HSBC Company

Industry: Financial services company


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


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

Christopher RosinskiChristopher Rosinski Chicago, Illinois
HSBC Years May 2005 - August 2006
Job Director of Software Development at The Advisory Board Company
Industry Computer Software

The Advisory Board Company   November 2013 - Present
UPS   June 2009 - February 2014
Care Team Connect, Inc. (acquired by The Advisory Board Company)   August 2013 - November 2013
Care Team Connect, Inc.   January 2012 - August 2013
Care Team Connect, Inc.   September 2009 - January 2012
Macquarium Intelligent Communications   January 2009 - June 2009
Vertrue   August 2008 - December 2008
GE   July 2007 - August 2008
Clarkson University   February 2004 - May 2007
HSBC   May 2005 - August 2006

Databases, SQL, PHP, Web Development, Agile Methodologies, JavaScript, Requirements Analysis, Web Services, Enterprise Architecture, Software Development, Java, PostgreSQL, CSS, CakePHP, Apache, HTML, Linux, Vignette, Software Consulting, Software Engineering, Oracle, XML, Tomcat, jQuery, AJAX, Enterprise Software, Scrum, Agile Project Management, Microsoft SQL Server, Integration, Programming, Unix, Web Applications, SaaS, SDLC, Git, OOP, JSON, IIS, LAMP, System Architecture, PL/SQL, Software Documentation, Database Administration, MVC, Continuous Integration, TeamCity, Project Management, C#, HL7

Clarkson University   2003 — 2007
B.S., Computer Engineering

Mary MurphyMary Murphy Springfield, Massachusetts
HSBC Years February 2009 - October 2012
Job HR Consultant at Randstad
Industry Human Resources

Freelance recruiter   HR ConsultantRandstadJanuary 2013 - Present
HSBC   February 2009 - October 2012

HTML 5, Hospitality Management, Hardware, HR Consulting, HR Policies, Windows, Web Development, Windows Server, Wellness, XHTML, Food & Beverage, Video Editing, Brand Development, Graphic Design, GSM, Lecturing, Quality Management, Java, Customer Service, Small Business, E-Learning, Key Account Development

City University of New York-Brooklyn College   2008 — 2010
Master of Arts (M.A.)

City University of New York-Brooklyn College   2004 — 2008
Bachelor's degree

Jason JosefJason Josef Liverpool, New York
HSBC Years August 2008 - May 2010
Job Network Team Resource Manager / Palo Alto Network Security Engineer at Meridian IT Inc.
Industry Computer Networking

Meridian IT Inc.   September 2015 - Present
MAC Source Communications   February 2014 - Present
Castle Rock Security / Rapid Response   May 2012 - December 2013
HSBC   August 2008 - May 2010
Chase   2010 - 2010
Rochester Text Books   October 2005 - May 2007
Abscope Environmental Inc   May 2005 - June 2006
Clarkson University   October 2004 - May 2005
Mento Produce Co   June 2000 - August 2004

Finance, Sales, CRM, Customer Service, Data Entry, Troubleshooting, Loans, Microsoft Office, Investments, Accounting, Mortgage Lending, Technical Support, Retail Banking, Logistics, Financial Advisory, Access, Customer Satisfaction, Outlook, Bookkeeping, Microsoft Excel

SUNY Oswego   2008 — 2012
Bachelor of Science (B.S.), Finance, 3.2

Monroe Community College   2005 — 2007
Associate of Science (AS), Business Administration

Clarkson University

Florida Institute of Technology

Liverpool High School

ibrahim ola Savageibrahim ola Savage Greater New York City Area
HSBC Years September 2011 - June 2012
Job Investment Analyst. NYC Comptroller
Industry Banking
NYC Comptroller office, Bureau of Asset Management   September 2011 - Present
Aegis Capital   August 2010 - July 2012
HSBC   September 2011 - June 2012
Sovereign Bank   July 2006 - August 2010
The Rockwell Financial Group   January 2009 - May 2009
Fidelity Investment   March 2005 - May 2006

Financial Analysis, Equities, Securities, Marketing Strategy, Portfolio Management, Management, Mutual Funds, Options, Alternative Investments, Risk Management, Investments, Asset Management, Bonds, Trading, Investment Banking, Capital Markets, Financial Modeling, Corporate Finance, Finance

City University of New York-College of Staten Island
Bachelor of Science Degree, Economics/Finance

Elizabeth MindelElizabeth Mindel New York, New York
HSBC Years January 2013 - Present
Job Human Resources
Industry Accounting
Ralph Lauren   September 2015 - Present
HSBC   January 2013 - Present
BDO USA, LLP   February 2015 - August 2015
Bain & Company   September 2005 - October 2008
Net@Work   August 1999 - September 2005

Microsoft Excel, Data Entry, Microsoft Office, Social Media, Research, Human Resources, Coaching, Recruiting, Outlook, Employee Relations, Editing, Proofreading, Customer Service, Strategic Planning, Leadership, PowerPoint, Staff Development

Hunter College   2008 — 2013

Christy MenciaChristy Mencia Bronx, New York
HSBC Years July 2008 - April 2012
Job Document Controller at Tutor Perini Building Corp
Industry Public Relations and Communications
Tutor Perini Building Corp   September 2013 - Present
Distinctive Public Affairs   2012 - 2013
HSBC   July 2008 - April 2012

Bilingual-English/Spanis..., Microsoft Word, Microsoft Excel

City University of New York-Herbert H. Lehman College   2012 — 2015
Some College, Sociology

Toby BrooksToby Brooks Greater New York City Area
HSBC Years May 2009 - Present
Job VP Business Banking Performance and Metrics at HSBC
Industry Banking
HSBC   May 2009 - Present
HSBC   October 2005 - May 2009
HSBC   December 2004 - October 2005
HSBC   September 2003 - December 2004
HSBC   July 2002 - September 2003

Commercial Banking, Cross-functional Team..., Banking, Strategy, Leadership, Program Management, Loans, Analysis, Operations Management, Credit, Strategic Planning, PMO, Financial Services, Business Process..., Risk Management, Management, Team Building

Clarkson University   2001 — 2002
MBA, General Business

Clarkson University   1997 — 2002

Clarkson University   1997 — 2001
BS, Finance and Entrepreneurship

Harvey NelsonHarvey Nelson Greater New York City Area
HSBC Years March 2013 - February 2015
Job Assistant Vice President Premier Relationship Manager
Industry Banking
HSBC   March 2013 - February 2015
HSBC Securities   December 2011 - March 2013
HSBC   September 2009 - June 2012
HSBC   August 2007 - September 2009
North Fork Bank   June 2005 - May 2007

Retail Banking, Banking, Relationship Management, Call Center, Customer Experience, Cash Management, Financial Services, Credit, Lotus Notes, Investments, Insurance, Loans, Customer Satisfaction, Credit Analysis, Finance, Analysis, Management, Sales, Strategy, Cross Selling, Mutual Funds, Securities, Customer Retention, Portfolio Management, Series 63, Team Building, Customer Service, FX Options, KYC, Wealth Management, Risk Management, Investment Banking, Series 6, Back Office, Branch Banking, Financial Risk, Operational Risk, Asset Management, Investment Advisory, Equities, Derivatives, Credit Risk, Financial Advisory, Financial Markets, Fixed Income, Private Banking, AML, Bonds, CRM

City University of New York-Hunter College   2005 — 2009
Bachelors, Economics

Hunter College   2005 — 2009
Bachelor's degree, Economics

Kurtis PadmoreKurtis Padmore Brooklyn, New York
HSBC Years February 2015 - Present
Job Relationship Banker
Industry Banking
HSBC   February 2015 - Present
JPMorgan Chase   July 2007 - February 2015
JPMorgan Chase   July 2007 - February 2015
Aeropostale   December 2004 - June 2008
Foot Locker   May 2003 - September 2005

City University of New York-Brooklyn College   2005 — 2010

Vladislav PartsVladislav Parts Brooklyn, New York
HSBC Years December 2007 - June 2008
Job Admin Assistance
Industry Consumer Services
Oxford Electric Inc.   October 2010 - Present
NYC Department of Parks & Recreation   June 2007 - September 2012
US Census Bureau   February 2010 - August 2010
New Age Telemarketing   September 2009 - June 2010
HSBC   December 2007 - June 2008

Brooklyn College   2008 — 2012
Bachelor’s of Science, Business management and Finance, 3.4

Aaron TankersleyAaron Tankersley Greater San Diego Area
HSBC Years April 2002 - April 2010
Job CEO and President at MicroPower Technologies, Inc.
Industry Wireless
MicroPower Technologies, Inc.   January 2013 - Present
Young Presidents' Organization   June 2009 - Present
toSense   September 2013 - Present
Outdoor Outreach   March 2011 - Present
Pixon Imaging, Inc   September 2011 - February 2013
HSBC   April 2002 - April 2010
Boston Consulting Group   1993 - 2002

Strategic Planning, Product Development, Corporate Development, Product Management, Business Strategy, Enterprise Software, Program Management, Start-ups, Venture Capital, Mergers, Mergers & Acquisitions, New Business Development, Business Planning, Entrepreneurship, Business Development, Leadership, Strategic Partnerships, Mobile Devices, Competitive Analysis, Management Consulting, Strategy, Negotiation, Management, Sales, Team Building, Risk Management, Product Marketing, Cross-functional Team..., Fundraising, Executive Management, Marketing Strategy, Manufacturing, Analytics, Go-to-market Strategy, SaaS, CRM, International Business, E-commerce, International Sales, Project Management, Angel Investing

UCLA Anderson School of Management   1995 — 1997
MBA, Strategy and Marketing

Columbia University in the City of New York   1991 — 1993
B.S., Industrial Engineering

Claremont McKenna College   1988 — 1992
B.A., Management Engineering

Sandra Z. NegrónSandra Z. Negrón Greater New York City Area
HSBC Years March 1987 - October 1989
Job Executive Assistant
Industry Executive Office
PricewaterhouseCoopers   July 1990 - Present
HSBC   March 1987 - October 1989
CT Corporation   March 1985 - 1987

Office Management, Administrative..., Microsoft Office, Google Docs, Google Apps, Lotus Notes, Excellent communication..., Problem Solving, Possess strong..., Employee Training, Team Leadership, Dependable Team Player, Team Building, Time Management, Event and Project..., Research, Travel Arrangements, Invoicing

Barclay Career School   1985 — 1985
Diploma, Word Processing and Office Management

City University of New York-John Jay College of Criminal Justice   1981 — 1984
Criminal Justice/Police Science

Kris DworakowskiKris Dworakowski Greater Pittsburgh Area
HSBC Years 2006 - 2008
Job Vice President Technical Operations at Urban Lending Solutions Appraisals
Industry Financial Services
Urban Lending Solutions Appraisals   January 2013 - Present
National Real Estate Info Services   February 2011 - January 2013
National Real Estate Information Servicess   2008 - 2011
HSBC   2006 - 2008
National Real Estate Infor Services   2001 - 2006

Third Party Vendor..., Team Building, Associate Development, Procedure Development, Procedure Manuals, Microsoft Office, Expense Management, Employee Management, Team Leadership, Operations Management, Performance Metrics, Customer Satisfaction, Project Planning

Clarion University of Pennsylvania

Fangzhou MaFangzhou Ma Washington D.C. Metro Area
HSBC Years July 2010 - May 2011
Job Financial Analyst
Industry Financial Services
Ashoka   September 2014 - Present
HSBC   July 2010 - May 2011
ABN AMRO TEDA Fund Management Co., Ltd.   July 2008 - August 2008
Merrill Lynch   June 2008 - July 2008
Fudan Guanghua Tech & Service Limited Company(Student Organized Company)   September 2003 - July 2005

Quantitative Analytics, Financial Modeling, Derivatives, SAS, Fixed Income, NetSuite, Adaptive Insights, Financial Statement..., Financial Analysis

Claremont Graduate University - Peter F. Drucker and Masatoshi Ito Graduate School of Management   2007 — 2009
Master of Science

Fudan University   2003 — 2007

Beijing No.5 Middle School   1997 — 2003

Magnolia TamayoMagnolia Tamayo Staten Island, New York
HSBC Years June 2009 - September 2012
Job Fund Accounting Professional
Industry Accounting
International Fund Services (NA) LLC, A State Street Company   April 2013 - Present
HSBC   June 2009 - September 2012
HSBC Securities   March 2006 - June 2009
HSBC Securities Services   October 2004 - March 2006
BNY Mellon   September 2000 - October 2004

Geneva, Microsoft Excel, Microsoft Word, Fund Accounting, Hedge Funds, Valuation, Fund Of Funds, Bloomberg, Fund Administration, Account Reconciliation

Hunter College   1995 — 2000
Bachelor of Science (B.S.), Accounting

Jacqueline FlynnJacqueline Flynn Greater New York City Area
HSBC Years 1996 - June 2001
Job Assistant Professor at The College of Westchester
Industry Higher Education
The College of Westchester   March 2000 - Present
AIG Trading Group   June 2001 - June 2002
HSBC   1996 - June 2001
Dreyfus   December 1990 - May 1996

Higher Education, Student Affairs, Teaching, Distance Learning, College Teaching, Academic Advising, Student Development, University Teaching, Adult Education, Curriculum Development, Curriculum Design, E-Learning, Courses, Academic Administration, Faculty Development, Public Speaking

City University of New York-Herbert H. Lehman College
Bachelor of Science (BS), Accounting

City University of New York-Herbert H. Lehman College
Master of Science (MS), Business Teacher Education

