HSBC Company
Industry: Financial services company
DescriptionHSBC Bank plc is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 7,500 offices in over 80 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. Customer service: 810 44 1226 261010 Headquarters: London, United Kingdom Parent organization: HSBC CEO: James Emmett (Jan 1, 2019–) Number of employees: 85,000 (including its subsidiaries) Subsidiaries: HSBC Bank, First Direct, M&S Bank, HSBC Trinkaus, Vaultex UK Ltd.
HSBC List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at HSBC. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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16,776 HSBC employees in database. Find out everything there's to know about HSBC employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
HSBC Employees
Employee
Years
Job
Industry
Diane Kaldany Diane Kaldany's HSBC Experience October 2000 - March 2005
Job Development Events Director
Industry Nonprofit Organization Management
Experience
TFL-US Inc. (Teach For Lebanon) 2011 - Present
The Wealth Advisory Group November 2005 - November 2010
HSBC October 2000 - March 2005
Credit Commercial de France July 1997 - October 2000
Skills
Entrepreneurship, Marketing, Fundraising, Management, Leadership, Strategic Planning, Recruiting, Strategy, Public Speaking, Event Planning, Social Media, Customer Service, Nonprofits, Event Management, Marketing Strategy, Program Management, Team Building, Business Strategy, New Business Development, Advertising, Small Business, Community Outreach, Finance, Social Media Marketing, Public Relations, Negotiation, Budgets, Project Management, Press Releases, Due Diligence, Social Networking, Insurance, Marketing Communications, Sales, Analysis, Newsletters, Financial Services, Business Planning, Banking, Contract Negotiation, CRM Program Management, Scheduling, Special Events..., Operations Management, Budgeting, Grants, Vendor Relations, Cross Selling, Email Marketing, Microsoft Office
Education
Fordham University
Bachelor's, Philosophy
TFL-US Inc. (Teach For Lebanon) 2011 - Present
The Wealth Advisory Group November 2005 - November 2010
HSBC October 2000 - March 2005
Credit Commercial de France July 1997 - October 2000
Skills
Entrepreneurship, Marketing, Fundraising, Management, Leadership, Strategic Planning, Recruiting, Strategy, Public Speaking, Event Planning, Social Media, Customer Service, Nonprofits, Event Management, Marketing Strategy, Program Management, Team Building, Business Strategy, New Business Development, Advertising, Small Business, Community Outreach, Finance, Social Media Marketing, Public Relations, Negotiation, Budgets, Project Management, Press Releases, Due Diligence, Social Networking, Insurance, Marketing Communications, Sales, Analysis, Newsletters, Financial Services, Business Planning, Banking, Contract Negotiation, CRM Program Management, Scheduling, Special Events..., Operations Management, Budgeting, Grants, Vendor Relations, Cross Selling, Email Marketing, Microsoft Office
Education
Fordham University
Bachelor's, Philosophy
Loida Leandry Loida Leandry's HSBC Experience 2006 - 2008
Job Dealer Consultant at GWC Warranty Corporation
Industry Automotive
Experience
GWC Warranty January 2011 - Present
Ituran USA October 2009 - March 2011
High Q Automotive January 2009 - October 2009
HSBC 2006 - 2008
Capital One 1998 - 2006
Skills
Sales Management, Profit, Customer Satisfaction, Sales Operations, Leadership, Negotiation, Automotive, Credit, Sales, Product Development, Finance, Sales Process, Strategic Planning, Customer Retention, Account Management, CRM, Management, Training, Vehicles, Business Planning, Selling, New Business Development, Operations Management, Customer Service, Competitive Analysis, B2B, Automotive Aftermarket, Team Building, Loans, Automobile, Dealers, Business Development, Dealer Management, Portfolio Management, Marketing, Process Improvement, Forecasting, Pricing, Marketing Strategy, Budgets, Banking, Strategy, Credit Analysis, Business Strategy, Sales Presentations, Team Leadership, Salesforce.com
Education
Florida International University 1990 — 1994
BA, Management
GWC Warranty January 2011 - Present
Ituran USA October 2009 - March 2011
High Q Automotive January 2009 - October 2009
HSBC 2006 - 2008
Capital One 1998 - 2006
Skills
Sales Management, Profit, Customer Satisfaction, Sales Operations, Leadership, Negotiation, Automotive, Credit, Sales, Product Development, Finance, Sales Process, Strategic Planning, Customer Retention, Account Management, CRM, Management, Training, Vehicles, Business Planning, Selling, New Business Development, Operations Management, Customer Service, Competitive Analysis, B2B, Automotive Aftermarket, Team Building, Loans, Automobile, Dealers, Business Development, Dealer Management, Portfolio Management, Marketing, Process Improvement, Forecasting, Pricing, Marketing Strategy, Budgets, Banking, Strategy, Credit Analysis, Business Strategy, Sales Presentations, Team Leadership, Salesforce.com
Education
Florida International University 1990 — 1994
BA, Management
David Kersh David Kersh's HSBC Experience March 2012 - Present
Job Records Admin Specialist at HSBC
Industry Information Technology and Services
Experience
HSBC March 2012 - Present
Fidelity Information Services 2000 - 2012
Berkshire Realty Partners, LLC August 1999 - August 2000
Skills
BPO, Business Analysis, Vendor Management, Salesforce.com, Process Improvement, Recruiting, Call Centers, Business Process..., CRM, Business Process, Outsourcing, Resource Management, Training
Education
Strayer University 2010 — 2012
Florida Metropolitan University
HSBC March 2012 - Present
Fidelity Information Services 2000 - 2012
Berkshire Realty Partners, LLC August 1999 - August 2000
Skills
BPO, Business Analysis, Vendor Management, Salesforce.com, Process Improvement, Recruiting, Call Centers, Business Process..., CRM, Business Process, Outsourcing, Resource Management, Training
Education
Strayer University 2010 — 2012
Florida Metropolitan University
Erik Hoag Erik Hoag's HSBC Experience 2006 - 2008
Job Senior Vice President, Finance and Controller at FIS
Industry Financial Services
Experience
FIS 2007 - Present
HSBC 2006 - 2008
SunTrust Bank 2004 - 2006
Bank of America 1996 - 2004
Skills
Financial Analysis
Education
Florida State University 1993 — 1996
University of Florida 1990 — 1993
FIS 2007 - Present
HSBC 2006 - 2008
SunTrust Bank 2004 - 2006
Bank of America 1996 - 2004
Skills
Financial Analysis
Education
Florida State University 1993 — 1996
University of Florida 1990 — 1993
Ruoyu (Roy-yu) Zhang's HSBC Experience June 2011 - September 2011
Job Tax Consultant II at Deloitte
Industry Financial Services
Experience
Deloitte July 2014 - Present
Rothstein Kass January 2014 - April 2014
HNA Holding Group March 2013 - August 2013
HSBC June 2011 - September 2011
Skills
Financial Modeling, Risk Management, Financial Statement..., Credit, Accounting, Credit Risk, Matlab, Equity Derivatives, Bloomberg, Corporate Tax, Financial Analysis, Tax Advisory, Tax Preparation, VBA, Corporate Finance, Partnership Taxation, Hedge Funds, Private Equity
Education
Fordham University - Graduate School of Business Administration 2012 — 2013
Master's degree, Accounting
The Ohio State University - The Max M. Fisher College of Business 2010 — 2012
Bachelor's Degree, Accounting and Finance, Magna Cum Laude
Ohio University 2008 — 2010
Accounting and Finance
Deloitte July 2014 - Present
Rothstein Kass January 2014 - April 2014
HNA Holding Group March 2013 - August 2013
HSBC June 2011 - September 2011
Skills
Financial Modeling, Risk Management, Financial Statement..., Credit, Accounting, Credit Risk, Matlab, Equity Derivatives, Bloomberg, Corporate Tax, Financial Analysis, Tax Advisory, Tax Preparation, VBA, Corporate Finance, Partnership Taxation, Hedge Funds, Private Equity
Education
Fordham University - Graduate School of Business Administration 2012 — 2013
Master's degree, Accounting
The Ohio State University - The Max M. Fisher College of Business 2010 — 2012
Bachelor's Degree, Accounting and Finance, Magna Cum Laude
Ohio University 2008 — 2010
Accounting and Finance
Crystal Gaskins Crystal Gaskins's HSBC Experience 2001 - 2007
Job Supervisor M&M Signs at W W Gay Mechanical Contractor, Inc.
