 - 2011
Job President at Kandathil Group
Industry Financial Services
Experience
Quinnox   2013 - 2014
Quinnox   2013 - 2014
HSBC   2010 - 2011
HSBC   2009 - 2010
HSBC   2004 - 2009
HSBC   2003 - 2004
HSBC   2001 - 2003
HSBC   1999 - 2001
HSBC   1996 - 1998
HSBC   1990 - 1996

Skills
SDLC, Program Management, Project Management, Leadership, Team Management, Banking, Training, Start-ups, Budgets, Security, Recruiting, Portfolio Management, Negotiation, Mergers & Acquisitions, Customer Service, BPO, Analysis, Business Analysis, Business Process..., Business Development, Business Strategy, Change Management, Derivatives, CRM, Human Resources, Management, Operations Management, PMO, Process Improvement, Risk Management, Software Project..., Strategy, Team Building, Team Leadership, Vendor Management, Accounting, Financial Risk, Management Consulting, Business Process, Outsourcing, Financial Services, Resource Management, Finance, Consulting, Business Planning

Education
PMI   2012 — 2012
PMP certified, PMP - Project Management Professional, PMP

Kerala University   1972 — 1974
Pre degree, science

Hari BhaskaranHari Bhaskaran Tampa/St. Petersburg, Florida Area
HSBC Years 2006 - Present
Job Manager at HSBC Mortgage Services
Industry Financial Services
Experience
HSBC, North America   2007 - Present
HSBC Mortgage Services   January 2006 - Present
HSBC   2006 - Present
John Hancock   1999 - 2005
CGI   1997 - 2005
CGI Information Systems   1996 - 2005

Education
University of South Florida   2003 — 2006

University of South Florida   2003 — 2005
MBA, MIS, Management

Holy Angels

University of Kerala

Jomy GeorgeJomy George Malvern, Pennsylvania
HSBC Years August 2004 - March 2012
Job Data Developer
Industry Computer Software
Experience
Vanguard   July 2012 - Present
HSBC   August 2004 - March 2012

Education
Bharatiar University   2000 — 2002
M.Sc, Computer Science

Kerala University   1996 — 1999
B.Sc, Computer Science

College of Applied Sciences   1990 — 1994
SSLC

College of applied sciences

Christyn CarterChristyn Carter Greater Los Angeles Area
HSBC Years July 2003 - May 2007
Job NOC Engineer at Maintech, Incorporated
Industry Information Technology and Services
Experience
Maintech, Incorporated   December 2014 - Present
Maintech   October 2007 - Present
Volt   2007 - 2014
Doubletree Hotel   June 2007 - August 2007
HSBC   July 2003 - May 2007

Skills
Computer Hardware, Event Planning, Troubleshooting, Active Directory, Servers, Windows 7, Sales, Technical Support, Windows XP, Printers, Hardware, TCP/IP

Education
University of La Verne   2005 — 2007
BA, Business Administration

Gail BaumanGail Bauman Greater Los Angeles Area
HSBC Years March 2002 - April 2011
Job Coowner, CoFounder at CalRecycler, Inc.
Industry Financial Services
Experience
CalRecycler, Inc.   April 2011 - Present
HSBC   March 2002 - April 2011
HSBC   January 1999 - March 2002

Education
University of La Verne   2005 — 2010
BA, Business Administration

Gail BaumanGail Bauman Chino, California
HSBC Years January 1999 - April 2011
Job Master's candidate at The University of La Verne
Industry Human Resources
Experience
CalRecycler, Inc.   April 2011 - August 2012
HSBC   January 1999 - April 2011

Skills
Relationship Management, Credit, Risk Management, Training, Leadership, Analysis, Team Management, Performance Management, Coaching, Insurance, Management, Team Leadership, Change Management, Strategy, Business Analysis, CRM

Education
University of La Verne   2011 — 2014
MSLM, Human Resources

University of La Verne   2006 — 2011
Bachelor of Administration, Business Administration

Ivan Sandoval, MBAIvan Sandoval, MBA Riverside, California
HSBC Years July 2000 - March 2014
Job Deputy Sheriff
Industry Law Enforcement
Experience
Riverside County Sheriff's Department   March 2014 - Present
HSBC   July 2000 - March 2014

