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 Salaries.
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HSBC Employees

Dharmen PatelDharmen Patel Greater Atlanta Area
HSBC Years April 2004 - May 2006
Job Senior IT Professional MCP, CAPM
Industry Logistics and Supply Chain

Chainalytics   2012 - Present
CityMasala Magazine   October 2010 - Present
DP360 Photo   June 2009 - Present
Diversified Maintenance Systems   March 2010 - April 2012
Tastes Unlimited, Inc   June 2006 - May 2009
HSBC   April 2004 - May 2006
HSBCFebruary 2003 - 2004   February 2003 - 2004
Multiplan PPO Inc   January 1999 - January 2001

RIM, Android & iOS..., Google Business Apps &..., Blackberry Enterprise..., Technical Support, Team Management, Active Directory, Photography, Business Apps, Help Desk Support, IT Management

MCP, Microsoft Certified Professional

City University of New York
BS, Radiologic Technology

Joy XiangJoy Xiang Chicago, Illinois
HSBC Years June 2013 - August 2013
Job PA of Deputy EditorInChief at Yazhou Zhoukan Limited
Industry Marketing and Advertising

Yazhou Zhoukan Limited   December 2014 - Present
Zero Media   September 2014 - December 2014
MSLGROUP China   June 2014 - August 2014
HSBC   June 2013 - August 2013
Paul V. Galvin Library   January 2012 - May 2013
HuaTai Securities Co.,Ltd.   May 2012 - July 2012
De Lage Landen - Leaseloket   May 2011 - July 2011

Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Teamwork, Photoshop, Social Media, Public Speaking, C++, English, Java, HTML, C, Windows, Matlab, Event Planning, AutoCAD, Time Management

City University of Hong Kong   2014 — 2015
Master's degree, Integrated Marketing Communications

Illinois Institute of Technology   2010 — 2014
Bachelor of Business Administration (BBA), Business, Management, Marketing, and Related Support Services

Lesesha SimmonsLesesha Simmons Greater Chicago Area
HSBC Years 1991 - 2009
Job RRT Practitioner
Industry Hospital & Health Care

St. Bernard Hospital   October 2013 - Present
Sinai Health System   August 2012 - December 2012
HSBC   1991 - 2009

Healthcare, BLS, ACLS, Patient Safety, Microsoft Office, Cpr Certified, Medical Terminology, Cerner, ICU, Critical Care, Epic Systems, HIPAA, EMR, Pediatrics, Healthcare Management, Meditech, Hospitals, Emergency Room, EKG, Ventilators, Medical Records, Healthcare Information..., Respiratory Care, Treatment, Patient Education, Acute Care, Oxygen Therapy, Respiration, Vital Signs, PALS, Direct Patient Care, CPR Certified, Quality Improvement, Inpatient

City Colleges of Chicago-Malcolm X College   2009 — 2013
Associate of Applied Science (AAS), Respiratory Practitioner

Chicago State University   1991 — 1995
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

Debra SaiDebra Sai Dallas/Fort Worth Area
HSBC Years 2006 - 2006
Job Systems Administrator at Rushmore Loan Management Services LLC
Industry Financial Services
Rushmore Loan Management Services LLC   September 2013 - Present
Homeward Residential, Inc.   June 2010 - September 2013
Lender Processing Services, Inc. (LPS)   November 2006 - June 2010
GreenPoint Mortgage   April 1989 - March 2006
HSBC   2006 - 2006

Microsoft Office, Microsoft Excel, Microsoft Word, Windows, Outlook, Customer Service, Research, Mortgage Banking, Mortgage Servicing, LPS' Mortgage Servicing..., Training, Management, Offshore Transition, Offshore Training, Process Improvement, Project Management, FiServe System, Monarch, Financial Services, Call Centers, FHA, Business Intelligence, Banking, Risk Management, Relationship Management

Chattahoochee Valley Community College

Smiths Station High School

Denita TriplettDenita Triplett Broadview, Illinois
HSBC Years April 2000 - May 2007
Job Rental Billing Specialist NW & MW US Territory at ArjoHuntleigh
Industry Financial Services
ArjoHuntleigh   July 2013 - Present   October 2010 - September 2012
SOURCE INTERLINK CO   February 2006 - October 2010
HSBC   April 2000 - May 2007
Triton College   July 1999 - March 2000

Contract Negotiation, Contract Management, Management, Human Resources, Access, Negotiation, Revenue Recognition, Invoicing, Great Plains Software, Pivotal, Pivot Tables, Accounts Receivable,, Movex, QuickBooks, PeopleSoft, ADP Payroll, Accounts Payable, Accruals, Invoice Processing, Customer Service

Keller Graduate School of Management of DeVry University   2011 — 2015
Master of Business Administration (M.B.A.), Business Administration and Management, General

Triton College   2002 — 2007
Associate, Science, Business Administration

Chicago State University   2002 — 2005
Bachelor of Science, Business Administration & Management

Donald CharlesDonald Charles United States
HSBC Years November 2005 - Present
Job Branch Relationship Banker at HSBC
Industry Banking
HSBC   November 2005 - Present

Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, Sales, Financial Analysis, Series 63, Strategic Financial..., Series 6, Relationship Management

Keller Graduate School of Management of DeVry University   2012 — 2014
Master of Business Administration (MBA), Finance, General

City University of New York-Brooklyn College   2005 — 2009
Bachelor of Science (BSc), Business Administration, Management and Operations

Khareema SalleyKhareema Salley Chicago, Illinois
HSBC Years June 2003 - Present
Job Banking
Industry Financial Services
HSBC   June 2003 - Present
Chase   2012 - 2013
Chase   2012 - 2013

loan modification,..., Banking, Risk Management, Customer Service, Financial Analysis, Microsoft Excel, Microsoft Office, Leadership, Business Analysis, Credit Risk, Credit

Chicago State University   2003 — 2005
Bachelor of Arts (B.A.), Business Administration and Management, General

Chicago State University   2003 — 2005
Bachelor of Business Administration (BBA), Business

City Colleges of Chicago-Kennedy-King College   2001 — 2003
Associate of Arts and Sciences (AAS), Computer Information Systems

Antoinette HartAntoinette Hart Greater Chicago Area
HSBC Years November 2011 - Present
Job Foreclosure Avoidance coordinatior at HSBC
Industry Financial Services
HSBC   November 2011 - Present
HSBC   April 2008 - November 2011
Archer Bank   April 2007 - October 2007
Chase   September 1990 - February 2007

Training, Accounting, Negotiation, Testing, Research, Banking, Credit, Mortgage Lending, Foreclosures, Strategic Planning, Leadership Development, Team Building

Chicago State University   1990 — 1993


Clover WalkerClover Walker Greater New York City Area
HSBC Years June 2004 - September 2007
Industry Banking
Discount Home Mtge/HSNY   June 2012 - June 2013
JPMorgan Chase   August 2011 - December 2011
The Tuttle Agency   August 2009 - November 2009
UBS WEALTH MGMT   December 2008 - March 2009
Bank of New York/Mellon   March 2008 - August 2008
Morgan Stanley   October 2007 - February 2008
HSBC   June 2004 - September 2007
UBS   September 2006 - August 2007
Deutsche Bank / State Street Bank   September 2000 - November 2003
Facey Commodity Co. Ltd.   1988 - 1991

Administration, Financial Reporting, FX, Mutual Funds, Interest Rate..., Settlements, Settlement, Commodity, Accounting, Corporate Actions, Confirmations, Fixed Income, Securities, Equities, Hedging, Bonds, Derivatives, SWIFT, Middle Office, Cash Management, Trading, Back Office, Currency, Reconciliations, Payments, Asset Management, Bloomberg, Investment Banking, FX Options, Account Reconciliation, Finance, Financial Services, Analysis, Portfolio Management, Banking, Credit, Hedge Funds

City University of New York   2005 — 2006
CA, Business and Finance

Suttatip (Kate) AngkititrakulSuttatip (Kate) Angkititrakul San Francisco Bay Area
HSBC Years April 2000 - July 2001
Job Financial Consultant at Wells Fargo
Industry Banking
Wells Fargo   June 2014 - Present
KeyBank   September 2010 - June 2014
Key Equipment Finance   May 2002 - September 2010
HSBC   April 2000 - July 2001

Financial Analysis, Financial Planning &..., Financial Modeling, Pricing Analysis, Finance, Pricing, Project Planning, Forecasting

University of Colorado at Boulder   2001 — 2003
Master of Business Administration (MBA), Finance

Chulalongkorn Mahawitthayalai   1996 — 2000
Bachelor of Business Administration (BBA), International Business

OlaBode AshayeOlaBode Ashaye Greater New York City Area
HSBC Years August 2008 - February 2011
Job Over 4 years of experience and accomplishments in areas of sales, customer relations, operations and research analyses.
Industry Banking
Micheal Kors   December 2014 - Present
Reiss London   March 2014 - December 2014
BNY Mellon   July 2012 - June 2013
JPMorgan Chase   September 2011 - July 2012
HSBC   August 2008 - February 2011
Zale   2006 - 2007
Capital One   2005 - 2007

Banking, Customer Service, Credit, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Loans, Sales, Outlook, Retail Banking, Insurance, Customer Satisfaction, SharePoint, SQL, Visio, Communication Skills, Analytical Skills, Outstanding..., Loan Servicing, Document Management, Data Entry, Data Processing, Mortgage Servicing, Loss Mitigation, CRM, Management, Team Building, Research, Leadership

City University of New York   2008 — 2012
Bachelor of Science (BSc), Business Management and Finance

john noeljohn noel Greater New York City Area
HSBC Years September 2011 - March 2012
Job BSA/AML/KYC/OFAC Consultant
Industry Banking
Ocean Bank   June 2012 - Present
HSBC   September 2011 - March 2012

AML, Risk Assessment, USA PATRIOT Act, Risk Management, Enterprise Risk..., Due Diligence, Internal Audit, KYC, Financial Risk, Fraud, Transaction Processing, OFAC, Loans, Banking, Bank Secrecy Act

City University of New York City College   2002 — 2006
B.S, Mathematic

Anthony AtiyehAnthony Atiyeh Montreal, Canada Area
HSBC Years April 2013 - Present
Job Personal Banker at HSBC
Industry Banking
HSBC   April 2013 - Present
PCM   February 2012 - February 2013
Chic Alors   September 2011 - December 2011
Groupe Antonopoulos   July 2009 - December 2009
Town of Mount-Royal   May 2005 - August 2008

Sales, Marketing Strategy, Public Relations, Leadership, Creativity, Social Media Marketing, Social Media, Event Planning, Strategic Thinking, Problem Solving, Creative Strategy, Customer Experience, Travel, Group Work, Multi Tasking, Interpersonal Skill, Communication Skills, Strategic Negotiations, International Travel, Political Science, International Relations, International Business, International Political..., Negotiation, Program Management

City University of Hong Kong   2014 — 2014
Bachelor's Degree, Political Science

Concordia University   2013 — 2014
Bachelor of Arts (B.A.), Political Science

Concordia University   2007 — 2011
Bachelor of Commerce (B.Com.), Major: Marketing, Minor: International Business

Collège Jean-de-Brébeuf   2005 — 2007
Diploma of Collegial Studies, Human Sciences and Mathematics

Collège Notre-Dame   2000 — 2005
Diploma of High School Studies, Physics and History

Loris FedrigoLoris Fedrigo Greater Chicago Area
HSBC Years July 2011 - August 2011
Job IP Consultant
Industry Management Consulting
Illinois Institute of Technology   January 2014 - Present
Chicago-Kent College of Law   October 2013 - Present
SiNode Systems   2014 - 2014
SiNode Systems   2014 - 2014
Acumed   2013 - 2013
HSBC   July 2011 - August 2011
Schoolinaction srl   January 2009 - December 2010
HSBC   June 2009 - July 2009
EVERGREEN LINE   June 2008 - August 2008

Social Media, Blogging, IP, IAM, Patents, Licensing, Licensing Negotiations, Human Resources, Milestones, Strategic Planning, Web Design, Leadership Development, Due Diligence, Intellectual Property..., Staff Development, Video Production, Product Development, Business Valuation, New Business Development, Patent Portfolio..., Strategic Partnerships, Strategy, Intellectual Property, Technology, Innovation Management, Patentability, Marketing, Marketing Communications, Event Management

Harvard Law School   2014 — 2014
Online Class On Copyright, CopyrightX

Chicago-Kent College of Law, Illinois Institute of Technology   2013 — 2014
Master of Laws (LLM), Intellectual Property Management and Markets

Università degli Studi di Trieste   2010 — 2013
Bachelor's degree, Economics and Management of Innovation

Licensing Executive Society


Think Chicago

Sasima PongfuengfuSasima Pongfuengfu West New York, New Jersey
HSBC Years December 2007 - January 2008
Job Vice President of Asset Management
Industry Real Estate
Urban American Management, LLC   August 2012 - Present
Urban American Management, LLC   June 2011 - November 2011
Triroj Co., Ltd   October 2009 - August 2010
Sasin Graduate Institute of Business Administration of Chulalongkorn University   October 2009 - August 2010
Deloitte   January 2009 - September 2009
Grant Thornton Advisory   July 2008 - December 2008
HSBC   December 2007 - January 2008

Real Estate Development, Financial Modeling, Real Estate, Real Estate Economics, Real Estate Transactions, Investment Properties, Financial Analysis, Leases, Valuation, Investments, Due Diligence, Asset Management, Acquisitions, Market Research, Mergers & Acquisitions, Project Management, Microsoft Excel, Property Management, Private Equity, Data Analysis, Microsoft Office, Business Analysis, Entrepreneurship, Business Strategy, Commercial Real Estate, Strategic Planning, Portfolio Management, Research, Business Development, Economics, Feasibility Studies, Market Analysis, English