Industry Construction
Experience
W W Gay Mechanical Contractor, Inc. April 2007 - Present
HSBC 2001 - 2007
Skills
Signs and Labels, Process Scheduler, Microsoft Office, Customer Service, Signs, Project Planning, Construction, Contract Management, Budgets, Construction Management, Contract Negotiation, MS Project, AutoCAD, Contractors, Project Estimation, Change Orders, Pre-construction, Value Engineering, Project Bidding, Plumbing, HVAC, Commissioning
Education
Florida State College at Jacksonville 1999 — 2001
W W Gay Mechanical Contractor, Inc. April 2007 - Present
HSBC 2001 - 2007
Skills
Signs and Labels, Process Scheduler, Microsoft Office, Customer Service, Signs, Project Planning, Construction, Contract Management, Budgets, Construction Management, Contract Negotiation, MS Project, AutoCAD, Contractors, Project Estimation, Change Orders, Pre-construction, Value Engineering, Project Bidding, Plumbing, HVAC, Commissioning
Education
Florida State College at Jacksonville 1999 — 2001
Carissa Randall Carissa Randall's HSBC Experience 2005 - 2006
Job President Styled By Jada Fashion Designer "Elan J" Womens Dresses
Industry Design
Experience
FedEx Tech Connect May 2006 - Present
HSBC 2005 - 2006
Lakeland Regional Medical Center 2003 - 2004
Skills
Financial Reporting, Microsoft Excel, Auditing, Microsoft Office, Microsoft Word, Internal Controls, PowerPoint, Accounts Payable, Inventory Management, Customer Service
Education
Polk State College 2009 — 2012
Associate of Arts (A.A.)
Florida Southern College 2008 — 2008
FedEx Tech Connect May 2006 - Present
HSBC 2005 - 2006
Lakeland Regional Medical Center 2003 - 2004
Skills
Financial Reporting, Microsoft Excel, Auditing, Microsoft Office, Microsoft Word, Internal Controls, PowerPoint, Accounts Payable, Inventory Management, Customer Service
Education
Polk State College 2009 — 2012
Associate of Arts (A.A.)
Florida Southern College 2008 — 2008
Anthony Wilbur's HSBC Experience October 2005 - September 2007
Job Financial Services
Industry Financial Services
Experience
Progressive Insurance 2008 - 2011
HSBC October 2005 - September 2007
CompUSA January 2003 - October 2005
Skills
Customer Service, Sales, Retail Sales, Financial Analysis, Financial Reporting, Finance, Real Estate, Management, Loans
Education
New York Law School 2013 — 2016
Doctor of Law (J.D.), Real Estate
Florida State University 2011 — 2013
Bachelor's Degree, Finance, General
Hillsborough Community College 2007 — 2011
Associate of Science (A.S.), Business Administration and Management, General
Progressive Insurance 2008 - 2011
HSBC October 2005 - September 2007
CompUSA January 2003 - October 2005
Skills
Customer Service, Sales, Retail Sales, Financial Analysis, Financial Reporting, Finance, Real Estate, Management, Loans
Education
New York Law School 2013 — 2016
Doctor of Law (J.D.), Real Estate
Florida State University 2011 — 2013
Bachelor's Degree, Finance, General
Hillsborough Community College 2007 — 2011
Associate of Science (A.S.), Business Administration and Management, General
Weixin (Tiffany) Li Weixin (Tiffany) Li's HSBC Experience March 2012 - April 2012
Job
Industry Marketing and Advertising
Experience
HSBC March 2012 - April 2012
Skills
Microsoft Word, Microsoft Office, Marketing, PowerPoint
Education
Fordham University - Graduate School of Business Administration 2012 — 2013
Master's degree, Masters of Business enterprises
Guangdong University of Foreign Studies 2007 — 2011
Bachelor's degree, Marketing
HSBC March 2012 - April 2012
Skills
Microsoft Word, Microsoft Office, Marketing, PowerPoint
Education
Fordham University - Graduate School of Business Administration 2012 — 2013
Master's degree, Masters of Business enterprises
Guangdong University of Foreign Studies 2007 — 2011
Bachelor's degree, Marketing
Taisha Febus Taisha Febus's HSBC Experience May 2004 - April 2006
Job Workforce Analyst, at Walgreens
Industry Pharmaceuticals
Experience
Walgreens October 2011 - Present
CHEP USA May 2010 - October 2010
SAFCO February 2010 - May 2010
Iron Mountain January 2009 - January 2010
Roadlink January 2007 - January 2009
DNB January 2006 - January 2007
HSBC May 2004 - April 2006
Banco Popular January 1999 - February 2006
HSBC/Metris/Banco Popular January 1999 - January 2006
Metris Companies May 2002 - May 2004
Skills
Microsoft Office, Microsoft Excel, Change Management, PowerPoint, Microsoft Word, IEX Total View, Avaya, CMS, Lotus Notes, eWFM, Outlook, Process Improvement, Customer Satisfaction, Analysis, Recruiting, Invoicing, Accounts Receivable, Credit Cards, Customer Service, Sales, Team Building, Leadership, Training, Call Centers
Education
Florida Metropolitan University 1999 — 2004
Bachelor of Arts, Criminal Justice
Walgreens October 2011 - Present
CHEP USA May 2010 - October 2010
SAFCO February 2010 - May 2010
Iron Mountain January 2009 - January 2010
Roadlink January 2007 - January 2009
DNB January 2006 - January 2007
HSBC May 2004 - April 2006
Banco Popular January 1999 - February 2006
HSBC/Metris/Banco Popular January 1999 - January 2006
Metris Companies May 2002 - May 2004
Skills
Microsoft Office, Microsoft Excel, Change Management, PowerPoint, Microsoft Word, IEX Total View, Avaya, CMS, Lotus Notes, eWFM, Outlook, Process Improvement, Customer Satisfaction, Analysis, Recruiting, Invoicing, Accounts Receivable, Credit Cards, Customer Service, Sales, Team Building, Leadership, Training, Call Centers
Education
Florida Metropolitan University 1999 — 2004
Bachelor of Arts, Criminal Justice
Rudy Orman Rudy Orman's HSBC Experience August 1993 - August 2002
Job Managing Director at Carrington Holding Company
Industry Capital Markets
Experience
Carrington Holding Company, LLC December 2014 - Present
Residential Credit Solutions, Inc May 2010 - October 2014
Marathon Asset Management February 2008 - May 2010
Goldman Sachs August 2003 - February 2008
Countrywide Financial Corporation August 2002 - August 2003
HSBC August 1993 - August 2002
ITT Consumer Finance Corporation June 1992 - July 1993
The Associates March 1991 - May 1992
Citibank March 1989 - March 1991
The Florida Group August 1986 - March 1989
Skills
