HSBC Company
Industry: Financial services company
DescriptionHSBC 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.
HSBC Salaries. You can even request information on how much does HSBC pay if you want to. Learn about salaries, pros and cons of working for HSBC directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
16,776 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
Employee
Years
Job
Industry
Christopher Rosinski Christopher Rosinski's HSBC Experience May 2005 - August 2006
Job Director of Software Development at The Advisory Board Company
Industry Computer Software
Experience
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
Skills
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
Education
Clarkson University 2003 — 2007
B.S., Computer Engineering
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
Skills
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
Education
Clarkson University 2003 — 2007
B.S., Computer Engineering
Mary Murphy Mary Murphy's HSBC Experience February 2009 - October 2012
Job HR Consultant at Randstad
Industry Human Resources
Experience
Freelance recruiter HR ConsultantRandstadJanuary 2013 - Present
HSBC February 2009 - October 2012
Skills
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
Education
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
Freelance recruiter HR ConsultantRandstadJanuary 2013 - Present
HSBC February 2009 - October 2012
Skills
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
Education
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's HSBC Experience August 2008 - May 2010
Job Network Team Resource Manager / Palo Alto Network Security Engineer at Meridian IT Inc.
Industry Computer Networking
Experience
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
Skills
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
Education
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
Engineering
Florida Institute of Technology
Liverpool High School
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
Skills
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
Education
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
Engineering
Florida Institute of Technology
Liverpool High School
ibrahim ola Savage's HSBC Experience September 2011 - June 2012
Job Investment Analyst. NYC Comptroller
Industry Banking
Experience
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
Skills
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
Education
City University of New York-College of Staten Island
Bachelor of Science Degree, Economics/Finance
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
Skills
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
Education
City University of New York-College of Staten Island
Bachelor of Science Degree, Economics/Finance
Elizabeth Mindel Elizabeth Mindel's HSBC Experience January 2013 - Present
Job Human Resources
Industry Accounting
Experience
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
Skills
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
Education
Hunter College 2008 — 2013
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
Skills
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
Education
Hunter College 2008 — 2013
Christy Mencia's HSBC Experience July 2008 - April 2012
Job Document Controller at Tutor Perini Building Corp
Industry Public Relations and Communications
Experience
Tutor Perini Building Corp September 2013 - Present
Distinctive Public Affairs 2012 - 2013
HSBC July 2008 - April 2012
Skills
Bilingual-English/Spanis..., Microsoft Word, Microsoft Excel
Education
City University of New York-Herbert H. Lehman College 2012 — 2015
Some College, Sociology
Tutor Perini Building Corp September 2013 - Present
Distinctive Public Affairs 2012 - 2013
HSBC July 2008 - April 2012
Skills
Bilingual-English/Spanis..., Microsoft Word, Microsoft Excel
Education
City University of New York-Herbert H. Lehman College 2012 — 2015
Some College, Sociology
Toby Brooks Toby Brooks's HSBC Experience May 2009 - Present
Job VP Business Banking Performance and Metrics at HSBC
Industry Banking
Experience
HSBC May 2009 - Present
HSBC October 2005 - May 2009
HSBC December 2004 - October 2005
HSBC September 2003 - December 2004
HSBC July 2002 - September 2003
Skills
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
Education
Clarkson University 2001 — 2002
MBA, General Business
Clarkson University 1997 — 2002
Clarkson University 1997 — 2001
BS, Finance and Entrepreneurship
HSBC May 2009 - Present
HSBC October 2005 - May 2009
HSBC December 2004 - October 2005
HSBC September 2003 - December 2004
HSBC July 2002 - September 2003
Skills
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
Education
Clarkson University 2001 — 2002
MBA, General Business
Clarkson University 1997 — 2002
Clarkson University 1997 — 2001
BS, Finance and Entrepreneurship
Harvey Nelson's HSBC Experience March 2013 - February 2015
Job Assistant Vice President Premier Relationship Manager
Industry Banking
Experience
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
Skills
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
Education
City University of New York-Hunter College 2005 — 2009
Bachelors, Economics
Hunter College 2005 — 2009
Bachelor's degree, Economics
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
Skills
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
Education
City University of New York-Hunter College 2005 — 2009
Bachelors, Economics
Hunter College 2005 — 2009
Bachelor's degree, Economics
Kurtis Padmore's HSBC Experience February 2015 - Present
Job Relationship Banker
Industry Banking
Experience
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
Education
City University of New York-Brooklyn College 2005 — 2010
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
Education
City University of New York-Brooklyn College 2005 — 2010
Vladislav Parts Vladislav Parts's HSBC Experience December 2007 - June 2008
Job Admin Assistance
Industry Consumer Services
Experience
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
Education
Brooklyn College 2008 — 2012
Bachelor’s of Science, Business management and Finance, 3.4
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
Education
Brooklyn College 2008 — 2012
Bachelor’s of Science, Business management and Finance, 3.4
Aaron Tankersley Aaron Tankersley's HSBC Experience April 2002 - April 2010
Job CEO and President at MicroPower Technologies, Inc.
Industry Wireless
Experience
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
Skills
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
Education
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
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
Skills
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
Education
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's HSBC Experience March 1987 - October 1989
Job Executive Assistant
Industry Executive Office
Experience
PricewaterhouseCoopers July 1990 - Present
HSBC March 1987 - October 1989
CT Corporation March 1985 - 1987
Skills
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
Education
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
PricewaterhouseCoopers July 1990 - Present
HSBC March 1987 - October 1989
CT Corporation March 1985 - 1987
Skills
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
Education
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's HSBC Experience 2006 - 2008
Job Vice President Technical Operations at Urban Lending Solutions Appraisals
Industry Financial Services
Experience
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
Skills
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
Education
Clarion University of Pennsylvania
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
Skills
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
Education
Clarion University of Pennsylvania
Fangzhou Ma Fangzhou Ma's HSBC Experience July 2010 - May 2011
Job Financial Analyst
Industry Financial Services
Experience
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
Skills
Quantitative Analytics, Financial Modeling, Derivatives, SAS, Fixed Income, NetSuite, Adaptive Insights, Financial Statement..., Financial Analysis
Education
Claremont Graduate University - Peter F. Drucker and Masatoshi Ito Graduate School of Management 2007 — 2009
Master of Science
Fudan University 2003 — 2007
Bachelor's
Beijing No.5 Middle School 1997 — 2003
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
Skills
Quantitative Analytics, Financial Modeling, Derivatives, SAS, Fixed Income, NetSuite, Adaptive Insights, Financial Statement..., Financial Analysis
Education
Claremont Graduate University - Peter F. Drucker and Masatoshi Ito Graduate School of Management 2007 — 2009
Master of Science
Fudan University 2003 — 2007
Bachelor's
Beijing No.5 Middle School 1997 — 2003
Magnolia Tamayo Magnolia Tamayo's HSBC Experience June 2009 - September 2012
Job Fund Accounting Professional
Industry Accounting
Experience
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
Skills
Geneva, Microsoft Excel, Microsoft Word, Fund Accounting, Hedge Funds, Valuation, Fund Of Funds, Bloomberg, Fund Administration, Account Reconciliation
Education
Hunter College 1995 — 2000
Bachelor of Science (B.S.), 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
Skills
Geneva, Microsoft Excel, Microsoft Word, Fund Accounting, Hedge Funds, Valuation, Fund Of Funds, Bloomberg, Fund Administration, Account Reconciliation
Education
Hunter College 1995 — 2000
Bachelor of Science (B.S.), Accounting
Jacqueline Flynn Jacqueline Flynn's HSBC Experience 1996 - June 2001
Job Assistant Professor at The College of Westchester
Industry Higher Education
Experience
The College of Westchester March 2000 - Present
AIG Trading Group June 2001 - June 2002
HSBC 1996 - June 2001
Dreyfus December 1990 - May 1996
Skills
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
Education
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
The College of Westchester March 2000 - Present
AIG Trading Group June 2001 - June 2002
HSBC 1996 - June 2001
Dreyfus December 1990 - May 1996
Skills
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
Education
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's HSBC Experience July 2007 - September 2011
Job CoFounder of Dr Jacobs Naturals and Shinto Clinical
Industry Cosmetics
Experience
Dr Jacobs Naturals September 2011 - Present
Shinto Clinical September 2010 - Present
HSBC July 2007 - September 2011
Skills
Entrepreneurship, Marketing Strategy, Start-ups, Social Media Marketing, E-commerce, Online Advertising, Marketing, Online Marketing, Beauty Industry, Cosmetics, Digital Marketing
Education
City University of New York-Brooklyn College 2004 — 2007
Bachelor of Science (BS), Business/Corporate Communications
Dr Jacobs Naturals September 2011 - Present
Shinto Clinical September 2010 - Present
HSBC July 2007 - September 2011
Skills
Entrepreneurship, Marketing Strategy, Start-ups, Social Media Marketing, E-commerce, Online Advertising, Marketing, Online Marketing, Beauty Industry, Cosmetics, Digital Marketing
Education
City University of New York-Brooklyn College 2004 — 2007
Bachelor of Science (BS), Business/Corporate Communications
Theon Aikens's HSBC Experience March 2004 - August 2008
Job Navistar International
Industry Logistics and Supply Chain
Experience
Navistar International May 2012 - Present
JPMorgan Chase Bank September 2008 - February 2010
HSBC March 2004 - August 2008
Skills
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
Education
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
Navistar International May 2012 - Present
JPMorgan Chase Bank September 2008 - February 2010
HSBC March 2004 - August 2008
Skills
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
