HSBC Company

Industry: Financial services company


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

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

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21,386 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

Madhvi Khaitan Madhvi Khaitan Greater Los Angeles Area Details
Madhvi Khaitan's HSBC Experience June 2006 - September 2006
Job Director at WorkshopQ
Industry Design
Workshop Q   April 2010 - Present
HSBC   June 2006 - September 2006

Illustrator, Sketching, Photoshop, Styling, Graphic Design, Space-planning, Creative Direction, Brand Development, Adobe Creative Suite, Visual Communication, Concept Development, Social Media Marketing, Blogging, Product Design

Fashion Institute of Design & Merchandising   2008 — 2009
Associate of Arts Professional Designation, Visual Communications

University of Warwick - Warwick Business School   2005 — 2008
BSc (Hons.), Accounting & Finance

Yvonne Lo Yvonne Lo New York, New York Details
Yvonne Lo's HSBC Experience August 2007 - August 2008
Job Assistant Manager at H&M Contractors Inc
Industry Construction
H&M Contractors Inc   August 2008 - Present
HSBC   August 2007 - August 2008

Fashion Institute of Technology   2006 — 2008

Penn State University   2004 — 2006

Jennifer Im Jennifer Im Greater New York City Area Details
Jennifer Im's HSBC Experience August 2013 - Present
Job Project Managing Officer
Industry Financial Services
HSBC   August 2013 - Present
HSBC Securities  October 2011 - August 2013
TD Ameritrade Institutional  January 2006 - April 2011
Image Solutions, Inc  August 2001 - January 2006

Fairleigh Dickinson University   2002 — 2004

Rylane Goncalez Rylane Goncalez Brandon, Florida Details
Rylane Goncalez's HSBC Experience April 2013 - Present
Job Business Risk and Control Management Analyst at HSBC
Industry Financial Services
HSBC   April 2013 - Present
HSBC   December 2011 - April 2013
Safeguard Properties  April 2008 - December 2011
Dollar Thrifty Automotive Group  June 2007 - December 2007
SunTrust Bank  July 2006 - March 2007

Risk Management, Business Analysis, Vendor Management, Credit, Project Management, Process Improvement, Banking, Mortgage Lending, Loans, Investments, Financial Analysis, Requirements Gathering, Call Centers, Analysis, Financial Services, Visio, Access, Relationship Management, Business Process..., Financial Risk, Credit Risk, Business Requirements, SharePoint, Change Management, Business Planning, User Acceptance Testing, Governance, Strategy, Business Process, Quality Assurance, Testing, Project Planning

Florida Institute of Technology   2013 — 2016
Bachelor's Degree, Computer Information Systems

Evelia Vera, MBA Evelia Vera, MBA Miami/Fort Lauderdale Area Details
Evelia Vera, MBA's HSBC Experience October 2013 - Present
Job AVP Branch Service Manager, Florida Area @ HSBC
Industry Banking
HSBC   October 2013 - Present
Community Bank of Florida  July 2012 - October 2013
Community Bank  December 2008 - July 2012

Business Analysis, Financial Analysis, Operations Management, Sales, Business Development, Retail Banking, New Business Development, Cold Calling Experience, Compliance, Leadership Development, Training, Internal Audit

Florida International University
Master of Business Administration (MBA), Business Administration and Management, General

Florida International University
Bachelor of Business Administration (B.B.A.), International Business

Shawn Brown Sr. Shawn Brown Sr. Riverview, Florida Details
Shawn Brown Sr.'s HSBC Experience August 2000 - August 2010
Job Technical Consultant at L&T Infotech
Industry Information Technology and Services
L&T Infotech  January 2015 - Present
Time Warner Inc.  June 2013 - January 2015
Time Warner Inc.  April 2012 - June 2013
eMason, Inc.   August 2011 - April 2012
eMason, Inc.   August 2010 - August 2011
HSBC   August 2000 - August 2010

Strayer University
MBA, Information Systems Management, 4.0

State University of New York College at Old Westbury
BA, Psychology

Fairleigh Dickinson University
AA, Liberal Arts

Yao (Emma) Xie Yao (Emma) Xie San Francisco Bay Area Details
Yao (Emma) Xie's HSBC Experience April 2013 - May 2013
Job Financial Analyst, Mellon Capital Management at BNY Mellon
Industry Financial Services
BNY Mellon  August 2015 - Present
Marketplace Solutions, LLC   March 2015 - July 2015
Starbucks  June 2014 - September 2014
HSBC   April 2013 - May 2013

Financial Modeling, Risk Management, Management, Finance, R, Microsoft Office, Bloomberg, Quantitative Analytics, Portfolio Management, VBA, Financial Risk, SQL, Time Series Analysis, Fixed Income, Financial Markets, @Risk, Regression Analysis, Credit Risk, Derivatives, Monte Carlo Simulation, Venture Capital

University of Washington   2013 — 2014
Master of Science (MS), Computational Finance and Risk Management

Xi'an Jiaotong University   2009 — 2013
Bachelor of Science (BS), Finance, General

Feng Chia University   2011 — 2011
School of Business, 4.0/4.0

Samir Bansal Samir Bansal Toronto, Canada Area Details
Samir Bansal's HSBC Experience January 1996 - October 1997
Job Royal Bank of Canada
Industry Banking
Royal Bank of Canada  2011 - Present
Business Development Bank of Canada  June 2008 - April 2011
First Gulf Bank  2005 - 2007
Mashreqbank  1998 - 2005
HSBC   January 1996 - October 1997
HSBC   February 1994 - December 1995
HSBC   April 1990 - February 1994
American Express Bank  May 1988 - March 1990

Project Management, Start-ups, Credit Risk, Credit, Financial Analysis, Small Business Lending, Commercial Banking, Credit Analysis, Loans, Portfolio Management, Relationship Management, Risk Management, Financial Risk, Trade Finance, Corporate Finance, Commercial Real Estate, Management, Retail Banking, Banking, Leadership, Business Development

CFA Institute   2001 — 2003

Faculty of Management Studies - University of Delhi   1986 — 1988
MBA, International Finance

Shri Ram College of Commerce   1983 — 1986
BA (Hons), Economics


Ashtar David Ashtar David Modesto, California Details
Ashtar David's HSBC Experience 2011 - 2012
Job Financial Services Professional
Industry Financial Services
HSBC   2011 - 2012
Sephora  November 2009 - May 2011
Best Buy  April 2008 - January 2009
ConAm Management Corporation  September 2006 - August 2007
Too Faced Cosmetics  April 2005 - August 2006

Customer Service, Sales, Microsoft Excel, Microsoft Office, Customer Satisfaction, Management, Time Management, Retail, Microsoft Word, Banking, Outlook, Team Leadership, Training, PowerPoint, Customer Experience, Leadership, Call Centers, Marketing

FIDM/Fashion Institute of Design & Merchandising-San Francisco

San Diego Mesa College

San Joaquin Delta College

Nathaniel Moultrie Nathaniel Moultrie Trenton, New Jersey Details
Nathaniel Moultrie's HSBC Experience April 2006 - April 2007
Job Campus Pastor at Kingdom Church
Industry Religious Institutions
Kingdom Church  2011 - Present
Milligan College  April 2007 - June 2010
HSBC   April 2006 - April 2007
Citi  July 2000 - April 2006
Duval County Public Schools  October 1999 - July 2000
University of Northern Iowa  August 1997 - July 1998

Training, Public Speaking, Team Building, Recruiting, Management, Program Management, Teaching, Staff Development, Conflict Resolution, Budgets, Marketing, Customer Service, Student Affairs, Community Outreach, Nonprofits

Princeton Theological Seminary   2010 — 2012
Master of Divinity (M.Div.)

University of Northern Iowa   1995 — 1997
Master of Arts in Education

Florida A&M University   1990 — 1995
Bachelor of Arts (B.A.), English Education

David Little David Little Owensboro, Kentucky Details
David Little's HSBC Experience September 1983 - January 2007
Job EVP Mortgage Servicing
Industry Financial Services
US Bank Home Mortgages  May 2014 - Present
Nationstar Mortgage  October 2011 - Present
JPMorgan Chase  March 2008 - October 2011
Bear Stearns  February 2007 - March 2008
HSBC   September 1983 - January 2007

Ferris State University   1981 — 1983
BS, Business Administration

Warren Barnett, CFE Warren Barnett, CFE Greater New York City Area Details
Warren Barnett, CFE's HSBC Experience July 2005 - September 2006
Job AVP, Bank Security Officer/Senior BSA Analyst
Industry Security and Investigations
Sterling National Bank (formerly Provident Bank New York)   January 2013 - Present
Key Bank  October 2006 - March 2013
HSBC   July 2005 - September 2006
Nassau County District Attorney  September 2004 - December 2004

Private Investigations, Fraud, Enforcement, Risk Management, Criminal Justice, Financial Risk, Training, Risk Assessment, Internal Investigations, Physical Security, Background Checks, KYC, Security Management, Operational Risk..., Security, Surveillance, Banking, Due Diligence, Retail Banking, Enterprise Risk..., Interviews, Asset Protection, Corporate Security, Criminal Law, Fraud Detection, Credit, Business Continuity, Investigation, AML, Bank Secrecy Act, Certified Fraud Examiner, Cybercrime, Evidence, OFAC, USA PATRIOT Act, Operational Risk, Anti Money Laundering, Internal Audit, CAMS, Financial Institutions, Sanction, Computer Forensics

Long Island University, C.W. Post Campus   2003 — 2005
Bachelors Degree, College of Management- Criminal Justice

Farmingdale State University of New York   2001 — 2003
Associates, Criminal Justice- Management

Erika Fermaints-Perez, PMP Erika Fermaints-Perez, PMP Greater New York City Area Details
Erika Fermaints-Perez, PMP's HSBC Experience January 2011 - July 2015
Job CA Clarity Functional Consultant/Architect specialized in Capacity Planning
Industry Information Technology and Services
Cablevision  July 2015 - Present
HSBC   January 2011 - July 2015
TAC Worldwide  January 2008 - December 2010
Emerging Health Information Technology  2007 - 2008
Eclipsys  2006 - 2007
AutoOne Insurance  2003 - 2006

Process Implementation, Process Improvement, SDLC, PMO, Program Management, Business Analysis, MS Project, Change Management, Project Management, Project Planning, Resource Management, Management, Clarity, Risk Management, Analysis, Team Management, PMP, Testing, Strategy, Software Documentation, Vendor Management, Visio, CRM, Software Development, IT Management, Software Project..., Requirements Analysis, ERP, ITIL, Requirements Gathering, Business Intelligence, Budgets, Project Portfolio..., Databases, Business Process, SharePoint, IT Strategy, Business Process..., Disaster Recovery, IT Service Management, Enterprise Architecture, Integration, Project Delivery, Information Technology, Business Requirements, Governance, Solution Architecture, Microsoft Project, Agile Methodologies, Consulting

Farmingdale State College   1997 — 2001
CIS, Minor Mathmatices

Lauren Carollo Lauren Carollo Greater New York City Area Details
Lauren Carollo's HSBC Experience November 2009 - August 2011
Job VP Cluster Branch Manager at HSBC Retail Banking and Wealth Management
Industry Financial Services
HSBC Retail Banking and Wealth Management  February 2014 - Present
Citi  April 2012 - Present
HSBC Bank  November 2009 - April 2012
HSBC   November 2009 - August 2011
Bank USA   November 2009 - August 2011
City Financial Group an Office of MetLife   September 2007 - November 2009
City Financial Group an Office of MetLife   September 2007 - November 2009
Professional Hair Salon   June 2006 - May 2007
Professional Hair Salon   June 2006 - May 2007
Doneger Group   September 2003 - May 2006

Fashion Institute of Technology   2002 — 2006
Bachelor of Science, Fashion Merchandising Management

Fashion Institute of Technology, State University of New York   2002 — 2006
Bachelor of Science, FMM

American University of Rome   2004 — 2004

American University of Rome

Fashion Institute of Technology, State University of New York
Bachelor of Science, Merchandising Management

Taeko-Lisa Bashaw Taeko-Lisa Bashaw Rochester, New York Area Details
Taeko-Lisa Bashaw's HSBC Experience 1996 - 1998
Job AE at JP Morgan Chase Bank, N.A.
Industry Financial Services
Chase  July 2007 - Present
Radian  October 2001 - July 2007
MortgageIT  January 2000 - October 2001
Countrywide  November 1998 - December 1999
HSBC   1996 - 1998
Ulster Savings Bank  1986 - 1997

Mortgage Lending, Refinance, Mortgage Banking, Loan Origination, Residential Mortgages, FHA, Mortgage Underwriting, Credit, Loans, FHA financing

Fairfield University   1989 — 1991
Banking Certificate, National School of Banking executive development school

State University of New York College at Oneonta   1980 — 1982
BA, Sociology/Psychology

State University of New York at New Paltz   1978 — 1980

Daryl Cheatham Daryl Cheatham Norfolk, Virginia Area Details
Daryl Cheatham's HSBC Experience January 1998 - December 2006
Job Lionsgate Investments Inc. Registered Investment Advisor
Industry Financial Services
Lionsgate Investments Inc.   September 2014 - Present
Lionsgate Investments Inc.   September 2006 - September 2014
Merrill Lynch  January 2006 - November 2011
HSBC   January 1998 - December 2006

401k Rollovers, Wealth Accumulation, Investment Advisory, Fixed Annuities, Wealth, Series 7, Wealth Management, Management, Estate Planning, Strategic Financial..., Insurance

