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 261010 Headquarters: London, United Kingdom Parent organization: HSBC CEO: 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.

HSBC List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at HSBC. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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21,424 HSBC employees in database. Find out everything there's to know about HSBC employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

HSBC Employees

Christopher Rosinski Christopher Rosinski Chicago, Illinois Details
Christopher Rosinski's HSBC Experience 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 Murphy Mary Murphy Springfield, Massachusetts Details
Mary Murphy's HSBC Experience 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 Josef Jason Josef Liverpool, New York Details
Jason Josef's HSBC Experience 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 Savage ibrahim ola Savage Greater New York City Area Details
ibrahim ola Savage's HSBC Experience 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 Mindel Elizabeth Mindel New York, New York Details
Elizabeth Mindel's HSBC Experience 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 Mencia Christy Mencia Bronx, New York Details
Christy Mencia's HSBC Experience 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 Brooks Toby Brooks Greater New York City Area Details
Toby Brooks's HSBC Experience 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 Nelson Harvey Nelson Greater New York City Area Details
Harvey Nelson's HSBC Experience 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 Padmore Kurtis Padmore Brooklyn, New York Details
Kurtis Padmore's HSBC Experience 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 Parts Vladislav Parts Brooklyn, New York Details
Vladislav Parts's HSBC Experience 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 Tankersley Aaron Tankersley Greater San Diego Area Details
Aaron Tankersley's HSBC Experience 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. Negrón Sandra Z. Negrón Greater New York City Area Details
Sandra Z. Negrón's HSBC Experience 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 Dworakowski Kris Dworakowski Greater Pittsburgh Area Details
Kris Dworakowski's HSBC Experience 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 Ma Fangzhou Ma Washington D.C. Metro Area Details
Fangzhou Ma's HSBC Experience 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 Tamayo Magnolia Tamayo Staten Island, New York Details
Magnolia Tamayo's HSBC Experience 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 Flynn Jacqueline Flynn Greater New York City Area Details
Jacqueline Flynn's HSBC Experience 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 Aini Joe Aini Brooklyn, New York Details
Joe Aini's HSBC Experience 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 Aikens Theon Aikens Dayton, Ohio Area Details
Theon Aikens's HSBC Experience 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 Edouard Nicole Edouard Brooklyn, New York Details
Nicole Edouard's HSBC Experience 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 Speranza Peter Speranza New York, New York Details
Peter Speranza's HSBC Experience 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 Chuang Dennis Chuang Greater New York City Area Details
Dennis Chuang's HSBC Experience 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 Fingleton Timothy Fingleton New York, New York Details
Timothy Fingleton's HSBC Experience 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 Curtin James Curtin Greater New York City Area Details
James Curtin's HSBC Experience 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) Levintov Leonid (Lance) Levintov Greater New York City Area Details
Leonid (Lance) Levintov's HSBC Experience 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, PMP Christopher K. Cumberbatch, PMP Charlotte, North Carolina Area Details
Christopher K. Cumberbatch, PMP's HSBC Experience 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 Agarwal Anshu Agarwal San Francisco Bay Area Details
Anshu Agarwal's HSBC Experience 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 Alterman Alan Alterman Greater New York City Area Details
Alan Alterman's HSBC Experience 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 Custodio Eliud Custodio Greater New York City Area Details
Eliud Custodio's HSBC Experience 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 Details
Jonathan Ridley (LION)'s HSBC Experience 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 Rojas Belkis Rojas Bronx, New York Details
Belkis Rojas's HSBC Experience 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 Wallen Louis Wallen Buffalo/Niagara, New York Area Details
Louis Wallen's HSBC Experience 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 Gardiner AnnMarie Gardiner Woodhaven, New York Details
AnnMarie Gardiner's HSBC Experience 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 Laporte Leticia Laporte Greater New York City Area Details
Leticia Laporte's HSBC Experience 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, CTP Ken Jordan, CTP Greater Los Angeles Area Details
Ken Jordan, CTP's HSBC Experience 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 Badri Anna Badri Greater New York City Area Details
Anna Badri's HSBC Experience 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 Young Alecia Young Bronx, New York Details
Alecia Young's HSBC Experience 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 Micela Vittoria La Micela Brooklyn, New York Details