Education
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's HSBC Experience November 2007 - June 2010
Job Customer Experience Associate at HSBC Bank
Industry Banking
Experience
HSBC Bank June 2010 - Present
HSBC November 2007 - June 2010
Skills
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
Education
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
HSBC Bank June 2010 - Present
HSBC November 2007 - June 2010
Skills
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
Education
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's HSBC Experience January 2014 - Present
Job Premier Mortgage Consultant at HSBC Bank Nmls#410154
Industry Banking
Experience
HSBC January 2014 - Present
Wells Fargo Home Mortgage January 2013 - January 2014
HSBC November 2007 - January 2013
Skills
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
Education
City University of New York-Hunter College 2000 — 2004
Bachelor of Arts (BA), History
Friends Academy High School
HSBC January 2014 - Present
Wells Fargo Home Mortgage January 2013 - January 2014
HSBC November 2007 - January 2013
Skills
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
Education
City University of New York-Hunter College 2000 — 2004
Bachelor of Arts (BA), History
Friends Academy High School
Dennis Chuang's HSBC Experience November 2007 - February 2012
Job Eastern Region Retail Banking at East West Bank
Industry Financial Services
Experience
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
Skills
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
Education
Hunter College
B.A., Economics
New York University
EMBA
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
Skills
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
Education
Hunter College
B.A., Economics
New York University
EMBA
Timothy Fingleton Timothy Fingleton's HSBC Experience May 2005 - May 2008
Job Operations Manager
Industry Apparel & Fashion
Experience
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
Skills
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
Education
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
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
Skills
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
Education
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's HSBC Experience May 1999 - Present
Job V.P. Senior Financial Advisor at HSBC
Industry Financial Services
Experience
HSBC May 1999 - Present
M.S. FARRELL & CO., INC. September 1995 - May 1999
Skills
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
Education
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
HSBC May 1999 - Present
M.S. FARRELL & CO., INC. September 1995 - May 1999
Skills
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
Education
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's HSBC Experience May 1996 - August 1996
Job Project Manager, PMP® at IBM
Industry Information Technology and Services
Experience
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
Skills
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
Education
Pace University 1996 — 1999
BBA, Management Information Systems
City University of New York-Hunter College 1994 — 1996
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
Skills
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
Education
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's HSBC Experience December 2002 - December 2007
Job VP Technical Project Solutions Consultant at Bank of America Merrill Lynch
Industry Financial Services
Experience
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
Skills
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
Education
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
Diploma
Christ the King
PMI Metrolina
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
Skills
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
Education
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
Diploma
Christ the King
PMI Metrolina
Anshu Agarwal Anshu Agarwal's HSBC Experience October 2011 - January 2012
Job Business Analyst at Charles Schwab
Industry Financial Services
Experience
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
Skills
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
Education
Clarkson University 2003 — 2004
MS, IT
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
Skills
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
Education
Clarkson University 2003 — 2004
MS, IT
Alan Alterman Alan Alterman's HSBC Experience 2005 - 2006
Job Transaction Management AT&T Mobility Account
Industry Real Estate
Experience
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
PHILIPS ELECTRONICS NORTH AMERICA CORPORATION 1993 - 2000
CHASE MANHATTAN BANK 1988 - 1993
Skills
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
Education
Clarkson University
BSCE, Civil & Environmental Engineering
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
PHILIPS ELECTRONICS NORTH AMERICA CORPORATION 1993 - 2000
CHASE MANHATTAN BANK 1988 - 1993
Skills
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
Education
Clarkson University
BSCE, Civil & Environmental Engineering
Eliud Custodio Eliud Custodio's HSBC Experience April 1999 - December 2008
Job Mortgage Loan Officer at Bank of America
Industry Real Estate
Experience
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
Skills
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
Education
City University of New York-Herbert H. Lehman College 1972 — 1975
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
Skills
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
Education
City University of New York-Herbert H. Lehman College 1972 — 1975
Jonathan Ridley (LION)'s HSBC Experience September 2006 - December 2006
Job Talent Acquisition at Actavis Pharmaceuticals
Industry Human Resources
Experience
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
Skills
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
Education
Clark University
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
Skills
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
Education
Clark University
Belkis Rojas's HSBC Experience April 2013 - Present
Job Sr. Customer Service Rep. at HSBC
Industry Financial Services
Experience
HSBC April 2013 - Present
Citi March 2011 - April 2013
Barnes & Noble September 2006 - July 2010
Skills
Banking, Customer Service, Financial Analysis, Credit, Microsoft Office, Finance, Risk Management, Loans, Management, Portfolio Management
Education
City University of New York-Herbert H. Lehman College
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services
HSBC April 2013 - Present
Citi March 2011 - April 2013
Barnes & Noble September 2006 - July 2010
Skills
Banking, Customer Service, Financial Analysis, Credit, Microsoft Office, Finance, Risk Management, Loans, Management, Portfolio Management
Education
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's HSBC Experience November 2009 - November 2010
Job Director at Wallen & Associates
Industry Financial Services
Experience
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
Skills
Accounts Payable, Leadership, Management, Account Reconciliation, Budgets, Process Improvement, Accounting, Payroll, Finance, Project Management, Auditing, Strategic Planning, Accounts Receivable
Education
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
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
Skills
Accounts Payable, Leadership, Management, Account Reconciliation, Budgets, Process Improvement, Accounting, Payroll, Finance, Project Management, Auditing, Strategic Planning, Accounts Receivable
Education
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's HSBC Experience 2004 - 2006
Job Registered Nurse
Industry Hospital & Health Care
Experience
Flushing Hospital Medical Center June 2014 - Present
HSBC 2004 - 2006
Scotiabank January 1999 - January 2002
Skills
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
Education
City University of New York-Hunter College 2013 — 2015
BSN, Registered Nursing/Registered Nurse
Queensborough Community College 2010 — 2013
AASN, Registered Nursing/Registered Nurse
Flushing Hospital Medical Center June 2014 - Present
HSBC 2004 - 2006
Scotiabank January 1999 - January 2002
Skills
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
Education
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's HSBC Experience November 1989 - October 2003
Job ResCare Workforce Services
Industry Nonprofit Organization Management
Experience
ResCare Workforce Services March 2015 - Present
FEGS July 2013 - March 2015
FEGS 2004 - June 2013
HSBC November 1989 - October 2003
Skills
Nonprofits, Community Outreach, Social Services, Program Development, Fundraising, Volunteer Management, Event Planning, Case Management, Public Speaking, Microsoft Office, Outlook, PowerPoint, Administration
Education
City University of New York-Herbert H. Lehman College
ResCare Workforce Services March 2015 - Present
FEGS July 2013 - March 2015
FEGS 2004 - June 2013
HSBC November 1989 - October 2003
Skills
Nonprofits, Community Outreach, Social Services, Program Development, Fundraising, Volunteer Management, Event Planning, Case Management, Public Speaking, Microsoft Office, Outlook, PowerPoint, Administration
Education
City University of New York-Herbert H. Lehman College
Ken Jordan, CTP's HSBC Experience October 2007 - June 2014
Job Senior Vice President, Treasury Management Sales Consultant at Wells Fargo
Industry Financial Services
Experience
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
Skills
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
Education
Clarion University of Pennsylvania
Bachelor of Business Administration (BBA), Marketing and Finance
Grove City High School
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
Skills
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
Education
Clarion University of Pennsylvania
Bachelor of Business Administration (BBA), Marketing and Finance
Grove City High School
Anna Badri Anna Badri's HSBC Experience December 2004 - March 2007
Job Operational Risk Manager Product Risk & Control AVP
Industry Banking
Experience
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
Skills
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
Education
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
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
Skills
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
Education
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's HSBC Experience 2005 - 2007
Job Account Services Manager at Jackson Lewis P.C.
Industry Financial Services
Experience
Jackson Lewis P.C. July 2014 - Present
AmeriHealth Caritas 2012 - Present
Star Career Academy 2010 - 2011
Municipal Credit Union 2007 - 2010
HSBC 2005 - 2007
Skills
•Management skills:..., •Exceptional..., •Proficient in..., Customer Service
Education
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
Jackson Lewis P.C. July 2014 - Present
AmeriHealth Caritas 2012 - Present
Star Career Academy 2010 - 2011
Municipal Credit Union 2007 - 2010
HSBC 2005 - 2007
Skills
•Management skills:..., •Exceptional..., •Proficient in..., Customer Service
Education
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's HSBC Experience 2003 - 2007
Job Special Education Itinerant Teacher (SEIT) at Interactive Therapy Group
Industry Education Management
Experience
Interactive Therapy Group September 2015 - Present
Avenues: The World School July 2012 - June 2015
Claremont Preparatory School January 2009 - July 2011
HSBC 2003 - 2007
Skills
Curriculum Development, Literacy, Classroom, Teacher Training, Classroom Management, Teaching, Differentiated..., Lesson Planning, Tutoring, Special Education, IEP, Balanced Literacy, Individualized...