Ferrum College
Bachelor of Science, Finance

Old Dominion University

Bhumika Gandhi Rajput Bhumika Gandhi Rajput Greater New York City Area Details
Bhumika Gandhi Rajput's HSBC Experience September 2005 - September 2006
Job Senior Analyst, Business Science at MediaCom
Industry Management Consulting
MediaCom  March 2014 - Present
MediaCom - The GroupM Company   January 2013 - February 2014
The Nielsen Company  October 2010 - September 2011
Tata Consultancy Services  October 2010 - September 2011
Collabera  October 2009 - October 2010
Fairleigh Dickinson University  June 2008 - May 2009
Ace Financials   October 2006 - June 2007
HSBC   September 2005 - September 2006
Citigroup  December 2004 - August 2005

Marketing Mix Modeling, Business Analysis, Business Strategy, Analytics, SAS, Regression Analysis, Consumer Insight, Team Management, Sales, Client Presentation, Quantitative Analytics, Statistical Modeling, Multivariate Statistics, Marketing Effectiveness, New Business Development, Business Process..., Product Development, Marketing ROI, CPG Industry, Market Research, FMCG, Statistics, Data Analysis, Media Mix Modeling

Fairleigh Dickinson University   2007 — 2009
Master of Business Administration, Finance and International Business, 3.64/4.00

Maharaja Sayajirao University of Baroda   2004 — 2006
Master of Science, Banking and Business Finance, Ranked in Top 3

Maharaja Sayajirao University of Baroda   2001 — 2004
B. S, Accounting and Auditing

Bonita Laird Bonita Laird Phoenix, Arizona Area Details
Bonita Laird's HSBC Experience March 2006 - August 2011
Job Independent Marketing and Advertising Professional
Industry Marketing and Advertising
Ambit Energy  February 2011 - Present
HSBC   March 2006 - August 2011
Chautauqua Airlines  June 2002 - November 2005

Customer Relations, Personal Development, Coaching, Customer Service, Problem Solving, Public Speaking

Finger Lakes Community College   1989 — 1991
studied, Psychology

Dansville Central

Nader (Nate) Sarabamoun Nader (Nate) Sarabamoun Greater New York City Area Details
Nader (Nate) Sarabamoun's HSBC Experience February 2012 - February 2013
Job KYC/AML Analyst at HSBC
Industry Banking
Law enforcement  July 2013 - Present
GAIN Capital  February 2013 - June 2013
HSBC   February 2012 - February 2013
Valley National Bank  May 2011 - February 2012
Spencer Savings Bank  July 2009 - August 2010
Quick Chek  May 2008 - July 2009

Customer Service, Banking, Loans, Credit, Commercial Banking, Cross Selling, Commercial Lending, Retail Banking, Cash Management, AML, Analysis, KYC, Sales, Bank Secrecy Act, Law Enforcement, Criminal Justice, Criminal Law, Anti Money Laundering

William Paterson University of New Jersey   2008 — 2011
Bachelor of Arts, Sociology and Criminal Justice. Minor in Psychology

Felician College   2007 — 2008

Sandra Bailey Sandra Bailey Fort Lauderdale, Florida Details
Sandra Bailey's HSBC Experience 2007 - Present
Job Commercial Financial Manager
Industry Banking
HSBC   2007 - Present
JPMorgan Chase (formerly Washington Mutual Bank)   2001 - 2006
SunTrust Bank  1992 - 1997

Banking, Business Development, Credit, Loans, CRM, Training, Small Business, Portfolio Management, Management, Commercial Lending, Accounting, Budgets, Customer Satisfaction, Retail Banking, Leadership, Customer Service, Mortgage Lending, Sales

Florida Atlantic University   1999 — 2001
BBA, Finance major

Cuindney Mantilla Cuindney Mantilla Miami, Florida Details
Cuindney Mantilla's HSBC Experience September 2008 - May 2010
Job Senior Sales & Marketing Analyst at Telmex
Industry Financial Services
Telmex  August 2013 - April 2015
The Goodyear Tire & Rubber Company  August 2012 - July 2013
AUDI AG  April 2011 - April 2012
Bank Atlantic  August 2010 - December 2010
HSBC   September 2008 - May 2010

Budgets, Strategic Planning, Financial Analysis, Forecasting, Competitive Analysis, Marketing Strategy, Marketing, Sales Management, Pricing, Project Planning, Analysis, Market Analysis, Microsoft Excel, Sales, Data Analysis, Finance, Investments, Sales Process

Florida Atlantic University   2007 — 2010
Bachelors Degree in Business Administration, Finance

Gateway Community College   2004 — 2006
Associate Degree in Sciences, Computer Science

   2003 — 2004
Spring semester abroad at Vesalius College ln Brussels, Computer Sciences

Colegio Agustiniano (Floridablanca) Colombia   1990 — 1997
High School

Leona Uhlman Leona Uhlman Greater New York City Area Details
Leona Uhlman's HSBC Experience February 2008 - May 2011
Job Owner and Property Manager of Shoreline Dreams
Industry Real Estate
Shoreline Dreams   April 2011 - Present
HSBC   February 2008 - May 2011
HSBC   June 2002 - February 2008
HSBC   March 2000 - June 2002
HSBC   September 1985 - March 2000

Business Analysis, Risk Management, Mainframe, Relationship Management, Vendor Management, IT Strategy, Banking, Negotiation, Problem Solving, SDLC

Fairleigh Dickinson University

Heynard L. Paz-Chow Heynard L. Paz-Chow Washington, District Of Columbia Details
Heynard L. Paz-Chow's HSBC Experience February 2006 - July 2007
Job Subject Matter Expert (SME) U.S. Treasury
Industry Government Administration
US Treasury  September 2011 - Present
FDIC  September 2009 - September 2011
Turnberry Capital Bank, National Association   August 2007 - July 2009
HSBC   February 2006 - July 2007
First BanCorp  March 2005 - February 2006
WASHINGTON MUTUAL BANK  June 2000 - February 2006

Credit, Mortgage Lending, Risk Management, Financial Analysis, Banking, Finance, Financial Modeling, Financial Risk, Portfolio Management, Cash Management, Forecasting, Loans, Analysis, Mergers, Customer Service, Mergers & Acquisitions, Strategic Financial..., Leadership, Insurance, Financial Services, Management, Commercial Lending, Securities, Asset Management, Training, Wealth Management, Credit Risk, Process Improvement, Internal Audit, Business Development, AML, Real Estate, Investments, Business Analysis, Underwriting, Capital Markets, Executive Management, Retail Banking, Risk Assessment, Corporate Finance, Relationship Management

Regis University   2003 — 2005
Master of Business Administration (M.B.A.), Management; Management and Information Systems

Florida International University - College of Business Administration   1995 — 1997
Bachelor of Science (BS), Finance/Business Administration

University of Miami   1995 — 1996
Graduate, Calculus for Business Managers

Florida International University   1989 — 1991
Bachelor of Arts, (BA) POL SCIENCE; INT'L RELATIONS, Political Economy/International Affairs

Universidad de Sevilla   1988 — 1989

Rod Foster Rod Foster Fort Myers, Florida Area Details
Rod Foster's HSBC Experience 1981 - 2010
Job Owner at Mobile Notary of SWFL
Industry Financial Services
Household Finance  SalesOwnerMobile Notary of SWFLApril 2010 - Present
HSBC   1981 - 2010
HSBC   1997 - 2000
beneficial finance  1981 - 1985

Refinance, Mortgage Lending, Sales, Commercial Lending, Credit Analysis, Loans, Sales Management, Credit, Banking, Strategic Financial..., Financial Services, Consumer Lending, Mortgage Banking, Underwriting, Loan Origination, FHA, Finance, Small Business, Investments, Reverse Mortgages, Relationship Management, Real Estate, Insurance, Small Business Lending, Portfolio Management, Management, Financial Planning

Ferris State University   1978 — 1980
Marekting / Business Management

Andrea Friedman, MBA Andrea Friedman, MBA Jersey City, New Jersey Details
Andrea Friedman, MBA's HSBC Experience June 2010 - Present
Job VP Business Banker Relationship Manager
Industry Financial Services
HSBC   June 2010 - Present
Wachovia, A Wells Fargo Company  April 2006 - January 2011
Wachovia, A Wells Fargo Company  June 2006 - April 2008
Washington Mutual Bank/Chase Bank   January 2004 - June 2006

Banking, Loans, Partner Management, Risk Assessment, Treasury Services, Investment Products, Portfolio Management, Commercial Banking, Research Analysis, Credit Analysis, Corporate Finance, Commercial Lending

Florida Atlantic University   2008 — 2010
MBA, Finance and International Business

Florida Atlantic University
Bachelor of Arts, Social & Political Science

Chad Mallonee Chad Mallonee Port Saint Lucie, Florida Details
Chad Mallonee's HSBC Experience 2003 - 2009
Job Top Ranked Sales Leader/ Trainer & Top Ranked Store Manager
Industry Banking
Wells Fargo Bank  July 2009 - Present
HSBC   2003 - 2009
USMC  1998 - 2007
Dynamic's of Human Potential   2001 - 2003

Florida Atlantic University
Marketing/ Management

Joseph Simpson Joseph Simpson Greater New York City Area Details
Joseph Simpson's HSBC Experience June 2011 - Present
Job Senior Vice President at HSBC
Industry Financial Services
HSBC   June 2011 - Present
UBS Investment Bank  September 2003 - June 2011

Trading, Fixed Income, Derivatives, Swaps, Hedge Funds, Electronic Trading, Bloomberg, Options, Structured Products, Interest Rate..., Trading Systems, Bonds, Market Data, Interest Rate Swaps, Series 7, Rates, Interest Rates

Fairfield University   1995 — 1999
BS, Mathematics

Fordham Prep   1991 — 1995

Tina Zapetis Tina Zapetis Rochester, New York Area Details
Tina Zapetis's HSBC Experience July 1998 - September 2000
Job Adjunct Instructor at Finger Lakes Community College
Industry Individual & Family Services
Finger Lakes Community College  August 2013 - Present
Clifton Springs Hospital & Clinic  September 2013 - May 2015
Finger Lakes Addiction Counseling and Referral Agency   February 2010 - August 2013
Finger Lakes Addiction Counseling and Referral Agency   June 2003 - January 2010
Ontario ARC  November 2001 - August 2002
The Springs Integrative Medicine Center, Clifton Springs Hospital & Clinic   October 2000 - October 2001
HSBC   July 1998 - September 2000
Charter One Bank  1997 - 1998

strong interpersonal..., Counseling, Report Writing, Managing Others, Crisis Management, Referral Generation, knowledge of community..., knowledge of NYS OASAS..., Treatment Planning, Addiction Recovery..., Mental Health Counseling, Organization, Plannning, Psychotherapy, Management, Case Management, Mental Health, Behavioral Health, Group Therapy, Psychology, Motivational..., Treatment, DBT, Psychosocial, Training, Solution Focused, Crisis Intervention, Dual Diagnosis, Chemical Dependency, Co-occurring Disorders, Interviews, Therapists, Substance Use Disorders, Family Therapy, Addiction Recovery, Anger Management, Interventions, Individual Counselling, Post Traumatic Stress, Harm Reduction, Relapse Prevention, Biopsychosocial..., Crisis, Self-esteem, Mindfulness, Family Services, Clinical Supervision, Referrals, Adolescent Therapy, Google Groups

State University of New York at Buffalo   2012 — 2015
Master of Social Work (M.S.W.), Social Work

Finger Lakes Community College   2002 — 2003

SUNY Geneseo   1998 — 2000
Bachelor of Arts (B.A.), Psychology/Sociology

Helena Borges Fortes Helena Borges Fortes Tampa/St. Petersburg, Florida Area Details
Helena Borges Fortes's HSBC Experience September 2014 - Present
Job Premier Relationship Officer at HSBC
Industry Financial Services
HSBC   September 2014 - Present
Mellig Consulting, Inc.   May 2014 - August 2014
.   June 2012 - October 2013
The H Restaurant   August 2011 - August 2012

Microsoft Excel, Microsoft Office, PowerPoint, English, Teamwork, Finance, Spanish, Business Strategy, Strategic Planning, Portuguese, Accounting, Analysis, Financial Accounting, Financial Analysis, Budgets, Business Planning, Consulting, Banking, Customer Service, Strategy, Management, Investments

Florida International University   2007 — 2012
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services, 3.3

Grossmont College   2007 — 2009
Associate of Science (A.S.), Business Administration and Management, General, 3.3

Virginia (Ginny) Anderson NMLS 167942 Virginia (Ginny) Anderson NMLS 167942 Greater New York City Area Details
Virginia (Ginny) Anderson NMLS 167942's HSBC Experience March 2004 - November 2008
Job Mortgage Loan Officer at DE Capital Citizens Bank
Industry Financial Services
DE Citizens Bank   October 2014 - Present
William Pitt, Julia B Fee, Sotheby's Mortgage   December 2009 - August 2014
RAW Design  2008 - October 2010
Sun Trust Mortgage  January 2009 - November 2009
HSBC   March 2004 - November 2008
GreenPoint  2000 - 2005

Mortgage Banking, Marketing, Sales, Mortgage Lending, Training

Fairfield University
Business Administration and Management, General

Bob Campbell, PMP, MBA Bob Campbell, PMP, MBA Tampa/St. Petersburg, Florida Area Details
Bob Campbell, PMP, MBA's HSBC Experience August 2006 - July 2011
Job Project Manager at Tech Data
Industry Information Technology and Services
JPMorgan Chase  May 2013 - December 2013
Catalina Marketing  November 2012 - May 2013
JPMorgan Chase  November 2011 - November 2012
HSBC   August 2006 - July 2011
Wellcare  June 2006 - August 2006
Comunications Assoicates   January 2006 - August 2006
Honeywell  August 1978 - September 2005