Joe AiniJoe Aini Brooklyn, New York
HSBC Years July 2007 - September 2011
Job CoFounder of Dr Jacobs Naturals and Shinto Clinical
Industry Cosmetics
Dr Jacobs Naturals   September 2011 - Present
Shinto Clinical   September 2010 - Present
HSBC   July 2007 - September 2011

Entrepreneurship, Marketing Strategy, Start-ups, Social Media Marketing, E-commerce, Online Advertising, Marketing, Online Marketing, Beauty Industry, Cosmetics, Digital Marketing

City University of New York-Brooklyn College   2004 — 2007
Bachelor of Science (BS), Business/Corporate Communications

Theon AikensTheon Aikens Dayton, Ohio Area
HSBC Years March 2004 - August 2008
Job Navistar International
Industry Logistics and Supply Chain
Navistar International   May 2012 - Present
JPMorgan Chase Bank   September 2008 - February 2010
HSBC   March 2004 - August 2008

Logistics, Management, Business Strategy, Portfolio Management, Team Leadership, Manufacturing, Cross-functional Team..., Finance, Team Management, Investments, Mortgage Lending, Business Analysis, Loans, Credit, Financial Services, Leadership, Forecasting, Analysis, Risk Management, Process Improvement, Pricing, Operations Management, Cross Selling, Business Planning, Financial Analysis, Business Development, Business Process..., Strategy, CRM

Walden University   2013 — 2015
Graduated, Master of Science Management

Wilberforce University   2012 — 2013
Bachelor of Applied Science (B.A.Sc.), Operations Management and Supervision, 3.8 gpa

Clark State Community College   2010 — 2012
Associate of Science (A.S.), Logistics, Materials, and Supply Chain Management

Nicole EdouardNicole Edouard Brooklyn, New York
HSBC Years November 2007 - June 2010
Job Customer Experience Associate at HSBC Bank
Industry Banking
HSBC Bank   June 2010 - Present
HSBC   November 2007 - June 2010

Banking, Business Analysis, Call Center, Call Centers, Commercial Banking, Credit, Credit Analysis, Cross Selling, Customer Satisfaction, Customer Experience, Leadership, Data Analysis, Customer Service, Financial Services, Microsoft Excel, Management, Lotus Notes, Microsoft Office, Portfolio Management, Microsoft Word, PowerPoint, Retail Banking, Risk Management, Team Leadership, Sales, Time Management

John Jay College of Criminal Justice   2008 — 2010
BA, Deviant Behavior & Social Control

Laguardia Community College   2005 — 2007
Associate's degree, Mental and Social Health Services and Allied Professions

Peter SperanzaPeter Speranza New York, New York
HSBC Years January 2014 - Present
Job Premier Mortgage Consultant at HSBC Bank Nmls#410154
Industry Banking
HSBC   January 2014 - Present
Wells Fargo Home Mortgage   January 2013 - January 2014
HSBC   November 2007 - January 2013

Mortgage Banking, Residential Mortgages, Loan Origination, Credit Analysis, Investments, Mortgage Underwriting, Wealth Management, Financial Services, USDA, Banking, Credit Risk, Finance, Investment Properties, Loans, Mortgage Lending, Portfolio Management, Real Estate, Real Estate Financing, Real Estate Transactions, Refinance, Relationship Management, Retail Banking, Small Business Lending, Underwriting, Sales

City University of New York-Hunter College   2000 — 2004
Bachelor of Arts (BA), History

Friends Academy High School

Dennis ChuangDennis Chuang Greater New York City Area
HSBC Years November 2007 - February 2012
Job Eastern Region Retail Banking at East West Bank
Industry Financial Services
East West Bank   February 2012 - Present
HSBC   November 2007 - February 2012
HSBC   2007 - 2010
JPMorgan Chase   2001 - 2007
New York Life Insurance Company   2000 - 2001
P-Audio   1998 - 2000

Strategy, Strategic Planning, Sales Management, Retail Banking, Portfolio Management, Management, Loans, Leadership, Insurance, Fixed Income, Finance, Credit Analysis, Credit, Consulting, Commercial Banking, Coaching, Business Process, Banking, Analysis, Small Business Lending

Hunter College
B.A., Economics

New York University

Timothy FingletonTimothy Fingleton New York, New York
HSBC Years May 2005 - May 2008
Job Operations Manager
Industry Apparel & Fashion
The Araca Group   July 2015 - Present
The Araca Group   November 2012 - Present
Columbia University   June 2008 - July 2015
HSBC   May 2005 - May 2008
University of Utah   February 2003 - March 2004

Computers, German, German-English, Customer Service, Customer Experience, Customer Oriented, Customer Support, Crew Scheduling, Mentoring, Training, Teaching, Highly detail oriented, Reliability, Solutions Focused, Work Well Independently, Works Well in Groups, Organizational..., Marketing Research, Technology, Qualitative Research, Leadership, Sales

Queens College   2010 — 2012
Master of Library & Information Science (MLIS), Library and Information Science

Hunter College   2004 — 2007
Bachelor's degree, German Language Teacher Education

James CurtinJames Curtin Greater New York City Area
HSBC Years May 1999 - Present
Job V.P. Senior Financial Advisor at HSBC
Industry Financial Services
HSBC   May 1999 - Present
M.S. FARRELL & CO., INC.   September 1995 - May 1999

Strategic Financial..., Structured Products, Analytics, Wealth Management, Portfolio Management, Investments, Investment Advisory, Financial Modeling, Financial Analysis, Retirement Planning, Equities, Mutual Funds, Banking, Corporate Finance, Fixed Income, Credit Risk, Hedge Funds, Securities, Series 7, Financial Services, Bonds, Capital Markets, Financial Markets, Alternative Investments

Pace University - Lubin School of Business   2004 — 2005
The Center for Professional Education

City University of New York-Herbert H. Lehman College   1990 — 1994
Bachelor of Arts (B.A.), Economics

Leonid (Lance) LevintovLeonid (Lance) Levintov Greater New York City Area
HSBC Years May 1996 - August 1996
Job Project Manager, PMP® at IBM
Industry Information Technology and Services
IBM Global Services   August 2006 - Present
IBM Global Services   May 2006 - August 2006
IBM Global Services   December 2001 - May 2006
IBM Global Services   January 2001 - December 2001
AMS   January 1999 - January 2001
MTA   May 1998 - January 1999
RIA   May 1997 - November 1997
HSBC   May 1996 - August 1996

PMP, Resource Management, Project Planning, Change Management, Project Management, Integration, Program Management, IT Management, Cloud Computing, PMO, Visio, Requirements Analysis, IT Strategy, Risk Management, Stakeholder Management, Management Consulting, ITIL, SDLC, Leadership, Project Portfolio..., Project Delivery, Enterprise Architecture, Business Intelligence, Information Technology, Outsourcing, Business Analysis, Governance, Business Process, MS Project, Agile Methodologies, Vendor Management, Business Transformation, Software Project..., Software Development, Business Process..., Cross-functional Team..., Data Center, Databases, ERP, IT Service Management, Quality Assurance, Process Improvement, Disaster Recovery, Solution Architecture, Consulting

Pace University   1996 — 1999
BBA, Management Information Systems

City University of New York-Hunter College   1994 — 1996

Christopher K. Cumberbatch, PMPChristopher K. Cumberbatch, PMP Charlotte, North Carolina Area
HSBC Years December 2002 - December 2007
Job VP Technical Project Solutions Consultant at Bank of America Merrill Lynch
Industry Financial Services
Bank of America   September 2014 - September 2015
Bank of America   February 2013 - September 2014
Bank of America   April 2012 - August 2012
Bank of America   April 2011 - April 2012
Bank of America   June 2010 - December 2010
Wells Fargo Advisors   December 2009 - June 2010
Dell   November 2008 - July 2009
Textron Financial   June 2008 - August 2008
HSBC   December 2002 - December 2007
Household International   December 1999 - December 2002

SDLC, Vendor Management, Training, Sarbanes-Oxley Act, Requirements Gathering, Cross-functional Team..., E-commerce, Visio, Process Improvement, PMP, Crystal Reports, Change Management, Business Analysis, Strategic Planning, Loan Servicing, Product Marketing, Electronic Payments, Integration, MS Project, Software Documentation, Risk Management, Project Management, Resource Management, Program Management, Project Portfolio..., Project Planning, Leadership, Management, Analysis, IT Service Management, Microsoft Project, CRM

City University of New York-Hunter College   1982 — 1984

University at Buffalo   1980 — 1984

Laguardia Community College   1978 — 1981
AAS, Data Processing / Accounting

August Martin H.S.   1974 — 1978

Christ the King

PMI Metrolina

Anshu AgarwalAnshu Agarwal San Francisco Bay Area
HSBC Years October 2011 - January 2012
Job Business Analyst at Charles Schwab
Industry Financial Services
Charles Schwab   February 2012 - Present
HSBC   October 2011 - January 2012
Wells Fargo   April 2011 - October 2011
BlackRock   August 2008 - April 2011
Wells Fargo   June 2006 - August 2008
Standard Insurance Company   July 2004 - June 2006

SDLC, Testing, Requirements Gathering, User Acceptance Testing, Business Analysis, Requirements Analysis, Visio, Business Requirements, SQL, Quality Assurance, Documentation, HTML, Business Objects, Teradata, Oracle SQL, Waterfall, Agile, RUP, Data Warehousing, Data Analysis, PL/SQL, Access, Unix, Databases, SQL Server, ETL, Requirements Management, XML, SharePoint, Analysis, MS Project, UML, Data Modeling

Clarkson University   2003 — 2004

Alan AltermanAlan Alterman Greater New York City Area
HSBC Years 2005 - 2006
Job Transaction Management AT&T Mobility Account
Industry Real Estate
CBRE   October 2013 - Present
ASA Realty Advisors   2010 - Present
Johnson Controls   2011 - 2013
CB Richard Ellis   2006 - 2010
HSBC   2005 - 2006
Hanger Orthopedic Group   2002 - 2005
First Union National Bank   January 2001 - December 2001

Real Estate, Site Selection, Corporate Real Estate, Due Diligence, Real Estate Transactions, Property Disposition, Lease Negotiations, Database Administration, Location Intelligence, Commercial Real Estate, Leases, Budgets, Asset Management, Property, Real Estate Development, Disposition, Tenant Representation, Investment Properties, Office Tenant..., Portfolio Management, Project Management, Vendor Management, Mergers & Acquisitions, Negotiation, Lease Administration, Tenant, Real Estate Economics, Brokerage, Acquisitions, Investments, Landlords, Market Analysis, Strategy, Dispositions

Clarkson University
BSCE, Civil & Environmental Engineering

Eliud CustodioEliud Custodio Greater New York City Area
HSBC Years April 1999 - December 2008
Job Mortgage Loan Officer at Bank of America
Industry Real Estate
POSITIVE REALTY   Mortgage Loan Officer NMLS#150100Bank of AmericaJuly 2011 - Present
Continental Home Loans   2009 - Present
long island hispanic chamber   2000 - Present
Continental Home Loans   January 2009 - June 2011
HSBC   April 1999 - December 2008
HSBC Bank USA   1998 - 2008

Refinance, FHA, Mortgage Banking, Mortgage Lending, Loans, Home Equity Lines of..., Reverse Mortgages, Credit Analysis, VA loans, Loss Mitigation, Small Business Lending, Mortgage Underwriting, Credit, Banking, First Time Home Buyers, Real Estate, Finance, Customer Service, Investors, Residential Mortgages, Underwriting, FHA financing, Financial Analysis, Consumer Lending, USDA, Fannie Mae, Loan Origination, Commercial Lending, Construction Loans, Real Estate Financing, Commercial Mortgages, Certified Mortgage..., Home Equity Loans, Real Estate Economics, VA Loans

City University of New York-Herbert H. Lehman College   1972 — 1975

Jonathan Ridley (LION)Jonathan Ridley (LION) Greater New York City Area
HSBC Years September 2006 - December 2006
Job Talent Acquisition at Actavis Pharmaceuticals
Industry Human Resources
Actavis   June 2015 - Present
Independent Contractor   November 2008 - Present
Valley Community and Civic Association   2008 - Present
The Madison Square Garden Company   September 2013 - March 2015
Omnicom Group   March 2012 - September 2013
West Orange Public Relations Commission   2008 - 2013
MediaCom   March 2011 - March 2012
Toys R Us   2007 - May 2008
HSBC   September 2006 - December 2006
Whole Foods Market   2006 - 2006

Talent Acquisition, Applicant Tracking..., Talent Management, Human Resources, Recruiting, Team Building, Management, College Recruiting, Screening Resumes, Sourcing, Project Management, Onboarding, Recruitment Advertising, Program Management, Interviews, Internet Recruiting, Employee Engagement, Performance Management, HRIS, Technical Recruiting, Employee Relations, Social Networking, Leadership, Employer Branding, Benefits Negotiation, Executive Search, Temporary Placement, Search, Employee Training, Vendor Management, Taleo, Sales, Resume Writing, Personnel Management, Organizational..., CRM, Employee Benefits, Training, Hiring, Screening, Contract Recruitment, Consulting, Leadership Development, Strategy, HR Policies, Time Management, Public Relations, Deferred Compensation, Coaching

Clark University

Belkis RojasBelkis Rojas Bronx, New York
HSBC Years April 2013 - Present
Job Sr. Customer Service Rep. at HSBC
Industry Financial Services
HSBC   April 2013 - Present
Citi   March 2011 - April 2013
Barnes & Noble   September 2006 - July 2010