Cornell University   2010 — 2012
Master of Real Estate, Real Estate

Chulalongkorn University   2004 — 2008
BBA, International Business Management

Christian BowlesChristian Bowles Burlington, North Carolina
HSBC Years 2004 - 2009
Job Personal Banker at SunTrust Bank
Industry Financial Services
SunTrust Bank   August 2012 - Present
Lawn Monster   February 2010 - May 2012
Dun & Bradstreet   January 2008 - January 2010
HSBC   2004 - 2009
HSBC   January 2004 - January 2008

Banking Operations, Financial Advisory, Account Executives, Lawn Care, Successful Business..., Microsoft Word, Microsoft Excel, PowerPoint, Microsoft Money, freighliner corp, Material Handling, Quality Assurance, Soundbooth

Gardner-Webb University
Business /Marketing

Chowan University   1997 — 1999
Bachelor of Business Administration (B.B.A.), Management Information Systems, General

Chowan University
IS, Business Management

Amanda RainesAmanda Raines Greater Memphis Area
HSBC Years January 2006 - April 2009
Job Internet Sales Development Coordinator at Cox Media Group
Industry Marketing and Advertising
Cox Media Group   April 2015 - Present
Nexstar Broadcasting Group, Inc.   November 2014 - April 2015
Takeda Pharmaceuticals   April 2012 - October 2014
Vista Host   January 2010 - April 2012
HSBC   January 2006 - April 2009

Account Management, Customer Service, Negotiation, Budgeting, Building Relationships, Sales Management, Marketing Strategy, Marketing Communications, Social Media Marketing, Product Marketing, Budgets, Strategy, Marketing, Team Building, Team Leadership, Leadership, Training, Management, Time Management, Relationship Building, Event Planning, Advertising, Social Media, New Business Development, Event Management, Sales Operations, Public Relations, Strategic Planning, Social Networking, Coaching, Analysis, Media Relations

Christian Brothers University   2001 — 2005
English for Corporate Communications and Management, Joint Degree Program in English, Marketing, & Communications

Google Academy
Google Analytics Certification

Perla CardozaPerla Cardoza New York, New York
HSBC Years April 2010 - January 2011
Job Real Estate Salesperson at DSA Realty Services
Industry Real Estate
DSA Realty Services   January 2014 - June 2014
Citi   February 2011 - December 2013
HSBC   April 2010 - January 2011

Spanish-speaking, Microsoft Office, Teamwork, Team Leadership, Team Building, Persuasive Speaker, Sales

City University of New York City College   2005 — 2007

M. Irshad Khan, CAMS I CFE I CFSM. Irshad Khan, CAMS I CFE I CFS United States
HSBC Years March 2011 - December 2011
Job President/CEO at iKhan & Co. Advisory Services, Inc.
Industry Financial Services
PwC   July 2015 - Present
Discover Financial Services   July 2015 - Present
iKhan & Co. Advisory Services, Inc.   July 2012 - Present
Oppenheimer & Co. Inc.   April 2015 - July 2015
Gibraltar Private Bank & Trust   February 2015 - April 2015
JPMorgan Chase & Co.   May 2014 - February 2015
Citi   July 2013 - September 2013
Citi   March 2012 - July 2012
HSBC   March 2011 - December 2011
Citi   October 2010 - March 2011

Microsoft Office, Word, Excel, PowerPoint, Outlook Express, Microsoft Excel, Risk Management, Financial Institutions, Hedge Funds, Project Management, Certified Fraud Examiner, AML, Bank Secrecy Act, USA PATRIOT Act, Due Diligence, Fraud, KYC, Financial Services

City University of New York School of Law
Doctor of Law (J.D.), Corporate Business Law

NYU School of Professional Studies   2015 — 2015
Certificates in both Corporate Compliance & Ethics and U.S. Law & Methodologies

Cornell University - Johnson Graduate School of Management
Executive Leadership Certificate- Leadership & Strategic Project Management

Mercy College
Bachelor of Science (B.S.), Honours in Business Administration, Specialized in International Business.

Nichel K. James, CISSP, CRISC, GMOBNichel K. James, CISSP, CRISC, GMOB Plainfield, Illinois
HSBC Years November 2014 - August 2015
Job Security Solutions Engineer | Entrepreneur
Industry Information Technology and Services
Verizon Enterprise Solutions   August 2015 - Present
HSBC   November 2014 - August 2015
Insight Global, HSBC   August 2014 - November 2014
Adams Communication & Engineering Technology (ACET, Inc.)   February 2014 - August 2014
Dell SecureWorks   September 2013 - February 2014
Engineering Services Network - ESN   January 2013 - September 2013
United States Marine Corps   July 2009 - January 2013
United States Marine Corps   July 2005 - July 2009

Security, Troubleshooting, Security Clearance, Active Directory, Windows Server, DoD, Computer Hardware, Information Assurance, Help Desk Support, Leadership, Network Security, VMware, Microsoft Exchange, Military Experience, Customer Service, Microsoft Office, Cisco Routers, Security+, CCNA, Active DoD Secret..., Network Administration, Training, Military Training, Government, Military Operations, Project Planning, Windows Services, Operational Planning, Firewalls, Customer Oriented, Counterterrorism, Joint Operations, Policy Analysis, IT Security Operations, IT Security Assessments, Information Security, Information Technology, Networking, Computer Security, Management, Policy, Risk Management, Organizational..., Physical Security, CISSP, Personnel Supervision, Healthcare Information...

Champlain College   2015 — 2016
Bachelor’s Degree, Cyber Security

Western Governors University   2013 — 2014
Bachelor of Technology in Health Informatics, Computer and Information Systems Security/Information Assurance

University of Maryland University College   2010 — 2013
Bachelors, Business Administration

DeVry University   2008 — 2008
Business Administration and Management, General

Carlos Lopez MedranoCarlos Lopez Medrano Greater San Diego Area
HSBC Years February 2007 - September 2008
Job Business Developer
Industry Marketing and Advertising
Blue Spot Photography   April 2009 - Present
HSBC   February 2007 - September 2008
Banamex   January 2005 - February 2007

Marketing Strategy, Digital Marketing, Advertising, Business Development, Business Strategy, Bilingual-English/Spanis..., Multicultural, People Skills

Instituto Tecnológico y de Estudios Superiores de Monterrey   1998 — 2003
Bachelor's degree, Marketing

Trazos   2008 — 2009
Desktop Publishing & Film Making

Macquarie University   2002 — 2002
eBusiness & Multimedia

Charles University in Prague   2001 — 2001
International Business

Thais Hawkins-McClainThais Hawkins-McClain Greater Chicago Area
HSBC Years August 1989 - Present
Industry Financial Services
HSBC   August 1989 - Present

Customer Satisfaction, Customer Service, Customer Relations

Chicago State University   1979 — 1981

Farragut High School   1975 — 1979
diploma, GenStudies

Matthew RudolphMatthew Rudolph Greater Chicago Area
HSBC Years April 2014 - June 2014
Job Assistant General Counsel at Netrix, LLC
Industry Law Practice
Netrix, LLC   April 2015 - Present
HSBC   April 2014 - June 2014
HSBC   March 2013 - April 2014
Law Offices of Chicago-Kent, Entrepreneurial Law Clinic   January 2012 - May 2012
Harris & Affiliates   May 2011 - March 2012
Federal District Court, Northern District of Illinois   January 2011 - May 2011
Chicago-Kent College of Law   August 2010 - December 2010
Chicago-Kent College of Law   May 2010 - December 2010

Legal Contract Review, Contract Negotiation, Trademarks, Copyright Law, Corporate Law, Start-ups, Transactional Law, Employment Law, Business Transactions, IT law, Privacy Law, Privacy Policies, Licensing, Intellectual Property..., Employment Contracts, Intellectual Property, Legal Research, Legal Writing, IT Law, Westlaw, Entomology

Chicago-Kent College of Law, Illinois Institute of Technology   2009 — 2012
Juris Doctor, 3.793

Northern Illinois University   2004 — 2009
Bachelor of Arts (B.A.), Philosophy

Russel GallRussel Gall Frisco, Texas
HSBC Years 2013 - 2013
Job President Regall Software, Inc.
Industry Computer Software
Regall Software, Inc.   April 1991 - Present
HSBC   2013 - 2013
Symcor   January 2010 - January 2011
Symcor   2007 - 2008
Key Bank   2005 - 2007
Mercantile Bank   1995 - 2006
Key Bank   2004 - 2005
SunTrust Bank   1998 - 2005
First Interstate Bank, Phoenix   January 1995 - January 1996
First Interstate Bank, Phoenix   January 1994 - January 1995

Easytrieve, VSAM, CICS, VTAM, Mainframe, JCL, IBM Mainframe, Fileaid, COBOL, TSO, z/OS, MVS, Assembler, SDLC, Systems Analysis, ISPF, Banking, Software Development, Payments, Requirements Gathering, Visio, Business Requirements, Enterprise Architecture, Testing, DB2, Integration, User Acceptance Testing, Data Warehousing, Software Project..., Program Management, Requirements Analysis, Disaster Recovery, Unix, Business Analysis, PMO, PMP, IT Strategy, SOA, Vendor Management, Solution Architecture, Databases, ITIL, Agile Project Management, SQL, Application Architecture, Software Documentation, Business Process, Project Portfolio..., IT Management, SharePoint

Cincinnati State Technical and Community College
Computer Science

Southern Methodist University - Cox School of Business

Igor BalyasniyIgor Balyasniy Greater New York City Area
HSBC Years June 2003 - May 2011
Job Relationship Manager at Citi
Industry Financial Services
Citi   September 2011 - Present
Chase   June 2011 - September 2011
HSBC   June 2003 - May 2011

Banking, Portfolio Management, Relationship Management, Financial Services, Credit, Wealth Management, Investments, Retail Banking, Loans, Credit Analysis, Mutual Funds, Commercial Banking, Series 7, Finance

City University of New York-Brooklyn College   1999 — 2003
B.S. Business/Management/Finance, business/management/finance/accounting/marketing

politechnical university of the city of Kiev , Ukraine   1992 — 1998
master's degree in marketing, marketing, management

Abbas Parvin PerezAbbas Parvin Perez New York, New York
HSBC Years August 2012 - July 2013
Job Consultant at Deloitte
Industry Management Consulting
Deloitte   August 2014 - Present
HSBC   August 2012 - July 2013
National Australia Bank   June 2011 - September 2011

Financial Reporting, Financial Analysis, Operational Risk..., Six Sigma, Financial Modeling, Management, Strategy, Risk Management, Entrepreneurship, Financial Risk, Private Equity, Portfolio Management, Valuation, Analysis, Treasury Management, Microsoft Excel

Duke University - The Fuqua School of Business   2013 — 2014
Master's degree, Management

City University of Hong Kong   2009 — 2012
BBA, Global Business Systems Management - Finance

Rotterdam School of Management   2011 — 2012
Management Sciences and Quantitative Methods, High Distinction

Tsinghua University   2011 — 2011
Banking, Corporate, Finance, and Securities Law, High Distinction

Susann LambkinSusann Lambkin Brooklyn, New York
HSBC Years June 2014 - November 2014
Job Decision Support Systems and Hospital Analytics
Industry Information Technology and Services
SUNY Downstate Medical Center   March 2015 - Present
HSBC   June 2014 - November 2014
Randstad Technologies US   August 2010 - June 2014
TOCO Inc.   April 2008 - September 2013
Baptist Health South Florida   November 2008 - January 2010
BearingPoint   November 2002 - January 2008
KPMG   1999 - 2002
Port Authority of New York and New Jersey   March 1999 - November 1999
NBC   September 1997 - November 1998
Project Renewal   1995 - 1998

Business Intelligence, Program Management, CRM, ETL, Strategy, Management, Recruiting, Business Development, Data Analysis, Telecommunications, Quality Assurance, Project Planning

Clarion University of Pennsylvania   2012 — 2015
Master of Business Administration (MBA)

City University of New York-Brooklyn College   1996 — 2000
MIS, Infomation Systems

Howard University   1990 — 1993
BA, Admin of Justice

Flora Fang LIUFlora Fang LIU Toronto, Canada Area
HSBC Years 2007 - 2008
Job Stress Testing Manager Change Management at BMO Financial Group
Industry Financial Services
BMO Financial Group   February 2015 - Present
LCH.Clearnet   2012 - 2013
Societe Generale Corporate and Investment Banking - SGCIB   2011 - 2012
BNP Paribas Cardif   2008 - 2009
ABN AMRO Bank N.V.   2008 - 2009
Natixis   2008 - 2008
HSBC   2007 - 2008
Societe Generale Corporate and Investment Banking - SGCIB   2006 - 2007

Equities, CDS, Structured Finance, Derivatives, Straight Through..., Dodd-Frank, OTC, Agile Methodologies, Strategy, Change management, PMO, Prince2, Business Process..., Reorganisation, Experienced Business..., Trading Systems, User Acceptance Testing, Process Optimization, Sophis, Quality Center, SQL, MS Project, Markitwire, Change Management

Institut d'Etudes politiques de Bordeaux   2004 — 2006
Master's degree, Geo-economics & International Affairs

China Foreign Affairs University
Bachelor of Laws (LLB), Diplomacy

Ecole du Louvre   2013 — 2013
Summer courses, Art history

Jerry BergmanJerry Bergman Montville, New Jersey
HSBC Years August 2004 - June 2006
Job Business Development at
Industry Financial Services
Experience   2014 - Present
JBERGMAN Intl Consulting   August 2011 - April 2014
HSBC   August 2004 - June 2006
Deutsche Bank   June 2003 - May 2004
Morgan Stanley   May 1988 - May 2003
First Boston   August 1980 - May 1988
Federal Reserve Bank of New York   June 1978 - August 1980
Federal Reserve Bank of New York   June 1976 - June 1978
Federal Reserve Bank of New York   August 1970 - June 1976
GE   January 1968 - August 1970

Business Development, Business Strategy, Strategic Planning, Financial Analysis, New Business Development, Business Analysis, Strategy, Management, Project Management, Banking, Portfolio Management, Investments

City University of New York-Brooklyn College   1964 — 1968
Bachelor of Science (BS), Mathematics/Economics

Richard MoralesRichard Morales San Francisco, California
HSBC Years April 2006 - April 2009
Job Account Manager at FireEye, Inc.
Industry Computer & Network Security
FireEye, Inc.   January 2013 - Present
FireEye, Inc.   January 2013 - December 2013
Wells Fargo   August 2010 - December 2012
HSBC   April 2006 - April 2009
Best Buy   August 2002 - April 2006

Sales,, Outlook, Microsoft Excel, Account Management, New Business Development, RainKing, Jigsaw, Bilingual, Spanish-English, Information Security, Channel Partners, Lead Generation, Sales Prospecting, Prospect Qualification, Strategic Account..., Major Account..., State & Local..., Sales Operations, Mortgage Lending, B2B, Enterprise Technology...