Mortgage Servicing, Portfolio Management, Credit, Structured Finance, MBS, Private Equity, Mortgage Banking, Loans, Residential Mortgages, Real Estate, Mortgage Lending, Banking, Real Estate Economics, Investments, Financial Structuring, Series 7, Securities, Capital Markets, Business Development, Derivatives, Fixed Income, Asset, Leadership, Hedge Funds, Underwriting, Funding, Finance, Loan Servicing, Loan Origination, CRM, Management, Series 63, Trading, Securitization, Strategy, Credit Risk, Commercial Real Estate, Executive Management, Bonds, Financial Services, Risk Management, FHA, Asset Managment, Alternative Investments, Valuation, REO, Credit Analysis, Venture Capital, Investment Properties, Emerging Markets
Education
Florida Metropolitan University 1989 — 1991
MBA, Masters Business Administration
University of Florida 1982 — 1986
BSBA, Management / Finance
Seminole High School 1979 — 1982
Carrington Holding Company, LLC December 2014 - Present
Residential Credit Solutions, Inc May 2010 - October 2014
Marathon Asset Management February 2008 - May 2010
Goldman Sachs August 2003 - February 2008
Countrywide Financial Corporation August 2002 - August 2003
HSBC August 1993 - August 2002
ITT Consumer Finance Corporation June 1992 - July 1993
The Associates March 1991 - May 1992
Citibank March 1989 - March 1991
The Florida Group August 1986 - March 1989
Skills
Mortgage Servicing, Portfolio Management, Credit, Structured Finance, MBS, Private Equity, Mortgage Banking, Loans, Residential Mortgages, Real Estate, Mortgage Lending, Banking, Real Estate Economics, Investments, Financial Structuring, Series 7, Securities, Capital Markets, Business Development, Derivatives, Fixed Income, Asset, Leadership, Hedge Funds, Underwriting, Funding, Finance, Loan Servicing, Loan Origination, CRM, Management, Series 63, Trading, Securitization, Strategy, Credit Risk, Commercial Real Estate, Executive Management, Bonds, Financial Services, Risk Management, FHA, Asset Managment, Alternative Investments, Valuation, REO, Credit Analysis, Venture Capital, Investment Properties, Emerging Markets
Education
Florida Metropolitan University 1989 — 1991
MBA, Masters Business Administration
University of Florida 1982 — 1986
BSBA, Management / Finance
Seminole High School 1979 — 1982
James Range James Range's HSBC Experience January 2005 - August 2006
Job Program Manager at Express Scripts
Industry Hospital & Health Care
Experience
Express Scripts February 2014 - Present
US Combat Sports January 2012 - Present
Signature Consultants July 2012 - February 2014
Lumeris March 2009 - July 2012
Application Engineering Group August 2006 - December 2008
Anheuser-Busch August 2006 - December 2008
HSBC January 2005 - August 2006
Kanbay Incorporated April 2004 - August 2006
A. G. Edwards July 1988 - April 2004
Skills
Business Intelligence, Software Project..., Data Warehousing, Strategic Planning, Business Process..., Management, Business Process, MS Project, Integration, IT Strategy, Access, Systems Analysis, IT Management, Management Consulting, Analysis, Project Portfolio..., PMO, Resource Management, Product Management, Business Strategy, Information Technology, Business Development, Disaster Recovery, Quality Assurance, Team Building, Agile Methodologies, Team Leadership, Enterprise Architecture, Data Center, Software Documentation, Consulting, Cross-functional Team..., PMP, Leadership, Governance, Project Planning, Business Requirements, Enterprise Software, Agile Project Management, Project Delivery, Team Management
Education
Fontbonne University 1995 — 1997
MBA
Southern Illinois University, Edwardsville 1984 — 1988
BA
St. Louis Community College
Express Scripts February 2014 - Present
US Combat Sports January 2012 - Present
Signature Consultants July 2012 - February 2014
Lumeris March 2009 - July 2012
Application Engineering Group August 2006 - December 2008
Anheuser-Busch August 2006 - December 2008
HSBC January 2005 - August 2006
Kanbay Incorporated April 2004 - August 2006
A. G. Edwards July 1988 - April 2004
Skills
Business Intelligence, Software Project..., Data Warehousing, Strategic Planning, Business Process..., Management, Business Process, MS Project, Integration, IT Strategy, Access, Systems Analysis, IT Management, Management Consulting, Analysis, Project Portfolio..., PMO, Resource Management, Product Management, Business Strategy, Information Technology, Business Development, Disaster Recovery, Quality Assurance, Team Building, Agile Methodologies, Team Leadership, Enterprise Architecture, Data Center, Software Documentation, Consulting, Cross-functional Team..., PMP, Leadership, Governance, Project Planning, Business Requirements, Enterprise Software, Agile Project Management, Project Delivery, Team Management
Education
Fontbonne University 1995 — 1997
MBA
Southern Illinois University, Edwardsville 1984 — 1988
BA
St. Louis Community College
Lutsia Willoughby Lutsia Willoughby's HSBC Experience September 1995 - October 1998
Job Account Manager at SNL Financial
Industry Financial Services
Experience
SNL Financial June 2013 - Present
Fitch Solutions May 2006 - January 2013
Fitch Ratings October 1998 - May 2006
NGO - GROOTS KENYA 2004 - 2004
HSBC September 1995 - October 1998
Skills
Capital Markets, Account Management, Financial Markets, Sales, Marketing, Structured Finance, Financial Analysis, Equities, Customer Service, Bloomberg, Credit Risk, Foreign Languages, Credit Analysis, Securities, Hedge Funds, Business Development, Project Finance, Product Development, Research, Training, Market Research, International..., Microfinance, Strategic Planning, Microsoft Excel, Economics, Microsoft Office, Quantitative Analytics, mentoring, Cloud computing, Time Management
Education
New York University 2009 — 2011
New School University, NY, NY 2001 — 2005
Masters of Science, International Affairs
Fordham University - Graduate School of Business Administration 2000 — 2001
American Management Association 2007 — 2007
Saint Petersburg State University, Russia 1985 — 1990
Bachelors of Arts, Arts and History
SNL Financial June 2013 - Present
Fitch Solutions May 2006 - January 2013
Fitch Ratings October 1998 - May 2006
NGO - GROOTS KENYA 2004 - 2004
HSBC September 1995 - October 1998
Skills
Capital Markets, Account Management, Financial Markets, Sales, Marketing, Structured Finance, Financial Analysis, Equities, Customer Service, Bloomberg, Credit Risk, Foreign Languages, Credit Analysis, Securities, Hedge Funds, Business Development, Project Finance, Product Development, Research, Training, Market Research, International..., Microfinance, Strategic Planning, Microsoft Excel, Economics, Microsoft Office, Quantitative Analytics, mentoring, Cloud computing, Time Management
Education