Education
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
Interactive Therapy Group September 2015 - Present
Avenues: The World School July 2012 - June 2015
Claremont Preparatory School January 2009 - July 2011
HSBC 2003 - 2007
Skills
Curriculum Development, Literacy, Classroom, Teacher Training, Classroom Management, Teaching, Differentiated..., Lesson Planning, Tutoring, Special Education, IEP, Balanced Literacy, Individualized...
Education
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's HSBC Experience 1999 - 2009
Job Financial Representative at Northwestern Mutual
Industry Financial Services
Experience
Northwestern Mutual June 2009 - Present
HSBC 1999 - 2009
Education
Marquette University 2005 — 2006
Clackamas Community College 1991 — 1992
Northwestern Mutual June 2009 - Present
HSBC 1999 - 2009
Education
Marquette University 2005 — 2006
Clackamas Community College 1991 — 1992
Ramzi Abu Jazar Ramzi Abu Jazar's HSBC Experience September 2013 - Present
Job Emerging Market Product Control at HSBC
Industry Financial Services
Experience
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
Skills
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
Education
City University of New York-Hunter College 2009 — 2013
MA, Applied Mathematics
Manhattanville College 2003 — 2007
BA, Mathematics and Finance
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
Skills
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
Education
City University of New York-Hunter College 2009 — 2013
MA, Applied Mathematics
Manhattanville College 2003 — 2007
BA, Mathematics and Finance
Gina Jaiman Gina Jaiman's HSBC Experience October 2013 - Present
Job Regulatory Relationship Manager at HSBC
Industry Banking
Experience
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
Skills
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
Education
City University of New York-College of Staten Island 2001 — 2005
Bachelor of Science (B.S.), Finance and Economics
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
Skills
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
Education
City University of New York-College of Staten Island 2001 — 2005
Bachelor of Science (B.S.), Finance and Economics
Aleksandr Grabovskiy's HSBC Experience July 2012 - Present
Job Business Communications Specialist
Industry Banking
Experience
HSBC July 2012 - Present
Skills
Banking, Microsoft Office, Microsoft Excel, Project Management, Retail Banking, Management, Creative Writing, Sailing, Electric Fencing, Exploring, Problem Solving, Copywriting
Education
Claremont McKenna College 2007 — 2011
Bachelor of Arts, Philosophy, Politics and Economics, 3.4
HSBC July 2012 - Present
Skills
Banking, Microsoft Office, Microsoft Excel, Project Management, Retail Banking, Management, Creative Writing, Sailing, Electric Fencing, Exploring, Problem Solving, Copywriting
Education
Claremont McKenna College 2007 — 2011
Bachelor of Arts, Philosophy, Politics and Economics, 3.4
Remi Sosan's HSBC Experience May 2009 - June 2010
Job Account Receivable Specialist
Industry Financial Services
Experience
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
Skills
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
Education
John Jay College of Criminal Justice 2003 — 2008
Criminal Justice, Psychology
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
Skills
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
Education
John Jay College of Criminal Justice 2003 — 2008
Criminal Justice, Psychology
LaTasha Ross's HSBC Experience September 2007 - Present
Job CONTRACT NEGOTIATION ANALYST at Health Care Service Corporation
Industry Legal Services
Experience
Health Care Service Corporation February 2014 - Present
HSBC September 2007 - Present
Skills
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
Education
Loyola University Chicago School of Law 2008 — 2010
Master of Jurisprudence, Law
Clark Atlanta University 1997 — 2001
BACHELOR OF ARTS
Health Care Service Corporation February 2014 - Present
HSBC September 2007 - Present
Skills
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
Education
Loyola University Chicago School of Law 2008 — 2010
Master of Jurisprudence, Law
Clark Atlanta University 1997 — 2001
BACHELOR OF ARTS
Gloria Gravlin's HSBC Experience August 2007 - April 2012
Job Principal Process Management
Industry Financial Services
Experience
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
Skills
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...
Education
University of Nevada-Las Vegas 1998 — 2000
Clark Atlanta University 1997 — 1998
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
Skills
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...
Education
University of Nevada-Las Vegas 1998 — 2000
Clark Atlanta University 1997 — 1998
David Kwun's HSBC Experience 2002 - 2011
Job Investment Management
Industry Investment Management
Experience
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
Skills
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
Education
Clark University
Bachelor of Arts (BA), Economics
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
Skills
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
Education
Clark University
Bachelor of Arts (BA), Economics
Mary R. Brown's HSBC Experience April 2013 - Present
Job SVPHead of Regulatory ComplianceRetail Bank and Wealth Management
Industry Banking
Experience
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
Skills
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
Education
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
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
Skills
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
Education
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's HSBC Experience November 1985 - February 2010
Job at
Industry Public Relations and Communications
Experience
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
Skills
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
Education
City University of New York-Herbert H. Lehman College 1972 — 1975
Academic, education
walton high school 1969 — 1972
academic
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
Skills
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
Education
City University of New York-Herbert H. Lehman College 1972 — 1975
Academic, education
walton high school 1969 — 1972
academic
Randolph Benjamin Randolph Benjamin's HSBC Experience October 2013 - August 2014
Job Service Support Technician @ Marcum LLP
Industry Information Technology and Services
Experience
Marcum LLP April 2015 - Present
Acorda Therapeutics, Inc. September 2014 - April 2015
HSBC October 2013 - August 2014
Skills
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
Education
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
Marcum LLP April 2015 - Present
Acorda Therapeutics, Inc. September 2014 - April 2015
HSBC October 2013 - August 2014
Skills
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
Education
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's HSBC Experience 1989 - 2003
Job Head of Human Resources, Hiscox USA
Industry Insurance
Experience
Hiscox January 2009 - Present
Applied Biosystems October 2003 - December 2008
HSBC 1989 - 2003
Skills
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
Education
Saint John's University
MBA, Executive Management
City University of New York-John Jay College of Criminal Justice
BA, Criminal Justice
Hiscox January 2009 - Present
Applied Biosystems October 2003 - December 2008
HSBC 1989 - 2003
Skills
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
Education
Saint John's University
MBA, Executive Management
City University of New York-John Jay College of Criminal Justice
BA, Criminal Justice
Victoria Jie Tang's HSBC Experience June 2015 - July 2015
Job Robert Day Scholar of Finance at Claremont McKenna College
Industry Financial Services
Experience
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
Skills
Microsoft Excel, R Statistics, Research, Teamwork, Public Speaking, Event Planning, Economics, Stata, Leadership, Data Analysis, SQL, Statistics, Management
Education
Claremont McKenna College 2013 — 2017
Master's degree, Finance, 3.9/4.0
Yonsei University 2014 — 2014
Summer Program, International Business
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
Skills
Microsoft Excel, R Statistics, Research, Teamwork, Public Speaking, Event Planning, Economics, Stata, Leadership, Data Analysis, SQL, Statistics, Management
Education
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's HSBC Experience June 2008 - July 2010
Job Oncology Pipeline Forecasting
Industry Biotechnology
Experience
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
Skills
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
Education
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
ASFG
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
Skills
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
Education
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
ASFG
Joseph Obad Joseph Obad's HSBC Experience November 2013 - June 2015
Job Program Delivery Global Risk & Compliance
Industry Information Technology and Services
Experience
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
Skills
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
Education
City University of New York-Hunter College 1994 — 1998
Computer Science, Economics, Mathematics
IBM University
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
Skills
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
Education
City University of New York-Hunter College 1994 — 1998
Computer Science, Economics, Mathematics
IBM University
Alan Hu Alan Hu's HSBC Experience December 2011 - January 2012
Job Associate at FMV Opinions, Inc.