Project Coordination, Requirements Management, Risk Management, Stakeholder Liaison, Budget Tracking, Prioritization, Issue, Organization &..., Budgets, Process Improvement, Project Management, PMP, SDLC, PMO, Testing, Requirements Analysis, Software Project..., Change Management, Integration, Software Documentation, User Acceptance Testing, Business Process, Management, Leadership, Project Portfolio..., Vendor Management, Outsourcing, Project Planning, Program Management, Requirements Gathering, Strategy, Six Sigma, MS Project, Resource Management, Business Process..., Project Delivery, Visio, IT Strategy, IT Management, Business Intelligence, Business Analysis, ITIL, SharePoint, Information Technology, Agile Project Management, Systems Analysis, Governance, Waterfall

University of Phoenix   2003 — 2005
MBA, Business

Florida Institute of Technology   1982 — 1988
MS, Systems Management

Michelle Mendez-Roman Michelle Mendez-Roman Boca Raton, Florida Details
Michelle Mendez-Roman's HSBC Experience April 2005 - July 2007
Job Coaching Coordinator at Anthony Robbins Companies
Industry Professional Training & Coaching
Robbins Research International  April 2013 - Present
Ruperto Roman Inc.   September 2010 - December 2013
Telemundo Media, a division of NBCUniversal  July 2009 - June 2010
Telemundo Media, a division of NBCUniversal  July 2008 - June 2009
Mira TV Studios   July 2007 - June 2008
HSBC   April 2005 - July 2007

Public Relations, Coaching, Media Relations, Sales, Social Networking, Marketing, Social Media Marketing, Corporate Communications, Spanish, Public Speaking, Leadership Development, Small Business, Event Planning, Team Building, Marketing Communications, Social Media, Customer Service, Leadership, Team Leadership, Customer Satisfaction, Marketing Strategy, Time Management, Entrepreneurship, Publicity, Event Management, Training, Project Management, Advertising, Teamwork, Strategic Planning, Lifestyle Coaching, Life Coaching, Life/work Balance, Positive Team Player, Positive Personality, Client Rapport, Building Relationships, NLP, Outstanding people..., Passion for Helping..., Recruiting, Talent Management, Facebook, Online Advertising, Positive Energy, Events, Superior Work Ethic, Business Coaching, Personal Development, Emotional Intelligence

Coaches Training Institute (CTI)   2014 — 2014
Co-Active Coaching

Florida Atlantic University   2005 — 2007
BA, Communications - Media and Cultural Studies, Minor - Business Administration

University of Central Florida   2001 — 2004
Communications, Business/Corporate Communications

Sean Hendley Sean Hendley Tampa/St. Petersburg, Florida Area Details
Sean Hendley's HSBC Experience May 2000 - March 2002
Job Unit Manager HSBC, & Independent Sapphire Consultant with Organo Gold Coffee
Industry Executive Office
Rochester General Hospital  December 2009 - February 2011
Norstar Mortgage Group  January 2005 - July 2009
Associates Wholesale/Associates Home loan of Florida   April 2002 - January 2005
Relaxer's Coffee, Tea & Jazz   January 2001 - October 2002
HSBC   May 2000 - March 2002
Suncoast Rehabilitation & Aquatics   October 1998 - May 1999

Team Building, Coaching, Public Speaking, Customer Service, Leadership, Program Management, Marketing, Marketing Strategy, Microsoft Office, Management, Fundraising, Project Management

Hillsborough Community College   2009 — 2013
Certification, BLS, CPR & AED for Health Care Providers

Villanova University
Certification, Professional Human Resource Manangement

Florida Agricultural and Mechanical University   1993 — 1998
BS, Physical Therapy / Education

IRCC/Indian River State College   1991 — 1993
AA, Science

Fort Pierce Central   1986 — 1990

Gloria Kilgore Gloria Kilgore Greater Los Angeles Area Details
Gloria Kilgore's HSBC Experience August 1995 - January 2008
Job Budget Analyst, Financial Analyst, Administratior, Director, Controller, CFO at Seeking Employment
Industry Nonprofit Organization Management
Delta Sigma Theta Sorority, Inc  June 2007 - Present
UJIMA Scholarship, Inc   January 2004 - Present
Delta Sigma Theta Sorority, Inc.   2008 - 2012
Seeking Employment  August 1993 - October 2008
HSBC   August 1995 - January 2008
Delta Sigma Theta Sorority, Inc Pomona   June 2003 - January 2007
Delta Sigma Theta Sorority, Inc  October 1999 - June 2003

Event Planning, Public Speaking, Word, Microsoft Word, Budgets, Non-profits, Community Outreach, Marketing, Policy, Fundraising, Team Building, Management, Microsoft Office, Government, Variance Analysis, Research, Analysis, Leadership, Program Management, Accounting, Strategy, Leadership Development, Contract Negotiation, Organizational..., Training, Nonprofits

Argosy University
Master of Business Administration

Argosy University Chicago

Ferris State University
Bachelor of Arts (B.A.)

University of Phoenix
Bachelor of Science

University of Phoenix
Bachelor of Science

Shobha Railkar Shobha Railkar Greater New York City Area Details
Shobha Railkar's HSBC Experience September 1997 - March 2001
Job President at NY/NJ MQ User Group
Industry Information Technology and Services
NY/NJ MQ User Group   November 2009 - Present
System Associated Information, Inc   April 2005 - Present
Tokio Marine Management  2005 - Present
Fujitsu Consulting  2002 - 2006
Lockheed Martin  September 1999 - August 2004
The Great Atlantic & Pacific Tea Company  2000 - 2004
A&P  February 1997 - January 2003
HSBC   September 1997 - March 2001
Duke Energy  February 1999 - May 2000
Citizen Utility   1995 - 1997

WebSphere, MQSeries, WBIMB, WebSphere MQ, Websphere, WebSphere Message Broker, Enterprise Architecture, SOA, Oracle, Microsoft SQL Server, DB2, Business Intelligence, Database Design, Integration, SDLC, Architecture, Agile Methodologies, Project Management, Data Warehousing, Unix, Requirements Analysis, IT Management, Business Analysis, Quality Assurance, Java, COBOL, ETL, SQL, Data Modeling, EAI, Solution Architecture, Architectures, Enterprise Software

Fairleigh Dickinson University   1979 — 1981

J J school of Fine Arts   1975 — 1978
BA, Commercial Arts

Alvaro Wong Alvaro Wong Miami, Florida Details
Alvaro Wong's HSBC Experience 2006 - 2008
Job Vice President / Branch Manager at Banco Sabadell
Industry Financial Services
Banco Sabadell  2014 - Present
ALKA SAC   2008 - January 2014
AIW Financial, LLC   2007 - 2011
HSBC   2006 - 2008
Great Florida Bank  2006 - 2006
Regions Bank  2001 - 2006

Banking, Advertising, Strategic Planning, Business Strategy, Social Media, Business Planning, Financial Analysis, Team Leadership, Retail, Negotiation, Marketing Strategy, Management, Commercial Banking

Universidad de Lima / University of Lima   1999 — 1999

Miami Dade College   2000 — 2002
AA, Business, Administration

Florida International University
Bachelor's degree

Kimberly Roman Kimberly Roman Greater New York City Area Details
Kimberly Roman's HSBC Experience May 2007 - June 2010
Job Field Operations Manager at ArroHealth
Industry Hospital & Health Care
ArroHealth (formerly MedSave USA)   June 2015 - Present
arroHealth  January 2015 - Present
MedSave USA  October 2012 - January 2015
MedSave USA  June 2012 - October 2012
HSBC   May 2007 - June 2010

Administration, Customer Service, Microsoft Office, Data Entry, Records Management, Spreadsheets, Office Management, Payroll, Travel Planning, Reception, Sales, Self Driven, Team Oriented, Diversity, Determination, Promotions, Staff Training, Client Loyalty, Self-driven, Long-term Customer..., System Administration, Team-oriented, Recruiting, Training, Administrative..., Customer Satisfaction, Insurance, Team Leadership, Leadership, Budgets, Management, Event Planning, Process Scheduler, Teamwork, Analysis, Team Building, Microsoft Word, Social Networking, Account Management, Human Resources, PowerPoint, Data Analysis, Time Management, Process Improvement, Marketing, CRM, Strategic Planning, Healthcare, Operations Management, Risk Management

Farmingdale State College   2015 — 2017
Bachelor's degree, Business Management

Suffolk County Community College   2012 — 2014
Associate's degree, Business Administration

Luis Marrero Luis Marrero Rochester, New York Area Details
Luis Marrero's HSBC Experience February 2010 - May 2011
Job Local Real Estate Investor
Industry Real Estate
Local Investor   January 2009 - Present
Warner Chilcott  2012 - Present
Trascore United   August 2011 - March 2013
HSBC   February 2010 - May 2011

Networking, Sports, Sales, Account Management, Business Development, Management, Marketing, Negotiation, B2B, Microsoft Office, Relationship Management, Real Estate, Investments, CRM, Customer Satisfaction, Selling

Roberts Wesleyan College   2010 — 2012
Bachelor, Management

Finger Lakes Community College   2003 — 2005
Associates, Business

Shlomo Sahadeo Shlomo Sahadeo Chicago, Illinois Details
Shlomo Sahadeo's HSBC Experience August 2006 - June 2008
Job VP Servicing Manager at Fay Servicing, LLC
Industry Financial Services
Fay Servicing, LLC  January 2014 - Present
Fay Servicing  August 2013 - Present
Fay Servicing  December 2012 - Present
Quantum Servicing, a Clayton Holdings Company  June 2008 - August 2012
Quantum Servicing, a Clayton Holdings Company  March 2011 - February 2012
HSBC   August 2006 - June 2008

Loss Mitigation, Mortgage Servicing, Default, Loan Servicing, Real Estate, Short Sales

Hillsborough Community College   1997 — 1999
Business Administration and Management, General

Fashion Institute of Technology   1994 — 1996
Graphic Design

Patrick A. Cozza Patrick A. Cozza Greater New York City Area Details
Patrick A. Cozza's HSBC Experience January 2005 - December 2013
Job Global Financial Services and Wealth Management Senior Executive, Board Director, Strategic Advisor, Industry Speaker
Industry Banking
Guidepoint  December 2014 - Present
Scottish Re  January 2015 - Present
Ocoee Insurance Company   January 2015 - Present
Fairleigh Dickinson University Silberman College of Business  January 2015 - Present
Westmont Associates, Inc.   November 2013 - June 2015
HSBC   January 2005 - December 2013
HSBC   August 2000 - January 2006
HSBC   January 1989 - August 2000

Banking, Insurance, Financial Services, Strategy, Leadership, Mergers & Acquisitions, Strategic Planning, Management, Executive Management, Business Strategy, Risk Management, Credit, Portfolio Management, Financial Analysis, Credit Cards, Strategy Development, Change Management, Business Process..., Management Consulting, Business Restructures, Divestitures, Life Insurance, Board of Directors, Board Governance, Non-profit Board..., Advisory Boards, Board Level, Retail Banking, Operational Risk, Relationship Management, Wealth Management, Commercial Banking

University of North Carolina at Chapel Hill   1990 — 1991
American Financial Services Association Executive Program

Seton Hall University   1973 — 1977
BS, Management

Fairleigh Dickinson University   1979 — 1981
MBA, Finance

Center for Creative Leadership   1992 — 1992
Leadership at the Peak

Shea Kiernan Shea Kiernan Greater New York City Area Details
Shea Kiernan's HSBC Experience June 2010 - August 2010
Job Executive Assistant at Guggenheim Partners
Industry International Affairs
Guggenheim Partners  February 2014 - Present
The Plaza  April 2013 - February 2014
Coleman & Company   November 2011 - March 2013
C-Suite Executive Assistants   November 2011 - March 2013
Multicultural Marketing Resources, Inc.   January 2011 - May 2011
HSBC   June 2010 - August 2010
HSBC   June 2009 - August 2009
HSBC   June 2008 - August 2008

Executive Search, Strategy, Recruiting, Newsletters, Financial Services, Marketing Strategy, Sourcing, Social Networking, Editing, Press Releases

Fairfield University   2007 — 2011
BA, International Studies

Universitat Autònoma de Barcelona   2010 — 2010

Tim Farrell Tim Farrell Greater New York City Area Details
Tim Farrell's HSBC Experience October 2010 - Present
Job Vice President at HSBC
Industry Banking
HSBC   October 2010 - Present
Union Bank, N.A.   December 2008 - October 2010
Wachovia  September 2005 - December 2008
JPMorgan Chase  1988 - 2005

Solution Selling, Project Management, Treasury Management, Business Analysis, Sales, Management, New Business Development, Cash Management, Strategy, Business Development, Analysis, Banking, Finance, Risk Management, Portfolio Management, Financial Services, Relationship Management, Investments, Commercial Banking, Treasury Services, FX Options

Fairfield University   1983 — 1987

Tona Hunsucker Tona Hunsucker Brandon, Florida Details
Tona Hunsucker's HSBC Experience July 2005 - March 2006
Job Adult education, eLearning systems and management, program administration, SaaS
Industry Education Management
Bisk Education  September 2014 - July 2015
Bisk Education  August 2008 - August 2014
Bisk Education  April 2006 - July 2008
HSBC   July 2005 - March 2006
Southwest Florida Water Management District  January 2005 - June 2005
Freelance Contrator   December 2003 - January 2005
EmdexTrade   June 2001 - August 2003
Dynamic Learning Solutions   July 1999 - May 2001
Maryland Communications Center   January 1990 - May 1999
North Beach Outfitters   March 1994 - January 1997

Instructional Design, Technical Writing, Curriculum Design, E-Learning, Program Management, Adult Education, ADDIE, Captivate, Content Management, Needs Analysis, Staff Development, Analysis of business..., Distance Learning, Learning Management, Management, Learning Management..., Curriculum Development, Camtasia, Blended Learning, Information Management, Team Leadership, SnagIt, SDLC, Project Planning, Information Literacy, Mobile Technology, Project Coordination, Instructional Technology, Marketing Communications, Educational Leadership, Cross-functional Team..., Leadership, Retail Buying, Retail Sales, Information Technology, Data Analysis, Technology Needs..., Organization Skills, Training & Development