New York University 2009 — 2011
New School University, NY, NY 2001 — 2005
Masters of Science, International Affairs
Fordham University - Graduate School of Business Administration 2000 — 2001
American Management Association 2007 — 2007
Saint Petersburg State University, Russia 1985 — 1990
Bachelors of Arts, Arts and History
JoAnn Barnes's HSBC Experience 2008 - 2009
Job Founding Member & CEO at Unwired Llc
Industry Internet
Experience
Unwired Llc April 2009 - Present
Three Oaks School PTO May 2010 - June 2015
HSBC 2008 - 2009
HSBC 2001 - 2008
Household International 2000 - 2001
Skills
Performance Management, Operational..., Training and Leadership..., Customer Satisfaction..., Regulatory and..., Leadership Development, Customer Satisfaction, Process Improvement, Operational Excellence, Operating Budgets, Communication Skills, Problem Solving, Entrepreneurship, Team Building, Microsoft Office, QuickBooks, Excel, Business Strategy, Program Management, New Business Development, Coaching, Leadership, Marketing, Financial Analysis, Management, Executive Management, Strategic Planning, Microsoft Excel, Sales, Marketing Strategy, Sales Management, Selling, Start-ups, Customer Retention, Business Development, Networking, Human Resources, Business Planning, Insurance, Time Management, Strategic Partnerships, Finance, P&L Management, CRM, Small Business, Management Consulting, Operations Management, Banking, Risk Management, Account Management
Education
Florida Metropolitan University 1991 — 1995
BA, Management
Unwired Llc April 2009 - Present
Three Oaks School PTO May 2010 - June 2015
HSBC 2008 - 2009
HSBC 2001 - 2008
Household International 2000 - 2001
Skills
Performance Management, Operational..., Training and Leadership..., Customer Satisfaction..., Regulatory and..., Leadership Development, Customer Satisfaction, Process Improvement, Operational Excellence, Operating Budgets, Communication Skills, Problem Solving, Entrepreneurship, Team Building, Microsoft Office, QuickBooks, Excel, Business Strategy, Program Management, New Business Development, Coaching, Leadership, Marketing, Financial Analysis, Management, Executive Management, Strategic Planning, Microsoft Excel, Sales, Marketing Strategy, Sales Management, Selling, Start-ups, Customer Retention, Business Development, Networking, Human Resources, Business Planning, Insurance, Time Management, Strategic Partnerships, Finance, P&L Management, CRM, Small Business, Management Consulting, Operations Management, Banking, Risk Management, Account Management
Education
Florida Metropolitan University 1991 — 1995
BA, Management
Marcello Zaffaroni Marcello Zaffaroni's HSBC Experience June 2008 - June 2013
Job Vice President, Client Advisor International Wealth Management
Industry Financial Services
Experience
SunTrust Private Wealth June 2013 - Present
HSBC June 2008 - June 2013
Wachovia Wells Fargo February 2000 - June 2008
Skills
Private Banking, High Net Worth..., Business Development, International Relations, Asset Based Lending, Wealth Management
Education
Florida International University 1999 — 2003
Bachelor of Business Administration (BBA), Finance, General
SunTrust Private Wealth June 2013 - Present
HSBC June 2008 - June 2013
Wachovia Wells Fargo February 2000 - June 2008
Skills
Private Banking, High Net Worth..., Business Development, International Relations, Asset Based Lending, Wealth Management
Education
Florida International University 1999 — 2003
Bachelor of Business Administration (BBA), Finance, General
Joy CHEN, CPA, MBA's HSBC Experience May 2006 - August 2010
Job Senior Consultant at EY Advisory
Industry Financial Services
Hub Spooner's HSBC Experience April 2001 - December 2008
Job Owner, City Wide Maintenance
Industry Facilities Services
Experience
City Wide Maintenance January 2009 - Present
HSBC April 2001 - December 2008
Ocwen Financial Corporation March 1997 - August 2000
Skills
New Business Development, Contract Negotiation, Account Management, Sales Management, Sales, Marketing Strategy, Strategic Planning, Business Development, Sales Process
Education
Florida State University 1994 — 1996
Business Communication, Business, Communication
City Wide Maintenance January 2009 - Present
HSBC April 2001 - December 2008
Ocwen Financial Corporation March 1997 - August 2000
Skills
New Business Development, Contract Negotiation, Account Management, Sales Management, Sales, Marketing Strategy, Strategic Planning, Business Development, Sales Process
Education
Florida State University 1994 — 1996
Business Communication, Business, Communication
Sally Danying Wu, CPA Sally Danying Wu, CPA's HSBC Experience August 2009 - October 2009
Job Tax Staff at EY
Industry Accounting
Experience
EY October 2013 - Present
FAMU-FSU Department of Industrial Manufacturing Engineering July 2011 - July 2013
EY June 2012 - August 2012
Internal Revenue Service January 2012 - April 2012
HSBC August 2009 - October 2009
China Merchants Bank July 2008 - September 2008
Wuhan University March 2007 - January 2008
Skills
Research, Higher Education, Microsoft Excel, Public Speaking, Analysis, Data Analysis, PowerPoint, Entrepreneurship, Proposal Writing, Data Mining, Statistics, SPSS, Microsoft Word
Education
Florida State University - College of Business 2011 — 2013
Master, Accounting
Wuhan University 2006 — 2010
Bachelor, Finance
The Ohio State University 2009 — 2009
Summer School
NEOMA Business School 2008 — 2008
Study Abroad For 6 months, Finance
HIGH SCHOOL
EY October 2013 - Present
FAMU-FSU Department of Industrial Manufacturing Engineering July 2011 - July 2013
EY June 2012 - August 2012
Internal Revenue Service January 2012 - April 2012
HSBC August 2009 - October 2009
China Merchants Bank July 2008 - September 2008
Wuhan University March 2007 - January 2008
Skills
Research, Higher Education, Microsoft Excel, Public Speaking, Analysis, Data Analysis, PowerPoint, Entrepreneurship, Proposal Writing, Data Mining, Statistics, SPSS, Microsoft Word
Education
Florida State University - College of Business 2011 — 2013
Master, Accounting
Wuhan University 2006 — 2010
Bachelor, Finance
The Ohio State University 2009 — 2009
Summer School
NEOMA Business School 2008 — 2008
Study Abroad For 6 months, Finance
HIGH SCHOOL
Bisera Todorovic Bisera Todorovic's HSBC Experience March 2015 - Present
Job Assistant Vice President at HSBC
Industry Financial Services
Experience
HSBC March 2015 - Present
Skills
Bloomberg
Education
Fordham University