City College of San Francisco   2003 — 2005
Computer Science

Kelly JoscelyneKelly Joscelyne New York, New York
HSBC Years June 2009 - November 2012
Job Global Talent Management Leader at PwC
Industry Financial Services
PwC   May 2015 - Present
The 30% Club   November 2014 - Present
Saint Mary's College of California   September 2014 - Present
PwC   November 2012 - Present
HSBC   June 2009 - November 2012
PriceWaterhouseCoopers   July 2002 - June 2009
Arthur Andersen   August 1998 - July 2002
Human Resource Partners   June 1994 - July 1998

Human Resources, Talent Management, Employee Engagement, Performance Management, HR Transformation, Succession Planning, HR Consulting, Organizational Design, Talent Acquisition, Change Management, Organizational..., Culture Change, Employee Relations, Personnel Management, Employer Branding, Executive Coaching, Deferred Compensation, Executive Search, Leadership, Recruiting, Management Development, Workforce Planning, Management Consulting, HR Policies

Charles Sturt University   1995 — 1996
Master Business HR, Human Resources

Macquarie University   1991 — 1993
BA Psychology & Sociology

Janelle DeanJanelle Dean Greater Chicago Area
HSBC Years May 2013 - Present
Job Audit/ Data Entry Operator at HSBC
Industry Hospitality
HSBC   May 2013 - Present
Rivers Casino   June 2011 - May 2012
Elica Inc   August 2010 - September 2010
Market Track   August 2006 - October 2009
Stivers Staffing INC   June 2006 - August 2006
LaSalle Network   March 2005 - July 2005
Telesight INC   August 2004 - March 2005

Customer Service, Data Entry, 10 Key, Fax, Microsoft Office, Microsoft Word, Windows, Access, Microsoft Excel, PowerPoint, Payroll, Outlook, Training, Recruiting, Research, Call Center, Employee Relations, Customer Satisfaction

Chicago State University   2009 — 2013
Pursing Bachelors Degree, Major Criminal Justice

Malcolm X. College   2003 — 2006
Associate, Science

Amir ElshafiyAmir Elshafiy Greater New York City Area
HSBC Years June 2004 - January 2008
Job Licensed Mortgage Banker at Skyline Mortgage, LLC
Industry Financial Services
Skyline Mortgage, LLC   September 2009 - Present
HSBC   June 2004 - January 2008

City University of New York

Igor GrinbergIgor Grinberg Brooklyn, New York
HSBC Years January 2008 - November 2008
Job Finance Lead
Industry Financial Services
AIG   June 2013 - Present
Morgan Stanley   July 2012 - June 2013
American Express   November 2008 - July 2012
HSBC   January 2008 - November 2008
Credit Suisse   March 2006 - December 2007
Ernst & Young   February 2005 - February 2006

Financial Analysis, Budget Process, Forecasting, Expense Management, Corporate Finance, Strategic Planning, Project Planning, Full P&L Responsibility, Finance, Financial Modeling, Financial Services, Managerial Finance, Valuation, P

Brooklyn College   2000 — 2004
Bachelor of Science (BS), Finance and Financial Management Services

Farhan SohailFarhan Sohail Brooklyn, New York
HSBC Years March 2005 - January 2006
Job Financial Coordinator at Icahn School of Medicine at Mount Sinai
Industry Hospital & Health Care
Icahn School of Medicine at Mount Sinai   March 2011 - Present
New Leaders for New Schools   December 2006 - October 2010
CharterMac   June 2006 - November 2006
HSBC   March 2005 - January 2006
Citi   August 2004 - March 2005

Nonprofits, Management, Analysis, Project Management, Budgets, Financial Analysis, Program Development, Data Analysis, Public Speaking, Customer Service

City University of New York-Brooklyn College   2000 — 2004
Bachelor of Science (B.S.), Business/Management/Finance

College of Staten Island   1999 — 2000

Murtajur RahmanMurtajur Rahman Greater New York City Area
HSBC Years October 2010 - Present
Job Vice President, HSBC APIC
Industry Banking
HSBC   October 2010 - Present
Wells Fargo   April 2009 - September 2010
HSBC   April 2006 - March 2009

Credit, Asset Based Lending, Trade Finance, Real Estate, Global Cash Management, Commercial Banking, Commercial Lending, Credit Analysis, Banking, Loans, Small Business Lending, Portfolio Management, Relationship Management

New York University   2010 — 2010
Certificate, Formal Credit Training

City University of New York City College   2000 — 2006
MA, Economics

Queens College   2000 — 2004
BA, Economics & Political Science

Scarlinig NunezScarlinig Nunez New York, New York
HSBC Years February 2007 - October 2008
Job Education Specialist at Children's Arts and Science Workshop
Industry Education Management
Children's Arts and Science Workshops   June 2013 - Present
H&R Block   January 2013 - April 2015
Patriot National Bank   March 2010 - July 2012
HSBC   February 2007 - October 2008

Customer Service, Sales, Branch Banking, Tax, Deposits, Banking, Credit, Loans, Cash Management, Retail Banking, Cross Selling, Microsoft Excel, Credit Cards, Outlook, Microsoft Word, Microsoft Office, PowerPoint, Accounts Payable

City University of New York City College   2004 — 2010
Bachelor of Science (B.S.), Business Administration and Management, General

WEI KONGWEI KONG Atlanta, Georgia
HSBC Years June 2010 - July 2010
Industry Accounting
GE   October 2013 - Present
CHINA AUDIT ASIA PACIFIC CPA CO., LTD   February 2011 - March 2011
HSBC   June 2010 - July 2010
GE   February 2010 - June 2010

Accounting, Tax, Bookkeeping, Auditing

University of Illinois at Urbana-Champaign   2012 — 2013
Master's degree, Accounting, 3.94

City University of Hong Kong   2011 — 2012
Master's degree, Economics, 3.13

Susan HetrickSusan Hetrick Washington D.C. Metro Area
HSBC Years 1987 - 1992
Job Global Head, Policy, Communications and Engagement at The World Bank Group
Industry International Affairs
Deloitte   November 2011 - February 2013
The People Forum   September 2008 - November 2011
Northern Rock   March 2010 - August 2010
The RBS Group   April 2005 - September 2009
RBS   July 2007 - September 2008
AEGON   August 2001 - December 2004
Nokia Telecommunications   1993 - 1996
HSBC   1987 - 1992

TUPE, Employee Engagement, Employee Relations, Culture Change, Change Management, HR Transformation, Organizational Design, Talent Management, Human Resources, Personnel Management, Stakeholder Management, Policy, HR Consulting, Strategy, HR Policies

City University London   1996 — 2001
PhD, organisational behaviour

University of Warwick - Warwick Business School   1986 — 1987
MA, Industrial Relations

Estella GirardeyEstella Girardey San Francisco Bay Area
HSBC Years March 1988 - March 2006
Industry Management Consulting
America's Job Center of California - County of Monterey - Office for Employment Training   March 2015 - Present
Shoreline Workforce Development Services   September 2012 - February 2015
One Stop Career Center - Monterey County Office for Employment Training   November 2011 - August 2012
One Stop Career Center - Monterey County Office for Employment Training   May 2009 - October 2010
The Marshall Group   January 2007 - April 2008
HSBC   March 1988 - March 2006
Avco Financial Services   March 1983 - March 1988

Marketing, Risk Management, Recruiting, Employee Relations, Management, Sales, Finance, Performance Management, Team Leadership, Screening, Employee Engagement, Interviews, Team Building, Team Management, Organizational..., Vendor Management, Technical Recruiting, Coaching, Talent Acquisition, Call Centers, Personnel Management, Executive Search, Temporary Placement, New Hire Orientations, Program Management, Onboarding

Chapman University

Fullerton College

Noah MandelNoah Mandel Greater San Diego Area
HSBC Years April 2004 - October 2008
Job Real Estate Sales and Marketing Coach, Digital Marketing Expert, Social Media Manager, Mentor and Life Coach
Industry Financial Services
International City Mortgage   December 2014 - Present
Winning Agent Enterprises   November 2014 - Present
Wells Fargo   November 2008 - December 2014
HSBC   April 2004 - October 2008
Capital One Auto Finance   April 2000 - May 2004
Enterprise Car Sales   June 1994 - April 2000

Business Development, Leadership, Sales, Management, Sales Operations, Account Management, Strategic Planning, Operations Management, Sales Management, Portfolio Management, Social Media Marketing, Web Design, E-commerce SEO, Social Media Advertising, Social Media Integration, Financial Analysis, Growth Hacking, Market Research, Product Management, Strategic Consulting, Team Leadership, Marketing, B2B, E-commerce, Customer Retention, Budgets, Team Management, Credit, Banking, Loans, Relationship Management, Finance, Team Building, Customer Service, Mortgage Lending, Financial Services, Process Improvement, Credit Analysis, Underwriting, Advertising, Loan Origination, Negotiation, Strategy, Thought Leadership, WordPress, Membership Systems, Teaching Adults, Employee Training, Business Coaching, Executive Coaching

City University of New York-Brooklyn College   1989 — 1994
BA, Communications

Nate EdwardsNate Edwards Greater San Diego Area
HSBC Years 2004 - 2006
Job Insurance Sales Specialist / Broker at SelectQuote Insurance Services
Industry Investment Management
SelectQuote Insurance Services   June 2015 - Present
Reliant Funding   September 2014 - June 2015
Neopost   March 2014 - September 2014
Pace Payment Systems   August 2012 - February 2014
Certified Payment Processing   August 2007 - March 2012
HSBC   2004 - 2006

Sales Process, Solution Selling, B2B, Account Management, Direct Sales,, Sales Management, New Business Development, Sales Operations, Cold Calling, Sales, Selling, Sales Presentations, Key Account Management, Business Development, CRM, Management, Marketing Strategy, Negotiation, Business Strategy

Cincinnati State Technical and Community College
Associates of Applied Science, Sales and Marketing

Monica SchweitzerMonica Schweitzer New York, New York
HSBC Years February 2014 - Present
Job Assisant Vice President, Global Solutions Group at HSBC
Industry Banking
HSBC   February 2014 - Present
HSBC   July 2012 - February 2014
The Sterling Group   May 2011 - August 2011
GMR Marketing   September 2009 - September 2010

Business Development, Pipeline Management, Client Planning, Relationship Management, Business Strategy, Wealth Management, Investments, Direct Investments, Credit Analysis, Financial Analysis, Debt & Equity Financing, Business Process..., Project Management, Financial Reporting, Market Research, Event Planning, Event Management

University of Wisconsin-Madison   2008 — 2012
Bachelor of Business Administration, Finance, Investments, and Banking; Entrepreneurship Management

City University London   2011 — 2011
Study Abroad, Finance, Investments, and Banking

Chaoran (Coral) WANGChaoran (Coral) WANG Ithaca, New York
HSBC Years June 2012 - June 2013
Job Master of Financial Engineering Candidate at Cornell University
Industry Financial Services
J.P. Morgan   July 2014 - July 2015
J.P. Morgan   June 2013 - August 2013
HSBC   June 2012 - June 2013

Equities, Derivatives, Bloomberg Terminal, Java, VBA, LaTeX, SAS programming, SPSS, Macroeconomics, Lotus Notes, JavaScript

Cornell University   2015 — 2016
Master of Engineering (M.Eng.), Financial Engineering

City University of Hong Kong   2009 — 2014
Bachelor of Science (BSc), Computing Mathematics, Graduated with First Class Honours

University of New South Wales   2011 — 2012
Bachelor of Science (BSc), Mathematics

Andres CastroAndres Castro Orlando, Florida Area
HSBC Years May 2004 - July 2007
Job Small Business Lending, Finance and Banking
Industry Banking
BankUnited   March 2014 - September 2015
Wells Fargo   April 2013 - March 2014
Bank of America   July 2011 - March 2013
SunTrust   November 2007 - May 2011
HSBC   May 2004 - July 2007