Skills
Banking, Credit, Relationship Management, Credit Cards, Financial Services, Loans, Business Analysis, Call Centers, Mortgage Lending, Portfolio Management

Education
Argosy University-Inland Empire   2014 — 2016
Master of Arts (M.A.), Forensic Psychology

University of La Verne
Master of Business Administration (M.B.A.), Management, Leadership, and Marketing

Nivea GonzalesNivea Gonzales Greater Los Angeles Area
HSBC Years May 1990 - Present
Job Unit Manager
Industry Consumer Services
Experience
HSBC   May 1990 - Present

Skills
Relationship Management, Team Management, Loans, Customer Experience, Credit Analysis, Banking, Customer Service, Mortgage Lending, Call Centers, Credit, Sales, Operations Management, Management, Call Center, Risk Management, Retail Banking, Vendor Management, Coaching, Customer Satisfaction, Consumer Lending, Change Management, Performance Management, Credit Cards, Team Leadership, Business Analysis, Process Improvement, Team Building

Education
University of La Verne   2007 — 2011
Business Administration

Pascual CastilloPascual Castillo Greater Los Angeles Area
HSBC Years May 2013 - June 2014
Job Real Estate Owned Assistant at HSBC, Intern Warner Bros. and Game Show Network
Industry Entertainment
Experience
HSBC   May 2013 - June 2014
HSBC   May 2011 - May 2013
HSBC, REO Department   February 2009 - May 2011
HSBC   September 2005 - January 2009
HSBC   January 2005 - September 2005
HSBC   February 2004 - December 2004
GSN (TV & Games)   February 2004 - August 2004
Warner Bros. Pictures   June 2002 - August 2002

Skills
Bilingual-Spanish, Training Skills, Management, Performance Management, Analysis, PowerPoint, Sales, Microsoft Excel, Training, Access, Microsoft Office, Microsoft Word, Customer Service, Time Management, Leadership, Banking, Marketing

Education
University of La Verne   2010 — 2012
Master of Business Administration (M.B.A.)

California State Polytechnic University   1995 — 2003
Bachelor of Science, International Business and Marketing; International Business & Marketing Department

Priscilla HughesPriscilla Hughes United States
HSBC Years 1990 - Present
Job Project Manager Strategic Initiatives/Loss Mitigation/Regulatory Law Changes at HSBC
Industry
Experience
HSBC   1990 - Present

Education
University of La Verne   2010 — 2014
Master of Business Administration (MBA), Business Administration, Management and Operations, In progress

University of Phoenix-Southern California Campus   2002 — 2005
Bachelor of Business Administration (BBA), Business

Bisi AkandeBisi Akande Atlanta, Georgia
HSBC Years June 2010 - February 2012
Job Finance Project Analyst
Industry Oil & Energy
Experience
BP   March 2012 - Present
HSBC   June 2010 - February 2012
Euroceanica UK Ltd   August 2009 - June 2010
Enodis   September 2008 - June 2009
BP   January 2007 - May 2008

Skills
Stakeholder Management, Project Delivery, Project Finance, Due Diligence, Project Management, Hyperion, Financial Accounting, IFRS, Financial Reporting, Finance, Management, Accounting, Forecasting, Variance Analysis, Hyperion Enterprise, Budgets

Education
Financial Training Company   2003 — 2005
ACCA

University of Lagos   1998 — 2001
BSc, Accounting

Claire WoodrowClaire Woodrow New York, New York
HSBC Years May 2005 - December 2005
Job Vice President Finance Manager, Americas
Industry Fine Art
Experience
Sotheby's   January 2014 - Present
Sotheby's   September 2009 - January 2014
Sotheby's   January 2006 - September 2009
HSBC   May 2005 - December 2005

Skills
Financial Analysis

Education
University of Leicester   2002 — 2005
Bachelor of Arts (B.A.), Management specialised in Finance, First Class Hons

Matthew O'DellMatthew O'Dell Dallas/Fort Worth Area
HSBC Years July 2004 - July 2007
Job VP, HR and Administration at Tucker Rocky Distributing
Industry Consumer Goods
Experience
Tucker Rocky Distributing   July 2013 - Present
FinishMaster   May 2008 - June 2013
HSBC   July 2004 - July 2007
Bucher + Christian Consulting   2007 - 2007
HSBC   April 2002 - May 2004