Banking, Customer Service, Financial Analysis, Credit, Microsoft Office, Finance, Risk Management, Loans, Management, Portfolio Management

City University of New York-Herbert H. Lehman College
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services

Louis WallenLouis Wallen Buffalo/Niagara, New York Area
HSBC Years November 2009 - November 2010
Job Director at Wallen & Associates
Industry Financial Services
Wallen & Associates   November 2010 - Present
University of Phoenix   January 2005 - Present
University of Phoenix   2004 - Present
HSBC   November 2009 - November 2010
Bank of America   January 2009 - November 2009
KidCare   June 2003 - February 2009
Parker Jewish Institute for Health Care and Rehabilitation   June 2002 - June 2003
Maimonides Medical Center   June 1998 - June 2002

Accounts Payable, Leadership, Management, Account Reconciliation, Budgets, Process Improvement, Accounting, Payroll, Finance, Project Management, Auditing, Strategic Planning, Accounts Receivable

City University of New York-Brooklyn College   1999 — 2001
BA Equivalent, Accounting

State University of New York at Buffalo - School of Management   1989 — 1991
MBA, Finance and Accounting

Georgia Institute of Technology - Georgia Tech College of Management   1967 — 1971
B Ch E, Chemical Engineering

AnnMarie GardinerAnnMarie Gardiner Woodhaven, New York
HSBC Years 2004 - 2006
Job Registered Nurse
Industry Hospital & Health Care
Flushing Hospital Medical Center   June 2014 - Present
HSBC   2004 - 2006
Scotiabank   January 1999 - January 2002

Microsoft Excel, Epic Systems, Microsoft Word, PowerPoint, Cpr Certified, IV Therapy, Customer Service, Healthcare, Vital Signs, IV, Nursing, Pediatrics, Hospitals, Clinical Research, Healthcare Management, Rehabilitation, Patient Education, ACLS, BLS

City University of New York-Hunter College   2013 — 2015
BSN, Registered Nursing/Registered Nurse

Queensborough Community College   2010 — 2013
AASN, Registered Nursing/Registered Nurse

Leticia LaporteLeticia Laporte Greater New York City Area
HSBC Years November 1989 - October 2003
Job ResCare Workforce Services
Industry Nonprofit Organization Management
ResCare Workforce Services   March 2015 - Present
FEGS   July 2013 - March 2015
FEGS   2004 - June 2013
HSBC   November 1989 - October 2003

Nonprofits, Community Outreach, Social Services, Program Development, Fundraising, Volunteer Management, Event Planning, Case Management, Public Speaking, Microsoft Office, Outlook, PowerPoint, Administration

City University of New York-Herbert H. Lehman College

Ken Jordan, CTPKen Jordan, CTP Greater Los Angeles Area
HSBC Years October 2007 - June 2014
Job Senior Vice President, Treasury Management Sales Consultant at Wells Fargo
Industry Financial Services
Wells Fargo   June 2014 - Present
HSBC   October 2007 - June 2014
HSBC Bank of Bermuda   2011 - 2012
U.S. Bank   2005 - 2007
BNY Mellon   2000 - 2005
Sanwa Bank California   1993 - 2000

Banking, Certified Treasury..., Treasury Management, Global Cash Management, Private Label, Public Sector, Middle Market, Lockbox, Payments, Remote Deposit Capture, Financial Institutions, Cash Management, Financial Services, Investments, Credit, Commercial Banking

Clarion University of Pennsylvania
Bachelor of Business Administration (BBA), Marketing and Finance

Grove City High School

Anna BadriAnna Badri Greater New York City Area
HSBC Years December 2004 - March 2007
Job Operational Risk Manager Product Risk & Control AVP
Industry Banking
Morgan Stanley   August 2015 - Present
BankUnited (formally Herald National Bank)   March 2012 - August 2015
Herald National Bank   October 2008 - March 2012
Signature Bank   March 2007 - October 2008
HSBC   December 2004 - March 2007

Training, Auditing, Customer Service, Management, Risk Management, Commercial Banking, Deposits, Financial Risk, Financial Analysis, Banking, Financial Services, Internal Audit, Retail Banking, AML, Credit Risk, Finance, Fraud

City University of New York-John Jay College of Criminal Justice   2008 — 2011
Masters Degree, Criminal Justice Investigative Techniques

John Jay College of Criminal Justice   2001 — 2006
Bachelors of Arts, International Criminal Justice

Alecia YoungAlecia Young Bronx, New York
HSBC Years 2005 - 2007
Job Account Services Manager at Jackson Lewis P.C.
Industry Financial Services
Jackson Lewis P.C.   July 2014 - Present
AmeriHealth Caritas   2012 - Present
Star Career Academy   2010 - 2011
Municipal Credit Union   2007 - 2010
HSBC   2005 - 2007

•Management skills:..., •Exceptional..., •Proficient in..., Customer Service

City University of New York-Herbert H. Lehman College   2013 — 2015
Bachelor's Degree, Business Administration and Management, Human Resources, 3.94

CUNY Bronx Community College   2007 — 2010
Associate of Science (A.S.), Business Administration and Management, General, 3.0

Vittoria La MicelaVittoria La Micela Brooklyn, New York
HSBC Years 2003 - 2007
Job Special Education Itinerant Teacher (SEIT) at Interactive Therapy Group
Industry Education Management
Interactive Therapy Group   September 2015 - Present
Avenues: The World School   July 2012 - June 2015
Claremont Preparatory School   January 2009 - July 2011
HSBC   2003 - 2007

Curriculum Development, Literacy, Classroom, Teacher Training, Classroom Management, Teaching, Differentiated..., Lesson Planning, Tutoring, Special Education, IEP, Balanced Literacy, Individualized...

Touro College   2010 — 2012
Master's degree of Science, Education/Teaching of Individuals in Early Childhood Special Education Programs, Birth-2nd grade

Brooklyn College   2005 — 2008
Bachelor of Arts (B.A.), Early Childhood Education and Teaching

Brandy TovarBrandy Tovar Greater Seattle Area
HSBC Years 1999 - 2009
Job Financial Representative at Northwestern Mutual
Industry Financial Services
Northwestern Mutual   June 2009 - Present
HSBC   1999 - 2009

Marquette University   2005 — 2006

Clackamas Community College   1991 — 1992

Ramzi Abu JazarRamzi Abu Jazar Greater New York City Area
HSBC Years September 2013 - Present
Job Emerging Market Product Control at HSBC
Industry Financial Services
HSBC   September 2013 - Present
UBS   June 2010 - September 2013
Hunter College   December 2009 - October 2010
UBS Investment Bank   November 2008 - August 2009
UBS Investment Bank   2007 - 2008
Manhattanville College   2006 - 2007
Smith Barney   2006 - 2007
Seeds of Peace   2003 - 2006

Process Improvement, Conceptual Modeling, Critical Thinking, Derivatives, Fixed Income, Data Analysis, Financial Modeling, Microsoft Excel, Research, Financial Analysis, Economics, Equities, Risk Management, Microsoft Office, Investment Banking, Analysis, VBA, Portfolio Management, Financial Risk, Structured Products, Swaps, Trading, Credit, Emerging Markets, Mutual Funds

City University of New York-Hunter College   2009 — 2013
MA, Applied Mathematics

Manhattanville College   2003 — 2007
BA, Mathematics and Finance

Gina JaimanGina Jaiman New York, New York
HSBC Years October 2013 - Present
Job Regulatory Relationship Manager at HSBC
Industry Banking
HSBC   October 2013 - Present
Standard Chartered Bank   November 2007 - October 2013
Standard Chartered Bank   May 2006 - October 2007
The Bank of New York   June 2005 - April 2006
New York Community Bancorp, Inc. (NYCB)   March 2003 - June 2005
CIBC World Markets   2000 - 2003

Commercial Banking, Capital Markets, Banking, AML, Compliance, Credit, Credit Analysis, Credit Risk, Derivatives, Due Diligence, Equities, Financial Analysis, Financial Risk, Financial Services, Fixed Income, Investment Banking, Operational Risk, Operational Risk..., Performance Management, Relationship Management, Retail Banking, Risk Management, Securities, Training, Anti Money Laundering

City University of New York-College of Staten Island   2001 — 2005
Bachelor of Science (B.S.), Finance and Economics

Aleksandr GrabovskiyAleksandr Grabovskiy Greater New York City Area
HSBC Years July 2012 - Present
Job Business Communications Specialist
Industry Banking
HSBC   July 2012 - Present

Banking, Microsoft Office, Microsoft Excel, Project Management, Retail Banking, Management, Creative Writing, Sailing, Electric Fencing, Exploring, Problem Solving, Copywriting

Claremont McKenna College   2007 — 2011
Bachelor of Arts, Philosophy, Politics and Economics, 3.4

Remi SosanRemi Sosan Greater New York City Area
HSBC Years May 2009 - June 2010
Job Account Receivable Specialist
Industry Financial Services
Penn Jersey Central Advanced Services   November 2014 - Present
JP Morgan Chase Bank, N.A.   June 2010 - July 2014
HSBC   May 2009 - June 2010
HSBC   November 2007 - May 2009
TSA   July 2007 - November 2007

Customer Service, Banking, Credit, Retail Banking, Series 63, Loans, Financial Services, Consumer Lending, Series 6, Risk Management, Mortgage Lending, Credit Analysis, Relationship Management, Financial Analysis, Finance

John Jay College of Criminal Justice   2003 — 2008
Criminal Justice, Psychology

LaTasha RossLaTasha Ross Greater Chicago Area
HSBC Years September 2007 - Present
Job CONTRACT NEGOTIATION ANALYST at Health Care Service Corporation
Industry Legal Services
Health Care Service Corporation   February 2014 - Present
HSBC   September 2007 - Present

Corporate Law, Legal Writing, Contract Negotiation, Corporate Governance, Intellectual Property, Risk Management, Vendor Management, Licensing, Mergers & Acquisitions, Analysis, Business Process..., Commercial Litigation, Governance, Management, Negotiation, Policy, Process Improvement, Procurement, Program Management

Loyola University Chicago School of Law   2008 — 2010
Master of Jurisprudence, Law

Clark Atlanta University   1997 — 2001

Gloria GravlinGloria Gravlin Las Vegas, Nevada Area
HSBC Years August 2007 - April 2012
Job Principal Process Management
Industry Financial Services
Capital One   May 2012 - Present
HSBC   August 2007 - April 2012
HSBC   October 2004 - August 2007
HSBC Card Services   April 2002 - September 2004
HSBC Card Services   August 2000 - March 2002

Credit Cards, Analytics, Relationship Management, Call Center, Business Analysis, Business Relationship..., Process Improvement, Risk Management, Project Management, Call Centers, Sales, Customer Retention, Program Management, Coaching, Vendor Management, Business Process...

University of Nevada-Las Vegas   1998 — 2000

Clark Atlanta University   1997 — 1998

David KwunDavid Kwun Lexington, Kentucky
HSBC Years 2002 - 2011
Job Investment Management
Industry Investment Management
Pioneer Advisors   2013 - 2015
HSBC   2002 - 2011
WestLB   1997 - 2002
DKB Financial Products, Inc.   1994 - 1997
Societe Generale   1991 - 1994
Chemical Banking Corporation   1988 - 1991

Private Equity, Asset Management, Alternative Investments, Investments, Hedge Funds, Derivatives, Structured Products, Rates, Fixed Income, Foreign Exchange, Bonds, FX Options, Equity Derivatives, Emerging Markets, Financial Markets, Structured Finance, Capital Markets

Clark University
Bachelor of Arts (BA), Economics

Mary R. BrownMary R. Brown Greater New York City Area
HSBC Years April 2013 - Present
Job SVPHead of Regulatory ComplianceRetail Bank and Wealth Management
Industry Banking
HSBC   April 2013 - Present
Hudson City Savings Bank   January 2012 - April 2013
Metlife Bank   September 2007 - January 2012
Yardville National Bank   December 2004 - September 2007
Hudson United Bank   January 1999 - December 2004
Chase Manhattan Bank   January 1988 - March 1996

Consumer Lending, Risk Management, Banking, Compliance, CRA, Fair Lending, BSA/AML, Privacy Compliance, Bank Security, Retail, Loan Servicing, Mortgage Marketing, Security, AML, Risk Assessment, Retail Banking, Privacy Law, Loans, Fairs, Clinical Research..., Operational Risk, Mortgage Lending, Governance, Credit Risk, Enterprise Risk..., Credit, Financial Risk, Information Security, Financial Services, Portfolio Management, KYC, Management, Leadership, Financial Institutions, OFAC, Credit Analysis, Mortgage Banking, Loan Origination, Bank Secrecy Act, Fraud, Anti Money Laundering

ABA Graduate School of Compliance   2000 — 2000

ABA National Compliance School   2000 — 2000

City University of New York-Hunter College

Stonier Graduate School of Banking

Elizabeth CustodioElizabeth Custodio Greater New York City Area
HSBC Years November 1985 - February 2010
Job at
Industry Public Relations and Communications
Suffolk County National Bank   July 2015 - Present
Astoria Bank   September 2011 - July 2015
Hispanic Counseling Center   February 2011 - September 2011
Regional Community Business Development   January 2007 - March 2010
HSBC   November 1985 - February 2010
HSBC Mortgage Corporation (USA) NA   March 1985 - January 2010
HSBC Mortgage Corporation (USA)   2004 - 2007
HSBC Mortgage Corporation (USA)   January 1994 - December 2006
Community Business Development   January 1994 - January 2003
MARINE MIDLAND BANK   January 1985 - January 1993