Banking, Finance, Mortgage Lending, Retail Banking, Loans, Financial Services, Consumer Lending, Credit Analysis, Credit, Financial Analysis, Credit Cards, Relationship Management, Risk Management, Investment Banking, Mortgage Banking, Cross Selling, Personal Banking, Lines Of Credit, SBA, Small Business Lending, Small Group Counseling, Physician Lending, Owner Occupied, Commercial Lending, Sales, Financial Risk, Loan Origination, Treasury Management, Branch Banking, Small Business, Customer Retention, Credit Risk, Management, Customer Service, Commercial Banking, Leadership, Microsoft Office

University of Central Florida   2014 — 2016
Bachelor of Science (B.S.), Finance and Financial Management Services

City Colleges of Chicago-Wilbur Wright College   2011 — 2013
Associate’s Degree, General Studies

International Academy of Design and Technology-Orlando   2002 — 2004
Associate of Science (A.S.), Web/Multimedia Management and Webmaster

Jean-Marc FortuneJean-Marc Fortune Greater New York City Area
HSBC Years June 2015 - Present
Job CFA Level I Candidate June 2016 & Wealth Management Trainee at HSBC
Industry Financial Services
HSBC   June 2015 - Present
Fortune Financials   January 2014 - Present
American Transit Insurance Co   January 2015 - June 2015
AXA Advisors   February 2015 - March 2015
Deckers Brands   October 2010 - January 2015
Zolio Inc   September 2014 - November 2014

Sales, Strategy, CRM, Project Planning, Customer Service, Negotiation, Finance, Start-ups, Networking, Entrepreneurship, New Business Development, Marketing Communications, Market Research, Advertising, Retail, Marketing, Real Estate, Leadership, Product Marketing, Analysis, Public Speaking, Investments

City University of New York-Brooklyn College   2013 — 2015
Bachelor’s Degree, Finance and Investments

CUNY New York City College of Technology   2011 — 2013
Associate’s Degree, Marketing Management

Tricent WashingtonTricent Washington Greater Chicago Area
HSBC Years August 1999 - June 2014
Industry Legal Services
Thinking Outside The Box   February 2015 - May 2015
HSBC   August 1999 - June 2014

Microsoft Word, Litigation, Civil Litigation, Legal Research, Legal Writing, Microsoft Excel, Research, Westlaw, Courts, Customer Service, Outlook, PowerPoint, Microsoft Office

College of DuPage   2012 — 2015
Certificate in Paralegal, PARALEGAL

City Colleges of Chicago-Malcolm X College
Associate of Arts (A.A.), General Studies

Abu SayimAbu Sayim Tulsa, Oklahoma Area
HSBC Years November 1999 - June 2003
Job Alpha Strategic Holdings
Industry Import and Export
Alpha Strategic Holdings   March 2012 - Present
Bank of America   March 2010 - February 2012
JPMorgan Chase   June 2003 - March 2010
HSBC   November 1999 - June 2003

Export-Import, International Business..., New Business Development, Relationship Management, Banking, Commercial Lending, Consumer Lending, Mortgage Lending, Sales Management, Financial Audits, Business Development, Building Relationships, Business Strategy, International Trade, Financial Analysis, Sales, Negotiation, Finance, Customer Service, Strategy, International Sales, Management, Marketing, Entrepreneurship, Small Business, International Business, Marketing Strategy

Brooklyn College   1998 — 2003
Bachelor of Science (BS), business management and finance

City University of New York-Brooklyn College
Bachelor of Science (B.S.), Business Management and Finance

Celeste Castroverde-ScrogginsCeleste Castroverde-Scroggins Chicago, Illinois
HSBC Years October 2003 - June 2009
Job Infection Control Coordinator and QA at Lincoln Park Home Health Care
Industry Hospital & Health Care
Lincoln Park Home Health Care   October 2011 - Present
Alden Nursing and Rehab   April 2014 - May 2014
HSBC   October 2003 - June 2009

Strategic Planning, Healthcare Management, Clinical Research, Healthcare Information..., Process Improvement, Team Building, Change Management, BLS, Infection Control, Medical Terminology

City Colleges of Chicago-Malcolm X College   2011 — 2013
Associate’s Degree, Registered Nursing/Registered Nurse

Northeastern Illinois University
Bachelor of Arts (B.A.), Business Administration and Management, General

University of Illinois at Chicago
Bachelor’s Degree, Business Administration and Management, General, B+

Cory EricksonCory Erickson Bloomington/Normal, Illinois Area
HSBC Years August 2006 - January 2009
Job Sales Development Manager at Ecolab
Industry Public Safety
Ecolab   June 2015 - Present
Ecolab Food Safety Specialties   2009 - Present
HSBC   August 2006 - January 2009
Bothun Automotive   August 2000 - August 2006

Customer Service, Team Building, Training, Sales, Customer Satisfaction, Product Development, Process Improvement, Troubleshooting, Inventory Management, Microsoft Office

Chippewa Valley Technical College

Menomonie high school

Marcos MouraMarcos Moura Orange County, California Area
HSBC Years January 2000 - February 2004
Job Aligned Business & Operations Strategist. Social Behavior Marketing Thought Leader
Industry Hospital & Health Care
Amada Senior Care   September 2012 - Present
Play N Trade Video Games   December 2007 - September 2012
Shore Cliff Software - FranchiseMama   November 2007 - December 2008
House, The Home Loan Store   February 2005 - July 2007
Bank of America Home Loans   February 2004 - May 2005
HSBC   January 2000 - February 2004

Marketing Strategy, Social Media Marketing, New Business Development, Marketing, Leadership, Start-ups, Executive Management, Strategic Planning, Entrepreneurship, Sales Operations, Franchise Consulting, Sales, Management, Sales Management, Competitive Analysis, Online Advertising, Business Strategy, Turn Around Management, Retail, Strategic Partnerships, Franchising, Coaching, Training,, Brand Development, P&L Management, CRM, Business Planning, Video Production, Conflict Resolution, Corporate Branding, Financial Analysis, Social Entrepreneurship, Social Enterprise, B2B, Performance Management, Organizational..., Team Building, Retail Banking, South America, Income Statement, Franchisee Management, Mergers, Operations Management, Mergers & Acquisitions, P&L, Process Excellence, Superior Organization, Business Development

University of Southern California - Marshall School of Business   2011 — 2013
Master of Business Administration (M.B.A.)

Charter Oak State College   2009 — 2010
Bachelor of Science, Business Administration

Yvan Casado BessisYvan Casado Bessis Greater New York City Area
HSBC Years September 2013 - February 2015
Job ETP Trade Support chez Morgan Stanley
Industry Banking
Morgan Stanley   June 2015 - Present
ABC arbitrage Asset Management   March 2015 - June 2015
HSBC   September 2013 - February 2015
Credit Agricole CIB   April 2010 - March 2011
Societe Generale   April 2009 - September 2009
PricewaterhouseCoopers   September 2007 - February 2008

Investment Banking, Business Strategy, Corporate Finance, Marché financier, Capital Markets, Financial Markets, Financial Analysis, Management, Finance, Analyse financière, Évaluations, Bloomberg, Financial Modeling, Valuation, Derivatives, Equities, Fixed Income, Structured Products, Entrepreneuriat, Trading, Relations..., Start-up, Produits dérivés, Vente

ESCP Europe   2008 — 2012
Master in Management

City University (GB)   2008 — 2012

Universidad Carlos III de Madrid   2008 — 2012
Master Europeo en Administración y Dirección de Empresas

Comillas Pontifical University   2006 — 2008
E4 (International Business)

Qian WangQian Wang Greater Chicago Area
HSBC Years January 2011 - December 2011
Job MBA Candidate at University of Iowa Tippie College of Business
Industry Financial Services
Discover Financial Services   December 2013 - July 2015
Discover Financial Services   March 2012 - December 2013
HSBC   January 2011 - December 2011

Analytics, Risk Management, Financial Risk, Credit Risk, Credit Cards, Financial Analysis, Financial Modeling, Portfolio Management

University of Iowa - Henry B. Tippie College of Business   2015 — 2017
Master of Business Administration (MBA)

Shanghai University of Finance and Economics   2007 — 2011
Bachelor, Banking and International Finance

Exchange Study, International Business

City University of Hong Kong   2009 — 2009
Summer Exchange, International Finance

Thiru YogirajThiru Yogiraj Toronto, Canada Area
HSBC Years April 2007 - March 2011
Job Corporate Relationship Support Manager at HSBC Bank Canada
Industry Financial Services
HSBC Bank Canada   May 2015 - Present
HSBC Commercial Banking   October 2013 - April 2015
HSBC Commercial Banking   February 2012 - October 2013
HSBC   April 2007 - March 2011
HSBC Retail Banking and Wealth Management   June 2005 - April 2007

Banking, Brand Management, Financial Services, Budgets, Corporate Communications, Cross Selling, Business Analysis, Market Planning, Trade Finance, Sales, Trade Compliance, Market Research, Strategy, UCP 600, Trade Operations, Anti-boycott, Economic Sanctions, Risk Assessment, Financial Risk, Operational Risk, Reputational Risk, CIM

Global Association of Risk Professionals (GARP)   2014 — 2015
Financial Risk Manager (FRM) - Part 1 Candidate, Financial Risk

Chartered Institute of Marketing   2005 — 2009
Postgraduate Diploma in Marketing, Marketing

National Institute of Business Management   2007 — 2008
Advanced Diploma, Business Management

Brian MendenhallBrian Mendenhall Chicago, Illinois
HSBC Years November 2004 - May 2009
Job Property Preservation Management
Industry Banking
ServiceLink Field Services, LLC   April 2015 - Present
JPMorgan Chase   October 2010 - September 2014
JPMorgan Chase & Co.   July 2009 - October 2010
HSBC   November 2004 - May 2009
HSBC   October 2002 - November 2004
HSBC   July 2001 - October 2002
Lattof Chevrolet   December 2000 - July 2001

Credit Analysis, Project Management, Banking, Credit, Loans, Fixed Income, Credit Risk, Retail Banking, Portfolio Management, Risk Management, Commercial Banking, Property Management, REO, Remote Administration, Mortgage Lending, Quality Assurance, Quality Management, Sales, Leadership, Management, Process Improvement, Customer Service

DePaul University   2012 — 2014
Bachelor's degree, Business Oversight, 3.97 GPA

City Colleges of Chicago-Wilbur Wright College   1996 — 1998

University of Illinois at Chicago   1995 — 1996
Business Administration and Management, General

Nicholas DePierroNicholas DePierro Greater New York City Area
HSBC Years July 2014 - December 2014
Job Senior Executive/Financial Services/Regulatory & Financial Crimes Compl/Risk Mgt./Business Process Mgt./Change Mgt.
Industry Financial Services
HSBC   July 2014 - December 2014
Citi   March 2010 - May 2014
Cantor Fitzgerald   July 2006 - January 2010
Wells Fargo   January 2005 - June 2006
Wells Fargo Advisors   May 1996 - December 2004
Bank of America   October 1988 - May 1996

Financial Services, Banking, Capital Markets, Risk Management, Financial Crimes..., Regulatory Compliance, Business Process..., Program Management, Business Process..., Location Management, Hedge Funds, Business Strategy, Prime Brokerage, Mutual Funds, Investments, Fixed Income, Strategy, Securities, Financial Markets, Investment Banking, Relationship Management, Finance, Equities, Series 7, Management, Leadership, Back Office, Credit, Securities Lending, SDLC, Business Analysis, Middle Office, Portfolio Management, Corporate Actions, Financial Reporting, New Business Development, System Architecture, Customer Retention, Pega PRPC, Risk Assessment, Operational Risk..., Billing Systems, FX Trading, Equity Derivatives, Business Transformation, Product Development, IBM Websphere Commerce, Workflow Management..., Workflow Management, Global Strategy

City University of New York   1975 — 1981
Business Administration and Management, General

Xavinnie ShenXavinnie Shen Vancouver, Canada Area
HSBC Years 1995 - 1998
Job Manager Solution Delivery at WorkSafeBC
Industry Information Technology and Services
WorkSafeBC   2014 - Present
IBM   2009 - 2013
IBM   2006 - 2009
IBM   2003 - 2006
IBM   1998 - 2002
HSBC   1995 - 1998
HSBC   1993 - 1995

Project Management, Systems Analysis, SOA, Websphere, Weblogic, Oracle Database, DB2, System i, Requirements Analysis, Java Enterprise Edition, Software Development, Web Services, Enterprise Architecture, Architecture, Middleware, Solution Architecture, Oracle, Agile Methodologies, IT Strategy, PMP, Requirements Gathering, Agile Project Management, Integration, Software Project..., Project Portfolio..., Scrum, Project Delivery, Enterprise Software, PMO, Web Applications

City University of Hong Kong
BSc, Computer Studies

Ted SkowronskiTed Skowronski New York, New York
HSBC Years January 2014 - Present
Job Vice President, FX and Commodity Sales at HSBC
Industry Financial Services
HSBC   January 2014 - Present
HSBC   June 2010 - Present
HSBC   September 2008 - June 2010

FX Derivatives, Exotic Derivatives, FX Swaps, Precious Metals, Bloomberg, Structured Products, FX Options, Swaps, FX trading, Commodity, Derivatives, FX Spot

Harvard University   2004 — 2008
Bachelor of Arts (B.A.), History

Choate Rosemary Hall   2000 — 2004
High School Graduate

Cindy BermanCindy Berman Greater New York City Area
HSBC Years August 2012 - November 2013
Job Tech Marketing/Community Manager with Product Management Experience
Industry Financial Services
Nanit   November 2014 - Present
American Express Global Business Travel   December 2013 - October 2014
HSBC   August 2012 - November 2013
UBS Wealth Management   June 2011 - August 2011
DiscoverHope Fund   September 2009 - May 2010