Florida Institute of Technology   2013 — 2015
Master of Science (M.S.), Information Technology and Cybersecurity

Sarah Lawrence College
Bachelor of Arts (B.A.), Writing

John Tomlinson John Tomlinson Miami/Fort Lauderdale Area Details
John Tomlinson's HSBC Experience May 2000 - November 2004
Job DRM at Chrysler Capital
Industry Financial Services
Chrysler Capital  March 2013 - Present
Santander Consumer USA Inc.  April 2010 - Present
Premier Dodge   May 2007 - March 2010
Long Beach Acceptance Corp  April 2006 - May 2007
Triad Financial  January 2005 - April 2006
HSBC   May 2000 - November 2004
Household Auto Finance  May 2000 - November 2004
Arcadia Financial  1995 - 1996

Financial Modeling, Credit, Financial Services, Loans, Credit Risk, Portfolio Management, Credit Analysis, Banking, Call Center, Insurance, Sales, Forecasting, Consumer Lending, Loan Servicing, Asset Managment, Business Development, Sales Management, Account Management, Due Diligence, Strategic Financial..., Customer Retention, Financial Analysis, Commercial Lending, Risk Management, Loss Mitigation, Refinance, Underwriting, Customer Satisfaction, Management, Finance, Financial Risk, Mortgage Lending, Negotiation, Loan Origination, Funding, Residential Mortgages, Mortgage Banking, Capital Markets, Investments, Relationship Management, Corporate Finance, Leadership, Credit Cards, Business Planning, Selling, Pricing, New Business Development, Profit, Sales Process, Executive Management

Trinity College School   1969 — 1975

St Andrews   1966 — 1975

Florida Atlantic University
Business & History

Aric Turner Aric Turner Las Vegas, Nevada Details
Aric Turner's HSBC Experience April 1994 - October 2008
Job Accounts Receivable Manager at International Market Centers
Industry Accounting
International Market Centers  August 2011 - Present
Regent Asset Management Solutions   January 2010 - August 2010
Delbert Financial   November 2008 - January 2010
HSBC   April 1994 - October 2008
HSBC   April 1994 - October 2008

Customer Service, Budgets, Team Building, Management, Accounts Receivable, Strategic Planning, Sales, Microsoft Word, Financial Analysis, Negotiation, Microsoft Office, Financial Reporting, Process Improvement, Forecasting, Accounting, Marketing Strategy, Outlook, PowerPoint, Accounts Payable, Research, English, QuickBooks, Risk Management, Call Centers, Leadership, New Business Development, Accounts Receivable...

Finlandia University   1987 — 1989
TBD, Business Administration/Communications

Wayne County Community College District
1989 - 1990 - General Course Study, Accounting and Business/Management

Alexis Rossi-Apana Alexis Rossi-Apana Boca Raton, Florida Details
Alexis Rossi-Apana's HSBC Experience 2013 - 2015
Job Customer Service Representative at HSBC
Industry Financial Services
HSBC   2013 - 2015
Wells Fargo  2012 - 2013

Florida Atlantic University
Bachelor of Science (BS), Economics

Eric Vanderlaan Eric Vanderlaan Miami/Fort Lauderdale Area Details
Eric Vanderlaan's HSBC Experience 2005 - Present
Job Relationship Manager at HSBC
Industry Banking
HSBC   2005 - Present
BankUnited  2004 - 2005
State Farm  2003 - 2004
Citi  2000 - 2003
New England Financial, A MetLife Company  1997 - 2000

Banking, Credit, Portfolio Management, Retail Banking, Loans, Commercial Banking, Customer Service, Relationship Management, Mortgage Lending, Management, Investments, Microsoft Office, Financial Services

Florida International University
Business/Commerce, General

Miami Dade College
Associate of Arts (A.A.)

Westminster Christian High School

David Peters Seeking New Employment Challenge David Peters Seeking New Employment Challenge Medford, New York Details
David Peters Seeking New Employment Challenge's HSBC Experience November 1999 - October 2012
Job Excited for New Opportunities.Experienced in Sales, Management, Marketing Strategies, Coordinate Departments w/ Corp
Industry Executive Office
Seeking New Position  January 2015 - Present
NMLS#410122   October 2012 - 2013
HSBC   November 1999 - October 2012

Leadership, Strategy, Management, Sales, Marketing, New Business Development, Real Estate, Loans, Negotiation, Mortgage Lending, Retail, Public Speaking, Residential Homes, Teamwork, Credit

Flagler College   1982 — 1983
Business Administration, Management and Operations

Flagler College   1982 — 1983
Business Administration, Management and Operations, a few credits short of associates

Post University   1981 — 1982
Business Administration and Management, General

Farmingdale State University of New York   1978 — 1980

Kings Park High School   1975 — 1978
Regents Diploma in Mathematics & Science, 12

Jonathan Beskin, MBA Jonathan Beskin, MBA West Palm Beach, Florida Area Details
Jonathan Beskin, MBA's HSBC Experience June 2005 - January 2006
Job Experienced in Risk Management, Corporate Strategy, Marketing and Business Development
Industry Marketing and Advertising
Florida Community Bank  March 2013 - Present
SunTrust Bank  January 2010 - February 2013
SunTrust Bank  January 2008 - January 2010
SunTrust Bank  May 2006 - January 2008
HSBC   June 2005 - January 2006
Bank of America  June 2004 - May 2005

Strategy, Leadership, Marketing, Management, Team Building, Business Strategy, Media Relations, Sales Operations, Negotiation, Banking, Brand Management, Editing, Portfolio Management, Credit, Marketing Strategy, Sales, Business Development, Underwriting, Strategic Partnerships, Risk Management, Commercial Banking, Training, Financial Analysis, Strategic Planning, Lead Generation, Market Research, CRM, Analytics, Sales Management, Budgets, Business Planning, Small Business, Networking, Financial Services, Retail Banking, Selling, Social Media Marketing, Forecasting, Finance, Vendor Management, Mergers & Acquisitions, Customer Retention, Relationship Management, Team Leadership, Investments, Insurance, Wealth Management, Loan Origination, Executive Management, Marketing Communications

Florida Atlantic University   2013 — 2015
Master of Business Administration (MBA)

Florida State University
BS, Finance

Susan Hawley Susan Hawley Orange County, California Area Details
Susan Hawley's HSBC Experience June 2007 - August 2008
Job Sales at JetSuite
Industry Aviation & Aerospace
JetSuite  May 2010 - Present
Elevated Financial   March 2008 - February 2011
Miracle Debt Solutions   May 2009 - May 2010
Pathway Financial Managment   August 2008 - May 2009
HSBC   June 2007 - August 2008
Lending Tree  August 2005 - December 2007
A Night on the Town   August 2004 - June 2005
Level Jeans Clothing   September 2001 - August 2004

Business Development, New Business Development, Marketing, Leadership, Start-ups, Sales, Aviation, Direct Marketing, Charter, Customer Service, Strategic Partnerships, Sales Management, B2B, Contract Negotiation, Flights, Account Management, Business Planning, CRM, Finance, Market Planning, Negotiation, Operations Management, Pricing,, Strategic Planning, Strategy, Team Building

Fashion Institute of Design & Merchandising   2000 — 2002
F.I.D.MA.A, Merchandise Marketing/Product Development; Business Administration

Cal State Fullerton
Business Administration

San Diego State University-California State University

Andreina Nicolosi Andreina Nicolosi Miami, Florida Details
Andreina Nicolosi's HSBC Experience July 2013 - Present
Job Compliance Officer at HSBC
Industry Banking
HSBC   July 2013 - Present
HSBC Private Bank  October 2012 - July 2013
Citigroup  July 2011 - July 2012
The World Bank  August 2009 - June 2011
Organization of American States  April 2006 - April 2007
Nicolosi and Associates   August 2003 - August 2005

AMLCA, International Business..., Fraud Investigations, Diplomacy, International Relations, Bilingual, Banking, OFAC, BSA, Client Relations Skills, Bank Secrecy Act, Fraud, Analysis, Internal Audit, Management, Loans, Risk Management

Florida International University   2012 — 2012
AML/CA, Anti-Money Laundering Certified Associate (AML/CA)

Howard University School of Law   2008 — 2009
Master of Laws (LLM), International Law, Business Law

University of Maryland Baltimore County   2007 — 2009
Bachelor of Arts (B.A.), Political Science

Universidad Fermin Toro   2000 — 2006
Doctor of Law (J.D.), Law

Venus White, MBA Venus White, MBA Greater Chicago Area Details
Venus White, MBA's HSBC Experience July 2010 - August 2012
Job Accounting Professional
Industry Financial Services
Seaway Bank and Trust Company  February 2015 - Present
Various  July 2013 - October 2014
Mondelez International  August 2012 - July 2013
HSBC   July 2010 - August 2012
Ernst & Young LLP  September 2007 - July 2010

Financial Reporting, Accounting, Auditing, Financial Analysis, GAAP, Sarbanes-Oxley Act, Internal Controls, SEC filings, US GAAP, Internal Audit, Financial Accounting, Financial Statements, External Audit, IFRS, Analysis, Consolidation, Finance, Financial Audits, Hyperion Enterprise, Insurance, Management, Process Improvement, Risk Management, Sarbanes-Oxley, Assurance, SEC Filings

Florida Agricultural and Mechanical University   2005 — 2007
MBA, Finance, Accounting

Florida Agricultural and Mechanical University   2002 — 2005
Bachelor of Science, Business Administration

Whitney M. Young Magnet High School

Radames Cardenales Radames Cardenales Tampa/St. Petersburg, Florida Area Details
Radames Cardenales's HSBC Experience 2002 - 2004
Job Senior US Military and Corporate Program Representative at University Alliance
Industry Higher Education
University Alliance  August 2006 - Present
Verizon Wireless  2004 - 2006
HSBC   2002 - 2004
Ford Motor Credit Company  1999 - 2002

Call Center, Six Sigma, Customer Service, Process Improvement, Team Leadership, Business Process..., Sales Process, Cross-functional Team..., Business Analysis, Analysis, Account Management, Program Management, Negotiation, Sales Management, Security, Business Management, Project Planning, Business Process, Supply Chain Management, Leadership, Contract Management, Business Intelligence, ITIL, Information Technology, CISSP, SPHR, Black Belt, Master Data Management, PMP, Green Belt, Lean Manufacturing, Software Testing Life..., Supply Chain Operations, Fundraising, Logistics, Event Planning, Direct Sales, Sales, Call Centers, Coaching, Leadership Development, Management, Team Building, Time Management, Training, Organizational..., Project Management, Government, Policy, Performance Management

Farmingdale State College   1992 — 1994

Aviation High School   1989 — 1992
Aviation Mechanic

Rachael McGinn Rachael McGinn Rochester, New York Area Details
Rachael McGinn's HSBC Experience June 2011 - May 2012
Job Advertising Account Executive at Time Warner Cable Media
Industry Marketing and Advertising
Time Warner Cable Media  September 2014 - Present
Constantino Dynamics   July 2012 - June 2014
Family First of NY Federal Credit Union  May 2013 - November 2013
HSBC   June 2011 - May 2012

Marketing Communications, Marketing Strategy, Social Media, Brand Development, Event Planning, Facebook, Advertising, Promotions, Customer Service, Media Sales, Digital Media, Communication Skills, Product Marketing, Sales, Cable Television, Time Management, Public Relations, Leadership, Social Networking, Marketing, Social Media Marketing

Saint John Fisher College   2011 — 2014
Bachelor of Applied Science (B.A.Sc.), Marketing, 3.8

Fashion Institute of Technology   2010 — 2011
Fashion Merchandising

Avery Harris, Sr. Avery Harris, Sr. Tallahassee, Florida Area Details
Avery Harris, Sr.'s HSBC Experience January 2003 - March 2009
Job Executive Sales Professional
Industry Marketing and Advertising
Florida A&M University  April 2009 - Present
HSBC   January 2003 - March 2009
Alltel  September 1996 - May 2002
US Navy  August 1984 - August 1994

Sales, Accounting, Marketing, Customer Service, Sales Management, Account Reconciliation, Auditing, General Ledger, Advertising, Investments, Portfolio Management, Community Outreach

Florida Agricultural and Mechanical University   1997 — 2000
BS, Business Administration

BA, Business

Elizabeth Mayte De la lanza Elizabeth Mayte De la lanza San Francisco Bay Area Details
Elizabeth Mayte De la lanza's HSBC Experience February 2008 - May 2008
Job Senior Business Analyst at Advent Software
Industry Financial Services
Advent Software  May 2008 - Present
HSBC   February 2008 - May 2008
PRS Consulting   August 2007 - February 2008
Porcelanosa  February 2006 - August 2007
PRS Consulting   April 2004 - February 2006
BANCO DE SABADELL   February 1999 - April 2004
Bank Atlantic  January 1998 - January 1999
Bank Atlantic  January 1997 - January 1998

Finance, Banking, Investments, Portfolio Management, Financial Services, CRM, Leadership, Fixed Income, Equities, Asset Management, Management, Budgets, Business Development, Project Management, Analysis, Financial Risk, Agile Methodologies

Florida International University   2003 — 2005
Bachelor of Arts, Economics

Miami Dade College   1995 — 2003
Associate of Arts, Economics

Brad Amann Brad Amann Buffalo, New York Details
Brad Amann's HSBC Experience June 2014 - August 2014
Job Student at School of Management, University at Buffalo
Industry Higher Education
University at Buffalo School of Management MS  2012 - Present
HSBC   June 2014 - August 2014
University at Buffalo  December 2013 - May 2014
AMRIC  June 2010 - September 2013