Industry Financial Services
Experience
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
Skills
Sibelius, Editing, Social Media, PowerPoint, Bloomberg Terminal, Python, ArcGIS, Microsoft Excel, Research, Public Speaking, Microsoft Office, Data Analysis, Statistics, Microsoft Word, Mandarin, Tutoring, Economics
Education
Claremont McKenna College 2009 — 2013
Dual, Econ-Accounting; Environment Economics and Politics
International School of Beijing 2005 — 2009
International Baccalaureate, Bilingual Diploma
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
Skills
Sibelius, Editing, Social Media, PowerPoint, Bloomberg Terminal, Python, ArcGIS, Microsoft Excel, Research, Public Speaking, Microsoft Office, Data Analysis, Statistics, Microsoft Word, Mandarin, Tutoring, Economics
Education
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's HSBC Experience 2005 - 2012
Job PB
Industry Banking
Experience
Citibank North America, Inc. April 2013 - Present
HSBC 2005 - 2012
JPMorgan Chase & Co. March 2002 - October 2005
National Discount Brokers January 1999 - November 2001
Skills
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
Education
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
Citibank North America, Inc. April 2013 - Present
HSBC 2005 - 2012
JPMorgan Chase & Co. March 2002 - October 2005
National Discount Brokers January 1999 - November 2001
Skills
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
Education
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's HSBC Experience December 2011 - November 2012
Job Wealth Management Client Relationship Consultant
Industry Financial Services
Experience
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
Skills
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
Education
City University of New York-Hunter College
Bachelor's degree, Economics
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
Skills
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
Education
City University of New York-Hunter College
Bachelor's degree, Economics
John Luvin John Luvin's HSBC Experience September 2013 - August 2014
Job BSA/AML Analyst at Discover Financial Services
Industry Financial Services
Experience
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
Skills
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
Education
City University of New York-Hunter College
MS, Economics
Hofstra University
Database Design
San Diego State University-California State University
BS, Finance
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
Skills
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
Education
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's HSBC Experience April 2011 - November 2011
Job Director, Financial Crimes Office at AXA US
Industry Financial Services
Experience
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
Education
Clark Atlanta University
Bachelor of Arts (BA), English Literature (British and Commonwealth)
Nova Southeastern University—Shepard Broad Law Center
Juris Doctor, Law
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
Education
Clark Atlanta University
Bachelor of Arts (BA), English Literature (British and Commonwealth)
Nova Southeastern University—Shepard Broad Law Center
Juris Doctor, Law
Dominick Hiddo's HSBC Experience January 2006 - January 2009
Job Teacher
Industry Health, Wellness and Fitness
Experience
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
About.com May 2000 - September 2000
Simon Property Group (Manhattan Mall) November 1998 - August 2000
Softwatch May 1998 - October 1998
Skills
Yoga, Teaching, Wellness, Holistic Health, Stress Management, Fitness, Wellbeing, Meditation, Nutrition, Healing, Research, Hatha Yoga, Personal Training, Lifestyle, Strength Training, Social Media
Education
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
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
About.com May 2000 - September 2000
Simon Property Group (Manhattan Mall) November 1998 - August 2000
Softwatch May 1998 - October 1998
Skills
Yoga, Teaching, Wellness, Holistic Health, Stress Management, Fitness, Wellbeing, Meditation, Nutrition, Healing, Research, Hatha Yoga, Personal Training, Lifestyle, Strength Training, Social Media
Education
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's HSBC Experience June 2011 - November 2012
Job Mechanical Engineer
Industry Mechanical or Industrial Engineering
Experience
Fluid Power Sales, Inc. June 2015 - Present
Sevenson Environmental Services Inc. June 2013 - August 2013
HSBC June 2011 - November 2012
Skills
Matlab, Autodesk Inventor, SolidWorks, COMSOL, Microsoft Excel, Microsoft Office, Process Improvement, Customer Experience, Analysis, Financial Analysis, Microsoft Word, PowerPoint
Education
Clarkson University 2010 — 2014
Bachelor's degree, Mechanical Engineering
Fluid Power Sales, Inc. June 2015 - Present
Sevenson Environmental Services Inc. June 2013 - August 2013
HSBC June 2011 - November 2012
Skills
Matlab, Autodesk Inventor, SolidWorks, COMSOL, Microsoft Excel, Microsoft Office, Process Improvement, Customer Experience, Analysis, Financial Analysis, Microsoft Word, PowerPoint
Education
Clarkson University 2010 — 2014
Bachelor's degree, Mechanical Engineering
Raymond K. DeLoatch, M.Ed 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
Experience
Bank of America/FFG December 2009 - Present
HSBC April 2004 - December 2009
Atlanta Journal-Constitution August 2001 - April 2004
Skills
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
Education
Walden University 2007 — 2009
Masters Degree, Education (High Honors)
Clark Atlanta University 1997 — 2001
Bachelor of Science, Political Science/Business
Bank of America/FFG December 2009 - Present
HSBC April 2004 - December 2009
Atlanta Journal-Constitution August 2001 - April 2004
Skills
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
Education
Walden University 2007 — 2009
Masters Degree, Education (High Honors)
Clark Atlanta University 1997 — 2001
Bachelor of Science, Political Science/Business
Crystal Walter Crystal Walter's HSBC Experience September 2006 - December 2006
Job Skilled Business Professional
Industry Consumer Services
Experience
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
Skills
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, Salesforce.com, Domain Registration, Team Building, Team Leadership, Lotus Notes, Training Delivery, Troubleshooting, Management, CRM, Software Documentation, Vendor Management
Education
Clackamas Community College 2009 — 2010
Associates, Business, 3.8
Colton High School 1999 — 2003
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
Skills
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, Salesforce.com, Domain Registration, Team Building, Team Leadership, Lotus Notes, Training Delivery, Troubleshooting, Management, CRM, Software Documentation, Vendor Management
Education
Clackamas Community College 2009 — 2010
Associates, Business, 3.8
Colton High School 1999 — 2003
Brent Schumer Brent Schumer's HSBC Experience December 2007 - May 2012
Job Senior Consultant at Financial Consulting
Industry Banking
Experience
Milestone October 2013 - Present
Citi May 2012 - September 2013
HSBC December 2007 - May 2012
Skills
Financial Analysis, Financial Modeling, Financial Planning, Essbase, Activity Based..., ABC Data Collection, Data Analysis, Business Analysis, Strategic Financial..., Finance
Education
Clarkson University 2003 — 2007
Bachelor of Science (B.S.), Engineering & Management
Milestone October 2013 - Present
Citi May 2012 - September 2013
HSBC December 2007 - May 2012
Skills
Financial Analysis, Financial Modeling, Financial Planning, Essbase, Activity Based..., ABC Data Collection, Data Analysis, Business Analysis, Strategic Financial..., Finance
Education
Clarkson University 2003 — 2007
Bachelor of Science (B.S.), Engineering & Management
Candis Wei Candis Wei's HSBC Experience October 2008 - February 2011
Job CPA
Industry Accounting
Experience
PayPal January 2011 - December 2011
HSBC October 2008 - February 2011
Skills
QuickBooks, ACL, Access, PowerPoint, Microsoft Excel, Access Lists, Data Analysis, Financial Analysis, Teamwork, Financial Modeling
Education
Clarkson University 2012 — 2013
Master of Business Administration (MBA), Accounting, Accounting related GPA 4.0
PayPal January 2011 - December 2011
HSBC October 2008 - February 2011
Skills
QuickBooks, ACL, Access, PowerPoint, Microsoft Excel, Access Lists, Data Analysis, Financial Analysis, Teamwork, Financial Modeling
Education
Clarkson University 2012 — 2013
Master of Business Administration (MBA), Accounting, Accounting related GPA 4.0
William Nowicki's HSBC Experience November 2008 - August 2011
Job Director, Global Trade Sales Executive at CGI
Industry Financial Services
Experience
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
Skills
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
Education
Saint John's University 1981 — 1982
John Jay College of Criminal Justice 1977 — 1980
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
Skills
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
Education
Saint John's University 1981 — 1982
John Jay College of Criminal Justice 1977 — 1980
Ashley Faber Ashley Faber's HSBC Experience May 2006 - August 2006
Job Senior Consultant | MBA Candidate at Terry School of Business (UGA)
Industry Management Consulting
Experience
IBM Global Business Services July 2008 - Present
Citi June 2007 - August 2007
HSBC May 2006 - August 2006
Skills
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
Education
The University of Georgia 2014 — 2016
Master of Business Administration (M.B.A.)
Claflin University 2004 — 2008
Bachelor's Degree, Business Marketing, 3.9
IBM Global Business Services July 2008 - Present
Citi June 2007 - August 2007
HSBC May 2006 - August 2006
Skills
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
Education
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's HSBC Experience August 2013 - Present
Job Financial Consultant
Industry Information Technology and Services
Experience
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
Skills
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
Education
City University of Seattle 2005 — 2007
Masters of Management
Northwest University
Bachelor of Arts
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
Skills
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
Education
City University of Seattle 2005 — 2007
Masters of Management
Northwest University
Bachelor of Arts
Greg Gravlin Greg Gravlin's HSBC Experience August 2007 - September 2008
Job Director, Industry Strategy & Insight at Oracle
Industry Information Technology and Services
Experience
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
Skills
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
Education
The University of Chicago 1999 — 2002
MBA, Finance & Economics
Clarkson University 1992 — 1996
BS, Finance & Economics
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
Skills
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
Education
The University of Chicago 1999 — 2002
MBA, Finance & Economics
Clarkson University 1992 — 1996
BS, Finance & Economics
Ralph A. Mauro Ralph A. Mauro's HSBC Experience 1998 - 2012
Job Experienced Futures Industry Executive
Industry Financial Services
Experience
Perficient 2013 - Present
HSBC 1998 - 2012
Lloyds TSB 1995 - 1998
Lehman Brothers 1978 - 1994
Skills
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
Education
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
Perficient 2013 - Present
HSBC 1998 - 2012
Lloyds TSB 1995 - 1998
Lehman Brothers 1978 - 1994
Skills
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
Education
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's HSBC Experience July 2013 - Present
Job Vice President, Senior Legal Counsel at HSBC
Industry Financial Services
Experience
HSBC July 2013 - Present
Queens School of Inquiry, College Emersion at Queens College (CUNY) June 2015 - June 2015
Proskauer Rose LLP 2007 - July 2013
Education
Hofstra University School of Law 2004 — 2007
J.D.