Harvard University
HSBC March 2015 - Present
Skills
Bloomberg
Education
Fordham University
Harvard University
Juan E Rojas Juan E Rojas's HSBC Experience July 2005 - September 2007
Job Experienced community development professional and affordable housing specialist
Industry Banking
Experience
Gibraltar Private Bank & Trust October 2007 - Present
City of Miami Beach Commitee On the Homeless August 2001 - December 2009
HSBC July 2005 - September 2007
Miami Beach Community Development Corporation November 1999 - June 2005
Consumer Credit Counseling Service September 1997 - October 1999
Skills
Community Development, Affordable Housing, Strategic Planning, Negotiation, Customer Service, Compliance, Customer Relations, Non-profits, Government Liaison, Real Estate, Excel, Microsoft Office, Coaching, Banking, Team Building, Due Diligence, Community Outreach, Microsoft Excel, Nonprofits, Risk Management, Leadership, First Time Home Buyers, Management, Budgets, Loans, Program Management, Project Management, Finance, Investment Properties, Grants, Business Development, Government, Commercial Lending, Small Business Lending, Financial Analysis, Policy, Credit, Portfolio Management, Analysis, Commercial Mortgages, Credit Analysis, Asset Management, Relationship Management, Loan Origination, Treasury Management, Underwriting, Consumer Lending, Private Banking, Commercial Banking, Investments
Education
Florida International University - College of Business 1993 — 1996
BA, International Business
Florida International University - College of Business 1993 — 1996
BA, Finance
Gibraltar Private Bank & Trust October 2007 - Present
City of Miami Beach Commitee On the Homeless August 2001 - December 2009
HSBC July 2005 - September 2007
Miami Beach Community Development Corporation November 1999 - June 2005
Consumer Credit Counseling Service September 1997 - October 1999
Skills
Community Development, Affordable Housing, Strategic Planning, Negotiation, Customer Service, Compliance, Customer Relations, Non-profits, Government Liaison, Real Estate, Excel, Microsoft Office, Coaching, Banking, Team Building, Due Diligence, Community Outreach, Microsoft Excel, Nonprofits, Risk Management, Leadership, First Time Home Buyers, Management, Budgets, Loans, Program Management, Project Management, Finance, Investment Properties, Grants, Business Development, Government, Commercial Lending, Small Business Lending, Financial Analysis, Policy, Credit, Portfolio Management, Analysis, Commercial Mortgages, Credit Analysis, Asset Management, Relationship Management, Loan Origination, Treasury Management, Underwriting, Consumer Lending, Private Banking, Commercial Banking, Investments
Education
Florida International University - College of Business 1993 — 1996
BA, International Business
Florida International University - College of Business 1993 — 1996
BA, Finance
C. Howard Mills's HSBC Experience December 2007 - May 2009
Job Financial Crimes Investigator
Industry Security and Investigations
Experience
Florida Department of Financial Services, Division of Public Assistance Fraud March 2015 - Present
Certified Process Server June 2013 - Present
CHM2SolutionsGroup LLC September 2012 - Present
FL Licensed Private Investigator (C1200251) 2012 - Present
Freddie Mac June 2009 - January 2013
HSBC December 2007 - May 2009
HSBC May 2006 - December 2007
United States Air Force Office of Special Investigations (OSI) September 1999 - June 2005
United States Air Force September 1991 - June 2005
Skills
Fraud Investigations, Risk Management, Counterintelligence, Criminal Investigations, Executive Protection, Management Experience, Law Enforcement, Risk Assessment, Security..., Public Speaking, Fraud, Counterterrorism, Security, Surveillance, Intelligence, Enforcement, Management, Criminal Law, Private Investigations, Background Checks, Investigation, Security Management, Corporate Security, Crisis Management, Protection
Education
Florida State University
Bachelor of Science (BS), College of Social Science and Public Policy
Florida Department of Financial Services, Division of Public Assistance Fraud March 2015 - Present
Certified Process Server June 2013 - Present
CHM2SolutionsGroup LLC September 2012 - Present
FL Licensed Private Investigator (C1200251) 2012 - Present
Freddie Mac June 2009 - January 2013
HSBC December 2007 - May 2009
HSBC May 2006 - December 2007
United States Air Force Office of Special Investigations (OSI) September 1999 - June 2005
United States Air Force September 1991 - June 2005
Skills
Fraud Investigations, Risk Management, Counterintelligence, Criminal Investigations, Executive Protection, Management Experience, Law Enforcement, Risk Assessment, Security..., Public Speaking, Fraud, Counterterrorism, Security, Surveillance, Intelligence, Enforcement, Management, Criminal Law, Private Investigations, Background Checks, Investigation, Security Management, Corporate Security, Crisis Management, Protection
Education
Florida State University
Bachelor of Science (BS), College of Social Science and Public Policy
Akia Gemmati Akia Gemmati's HSBC Experience January 2006 - November 2008
Job NMLS #1278099
Industry Real Estate
Experience
Digital Risk February 2009 - Present
HSBC January 2006 - November 2008
HSBC May 2003 - December 2005
Nordlund Boat Company January 2001 - February 2003
Parvant Computer Systems January 2000 - November 2000
Lear Siegler Services, Inc. (now part of URS Corporation) January 1999 - November 1999
US Army August 1996 - January 1999
Skills
Operations Management, Risk Management, Microsoft Excel, Due Diligence, Banking, Financial Analysis, USDA, Customer Service, Microsoft Office, Team Building, Process Improvement, Strategic Planning, Mortgage Banking, Mortgage Lending, Management, Credit
Education
Florida Metropolitan University 2002 — 2005
Associate's Degree, Business Administration and Management, General
Redstone Arsenal Land Combat Electronic Missile Repair School (US Army) 1996 — 1997
Certificate of Completion - Land Combat Electronic Missile System Repairer, Missile repair
Melbourne High School 1993 — 1996
High School, General Studies
Digital Risk February 2009 - Present
HSBC January 2006 - November 2008
HSBC May 2003 - December 2005
Nordlund Boat Company January 2001 - February 2003
Parvant Computer Systems January 2000 - November 2000
Lear Siegler Services, Inc. (now part of URS Corporation) January 1999 - November 1999
US Army August 1996 - January 1999