Skills
PMO, Business Analysis, Change Management, Risk Management, Business Process..., Process Improvement, Project Management, Six Sigma, Program Management, Acquisition Integration, Cross-functional Team..., Requirements Gathering, Team Leadership, Acquisitions, Business Planning, Business Strategy, Organizational..., Reorganisation, Corporate Governance, Leadership, Team Building, Operations Management, Management, ERP

Education
College Of Law   1998 — 1999
JD, Law

Nene College   1997 — 1998
MA, Law

University of Leicester   1994 — 1997
BA, Law

Vicky VellandhuraiVicky Vellandhurai Toronto, Canada Area
HSBC Years July 2006 - April 2010
Job Senior Deployment Analyst at eHealth Ontario
Industry Information Technology and Services
Experience
eHealth Ontario   May 2013 - Present
eHealth Ontario   July 2011 - May 2013
HSBC   July 2006 - April 2010
Keells Business Systems Limited   April 1999 - June 2006

Skills
ITIL Certified, IBM Certified, ITIL, Integration, IT Management, Data Center, SDLC, Requirements Analysis, Business Analysis, Disaster Recovery, Vendor Management, PMP, Release Management

Education
Association of Business Executive (ABE), UK

National Institute of Business Management (NIBM)

University of Leicester

Mandy (Manjit) K. JudgeMandy (Manjit) K. Judge Vancouver, Canada Area
HSBC Years January 2007 - January 2012
Job Senior Commercial Account Manager at RBC
Industry Banking
Experience
RBC   January 2012 - Present
HSBC   January 2007 - January 2012

Skills
Credit, Consumer Lending, Retail Banking, Financial Services, Banking, Loans, Risk Management, Mortgage Lending, Commercial Banking, Branch Management, Relationship Management, Credit Analysis, Executive Management, Business Development, Portfolio Management, Commercial Lending, Team Building, Leadership, Sales Management, Credit Risk

Education
University of Liverpool
Graduate, MBA

Thomas SchweglerThomas Schwegler Greater Philadelphia Area
HSBC Years February 1998 - June 1999
Job at Accenture
Industry Pharmaceuticals
Experience
Accenture   August 2008 - Present
Bristol-Myers Squibb   December 2005 - July 2008
Bristol-Myers Squibb (BMS)   2005 - 2008
Impact Business Information Solutions   March 2003 - November 2005
World Wide Systems People   June 2000 - December 2001
Standard Bank   July 1999 - June 2000
HSBC   February 1998 - June 1999
Dimension Data   January 1991 - February 1998

Skills
Certified Project..., Data Analysis, Business Analysis, Computer System..., System Testing, User Acceptance Testing, Java, Oracle SQL, SDLC, PMP, Software Project..., MS Project, Requirements Gathering, PMI, Requirements Analysis, Project Implementation, SharePoint, Project Planning, Quality Assurance, Integration, Document Management, Virtual Teams, Change Management, IT Outsourcing, Master Data Management, Waterfall, Resource Management, Project Delivery, Gap Analysis, Visio, Business Process, IT Service Management, Release Management, Solution Design, IT Management, Process Mapping, Project Execution, Data Migration, Business Process Design, Business Intelligence, Systems Analysis, Process Engineering, Incident Management, Software Implementation, Business Requirements, Deployment, Application Development, Requirements Management, Solution Architecture, Project Management

Education
University of Liverpool
MS, Information Technology

University of South Africa/Universiteit van Suid-Afrika
BS, Computer Science and Information Technology

WGU

Anant SajnaniAnant Sajnani San Francisco Bay Area
HSBC Years February 2008 - January 2013
Job Internet Strategist
Industry Information Technology and Services
Experience
Capital One   February 2013 - Present
HSBC   February 2008 - January 2013
HSBC   June 2000 - January 2008

Skills
Business Analysis, Financial Services, Banking, SDLC, Portfolio Management, Project Management, Credit Cards, Java, JavaScript, WebSphere Application..., jQuery, Sybase, Oracle, Offshore Resource..., html, Business Requirements, PMO, CRM, Java Enterprise Edition, Requirements Analysis, Integration, Requirements Gathering, SOA, Agile Methodologies

Education
University of London
Bachelor of Engineering, Electronics and Computer Systems