Non-profits, Fundraising, Public Speaking, Loans, Banking, Strategic Planning, Government Liason, Program Management, Mortgage Lending, Management, Credit, Mortgage Banking, Nonprofits, Customer Service, Organizational..., Government, Team Building, Community Development, Finance, Leadership, Budgets, Performance Management, Commercial Lending, Risk Management, Competitive Analysis, Commercial Banking, Credit Analysis, Relationship Management, Consumer Lending

City University of New York-Herbert H. Lehman College   1972 — 1975
Academic, education

walton high school   1969 — 1972

Randolph BenjaminRandolph Benjamin Greater New York City Area
HSBC Years October 2013 - August 2014
Job Service Support Technician @ Marcum LLP
Industry Information Technology and Services
Marcum LLP   April 2015 - Present
Acorda Therapeutics, Inc.   September 2014 - April 2015
HSBC   October 2013 - August 2014

Microsoft Office, Microsoft Excel, Active Directory, Customer Service, Windows, Microsoft Word, Teamwork, Networking, Troubleshooting, Operating Systems, Windows 7, Websense, Software Documentation, Technical Support, Computer Hardware, Help Desk Support, PowerPoint, Access, Outlook, System Administration, HTML, Research, SQL, Lotus Notes, Project Management, Java, Customer Satisfaction, Editing, Databases, Visual Basic, JavaScript, SharePoint, Programming, Data Analysis, Analysis, Social Networking, VBA, IT Service Management, OS X, Software Installation, Hardware, Windows Server, Servers, Leadership, Management

City University of New York-Herbert H. Lehman College   2008 — 2014
Bachelor's Degree, Business Administration and Management, General

High school of computers and Technology   2004 — 2008
High School, Information Technology

Lorraine KolegaLorraine Kolega Greater New York City Area
HSBC Years 1989 - 2003
Job Head of Human Resources, Hiscox USA
Industry Insurance
Hiscox   January 2009 - Present
Applied Biosystems   October 2003 - December 2008
HSBC   1989 - 2003

Succession Planning, Deferred Compensation, Talent Management, Onboarding, Employee Relations, Performance Management, HRIS, Employee Benefits, Benefits Administration, Human Resources, Vendor Management, Talent Acquisition, Applicant Tracking..., Employee Engagement, HR Policies, College Recruiting

Saint John's University
MBA, Executive Management

City University of New York-John Jay College of Criminal Justice
BA, Criminal Justice

Victoria Jie TangVictoria Jie Tang Claremont, California
HSBC Years June 2015 - July 2015
Job Robert Day Scholar of Finance at Claremont McKenna College
Industry Financial Services
HSBC   June 2015 - July 2015
Orbital Insight, Inc.   January 2015 - May 2015
Claremont McKenna College   August 2014 - May 2015
Keck Center for International and Strategic Studies   September 2014 - December 2014
Labor Arbitration Office of Wuhan, China   May 2014 - June 2014
Marian Miner Cook Athenaeum, Claremont, CA   September 2013 - December 2013
Labor Arbitration Office of Wuhan, China   July 2012 - May 2013
Erlangmiao Sewage Treatment Plant, Wuhan, China   January 2013 - February 2013
Wuhan Union Hospital   May 2012 - August 2012

Microsoft Excel, R Statistics, Research, Teamwork, Public Speaking, Event Planning, Economics, Stata, Leadership, Data Analysis, SQL, Statistics, Management

Claremont McKenna College   2013 — 2017
Master's degree, Finance, 3.9/4.0

Yonsei University   2014 — 2014
Summer Program, International Business

Laura JiletaLaura Jileta Greater Los Angeles Area
HSBC Years June 2008 - July 2010
Job Oncology Pipeline Forecasting
Industry Biotechnology
Amgen   January 2015 - Present
Claremont McKenna College   July 2014 - Present
Amgen   January 2013 - February 2015
Morgan Stanley   June 2011 - January 2013
HSBC   June 2008 - July 2010

Corporate Finance, Financial Modeling, Fixed Income, Investments, Capital Markets, Investment Banking, Banking, Valuation, Bloomberg, Evaluate Pharma, Hyperion Planning, Thomson One Analytics, Finance, Analysis, Emerging Markets, Financial Analysis, Strategy

Claremont McKenna College   2010 — 2011
Master’s Program in Finance

Instituto Tecnológico Autónomo de México   2004 — 2008
Bachelor of Arts in Business Administration, Business Administration - Finance


Joseph ObadJoseph Obad United States
HSBC Years November 2013 - June 2015
Job Program Delivery Global Risk & Compliance
Industry Information Technology and Services
Regulatory/Compliance   June 2015 - Present
HSBC   November 2013 - June 2015
TD Bank   January 2013 - June 2013
Desjardins   August 2011 - May 2012
Exelon Energy   March 2011 - August 2011
Walmart   September 2010 - March 2011
NYC Dept. of Information Technology and Telecommunications   August 2009 - January 2010
TD   May 2008 - April 2009
New York City Police Department   May 2007 - April 2008
National City Bank   August 2006 - June 2007

IT Project Leadership, ITIL Process..., Business Process..., Senior Stakeholder..., Manage Client..., Cost Management, Quality Management, Quality Center, Software Quality..., Dependency Management, Vendor Management, Budget Reconciliation, Budget Setting, Strategic Roadmaps, PMO set-up, PMO Design, PMO Development, Change Management, Full SDLC, Project Management, SOW, Web Services, Project Charter, Document Management, SharePoint, Independent..., Project Portfolio..., CA Clarity, MS Project, Earned Value Management, Program Management, Visio, Test Planning, Test Management, System Testing, User Acceptance Testing, Regression Testing, PowerPoint, Center of Excellence, Project Initiation, Project Delivery, Delegation, Risk Management, Issue Management, Quantitative Risk..., Software Development, Resource Allocation, SDLC, Testing, Governance

City University of New York-Hunter College   1994 — 1998
Computer Science, Economics, Mathematics

IBM University

Alan HuAlan Hu Greater Los Angeles Area
HSBC Years December 2011 - January 2012
Job Associate at FMV Opinions, Inc.
Industry Financial Services
FMV Opinions, Inc.   June 2013 - June 2015
Scripps College   September 2011 - May 2013
BASF   June 2012 - August 2012
HSBC   December 2011 - January 2012
International Place   August 2011 - September 2011

Sibelius, Editing, Social Media, PowerPoint, Bloomberg Terminal, Python, ArcGIS, Microsoft Excel, Research, Public Speaking, Microsoft Office, Data Analysis, Statistics, Microsoft Word, Mandarin, Tutoring, Economics

Claremont McKenna College   2009 — 2013
Dual, Econ-Accounting; Environment Economics and Politics

International School of Beijing   2005 — 2009
International Baccalaureate, Bilingual Diploma

James WalesJames Wales Bronx, New York
HSBC Years 2005 - 2012
Job PB
Industry Banking
Citibank North America, Inc.   April 2013 - Present
HSBC   2005 - 2012
JPMorgan Chase & Co.   March 2002 - October 2005
National Discount Brokers   January 1999 - November 2001

Financial Services, Banking, Investments, Relationship Management, Wealth Management, Financial Planning, Portfolio Management, Mortgage Lending, Equities, Mortgage Banking, Risk Management, Finance, Loans, Management, Credit, Customer Service, Microsoft Office, Sales

City University of New York-John Jay College of Criminal Justice   1994 — 1995

Christopher Columbus   1991 — 1993

St. Raymonds   1989 — 1991

Fordham Prep   1988 — 1989

Nicole Jie DouchetNicole Jie Douchet Greater New York City Area
HSBC Years December 2011 - November 2012
Job Wealth Management Client Relationship Consultant
Industry Financial Services
TIAA-CREF   November 2014 - Present
Santander Bank, N.A.   June 2013 - November 2014
NetikSolutions   November 2012 - June 2013
HSBC   December 2011 - November 2012
JP Morgan Chase   May 2010 - December 2011
AXA Advisors   May 2009 - May 2010

Wealth Management, Banking, Communication, Diplomacy, Portfolio Management, Financial Analysis, Investment Advisory, Investments, Equities, Information Technology, Social Media Marketing, Leadership, Series 7, Asset Management, Financial Services, Finance, Business Development, Credit, Fixed Income, Relationship Management, Mutual Funds, Investment Banking, Strategic Financial..., Securities, Commercial Banking, Credit Analysis, Series 63, Retirement Planning, Bloomberg, Retail Banking, Private Banking, Strategy, Financial Advisory, Loans, Financial Risk, Corporate Finance, Financial Markets, Cash Management, Credit Risk, Derivatives, Capital Markets, Bonds, Investment Strategies, Mortgage Lending, FX Options, Financial Modeling, Hedge Funds, Commercial Lending, Alternative Investments, Valuation

City University of New York-Hunter College
Bachelor's degree, Economics

John LuvinJohn Luvin Greater New York City Area
HSBC Years September 2013 - August 2014
Job BSA/AML Analyst at Discover Financial Services
Industry Financial Services
Discover Financial Services   March 2015 - Present
Commerzbank AG   September 2014 - February 2015
HSBC   September 2013 - August 2014
M & I Bank   May 2013 - October 2013
HSBC   February 2011 - May 2013
Deutsche Bank   September 2010 - January 2011
Lehman Brothers Holding Inc   January 2009 - September 2010
Vanguard Brokerage Services   January 2008 - January 2009
Societe Genarale   April 2007 - January 2008
DPM Mellon   October 2006 - February 2007

Derivatives, Equities, Capital Markets, Compliance, Banking, Series 24, Series 7, Business Analysis, Options, AML, FX, Customer Relations, Trading Systems, Access, Commodities, Prime Brokerage, Mutual Funds, Brokerage, Excel, Trading, Securities, Word, SQL, Bloomberg, Due Diligence, Business Intelligence, Analysis, Accounting, Investments, Fixed Income, Financial Analysis, Financial Reporting, Hedge Funds, Structured Products, Back Office, Microsoft Office, Bonds, Microsoft Word, Equity Derivatives, Anti Money Laundering, Microsoft Excel, Financial Markets, Equity Trading, Swaps, Customer Service, FX Options, Settlement, Commodity, Portfolio Management, Financial Modeling

City University of New York-Hunter College
MS, Economics

Hofstra University
Database Design

San Diego State University-California State University
BS, Finance

Nicolette Douglas, Esq., CAMSNicolette Douglas, Esq., CAMS New York, New York
HSBC Years April 2011 - November 2011
Job Director, Financial Crimes Office at AXA US
Industry Financial Services
AXA US   March 2015 - Present
GE Capital   November 2011 - March 2015
HSBC   April 2011 - November 2011
Morgan Stanley Smith Barney (formerly Citi Smith Barney)   April 2007 - April 2011
Citi Smith Barney   October 2005 - April 2007

Clark Atlanta University
Bachelor of Arts (BA), English Literature (British and Commonwealth)

Nova Southeastern University—Shepard Broad Law Center
Juris Doctor, Law

Dominick HiddoDominick Hiddo Greater New York City Area
HSBC Years January 2006 - January 2009
Job Teacher
Industry Health, Wellness and Fitness
project: CLEAN FOOD   May 2011 - Present
The Hiddo Company, LLC   June 2009 - Present
Pure Yoga   2009 - Present
Sonic Yoga   June 2009 - July 2013
HSBC   January 2006 - January 2009
Barneys New York   April 2003 - January 2006
Steve Madden   September 2000 - July 2003   May 2000 - September 2000
Simon Property Group (Manhattan Mall)   November 1998 - August 2000
Softwatch   May 1998 - October 1998

Yoga, Teaching, Wellness, Holistic Health, Stress Management, Fitness, Wellbeing, Meditation, Nutrition, Healing, Research, Hatha Yoga, Personal Training, Lifestyle, Strength Training, Social Media

John Jay College of Criminal Justice   2003 — 2005
Master of Science (M.S.), Criminal Justice

City University of New York-John Jay College of Criminal Justice   1999 — 2003
BA, Legal Studies

Sonic Yoga
200hr-Certification, Physical Posture exercises and Breathing techniques

Joseph IrelandJoseph Ireland Syracuse, New York Area
HSBC Years June 2011 - November 2012
Job Mechanical Engineer
Industry Mechanical or Industrial Engineering
Fluid Power Sales, Inc.   June 2015 - Present
Sevenson Environmental Services Inc.   June 2013 - August 2013
HSBC   June 2011 - November 2012

Matlab, Autodesk Inventor, SolidWorks, COMSOL, Microsoft Excel, Microsoft Office, Process Improvement, Customer Experience, Analysis, Financial Analysis, Microsoft Word, PowerPoint

Clarkson University   2010 — 2014
Bachelor's degree, Mechanical Engineering

Raymond K. DeLoatch, M.EdRaymond K. DeLoatch, M.Ed Greater Atlanta Area
HSBC Years April 2004 - December 2009
Job AVPSenior Accounts Manager/Learning and Development/Recruitment Specialist at Bank of America|FFG
Industry Financial Services
Bank of America/FFG   December 2009 - Present
HSBC   April 2004 - December 2009
Atlanta Journal-Constitution   August 2001 - April 2004