City University of New York-Brooklyn College
B.A., Psychology
HSBC July 2013 - Present
Queens School of Inquiry, College Emersion at Queens College (CUNY) June 2015 - June 2015
Proskauer Rose LLP 2007 - July 2013
Education
Hofstra University School of Law 2004 — 2007
J.D.
City University of New York-Brooklyn College
B.A., Psychology
Muneeza Irfani Muneeza Irfani's HSBC Experience November 1994 - August 2000
Job Administrative Analyst & Grant Coordinator at UCLA
Industry Nonprofit Organization Management
Experience
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
Skills
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
Education
Claremont Graduate University 2006 — 2007
MA, Financial Economics
University at Albany, SUNY 1990 — 1994
BA, Economics & Business Administration
OPF Girls College
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
Skills
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
Education
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's HSBC Experience May 2013 - Present
Job Vice President, Business Risk Control Manager at HSBC
Industry Banking
Experience
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
Skills
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...
Education
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)
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
Skills
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...
Education
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's HSBC Experience May 2007 - October 2008
Job Investment Associate at Caltech
Industry Investment Management
Experience
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
Skills
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
Education
Claremont McKenna College 2009 — 2010
MFin, Finance
Durham University 2002 — 2005
BA Hons, Economics
UWCSEA 2000 — 2002
IB
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
Skills
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
Education
Claremont McKenna College 2009 — 2010
MFin, Finance
Durham University 2002 — 2005
BA Hons, Economics
UWCSEA 2000 — 2002
IB
Leia Jiang Leia Jiang's HSBC Experience September 2003 - July 2006
Job Prime Finance Application Support at Deutsche Bank
Industry Information Technology and Services
Experience
Deutsche Bank June 2012 - Present
Citigroup July 2006 - June 2012
HSBC September 2003 - July 2006
Skills
Business Analysis, SDLC, SQL, Trading Systems, Software Project...
Education
City University of New York-Hunter College 1999 — 2003
Deutsche Bank June 2012 - Present
Citigroup July 2006 - June 2012
HSBC September 2003 - July 2006
Skills
Business Analysis, SDLC, SQL, Trading Systems, Software Project...
Education
City University of New York-Hunter College 1999 — 2003
dominick chechile dominick chechile's HSBC Experience 2005 - 2007
Job Vice President at Signature Bank
Industry Banking
Experience
Signature Bank March 2007 - Present
HSBC 2005 - 2007
Citibank March 2001 - October 2004
Bond Technologies 1999 - 2001
Skills
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
Education
City University of New York-John Jay College of Criminal Justice 1996 — 2000
BS, Poilitical Science
Holy Cross HS 1992 — 1996
Signature Bank March 2007 - Present
HSBC 2005 - 2007
Citibank March 2001 - October 2004
Bond Technologies 1999 - 2001
Skills
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
Education
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's HSBC Experience December 2013 - Present
Job Senior Customer Service Representative at HSBC
Industry Financial Services
Experience
HSBC December 2013 - Present
Capital One January 2012 - September 2013
Skills
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
Education
City University of New York-Brooklyn College
Business, Management, Marketing, and Related Support Services
HSBC December 2013 - Present
Capital One January 2012 - September 2013
Skills
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
Education
City University of New York-Brooklyn College
Business, Management, Marketing, and Related Support Services
Andrea Zinsli Andrea Zinsli's HSBC Experience 2011 - June 2012
Job Sr Test Analyst at Capital One
Industry Computer Software
Experience
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
Skills
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
Education
Portland State University 1996 — 1998
BA, History
Clackamas Community College 1994 — 1996
AA, Social Science
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
Skills
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
Education
Portland State University 1996 — 1998
BA, History
Clackamas Community College 1994 — 1996
AA, Social Science
Farouk Soliman's HSBC Experience September 2012 - May 2014
Job Managing Director at Wells Fargo Securities
Industry Financial Services
Experience
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
Skills
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
Education
Fordham University - Graduate School of Business Administration 1994 — 1995
MBA
City University of New York-Hunter College 1989 — 1994
MS
Rutgers, The State University of New Jersey-New Brunswick 1985 — 1989
BA
Hackensack High School 1981 — 1985
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
Skills
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
Education
Fordham University - Graduate School of Business Administration 1994 — 1995
MBA
City University of New York-Hunter College 1989 — 1994
MS
Rutgers, The State University of New Jersey-New Brunswick 1985 — 1989
BA
Hackensack High School 1981 — 1985
Janette Lopez-Silvero's HSBC Experience September 2006 - Present
Job Project Coordinator & Planning Latin America
Industry Banking
Experience
HSBC September 2006 - Present
JPMorgan Chase 1998 - 2006
Nomura Securities 1996 - 1998
UBS 1994 - 1996
Skills
Wealth Management
Education
John Jay College of Criminal Justice
Bachelor's degree, Criminal Justice
HSBC September 2006 - Present
JPMorgan Chase 1998 - 2006
Nomura Securities 1996 - 1998
UBS 1994 - 1996
Skills
Wealth Management
Education
John Jay College of Criminal Justice
Bachelor's degree, Criminal Justice
Scott Gasner's HSBC Experience 2007 - 2009
Job Internet Marketing Strategy Analyst II at HSBC Card and Retail Services
Industry Financial Services
Experience
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
Education
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
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
Education
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's HSBC Experience November 2002 - July 2003
Job CEO Fay Servicing
Industry Financial Services
Experience
Fay Servicing July 2007 - Present
Countrywide July 2003 - July 2007
HSBC November 2002 - July 2003
Household International July 1999 - November 2002
Skills
Servicing, Mortgage
Education
Duke University 1993 — 1997
BA, Economics, History
Clarkson University 1998 — 1999
MBA, International Finance
Hugh C Williams High 1990 — 1993
Fay Servicing July 2007 - Present
Countrywide July 2003 - July 2007
HSBC November 2002 - July 2003
Household International July 1999 - November 2002
Skills
Servicing, Mortgage
Education
Duke University 1993 — 1997
BA, Economics, History
Clarkson University 1998 — 1999
MBA, International Finance
Hugh C Williams High 1990 — 1993
Daron Weber's HSBC Experience 1997 - 2004
Job Senior Systems Analyst at Highmark
Industry Information Technology and Services
Experience
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
Skills
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
Education
Clarion University of Pennsylvania 1993 — 1995
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
Skills
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
Education
Clarion University of Pennsylvania 1993 — 1995
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
Experience
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
Skills
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
Education
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
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
Skills
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
Education
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's HSBC Experience June 2001 - December 2002
Job Operations at Payment Transaction Systems
Industry Business Supplies and Equipment
Experience
Payment Transaction Systems August 2003 - Present
HSBC June 2001 - December 2002
HSBC June 2000 - June 2002
Skills
Merchant Services, Portfolio Management, Negotiation, Account Management, Sales, Sales Management, Customer Service, New Business Development, Direct Sales, Cold Calling, Sales Process, Salesforce.com, Business Development
Education
City University of New York-Hunter College 1999 — 2003
Bachelor's degree, Economics
Payment Transaction Systems August 2003 - Present
HSBC June 2001 - December 2002
HSBC June 2000 - June 2002
Skills
Merchant Services, Portfolio Management, Negotiation, Account Management, Sales, Sales Management, Customer Service, New Business Development, Direct Sales, Cold Calling, Sales Process, Salesforce.com, Business Development
Education
City University of New York-Hunter College 1999 — 2003
Bachelor's degree, Economics
Daniel Portnoy's HSBC Experience 2000 - 2007
Job Chief Operating Officer at Chrysaetos Capital Advisors, LLC
Industry Investment Management
Experience
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
Education
Clark University
BA
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
Education
Clark University
BA
Margarita Gutierrez-Nuñez's HSBC Experience 2004 - 2005
Job Event and Roadshow Marketing at Barclays Capital
Industry Financial Services
Experience
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
Skills
Valuation, Fixed Income, Corporate Finance, Emerging Markets, Series 7, Series 63, Equity Valuation, Financial Analysis, Financial Markets, Securities
Education
City University of New York-Brooklyn College
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
Skills
Valuation, Fixed Income, Corporate Finance, Emerging Markets, Series 7, Series 63, Equity Valuation, Financial Analysis, Financial Markets, Securities
Education
City University of New York-Brooklyn College
David Guild's HSBC Experience March 2006 - October 2007
Job Applecare Analytics & Forecasting
Industry Information Technology and Services
Experience
Apple April 2008 - Present
M&T Bank October 2007 - February 2008
HSBC March 2006 - October 2007
Goldenberg Hehmeyer & Co. June 2004 - December 2005
Skills
SAS, Forecasting, SQL, Business Objects, Excel, Customer Satisfaction..., C++, Tableau, Large-scale Data..., Big Data, Credit Risk, Risk Analysis, Analytics, User Experience
Education
Syracuse University 1999 — 2003
Master's, Physics, Economics
Clarkson University 1995 — 1998
Bachelor's, Physics
Apple April 2008 - Present
M&T Bank October 2007 - February 2008
HSBC March 2006 - October 2007
Goldenberg Hehmeyer & Co. June 2004 - December 2005
Skills
SAS, Forecasting, SQL, Business Objects, Excel, Customer Satisfaction..., C++, Tableau, Large-scale Data..., Big Data, Credit Risk, Risk Analysis, Analytics, User Experience
Education
Syracuse University 1999 — 2003
Master's, Physics, Economics
Clarkson University 1995 — 1998
Bachelor's, Physics
Janice Hou's HSBC Experience August 2004 - June 2006
Job Fund Accountant Manager at GlobeOp Financial Services
Industry Accounting
Experience
GlobeOp Financial Services June 2006 - Present
HSBC August 2004 - June 2006
Dreyfus August 2000 - August 2004
Skills
Hedge Funds, Equities, Fund Accounting, Mutual Funds, Fixed Income, Valuation, Financial Services, Asset Management, Derivatives
Education
City University of New York-Hunter College