Spanish, Research, Financial Modeling, Leadership, Product Management, Marketing, Strategy, Emerging Markets, Fundraising, Portuguese, Microfinance, Equities, Analytics, Bloomberg Terminal, Microsoft Excel, Business Strategy, Reporting, Marketing Strategy, Latin American Studies, Financial Analysis, Data Analysis, Social Media, Digital Marketing, financial research, Latin American markets, US Hispanic Market, Business Travel, Commercial Products, Financial Reporting, Corporate Budgeting, Metrics, Reporting & Analysis, Communication, Intercultural..., PowerPoint, Social Media Marketing, Relationship Building, Global Marketing

University of Pennsylvania   2008 — 2012
BA, History, Minor in Latin American and Latino Studies, Minor in Hispanic Studies (Spanish), Magna Cum Laude

Universidad Torcuato di Tella   2010 — 2010
Latin American & Latino Studies

Univerzita Karlova v Praze   2010 — 2010
Undergraduate Program in Central European Studies

London School of Economics and Political Science   2009 — 2009

La Jolla Country Day School   2004 — 2008
High School

Ashraful SarkerAshraful Sarker Jamaica, New York
HSBC Years June 2000 - April 2005
Job Deputy System Manger (IT) at North South University
Industry Information Technology and Services
North South University   February 2013 - Present
Genweb2   April 2012 - Present
TechnoVista   April 2009 - November 2012
Kean Inc.   July 2006 - September 2007
HSBC   June 2000 - April 2005
Double Click Inc.   1999 - 2001
York College (The City University of New York)   1997 - 1999

Experienced with..., Experienced with QA..., Understanding and..., Experienced in writing..., Expertise in using..., Expertise in using..., Created /execution SQL..., Extensive experience in..., Extensive experience in..., Expertise in testing..., Expertise in testing..., Expertise in Manual and..., Good at prioritizing..., Good at prioritizing..., Strong communicator and..., Strong communicator in..., Excellent communication..., Excellent tec...., Excellent client..., Training, Web Applications, Test Planning, Test Automation, Quality Assurance, QTP, Test Cases, Testing, SDLC, SQL, LoadRunner, Linux, Software Quality..., Manual Testing, Client/server, Agile Methodologies, User Acceptance Testing, Java, Regression Testing

City University of New York   1994 — 1999
BS in ISM (Information System Management)

Qiong (Joanna) XuQiong (Joanna) Xu San Francisco Bay Area
HSBC Years June 2005 - July 2008
Job Financial Analyst at Trinity Industries
Industry Transportation/Trucking/Railroad
Trinity Industries   August 2012 - Present
Trinity Industries   June 2012 - July 2012
MoneyGram International   April 2012 - May 2012
SMU Cox School of Business   August 2010 - May 2012
ValueScope, Inc.   March 2011 - July 2011
HSBC   June 2005 - July 2008

Financial Analysis, Financial Modeling, Forecasting, Strategic Financial..., Valuation, Portfolio Management, Credit Analysis, Corporate Finance, Credit, Accounts Receivable, Microsoft Excel, Bloomberg, Financial Accounting, Data Analysis, Cost Accounting, Business Valuation, Accounts Payable, Fixed Income, CRM, Business Intelligence, Bloomberg Certification, Data Mining, Client Relationship..., Financial Planning, SAS, Excel, PowerPoint, Financial Services, Mergers & Acquisitions, Teamwork, Foreign Exchange..., Problem Solving, Client Services, Word, Capital IQ, Oracle Applications

Southern Methodist University - Cox School of Business   2010 — 2012
MBA, Finance, Accounting

China University of Geosciences   2001 — 2005
Bachelor, English

Wuhan University   2001 — 2005
Bachelor, Finance

Thomas SainsburyThomas Sainsbury Greater New York City Area
HSBC Years 1998 - 2001
Job at
Industry Information Technology and Services
Citi   February 2008 - Present
Credit Suisse First Boston   2006 - 2007
The Reserve Funds   2006 - 2006
State of Maryland - (1) Transportation Authority (2) Economic Development   2003 - 2005
HSBC   1998 - 2001
Bankers Trust (Now Deutche Bank)   1986 - 1998


City University of New York City College

Katie TinajeroKatie Tinajero Salinas, California Area
HSBC Years October 2005 - December 2007
Job Sr Manager, Human Resources
Industry Financial Services
Capital One   May 2012 - Present
HSBC North America Holdings, Inc   February 2001 - April 2012
HSBC   October 2005 - December 2007
HSBC   February 2001 - September 2005
Analysts International Corporation (AIC)   May 1994 - November 2000

Performance Management, Employee Relations, Employee Engagement, Talent Management, Employee Benefits, Recruiting, Talent Acquisition, Change Management, HRIS, Human Resources, Organizational..., HR Policies, Coaching, Benefits Administration, Leadership Development, Mergers, Strategic Planning, Personnel Management, Vendor Management, New Hire Orientations, Employment Law, Customer Oriented, Policy, Management, Program Management, Leadership, Workforce Planning, Project Management, PeopleSoft, Applicant Tracking..., Mergers

Chapman University
Bachelor of Arts (B.A.), Organizational Leadership

Gavilan College
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies

Kevin ThemmKevin Themm Murrieta, California
HSBC Years December 1997 - December 2007
Job General Manager at Merit Property Management
Industry Management Consulting
Merit Property Management   April 2008 - Present
HSBC   December 1997 - December 2007
AVCO Financial   November 1993 - December 2007

Chapman University   1987 — 1991
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics

Nina RochaNina Rocha Greater San Diego Area
HSBC Years February 1998 - March 2008
Job Business Analyst at National Default Servicing LLC.
Industry Financial Services
National Default Servicing LLC   March 2009 - Present
HSBC   February 1998 - March 2008

Business Analysis, Banking, Visio, Risk Management, Process Improvement, Vendor Management, Access, Analysis, SDLC, Data Analysis, Business Intelligence, Management, Team Building, Project Management, Financial Analysis, Leadership, Software Documentation

Chapman University
Bachelor of Science, Computer Information Systems, Minor: Organizational Leadership

Amy (Wojcik) SchaeferAmy (Wojcik) Schaefer Buffalo/Niagara, New York Area
HSBC Years May 2013 - Present
Job Sr. Manager, Customer Insights & Market Research, Commercial Banking at HSBC
Industry Market Research
HSBC   May 2013 - Present
HSBC Bank USA   August 2009 - April 2013
HSBC Mortgage Corporation (USA)   July 2006 - August 2009
Rich Products Corporation   September 2002 - June 2006
Allergan   June 1995 - August 2002

Segmentation, Market Research, Competitive Intelligence, Marketing Strategy, Market Analysis, Marketing Research, Customer Insight, Consumer Behaviour, Market Planning, Competitive Analysis, Strategy, Analytics, Marketing Management, Analysis, Cross-functional Team..., Management, Product Development

Chapman University, The George L. Argyros School of Business and Economics   1998 — 2001
MBA, Business

State University of New York at Buffalo - School of Management   1991 — 1995
B.S., Business Administration

Jamesville Dewitt High School

John ThackerayJohn Thackeray Greater New York City Area
HSBC Years June 2010 - November 2010
Job Risk Identification Officer at BancWest
Industry Financial Services
Bancwest Corporation   April 2014 - Present
John Thackeray Consulting LLC   June 2010 - Present
Societe Generale   November 2010 - October 2011
HSBC   June 2010 - November 2010
Penson Worldwide Holdings ( US Clearing and Futures Firm)   February 2008 - March 2009
Citigroup   2004 - 2007
Deutsche Bank   2001 - 2004

Risk, Enterprise Risk..., Risk Management, Credit Risk, Governance, Operational Risk, Credit, Market Risk, Risk Assessment, Operational Risk..., Hedge Funds, Derivatives, Equities, Financial Institutions, Funding, Basel II, Fixed Income, Stress Testing, Liquidity Risk, Economic Capital, Capital Management, Capital Markets, Credit Analysis, Credit Derivatives, Retail Banking, FX, Liquidity, VAR, Hedging, Risk Analysis, Options, Treasury Management, ALM, Interest Rate Risk..., Structured Products, Portfolio Management, Financial Markets, Investment Banking, Commodities, Swaps, Asset Management, Structured Finance, Banking, Alternative Investments, Counterparty Risk, FX Options, Financial Risk, Equity Derivatives, Due Diligence, Finance

Association of Anti-Money Laundering Specialists   2014 — 2014
Associate's Degree, Certified Anti-Money Launderer

Association of Certified Fraud Examiners
Fraud, Financial Forensics and Fraud Investigation

Association of Corporate Treasurers
Associate's degree, Treasury

Chartered Institute of Banking
Financial Studies Diploma, Banking (MBA), Top Fifty on completion in the UK

Chartered Institute of Marketing
Associate's degree, Marketing

Institute of Project Management
Project Management

Anoushka HamptonAnoushka Hampton Greater New York City Area
HSBC Years 1997 - 2000
Job Global Head FX Options Sales
Industry Financial Services
Forex Capital Markets - Institutional arm FXCMPro   November 2010 - April 2014
City Index   June 2009 - June 2010
City Index   October 2008 - June 2009
City Index   March 2007 - October 2008
Forex Capital Markets - Institutional arm FXCMPro   March 2005 - March 2007
UBS   2000 - 2004
HSBC   1997 - 2000

Foreign Exchange, FX Options, Trading, Business Development, CRM, Options, Financial Services, Sales, Start-ups, Management, Liquidity, Team Building, FX Spot, Derivatives, Financial Markets, Traders, FX trading, E-commerce, Marketing Strategy, Business Strategy, Retail, FX Trading

Chartered Institute of Marketing
CAM - Digital Marketing Diploma

University of Plymouth
Executive MBA, Management

Palmers Sixth Form
Maths, English, Psychology

Ayanthi SamarasingheAyanthi Samarasinghe Vancouver, Canada Area
HSBC Years 2011 - 2013
Industry Financial Services
Kwantlen Polytechnic University   November 2011 - Present
RBC   April 2013 - Present
HSBC   2011 - 2013
HSBC   2009 - 2011
Citibank   2005 - 2007
ANZ Grindlays Bank   1998 - 2000

Business Strategy, Risk Management, Banking, Strategic Planning, Business Development, Change Management, Portfolio Management, Relationship Management

University of Western Sydney   2004 — 2006
Master of Business Administration

Kwantlen Polytechnic University   2001 — 2004
Bachelor of Business Administration in Entrepreneurial Leadership

Chartered Institute of Marketing   1997 — 2000

Eva SumEva Sum Denver, Colorado
HSBC Years April 2001 - April 2004
Job Channel Manager at China Telecom Americas
Industry Telecommunications
China Telecom Americas   April 2012 - Present
Bitucom Pte Ltd   January 2011 - April 2012
Phonetime Network Inc   March 2008 - July 2009
More Telecom International Ltd   August 2004 - February 2008
HSBC   April 2001 - April 2004
Digitel Communications (Asia) Ltd   April 2000 - March 2001
Hong Kong Broadband Network Ltd   January 2000 - April 2000
Informatics   June 1998 - August 1999
Pioneer Ltd   December 1997 - March 1998

The Chinese University of Hong Kong   1994 — 1997
Bachelor (Hons), Biology

Chartered Institute of Marketing
Postgraduate Diploma, Marketing

HKMA - Lingnan University Joint
Bachelor of Science; Diploma, Biology; Management

The University of Hong Kong
Advanced Professional Diploma, Financial Planning

Chris BeltranChris Beltran Portland, Oregon Area
HSBC Years August 2010 - October 2012
Job Manager at Capital One
Industry Banking
Capital One   October 2012 - Present
HSBC   August 2010 - October 2012
HSBC   July 2007 - July 2010
HSBC   January 2004 - July 2007
HSBC   June 1999 - December 2003

Credit Cards, Risk, Process Engineering, Business Analysis, Basel II, Business Systems..., Banking, CRM, Credit, Financial Risk, Management Consulting, Portfolio Management, Relationship Management, Risk Management, Process Improvement, Business Process...

Oregon State University   2010 — 2012
B.S. Liberal Arts w/minor in Business Entrepreneurship, International Relations

Chemeketa Community College   2008 — 2010
AA, Pre-Business Mgmt

Oksana Koveda, CBAPOksana Koveda, CBAP Vancouver, Canada Area
HSBC Years April 2006 - September 2008
Industry Telecommunications
TELUS   October 2014 - Present
TELUS   April 2013 - October 2014
HSBC Software House   September 2008 - January 2013
HSBC   April 2006 - September 2008
ICBC   September 2005 - January 2006
BCAA   May 2004 - August 2005
Istonish   January 2002 - May 2004
East European University of economics and management   September 1993 - August 1997
Solo Insurance   August 1993 - August 1995

Business Analysis, Requirements Analysis, Systems Analysis, Process Engineering, Business Intelligence, Software Project..., Process Improvement, SDLC, Business Process..., Call Center, SharePoint, Team Leadership, Mentoring, Business Process Design, Documentation, Business Strategy, Business Requirements, Integration, UML, Data Modeling, Analysis, Requirements Gathering, BPMN, BPML, Business Process, Gap Analysis, Business Process..., Use Case Analysis, Visio, Business Transformation, PMO, Project Delivery

Simon Fraser University   1999 — 2002

Chernivci National 'Juriy Fedkovyc' University   1989 — 1993
Master of Arts (M.A.)