Relationship Management, Business Development, Project Management, Marketing Strategy, Competitive Analysis, Financial Services, Program Development, Account Management, Strategic Planning, Marketing, Sales, Cold Calling, Sales Management, New Business Development, Direct Marketing, Training, Recruiting, Human Resources, Business Planning, Finance, Change Management, Organizational..., Market Planning, Team Building, Onboarding, Coaching, Strategy, Lead Generation, Marketing Communications, Sales Presentations, Sourcing, Cross-functional Team..., Social Media, Budgets, Negotiation, Sales Operations, Management, Customer Retention, CRM

Walden University   2007 — 2009
Masters Degree, Education (High Honors)

Clark Atlanta University   1997 — 2001
Bachelor of Science, Political Science/Business

Crystal WalterCrystal Walter Beavercreek, Oregon
HSBC Years September 2006 - December 2006
Job Skilled Business Professional
Industry Consumer Services
The Icing by Claire’s   October 2013 - March 2014
Wells Fargo   June 2013 - September 2013
Direct Management   March 2013 - May 2013
Aflac   October 2012 - January 2013
Yahoo! Small Business   March 2010 - September 2012
Stream Global Services   2006 - 2010
HSBC   September 2006 - December 2006
Business Telephone Exchange   August 2004 - August 2005
Elder Mountain Construction   November 1999 - November 2004

Customer Satisfaction, Workforce Management, BPO, Call Center, Customer Experience, Customer Retention, Web Hosting, Technical Support, Coaching, Team Management, Hiring, Soft Skills, Performance Management, Customer Support, Account Management, Customer Service, Call Centers, Recruiting, Sales, Training, Experienced Trainer,, Domain Registration, Team Building, Team Leadership, Lotus Notes, Training Delivery, Troubleshooting, Management, CRM, Software Documentation, Vendor Management

Clackamas Community College   2009 — 2010
Associates, Business, 3.8

Colton High School   1999 — 2003

Brent SchumerBrent Schumer New York, New York
HSBC Years December 2007 - May 2012
Job Senior Consultant at Financial Consulting
Industry Banking
Milestone   October 2013 - Present
Citi   May 2012 - September 2013
HSBC   December 2007 - May 2012

Financial Analysis, Financial Modeling, Financial Planning, Essbase, Activity Based..., ABC Data Collection, Data Analysis, Business Analysis, Strategic Financial..., Finance

Clarkson University   2003 — 2007
Bachelor of Science (B.S.), Engineering & Management

Candis WeiCandis Wei Utica, New York Area
HSBC Years October 2008 - February 2011
Industry Accounting
PayPal   January 2011 - December 2011
HSBC   October 2008 - February 2011

QuickBooks, ACL, Access, PowerPoint, Microsoft Excel, Access Lists, Data Analysis, Financial Analysis, Teamwork, Financial Modeling

Clarkson University   2012 — 2013
Master of Business Administration (MBA), Accounting, Accounting related GPA 4.0

William NowickiWilliam Nowicki Greater New York City Area
HSBC Years November 2008 - August 2011
Job Director, Global Trade Sales Executive at CGI
Industry Financial Services
CGI   December 2014 - Present
Bank of Tokyo-Mitsubishi UFJ   August 2012 - September 2014
HSBC   November 2008 - August 2011
Citigroup   October 2005 - October 2008
Standard Chartered Bank   November 2000 - June 2005
Standard Chartered Bank   October 1996 - November 2000
Chase Manhattan Bank   October 1982 - October 1996

Trade Finance, Commercial Banking, Letters Of Credit, Operational Risk, International Trade, Wholesale Banking, Banking Operations, Financial Institutions, Letters of Credit, Banking, CRM, Cash Management, Credit, Core Banking, Credit Analysis, Credit Risk, FX Options, Financial Markets, Commodity, Financial Risk, Financial Services, Financial Structuring, Financial Transactions, Investment Banking, Management, Payments, SWIFT payments, Structured Finance, Syndications, Trading, Treasury Management

Saint John's University   1981 — 1982

John Jay College of Criminal Justice   1977 — 1980

Ashley FaberAshley Faber Atlanta, Georgia
HSBC Years May 2006 - August 2006
Job Senior Consultant | MBA Candidate at Terry School of Business (UGA)
Industry Management Consulting
IBM Global Business Services   July 2008 - Present
Citi   June 2007 - August 2007
HSBC   May 2006 - August 2006

Quality Center, Requirements Management, Configuration Management, Instructor Lead Training, Change Management, Instructional Design, Instructor-led Training, Strategic Communications, Business Process, Program Management, Business Transformation, Management, Business Intelligence, IT Strategy, Training & Development, Training Delivery

The University of Georgia   2014 — 2016
Master of Business Administration (M.B.A.)

Claflin University   2004 — 2008
Bachelor's Degree, Business Marketing, 3.9

Ray Lévesque, MARay Lévesque, MA Vancouver, Canada Area
HSBC Years August 2013 - Present
Job Financial Consultant
Industry Information Technology and Services
Polyglot University   April 2015 - Present
HSBC   August 2013 - Present
OnAir.FM   2012 - July 2013
Amazon Trade Office   June 2011 - December 2011
Native American Trade Information Office   December 2009 - June 2010
Adaptive Engineering, LLC   February 2009 - November 2009
Sukadem   August 2007 - December 2008
Intl.   June 2004 - December 2008
Aboriginal Performances   January 1995 - December 2008
SuKadem Foundation   July 2007 - October 2008

Classroom Instruction, Curriculum Design, Organizational..., English, Multilingual, Leadership Development, Fluent English, Latin America, Instructional Design, Project Planning, Executive Coaching, Teaching, Coaching, Project Implementation, Language Skills, Writing, Project Delivery, Organizational..., Lesson Planning, Economic Development, Sustainability, Spanish, Strategic Planning, Management Consulting, Public Speaking, Research, Conflict Resolution, Non-profits, Social Media, E-Learning, Higher Education, Program Management, Community Development, Training, Classroom, Workshop Facilitation, Fundraising, Nonprofits, Leadership, Team Building, Staff Development, Management, Editing, Proposal Writing, Language Development, Project Management, Business Development, Program Development, Adult Education, Policy

City University of Seattle   2005 — 2007
Masters of Management

Northwest University
Bachelor of Arts

Greg GravlinGreg Gravlin Las Vegas, Nevada
HSBC Years August 2007 - September 2008
Job Director, Industry Strategy & Insight at Oracle
Industry Information Technology and Services
Oracle   June 2011 - Present
ReMark International   May 2010 - June 2011
ReMark International   October 2008 - November 2010
HSBC   August 2007 - September 2008
HSBC Card Services   July 2006 - August 2007
HSBC Card Services   October 2004 - July 2006
Household International   July 2002 - October 2004
Household International   2000 - 2002

Strategy, Management, Strategic Planning, Business Development, Change Management, E-commerce, Direct Marketing, Mutual Funds, Operations Management, Process Improvement, Marketing Strategy, Insurance, Analytics, Financial Services, CRM, Lead Generation, Marketing, New Business Development

The University of Chicago   1999 — 2002
MBA, Finance & Economics

Clarkson University   1992 — 1996
BS, Finance & Economics

Ralph A. MauroRalph A. Mauro Greater New York City Area
HSBC Years 1998 - 2012
Job Experienced Futures Industry Executive
Industry Financial Services
Perficient   2013 - Present
HSBC   1998 - 2012
Lloyds TSB   1995 - 1998
Lehman Brothers   1978 - 1994

Management Accounting, Operational Risk..., Operations Management, Business Process..., Risk Management, Strategic Leadership, Client Service Oriented, Exchange Traded..., Financial Risk, Derivatives, AML, Commodity, FINRA, Middle Office, Fixed Income, Capital Markets, Hedge Funds, Back Office, Settlement, Dodd-Frank, Prime Brokerage, Securities, Trading Systems, Client Services, Equities, Anti Money Laundering

Pace University - Lubin School of Business   1979 — 1983
Master of Business Administration (MBA), Accounting and Financial Management

Hunter College   1974 — 1978
Bachelor of Science (BS), Accounting and Business/Management

Reuven BaumanReuven Bauman Greater New York City Area
HSBC Years July 2013 - Present
Job Vice President, Senior Legal Counsel at HSBC
Industry Financial Services
HSBC   July 2013 - Present
Queens School of Inquiry, College Emersion at Queens College (CUNY)   June 2015 - June 2015
Proskauer Rose LLP   2007 - July 2013

Hofstra University School of Law   2004 — 2007

City University of New York-Brooklyn College
B.A., Psychology

Muneeza IrfaniMuneeza Irfani Greater Los Angeles Area
HSBC Years November 1994 - August 2000
Job Administrative Analyst & Grant Coordinator at UCLA
Industry Nonprofit Organization Management
UCLA   August 2012 - Present
The Ahmanson Foundation   March 2011 - March 2012
City of Glendale   August 2009 - January 2011
Los Angeles Youth Network   May 2008 - June 2009
LA Grant Prose   2009 - 2009
Morgan Stanley Investment Management   April 2007 - January 2008
Claremont Graduate University   March 2006 - April 2007
Hagler Bailly Pakistan   September 2000 - July 2001
HSBC   November 1994 - August 2000

Stata, Data Analysis, Non-profits, Financial Modeling, Quantitative Analytics, Nonprofits, Strategy, Qualitative Research, Accounting, Analytics, Project Management, Project Planning, Research, Market Research, Analysis, Policy, Policy Analysis, Management, Grant Writing, Organizational..., Teamwork, Community Development, Financial Analysis, Time Management, Government, Training, EndNote, Program Evaluation, Payroll, Grants, Public Policy, SPSS

Claremont Graduate University   2006 — 2007
MA, Financial Economics

University at Albany, SUNY   1990 — 1994
BA, Economics & Business Administration

OPF Girls College

Louis Morales - MBA, CAMSLouis Morales - MBA, CAMS Greater New York City Area
HSBC Years May 2013 - Present
Job Vice President, Business Risk Control Manager at HSBC
Industry Banking
HSBC   May 2013 - Present
Citigroup   2011 - May 2013
Bank of Tokyo-Mitsubishi   October 2007 - January 2011
GE Money Bank   July 2007 - September 2007
Israel Discount Bank   December 2006 - July 2007
Deutsche Bank   June 2006 - December 2006
Union Bank of California   April 2006 - June 2006
The Bank of New York Mellon   November 2005 - April 2006
Union Bank of California International   May 2005 - November 2005

Due Diligence, Banking, Finance, Software Documentation, Microsoft Excel, PowerPoint, Testing, Policy Analysis, Quality Control, Editing, Online Research, Lexis, AML, KYC, Financial Risk, Bank Secrecy Act, Risk Management, Operational Risk, Financial Institutions, USA PATRIOT Act, Risk Assessment, Internal Audit, Auditing, Anti Money Laundering, Enterprise Risk...

Keller Graduate School of Management   2005 — 2007
MBA, Management

City University of New York-John Jay College of Criminal Justice   1997 — 2000
B.A, Forensic Psychology

Association of Certified Anti Money Laundering Specialist
Certified Anti Money Laundering Specialist (CAMS)

Alistair Thistlethwaite, CFAAlistair Thistlethwaite, CFA Greater Los Angeles Area
HSBC Years May 2007 - October 2008
Job Investment Associate at Caltech
Industry Investment Management
Caltech   August 2010 - Present
Gould Asset Management   2010 - August 2010
HSBC   May 2007 - October 2008
HSBC   September 2005 - April 2007
HSBC   June 2004 - August 2004

Asset Allocation, Risk Management, Portfolio Management, Investments, Bloomberg, Fixed Income, Derivatives, Quantitative Finance, Emerging Markets, Excel, Quantitative Analysis, Microsoft Excel, Equities, Capital Markets, Quantitative Analytics

Claremont McKenna College   2009 — 2010
MFin, Finance

Durham University   2002 — 2005
BA Hons, Economics

UWCSEA   2000 — 2002

Leia JiangLeia Jiang Greater New York City Area
HSBC Years September 2003 - July 2006
Job Prime Finance Application Support at Deutsche Bank
Industry Information Technology and Services
Deutsche Bank   June 2012 - Present
Citigroup   July 2006 - June 2012
HSBC   September 2003 - July 2006

Business Analysis, SDLC, SQL, Trading Systems, Software Project...