Bachelor's degree, Accounting
GlobeOp Financial Services June 2006 - Present
HSBC August 2004 - June 2006
Dreyfus August 2000 - August 2004
Skills
Hedge Funds, Equities, Fund Accounting, Mutual Funds, Fixed Income, Valuation, Financial Services, Asset Management, Derivatives
Education
City University of New York-Hunter College
Bachelor's degree, Accounting
Sonya Martirosyan's HSBC Experience July 2008 - June 2012
Job Financial Reporting Analyst (Consulting) at BNY Mellon
Industry Financial Services
Experience
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
Skills
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
Education
City University of New York-Hunter College
Bachelor of Science Degree, Accounting
New York University Continuing Education
Certificate in Financial Statement Analysis
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
Skills
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
Education
City University of New York-Hunter College
Bachelor of Science Degree, Accounting
New York University Continuing Education
Certificate in Financial Statement Analysis
Rey Bueno's HSBC Experience March 2007 - June 2009
Job TUE
Industry Banking
Experience
HSBC March 2007 - June 2009
HSBC Private Bank 2007 - 2009
Citibank 1990 - 2007
Education
City University of New York-Herbert H. Lehman College
HSBC March 2007 - June 2009
HSBC Private Bank 2007 - 2009
Citibank 1990 - 2007
Education
City University of New York-Herbert H. Lehman College
Bret Baillie's HSBC Experience March 1990 - April 2006
Job DistrictManager @ Springleaf Financial Services
Industry Financial Services
Experience
Springleaf Financial Services June 2006 - Present
HSBC March 1990 - April 2006
Beneficial Finance 1997 - 2006
Skills
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
Education
Clarion University of Pennsylvania 1985 — 1989
Springleaf Financial Services June 2006 - Present
HSBC March 1990 - April 2006
Beneficial Finance 1997 - 2006
Skills
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
Education
Clarion University of Pennsylvania 1985 — 1989
Flora Amponsah-Quarcoo's HSBC Experience May 2002 - November 2005
Job TAX MANAGER AT FRESENIUS KABI USA (F/K/A APP)
Industry Pharmaceuticals
Experience
FRESENIUS KABI USA (F/K/A APP PHARMACEUTICALS, LLC) November 2005 - Present
HSBC May 2002 - November 2005
PricewaterhouseCoopers 1996 - 2002
Skills
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
Education
Northern Illinois University - College of Business 1992 — 1994
Masters of Science, Tax concentration
Claflin University 1990 — 1994
BS, Business Administration - Accounting concentration
FRESENIUS KABI USA (F/K/A APP PHARMACEUTICALS, LLC) November 2005 - Present
HSBC May 2002 - November 2005
PricewaterhouseCoopers 1996 - 2002
Skills
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
Education
Northern Illinois University - College of Business 1992 — 1994
Masters of Science, Tax concentration
Claflin University 1990 — 1994
BS, Business Administration - Accounting concentration
Al Amarshi's HSBC Experience May 1994 - June 2000
Job Manager, International CS (South East Asia, Australia, Europe & Africa)
Industry Oil & Energy
Experience
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
Skills
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
Education
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
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
Skills
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
Education
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's HSBC Experience July 2003 - June 2004
Job First Vice President Assistant BSA/OFAC Officer
Industry Banking
Experience
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
Skills
Management, AML, Banking, USA PATRIOT Act, OFAC, Financial Risk, Due Diligence, Bank Secrecy Act, KYC, Fraud, Operational Risk
Education
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
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
Skills
Management, AML, Banking, USA PATRIOT Act, OFAC, Financial Risk, Due Diligence, Bank Secrecy Act, KYC, Fraud, Operational Risk
Education
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's HSBC Experience June 1990 - May 1993
Job Consultant IT / Operations at UBS Investment Bank
Industry Capital Markets
Experience
UBS Investment Bank December 2009 - Present
ABN AMRO June 1993 - October 2009
HSBC June 1990 - May 1993
Skills
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
Education
City University of New York-Hunter College
Economics
UBS Investment Bank December 2009 - Present
ABN AMRO June 1993 - October 2009
HSBC June 1990 - May 1993
Skills
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
Education
City University of New York-Hunter College
Economics
Christian Focacci's HSBC Experience August 2012 - December 2012
Job Chief Information Officer at TransparINT, LLC
Industry Security and Investigations
Experience
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
Skills
Fraud, AML, Private Investigations, KYC, Due Diligence, Investigation, Risk Analysis, USA PATRIOT Act, Financial Institutions, OFAC
Education
City University of New York-John Jay College of Criminal Justice 2002 — 2006
BA, Forensic Psychology
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
Skills
Fraud, AML, Private Investigations, KYC, Due Diligence, Investigation, Risk Analysis, USA PATRIOT Act, Financial Institutions, OFAC
Education
City University of New York-John Jay College of Criminal Justice 2002 — 2006
BA, Forensic Psychology
Evan Blumstein's HSBC Experience May 2008 - March 2012
Job Managing Director at First Republic Bank
Industry Financial Services
Experience
First Republic Bank March 2012 - Present
HSBC May 2008 - March 2012
Gemstone Capital LLC August 2005 - May 2008
Fidelity Mortgage December 2003 - May 2005
Skills
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
Education
City University of New York-John Jay College of Criminal Justice 1994 — 1998
BA, Criminal Justice
Abraham Lincoln High School 1991 — 1994
First Republic Bank March 2012 - Present
HSBC May 2008 - March 2012
Gemstone Capital LLC August 2005 - May 2008
Fidelity Mortgage December 2003 - May 2005
Skills
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
Education
City University of New York-John Jay College of Criminal Justice 1994 — 1998
BA, Criminal Justice
Abraham Lincoln High School 1991 — 1994
Heather Rodehaver's HSBC Experience June 2004 - December 2007
Job Community Relations Manager at Enlivant
Industry Marketing and Advertising
Experience
Enlivant August 2015 - Present
Enterprise Holdings September 2011 - July 2015
Eat N Park Hospitality group December 2007 - September 2011
HSBC June 2004 - December 2007
Skills
Sales, Customer Service, Marketing, Leadership, Management, Sales Management, Customer Retention, Sales Process, Time Management
Education
Clarion University of Pennsylvania 2000 — 2004
Bachelor of Science, Marketing
Clarion University of Pennsylvania
Bachelor of Applied Science (BASc), Marketing
Enlivant August 2015 - Present
Enterprise Holdings September 2011 - July 2015
Eat N Park Hospitality group December 2007 - September 2011
HSBC June 2004 - December 2007
Skills
Sales, Customer Service, Marketing, Leadership, Management, Sales Management, Customer Retention, Sales Process, Time Management
Education
Clarion University of Pennsylvania 2000 — 2004
Bachelor of Science, Marketing
Clarion University of Pennsylvania
Bachelor of Applied Science (BASc), Marketing
Jerry Goldstein's HSBC Experience May 1999 - Present
Job V P Risk Management at HSBC
Industry Banking
Experience
HSBC May 1999 - Present
Skills
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
Education
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
HSBC May 1999 - Present
Skills
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
Education
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's HSBC Experience July 2015 - Present
Job HSBC Premier Mortgage
Industry Banking
Experience
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
Skills
Loan Origination, Loans, Mortgage Lending, Refinance, Banking, Mortgage Banking, Residential Mortgages, FHA, Credit Analysis, Credit, Finance, FHA Financing, Investment Properties
Education
City University of New York-College of Staten Island 1995 — 1999
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
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
Skills
Loan Origination, Loans, Mortgage Lending, Refinance, Banking, Mortgage Banking, Residential Mortgages, FHA, Credit Analysis, Credit, Finance, FHA Financing, Investment Properties
Education
City University of New York-College of Staten Island 1995 — 1999
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
Washim Iqbal's HSBC Experience September 2007 - Present
Job Manager
Industry Wireless
Experience
HSBC September 2007 - Present
Stop & Shop November 2005 - September 2007
Skills
Microsoft Excel, Microsoft Office
Education
City University of New York-Brooklyn College 2008 — 2008
HSBC September 2007 - Present
Stop & Shop November 2005 - September 2007
Skills
Microsoft Excel, Microsoft Office
Education
City University of New York-Brooklyn College 2008 — 2008
Larry Parmit's HSBC Experience September 2013 - Present
Job Managing Partner at Lair Lounge and Restaurant
Industry Financial Services
Experience
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
Skills
Investments, Equities, Trading, Options, Securities, Financial Risk
Education
City University of New York-College of Staten Island 2000 — 2004
BS, Finance and Economics
Pace University 1999 — 2000
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
Skills
Investments, Equities, Trading, Options, Securities, Financial Risk
Education
City University of New York-College of Staten Island 2000 — 2004
BS, Finance and Economics
Pace University 1999 — 2000
Natalia Tan's HSBC Experience December 2007 - September 2008
Job Senior Accountant
Industry Accounting
Experience
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
Skills
NetSuite, Quickbooks, Salesforce.com, 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
Education
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
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
Skills
NetSuite, Quickbooks, Salesforce.com, 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
Education
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's HSBC Experience 2005 - 2008
Job Project Team Specialist at PwC
Industry Financial Services
Experience
PwC 2014 - Present
PricewaterhouseCoopers 2008 - December 2013
HSBC 2005 - 2008
Citigroup Private Bank 2002 - 2005
American Express 1995 - 2001
Skills
Career Counseling, Invoicing, SAP, Account Reconciliation, Expenses, Microsoft Excel, PeopleSoft, Human Resources, Management, Accounting, Employee Benefits, Finance, Employee Relations
Education
City University of New York-John Jay College of Criminal Justice
Criminology, Criminology
Monroe College 2002 — 2003
Criminal Justice
PwC 2014 - Present
PricewaterhouseCoopers 2008 - December 2013
HSBC 2005 - 2008
Citigroup Private Bank 2002 - 2005
American Express 1995 - 2001
Skills
Career Counseling, Invoicing, SAP, Account Reconciliation, Expenses, Microsoft Excel, PeopleSoft, Human Resources, Management, Accounting, Employee Benefits, Finance, Employee Relations
Education
City University of New York-John Jay College of Criminal Justice
Criminology, Criminology
Monroe College 2002 — 2003
Criminal Justice
G Rozzi, CPA's HSBC Experience 2003 - 2007
Job
Industry Banking
Experience
HSBC 2003 - 2007
Ernst & Young 1996 - 2003
Education
Clarion University of Pennsylvania 1979 — 1983
B.S.