Microsoft Office, Microsoft Excel, Microsoft Word, Strategic Planning, Customer Service, Management, Editing, PowerPoint, Public Speaking, Research, Time Management, Teamwork, Access, Leadership, Event Planning, Social Media, Windows, Italian

State University of New York at Buffalo   2013 — 2015
Bachelor's Degree, Financial Analysis

Florence University of the Arts   2014 — 2014
Study Abroad

Florida Gulf Coast University   2011 — 2012

George Mason University   2011 — 2011

Fayetteville-Manlius High School   2008 — 2011

KARIM LANNAMAN's HSBC Experience April 2015 - Present
Industry Banking
HSBC   April 2015 - Present
J.P. Morgan   January 2013 - April 2015
J.P. Morgan   December 2010 - December 2012
J.P. Morgan   September 2007 - December 2010
J.P. Morgan   September 2006 - September 2007
Florida State University  October 2002 - June 2006
US Army  February 1997 - June 2004

Bank Relationship..., Profitability, Solution Selling, Pricing Strategy, Treasury Services, Treasury Management, Cash Management, Client Relationship..., B2B, Contract Negotiation, RFP preparation, Cross Selling, Client Advocacy, Project Implementation,, Liquidity, Institutional Clients, Banking, Profit, CRM, Investment Banking, FX Options, Management, Institutional..., RFP, Credit, Financial Services, Financial Analysis, Financial Risk

Florida Agricultural and Mechanical University

Suncoast High School

Clementina Ojie Clementina Ojie Wilmington, Delaware Details
Clementina Ojie's HSBC Experience June 2013 - July 2013
Job Client Service Associate at J.P. Morgan
Industry Financial Services
J.P. Morgan   2015 - Present
Vanguard  July 2014 - March 2015
Avondale Partners  August 2013 - December 2013
World Financial Group (WFG)   March 2013 - August 2013
HSBC   June 2013 - July 2013
Innovation Capital Advisors, LLC   May 2013 - June 2013

Microsoft Excel, Customer Service, Recruiting, PowerPoint, Microsoft Word, Insurance, Research, Public Speaking, Communication, Writing, Lotus Notes, Sametime, Project Management, Presentations, Microsoft Office, Event Planning, Financial Analysis, Networking, Time Management, Teamwork, Data Entry, Financial Advisory, Data Analysis, Leadership

Fisk University   2010 — 2014
Bachelor of Science (B.S.), Business (Accounting Concentration), 3.92 cumulative G.P.A.

Fisk University   2010 — 2014
Bachelor of Arts (B.A.), English, 3.92 cumulative G.P.A.

Parkdale High School   2006 — 2010

Anna E. Ciaramella - Barbagallo Anna E. Ciaramella - Barbagallo Greater New York City Area Details
Anna E. Ciaramella - Barbagallo's HSBC Experience September 2003 - January 2004
Job Business Development at Gadge USA
Industry Consumer Goods
Gadge USA  April 2012 - Present
Sleepy's  August 2004 - April 2012
S&S Fuel   March 2004 - August 2004
HSBC   September 2003 - January 2004
Citibank  February 2001 - September 2003

six sigma yellow belt..., MS Office Suite, Customer Negotiations, Analysis, Customer Service, Research, Banking, People Management, Six Sigma, SharePoint, Microsoft Excel, Microsoft Office, Negotiation, Management, Training, Team Management, Strategy, Team Building, PowerPoint, Team Leadership, Outlook, Data Analysis, Microsoft Word, Purchasing, Process Improvement, Quality Assurance, Databases, Procurement, Project Management, Business Development

Farmingdale State College   2006 — 2010
BS, Technology Studies

Hartwick College   1998 — 1999

Sierra Grant Sierra Grant Tampa, Florida Details
Sierra Grant's HSBC Experience July 2010 - Present
Job Mortgage Service Specialist at HSBC
Industry Financial Services
HSBC   July 2010 - Present
HSBC   July 2010 - March 2015
Clayton  July 2009 - April 2010

Microsoft Word, PowerPoint, Customer Service, Research, Teamwork, English, Windows, Event Planning, Team Leadership, Analytics, Strategic Negotiations, Mathematica, Mortgage Servicing, Mortgage Banking, Credit Risk, Loan Servicing, Loss Mitigation, Access, Accounting, Business Analysis, Marketing, Mortgage Lending, Management, Data Analysis, Finance, Leadership, Outlook

University of South Florida   2007 — 2013
Bachelor of Science (B.S.), Health Services/Allied Health/Health Sciences, General

Florida A&M University   2006 — 2007

Mary-Ellen O'Malley Mary-Ellen O'Malley Greater New York City Area Details
Mary-Ellen O'Malley's HSBC Experience 2003 - 2005
Industry Financial Services
IBM  2012 - Present
APS Capital   2009 - 2011
CIT  2006 - 2008
HSBC   2003 - 2005
Deutsche Bank  1993 - 1999

Loan Sales, Deal Execution, Syndications, Loans, Credit Analysis, Credit, Capital Markets, Structured Finance, Investment Banking, Loan Origination, Portfolio Management, Banking, Financial Structuring, Fixed Income, Leveraged Finance, Corporate Finance, Credit Risk, Global Business..., New Product Initiatives

Fairfield University
Bachelor of Science (BS)

Dave Albers Dave Albers Washington D.C. Metro Area Details
Dave Albers's HSBC Experience January 2000 - July 2005
Job Vice President, Enterprise Sales
Industry Financial Services
Altisource Portfolio Solutions, Inc.   June 2011 - Present
EquityLinc   June 2008 - December 2010
Real Mortgage Systems   July 2005 - June 2008
HSBC   January 2000 - July 2005
SunTrust Bank  October 1998 - January 2000
Keller Financial Services   1995 - 1998

Credit, Loans, Finance, Operations Management, Risk Management, Collections, Project Management, Business Analysis, Branch Banking, Marketing, Call Center, Restructuring, Start-up Ventures, Sales Management,, Business Development, International Operations, Accounting, Financial Modeling, Commercial Lending, Commercial Real Estate, Commercial Banking, Real Estate, Mortgage Servicing, Mortgage Lending, Budgets, Financial Services, Financial Analysis, Portfolio Management, Loss Mitigation, Call Centers, Banking, Management, Credit Risk, Sales Operations, Mergers & Acquisitions, Executive Management, Training, Program Management, Start-ups, Customer Retention, Business Planning, Sales, Selling, P&L Management, Credit Cards, Outsourcing

Florida Institute of Technology   2010 — 2012

Florida State University - College of Business   1982 — 1989
BS & BA, Finance and French

JANELLE MOSLEY JANELLE MOSLEY Greater New York City Area Details
JANELLE MOSLEY's HSBC Experience November 2013 - February 2015
Job Roadshow Coordinator, Corporate Access, Marketing
Industry Financial Services
First Protocol @ Goldman Sachs  February 2015 - Present
HSBC   November 2013 - February 2015
Edward Jones  June 2010 - January 2013
Federal Reserve Board  2009 - 2009
Delaware River Port Authority  2008 - 2008

Florida A&M University   2008 — 2010
Master of Business Administration (MBA), Marketing & Management Concentration

Florida A&M University   2005 — 2008
Bachelor of Business Administration (BBA), Business Administration

Divya Sadarangani Divya Sadarangani Greater New York City Area Details
Divya Sadarangani's HSBC Experience May 2008 - June 2010
Job Consultant
Industry Financial Services
The Boston Consulting Group  September 2013 - December 2014
Yale School of Management  2011 - 2013
Booz & Company  June 2012 - July 2012
Oliver Wyman  July 2010 - February 2011
HSBC   May 2008 - June 2010

Business Strategy, Competitive Analysis, Management Consulting, Financial Modeling, Strategy, Financial Analysis, Analytics, Data Analysis, Economics, Market Research, Strategic Consulting, Emerging Markets, Business Analysis, Analysis, Market Analysis, Consulting, Management, Project Management

Yale School of Management   2011 — 2013

Institute of Management Technology, Ghaziabad   2006 — 2008
PGDBM, Marketing, Finance

Fergusson College   2003 — 2006
B.A, Economics

heather serna heather serna Miami, Florida Details
heather serna's HSBC Experience March 2010 - April 2012
Job Relationship Manager Associate at Citi
Industry Financial Services
Citi  April 2012 - Present
HSBC   March 2010 - April 2012

Florida International University

Ryan Lau Ryan Lau Murfreesboro, Tennessee Details
Ryan Lau's HSBC Experience March 2013 - September 2014
Job Currently seeking position as a Business Systems Analyst
Industry Information Technology and Services
Eco-Energy LLC.  September 2014 - March 2015
HSBC   March 2013 - September 2014
K-TECHnologies  April 2011 - February 2013
SoPark   November 2010 - April 2011
Wood Personnel Services  July 2010 - August 2010
IEC Electronics  September 2009 - June 2010
STI-CO Industries, Inc.   June 2005 - December 2008

Soldering, Electronic Assembly, Dev C++, Rework & Repair, J Standard, IPC-A-610D, HTML, SQL*Plus, Java, Visual Basic, Microsoft Office, Microsoft Excel, Microsoft Access, PowerPoint, Maintenance & Repair, Databases, Software Documentation, Lean Manufacturing, Quality Assurance, Quality Auditing, Corrective Actions, Calibration, DMAIC, Electronics, Manufacturing, Testing, Quality Control, Troubleshooting, Continuous Improvement, Access

University at Buffalo   2010 — 2012
Bachelor of Science, Computer Information Systems

Finger Lakes Community College   2009 — 2010
Associates Degree, Liberal Arts

Robert Vecchione Robert Vecchione Greater New York City Area Details
Robert Vecchione's HSBC Experience February 2014 - Present
Job Regulatory Liaison Office at HSBC
Industry Financial Services
HSBC   February 2014 - Present
JPMorgan Chase  January 2007 - January 2014
Allied Building Products  January 1999 - January 2006
Einstein Bros. Bagels  January 1996 - January 1999

Felician College   2002 — 2003
B.A, Business Management

Culinary Arts Institute
Associate of Applied Science

Felician College
Bachelor of Arts, Business Management

Christine Ortiz Christine Ortiz Miami/Fort Lauderdale Area Details
Christine Ortiz's HSBC Experience January 2012 - Present
Job AVP AML Field Officer at HSBC
Industry Banking
HSBC   January 2012 - Present
Ajilon  May 2011 - August 2011
Bank Hapoalim  2006 - 2011
Bank Hapoalim  2006 - 2011

Banking, Internal Audit, Risk Management, Business Development

Nova Southeastern University   2009 — 2010
MIBA, International Business

Florida International University   2003 — 2004
BA, Business Administration

Carrie Pate - D'Amato Carrie Pate - D'Amato Tampa/St. Petersburg, Florida Area Details
Carrie Pate - D'Amato's HSBC Experience August 2004 - Present
Job Vice President / Unit Manager at HSBC
Industry Financial Services
HSBC   August 2004 - Present
HASCO, INTERNATIONAL   June 2000 - April 2004
EQUIFAX  February 1998 - June 2000
Smith & Nephew  January 1993 - June 1996

Florida Institute of Technology   1989 — 1992
MBA, Business

Eckerd College   1984 — 1989
BA, Management

Diana Lynn Marbella-Zelada Diana Lynn Marbella-Zelada Greater New York City Area Details
Diana Lynn Marbella-Zelada's HSBC Experience 2000 - 2008
Job Accomplioshed, successful, energetic manager in operations, compliance, internal audit, business information risk.
Industry Banking
HSBC USA  2005 - 2009
HSBC   2000 - 2008
HSBC Private Bank  1982 - 2008

Far Eastern University   1955 — 1964
Bachelor of Arts, Technical Writing, Literature, Speech and Drama. Graduated in 3 years from a 4-year course.

Jeremiah Hover Jeremiah Hover Allentown, Pennsylvania Area Details
Jeremiah Hover's HSBC Experience September 2007 - July 2009
Job Manager Global Occupancy Planning
Industry Real Estate
Jones Lang LaSalle  December 2011 - Present
Jones Lang LaSalle  September 2009 - December 2011
HSBC   September 2007 - July 2009
NELSON  November 2006 - September 2007
starbucks  January 2004 - December 2006
Starbucks Coffee Company  January 2006 - October 2006
NELSON  May 2002 - January 2004
Motorola  1999 - 2003
Motorola  May 1999 - May 2002
Allstate  1998 - 1999

Strategic Planning, Space-planning, Project Management, Facilities Management, Corporate Real Estate, Capital Projects, Capital Project Planning, Occupancy Planning, Program Management, Data Modeling, Strategy, Budgets, Cross-functional Team..., Management, Leadership, Real Estate

Ferris State University   1993 — 1998
A.A.S., Architectural Technology

Ferris State University   1993 — 1998
Bachelor of Science (BS), Facilities Planning and Management

Leslie Ann Jacobi Leslie Ann Jacobi Stony Brook, New York Details
Leslie Ann Jacobi's HSBC Experience September 1990 - June 2004
Job Vice President / Branch Manager III at Capital One
Industry Banking
Capital One  June 2015 - Present
Capital One  March 2011 - May 2015
Capital One  June 2010 - March 2011
Capital One  January 2007 - June 2010
North Fork Bank  July 2004 - December 2006
HSBC   September 1990 - June 2004

Leadership, Management, Team Motivation, Customer Service, Sales, Team Building, Change Management, Problem Solving, Analytical Skills, Excellent Communication..., Collaborative Problem..., Microsoft Office, Regulatory Compliance, Public Speaking, Commercial Lending, Consumer Lending, Banking

Fairfield University   2001 — 2003
Master of Business Administration (M.B.A.), Retail Bank Management, 3.91

Consumer Bankers Association: Graduate School of Retail Bank Management   1999 — 2001
Graduate Certificate, Retail Bank Management