Chris HardimonChris Hardimon Washington D.C. Metro Area
HSBC Years September 2014 - Present
Job Vice President, Global Commerialization Manager at HSBC
Industry Banking
Experience
HSBC   September 2014 - Present
SunTrust Bank   June 2012 - June 2014
Citigroup   December 2009 - July 2012
First National Bank of Omaha   June 2007 - July 2009
American Express   June 2001 - June 2007
JPMorgan Chase   1997 - 2001
GE Capital   1996 - 1997
Citigroup Diners Club   1994 - 1996
Budget Rent a Car   1991 - 1994

Skills
Credit Cards, Electronic Payments, Compensation & Benefit, Payment Card Processing, Strategy, Cards, Relationship Management, Payments, B2B, Solution Selling, Business Development, Sales Operations, Cross-functional Team..., Banking, Financial Services, Credit, E-commerce, Selling, Debit Cards, Management, Sales

Education
University of Rhode Island   1983 — 1987
BA, Poli Sci

University of London   1986 — 1986

Sean R. Ferguson, LLB, CAMSSean R. Ferguson, LLB, CAMS Greater New York City Area
HSBC Years March 2011 - September 2013
Job Vice President Compliance Manager, Global Financial Crime Compliance Group at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase   September 2013 - Present
HSBC   March 2011 - September 2013
HSBC   November 2010 - March 2011
Atrium Staffing   October 2008 - November 2010
U.S. Trust, Bank of America Private Wealth Management   August 2006 - June 2008
Butterfield Bank (Bahamas) Limited   March 2005 - January 2006
Butterfield Bank (Bahamas) Limited   October 2001 - January 2006
Americas International Bank Corp., Ltd.   June 2000 - September 2001
Arnold A. Forbes & Co.   April 1998 - June 2000

Skills
AML, Bank Secrecy Act, Banking, Due Diligence, OFAC, Financial Risk, USA PATRIOT Act, KYC, Investments, Risk Management, Risk Assessment, Securities, Financial Services, Wealth Management, Trusts, Auditing, Capital Markets, Compliance, Corporate Governance, Equities, FINRA, Fixed Income

Education
Central Law Training   2002 — 2004
Technical Diploma, International Trust Management

University of London   1993 — 1996
Bachelors, Law

Shilpa ChandranShilpa Chandran San Francisco Bay Area
HSBC Years June 2001 - December 2001
Job Leadership & Executive Sourcing Global Talent Acquisition
Industry Financial Services
Experience
Visa   August 2010 - Present
Blue Shield of California   September 2006 - August 2010
DLGU Inc.   March 2004 - September 2006
HSBC   June 2001 - December 2001

Skills
Recruiting, Vendor Management, Applicant Tracking..., Talent Management, Talent Acquisition, Sourcing, Technical Recruiting, Executive Search

Education
University of Louisiana at Monroe   2002 — 2003
MBA, Business Administration

Jim PommierJim Pommier Greater Chicago Area
HSBC Years March 1982 - Present
Job Manager at HSBC
Industry Banking
Experience
HSBC   March 1982 - Present
HSBC Consumer and Mortgage Services   1982 - Present
HSBC   1982 - Present

Education
University of Louisville   1975 — 1981
BS, Education

Kaveri MisraKaveri Misra Ann Arbor, Michigan
HSBC Years November 2011 - May 2012
Job
Industry Fine Art
Experience
On Sabbatical - traveling and creative explorations   May 2015 - Present
Northwestern Mutual   July 2012 - June 2015
HSBC   November 2011 - May 2012
HSBC   August 2010 - November 2011
Deloitte Consulting   August 2008 - September 2010
University of Michigan   2005 - 2008

Education
Stephen M. Ross School of Business   2006 — 2008
Master

University of Michigan - Stephen M. Ross School of Business   2006 — 2008
MBA

University of Michigan   2005 — 2008
MBA/ MS

University of Michigan   2005 — 2008
MBA and MSI

University of Lucknow   1996 — 1998
Bachelor of Arts

Mohan KesavanMohan Kesavan Toronto, Canada Area
HSBC Years February 2002 - November 2007
Job Application Support Analyst at Scotia Capital
Industry Investment Management
Experience
Scotia Capital   April 2010 - Present
Hospitals of Ontario Pension Plan   April 2009 - January 2011
Canada Pension Plan Investment Board   April 2008 - January 2009
HSBC   February 2002 - November 2007