HSBC 2003 - 2007
Ernst & Young 1996 - 2003
Education
Clarion University of Pennsylvania 1979 — 1983
B.S.
Garth Lawrence's HSBC Experience 1991 - 1994
Job Senior Manager, PricewaterhouseCoopers, CPA
Industry Accounting
Experience
PricewaterhouseCoopers December 1997 - Present
New York Life September 1994 - December 1997
HSBC 1991 - 1994
Skills
Accounting, Auditing, Financial Reporting, GAAP, Internal Controls, SEC Financial Reporting, Consolidation, Financial Statements, Financial Accounting, General Ledger, Management
Education
City University of New York-Herbert H. Lehman College 1990 — 1994
Bsc, Accounting
Calabar
PricewaterhouseCoopers December 1997 - Present
New York Life September 1994 - December 1997
HSBC 1991 - 1994
Skills
Accounting, Auditing, Financial Reporting, GAAP, Internal Controls, SEC Financial Reporting, Consolidation, Financial Statements, Financial Accounting, General Ledger, Management
Education
City University of New York-Herbert H. Lehman College 1990 — 1994
Bsc, Accounting
Calabar
Margarita Shmulevich's HSBC Experience July 2007 - December 2009
Job Analyst at Bank of Tokyo Mitsubishi UFJ, Ltd.
Industry Financial Services
Experience
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
Skills
Derivatives, Credit, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, SQL, Settlement, Financial Modeling
Education
City University of New York-Brooklyn College 2002 — 2007
BS, Business
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
Skills
Derivatives, Credit, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, SQL, Settlement, Financial Modeling
Education
City University of New York-Brooklyn College 2002 — 2007
BS, Business
Noelia Ottenwalder's HSBC Experience August 2009 - April 2011
Job Financial Services Professional
Industry Financial Services
Experience
Bank of America July 2015 - Present
Santander Bank, N.A. September 2013 - December 2014
Citi December 2012 - September 2013
HSBC August 2009 - April 2011
Skills
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
Education
City University of New York-Hunter College 2000 — 2005
Bachelor's Degree, Sociology
Bank of America July 2015 - Present
Santander Bank, N.A. September 2013 - December 2014
Citi December 2012 - September 2013
HSBC August 2009 - April 2011
Skills
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
Education
City University of New York-Hunter College 2000 — 2005
Bachelor's Degree, Sociology
Edward Barbier's HSBC Experience August 2005 - January 2007
Job Branch Manager, AVP at State Bank of Long Island
Industry Banking
Experience
State Bank of Long Island January 2007 - Present
HSBC August 2005 - January 2007
Citi March 2002 - August 2005
Education
Hunter College 1978 — 1982
BA, International Relations
State Bank of Long Island January 2007 - Present
HSBC August 2005 - January 2007
Citi March 2002 - August 2005
Education
Hunter College 1978 — 1982
BA, International Relations
Joselyn Suarez's HSBC Experience October 2001 - October 2002
Job at MetLife
Industry Executive Office
Experience
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
Skills
Administrative..., Marketing, Budgets, Microsoft Office, Management, Leadership, Analysis, Sales, Event Planning, Microsoft Excel, Outlook, Microsoft Word, Negotiation, Time Management
Education
Baruch College
Graduate Certificate, Finance
City University of New York-Hunter College
Bachelors Degree, Communications/Marketing
Hunter College
B.A. Degree, Communications and Marketing
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
Skills
Administrative..., Marketing, Budgets, Microsoft Office, Management, Leadership, Analysis, Sales, Event Planning, Microsoft Excel, Outlook, Microsoft Word, Negotiation, Time Management
Education
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's HSBC Experience July 2011 - September 2012
Job Private Banking Documentation Specialist
Industry Financial Services
Experience
Citi March 2013 - Present
HSBC July 2011 - September 2012
Wells Fargo Home Mortgage January 2011 - July 2011
BONY June 2008 - July 2010
Skills
Derivatives, Software Documentation, Business Analysis, Fixed Income, ISDA, SharePoint, Microsoft Excel, Microsoft Office, Equities, Credit, Swaps, Banking, Bloomberg, Credit Derivatives
Education
Brooklyn College
Bachelor of Science (BS), Business Administration, Management and Operations
Citi March 2013 - Present
HSBC July 2011 - September 2012
Wells Fargo Home Mortgage January 2011 - July 2011
BONY June 2008 - July 2010
Skills
Derivatives, Software Documentation, Business Analysis, Fixed Income, ISDA, SharePoint, Microsoft Excel, Microsoft Office, Equities, Credit, Swaps, Banking, Bloomberg, Credit Derivatives
Education
Brooklyn College
Bachelor of Science (BS), Business Administration, Management and Operations
Ms. Varditra Reid's HSBC Experience September 2010 - April 2011
Job Vice President at Citigroup Inc.
Industry Financial Services
Experience
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
Education
City University of New York-John Jay College of Criminal Justice 2007 — 2010
Master's Degree, Criminal Justice
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
Education
City University of New York-John Jay College of Criminal Justice 2007 — 2010
Master's Degree, Criminal Justice
Sunita Deonarine's HSBC Experience June 1998 - October 2007
Job Client Associate at Signature Bank, N.A.