Royal Roads University   2006 — 2007
Advanced Certificate In Business Analysis

Alton LawsonAlton Lawson Greater New York City Area
HSBC Years March 1994 - June 1998
Job Transaction Processing Specialist at J.P. Morgan
Industry Financial Services
J.P. Morgan   March 2008 - July 2012
JPMorgan Chase   March 2008 - July 2012
Bear Stearns &CO   June 1998 - March 2008
Bear Stearns &CO   June 1998 - March 2008
HSBC   March 1994 - June 1998
HSBC   March 1994 - June 1998

Bloomberg, Derivatives, Mutual Funds, Swaps, Back Office, Securities, Hedge Funds, Fixed Income, Equities, Transaction Processing, Corporate Actions

Cheyney University of Pennsylvania   1981 — 1985
Bachelor of Science (BS), Accounting

Cheyney University
BS, Accounting

Jonathan BarrowJonathan Barrow Indianapolis, Indiana Area
HSBC Years February 2006 - September 2006
Job Recruitment Retention Account Manager at Monster
Industry Staffing and Recruiting
Monster   August 2015 - Present Digital Employment Sales Center   May 2013 - July 2015
Angie's List   July 2011 - November 2012
Superior Auto, Inc.   August 2010 - May 2011
JD Byrider   December 2008 - March 2010
JD Byrider/CNAC   October 2006 - November 2008
HSBC   February 2006 - September 2006
HSBC Carmel, Indiana   September 2004 - February 2006
HSBC Carmel, Indiana   December 2003 - September 2004
HSBC Carmel, Indiana   June 2001 - December 2003

Team Building, Customer Retention, Mortgage Lending, Credit, Loans, Leadership,, Customer Satisfaction, New Business Development, Sales Management, Call Centers, Training, Coaching, Account Management, Strategic Planning, Business Development, Advertising, Finance, Marketing, Cold Calling, Executive Management, Financial Services, Team Leadership, Forecasting, Relationship Management, Recruiting, Direct Sales, Automotive, CRM, Hiring, Strategic Financial..., Vendor Management, Human Resources, Sales, Process Improvement, Management, Customer Service, Performance Management, Sales Process

Chicago State University   1995 — 1996

Jackson State University   1990 — 1994

De La Salle

Amit WadhwaniAmit Wadhwani Chicago, Illinois
HSBC Years January 2013 - Present
Job Operations Manager
Industry Financial Services
HSBC   January 2013 - Present
HSBC   October 2011 - December 2012
HSBC   2008 - September 2011
HSBC Bank Canada   July 2006 - 2008

Vendor Management, Governance, Business Process..., Business Intelligence, Operations Management, Risk Management, Procurement, Relationship Management, Business Analysis, Management, Process Improvement, Change Management, Internal Controls, Enterprise Systems..., Team Leadership, Finance, Macroeconomics, Business Process..., Strategic Use Of..., Spend Analysis, eGRC

DePaul University - Charles H. Kellstadt Graduate School of Business
Master of Business Administration (MBA), Finance

Chicago State University
Bachelor of Science (BS), Management Information Systems

Angela JerryAngela Jerry Greater Chicago Area
HSBC Years January 2005 - May 2012
Job Compliance Capital One
Industry Financial Services
Capital One   May 2012 - Present
HSBC   January 2005 - May 2012
Household/HSBC   March 2000 - December 2005
Household International   November 1994 - April 2000

Risk Management, Banking, Customer Service, Financial Services, Microsoft Office, Microsoft Excel, Business Process...

Chicago State University
Bachelor of Arts (B.A.), Business Administration and Management, General

University of Phoenix
Master of Business Administration (MBA), Management Information Systems, General

Brenita TerryBrenita Terry Greater Chicago Area
HSBC Years February 2014 - Present
Job FAP Analyst at HSBC
Industry Staffing and Recruiting
HSBC   February 2014 - Present
Wells Fargo   November 2011 - February 2014
Wells Fargo   November 2011 - September 2012
Kforce Inc.   August 2010 - November 2011
HSBC   October 1999 - May 2009

Applicant Tracking..., Cold Calling, Mortgage Lending, Relationship Management, Loans, Mortgage Underwriting, Loan Origination, Mortgage Banking, Refinance, Consumer Lending, Loss Mitigation

Chicago State University   1995 — 1999

Britt AnthonyBritt Anthony Greater Chicago Area
HSBC Years Business AnalystHSBCSeptember 2003 - Present
Job Business Analyst at HSBC
Industry Banking
HSBC   Business AnalystHSBCSeptember 2003 - Present

Microsoft Office, Management, Microsoft Excel, Microsoft Word, PowerPoint, Leadership, Training

Chicago State University   1990 — 1996
Bachelor's degree, Accounting

Chicago State University   1990 — 1996
Bachelor's degree, Accounting

Carol HatleyCarol Hatley Greater Chicago Area
HSBC Years March 1989 - December 2005
Job Team Member at Target
Industry Retail
Target   September 2008 - Present
HSBC   March 1989 - December 2005

Retail, Microsoft Office, Merchandising, Cashiering, Customer Service, Microsoft Word, Time Management, Windows

Chicago State University
Bachelor of Business Administration (BBA), Business Administration and Management, General

University of Phoenix Online
Master of Business Administration (MBA), Business Administration and Management, General

Jeffery WilliamsJeffery Williams Greater Chicago Area
HSBC Years May 2011 - Present
Job Senior Compliance Officer at HSBC
Industry Financial Services
HSBC   May 2011 - Present
Thomson Reuters   September 2006 - March 2011
Olgivie Security Advsors   August 2004 - September 2006
Archipelago Stock Exchange   January 2001 - August 2004
Web Street Securities   March 1998 - January 2001

Research, Product Development, Securities, Series 7, Equities, Series 63, Product Training, AML, Trading, Options, Trading Systems, Electronic Trading, Hedge Funds, Market Data, Commodity, Derivatives

Chicago State University   1993 — 1997
Business, Business Administration and Management, General

St Martin DePorres Academy   1985 — 1989
Business Finance

Kelly ChesneyKelly Chesney Greater Chicago Area
HSBC Years 2003 - 2004
Job Member at Chicago Finance Exchange
Industry Investment Management
Gift of Adoption   2009 - Present
Chicago Finance Exchange   January 2007 - Present
Pluscios Management   June 2006 - Present
JPMorgan   November 2004 - May 2006
HSBC   2003 - 2004
PwC Consulting/IBM   July 2000 - October 2003
First Chicago   1995 - 2000
Mayer Brown   1992 - 1995
Skadden Arps   1990 - 1992

Capital Markets, Hedge Funds, Strategic Planning, Alternative Investments, Investments, Portfolio Management, Project Management, Financial Analysis, Derivatives, Strategy, Investor Relations, Financial Services, Finance, Due Diligence, Management Consulting, Structured Finance, Investment Management, Analysis, Management, Asset Management

Northwestern University - Kellogg School of Management   1998 — 2000
Master of Business Administration (MBA)

Chicago-Kent College of Law, Illinois Institute of Technology   1987 — 1990

Northern Illinois University   1980 — 1982

Lane Technical High School   1973 — 1977

Andrew BudishAndrew Budish Greater Chicago Area
HSBC Years September 1996 - July 2009
Job Director And Senior Counsel at Discover Financial Services
Industry Banking
Discover Financial Services   August 2012 - Present
PNC Mortgage   August 2011 - August 2012
Morgan Stanley Credit Corporation   July 2009 - August 2011
HSBC   September 1996 - July 2009
Dean Witter Discover & C0   1991 - 1996
Commerce Clearing House   1988 - 1989
Pdersen & Houpt   1987 - 1988

AML, Mortgage Lending

Chicago-Kent College of Law, Illinois Institute of Technology   1984 — 1987
Juris Doctor, Law

University of Illinois at Urbana-Champaign   1980 — 1984
BA, Political Science

Maine East High School   1976 — 1980

David PaulsonDavid Paulson Menomonie, Wisconsin
HSBC Years August 1999 - October 2003
Industry Banking
Citizens State   February 2011 - January 2014
Johnson Bank   November 2004 - February 2011
M&I Bank   October 2003 - October 2004
HSBC   August 1999 - October 2003
Scripps Treasure Coast Newspapers   July 1998 - June 1999
Material Management Group   November 1994 - June 1998

Commercial Banking, Banking, Loans, Credit, Small Business Lending, Commercial Lending, Mortgage Banking, Financial Analysis, Sales Management, Microsoft Excel, Credit Risk, Microsoft Office, Retail Banking, Mortgage Lending, Portfolio Management, Business Planning, Sales, Management, Inventory Management, Skid Steer, Consumer Lending, Insurance

University of Wisconsin-Stout   1990 — 1994
Bachelor of Science (BS), Business Administration and Management, General

Chippewa Valley Technical College   1984 — 1986
Associate's degree, Marketing

Cauveriamma MallengadaCauveriamma Mallengada Salinas, California
HSBC Years May 2002 - May 2003
Job Hospital & Health Care Professional
Industry Hospital & Health Care
UT MD Anderson Cancer Center   August 2007 - December 2007
Gulf Coast Cancer and Diagnostic Centers   May 2007 - August 2007
The Methodist Hospital System   May 2006 - November 2006
HSBC   May 2002 - May 2003
Talisma Corporation Private Limited   September 2001 - December 2001
Bharti Mobiles Limited   August 1999 - August 2000

University of Houston-Clear Lake   2005 — 2007
MHA, Healthcare Administration

Christ University, Bangalore   2003 — 2004
Post Graduate Diploma, Human Resource Management

Mount Carmel College   1996 — 1999
Bachelors, Biology

Brenda BerryBrenda Berry Poquoson, Virginia
HSBC Years June 2002 - May 2012
Job Director, Compliance Program Management at PRA Group
Industry Banking
PRA Group   June 2015 - Present
Capital One   November 2013 - June 2015
Capital One   May 2012 - November 2013
HSBC   June 2002 - May 2012
HSBC   June 1996 - June 2002

PMP, Risk Management, Compliance Management, Process Improvement, Program Management, Business Analysis, Scrum, PMO, Banking, Credit Cards, Quality Auditing, Agile Methodologies, Waterfall, Agile & Waterfall..., People Management, Organization Skills, Communication, SDLC, Business Process..., Project Management, Management, Vendor Management, Change Management, Requirements Gathering, Regulatory Compliance, Internal Audit, External Audit

Christopher Newport University   1989 — 1991
BS, Public Administration

Virginia Polytechnic Institute and State University - Pamplin College of Business   1987 — 1989
Accounting Information Systems

Darrick CoxDarrick Cox San Francisco Bay Area
HSBC Years November 2013 - Present
Job Sr. Loan Processor
Industry Banking
HSBC   November 2013 - Present
HSBC   March 2011 - November 2013
HSBC   September 2009 - March 2011
Washington Mutual/Chase   April 2008 - September 2009
Nordstrom   July 2006 - April 2008
Verizon Wireless   August 1998 - May 2002

PowerPoint, Outlook, Microsoft Word, Strategic Planning, Microsoft Office, Microsoft Excel, Event Planning, Customer Service, Customer Experience

Chulalongkorn University   2005 — 2005
Certificate of Completion, Courses focused on Thai politics, constitutional history, economics, foreign policy, and history

Seattle University   2003 — 2005
BA, Asian Studies

Soochow University (CN)   2004 — 2004
Certificate of Completion, Chinese Language

Seattle Central College   2001 — 2002
AA, General Studies

Lisa ParkLisa Park Greater Los Angeles Area
HSBC Years 2007 - 2011
Industry Consumer Goods
Mattel, Inc.   2015 - Present
Green Dot Corporation   2014 - 2015
20th Century Fox   2013 - 2014
FilmNation Entertainment LLC   2012 - 2013
HSBC   2007 - 2011

Columbia Business School

UC Davis
Bachelor's Degree

Chung-Ang University

Samantha GamboaSamantha Gamboa Pomona, California
HSBC Years January 2012 - March 2014
Job Reservation Sales Agent at Disneyland Resort
Industry Entertainment
Disneyland Resort   April 2014 - Present
Disneyland Resort   April 2014 - Present
HSBC   January 2012 - March 2014

Citrus College   2009 — 2016

Peggy MakPeggy Mak San Francisco Bay Area
HSBC Years December 2013 - Present
Job Senior Customer Service Representative at HSBC
Industry Banking
HSBC   December 2013 - Present
Citi   November 2011 - November 2013
East West Bank   November 2009 - April 2010
United Commercial Bank   November 1992 - November 2009

Loans, Asset Based Lending, Consumer Lending, Commercial Lending, Financial Risk, Deposits, Branch Management, Credit Analysis, Investments, Commercial Banking, SDLC, Credit Risk, Analysis, Core Banking, Financial Analysis, Risk Management, Small Business Lending, Underwriting, AML, Retail Banking, Credit, Bank Secrecy Act, Internet Banking, Finance, Cash Management, Accounting, Mergers & Acquisitions, Business Process, Business Analysis, Cross Selling, Financial Modeling, Real Estate, Risk Assessment, Private Banking, Commercial Mortgages, Relationship Management, Banking, Credit Cards, Financial Services, Team Building, Operational Risk..., Strategic Planning, Enterprise Risk..., Mortgage Lending, Change Management, Project Management, ACH, Cantonese, Business Process..., Corporate Finance

City College of San Francisco   2010 — 2011
Receptionist/Business Medical Office Certificate

Wanli YuWanli Yu San Francisco, California
HSBC Years February 2013 - Present
Job Teller at HSBC
Industry Banking
HSBC   February 2013 - Present
Wells Fargo   July 2012 - February 2013

San Francisco State University   2011 — 2014
International Business

City College of San Francisco   2007 — 2011

Juan MoreanoJuan Moreano Chicago, Illinois
HSBC Years January 2007 - December 2009
Job Data Entry Specialist
Industry Banking
JPMorgan Chase   January 2012 - March 2012
JPMorgan Chase   2012 - 2012
O'Hare International Airport   January 2010 - December 2010
HSBC   January 2007 - December 2009
HSBC   January 2007 - December 2009
Grainger Inc   January 2006 - December 2006
Celtic Insurance   January 2001 - January 2005