Southern Connecticut State University   1987 — 1990
Bachelor's degree, Political Science and Government, 3.495

Nassau Community College   1985 — 1986
Liberal Arts and Sciences/Liberal Studies

Rick Brookes Rick Brookes Greater Chicago Area Details
Rick Brookes's HSBC Experience September 2013 - Present
Job Project Manager at HSBC Bank
Industry Financial Services
HSBC   September 2013 - Present
HSBC   August 2012 - September 2013
IBM  September 2010 - August 2012
Wells Fargo Bank  November 2009 - March 2010
Talaris Inc  November 2007 - May 2009
MidAmerica Bank  November 2003 - March 2007
Northern Trust Bank  December 1999 - August 2003
JAM Consulting Group   December 1996 - December 1999
Bank of America  March 1976 - December 1996

Integration, Cash Management, Strategic Planning, Project Planning, Management, Business Analysis, Project Management, Process Improvement, Networking, Project Delivery, CRM, Analysis, Retail, Accounting, Banking, Budgets, Outsourcing, Training, Strategy, Data Analysis, PMP

Ferris State University   1972 — 1975
Bachelor of Science (B.S.), Accounting

Alex Vakman Alex Vakman Greater New York City Area Details
Alex Vakman's HSBC Experience May 1997 - Present
Job Information Security Officer at HSBC
Industry Investment Banking
HSBC Technology Services  2007 - Present
HSBC   May 1997 - Present
Millar Elevator Industries Inc.   March 1994 - May 1997
Millar Elevator Industries Inc.   April 1992 - March 1994

Information Security, Business Continuity, Computer Security, Network Security, Information Technology, CISSP, Solaris, Risk Management, Information Security..., Application Security, Unix, Checkpoint, Security

Fairleigh Dickinson University   1991 — 1994

Alicia Hackett Alicia Hackett Cincinnati, Ohio Details
Alicia Hackett's HSBC Experience 1998 - 2005
Job Senior Director, Digital Sales at The E.W. Scripps Company
Industry Marketing and Advertising
The E.W. Scripps Company   May 2015 - Present
WCNC-TV-Gannett   March 2013 - May 2015
Gannett  April 2012 - March 2013
Media General Florida Comm Group   2008 - March 2012
Media General  2008 - March 2012
The Tampa Tribune  January 2008 - July 2008
novastar mortgage  May 2005 - August 2007
HSBC   1998 - 2005

Sales Management, Account Management, Advertising, Cold Calling, New Business Development, Online Advertising, Sales Process, Sales, Marketing Strategy, Sales Presentations, Email Marketing, Social Media Marketing, Advertising Sales, Digital Media, Team Building, Marketing, Management, Leadership, Online Marketing, Business Development, Lead Generation, Training, SEM, Mobile Marketing, Media Planning, Media Buying, Digital Strategy, Social Networking, Integrated Marketing, Strategic Partnerships, Mobile Advertising, Digital Marketing, New Media,, SEO, B2B, Direct Marketing, Web Analytics, Interactive Marketing, PPC, Social Media, Facebook, Broadcast

Florida Atlantic University

Eileen McEnroe Eileen McEnroe Greater New York City Area Details
Eileen McEnroe's HSBC Experience May 2008 - February 2009
Job Informationist at Knowledgent
Industry Information Technology and Services
Knowledgent  June 2015 - Present
Knowledgent  October 2010 - May 2015
Merrill Lynch  March 2009 - September 2010
EMC Consulting  August 2007 - September 2010
EMC Consulting (formerly BusinessEdge Solutions)   1999 - September 2010
HSBC   May 2008 - February 2009
Fortress Investment Group  March 2008 - April 2008
Merrill Lynch  November 2007 - February 2008
Ameriprise  October 2007 - November 2007
Dun & Bradstreet  2006 - 2007

Business Analysis, SDLC, IT Strategy, Vendor Management, Program Management, Consulting, Requirements Analysis, Business Process..., Enterprise Architecture, Integration, Client Onboarding

Fairleigh Dickinson University   1982 — 1986
MBA, FInance

University of Delaware   1970 — 1974
BA, Math, Psychology

East Orange Catholic High School

Kerry Knight Kerry Knight Greater San Diego Area Details
Kerry Knight's HSBC Experience 2008 - April 2010
Job Manager, Business Applications Development at UC San Diego
Industry Financial Services
UC San Diego  April 2010 - Present
HSBC   2008 - April 2010
HSBC   2003 - 2008
Federal Home Loan Mortgage Corporation  2002 - 2003
America OnLine  1996 - 2002

Florida Institute of Technology

Virginia Polytechnic Institute and State University
B.S., Finance

Andrew Dow Andrew Dow Toronto, Canada Area Details
Andrew Dow's HSBC Experience May 2007 - February 2008
Job Senior Oracle/Hyperion Consultant at TD
Industry Information Technology and Services
TD  January 2013 - Present
The Clorox Company of Canada  May 2010 - Present
Newmarket Cadence Inc.   June 2000 - Present
PepsiCo Foods Canada  January 2011 - January 2013
Pepsi-QTG Canada  April 2008 - May 2010
HSBC   May 2007 - February 2008
Plymouth Rock Assurance  May 2005 - May 2007
Liberty Mutual Insurance  December 2003 - March 2005
CIBC  March 2003 - December 2003
GE Card Services  October 2001 - October 2003

Unix Shell Scripting, Business Analysis, Essbase, Financial Reporting, ETL, Data Warehousing, SDLC, Business Intelligence, Oracle, Informatica, SQL, OLAP, Databases, Microsoft SQL Server

Fanshawe College   1985 — 1987
Co-Op Data Processing Diploma - Honors

Dawnetta Campbell Dawnetta Campbell Delray Beach, Florida Details
Dawnetta Campbell's HSBC Experience 1992 - 1995
Job Lease Accounting Specialist
Industry Telecommunications
Global Tower Partners  June 2011 - December 2013
AT&T Mobility  October 1996 - February 2011
HSBC   1992 - 1995

Telecommunications, Forecasting, Wireless, Vendor Management, Contract Negotiation, Process Improvement, Cellular Communications, Financial Analysis, Management, Financial Reporting

Florida Atlantic University

State University College at Buffalo
B.S., Business

Troy Ganzel Troy Ganzel Miami/Fort Lauderdale Area Details
Troy Ganzel's HSBC Experience December 2013 - Present
Job Vice President, Business and Commercial Banking at HSBC
Industry Banking
HSBC   December 2013 - Present
PNC Financial Services Group  July 2010 - Present
Regions Bank  December 2008 - July 2010
RBC Centura  February 2005 - November 2008
SouthTrust Bank  2001 - 2005

Commercial Lending, Leadership, Investments, Loan Origination, Lines Of Credit, Commercial Banking, Portfolio Management, Sales Management, Business Development, Credit Analysis, Small Business Lending, Banking, Mortgage Lending, Treasury Management, Retail Banking, Loans, Credit, Commercial Mortgages, Consumer Lending, Financial Analysis, Underwriting, Credit Risk

Florida Atlantic University   1985 — 1992
MBA, Finance

William Keane William Keane Greater New York City Area Details
William Keane's HSBC Experience October 2004 - Present
Job Fixed Income Sales at HSBC
Industry Financial Services
HSBC   October 2004 - Present
TD Ameritrade  1991 - 2004
TD Waterhouse  1991 - 2004

Fordham Gabelli School of Business   1998 — 2001

Fairfield University   1986 — 1990

Shafi Ullah Shafi Ullah Greater New York City Area Details
Shafi Ullah's HSBC Experience June 2009 - May 2012
Job Vice President / International Relationship Manager at HSBC Commercial Banking
Industry Financial Services
HSBC Commercial Banking  June 2014 - Present
HSBC Bank  June 2012 - May 2014
HSBC   June 2009 - May 2012
Wachovia Private Banking   January 2006 - March 2009
JP Morgan Chase  June 2001 - January 2006
Fleet Bank  1999 - 2001

Relationship Management, Cash Management, Business Relationship..., Trade Finance, Retirement Planning, Financial Risk, Commercial Lending, Credit, Series 7, Series 63, Insurance, Banking, Uniform Combined State..., Investments, Emerging Markets, Commercial Banking, Financial Services, MBS, Portfolio Management, Fundamental Analysis, Finance, Hedging, Credit Analysis, Equities, Loans, Wealth Management, Mutual Funds, Credit Risk, Small Business Lending, Risk Management

Fairleigh Dickinson University   1995 — 1998
BS, Finance

Arif Aziz Arif Aziz Greater New York City Area Details
Arif Aziz's HSBC Experience June 1995 - April 2009
Job VP, Branch Manager at PNC
Industry Banking
PNC  June 2013 - Present
Sovereign Bank  November 2009 - June 2013
HSBC   June 1995 - April 2009

Building High..., Consultative Sales..., Drive for Success, Credit, Mortgage Lending, Loan Origination, Underwriting, Banking, Retail Banking, Loans, Small Business Lending, Branch Management, Consumer Lending, Commercial Lending, Mortgage Banking, Branch Banking, Credit Analysis

Fairleigh Dickinson University   1996 — 2000
Business Administration and Management, General

University of Wisconsin-Milwaukee   1990 — 1994
Marketing and Finance

Kate Johnson Kate Johnson Tampa/St. Petersburg, Florida Area Details
Kate Johnson's HSBC Experience December 2011 - Present
Job Compliance Manager at HSBC
Industry Law Practice
HSBC   December 2011 - Present
Quantum Servicing   November 2009 - December 2011
HSBC   December 2005 - April 2009
AmeriFirst, Inc.   2003 - 2004

Florida Coastal School of Law   2000 — 2003

Shepherd University   1996 — 2000
B.S., Political Science

Vinny Galgano Vinny Galgano Greater New York City Area Details
Vinny Galgano's HSBC Experience 2009 - Present
Job Managing Director at HSBC
Industry Financial Services
HSBC   2009 - Present
HSBC   2001 - 2009
Donaldson, Lufkin & Jenrette   1995 - 2000
Kidder Peabody  1992 - 1995

Derivatives, Capital Markets, Middle Office, Product Control, Credit Derivatives, Structured Products, Valuation, Prime Brokerage, Investment Banking, Fixed Income, Financial Markets, FX Options, Interest Rate..., Swaps, Hedge Funds, Equities, Bonds, Trading Systems

Fairfield University   1988 — 1992

Micaela Rauch Micaela Rauch Bronx, New York Details
Micaela Rauch's HSBC Experience March 1987 - January 2002
Job Owner, G & B Fasteners
Industry Wholesale
G & B Fasteners   June 2002 - Present
HSBC   March 1987 - January 2002

Fairleigh Dickinson University   1982 — 1984
MA, Industrial Psychology

Amitava Sarkar Amitava Sarkar New York, New York Details
Amitava Sarkar's HSBC Experience April 2001 - August 2005
Job Executive Director at J.P.Morgan
Industry Investment Banking
J.P. Morgan   January 2014 - Present
JPMorgan  January 2011 - January 2014
JPMorgan  July 2007 - January 2011
HSBC   April 2001 - August 2005

Logistics, Aviation, Aircraft Leasing, Investment Banking, Valuation, Financial Modeling, Capital Markets, Corporate Finance, LBO, Equities, Emerging Markets, Due Diligence, Mergers

New York University - Leonard N. Stern School of Business   2005 — 2007
Master of Business Administration (MBA), Accounting and Finance

Indian Institute of Technology, Kharagpur
B.Tech(Hons.), Civil Engineering

Faculty of Management Studies - University of Delhi
Masters in Business, Management

Humayun Ahmed Humayun Ahmed Greater New York City Area Details
Humayun Ahmed's HSBC Experience October 2007 - Present
Job Senior Platform Banker at Provident
Industry Banking
HSBC   October 2007 - Present
Commerce Bank  1999 - 2000

Fairleigh Dickinson University   2004 — 2006

Jacob Maijo Jacob Maijo New York, New York Details
Jacob Maijo's HSBC Experience September 2013 - Present
Job Manager Financial and Business Analysis
Industry Banking
HSBC   September 2013 - Present
State Street  October 2007 - September 2013
State Street  2007 - 2011

Business Analysis, Visio, Business Process, Access, Basel II, Risk Management, Financial Risk, PMO, Banking, Fixed Income, Credit Risk, Derivatives, Finance, Enterprise Risk...