City University of New York-Hunter College   1999 — 2003

dominick chechiledominick chechile Greater New York City Area
HSBC Years 2005 - 2007
Job Vice President at Signature Bank
Industry Banking
Signature Bank   March 2007 - Present
HSBC   2005 - 2007
Citibank   March 2001 - October 2004
Bond Technologies   1999 - 2001

Small Business Lending, Commercial Banking, Middle Market, Credit, Banking, Loans, Credit Analysis, Sales, Commercial Lending, Asset Based Lending, Commercial Mortgages, Lines Of Credit, Credit Risk, Retail Banking, Enterprise Risk..., Portfolio Management, Bloomberg, Mortgage Lending, Cash Management, Loan Origination, Consumer Lending

City University of New York-John Jay College of Criminal Justice   1996 — 2000
BS, Poilitical Science

Holy Cross HS   1992 — 1996

Valerie FinanValerie Finan Brooklyn, New York
HSBC Years December 2013 - Present
Job Senior Customer Service Representative at HSBC
Industry Financial Services
HSBC   December 2013 - Present
Capital One   January 2012 - September 2013

Undertaking and..., Effectively support and..., Superior time..., Positive upbeat..., Impeccable phone..., Willing to learn,..., Banking, Credit, Customer Service, Financial Services, Payments, Portfolio Management, Retail Banking, Microsoft Excel, Microsoft Office, Social Media, Social Networking, Time Management

City University of New York-Brooklyn College
Business, Management, Marketing, and Related Support Services

Andrea ZinsliAndrea Zinsli Virginia Beach, Virginia
HSBC Years 2011 - June 2012
Job Sr Test Analyst at Capital One
Industry Computer Software
Capital One   June 2000 - Present
HSBC   2011 - June 2012
HSBC   September 2008 - 2011
HSBC   July 2006 - 2008
HSBC   2000 - July 2006
Household International   June 2000 - December 2000

Quality Assurance, Software Lifecycle, SDLC, Software Project..., Business Analysis, Waterfall, Requirements Analysis, Systems Analysis, Offshoring, Agile Methodologies, Financial Services, Resource Management, PMO, Software Development, Requirements Gathering, Testing, Project Delivery, Unix, Project Portfolio..., Scrum, Process Improvement, Integration, Business Requirements, PMP, Project Management, Software Quality..., User Acceptance Testing, Visio, Software Documentation, Databases, Banking, Test Management, Business Process..., XML, Quality Center, Recruiting, Release Management, SharePoint, Business Process, Vendor Management, Program Management, Project Planning, SOA, Regression Testing, Business Intelligence, Analysis, Data Warehousing, Agile Project Management, Management, Training

Portland State University   1996 — 1998
BA, History

Clackamas Community College   1994 — 1996
AA, Social Science

Margarita Gutierrez-NuñezMargarita Gutierrez-Nuñez Greater New York City Area
HSBC Years 2004 - 2005
Job Event and Roadshow Marketing at Barclays Capital
Industry Financial Services
Barclays   May 2011 - Present
ABG Sundal Collier   May 2005 - August 2010
HSBC   2004 - 2005
Russell Investments   May 2003 - August 2004
JPMorgan Chase   May 1999 - September 2002

Valuation, Fixed Income, Corporate Finance, Emerging Markets, Series 7, Series 63, Equity Valuation, Financial Analysis, Financial Markets, Securities

City University of New York-Brooklyn College

Margarita ShmulevichMargarita Shmulevich Greater New York City Area
HSBC Years July 2007 - December 2009
Job Analyst at Bank of Tokyo Mitsubishi UFJ, Ltd.
Industry Financial Services
Bank of Tokyo-Mitsubishi UFJ   June 2014 - Present
Bank of Tokyo-Mitsubishi UFJ, Ltd   April 2013 - June 2014
Bank of Tokyo Mitsubishi UFJ, Ltd   April 2011 - April 2013
HSBC   July 2007 - December 2009

Derivatives, Credit, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, SQL, Settlement, Financial Modeling

City University of New York-Brooklyn College   2002 — 2007
BS, Business

Mavis EdmeMavis Edme Greater New York City Area
HSBC Years 2003 - 2006
Job Financial Services Professional in Retail Management and Operational Exellence
Industry Financial Services
HSBC BANK NA.   2006 - 2012
HSBC   2003 - 2006
HSBC   1997 - 2003
Republic National Bank   1995 - 1997

Business Development, Sales Management, Service Delivery, Problem Solving, Strategic Planning, Performance Management, Relationship Management, Revenue Projection, Detailed Organization, Coaching, Team Leadership, Operational..., Onboarding, Customer Retention, Risk Management, Customer Experience, Active Team Player, Lead Management, People Skills, Entrepreneurship, Highly detail oriented, Customer Satisfaction, Compliance Management, Team Building, Change Management, Communication, Operational Due..., Branch Banking, Retail Sales, Retail Banking, Organizational..., highly motivated, Leadership Development, Time Management, Manage Change, Organizational Skills, Employee Engagement, Cross Selling, Key Performance..., Career Development, Process improvement, Sales Effectiveness, Operational Excellence, Process Improvement, Leadership, Banking, Credit Cards, Operational Risk..., Operational Risk, Operations Management

Brooklyn College
Bachelor of Science, Business Management and Finance

Tia EmberyTia Embery Greater New York City Area
HSBC Years July 2011 - September 2012
Job Private Banking Documentation Specialist
Industry Financial Services
Citi   March 2013 - Present
HSBC   July 2011 - September 2012
Wells Fargo Home Mortgage   January 2011 - July 2011
BONY   June 2008 - July 2010

Derivatives, Software Documentation, Business Analysis, Fixed Income, ISDA, SharePoint, Microsoft Excel, Microsoft Office, Equities, Credit, Swaps, Banking, Bloomberg, Credit Derivatives

Brooklyn College
Bachelor of Science (BS), Business Administration, Management and Operations

Washim IqbalWashim Iqbal Old Bridge, New Jersey
HSBC Years September 2007 - Present
Job Manager
Industry Wireless
HSBC   September 2007 - Present
Stop & Shop   November 2005 - September 2007

Microsoft Excel, Microsoft Office

City University of New York-Brooklyn College   2008 — 2008

Dileepa Shehan KumarapperumaDileepa Shehan Kumarapperuma Vancouver, Canada Area
HSBC Years February 2014 - Present
Job Credit Risk Analyst at HSBC Bank Canada Vancouver, BC
Industry Financial Services
HSBC   February 2014 - Present
G4S   July 2012 - February 2014
EverBank   January 2006 - August 2011
Florida State University   August 2003 - August 2005
Innodata Lanka Private Limited   August 1999 - November 2000

Risk Management, Financial Modeling, Statistics, Access, SAS, Data Mining, Forecasting, Economics, Portfolio Management, VBA, SQL, Interest Rate Risk..., Bloomberg, Excel, Quantitative Modeling, Pricing Analysis, Mathematics, Probability

Florida State University   2003 — 2005
M.Sc., Statistics

City University of New York-College of Staten Island   2002 — 2003
B.Sc., Mathematics

Eric SuhEric Suh Greater New York City Area
HSBC Years July 2015 - Present
Job HSBC Premier Mortgage
Industry Banking
HSBC   July 2015 - Present
Citi   April 2012 - July 2015
HSBC   May 2011 - April 2012
Wells Fargo   May 2005 - April 2011
Shinhan Bank   February 2000 - March 2004

Loan Origination, Loans, Mortgage Lending, Refinance, Banking, Mortgage Banking, Residential Mortgages, FHA, Credit Analysis, Credit, Finance, FHA Financing, Investment Properties

City University of New York-College of Staten Island   1995 — 1999
Bachelor's Degree, Business, Management, Marketing, and Related Support Services

Larry ParmitLarry Parmit New York, New York
HSBC Years September 2013 - Present
Job Managing Partner at Lair Lounge and Restaurant
Industry Financial Services
HSBC   September 2013 - Present
HSBC Securities   December 2007 - June 2009
Deutsche Bank Securities   March 2007 - November 2007
Credit Suisse First Boston   May 2006 - March 2007
Hudson Capital Group   November 2005 - April 2006

Investments, Equities, Trading, Options, Securities, Financial Risk

City University of New York-College of Staten Island   2000 — 2004
BS, Finance and Economics

Pace University   1999 — 2000

Alexandria Nicole SalgadoAlexandria Nicole Salgado Greater New York City Area
HSBC Years May 2013 - July 2013
Job AML Analyst at RBS Markets and International Banking
Industry Banking
RBS Markets and International Banking   December 2013 - Present
HSBC   May 2013 - July 2013
Follet Higher Education Group   August 2011 - April 2012
Banco Popular North America   September 2008 - March 2010
Banco Popular North America   June 2008 - August 2008
JPMorgan Chase   June 2005 - August 2005

Bilingual-Spanish, Microsoft Office, Credit, Customer Service, Banking, Sales, Microsoft Excel, PowerPoint, Microsoft Word, Customer Satisfaction, Spanish, Loans, Cash Management, Teamwork, Financial Analysis, Retail Banking, Access, Econometrics

City University of New York-Herbert H. Lehman College
B.A., Economics

Dewitt Clinton

Dr. Nicole Fortune, DM, MBA.Dr. Nicole Fortune, DM, MBA. Brooklyn, New York
HSBC Years 1998 - 2001
Job Senior Compliance Officer at Citi
Industry Financial Services
Citi   March 2014 - Present
Citi   2010 - Present
Citi   2008 - 2010
Citi   2005 - 2009
American Express   2003 - 2005
Citi   2001 - 2003
HSBC   1998 - 2001
J.P. Morgan, Chase   1995 - 1998
Macy's   1991 - 1995
City of New York   1991 - 1991

AML, OFAC, Bank Secrecy Act, KYC, USA PATRIOT Act, Consent Orders, Compliance Monitoring..., Auditing, Operational Risk, Financial Regulation, Sanctions, Commercial Banking, Trade and Treasury..., Securities, Capital Markets, FINRA, Dodd-Frank, Broker-Dealer, Securities Regulation, Hedge Funds, Mutual Funds, Basel, FATCA

Concord Law School - Kaplan University   2012 — 2016
Doctor of Law (JD), Banking, Corporate, Finance, and Securities Law

University of Phoenix   2006 — 2011
Doctor of Philosophy (PhD), Organizational Leadership

Regis University   2003 — 2005
Master of Business Administration (M.B.A.), International Business/General Business

City University of New York-Herbert H. Lehman College   1992 — 1995
Bachelor of Arts (B.A.), Business Teacher Education

Kingsborough Community College   1988 — 1990
Associate of Arts (AA), Liberal Arts and Sciences/Liberal Studies

Edgar AvilesEdgar Aviles Bogota, New Jersey
HSBC Years October 2002 - March 2007
Job Business Analyst & Reporting Specialist at J.P. Morgan
Industry Banking
J.P. Morgan   April 2014 - Present
Valley National Bank   August 2007 - Present
HSBC   October 2002 - March 2007

Compliance Officers, Operations Management, Account Management, Bilingual-English/Spanis..., Microsoft Office 2007

City University of New York-Herbert H. Lehman College   2004 — 2011
Bachelor of Business Administration (B.B.A.)

Garth LawrenceGarth Lawrence Miami/Fort Lauderdale Area
HSBC Years 1991 - 1994
Job Senior Manager, PricewaterhouseCoopers, CPA
Industry Accounting
PricewaterhouseCoopers   December 1997 - Present
New York Life   September 1994 - December 1997
HSBC   1991 - 1994

Accounting, Auditing, Financial Reporting, GAAP, Internal Controls, SEC Financial Reporting, Consolidation, Financial Statements, Financial Accounting, General Ledger, Management

City University of New York-Herbert H. Lehman College   1990 — 1994
Bsc, Accounting


Jerry GoldsteinJerry Goldstein Greater New York City Area
HSBC Years May 1999 - Present
Job V P Risk Management at HSBC
Industry Banking
HSBC   May 1999 - Present

Retail Banking, Credit, Risk Management, Loans, Portfolio Management, Credit Risk, Commercial Banking, Relationship Management, Mortgage Lending, Credit Analysis, Financial Risk, Financial Analysis, Business Analysis, Investment Banking, Financial Services, Derivatives, Credit Cards, Equities, Change Management, Banking, Finance

City University of New York-Herbert H. Lehman College   1959 — 1974
B A Money Banking and Finance, Money Banking and Finance

Stuyvesant High School   1956 — 1959
science diploma

City University of New York-Herbert H. Lehman College
Bachelor of Arts (BA), Money Banking and Finance

Rey BuenoRey Bueno Greater New York City Area
HSBC Years March 2007 - June 2009
Industry Banking
HSBC   March 2007 - June 2009
HSBC Private Bank   2007 - 2009
Citibank   1990 - 2007

City University of New York-Herbert H. Lehman College

Sunita BuchanaSunita Buchana Bronx, New York
HSBC Years August 2003 - April 2008
Job Finance Professional
Industry Financial Services
Teach for America   2009 - Present
HSBC   August 2003 - April 2008

Customer Service, Billing Process, Purchase Orders, Cash Management, Microsoft Word, Microsoft Excel, Microsoft Office, PowerPoint, Queries, Sales, Typing, Lotus Notes, Windows, Purchasing

CUNY York College   2005 — 2008
Bachelor's degree, Economics

City University of New York-Herbert H. Lehman College   2002 — 2005
Liberal Arts and Sciences/Liberal Studies

Sunita DeonarineSunita Deonarine Greater New York City Area
HSBC Years June 1998 - October 2007
Job Client Associate at Signature Bank, N.A.
Industry Banking
Signature Bank   September 2008 - Present
HSBC   June 1998 - October 2007

Financial Reporting, Credit, Commercial Banking, Commercial Lending, Portfolio Management, Credit Analysis, Risk Management

City University of New York-Herbert H. Lehman College
Bachelor of Business Administration (BBA), Marketing

Diane BernardDiane Bernard Greater New York City Area
HSBC Years 2000 - 2011
Job CIR at Department of Education, Division of Human Resources
Industry Human Resources
Department of Education, Division of Human Resources   March 2015 - Present
HSBC   2000 - 2011
BNP Paribas   1979 - 2000

Fixed Income, Analysis, Equities, Capital Markets, Derivatives, Banking, MIS, Securities, Financial Risk, Auditing, Financial Services, Investment Banking, Portfolio Management, Back Office

Hunter College
B.A., English

Newtown High School

Eric AskinsEric Askins Greater New York City Area
HSBC Years May 2008 - November 2008
Job Assistant Director of Development at Fordham Gabelli School of Business
Industry Higher Education
Fordham Gabelli School of Business   March 2015 - Present
Fordham Law School   April 2010 - March 2015
HSBC   May 2008 - November 2008
Newtek Business Services   March 2006 - June 2008
Sterling National Bank   February 2002 - March 2006

Admissions, Student Financial Aid, Student Affairs, Enrollment Management, Higher Education, Career Counseling, Student Recruiting, Academic Advising, Grant Writing, Admissions Counseling, Higher Education..., Student Engagement, Student Development, Relationship Management, Fundraising, Business Development, Alumni Relations, Philanthropy, Nonprofits, Volunteer Management, Prospect Research, Major Gift Development, Proposal Writing, Event Management, Strategic Alliances, Public Speaking, Stewardship

City University of New York-Hunter College

Bronx High School of Science   1993 — 1997

Magnet Theater

Amy MichealsAmy Micheals Greater Atlanta Area
HSBC Years June 2001 - December 2002
Job Operations at Payment Transaction Systems
Industry Business Supplies and Equipment
Payment Transaction Systems   August 2003 - Present
HSBC   June 2001 - December 2002
HSBC   June 2000 - June 2002

Merchant Services, Portfolio Management, Negotiation, Account Management, Sales, Sales Management, Customer Service, New Business Development, Direct Sales, Cold Calling, Sales Process,, Business Development

City University of New York-Hunter College   1999 — 2003
Bachelor's degree, Economics

Aliakbar RasoulinejadAliakbar Rasoulinejad New York, New York
HSBC Years 2007 - 2009
Job Insurance Specialist at Marsh & McLennan Companies
Industry Insurance
Marsh & McLennan Companies   2014 - Present
Victor O. Schinnerer & Co., Inc.   2009 - 2013
HSBC   2007 - 2009
Travelers   2001 - 2007
Chubb Insurance   1998 - 2001
Wausau Insurance   1996 - 1998
Greater New York Insurance Companies   1990 - 1995

Insurance, Customer Service, Risk Management, Underwriting, Business Analysis, Reinsurance, General Insurance, Property & Casualty...