•Ability to read,..., •AS400/GENELCO/RUMBA, •Microsoft Office

City Colleges of Chicago-Wilbur Wright College   1997 — 1999
Computer Science

UIC   1996 — 1997

Lake View High School

Westside Technical Institute
Certification, Business Office Technology and Computer Operating

Jing YuJing Yu New York, New York
HSBC Years July 2008 - July 2008
Job Crossborder Strategy Consultant
Industry Financial Services
IBP   March 2015 - Present
New York Business Consultants LLC   January 2015 - Present
McGladrey & Pullen   November 2011 - December 2014
Applied Materials   July 2010 - July 2010
BDO Stoy Hayward LLP   July 2009 - July 2009
Bank of Communications Limited   August 2008 - August 2008
HSBC   July 2008 - July 2008

Accounting, Corporate Finance, Financial Reporting, Bloomberg, Valuation, Managerial Finance, Finance, Financial Accounting, Financial Analysis, IFRS, Auditing, Due Diligence, Internal Controls, Business Valuation

City University London   2010 — 2011
Master of Science (MSc), International Accounting & Finance, Merit

University of York   2007 — 2010
Bachelor's degree, Accounting, Business Finance & Management, Second Class Honors: Division One

Ngoc (Ann) ChuNgoc (Ann) Chu Greater Atlanta Area
HSBC Years June 2007 - July 2007
Job Funder at Hyundai Capital America
Industry Financial Services
Hyundai Capital America   July 2014 - Present
Jim Ellis Automotive Dealerships   May 2014 - Present
South Lafourche Bank   August 2011 - December 2012
KPMG   September 2009 - July 2011
HSBC   June 2007 - July 2007

Corporate Finance, Financial Analysis, Banking, Investment Banking, Financial Risk, Auditing, Internal Audit, Valuation, Credit Risk, Finance, Financial Reporting, Risk Management, Accounting, Financial Accounting

City University London   2005 — 2008
Bachelor of Science (BSc), Banking and International Finance

Yolanda (Yang) YUEYolanda (Yang) YUE New York, New York
HSBC Years December 2012 - April 2013
Job Consultant at Moody's
Industry Financial Services
BlackRock   January 2014 - February 2014
HSBC   December 2012 - April 2013
BMO Financial Group   October 2012 - December 2012
Accenture   June 2012 - September 2012

Investments, Portfolio Performance..., Fixed Income, VBA, Matlab, SAS, Analytics, Data Analysis, SQL, Financial Modeling, Financial Analysis, Business Analysis, Business Intelligence, Microsoft Excel, Risk Management, Microsoft Office, R, Quantitative Analytics

Massachusetts Institute of Technology - Sloan School of Management   2013 — 2014
Master of Finance

Sun Yat-Sen University   2009 — 2013
Bachelor of Science (BSc)

City University of Hong Kong   2012 — 2012
Exchange Student

The Affiliated High School of South China Normal University   2006 — 2009

Jerry (Buliao) ShuJerry (Buliao) Shu Greater Boston Area
HSBC Years June 2012 - August 2012
Job MIT Sloan Master of Finance Candidate, Class of 2014
Industry Investment Management
J.P. Morgan   June 2014 - Present
HSBC   June 2012 - August 2012

Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Teamwork, Public Speaking, C++, English, Windows, Matlab, Event Planning, Time Management

MIT   2013 — 2014
Master, Finance

City University of Hong Kong   2009 — 2013
BBA, Quantitative Finance and Risk Management

Jingbo LiangJingbo Liang New York, New York
HSBC Years August 2007 - August 2007
Job Graduate Student at New York University
Industry Capital Markets
New York University   September 2011 - Present
New York University   September 2011 - Present
Pace University   September 2010 - May 2011
OCBC Bank   June 2008 - July 2008
HSBC   August 2007 - August 2007

New York University   2011 — 2012
Master of Arts, Economics

Pace University - Lubin School of Business   2010 — 2011
Master of Science, Investment Management

Sichuan University   2009 — 2012
Master of Finance, Finance

City University of Hong Kong   2008 — 2008
Exchange Student, Finance

Sichuan University   2005 — 2009
Bachelor of Economics, Finance

Simeon Leyzerzon ♕Simeon Leyzerzon ♕ Greater New York City Area
HSBC Years 1998 - 2000
Industry Financial Services
Credit Suisse   February 2004 - February 2008
Bearing Point   2003 - 2004
Goldman Sachs   2003 - 2003
CCH Corsearch   2000 - 2001
HSBC   1998 - 2000
Morgan Stanley   January 1997 - July 1998

Java, Spring, SOA, Hibernate, REST, JMS, Distributed Systems, Design Patterns, Agile Methodologies, Java Enterprise Edition, Trading Systems, Maven, Spring Framework, Hadoop, Expert Systems, Dom4j, SOAP, Ant, Continuous Integration, Subversion, Python, Multithreading, Extreme Programming, Weblogic, JUnit, JAXB, Scala, Technical Translation, Website Localization, MongoDB, Risk Management, TDD, Agile, ESB, JBoss, Grid Computing, Machine Learning, Rules Engines, Drools, Ehcache, Terracotta, Eclipse, GWT, J2EE Architecture, XPath, Groovy, Legal Translation, Clojure, Proprietary Trading, literary translation

Oracle Application Grid Development workshop   2010 — 2010

Credit Suisse Business School   2006 — 2007

City University of New York   1994 — 1996

Nikolayev Shipbuilding Institute   1989 — 1992

Columbia University - Columbia Business School

Standford Engineering

Douglas MartheynDouglas Martheyn Greater New York City Area
HSBC Years October 2013 - Present
Job US Enterprise Storage Manager at HSBC
Industry Financial Services
HSBC   October 2013 - Present
HSBC   February 2002 - Present
Bear Stearns   January 1998 - January 2002
Fountain Technologies   January 1995 - January 1997

Disaster Recovery, Unix, Solaris, High Availability, VMware, Servers, Linux, Solution Architecture, Operating Systems, Management, IT Management

City University of New York   1991 — 1995
Bachelor of Science (BS), Computer Science and Electric Engineering

Edan A. GreenidgeEdan A. Greenidge Greater New York City Area
HSBC Years January 2009 - August 2012
Job AVP at Carver Federal Savings at Carver Federal Savings Bank
Industry Financial Services
Carver Federal Savings Bank   January 2015 - Present
Santander Bank, N.A.   August 2012 - January 2014
HSBC   January 2009 - August 2012
JPMorgan Chase   February 2006 - January 2009
E1 Asset Management   August 2004 - February 2006

Equities, Derivatives, Fixed Income, Financial Planning, Investments, Insurance, Estate Planning, Mortgage, Mortgage Lending, Portfolio Management, Series 7, Loans, Investment Strategies, Series 63, Strategic Financial..., Mutual Funds, Securities, Risk Management, Sales Management, Finance, Financial Services, Strategy, Analysis, Credit Analysis, Banking, Relationship Management, Credit, Management, Retail Banking, Cross Selling

City University of New York   2004 — 2008
Bachelor of Science (BS), Business Administration, Management and Operations

Eli HernandezEli Hernandez Montclair, New Jersey
HSBC Years November 1994 - Present
Job Database Administrator at HSBC
Industry Financial Services
HSBC   November 1994 - Present

City University of New York   1980 — 1984
Bachelor of Science (BS), Computer Science

Gillianne j ButlerGillianne j Butler Greater New York City Area
HSBC Years October 2003 - Present
Job Licensed sales professional at HSBC
Industry Financial Services
HSBC   October 2003 - Present
Sirota Survey Intelligence   August 1996 - July 2001

State of NY Insurance..., Series 6, series 63, Proficient in Microsoft..., compliance management, people management, cross-functional team..., Attention to Detail, client relationship..., client retention, client acquisition, Management, CRM, Insurance, Series 63, Team Building, Retail Banking, New Business Development, Finance, Customer Retention, Loans, Marketing Strategy

City University of New York   2000 — 2002
Master's Degree, Economics & International relations, 3.7

Thomas m cooley law school   1998 — 2000

State University of New York College at Purchase   1992 — 1996
Bachelor of Arts (B.A.), Political Science & Sociology, 3.5

Glenda Findlay-RoseGlenda Findlay-Rose Greater New York City Area
HSBC Years May 2010 - Present
Job Project Manager at HSBC
Industry Financial Services
HSBC   May 2010 - Present

New School University   2010 — 2013

City University of New York

Hopkins AndreaHopkins Andrea Buffalo/Niagara, New York Area
HSBC Years 2013 - Present
Job HSBC Operations Assistance
Industry Legal Services
HSBC   2013 - Present
American Coradius International, LLC (ACI)   May 2013 - 2013
Law office of David Feldman   November 2009 - January 2012

Microsoft Word, Microsoft Office, PowerPoint, Microsoft Excel, Customer Service, Legal Research, Research, Public Speaking, Legal Writing, Teamwork, Data Entry, Outlook, Social Media, Westlaw, Time Management

City University of New York   2005 — 2007
Bachelor of Applied Science (BASc), Legal Assistant/Paralegal

City University of New York   1990 — 1994

Ivan LincevskiIvan Lincevski Brooklyn, New York
HSBC Years February 2013 - Present
Job Vice President at HSBC
Industry Banking
HSBC   February 2013 - Present
BNP Paribas - Corporate & Investment Banking   January 2005 - February 2013
Sumitomo Mitsui Banking Corporation   June 2003 - December 2004
Mizuho Corporate Bank   June 1999 - June 2003

Pace University-New York   1997 — 1999
Master of Business Administration (M.B.A.), International Business

City University of New York   1993 — 1997
Bachelor of Arts (B.A.), International Business

Karen HarrisKaren Harris Greater New York City Area
HSBC Years August 2009 - October 2009
Industry Information Technology and Services
E*TRADE Financial Corporation   November 2014 - Present
Barclays Investment Bank   February 2014 - July 2014
Deutsche Bank   June 2013 - December 2013
New York Life Insurance Company   2012 - 2013
International Business Times   2011 - 2011
International Rescue Committee   January 2010 - December 2010
Northern Rock   January 2009 - December 2009
HSBC   August 2009 - October 2009
Deutsche Bank   July 2007 - January 2009
Cisco Systems   January 2004 - December 2004

SDLC, Agile Methodologies, ITIL, Program Management, PMO, Strategy, Unix, Project Management, Data Center, Management, PRINCE2, Oracle, Telecommunications, Service Delivery, MS Project, Agile Project Management, SharePoint, Project Portfolio..., Scrum, Enterprise Software, Project Delivery, Investment Banking, IT Strategy, Business Analysis, Vendor Management, Change Management

Long Island University, Brooklyn Campus   1998 — 1998
Web Programming

City University of New York   1982 — 1985

Mildred RodriguezMildred Rodriguez Greater New York City Area
HSBC Years August 2003 - March 2011
Job Assistant Director of Software Development at Healthfirst
Industry Hospital & Health Care
Healthfirst   September 2014 - Present
Healthfirst   March 2011 - September 2014
HSBC   August 2003 - March 2011
Healthfirst   1999 - 2003
New York Presbyterian Hospital   June 1998 - August 1999

Compliance, Financial Planning, System Automation, Risk, Credit, Financial Risk, Strategic Financial..., Project Management, SAS, Analysis, Financial Services, Data Analysis, Banking, Business Analysis, Financial Analysis, Data Warehousing, Requirements Analysis, Analytics, Finance, Risk Management, Software Project..., SDLC, Software Development, Leadership, Vendor Management, Databases, Process Improvement, Business Process, Information Technology, Credit Risk, CRM, Business Requirements, Change Management, IT Strategy, Program Management, PMO, Credit Cards, SQL, Systems Analysis, Enterprise Architecture, Cross-functional Team..., Integration, Governance, Executive Management, Project Portfolio..., Relationship Management, Quality Assurance, IT Management, Team Management, Team Leadership

University of Phoenix   1999 — 2003
BS, Bachelor of Science

City University of New York   1994 — 1996
A.S., Computer Science

University of Phoenix

Roque EstevvezRoque Estevvez Greater New York City Area
HSBC Years February 2007 - Present
Job In transition/VP at HSBC
Industry Banking
HSBC   February 2007 - Present
JPMorgan Chase   March 1980 - February 2004

PowerPoint, Research, Outlook, Photoshop, Teaching, HTML, Public Speaking

City University of New York   1974 — 1979
Bachelor's degree, Economics

I attended school in the Dominican Republic, up to the eighth grade.
Eighth grade education in the Dominican Rpublic, Bachelor degree in economics at City College of New York

Barry KramerBarry Kramer Greater New York City Area
HSBC Years November 2006 - May 2008
Job VP Project Manager QTY/REC at Societe Generale
Industry Banking
Societe Generale   February 2014 - Present
Societe Generale   September 2010 - February 2014
Societe Generale   June 2008 - September 2010
HSBC   November 2006 - May 2008
Deutsche Bank   June 2005 - November 2006
Deutsche Bank   June 2004 - June 2005
Deutsche Bank   November 2003 - June 2004
Deutsche Bank   January 2000 - November 2003
Deutsche Bank   October 1998 - January 2001
Federal Home Loan Bank of New York   May 1990 - October 1998