Fairleigh Dickinson University   2005 — 2007
Masters of Science, Accounting

Florida International University - College of Business   2004 — 2005
MBA, Finance

Loyola College, India   2001 — 2004
Bachelor of Commerce (B.Com.), Business/Commerce, General

Montfort Higher Secondary School

KerryAnne O'Callaghan KerryAnne O'Callaghan Greater Boston Area Details
KerryAnne O'Callaghan's HSBC Experience November 2004 - December 2013
Job Vice President at Santander US
Industry Banking
Santander Bank, N.A.   December 2013 - Present
HSBC   November 2004 - December 2013
Fleet  1998 - 2004

Credit Analysis, Banking, Portfolio Management, Credit, Commercial Banking, Commercial Lending, Credit Risk, Financial Analysis, Financial Modeling, Loans, Relationship Management

Fairfield University   1994 — 1998

Thomas J. Mastrobuoni Thomas J. Mastrobuoni Greater New York City Area Details
Thomas J. Mastrobuoni's HSBC Experience September 2007 - August 2009
Job Financial Services Consultant at Prospect 33
Industry Financial Services
Prospect 33  December 2013 - Present
Experis  June 2010 - December 2013
HSBC   September 2007 - August 2009
Barclays  January 2004 - September 2007
Lehman Brothers  January 2001 - September 2002
Credit Suisse  September 1999 - January 2001
Bear Stearns  March 1987 - September 1999
Arthur Andersen  August 1984 - March 1987

Monthly Close, Financial System..., General Ledger..., Banking, Big 4, Accounting, Financial Reporting, IFRS, SOX, SEC reporting, Financial Analysis, Internal Controls, Excel, GAAP, Capital Markets, General Ledger, Financial Accounting, Reconciliation, Consolidation, Microsoft Office, Financial Control, Financial Services, Sarbanes-Oxley Act, Analysis, Process Improvement, Account Reconciliation, Financial Audits

Fairleigh Dickinson University   1980 — 1984
Bachelor of Science, Accounting

Bergen Catholic HS   1977 — 1980

Richard E O'Brien Richard E O'Brien Greater New York City Area Details
Richard E O'Brien's HSBC Experience April 2014 - Present
Job Senior Executive Vice President & Chief Auditor at HSBC United States
Industry Financial Services
HSBC   April 2014 - Present
The New York Clearing House   June 2014 - Present
SWIFT  2004 - April 2014
Society for Worldwide Interbank Financial Telecommunications   2004 - April 2014
Citigroup  2000 - 2004
US Treasury-Financial Institutions Technical Assistance   March 1999 - March 2000
Barclays Bank  March 1995 - April 1998
Deutsche Bank  September 1992 - March 1995
Credit Lyonnais USA   1987 - 1992
Citibank  May 1974 - April 1987

Enterprise Risk..., Operational Risk, AML, Operational Risk..., Banking, Internal Audit, Risk Management, Financial Risk, IT Audit, Internal Controls, Sarbanes-Oxley Act, Financial Audits, Capital Markets, Fraud, Payments, Treasury, Securities, Auditing, Cash Management, Corporate Governance, Financial Services, Governance, Credit Risk, Due Diligence, Financial Markets, Corporate Finance, Investment Banking, Financial Institutions, Finance, Derivatives

Seton Hall University School of Law   1983 — 1987
Juris Doctorite

Fairleigh Dickinson University   1977 — 1979

Fordham University   1970 — 1974
Bachelor of Science

Joseph Squillace Joseph Squillace Greater New York City Area Details
Joseph Squillace's HSBC Experience April 2006 - May 2007
Job Millennium Partners
Industry Financial Services
Catapult Capital Management LLC   January 2014 - Present
Geosphere Capital Management  June 2007 - July 2013
HSBC   April 2006 - May 2007
Bear Stearns  September 2000 - March 2006

Hedge Funds, Bloomberg, Series 7, Equities, Fixed Income, Derivatives, Portfolio Management, FX Options, Mutual Funds, Swaps, Securities, Investments, Equity Trading, Options, Trading

Fairfield University   1997 — 2000
BS, Marketing

Garden City High School   1992 — 1996

Ernesto Paredes Ernesto Paredes Greater New York City Area Details
Ernesto Paredes's HSBC Experience 2003 - Present
Job Senior Vice President, Int'l Private Banking at HSBC
Industry Banking
HSBC   2003 - Present

Florida International University
BA, Finance & Int'l Business

James Brodsky James Brodsky Jacksonville, Florida Area Details
James Brodsky's HSBC Experience November 2008 - April 2009
Industry Financial Services
CIT  March 2014 - Present
FFG  December 2010 - March 2014
FFG  April 2009 - November 2010
HSBC   November 2008 - April 2009
HSBC   January 2007 - October 2008
HSBC   September 2001 - December 2006
HSBC   September 1996 - August 2001

Talent Management, Process Improvement, Talent Acquisition, Employee Relations, Succession Planning, Time Management, Organizational..., Employment Law, Teamwork, Mortgage Lending, Recruiting, Performance Management, Retail, Banking, Operations Management, Sales Management, Relationship Management, Marketing, Human Resources, Training, Loans, Leadership, Personnel Management, Mergers & Acquisitions, Sales, Credit, Applicant Tracking..., Leadership Development, Workforce Planning, Retail Banking, Call Centers, Onboarding, Management, Insurance, Corporate Communications, Employee Benefits, Coaching, Financial Services, Team Building, Technical Recruiting

Florida International University
Master of Business Administration (M.B.A.)

University of South Florida
Bachelor's of Business Administration (B.B.A.)

Irene Reyes Irene Reyes Greater Los Angeles Area Details
Irene Reyes's HSBC Experience April 2009 - October 2009
Job Vice President, Senior Recruiter at City National Bank
Industry Financial Services
City National Bank  September 2015 - Present
Edward Jones  January 2014 - September 2015
Merrill Lynch  April 2010 - January 2014
Kaiser Permanente  2010 - 2010
HSBC   April 2009 - October 2009
Smith Barney  August 2005 - March 2009
Bank of America  January 2002 - August 2005
HRCS  October 2000 - January 2002
Wachovia  June 1995 - October 2000

Hiring, Recruiting, Interviews, Human Resources, Sourcing, Leadership, Management, Talent Management, Deferred Compensation, Strategy, Change Management, Personnel Management, Networking, Negotiation, Talent Acquisition, Consulting

Fashion Institute of Design & Merchandising

David Hoffmann Jr. David Hoffmann Jr. Greater New York City Area Details
David Hoffmann Jr.'s HSBC Experience May 2006 - August 2007
Job Senior Java SME for Delivery with development and Architecture at Apex Systems
Industry Staffing and Recruiting
Apex Systems  June 2014 - Present
Collabera  December 2012 - May 2014
Collabera  April 2011 - November 2012
Apex Systems  January 2009 - April 2011
Apex Systems Inc  November 2009 - December 2009
Apex Systems Inc  June 2008 - October 2009
Wachovia Scurities   September 2007 - May 2009
HSBC   May 2006 - August 2007
Merrill Lynch  September 2005 - December 2005

Architecture, Internet Recruiting, Java, Web Development, Technical Recruiting, Applicant Tracking..., SDLC, Talent Acquisition, Vendor Management, Sourcing, Screening, Contract Recruitment, Benefits Negotiation, Recruiting, Screening Resumes, CRM, Temporary Placement

Fairleigh Dickinson University   1999 — 2003
Bachelor of Science (BS)

Fairleigh Dickinson University-College at Florham

Connie Murphy Connie Murphy Greater Chicago Area Details
Connie Murphy's HSBC Experience 2004 - 2009
Job Legal Regulatory Manager at HarleyDadvison Financial Services
Industry Financial Services
Harley-Dadvison Financial Services   April 2011 - Present
Harley Davidson Financial Services  May 2009 - May 2011
HSBC   2004 - 2009
HSBC   2000 - 2004
HSBC   1998 - 2000
HSBC   1990 - 1998

Banking, Quality Control, Business Process..., Analysis, Project Management, Insurance, Risk Management, Document Review, Management, Leadership, Compliance, Policy, Corporate Governance, Loans, Human Resources, Strategic Planning

Fairleigh Dickinson University
Business Management

John Loughlin John Loughlin Baltimore, Maryland Area Details
John Loughlin's HSBC Experience 2005 - 2009
Job Director Business Insights, HighPoint Global LLC.
Industry Management Consulting
HighPoint Global  August 2013 - Present
American Express  2012 - 2013
American Express Business Travel  March 2010 - August 2012
HSBC Card Services  January 2005 - January 2009
HSBC   2005 - 2009
Metris Companies  1997 - 2009
Metris Companies  1997 - 2005
Chevy Chase Bank  January 1993 - January 1997
Chevy Chase Bank  1994 - 1997

Strategy, Call Centers, Analytics, Project Management, Program Management, Customer Service, Analysis, Leadership, Process Improvement, Operations Management, Customer Satisfaction, Management, Employee Engagement, Credit Cards, Training, Vendor Management, Performance Management, Financial Risk, Sales, Customer Experience, Business Analysis, Change Management, Business Process..., Business Transformation, Risk Management, Outsourcing, Banking, Cross-functional Team..., CRM, Team Management, Executive Management, Project Portfolio..., Business Planning, Business Process, Team Leadership, Customer Retention, Management Consulting, Product Management, Coaching, SDLC, Business Development, Forecasting, Strategic Planning, Team Building, Quality Assurance, Financial Services, Business Strategy, Data Analysis, Business Intelligence

Fairmont State University   1984 — 1988

Johnna Spencer Johnna Spencer Greater Chicago Area Details
Johnna Spencer's HSBC Experience Store ManagerGuess1995 - 2000
Job IT Manager at HSBC
Industry Information Technology and Services
HSBC   Store ManagerGuess1995 - 2000

Ferris State University

Western Michigan University

Kelly Eisele Kelly Eisele Greater Chicago Area Details
Kelly Eisele's HSBC Experience January 1988 - April 2009
Job Training Professional
Industry Human Resources
HSBC   January 1988 - April 2009

Ferris State University   1981 — 1985
BS Small Business Management, Management and Marketing

Jeanne Mitchell Jeanne Mitchell Greater New York City Area Details
Jeanne Mitchell's HSBC Experience 2005 - April 2013
Job VP Director Financial Reporting Pavonia Life at Enstar Group, LTD
Industry Accounting
Enstar Group, LTD  April 2013 - Present
HSBC   2005 - April 2013
HSBC   2003 - 2004
Household International  2002 - 2003
Household International  1998 - 2002
Beneficial Management  1980 - 1998

Financial Reporting, Financial Modeling, Accounting, Financial Analysis, Strategic Financial..., Finance, Auditing, Leadership, Internal Controls, Sarbanes-Oxley Act, Financial Accounting, Banking, US GAAP, Corporate Finance, Financial Planning

Fairleigh Dickinson University - Madison, NJ   1995 — 1999
BS, Accounting

Patty O'Connor Patty O'Connor New York, New York Details
Patty O'Connor's HSBC Experience January 2014 - Present
Job U.S. Head of Financial Crime Compliance at HSBC
Industry Financial Services
HSBC   January 2014 - Present
Bank of America Merrill Lynch  May 2013 - December 2013
Bank of America Merrill Lynch  September 2011 - May 2013
Goldman Sachs  October 2008 - September 2011
Federal Bureau of Investigation  October 1995 - September 2008

AML, Fraud, KYC, Internal Investigations, Due Diligence, Corporate Governance, Private Investigations, Certified Fraud Examiner, Crisis Management, Investigation, Risk Assessment, Securities Regulation, Physical Security, Risk Management, FCPA, Financial Risk, Corporate Security, Counterterrorism, Securities, Enforcement, Executive Protection, Legal Compliance, Regulations, Strategy, Enterprise Risk..., Surveillance, Criminal Law, USA PATRIOT Act, Policy, Security Management, Operational Risk..., Forensic Accounting, Background Checks, Bank Secrecy Act, OFAC, Financial Regulation, Government, FINRA, Capital Markets, Privacy Law, Prime Brokerage, Protection, Governance, Financial Institutions, Security Operations, Computer Forensics, Anti Money Laundering, Litigation Support, Operational Risk, Intelligence

Fairfield University
B.S., Finance, Economics

University of San Diego

University of San Diego School of Law
JD, Law

Hans Smelker Hans Smelker Fort Myers, Florida Area Details
Hans Smelker's HSBC Experience September 2005 - April 2009
Job Certified Athletic Trainer at A. Kagan Orthopedics
Industry Hospital & Health Care
A. Kagan Orthopedics   May 2014 - Present
Boston Red Sox  July 2013 - April 2014
Bishop Verot Catholic High School  August 2012 - June 2013
L'Esprit Photography, LLC   April 2009 - January 2012
HSBC   September 2005 - April 2009
HSBC   January 2003 - September 2005
T-Mobile  August 2000 - January 2003
US Navy  June 1994 - June 1998

Athletic Training, Sports Medicine, Healthcare, First Responder, Cpr Certified, AED, Orthopedic..., Coaching, Training, Management, Leadership, Photography, Photoshop, Customer Service, Team Building, Budgets, Process Improvement, Marketing, Microsoft Office, Accounting, Public Speaking, Injury Prevention, First Aid, Athletics, Rehabilitation, Sports, Wellness

Florida Gulf Coast University   2014 — 2016
Master of Science (M.S.), Health Science Education

Florida Gulf Coast University   2012 — 2014
B.S. Athletic Training, Athletic Training/Trainer, 3.77 GPA

State College of Florida-Manatee-Sarasota   2010 — 2012
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies, 3.52 GPA

Mark Goc Mark Goc Getzville, New York Details
Mark Goc's HSBC Experience July 2002 - May 2008
Job Accounting Manager at US Energy Development Corporation
Industry Oil & Energy
US Energy Development Corporation  October 2011 - Present
Citi  January 2011 - October 2011
Altus Management, LLC   January 2010 - October 2010
Central Radiopharmaceutical Services, Inc.   May 2008 - December 2009
University Nuclear Medicine, Inc.   May 2008 - December 2009
HSBC   July 2002 - May 2008
M&T Bank Corporation  May 1997 - June 2002
National Fuel Gas Company  May 1988 - May 1997

Fairleigh Dickinson University   1983 — 1986
Master of Business Administration (MBA), Accounting, 3.35

Siena College   1977 — 1981
Bachelor of Science (BS), Business, Management, Marketing, and Related Support Services, 2.932

Mona Mikhail MBA Mona Mikhail MBA Greater New York City Area Details
Mona Mikhail MBA's HSBC Experience January 2002 - December 2005
Job Financial Planning & Analysis at Verizon
Industry Financial Services
Verizon  March 2013 - Present
Pinnacle consulting  November 2012 - March 2013
MetLife Financial Services  March 2008 - August 2011
MetLife  December 2005 - August 2011
MetLife  December 2005 - March 2008
HSBC   January 2002 - December 2005