Vittoria La Micela's HSBC Experience 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 Tovar Brandy Tovar Greater Seattle Area Details
Brandy Tovar's HSBC Experience 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 Jazar Ramzi Abu Jazar Greater New York City Area Details
Ramzi Abu Jazar's HSBC Experience 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 Jaiman Gina Jaiman New York, New York Details
Gina Jaiman's HSBC Experience 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 Grabovskiy Aleksandr Grabovskiy Greater New York City Area Details
Aleksandr Grabovskiy's HSBC Experience 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 Sosan Remi Sosan Greater New York City Area Details
Remi Sosan's HSBC Experience 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 Ross LaTasha Ross Greater Chicago Area Details
LaTasha Ross's HSBC Experience 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 Gravlin Gloria Gravlin Las Vegas, Nevada Area Details
Gloria Gravlin's HSBC Experience 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 Kwun David Kwun Lexington, Kentucky Details
David Kwun's HSBC Experience 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. Brown Mary R. Brown Greater New York City Area Details
Mary R. Brown's HSBC Experience 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 Custodio Elizabeth Custodio Greater New York City Area Details
Elizabeth Custodio's HSBC Experience 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 Benjamin Randolph Benjamin Greater New York City Area Details
Randolph Benjamin's HSBC Experience 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 Kolega Lorraine Kolega Greater New York City Area Details
Lorraine Kolega's HSBC Experience 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 Tang Victoria Jie Tang Claremont, California Details
Victoria Jie Tang's HSBC Experience 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 Jileta Laura Jileta Greater Los Angeles Area Details
Laura Jileta's HSBC Experience 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 Obad Joseph Obad United States Details
Joseph Obad's HSBC Experience 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 Hu Alan Hu Greater Los Angeles Area Details
Alan Hu's HSBC Experience 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 Wales James Wales Bronx, New York Details
James Wales's HSBC Experience 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 Douchet Nicole Jie Douchet Greater New York City Area Details
Nicole Jie Douchet's HSBC Experience 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 Luvin John Luvin Greater New York City Area Details
John Luvin's HSBC Experience 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., CAMS Nicolette Douglas, Esq., CAMS New York, New York Details
Nicolette Douglas, Esq., CAMS's HSBC Experience 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 Hiddo Dominick Hiddo Greater New York City Area Details
Dominick Hiddo's HSBC Experience 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 Ireland Joseph Ireland Syracuse, New York Area Details
Joseph Ireland's HSBC Experience 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.Ed Raymond K. DeLoatch, M.Ed Greater Atlanta Area Details
Raymond K. DeLoatch, M.Ed's HSBC Experience 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 Walter Crystal Walter Beavercreek, Oregon Details
Crystal Walter's HSBC Experience 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 Schumer Brent Schumer New York, New York Details
Brent Schumer's HSBC Experience 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 Wei Candis Wei Utica, New York Area Details
Candis Wei's HSBC Experience 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 Nowicki William Nowicki Greater New York City Area Details
William Nowicki's HSBC Experience 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 Faber Ashley Faber Atlanta, Georgia Details
Ashley Faber's HSBC Experience 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, MA Ray Lévesque, MA Vancouver, Canada Area Details
Ray Lévesque, MA's HSBC Experience 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 Gravlin Greg Gravlin Las Vegas, Nevada Details
Greg Gravlin's HSBC Experience 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. Mauro Ralph A. Mauro Greater New York City Area Details
Ralph A. Mauro's HSBC Experience 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 Bauman Reuven Bauman Greater New York City Area Details
Reuven Bauman's HSBC Experience 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 Irfani Muneeza Irfani Greater Los Angeles Area Details
Muneeza Irfani's HSBC Experience 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, CAMS Louis Morales - MBA, CAMS Greater New York City Area Details
Louis Morales - MBA, CAMS's HSBC Experience 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, CFA Alistair Thistlethwaite, CFA Greater Los Angeles Area Details
Alistair Thistlethwaite, CFA's HSBC Experience 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 Jiang Leia Jiang Greater New York City Area Details
Leia Jiang's HSBC Experience 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 chechile dominick chechile Greater New York City Area Details
dominick chechile's HSBC Experience 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 Finan Valerie Finan Brooklyn, New York Details
Valerie Finan's HSBC Experience 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 Zinsli Andrea Zinsli Virginia Beach, Virginia Details
Andrea Zinsli's HSBC Experience 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