Skills
SWIFT payments, Technical Analysis, User Acceptance Testing, Bloomberg, Fixed Income, Software Documentation, Calypso, Process Improvement, Testing, Change Management, Summit, Hyperion Enterprise, Core Banking, Project Support, Portia

Education
Loyola Institute of Business Administration   1995 — 1998
MBA, Systems Management

University of Madras   1990 — 1993
University of Madras, Economics

Anand VenkatesanAnand Venkatesan Greater New York City Area
HSBC Years February 2014 - July 2015
Job Executive Director Audit Data Management at JPMorgan Chase & Co.
Industry Financial Services
Experience
JPMorgan Chase & Co.   July 2015 - Present
HSBC   February 2014 - July 2015
HSBC   June 2010 - January 2014
HSBC   February 2007 - May 2010
Infosys Technologies Limited   July 1999 - February 2007

Skills
Analytics, SDLC, Business Analysis, Financial Risk, Software Project..., Management, IT Strategy, Requirements Analysis, Requirements Gathering, Project Portfolio..., Business Intelligence, Solution Architecture, Risk Management, Vendor Management, Basel II - Business..., Credit Cards -..., Internet Security (SSO..., Regulatory Reporting, Organizational Change..., Risk & Control..., Governance, Strategy, Enterprise Software, Basel II, Leadership, Banking, Program Management, Financial Services, Portfolio Management, Business Process..., Consulting

Education
University of Madras   1995 — 1999
Bachelor of Engineering, Computer Science

Bala NamasivayamBala Namasivayam Greater New York City Area
HSBC Years August 2006 - March 2014
Job VP at BNY Mellon
Industry Investment Banking
Experience
BNY Mellon   March 2014 - Present
HSBC   August 2006 - March 2014
Barclays Capital   2003 - 2006
Credit Suisse First Boston   2000 - 2002

Skills
Trading Systems, Derivatives, SDLC, Software Project..., Electronic Trading, Market Risk, Fixed Income, Low Latency, Risk Management, Investment Banking, Business Analysis, Prime Brokerage, Back Office, Interest Rate..., Bloomberg, Capital Markets, Market Data, Portfolio Management

Education
University of Madras   1985 — 1989
Bachelor of Engineering (B.E.), Computer Science

Dinesh VajalaDinesh Vajala Vernon Hills, Illinois
HSBC Years January 2008 - December 2009
Job Manager at Capital One
Industry Financial Services
Experience
Capital One   January 2012 - Present
Capital One   January 2009 - December 2012
HSBC   January 2008 - December 2009
HSBC   January 2007 - December 2008

Skills
Six Sigma, Lean Manufacturing, Business Process..., Credit Cards, Analytics, Risk Analytics, Credit Risk, Data Analysis, Analysis, Predictive Analytics, SAS, Predictive Modeling, Project Management

Education
University of Massachusetts, Amherst   2004 — 2006
M.S., Industrial Engineering

University of Madras   2000 — 2004
B.E., Mechanical Engineering

hemnath Khemnath K Coppell, Texas
HSBC Years 2003 - 2005
Job Business systems Analyst at Fannie Mae
Industry Information Technology and Services
Experience
Fannie Mae   August 2011 - June 2013
Bank of America   June 2009 - August 2011
Tata Consultancy Services   June 2004 - July 2009
HSBC   2003 - 2005

Skills
Requirements Analysis, PL/SQL, Business Analysis, Requirements Gathering, SDLC, Technical Recruiting, DB2, Software Project..., Agile Methodologies, User Acceptance Testing

Education
Madras University   1999 — 2002
Bachelor of Engineering (B.E.), Electrical, Electronics and Communications Engineering

Raj VellalaRaj Vellala Greater Chicago Area
HSBC Years October 2003 - April 2005
Job Senior IT Executive: Managed Services
Industry Information Technology and Services
Experience
Siemens IT Solutions and Services   November 2009 - Present
Orange Business Services   April 2006 - March 2009
Acxiom   May 2005 - March 2006
HSBC   October 2003 - April 2005
Kraft Foods   June 2001 - October 2003
Interactive Business Systems, Inc.   1998 - 2003

Education
University of Madras   1987 — 1991
BS, Electronics and Communication Engineering