SQL, Business Objects, Microsoft Excel, Visual Basic, Algorithms, MS Applications Suite,..., Lean Six Sigma - Yellow..., Staff Oversight, Access, Account Reconciliation, Accounting, Analysis, Banking, Budgets, Forecasting, Finance, Back Office, Bloomberg, Business Analysis, Business Process, Cost Accounting, Business Development, Business Process..., Business Intelligence, CRM, Business Requirements, Data Analysis, Data Warehousing, Databases, Financial Risk, Human Resources, Internal Controls, Investment Banking, Loans, Leadership, MS Project, Management, Microsoft Applications, Managerial Finance, Operations Management, Outsourcing, PowerPoint, Project Management, Risk Management, Software Development, Software Documentation, Strategic Financial..., Variance Analysis, Auditing, VBA

City University of New York City College   1976 — 1981
BS, Economic

Bola OlagundoyeBola Olagundoye Greater Atlanta Area
HSBC Years 2002 - 2005
Job Director at SunTrust Bank
Industry Financial Services
SunTrust Bank   August 2005 - Present
HSBC   2002 - 2005
Lehman Brothers   1997 - 2002
PaineWebber   1994 - 2002

Capital Markets

New York University   2002 — 2004

City University of New York City College   1987 — 1995
BS in Computer Science

Brooklyn Technical High School

Brooklyn Technical High School

Brooklyn Technical High School

Charles DreissCharles Dreiss Greater New York City Area
HSBC Years April 2014 - Present
Job VP Production Support at HSBC
Industry Information Technology and Services
HSBC   April 2014 - Present
Citi   September 2010 - April 2014
Deutsche Bank   May 1995 - September 2010
voyager systems   1994 - 1995
New York City Housing Development Corp   1989 - 1994
Barclays Bank   August 1987 - February 1989
Manufacturers Hanover Trust   1982 - 1987
Smith & Johnson Shipping   1980 - 1982
City University of New York   1979 - 1980
Olwine, Connelly, Chase, O'Donnell, & Weyher   1975 - 1977

Oracle Sql, SQL Tuning, Oracle Developer 2000, Oracle Forms, Oracle Reports, Oracle Discoverer, Microsoft Office, Outlook, Broadridge/adp, System Conversion, Automation, FTP software, Telecommunications, Microsoft SQL Server, Sybase, Oracle Enterprise..., SharePoint, Investment Banking, Databases, Fixed Income, Data Warehousing, Oracle, Equities, Program Management, Unix, SQL, Solaris, Market Data, Low Latency, Middle Office, Management, Oracle SQL Developer, Business Analysis

City University of New York City College   1978 — 1980
AAS, Data Processing, 3.73

St. Francis College
Computer Science

Clarence SandyClarence Sandy Greater New York City Area
HSBC Years April 2011 - January 2013
Job AML Quality Assurance Manager at HSBC Retail Banking and Wealth Management
Industry Banking
HSBC Retail Banking and Wealth Management   January 2013 - Present
HSBC   April 2011 - January 2013
HSBC   June 2010 - February 2012 (a division of Flushing Savings Bank)   August 2009 - June 2010
JPMorgan Chase   May 2006 - June 2009
Chase   2003 - 2009
Chase   August 2003 - May 2006

AML, Analysis, Banking, Due Diligence, Fraud, Internal Audit, KYC, OFAC, Financial Analysis, Financial Risk, Leadership, Management, Policy, Risk Management, Training, Bank Secrecy Act, Anti Money Laundering

City University of New York City College   2006 — 2010
Bachelor of Technology in Computer Systems, Computer Information Systems

John Kearns, PMP, CAMSJohn Kearns, PMP, CAMS Greater New York City Area
HSBC Years 2005 - 2006
Job Project Manager at J.P. Morgan
Industry Banking
J.P. Morgan   October 2013 - Present
JPMorgan Chase   December 2012 - October 2013
JPMorgan   September 2006 - November 2012
HSBC   2005 - 2006
Deutsche Bank   December 2004 - August 2005
JPMorgan Chase   October 2000 - December 2004
Barclays Bank   October 1994 - October 2000
Lloyds TSB   August 1988 - October 1994

Cash Management, Treasury Services, Financial Institutions, Banking, AML, Relationship Management, ACH, Correspondent Banking, Risk Management, Treasury Management, Commercial Banking, Financial Services, Payments

City University of New York City College
BA, Asian Studies

City University of New York Graduate Center
MA, American History

Manhattan College
MBA, International Business

Jonatan De Leon, CAPMJonatan De Leon, CAPM Greater New York City Area
HSBC Years December 2013 - Present
Job Jr Project Manager at HSBC
Industry Financial Services
HSBC   December 2013 - Present
Barclays Investment Bank   May 2013 - December 2013
Morgan Stanley   March 2012 - September 2012
UBS Investment Bank   February 2010 - November 2011
Bank of America   September 2007 - August 2009
Hold Brothers On-line Investment Services, LLC   January 2006 - August 2007

Fixed Income, Equities, Middle Office, Derivatives, FX Options, Financial Markets, Bonds, Trading Systems, Electronic Trading, Options, Trading, Bloomberg, Series 7, Securities, Swaps, Investment Banking, Securities Lending, Hedge Funds, Risk Management, KYC, Series 63, Series 55, DTC, Settlement, Structured Settlements, Debt Settlement, Settlement Agreements, OTC, Loans, Customer Service, Commercial Lending

City University of New York City College   2001 — 2005
BA, Business Management & Administration/Finance

City University of New York City College

Julio R. IzquierdoJulio R. Izquierdo Greater New York City Area
HSBC Years December 2007 - June 2013
Job Integral Wealth Strategies
Industry Financial Services
Integral Wealth Strategies   June 2015 - Present
TD Ameritrade   June 2013 - February 2015
HSBC   December 2007 - June 2013
JPMorgan Chase   February 2005 - December 2007
GunnAllen Financial   July 2002 - February 2005

Wealth Management, Banking, Portfolio Management, Credit, Mortgage Lending, Retail Banking, Investments, Commercial Banking, Loans, Credit Risk, Strategic Financial..., Credit Analysis, Relationship Management, Retirement Planning, Private Banking, Residential Mortgages, Financial Planning

City University of New York City College

School name:

Leiqi BiLeiqi Bi Greater New York City Area
HSBC Years May 2007 - July 2008
Job Consultant at Angelo, Gordon & Co.
Industry Capital Markets
Angelo, Gordon & Co.   April 2013 - Present
Citibank   July 2008 - April 2013
HSBC   May 2007 - July 2008
Societe Generale   July 2003 - May 2007
Constellation Financial Management   August 1990 - July 2003

Equity Derivatives, Trading Systems, Sybase, Credit Derivatives, Derivatives, Investment Banking, Capital Markets, Multithreading, Equities, Market Data

City University of New York City College   1986 — 1987

Lois GallagherLois Gallagher Greater New York City Area
HSBC Years June 2006 - Present
Job Senior Vice President at HSBC Global Asset Management
Industry Financial Services
The Amoralists   January 2014 - Present
HSBC   June 2006 - Present
Deutsche Asset Management   1998 - 2006
JP Morgan   June 1996 - August 1998
Morgan Grenfell Capital Management   1994 - June 1996
Dun & Bradstreet   1989 - 1993

Alternative Investments, Investment Strategies, Asset Allocation, Investment Management, Institutional Investors, Mutual Funds, Asset Managment, Fixed Income, Investment Advisory, Series 7, Series 63, Wealth Management, Investments, Asset Management, Emerging Markets, Institutional..., Pension Funds, Hedge Funds

City University of New York City College   1991 — 1994

Syracuse University   1985 — 1988

Sophia JiSophia Ji Princeton Junction, New Jersey
HSBC Years May 2008 - July 2009
Job Owner at H & Z Management Services
Industry Information Services
H & M Management services   March 2012 - Present
-   December 2011 - Present
HSBC   May 2008 - July 2009
Phillips Van Heusen   August 1998 - July 2007
The Copeland   November 1996 - August 1998
Yasuda fire & marine insurance   February 1994 - November 1996

SAS programming, RPG, SQL, AS400, Island Pacific, Retail

City University of New York City College   1991 — 1993
Master, Computer Science

Allison McMillan, PMPAllison McMillan, PMP Greater New York City Area
HSBC Years March 2014 - Present
Job Assistant Vice President
Industry Financial Services
HSBC   March 2014 - Present
Citi   December 2013 - March 2014
Citi   June 2011 - December 2012
HIRE COUNSEL   March 2010 - June 2011
M Squared Consulting   March 2009 - March 2010
NYSE Euronext   January 2004 - October 2008
NYSE   January 2001 - January 2004
CORE STAFFING, New York, NY   May 2000 - December 2000

Analysis, Risk Management, Management, Project Management, Leadership, Financial Modeling, Corporate Governance, Data Analysis, Financial Services, Policy, Software Documentation, Fixed Income, Microsoft Excel, Business Analysis, Finance, Securities, Accounting, Training, Sarbanes-Oxley Act, Onboarding, Cross-functional Team..., Program Management, Human Resources, Access, PMP, SharePoint...

Ramapo College of New Jersey   2009 — 2010
Business Essentials Certificate Program

Rutgers, The State University of New Jersey-Camden   2009 — 2010
Project Management Certification

Rutgers, The State University of New Jersey-Camden   2009 — 2010
Budget Accounting & Financial Management Certificate

City University of New York-Brooklyn College   1977 — 1980
Liberal Arts and Sciences/Liberal Studies

Bradley SaferBradley Safer Greater New York City Area
HSBC Years November 2010 - Present
Job Global Finance IT Strategy and Architecture at HSBC
Industry Information Technology and Services
HSBC   November 2010 - Present

Enterprise Architecture, Application Portfolio..., TOGAF, IT Strategy, IT Governance, Finance Systems, Banking, Architecture, Solution Architecture, Governance, SDLC, Business Systems, Integration, Web Applications, Application Development, Distributed Systems, Application Architecture, Software Development, Technical Architecture, J2EE, Internet Banking, Solution Design, Requirements Analysis, Deployment, Troux, Architecture Governance, System Deployment, Java Enterprise Edition, Business Analysis, Requirements Gathering, E-commerce, SOA, Business Requirements, Data Warehousing, Global Application..., Systems Analysis, Data Modeling, Finance, Business Architecture, PMO, Business Process Design, IT Management, Project Portfolio..., Business Process, Business Intelligence

City University of New York-Brooklyn College   1990 — 1992

University at Buffalo   1986 — 1989

Eddie MuiEddie Mui Greater Philadelphia Area
HSBC Years 2013 - Present
Job Senior Business Analyst at HSBC
Industry Banking
HSBC   2013 - Present
HSBC Overseas Corp (DE)   2003 - 2013
HSBC Private Bank   2001 - 2002   2000 - 2001
Republic National Bank/HSBC   1995 - 2000
Bankers Trust Company   1991 - 1995
Bankers Trust Company   1990 - 1991

Business Analysis, Financial Modeling, Portfolio Management, Banking, Financial Analysis, Investment Banking, Data Analysis, Risk Management, Financial Risk, Financial Reporting, Fixed Income, Financial Services

City University of New York-Brooklyn College   1981 — 1985
Bachelor's Degree, Accounting and Computer and information Science

Adriana FerraraAdriana Ferrara Brooklyn, New York
HSBC Years June 2002 - June 2006
Job Administrative Assistant
Industry Accounting
Hire Counsel   February 2008 - Present
MetLife   July 2006 - December 2007
HSBC   June 2002 - June 2006

Microsoft Excel, PowerPoint, Outlook, Recruiting, Customer Service

Brooklyn College   2002 — 2006
Bachelor of Science (BS), Business Administration and Management, General

Franklyn GuevaraFranklyn Guevara Greater New York City Area
HSBC Years October 2006 - April 2010
Job Experienced Banker
Industry Banking
Banking   April 2010 - Present
Hsbc   October 2006 - April 2010

Bilingual, Residential Mortgages, Personal Banking, Branch Operation, Sales Process, Telemarketing, Marketing, Microsoft Office, Customer Service, Home Equity Loans, Spanish, Team Leadership

Brooklyn College   2007 — 2009
Bachelor's degree, Business Management and Finance

Laguardia Community College   2005 — 2007
Business Management and Finance

James InzerilloJames Inzerillo Greater New York City Area
HSBC Years September 2007 - January 2008
Job Senior Foreclosure Analyst at JPMorgan Chase
Industry Primary/Secondary Education
JPMorgan Chase   September 2011 - November 2012
Champion Learning Center   February 2010 - February 2012
US Dept. of Commerce   April 2009 - June 2010
HSBC   September 2007 - January 2008
Deutsche Bank   March 2007 - August 2007
UBS   2005 - 2006
JP Morgan Chase   June 1987 - September 2005
JPMorgan Chase   June 1973 - September 2005

Derivatives, Financial Services, Lending Operations, Eurocurrency, Electronic Funds..., Foreclosure Resolution, Operations Management, Medical Billing and..., Leadership Management, Coaching Baseball, Loans, Investments, Credit Derivatives, Training, Interest Rate...

Kingsborough Community College   2004 — 2004
Certified Medical Biller and Coder

City University of New York-Brooklyn College   1970 — 1977
BA, Economics

Joanne Mirello PercocoJoanne Mirello Percoco Greater New York City Area
HSBC Years 2000 - 2007
Job Vice President Credit Administration at IDB Bank
Industry Banking
IDB Bank   June 2011 - Present
a Denovo Bank   October 2010 - March 2011
Herald National Bank   October 2008 - July 2010
IDB Bank   February 2008 - October 2008
HSBC   2000 - 2007
Republic National Bank   1983 - 1999

Credit, Credit Analysis

City University of New York-Brooklyn College
BS, Accounting

Pace University - Lubin School of Business
MBA, Finance