Skills
Operations Management, Risk Management, Microsoft Excel, Due Diligence, Banking, Financial Analysis, USDA, Customer Service, Microsoft Office, Team Building, Process Improvement, Strategic Planning, Mortgage Banking, Mortgage Lending, Management, Credit
Education
Florida Metropolitan University 2002 — 2005
Associate's Degree, Business Administration and Management, General
Redstone Arsenal Land Combat Electronic Missile Repair School (US Army) 1996 — 1997
Certificate of Completion - Land Combat Electronic Missile System Repairer, Missile repair
Melbourne High School 1993 — 1996
High School, General Studies
Become Fung Become Fung's HSBC Experience May 2012 - August 2012
Job Portfolio Analyst III at Capital One Bank
Industry Banking
Experience
Capital One July 2014 - Present
Bank of America June 2013 - June 2014
HSBC May 2012 - August 2012
HSBC February 2010 - August 2011
Skills
VBA, Matlab, R, Financial Analysis, C++, Spanish, Excel, Predictive Modeling, Basel III, Credit Risk, Microsoft Excel, Fixed Income, Finance, Financial Risk, Portfolio Management, Analysis, SAS, Bloomberg, Analytics
Education
University of Michigan 2011 — 2012
Master in Science, Financial Engineering
Florida State University 2005 — 2009
Dual Degrees, Finance, Actuarial Science, Applied Economics
International School of Panama 2001 — 2005
International Baccalaureate, Licenciatura en Ciencias y Letras, Physics, Economics, Computer Sciences
Caribbean International School 1997 — 2001
Capital One July 2014 - Present
Bank of America June 2013 - June 2014
HSBC May 2012 - August 2012
HSBC February 2010 - August 2011
Skills
VBA, Matlab, R, Financial Analysis, C++, Spanish, Excel, Predictive Modeling, Basel III, Credit Risk, Microsoft Excel, Fixed Income, Finance, Financial Risk, Portfolio Management, Analysis, SAS, Bloomberg, Analytics
Education
University of Michigan 2011 — 2012
Master in Science, Financial Engineering
Florida State University 2005 — 2009
Dual Degrees, Finance, Actuarial Science, Applied Economics
International School of Panama 2001 — 2005
International Baccalaureate, Licenciatura en Ciencias y Letras, Physics, Economics, Computer Sciences
Caribbean International School 1997 — 2001
Jordan Sanchez's HSBC Experience July 2015 - Present
Job Retail Banking and Wealth Management Intern at HSBC
Industry Financial Services
Experience
HSBC July 2015 - Present
Florida State University January 2015 - May 2015
HSBC June 2014 - August 2014
Miami Market Research April 2011 - August 2013
PAPA JOHN'S PIZZA May 2006 - July 2009
Skills
Microsoft Excel, Spanish-speaking, Finance, Econometrics, Critical Thinking, Economic Data Analysis, Project Management, Microsoft Office, Process Improvement, Leadership, Marketing
Education
Florida State University 2013 — 2016
Bachelor of Arts (B.A.), Philosophy
Florida State University 2013 — 2015
Bachelor of Science (B.S.), Economics
University of Central Florida 2010 — 2013
Somerset Academy Charter HIgh School 2007 — 2009
High School Diploma
HSBC July 2015 - Present
Florida State University January 2015 - May 2015
HSBC June 2014 - August 2014
Miami Market Research April 2011 - August 2013
PAPA JOHN'S PIZZA May 2006 - July 2009
Skills
Microsoft Excel, Spanish-speaking, Finance, Econometrics, Critical Thinking, Economic Data Analysis, Project Management, Microsoft Office, Process Improvement, Leadership, Marketing
Education
Florida State University 2013 — 2016
Bachelor of Arts (B.A.), Philosophy
Florida State University 2013 — 2015
Bachelor of Science (B.S.), Economics
University of Central Florida 2010 — 2013
Somerset Academy Charter HIgh School 2007 — 2009
High School Diploma
Shilu Wang Shilu Wang's HSBC Experience July 2010 - August 2010
Job Assurance Staff at EY Financial Services Office
Industry Accounting
Experience
EY September 2014 - Present
Fendi September 2013 - December 2013
UNDP July 2013 - September 2013
Internal Revenue Service February 2013 - April 2013
Ernst & Young July 2012 - August 2012
Industrial Bank Co, Ltd. August 2011 - September 2011
HSBC July 2010 - August 2010
Skills
Accounting, Microsoft Excel, Mandarin, Auditing, Microsoft Office, English, Corporate Finance, Finance, Internal Audit, SPSS, Personal Tax Planning, Tax, Financial Accounting
Education
Fordham University 2012 — 2014
Master of Science in Accounting, Accounting
Univerisity of Macau 2008 — 2012
Bachelor of Business Administration, Accounting
EY September 2014 - Present
Fendi September 2013 - December 2013
UNDP July 2013 - September 2013
Internal Revenue Service February 2013 - April 2013
Ernst & Young July 2012 - August 2012
Industrial Bank Co, Ltd. August 2011 - September 2011
HSBC July 2010 - August 2010
Skills
Accounting, Microsoft Excel, Mandarin, Auditing, Microsoft Office, English, Corporate Finance, Finance, Internal Audit, SPSS, Personal Tax Planning, Tax, Financial Accounting
Education
Fordham University 2012 — 2014
Master of Science in Accounting, Accounting
Univerisity of Macau 2008 — 2012
Bachelor of Business Administration, Accounting
Hector L. Cruz's HSBC Experience May 2005 - December 2007
Job Bilingual Business Professional
Industry Marketing and Advertising
Experience
Synergy Services October 2014 - May 2015
Ana G. Mendez University System April 2010 - January 2014
Ker's WingHouse December 2007 - December 2009
HSBC May 2005 - December 2007
Herrle Communications Group October 2002 - July 2003
Skills
Budgeting, Media Planning, Public Relations, Advertising, Promotions, Negotiation, Planning, Budgets, Marketing Communications, Project Planning, Recruiting, Marketing, Event Planning, Market Research, Strategy, Management, Business Development, Sales, Social Media, Integrated Marketing, Marketing Strategy
Education
University of South Florida 2003 — 2004
Masters of Business Administration, Advanced Marketing, Management
Florida State University - College of Business 1999 — 2002
Bachelor of Science, Marketing, Multinational Business Operations
Synergy Services October 2014 - May 2015
Ana G. Mendez University System April 2010 - January 2014
Ker's WingHouse December 2007 - December 2009
HSBC May 2005 - December 2007
Herrle Communications Group October 2002 - July 2003
Skills
Budgeting, Media Planning, Public Relations, Advertising, Promotions, Negotiation, Planning, Budgets, Marketing Communications, Project Planning, Recruiting, Marketing, Event Planning, Market Research, Strategy, Management, Business Development, Sales, Social Media, Integrated Marketing, Marketing Strategy