Farouk Soliman Farouk Soliman Charlotte, North Carolina Details
Farouk Soliman's HSBC Experience 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

Janette Lopez-Silvero Janette Lopez-Silvero Greater New York City Area Details
Janette Lopez-Silvero's HSBC Experience 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

Scott Gasner Scott Gasner Orange County, California Area Details
Scott Gasner's HSBC Experience 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

Ed Fay Ed Fay Greater Chicago Area Details
Ed Fay's HSBC Experience 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

Daron Weber Daron Weber Greater Pittsburgh Area Details
Daron Weber's HSBC Experience 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

Edward Jay Edward Jay Buffalo/Niagara, New York Area Details
Edward Jay's HSBC Experience 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

Amy Micheals Amy Micheals Greater Atlanta Area Details
Amy Micheals's HSBC Experience 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

Daniel Portnoy Daniel Portnoy Greater New York City Area Details
Daniel Portnoy's HSBC Experience 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

Margarita Gutierrez-Nuñez Margarita Gutierrez-Nuñez Greater New York City Area Details
Margarita Gutierrez-Nuñez's HSBC Experience 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

David Guild David Guild Greater New York City Area Details
David Guild's HSBC Experience 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

Janice Hou Janice Hou Greater New York City Area Details
Janice Hou's HSBC Experience 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

Sonya Martirosyan Sonya Martirosyan Greater New York City Area Details
Sonya Martirosyan's HSBC Experience 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

Rey Bueno Rey Bueno Greater New York City Area Details
Rey Bueno's HSBC Experience 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

Bret Baillie Bret Baillie Charleston, South Carolina Area Details
Bret Baillie's HSBC Experience 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

Flora Amponsah-Quarcoo Flora Amponsah-Quarcoo Greater Chicago Area Details
Flora Amponsah-Quarcoo's HSBC Experience 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

Al Amarshi Al Amarshi Edmonton, Canada Area Details
Al Amarshi's HSBC Experience 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

Dina Gaballa, CAMS Dina Gaballa, CAMS Greater New York City Area Details
Dina Gaballa, CAMS's HSBC Experience 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

Dinesh Samtani Dinesh Samtani Greater New York City Area Details
Dinesh Samtani's HSBC Experience 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

Christian Focacci Christian Focacci Greater New York City Area Details
Christian Focacci's HSBC Experience 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

Evan Blumstein Evan Blumstein Greater New York City Area Details
Evan Blumstein's HSBC Experience 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

Heather Rodehaver Heather Rodehaver Greater Pittsburgh Area Details
Heather Rodehaver's HSBC Experience 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

Jerry Goldstein Jerry Goldstein Greater New York City Area Details
Jerry Goldstein's HSBC Experience 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

Eric Suh Eric Suh Greater New York City Area Details
Eric Suh's HSBC Experience 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

Washim Iqbal Washim Iqbal Old Bridge, New Jersey Details
Washim Iqbal's HSBC Experience 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

Larry Parmit Larry Parmit New York, New York Details
Larry Parmit's HSBC Experience 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