Forecasting, Insurance, PeopleSoft, Financial Analysis, Financial Reporting, Accounting, Budgeting, Microsoft Office, Process Improvement, Financial Modeling, Financial Planning, Excel, New Business Development, Variance Analysis, Access, Strategic Planning, Corporate Finance, Business Analysis, PowerPoint, Cognos, General Ledger, Word, Microsoft Excel, Budgets, Strategic Financial..., Finance, Marketing, Leadership, Negotiation, Team Building, Risk Management, Project Management, Analysis, Banking, Business Process..., Cross-functional Team..., Marketing Strategy, Microsoft Word, Management, Change Management, Sarbanes-Oxley Act, Auditing, Mergers & Acquisitions, Managerial Finance, GAAP, Business Planning

Fairleigh Dickinson University   2000 — 2002
MBA, International Business

Charla Ellis Charla Ellis Alpharetta, Georgia Details
Charla Ellis's HSBC Experience October 2004 - December 2008
Job Credit Underwriter
Industry Financial Services
E*TRADE Financial Corporation  2013 - Present
GE Capital  January 2012 - May 2013
Comdata  February 2010 - December 2011
HSBC   October 2004 - December 2008

Lewis University   2015 — 2017
Master's degree, Data Science

Fisk University   1999 — 2004
BS, Business Administration w/ a concentration in Financial Economics

Cortney Hurley Cortney Hurley Greater New York City Area Details
Cortney Hurley's HSBC Experience June 2006 - March 2007
Job Human Resources Manager Merchant Talent at Macy's
Industry Retail
Macy's  February 2013 - July 2014
Macy's  March 2012 - February 2013
Macy's  March 2008 - March 2012
Macy's  March 2007 - March 2008
HSBC   June 2006 - March 2007

Retail, Inventory Management, Microsoft Excel, CPFR, Merchandising, Asset Allocation, Financial Analysis, Forecasting, Microsoft Office, Sales, PowerPoint, Strategic Planning

Fairfield University   2002 — 2006
BS, Finance

Steven Tufo Steven Tufo Greater New York City Area Details
Steven Tufo's HSBC Experience May 2013 - October 2013
Job Assistant Vice President at JPMorgan Chase
Industry Financial Services
JPMorgan Chase  June 2014 - Present
Barclays  October 2013 - May 2014
HSBC   May 2013 - October 2013
Goldman Sachs  April 2011 - May 2013
Aladdin Capital  June 2010 - March 2011

Financial Risk, FINRA, Investments, Equities, Fixed Income, Hedge Funds, Capital Markets, Securities, Microsoft Excel, PowerPoint, Private Investment, Compliance Management

Fairfield University   2006 — 2010
B.S., Finance

Kundukattil Swetha Kundukattil Swetha San Jose, California Details
Kundukattil Swetha's HSBC Experience June 2010 - November 2011
Job Project Management Professional
Industry Financial Services
PMI  March 2012 - Present
HSBC   June 2010 - November 2011
HSBC   April 2009 - May 2009
HSBC Global Technology India  July 2006 - May 2008

PMP, Microsoft Excel, Microsoft Word, PowerPoint, ClearCase, ClearQuest, C++, Java, Project Management, MS Project

Faculty of Management Studies - University of Delhi   2008 — 2010
Master of Business Administration (MBA), Finance, General, First Class

University of Pune   2002 — 2006
Bachelor of Engineering (B.E.), Electrical, Electronics and Communications Engineering, First Class with Distinction

2016 Level III Candidate in the CFA Program

christopher o'hara christopher o'hara Greater New York City Area Details
christopher o'hara's HSBC Experience October 1998 - March 2001
Job Client Manager at Chase
Industry Banking
Flushing Bank  April 2001 - September 2014
HSBC   October 1998 - March 2001
fox sports / liberty networks   May 1996 - September 1998

Loans, Credit, Mortgage Lending, Credit Analysis, Commercial Lending, Credit Risk, Underwriting, Due Diligence, Loan Origination, Retail Banking, Cash Flow, Banking, Refinance, Commercial Mortgages, Commercial Banking, Investments, Portfolio Management, Real Estate, Mortgage Banking, Investment Properties, Finance, Risk Management, Negotiation, Cash Management, Asset Based Lending, Small Business Lending, Financial Analysis, Commercial Real Estate, Financial Risk, Cross Selling

Florida Atlantic University   1989 — 1993

Anita Pace Anita Pace Buffalo/Niagara, New York Area Details
Anita Pace's HSBC Experience September 1994 - June 2005
Industry Banking
HSBC   September 1994 - June 2005

Refinance, Loan Origination, FHA, Leadership, Residential Mortgages, Mortgage Lending, Loans, Credit, USDA, Mortgage Banking, Loss Mitigation, Credit Analysis

Fairfield University   1968 — 1970

U. of NewYork@ fredonia   1960 — 1963

Jamestown Community College   1958 — 1960
ASD, education

Pete Callas Pete Callas Greater New York City Area Details
Pete Callas's HSBC Experience October 2004 - August 2010
Job Director Financial Control/Controller at EPS Financial
Industry Banking
EPS Financial  December 2011 - Present
HSBC   October 2004 - August 2010
Household International  July 1998 - October 2004
Beneficial Corporation  1980 - 1998

Project Planning, Budgets, Vendor Management, Financial Analysis, Banking, Internal Controls, Telecommunications, Financial Reporting, Accounting, Strategic Planning, Finance, SDLC, Process Improvement

Fairleigh Dickinson University
MBA, Business Management

Fairleigh Dickinson University
BS, Accounting

Bita Abrishami Bita Abrishami Greater New York City Area Details
Bita Abrishami's HSBC Experience September 2009 - December 2011
Job Vice President
Industry Banking
Citi  April 2013 - March 2015
HSBC Retail banking   December 2011 - December 2012
HSBC   September 2009 - December 2011
JPMorgan Chase  February 2006 - August 2009
PNC  December 2004 - February 2006

Banking, Loans, Small Business Lending, Credit, Sales Management, Commercial Lending, Relationship Management, Credit Risk, Retail Banking, Business Coaching, Leadership, AML, Financial Services, KYC, Private Banking, Credit Analysis, Bilingual, Control Theory, Wealth Management, Consumer Lending, Mortgage Lending, Asset Based Lending, Compliance, Cash Management, Commercial Banking, Mortgage Banking, Asset Management, Lines Of Credit, Training, Internal Audit, Loan Origination, Branch Management, Cross Selling, compliance testing and...

Fairleigh Dickinson University

Montclair State University
Bachelor's Degree

Universität zu Köln
Master's Degree

James Purpura James Purpura Greater New York City Area Details
James Purpura's HSBC Experience June 2007 - February 2011
Job Director Metrics
Industry Banking
Metlife Bank  February 2011 - Present
HSBC   June 2007 - February 2011
Champion Mortgage  2000 - 2007
Beneficial Corporation  July 1987 - February 1999

Base SAS, BASEL II, Microsoft Access, Microsoft Excel, SAS Enterprise Guide, Cognos Impromptu, Risk Management, Accounting, Financial Analysis, Hyperion Enterprise, Monarch, Personal Income Tax..., Finance, Credit, Credit Risk, Basel II, SAS, Cognos, Business Analysis, Banking, Loans, Credit Analysis, Mortgage Lending

Fairleigh Dickinson University   1990 — 1993
MBA, Corporate Finance

West Virginia University   1983 — 1987
BSBA, Accounting

Carmen Suarez-Williams, CPA Carmen Suarez-Williams, CPA Miami/Fort Lauderdale Area Details
Carmen Suarez-Williams, CPA's HSBC Experience July 2002 - July 2003
Job Senior Manager, Benefits Accounting at Ryder System, Inc.
Industry Hospital & Health Care
Ryder System, Inc.   June 2013 - Present
Memorial Healthcare System  July 2004 - June 2013
HSBC   July 2002 - July 2003
KPMG  December 2000 - April 2002
Gaines Kriner Elliott LLP  August 1999 - December 2000
Goldstein Schechter Koch  November 1998 - August 1999
PwC  October 1996 - November 1998
Spectrum Programs  September 1994 - September 1996
Comprehensive Medical Services   January 1994 - September 1994

Internal Controls, Management, Strategic Planning, Accounting, Auditing, Financial Analysis

Florida International University   1995 — 1996
Masters, Accounting

Florida Atlantic University   1990 — 1992
Bachelors, Accounting

Miami Dade College   1988 — 1990
Associates, Business

Lakita Harvey Lakita Harvey Saint Marys, Georgia Details
Lakita Harvey's HSBC Experience 2004 - 2006
Job Owner at Sherie's Custom Jewelry
Industry Arts and Crafts
Sherie's Custom Jewelry   July 2011 - Present
T-mobile  2006 - 2008
HSBC   2004 - 2006

Accounting, Jewelry Making, Jewelry Repair, Budget Development, Jewelry, Jewelry Design, Retail, Customer Service, Microsoft Office

Florida Institute of Technology   2012 — 2013
BS, Accounting/Business Adminstration

Penn Foster   2011 — 2012
Diploma, Jewelry Design and Repair

Forrest City High   1996 — 1999

Wayne Spoganetz Wayne Spoganetz Iselin, New Jersey Details
Wayne Spoganetz's HSBC Experience 2005 - Present
Job Information Management/Analytics, Direct Marketing Operations
Industry Insurance
HSBC   2005 - Present
American Express  1993 - 2005

SAS 9.1, SQL, DB2, OS/MVS/JCL, SyncSort, Crystal Reports 12.3, Brick Street Connect 10..., TeamSite Content..., Webtrends Analytics, Insight Express, MS Office Suite, HTML, IBM Cognos Business..., COBOL, VSAM, IDCAMS, FileAid, IBM Utilities, SAS, Segmentation, Fileaid, Business Intelligence, Strategy, Microsoft Office, Business Insights

Fairleigh Dickinson University
Master of Science (M.S.), Computer Science

St. Francis College
Bachelor of Science (B.S.), Accounting

tammy abdelrahman tammy abdelrahman Woodside, New York Details
tammy abdelrahman's HSBC Experience October 2011 - December 2011
Job Financial Services Professional
Industry Financial Services
HSBC   October 2011 - December 2011
Banco Industrial de Venezuela  March 1997 - April 2011

Fashion Institute of Technology   1979 — 1981
Undergraduated, Marketing

Richard Spera Richard Spera Holtsville, New York Details
Richard Spera's HSBC Experience January 2003 - February 2009
Job Operations Manager Home Energy Assistance Unit at Suffolk County Offie for the Aging
Industry Health, Wellness and Fitness
Suffolk County Offie for the Aging   August 2009 - Present
SUFFOLK COUNTY OFFICE   January 2009 - Present
Kids for Kids Productions, Inc   January 2002 - Present
HSBC   January 2003 - February 2009
HSBC BANK USA  January 1988 - January 2009
HSBC Bank  January 2001 - January 2003
HSBC   September 1988 - January 2003
HSBC Bank  January 1988 - January 2001
Board of Managers   January 1990 - January 1999

Wellness, Microsoft Office, Customer Service, Microsoft Excel, Public Speaking, Microsoft Word, PowerPoint, Coaching, Healthcare, Strategic Planning, Leadership, Analysis, Policy, Management

Farmingdale State College   1979 — 1981
Associate of Arts and Sciences (A.A.S.), Business Administration and Management, General

Baxter-Looper Monique Baxter-Looper Monique Indianapolis, Indiana Details
Baxter-Looper Monique's HSBC Experience March 2002 - January 2008
Job Account Manager at Osram Sylvania
Industry Electrical/Electronic Manufacturing
Osram Sylvania  September 2008 - Present
HSBC   March 2002 - January 2008

Broad Ripple High School

Florida Agricultural and Mechanical University

Natasha Belmonte Natasha Belmonte Tampa, Florida Details
Natasha Belmonte's HSBC Experience July 2001 - June 2005
Job Project Coordinator at Citi
Industry Financial Services
Citi  June 2010 - Present
Citi  February 2006 - June 2010
Washington Mutual Card Services  August 2005 - December 2005
HSBC   July 2001 - June 2005
Citifinancial Mortgage  January 1997 - July 2001

SDLC, Business Analysis, CRM, Software Documentation, Team Leadership, Data Analysis, Team Management, Management, Project Management, Analysis, Process Improvement, Banking, Leadership, Customer Service, Quality Assurance

Florida Atlantic University

University of Tampa

Cosme Torres Cosme Torres Miami/Fort Lauderdale Area Details
Cosme Torres's HSBC Experience 2003 - 2007
Job VP Relationship Manager at Bank Hapoalim
Industry Banking
Bank Hapoalim  January 2014 - Present
TotalBank  May 2008 - September 2013
Regions Financial Corporation  2007 - 2008
HSBC   2003 - 2007

Highly Detailed, Multi Tasking, Teamwork, Credit, Asset Based Lending, Loans, Portfolio Management, Underwriting, Commercial Banking, Small Business Lending, Credit Analysis, Banking, Commercial Mortgages, Consumer Lending, Retail Banking, Financial Risk, Mortgage Lending, Credit Risk

UNC Greensboro   2007 — 2009
Master of Business Administration (M.B.A.), Finance, General

Florida International University   2000 — 2001
International Bank Management Certificate

Shawn Travis Shawn Travis Valrico, Florida Details
Shawn Travis's HSBC Experience February 2012 - November 2013
Job Adult Investigator at Florida Department Of Children and Family Services
Industry Government Administration
Florida Department Of Children and Family Services   2015 - Present
Florida Department of Children and Families  November 2013 - Present
HSBC   February 2012 - November 2013
CSX  June 2005 - October 2011
CSX  May 2004 - June 2005
SM Travis Investment Group   2002 - 2005
Department Of Justice - United States Marshal Service   1997 - 2002

Training and Development, Customer Relations, Organizational..., Safety Rules Training..., Proven Leadership Skills, Relationship Builder

Florida Agricultural and Mechanical University   1995 — 1997
Bachelor of Science (BS), Criminal Justice, 3.25 GPA

Pensacola Junior College   1992 — 1995
Associate of Arts (AA), Criminology

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