Vellore Institute of Technology   1987 — 1991
BE, ECE

Srini NarasimhanSrini Narasimhan Tampa/St. Petersburg, Florida Area
HSBC Years August 2005 - June 2011
Job Senior Vice President at Citi
Industry Financial Services
Experience
Citi   July 2011 - Present
HSBC   August 2005 - June 2011
Covansys   March 2000 - August 2005
Bhari Information Technology Systems Sdn Bhd   April 1999 - March 2000
BITECH International (S) Pte Ltd   1997 - 1998

Skills
Banking, SDLC, Vendor Management, Data Warehousing, Business Intelligence, Program Management, Requirements Analysis, Enterprise Architecture, Requirements Gathering, Business Analysis, PMP, Solution Architecture, Software Project..., IT Strategy, Analytics, Visio, PMO

Education
University of Madras   1988 — 1991
Bachelor's degree, Mathematics

University of Madras   1988 — 1991
Bachelor's degree, Mathematics

Srinivas Kolakaluri, PMP, CSM, ITILSrinivas Kolakaluri, PMP, CSM, ITIL Greater Chicago Area
HSBC Years July 2010 - Present
Job Sr Project Manager at HSBC
Industry Information Technology and Services
Experience
HSBC   July 2010 - Present
Omegacube Technologies   February 2009 - June 2010
HSBC   August 2005 - March 2008
HSBC   August 2001 - July 2005
HSBC   July 1997 - July 2001

Skills
Program Management, Software Development, MS Project, Project Management

Education
University of Madras   1987 — 1991
BS

Srinivas LakshmanSrinivas Lakshman Santa Clara, California
HSBC Years August 2009 - June 2012
Job VP Operations at Hedvig Inc.
Industry Information Technology and Services
Experience
Hedvig Inc.   July 2012 - Present
HSBC   August 2009 - June 2012
HSBC Card Services   May 2006 - June 2012
Chrysler   2002 - 2006

Education
University of Madras

Stacy OliverStacy Oliver Lewiston/Auburn, Maine Area
HSBC Years June 2005 - April 2009
Job Executive Administrative Assistant at ESM, Inc.
Industry Mental Health Care
Experience
ESM, Inc.   August 2014 - Present
ESM, Inc.   October 2009 - August 2014
Access Worldwide   May 2009 - September 2009
HSBC   June 2005 - April 2009

Skills
Outlook, Administrative..., Data Entry, PeopleSoft, Customer Service, PowerPoint, Office Management, Time Management, Microsoft Excel, Spreadsheets, Office Administration, System Administration, Microsoft Office, Microsoft Word, Training

Education
University of Maine   2000 — 2004
Associates, Business Administrative

Laura OlesonLaura Oleson Ottawa, Canada Area
HSBC Years 1996 - 2000
Job Senior Director, Energy Demand Policy and Analysis at Natural Resources Canada
Industry Government Administration
Experience
Natural Resources Canada   June 2010 - Present
Human Resources and Skills Development Canada   October 2005 - May 2010
Department of Foreign Affairs and International Trade   August 2004 - October 2005
Health Canada   January 2003 - August 2004
Department of International Trade   2001 - 2004
HSBC   1996 - 2000

Skills
Analysis, Policy, Policy Analysis, Politics, Program Management, Public Policy, Strategic Communications, Government, International Relations, Energy, Public Affairs, Strategic Planning

Education
Queen's University   2005 — 2008

University of Manitoba   1991 — 1996

Robert AngusRobert Angus Greensboro/Winston-Salem, North Carolina Area
HSBC Years August 2004 - October 2008
Job Area Sales Manager
Industry Financial Services
Experience
Flagship Credit Acceptance   June 2015 - Present
Credit Acceptance   March 2011 - October 2014
KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC.   February 2010 - March 2011
Yellow Book USA   November 2008 - February 2010
HSBC   August 2004 - October 2008
HSBC Auto Finance   2004 - 2008
The Roanoke Times   2000 - 2004
Grand & Toy Technology   1997 - 1999
Business Furnishings / Xerox Canada   1995 - 1996

Skills
CRM, Selling, Management, Account Management, Sales Operations, Sales, Competitive Analysis, Strategic Planning, Customer Service, Leadership, Business Development, Loans, Customer Retention, Direct Sales, Sales Process, Customer Satisfaction

Education
Xerox Canada   1996 — 1996
Sales Training Certification

University of Manitoba   1986 — 1991
B.Comm., Marketing