Natalia Tan Natalia Tan San Francisco Bay Area Details
Natalia Tan's HSBC Experience 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

Alena Gonzalez Alena Gonzalez Greater New York City Area Details
Alena Gonzalez's HSBC Experience 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

G Rozzi, CPA G Rozzi, CPA Sharon, Pennsylvania Area Details
G Rozzi, CPA's HSBC Experience 2003 - 2007
Industry Banking
HSBC   2003 - 2007
Ernst & Young  1996 - 2003

Clarion University of Pennsylvania   1979 — 1983

Garth Lawrence Garth Lawrence Miami/Fort Lauderdale Area Details
Garth Lawrence's HSBC Experience 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


Margarita Shmulevich Margarita Shmulevich Greater New York City Area Details
Margarita Shmulevich's HSBC Experience 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

Noelia Ottenwalder Noelia Ottenwalder Greater New York City Area Details
Noelia Ottenwalder's HSBC Experience 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

Edward Barbier Edward Barbier Greater New York City Area Details
Edward Barbier's HSBC Experience 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

Joselyn Suarez Joselyn Suarez Greater New York City Area Details
Joselyn Suarez's HSBC Experience 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

Tia Embery Tia Embery Greater New York City Area Details
Tia Embery's HSBC Experience 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

Ms. Varditra Reid Ms. Varditra Reid Greater New York City Area Details
Ms. Varditra Reid's HSBC Experience 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

Sunita Deonarine Sunita Deonarine Greater New York City Area Details
Sunita Deonarine's HSBC Experience 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

Eric Askins Eric Askins Greater New York City Area Details
Eric Askins's HSBC Experience 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

John S. Wilson John S. Wilson Greater New York City Area Details
John S. Wilson's HSBC Experience 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

David Karg David Karg Raleigh-Durham, North Carolina Area Details
David Karg's HSBC Experience 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

Karen Kaj Karen Kaj Greater New York City Area Details
Karen Kaj's HSBC Experience 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

Diane Bernard Diane Bernard Greater New York City Area Details
Diane Bernard's HSBC Experience 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

Adrian Muschett Adrian Muschett New Rochelle, New York Details
Adrian Muschett's HSBC Experience 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

Dileepa Shehan Kumarapperuma Dileepa Shehan Kumarapperuma Vancouver, Canada Area Details
Dileepa Shehan Kumarapperuma's HSBC Experience 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

Alexandria Nicole Salgado Alexandria Nicole Salgado Greater New York City Area Details
Alexandria Nicole Salgado's HSBC Experience 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

Aliakbar Rasoulinejad Aliakbar Rasoulinejad New York, New York Details
Aliakbar Rasoulinejad's HSBC Experience 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

Dr. Nicole Fortune, DM, MBA. Dr. Nicole Fortune, DM, MBA. Brooklyn, New York Details
Dr. Nicole Fortune, DM, MBA.'s HSBC Experience 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

Sunita Buchana Sunita Buchana Bronx, New York Details
Sunita Buchana's HSBC Experience 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

Leigh Ingalls Leigh Ingalls North Easton, Massachusetts Details
Leigh Ingalls's HSBC Experience April 2012 - Present
Job Vice President at HSBC
Industry Financial Services
HSBC   April 2012 - Present

Clarkson University
Bachelor's degree, Accounting and Finance

Laurel (Knibloe) Holmes Laurel (Knibloe) Holmes Buffalo, New York Details
Laurel (Knibloe) Holmes's HSBC Experience 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

Joseph A Camp Joseph A Camp Baltimore, Maryland Details
Joseph A Camp's HSBC Experience 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

Mavis Edme Mavis Edme Greater New York City Area Details
Mavis Edme's HSBC Experience 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

Dominick Valdes Dominick Valdes Staten Island, New York Details
Dominick Valdes's HSBC Experience 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

Edgar Aviles Edgar Aviles Bogota, New Jersey Details
Edgar Aviles's HSBC Experience 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.)

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