Industry Banking
Experience
Signature Bank September 2008 - Present
HSBC June 1998 - October 2007
Skills
Financial Reporting, Credit, Commercial Banking, Commercial Lending, Portfolio Management, Credit Analysis, Risk Management
Education
City University of New York-Herbert H. Lehman College
Bachelor of Business Administration (BBA), Marketing
Signature Bank September 2008 - Present
HSBC June 1998 - October 2007
Skills
Financial Reporting, Credit, Commercial Banking, Commercial Lending, Portfolio Management, Credit Analysis, Risk Management
Education
City University of New York-Herbert H. Lehman College
Bachelor of Business Administration (BBA), Marketing
Eric Askins's HSBC Experience May 2008 - November 2008
Job Assistant Director of Development at Fordham Gabelli School of Business
Industry Higher Education
Experience
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
Skills
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
Education
City University of New York-Hunter College
BA
Bronx High School of Science 1993 — 1997
Magnet Theater
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
Skills
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
Education
City University of New York-Hunter College
BA
Bronx High School of Science 1993 — 1997
Magnet Theater
John S. Wilson's HSBC Experience 2006 - 2008
Job Client Services/Real Estate Research
Industry Investment Management
Experience
Reis Inc November 2008 - Present
HSBC 2006 - 2008
JPMorgan Chase 2005 - 2006
Skills
Real Estate Economics, Investments, Financial Modeling, Market Research, Portfolio Management, Real Estate, Strategy, Valuation, Finance, Management, Commercial Real Estate, Analysis
Education
University of North Carolina at Chapel Hill 1979 — 1983
Political Science
City University of New York-Hunter College
BA, Political Science
Reis Inc November 2008 - Present
HSBC 2006 - 2008
JPMorgan Chase 2005 - 2006
Skills
Real Estate Economics, Investments, Financial Modeling, Market Research, Portfolio Management, Real Estate, Strategy, Valuation, Finance, Management, Commercial Real Estate, Analysis
Education
University of North Carolina at Chapel Hill 1979 — 1983
Political Science
City University of New York-Hunter College
BA, Political Science
David Karg's HSBC Experience September 2000 - September 2006
Job Branch Manager SunTrust Bank
Industry Banking
Experience
SunTrust Bank April 2013 - Present
PNC October 2007 - April 2013
Well Fargo Home Mortgage September 2006 - October 2007
HSBC September 2000 - September 2006
Skills
Consumer Lending, Banking, Commercial Banking, Credit, Mortgage Lending, Sales, Sales Management, Management, Loans, Retail Banking, Small Business Lending
Education
Clarion University of Pennsylvania
BA, Business Administration
SunTrust Bank April 2013 - Present
PNC October 2007 - April 2013
Well Fargo Home Mortgage September 2006 - October 2007
HSBC September 2000 - September 2006
Skills
Consumer Lending, Banking, Commercial Banking, Credit, Mortgage Lending, Sales, Sales Management, Management, Loans, Retail Banking, Small Business Lending
Education
Clarion University of Pennsylvania
BA, Business Administration
Karen Kaj's HSBC Experience June 2000 - December 2001
Job Banking Professional
Industry Banking
Experience
HSBC June 2000 - December 2001
Education
City University of New York-John Jay College of Criminal Justice 1989 — 1993
B.S., Criminal Justice
HSBC June 2000 - December 2001
Education
City University of New York-John Jay College of Criminal Justice 1989 — 1993
B.S., Criminal Justice
Diane Bernard's HSBC Experience 2000 - 2011
Job CIR at Department of Education, Division of Human Resources
Industry Human Resources
Experience
Department of Education, Division of Human Resources March 2015 - Present
HSBC 2000 - 2011
BNP Paribas 1979 - 2000
Skills
Fixed Income, Analysis, Equities, Capital Markets, Derivatives, Banking, MIS, Securities, Financial Risk, Auditing, Financial Services, Investment Banking, Portfolio Management, Back Office
Education
Hunter College
B.A., English
Newtown High School
Department of Education, Division of Human Resources March 2015 - Present
HSBC 2000 - 2011
BNP Paribas 1979 - 2000
Skills
Fixed Income, Analysis, Equities, Capital Markets, Derivatives, Banking, MIS, Securities, Financial Risk, Auditing, Financial Services, Investment Banking, Portfolio Management, Back Office
Education
Hunter College
B.A., English
Newtown High School
Adrian Muschett's HSBC Experience October 2004 - May 2007
Job Security and Investigations Professional
Industry Security and Investigations
Experience
Westchester County Police Department June 2008 - October 2010
Ashley Furniture September 2009 - June 2010
HSBC October 2004 - May 2007
Education
John Jay College of Criminal Justice 2009 — 2011
Bachelors, Criminal Law
Westchester Community College 2004 — 2009
Associates, Criminal Justice
Westchester County Police Department June 2008 - October 2010
Ashley Furniture September 2009 - June 2010
HSBC October 2004 - May 2007
Education
John Jay College of Criminal Justice 2009 — 2011
Bachelors, Criminal Law
Westchester Community College 2004 — 2009
Associates, Criminal Justice
Dileepa Shehan Kumarapperuma's HSBC Experience February 2014 - Present
Job Credit Risk Analyst at HSBC Bank Canada Vancouver, BC
Industry Financial Services
Experience
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
Skills
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
Education
Florida State University 2003 — 2005
M.Sc., Statistics
City University of New York-College of Staten Island 2002 — 2003
B.Sc., Mathematics
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
Skills
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
Education
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's HSBC Experience May 2013 - July 2013
Job AML Analyst at RBS Markets and International Banking
Industry Banking
Experience
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
Skills
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
Education
City University of New York-Herbert H. Lehman College
B.A., Economics
Dewitt Clinton
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
Skills
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
Education
City University of New York-Herbert H. Lehman College
B.A., Economics
Dewitt Clinton
Aliakbar Rasoulinejad's HSBC Experience 2007 - 2009
Job Insurance Specialist at Marsh & McLennan Companies
Industry Insurance
Experience
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
Skills
Insurance, Customer Service, Risk Management, Underwriting, Business Analysis, Reinsurance, General Insurance, Property & Casualty...
Education
Hunter College
Bachelor of Arts (B.A.), Computer Science, Mathematics
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
Skills
Insurance, Customer Service, Risk Management, Underwriting, Business Analysis, Reinsurance, General Insurance, Property & Casualty...
Education
Hunter College
Bachelor of Arts (B.A.), Computer Science, Mathematics
Dr. Nicole Fortune, DM, MBA.'s HSBC Experience 1998 - 2001
Job Senior Compliance Officer at Citi
Industry Financial Services
Experience
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
Skills
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
Education
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
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
Skills
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
Education
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's HSBC Experience August 2003 - April 2008
Job Finance Professional
Industry Financial Services
Experience
Teach for America 2009 - Present
HSBC August 2003 - April 2008
Skills
Customer Service, Billing Process, Purchase Orders, Cash Management, Microsoft Word, Microsoft Excel, Microsoft Office, PowerPoint, Queries, Sales, Typing, Lotus Notes, Windows, Purchasing
Education
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
Teach for America 2009 - Present
HSBC August 2003 - April 2008
Skills
Customer Service, Billing Process, Purchase Orders, Cash Management, Microsoft Word, Microsoft Excel, Microsoft Office, PowerPoint, Queries, Sales, Typing, Lotus Notes, Windows, Purchasing
Education
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's HSBC Experience April 2012 - Present
Job Vice President at HSBC
Industry Financial Services
Experience
HSBC April 2012 - Present
Education
Clarkson University
Bachelor's degree, Accounting and Finance
HSBC April 2012 - Present
Education
Clarkson University
Bachelor's degree, Accounting and Finance
Laurel (Knibloe) Holmes's HSBC Experience September 2013 - Present
Job Consultant at HSBC
Industry Information Technology and Services
Experience
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
Skills
COBOL, Software Development, Disaster Recovery, SharePoint, JCL, Visio, Mainframe, Easytrieve, Endeavor, Testing, Xpediter
Education
Clarkson University
Bachelor of Science (B.S. in Computer Science), Computer Science
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
Skills
COBOL, Software Development, Disaster Recovery, SharePoint, JCL, Visio, Mainframe, Easytrieve, Endeavor, Testing, Xpediter
Education
Clarkson University
Bachelor of Science (B.S. in Computer Science), Computer Science
Joseph A Camp's HSBC Experience August 2007 - August 2008
Job customer service and marketing professional
Industry Marketing and Advertising
Experience
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
Skills
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
Education
Morgan State University 2006 — 2009
none, Business Marketing
Clark Atlanta University 2005 — 2006
none, Business Marketing
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
Skills
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
Education
Morgan State University 2006 — 2009
none, Business Marketing
Clark Atlanta University 2005 — 2006
none, Business Marketing
Mavis Edme's HSBC Experience 2003 - 2006
Job Financial Services Professional in Retail Management and Operational Exellence
Industry Financial Services
Experience
HSBC BANK NA. 2006 - 2012
HSBC 2003 - 2006
HSBC 1997 - 2003
Republic National Bank 1995 - 1997
Skills
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
Education
Brooklyn College
Bachelor of Science, Business Management and Finance
HSBC BANK NA. 2006 - 2012
HSBC 2003 - 2006
HSBC 1997 - 2003
Republic National Bank 1995 - 1997
Skills
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
Education
Brooklyn College
Bachelor of Science, Business Management and Finance
Dominick Valdes's HSBC Experience 2006 - 2009
Job Middle Market Relationship Manager at Metropolitan National Bank (New York)
Industry Banking
Experience
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
Skills
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
Education
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
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
Skills
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
Education
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's HSBC Experience October 2002 - March 2007
Job Business Analyst & Reporting Specialist at J.P. Morgan
Industry Banking
Experience
J.P. Morgan April 2014 - Present
Valley National Bank August 2007 - Present
HSBC October 2002 - March 2007
Skills
Compliance Officers, Operations Management, Account Management, Bilingual-English/Spanis..., Microsoft Office 2007
Education
City University of New York-Herbert H. Lehman College 2004 — 2011
Bachelor of Business Administration (B.B.A.)
J.P. Morgan April 2014 - Present
Valley National Bank August 2007 - Present
HSBC October 2002 - March 2007
Skills
Compliance Officers, Operations Management, Account Management, Bilingual-English/Spanis..., Microsoft Office 2007
Education
City University of New York-Herbert H. Lehman College 2004 — 2011
Bachelor of Business Administration (B.B.A.)
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.