Education
University of South Florida 2003 — 2004
Masters of Business Administration, Advanced Marketing, Management
Florida State University - College of Business 1999 — 2002
Bachelor of Science, Marketing, Multinational Business Operations
Paul Scarpelli Paul Scarpelli's HSBC Experience April 1999 - September 2001
Job Experienced Financial Services Professional
Industry Financial Services
Experience
HSBC Securities September 2001 - Present
HSBC April 1999 - September 2001
HSBC April 1995 - April 1999
Citibank N.A. April 1987 - April 1995
Skills
Strategic Financial..., Leadership, Economics, Financial Services, Banking Relationships, Business Relationship..., Relationship Mgmt, New Business Development, Problem Solving, Analytics, Negotiation, Customer Service, Recruiting, Mentoring, Coaching, Community Outreach, Fixed Annuities, Retirement Planning, Retirement, Banking, Series 63, Series 7, Mutual Funds, Financial Advisory, 401k, Credit, Bonds, Investment Advisory, Wealth Management, Investment Management, Asset Allocation, Alternative Investments, Investments, Insurance, Securities, Life Insurance, Wealth, Portfolio Management, Financial Analysis, FINRA, Relationship Management, Asset Management, Uniform Combined State..., Series 24, ETFs, Investment Strategies, Private Banking, Fixed Income, Separately Managed..., Equities
Education
Graduate School of Retail Banking University of Virginia 2000 — 2002
Masters Certificate, Retail Bank Management
Fordham University 1980 — 1984
BA, Economics Political Science
HSBC Securities September 2001 - Present
HSBC April 1999 - September 2001
HSBC April 1995 - April 1999
Citibank N.A. April 1987 - April 1995
Skills
Strategic Financial..., Leadership, Economics, Financial Services, Banking Relationships, Business Relationship..., Relationship Mgmt, New Business Development, Problem Solving, Analytics, Negotiation, Customer Service, Recruiting, Mentoring, Coaching, Community Outreach, Fixed Annuities, Retirement Planning, Retirement, Banking, Series 63, Series 7, Mutual Funds, Financial Advisory, 401k, Credit, Bonds, Investment Advisory, Wealth Management, Investment Management, Asset Allocation, Alternative Investments, Investments, Insurance, Securities, Life Insurance, Wealth, Portfolio Management, Financial Analysis, FINRA, Relationship Management, Asset Management, Uniform Combined State..., Series 24, ETFs, Investment Strategies, Private Banking, Fixed Income, Separately Managed..., Equities
Education
Graduate School of Retail Banking University of Virginia 2000 — 2002
Masters Certificate, Retail Bank Management
Fordham University 1980 — 1984
BA, Economics Political Science
Jonathan Thornburg's HSBC Experience October 2006 - August 2007
Job Director, Talent Management Services Americas
Industry Consumer Services
Experience
Siemens August 2013 - Present
Siemens August 2007 - August 2013
HSBC October 2006 - August 2007
HD Supply May 2005 - October 2006
Office Depot June 2000 - May 2005
Enterprise Rent-A-Car June 1993 - June 2000
Skills
Talent Acquisition, Recruitment/Retention, University Relations, Department Management, Hiring Practices, Client Interfacing, Outsourcing, College Recruiting, Onboarding, Interviews, Human Resources, Management, Recruiting, Talent Management, CRM, Employer Branding, Strategy, Organizational..., Applicant Tracking..., Sourcing, Hiring, Leadership, Technical Recruiting, Temporary Staffing, Temporary Placement, Internet Recruiting, Employee Engagement, Networking, Workforce Planning, HRIS, Personnel Management, Succession Planning, Deferred Compensation, Performance Management, Executive Search, Employee Relations, Contract Recruitment
Education
Florida State University
Bachelors of Science, Economics Major; Business Minor
Siemens August 2013 - Present
Siemens August 2007 - August 2013
HSBC October 2006 - August 2007
HD Supply May 2005 - October 2006
Office Depot June 2000 - May 2005
Enterprise Rent-A-Car June 1993 - June 2000
Skills
Talent Acquisition, Recruitment/Retention, University Relations, Department Management, Hiring Practices, Client Interfacing, Outsourcing, College Recruiting, Onboarding, Interviews, Human Resources, Management, Recruiting, Talent Management, CRM, Employer Branding, Strategy, Organizational..., Applicant Tracking..., Sourcing, Hiring, Leadership, Technical Recruiting, Temporary Staffing, Temporary Placement, Internet Recruiting, Employee Engagement, Networking, Workforce Planning, HRIS, Personnel Management, Succession Planning, Deferred Compensation, Performance Management, Executive Search, Employee Relations, Contract Recruitment
Education
Florida State University
Bachelors of Science, Economics Major; Business Minor
Douglas Small's HSBC Experience November 2004 - October 2007
Job
Industry Financial Services
Experience
Bank of America October 2012 - Present
Bank of America January 2011 - October 2012
Bank of America October 2007 - December 2010
HSBC November 2004 - October 2007
Bank of America March 2003 - November 2004
Bank of America December 2000 - February 2003
Metris Companies / Banco Popular US Card 1998 - November 2000
Skills
Decision Trees, Risk Management, Logistic Regression, Predictive Analytics, Predictive Modeling, Credit Risk, SAS, Microsoft Excel VBA, SQL, Statistical Modeling, Analysis, Analytics, Balanced Scorecard, Banking, Basel II, Credit, Credit Cards, Data Mining, Financial Risk, Microsoft Excel, Portfolio Management, Risk Modeling, SAS programming, Financial Services, Strategy, Loans
Education
University of Central Florida 1993 — 1999
M.S.
Florida State University 1987 — 1992
B.S.
Bank of America October 2012 - Present
Bank of America January 2011 - October 2012
Bank of America October 2007 - December 2010
HSBC November 2004 - October 2007
Bank of America March 2003 - November 2004
Bank of America December 2000 - February 2003
Metris Companies / Banco Popular US Card 1998 - November 2000
Skills
Decision Trees, Risk Management, Logistic Regression, Predictive Analytics, Predictive Modeling, Credit Risk, SAS, Microsoft Excel VBA, SQL, Statistical Modeling, Analysis, Analytics, Balanced Scorecard, Banking, Basel II, Credit, Credit Cards, Data Mining, Financial Risk, Microsoft Excel, Portfolio Management, Risk Modeling, SAS programming, Financial Services, Strategy, Loans
Education
University of Central Florida 1993 — 1999
M.S.
Florida State University 1987 — 1992
B.S.