Hunter College
Bachelor of Arts (B.A.), Computer Science, Mathematics

Dinesh SamtaniDinesh Samtani Greater New York City Area
HSBC Years June 1990 - May 1993
Job Consultant IT / Operations at UBS Investment Bank
Industry Capital Markets
UBS Investment Bank   December 2009 - Present
ABN AMRO   June 1993 - October 2009
HSBC   June 1990 - May 1993

Fixed Income, Equities, Securities, Account Reconciliation, Middle Office, Trading Systems, Bloomberg, Derivatives, Collateral Management, Capital Markets, Settlement, Trading, Financial Risk, Quantitative Analytics, Investment Banking, Financial Markets, Securities Lending, Back Office, Bonds, Analysis, Currency

City University of New York-Hunter College

Edward BarbierEdward Barbier Greater New York City Area
HSBC Years August 2005 - January 2007
Job Branch Manager, AVP at State Bank of Long Island
Industry Banking
State Bank of Long Island   January 2007 - Present
HSBC   August 2005 - January 2007
Citi   March 2002 - August 2005

Hunter College   1978 — 1982
BA, International Relations

Farouk SolimanFarouk Soliman Charlotte, North Carolina
HSBC Years September 2012 - May 2014
Job Managing Director at Wells Fargo Securities
Industry Financial Services
HSBC   September 2012 - May 2014
HSBC   November 2011 - September 2012
HSBC France   February 2008 - November 2011
HSBC Securities   June 2004 - June 2008
HSBC Securities   April 2003 - May 2004
HSBC Securities   January 2002 - March 2003
Deutsche Bank   1995 - 2001
Memorial Sloan-Kettering Cancer Center   1992 - 1994

Fixed Income, Emerging Markets, MBS, Rates, ABS, Capital Markets, Interest Rate..., Investment Banking, Trading Systems, Derivatives, Trading, Electronic Trading, Structured Finance, Hedge Funds, Financial Markets, Banking, Securities, Credit Derivatives, Equities, Equity Derivatives, Fixed Income Analysis, Middle Office, Structured Products

Fordham University - Graduate School of Business Administration   1994 — 1995

City University of New York-Hunter College   1989 — 1994

Rutgers, The State University of New Jersey-New Brunswick   1985 — 1989

Hackensack High School   1981 — 1985

Janice HouJanice Hou Greater New York City Area
HSBC Years August 2004 - June 2006
Job Fund Accountant Manager at GlobeOp Financial Services
Industry Accounting
GlobeOp Financial Services   June 2006 - Present
HSBC   August 2004 - June 2006
Dreyfus   August 2000 - August 2004

Hedge Funds, Equities, Fund Accounting, Mutual Funds, Fixed Income, Valuation, Financial Services, Asset Management, Derivatives

City University of New York-Hunter College
Bachelor's degree, Accounting

John S. WilsonJohn S. Wilson Greater New York City Area
HSBC Years 2006 - 2008
Job Client Services/Real Estate Research
Industry Investment Management
Reis Inc   November 2008 - Present
HSBC   2006 - 2008
JPMorgan Chase   2005 - 2006

Real Estate Economics, Investments, Financial Modeling, Market Research, Portfolio Management, Real Estate, Strategy, Valuation, Finance, Management, Commercial Real Estate, Analysis

University of North Carolina at Chapel Hill   1979 — 1983
Political Science

City University of New York-Hunter College
BA, Political Science

Joselyn SuarezJoselyn Suarez Greater New York City Area
HSBC Years October 2001 - October 2002
Job at MetLife
Industry Executive Office
MetLife   June 2010 - Present
Circle Peak Capital Management   November 2005 - November 2009
National Bank of Kuwait   October 2002 - November 2005
HSBC   October 2001 - October 2002
DDB Worldwide Advertising   June 1999 - August 2001
Columbia University   April 1996 - February 1998

Administrative..., Marketing, Budgets, Microsoft Office, Management, Leadership, Analysis, Sales, Event Planning, Microsoft Excel, Outlook, Microsoft Word, Negotiation, Time Management

Baruch College
Graduate Certificate, Finance

City University of New York-Hunter College
Bachelors Degree, Communications/Marketing

Hunter College
B.A. Degree, Communications and Marketing

Noelia OttenwalderNoelia Ottenwalder Greater New York City Area
HSBC Years August 2009 - April 2011
Job Financial Services Professional
Industry Financial Services
Bank of America   July 2015 - Present
Santander Bank, N.A.   September 2013 - December 2014
Citi   December 2012 - September 2013
HSBC   August 2009 - April 2011

Leadership, Finance, Financial Services, Banking, Process Improvement, Sales, Management, Portfolio Management, Human Resources, CRM, Performance Management, Customer Experience, Investments, Strategic Planning, Customer Service, Financial Analysis, Credit, Strategy, Mortgage Lending, Customer Retention, Loans, Business Planning, Coaching, Cross Selling, Risk Management, Commercial Lending, Loan Origination, Small Business Lending, Commercial Banking, Relationship Management, Retail Banking, Consumer Lending, Wealth Management, Credit Cards, Microsoft Office, Lines Of Credit, Mutual Funds

City University of New York-Hunter College   2000 — 2005
Bachelor's Degree, Sociology

Sonya MartirosyanSonya Martirosyan Greater New York City Area
HSBC Years July 2008 - June 2012
Job Financial Reporting Analyst (Consulting) at BNY Mellon
Industry Financial Services
BNY Mellon (Consulting)   November 2014 - Present
Astoria Bank (Consulting)   June 2014 - September 2014
Citi (Consulting)   November 2013 - February 2014
HSBC   July 2008 - June 2012
Morgan Stanley   May 1998 - December 2007
Morgan Stanley   April 1996 - April 1998

Fund Of Funds, Alternative Investments, Fund Administration, Fund Accounting, Hedge Funds, Financial Reporting, Fixed Income, Securities, Bloomberg, Mutual Funds, Account Reconciliation, Auditing, Valuation, Investments, Accounting, Financial Statements, Portfolio Management, IFRS, Analysis, Asset Managment, Financial Services, SEC, Middle Office, SEC filings, US GAAP, Asset Management, Back Office, Bloomberg Terminal, Financial Analysis

City University of New York-Hunter College
Bachelor of Science Degree, Accounting

New York University Continuing Education
Certificate in Financial Statement Analysis

Christian FocacciChristian Focacci Greater New York City Area
HSBC Years August 2012 - December 2012
Job Chief Information Officer at TransparINT, LLC
Industry Security and Investigations
TransparINT, LLC   November 2013 - Present
AML Source   December 2012 - May 2015
Citi   January 2013 - February 2014
HSBC   August 2012 - December 2012
Citigroup   August 2011 - August 2012
Bank of New York Mellon   March 2009 - July 2011
Gryphon Investigations   May 2008 - January 2009
JPMorgan Chase   July 2006 - May 2008

Fraud, AML, Private Investigations, KYC, Due Diligence, Investigation, Risk Analysis, USA PATRIOT Act, Financial Institutions, OFAC

City University of New York-John Jay College of Criminal Justice   2002 — 2006
BA, Forensic Psychology

Dina Gaballa, CAMSDina Gaballa, CAMS Greater New York City Area
HSBC Years July 2003 - June 2004
Job First Vice President Assistant BSA/OFAC Officer
Industry Banking
New York Community Bancorp, Inc. (NYCB)   April 2015 - Present
NYCB   April 2007 - Present
Protiviti   June 2004 - April 2007
HSBC   July 2003 - June 2004
Travelex   October 1999 - June 2004

Management, AML, Banking, USA PATRIOT Act, OFAC, Financial Risk, Due Diligence, Bank Secrecy Act, KYC, Fraud, Operational Risk

City University of New York-John Jay College of Criminal Justice   2005 — 2010
MA, Criminal Justice, Investigative Techniques

City University of New York-John Jay College of Criminal Justice   1999 — 2003
BA, Criminology, Minors in Sociology & English

Touro College Jacob D. Fuchsberg Law Center
Doctor of Law (J.D.), Criminal law

Janette Lopez-SilveroJanette Lopez-Silvero Greater New York City Area
HSBC Years September 2006 - Present
Job Project Coordinator & Planning Latin America
Industry Banking
HSBC   September 2006 - Present
JPMorgan Chase   1998 - 2006
Nomura Securities   1996 - 1998
UBS   1994 - 1996

Wealth Management

John Jay College of Criminal Justice
Bachelor's degree, Criminal Justice

Ms. Varditra ReidMs. Varditra Reid Greater New York City Area
HSBC Years September 2010 - April 2011
Job Vice President at Citigroup Inc.
Industry Financial Services
Citigroup Inc.   May 2011 - Present
HSBC   September 2010 - April 2011
CITIGROUP, INC   June 2005 - June 2010
BEAR STEARNS & CO   November 2000 - June 2005
Prudential Financial   December 1996 - October 2000
BATES ADVERTISING USA   January 1990 - May 1996

City University of New York-John Jay College of Criminal Justice   2007 — 2010
Master's Degree, Criminal Justice

Adrian MuschettAdrian Muschett New Rochelle, New York
HSBC Years October 2004 - May 2007
Job Security and Investigations Professional
Industry Security and Investigations
Westchester County Police Department   June 2008 - October 2010
Ashley Furniture   September 2009 - June 2010
HSBC   October 2004 - May 2007

John Jay College of Criminal Justice   2009 — 2011
Bachelors, Criminal Law

Westchester Community College   2004 — 2009
Associates, Criminal Justice

Alena GonzalezAlena Gonzalez Greater New York City Area
HSBC Years 2005 - 2008
Job Project Team Specialist at PwC
Industry Financial Services
PwC   2014 - Present
PricewaterhouseCoopers   2008 - December 2013
HSBC   2005 - 2008
Citigroup Private Bank   2002 - 2005
American Express   1995 - 2001

Career Counseling, Invoicing, SAP, Account Reconciliation, Expenses, Microsoft Excel, PeopleSoft, Human Resources, Management, Accounting, Employee Benefits, Finance, Employee Relations

City University of New York-John Jay College of Criminal Justice
Criminology, Criminology

Monroe College   2002 — 2003
Criminal Justice

Dominick ValdesDominick Valdes Staten Island, New York
HSBC Years 2006 - 2009
Job Middle Market Relationship Manager at Metropolitan National Bank (New York)
Industry Banking
Metropolitan National Bank (New York)   March 2013 - Present
Santander Bank, N.A.   2009 - 2013
HSBC   2006 - 2009
HSBC   February 2006 - December 2006
Wells Fargo   2003 - 2006
JPMorgan Chase & Co.   1994 - 2003

Commercial Banking, Loans, Banking, Credit, Retail Banking, Commercial Lending, Credit Analysis, Mortgage Banking, Lines Of Credit, Branch Banking, Loan Origination, Cash Management, Private Banking, Strategic Financial..., Consumer Lending, Small Business Lending, Financial Analysis, Credit Risk, Trade Finance, Branch Management, Deposits, Cross Selling, Portfolio Management, Treasury Management, Commercial Mortgages, Internet Banking, Asset Based Lending, Core Banking, Credit Cards, Relationship Management, Customer Service, Management, Strategic Planning, Microsoft Office, Sales, Mortgage Lending, Investments, Finance, Public Speaking, Microsoft Word, PowerPoint, Team Building, Risk Management, Negotiation, Leadership, Financial Services, Mergers & Acquisitions, Insurance, Residential Mortgages, Underwriting

City University of New York-John Jay College of Criminal Justice
Bachelor of Science (B.A.Sc.), Legal Studies, General

HSBC Bank N.A.
Advanced Business Credit Training- Feb 2006

Wachovia Bank N.A.
Omega Business Credit Underwriting - Jan 2003

JP Morgan Chase
Foundations of Credit Principles - Jan 1998

Evan BlumsteinEvan Blumstein Greater New York City Area
HSBC Years May 2008 - March 2012
Job Managing Director at First Republic Bank
Industry Financial Services
First Republic Bank   March 2012 - Present
HSBC   May 2008 - March 2012
Gemstone Capital LLC   August 2005 - May 2008
Fidelity Mortgage   December 2003 - May 2005

Mortgage Lending, Loans, Real Estate, Mortgage Banking, Loan Origination, Credit, Refinance, Investment Properties, Investments, Banking, Credit Analysis, Residential Mortgages, Sales, Finance, Management, Commercial Lending, Real Estate Financing, Underwriting, Commercial Mortgages, Portfolio Management, Real Estate Economics, Construction Loans, Funding

City University of New York-John Jay College of Criminal Justice   1994 — 1998
BA, Criminal Justice

Abraham Lincoln High School   1991 — 1994

Karen KajKaren Kaj Greater New York City Area
HSBC Years June 2000 - December 2001
Job Banking Professional
Industry Banking
HSBC   June 2000 - December 2001

City University of New York-John Jay College of Criminal Justice   1989 — 1993
B.S., Criminal Justice

Al AmarshiAl Amarshi Edmonton, Canada Area
HSBC Years May 1994 - June 2000
Job Manager, International CS (South East Asia, Australia, Europe & Africa)
Industry Oil & Energy
Top-Co   August 2013 - Present
ATCO Electric   June 2012 - July 2013
Canada North   September 2011 - May 2012
ARAMARK   September 2007 - June 2011
Trimark Petroleum Group   April 2000 - September 2007
NW Group LLC   January 2005 - June 2007
HSBC   May 1994 - June 2000

Leadership, Business Development, Sales Management, Operations Management, Strategic Planning, Sales, Customer Service, New Business Development, Contract Management, Business Planning, Team Building, Budgets, Market Research, Team Leadership, Business Strategy, Forecasting, Account Management, Financial Analysis, International Sales, International Relations, Contract Negotiation, Management, Project Management, Negotiation, Project Planning, Strategy, Supervisory Skills

City University of Seattle
Graduate Certification, Project Management

Project Management Institute
Certified Associate In Project Management

Project Management Institute
CAPM Certified

Simon Fraser University
Bachelor of Arts (B.A.), Economics and Business Administration

Natalia TanNatalia Tan San Francisco Bay Area
HSBC Years December 2007 - September 2008
Job Senior Accountant
Industry Accounting
High Frequency Trading Company (Startup)   July 2014 - Present
GCI General Contractors   March 2014 - July 2014
GoPro   June 2012 - December 2013
BTIG   August 2010 - June 2012
Hotwire   June 2010 - August 2010
Granicus, Inc.   February 2009 - June 2009
HSBC   December 2007 - September 2008
Nordstrom   April 2007 - December 2007

NetSuite, Quickbooks,, Financial Analysis, Accounting, Microsoft Excel, Forecasting, Financial Reporting, Sales, Access, Customer Service, Account Management, Financial Modeling, PowerPoint, Data Analysis, QuickBooks, Invoicing, Account Reconciliation, Analysis, Management, Finance, Accounts Payable, Financial Statements, Microsoft Office, Financial Accounting, Accounts Receivable, Accounts Payable, Expense Reports

Lincoln University   2010 — 2013
MBA, General Business

Lincoln University (CA)   2010 — 2012
Master, General Business

City University   2005 — 2007
B.S, Accounting

City University of Seattle   2005 — 2007
B.S, Accounting

Indiana University-Purdue University at Indianapolis   2002 — 2003
BS, Accounting

Flora Amponsah-QuarcooFlora Amponsah-Quarcoo Greater Chicago Area
HSBC Years May 2002 - November 2005
Industry Pharmaceuticals
HSBC   May 2002 - November 2005
PricewaterhouseCoopers   1996 - 2002

Certified Public..., Corporate Tax, Tax Research, GAAP, Due Diligence, Accounting, US GAAP, SEC filings, Financial Accounting, Internal Controls, Tax Accounting, Income Tax, Tax, Financial Reporting, CPA, Internal Audit, Consolidation, SAP, General Ledger, Forecasting, Sarbanes-Oxley, Sales Tax, Revenue Recognition, Cost Accounting, Account Reconciliation, Financial Analysis, Variance Analysis, Hyperion Enterprise, Cash Flow, Fixed Assets, Transfer Pricing, Auditing, Sarbanes-Oxley Act, Strategic Financial..., US Tax, Managerial Finance, Financial Planning

Northern Illinois University - College of Business   1992 — 1994
Masters of Science, Tax concentration

Claflin University   1990 — 1994
BS, Business Administration - Accounting concentration

Scott GasnerScott Gasner Orange County, California Area
HSBC Years 2007 - 2009
Job Internet Marketing Strategy Analyst II at HSBC Card and Retail Services
Industry Financial Services
HSBC Card and Retail Services   November 2007 - Present
HSBC   2007 - 2009
Triad Financial Corporation   August 2006 - November 2007
First Advantage Corporation   2004 - 2006
ASC Database Marketing   1997 - 2000

Claremont Graduate University   2004 — 2006
PhD, Computational Science

San Diego State University-California State University   2002 — 2004
MS, Computational Science

University of Maryland - Robert H. Smith School of Business   1993 — 1997
BS, Double in Finance and Marketing

Bret BaillieBret Baillie Charleston, South Carolina Area
HSBC Years March 1990 - April 2006
Job DistrictManager @ Springleaf Financial Services
Industry Financial Services
Springleaf Financial Services   June 2006 - Present
HSBC   March 1990 - April 2006
Beneficial Finance   1997 - 2006

Mortgage Lending, Sales Management, Credit, Loans, Underwriting, Team Building, Consumer Lending, New Business Development, Banking, Coaching, Customer Service, Leadership, Refinance, Sales, Loan Origination, Negotiation, Account Management, Management, Finance, Cross Selling, Selling, Credit Analysis, Risk Management, Mortgage Banking, Loss Mitigation, Branch Management, Insurance, Residential Mortgages

Clarion University of Pennsylvania   1985 — 1989

Daron WeberDaron Weber Greater Pittsburgh Area
HSBC Years 1997 - 2004
Job Senior Systems Analyst at Highmark
Industry Information Technology and Services
Highmark Technology   January 2014 - Present
Celerity   December 2012 - January 2014
Fiserv International   July 2006 - December 2012
Northeastern Executive Group, Inc   January 2005 - January 2006
HSBC   1997 - 2004

Business Analysis, Systems Analysis, Visio, Analysis, Documentation, Testing, MS Project, Process Improvement, DB2, Requirements Gathering, Quality Assurance, Requirements Analysis, SharePoint, Business Process..., Software Implementation, Business Requirements, Integration, User Acceptance Testing, Excel, Microsoft Office, XML, RUP, Problem Solving, Software Documentation, Call Centers, Microsoft Excel, Microsoft SQL Server, SDLC, SQL, Software Project..., Vendor Management

Clarion University of Pennsylvania   1993 — 1995

David KargDavid Karg Raleigh-Durham, North Carolina Area
HSBC Years September 2000 - September 2006
Job Branch Manager SunTrust Bank
Industry Banking
SunTrust Bank   April 2013 - Present
PNC   October 2007 - April 2013
Well Fargo Home Mortgage   September 2006 - October 2007
HSBC   September 2000 - September 2006

Consumer Lending, Banking, Commercial Banking, Credit, Mortgage Lending, Sales, Sales Management, Management, Loans, Retail Banking, Small Business Lending

Clarion University of Pennsylvania
BA, Business Administration

G Rozzi, CPAG Rozzi, CPA Sharon, Pennsylvania Area
HSBC Years 2003 - 2007
Industry Banking
HSBC   2003 - 2007
Ernst & Young   1996 - 2003

Clarion University of Pennsylvania   1979 — 1983

Heather RodehaverHeather Rodehaver Greater Pittsburgh Area
HSBC Years June 2004 - December 2007
Job Community Relations Manager at Enlivant
Industry Marketing and Advertising
Enlivant   August 2015 - Present
Enterprise Holdings   September 2011 - July 2015
Eat N Park Hospitality group   December 2007 - September 2011
HSBC   June 2004 - December 2007

Sales, Customer Service, Marketing, Leadership, Management, Sales Management, Customer Retention, Sales Process, Time Management

Clarion University of Pennsylvania   2000 — 2004
Bachelor of Science, Marketing

Clarion University of Pennsylvania
Bachelor of Applied Science (BASc), Marketing

Joseph A CampJoseph A Camp Baltimore, Maryland
HSBC Years August 2007 - August 2008
Job customer service and marketing professional
Industry Marketing and Advertising
Dumbsmacked Clothing   March 2013 - Present
baltimore sedan company   2010 - Present
SASR   March 2013 - November 2013
Oasis Energy   October 2012 - January 2013
HSBC   August 2007 - August 2008
First Mariner Bank   February 2007 - August 2007

Logistics, Transportation, Operations Management, Customer Service, Supply Chain Management, Supply Chain, Process Improvement, Warehousing, Project Management, Shipping, Logistics Management, Microsoft Office, Change Management, Freight, Transportation..., Management, Team Building, Microsoft Excel, Strategic Planning, Inventory Management, Social Networking, Customer Satisfaction, Merchandising, Advertising, Forecasting, Entrepreneurship, Pricing, Training, Account Management, Purchasing, Sourcing, Risk Management, Business Planning, Inventory Control, Business Process..., Business Strategy, Cross-functional Team..., Sales, Retail, Time Management, Teamwork, Banking, Sales Management

Morgan State University   2006 — 2009
none, Business Marketing

Clark Atlanta University   2005 — 2006
none, Business Marketing

Daniel PortnoyDaniel Portnoy Greater New York City Area
HSBC Years 2000 - 2007
Job Chief Operating Officer at Chrysaetos Capital Advisors, LLC
Industry Investment Management
Chrysaetos Capital Advisors, LLC   March 2012 - Present
Pavonia Technology, LLC   2009 - Present
Arctos Capital   2009 - February 2012
Recruit Associates   November 2007 - 2009
HSBC Securities   2000 - 2007
HSBC   2000 - 2007
HSBC Securities USA Inc.   1999 - 2007

Clark University

David GuildDavid Guild Greater New York City Area
HSBC Years March 2006 - October 2007
Job Applecare Analytics & Forecasting
Industry Information Technology and Services
Apple   April 2008 - Present
M&T Bank   October 2007 - February 2008
HSBC   March 2006 - October 2007
Goldenberg Hehmeyer & Co.   June 2004 - December 2005

SAS, Forecasting, SQL, Business Objects, Excel, Customer Satisfaction..., C++, Tableau, Large-scale Data..., Big Data, Credit Risk, Risk Analysis, Analytics, User Experience

Syracuse University   1999 — 2003
Master's, Physics, Economics

Clarkson University   1995 — 1998
Bachelor's, Physics

Ed FayEd Fay Greater Chicago Area
HSBC Years November 2002 - July 2003
Job CEO Fay Servicing
Industry Financial Services
Fay Servicing   July 2007 - Present
Countrywide   July 2003 - July 2007
HSBC   November 2002 - July 2003
Household International   July 1999 - November 2002

Servicing, Mortgage

Duke University   1993 — 1997
BA, Economics, History

Clarkson University   1998 — 1999
MBA, International Finance

Hugh C Williams High   1990 — 1993

Edward JayEdward Jay Buffalo/Niagara, New York Area
HSBC Years December 1996 - July 2011
Job Lead Architect Commercial Financial Services at First Niagara Financial Group
Industry Information Technology and Services
First Niagara Bank   August 2014 - Present
Bank of America Merrill Lynch   July 2011 - July 2014
HSBC - Hong Kong   July 2009 - July 2011
HSBC Bank USA   December 1996 - July 2011
HSBC   December 1996 - July 2011
Fundtech   1996 - 2010

Payments, SDLC, Requirements Analysis, Software Project..., Solution Architecture, Business Analysis, SOA, Enterprise Architecture, Requirements Gathering, Unix, IT Strategy, Software Development, Agile Methodologies, Vendor Management, SQL, Integration, Oracle, Project Delivery, Business Intelligence, Data Warehousing, Payment Systems

State University of New York at Buffalo   1988 — 1992
Master of Science (M.S.), Computer Science

Clarkson University   1986 — 1988
Bachelor of Science (B.S.), Electrical Engineering

Laurel (Knibloe) HolmesLaurel (Knibloe) Holmes Buffalo, New York
HSBC Years September 2013 - Present
Job Consultant at HSBC
Industry Information Technology and Services
HSBC   September 2013 - Present
Lighthouse Technology Services   June 2008 - December 2012
M&T Bank   September 2004 - June 2008
Kieffer Martin Limited   January 2003 - September 2004
Bank of America   March 1993 - September 2002

COBOL, Software Development, Disaster Recovery, SharePoint, JCL, Visio, Mainframe, Easytrieve, Endeavor, Testing, Xpediter

Clarkson University
Bachelor of Science (B.S. in Computer Science), Computer Science

Leigh IngallsLeigh Ingalls North Easton, Massachusetts
HSBC Years April 2012 - Present
Job Vice President at HSBC
Industry Financial Services
HSBC   April 2012 - Present

Clarkson University
Bachelor's degree, Accounting and Finance