Deborah Pfeifer Deborah Pfeifer's HSBC Experience May 2015 - Present
Job Director at HSBC
Industry Investment Banking
Experience
HSBC May 2015 - Present
The Royal Bank of Scotland plc February 2006 - Present
JP Morgan Chase July 1997 - February 2006
HSBC Markets, Inc. January 1996 - July 1997
Skills
Relationship Management, Middle Office, Derivatives, Credit Derivatives, FX Options, Customer Service, Interest Rate..., ISDA, Hedge Funds, Structured Products, Swaps, Settlement, Options, Trading, Trading Systems, Capital Markets
Education
FINRA
Series 99, Operations Professional
Fordham Gabelli School of Business
MBA, Management
New York University
BA, Economics
HSBC May 2015 - Present
The Royal Bank of Scotland plc February 2006 - Present
JP Morgan Chase July 1997 - February 2006
HSBC Markets, Inc. January 1996 - July 1997
Skills
Relationship Management, Middle Office, Derivatives, Credit Derivatives, FX Options, Customer Service, Interest Rate..., ISDA, Hedge Funds, Structured Products, Swaps, Settlement, Options, Trading, Trading Systems, Capital Markets
Education
FINRA
Series 99, Operations Professional
Fordham Gabelli School of Business
MBA, Management
New York University
BA, Economics
Kelli Suber's HSBC Experience October 2004 - April 2009
Job Supervisor
Industry Financial Services
Experience
HSBC October 2004 - April 2009
Education
Florida State University - College of Business 2000 — 2004
BS, Business
HSBC October 2004 - April 2009
Education
Florida State University - College of Business 2000 — 2004
BS, Business
Jack Edwards Jack Edwards's HSBC Experience 2005 - 2005
Job Chief Financial Officer at VOLANT TRADING
Industry Financial Services
Experience
VOLANT TRADING October 2014 - Present
CAVU Securities, LLC August 2013 - September 2014
Point Capital Partners LLC September 2010 - August 2013
Nomura Securities June 2009 - August 2010
The Blackstone Group August 2005 - May 2009
HSBC 2005 - 2005
Deutsche Bank 1997 - 2005
Morgan Stanley 1987 - 1997
Arthur Andersen & Co. July 1985 - August 1987
Education
Fordham Gabelli School of Business 1992 — 1994
MBA, Finance
Siena College 1981 — 1985
BBA, Accounting
VOLANT TRADING October 2014 - Present
CAVU Securities, LLC August 2013 - September 2014
Point Capital Partners LLC September 2010 - August 2013
Nomura Securities June 2009 - August 2010
The Blackstone Group August 2005 - May 2009
HSBC 2005 - 2005
Deutsche Bank 1997 - 2005
Morgan Stanley 1987 - 1997
Arthur Andersen & Co. July 1985 - August 1987
Education
Fordham Gabelli School of Business 1992 — 1994
MBA, Finance
Siena College 1981 — 1985
BBA, Accounting
Abdul Wahid Chowdhury Abdul Wahid Chowdhury's HSBC Experience January 2004 - May 2004
Job Managing Director, Dynamic Accounting Services, Starling Pharmacy
Industry Information Technology and Services
Experience
Starling Pharmacy (Lexicon Pharmacy Group Inc.) July 2013 - Present
Dynamic Accounting Services January 2005 - Present
LH Hospitality June 2010 - Present
nazdaqTechnologies Inc. May 2010 - Present
RSM McGladrey October 2008 - March 2011
RBS Greenwich Capital July 2008 - October 2008
McGladrey & Pullen September 2005 - July 2008
MBIA May 2004 - September 2005
HSBC January 2004 - May 2004
Skills
Financial Analysis, IT Service Management, Project Management, Private Equity, Internal Controls, Sarbanes-Oxley Act, Due Diligence, Financial Accounting, Valuation, US GAAP, Strategic Financial..., Risk Management, Financial Services, Financial Reporting, Finance, Accounting, Management, Financial Planning, Auditing, Investments
Education
Fordham University 2001 — 2005
BS, Accounting, Finance
DeWitt Clinton HS 1997 — 2001
Blue Bird High School 1987 — 1996
8th grade
Starling Pharmacy (Lexicon Pharmacy Group Inc.) July 2013 - Present
Dynamic Accounting Services January 2005 - Present
LH Hospitality June 2010 - Present
nazdaqTechnologies Inc. May 2010 - Present
RSM McGladrey October 2008 - March 2011
RBS Greenwich Capital July 2008 - October 2008
McGladrey & Pullen September 2005 - July 2008
MBIA May 2004 - September 2005
HSBC January 2004 - May 2004
Skills
Financial Analysis, IT Service Management, Project Management, Private Equity, Internal Controls, Sarbanes-Oxley Act, Due Diligence, Financial Accounting, Valuation, US GAAP, Strategic Financial..., Risk Management, Financial Services, Financial Reporting, Finance, Accounting, Management, Financial Planning, Auditing, Investments
Education
Fordham University 2001 — 2005
BS, Accounting, Finance
DeWitt Clinton HS 1997 — 2001
Blue Bird High School 1987 — 1996
8th grade
Helen Altman-Felsher Helen Altman-Felsher's HSBC Experience 1982 - 1989
Job Founder of HAF Insurance
Industry Insurance
Experience
HAF Insurance 1997 - Present
Mass Mutual Financial Group 1992 - 1997
HSBC 1982 - 1989
Continental Insurance Company 1979 - 1982
Skills
Estate Planning, Retirement Planning, Fixed Annuities, Life Insurance, Health Insurance, Disability Insurance, Long Term Care Insurance, Financial Services, Healthcare, Finance
Education
Fordham University - Graduate School of Business Administration
MBA, Finance
Mount Holyoke College
BA, Economics
HAF Insurance 1997 - Present
Mass Mutual Financial Group 1992 - 1997
HSBC 1982 - 1989
Continental Insurance Company 1979 - 1982
Skills
Estate Planning, Retirement Planning, Fixed Annuities, Life Insurance, Health Insurance, Disability Insurance, Long Term Care Insurance, Financial Services, Healthcare, Finance
Education
Fordham University - Graduate School of Business Administration
MBA, Finance
Mount Holyoke College
BA, Economics
Lexi Liu Lexi Liu's HSBC Experience August 2010 - August 2010
Job Real Estate Consultant at Oxford Property Group
Industry Information Technology and Services
Experience
Oxford Property Group August 2014 - June 2015
Fordham University August 2013 - August 2014
Crystal B. Designs March 2013 - June 2013
Blackmore Partners January 2013 - March 2013
Keller Williams Realty August 2011 - May 2012
HSBC August 2010 - August 2010
Skills
SQL, Cognos, SPSS, IBM infosphere, Data Mining, Web Analytics, Text Analytics, M&A analysis, Data Analysis, Social Media Marketing, Microsoft Excel, Databases, Web Design, Photoshop, Leadership
Education
Fordham University - Graduate School of Business Administration 2013 — 2014
Master of Science (M.S.), Business Analytics
Michigan State University 2009 — 2012
Bachelor of Arts, Marketing, International Business Specialization
Oxford Property Group August 2014 - June 2015
Fordham University August 2013 - August 2014
Crystal B. Designs March 2013 - June 2013
Blackmore Partners January 2013 - March 2013
Keller Williams Realty August 2011 - May 2012
HSBC August 2010 - August 2010
Skills
SQL, Cognos, SPSS, IBM infosphere, Data Mining, Web Analytics, Text Analytics, M&A analysis, Data Analysis, Social Media Marketing, Microsoft Excel, Databases, Web Design, Photoshop, Leadership
Education
Fordham University - Graduate School of Business Administration 2013 — 2014
Master of Science (M.S.), Business Analytics
Michigan State University 2009 — 2012
Bachelor of Arts, Marketing, International Business Specialization
Mengxin Jia Mengxin Jia's HSBC Experience January 2013 - April 2013
Job Student at Fordham University Graduate School of Business Administration
Industry Investment Management
Experience
HSBC January 2013 - April 2013
Morningstar October 2012 - January 2013
Skills
Financial Analysis, Investments, Corporate Finance, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Research, Economics, Financial Modeling, Teamwork, Customer Service, Bloomberg, Valuation, Public Speaking
Education
Fordham University - Graduate School of Business Administration 2013 — 2014
Master's Degree, Global Finance
Shenzhen University 2009 — 2013
Bachelor's Degree, Finance & Banking, 3.4
HSBC January 2013 - April 2013
Morningstar October 2012 - January 2013
Skills
Financial Analysis, Investments, Corporate Finance, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Research, Economics, Financial Modeling, Teamwork, Customer Service, Bloomberg, Valuation, Public Speaking
Education
Fordham University - Graduate School of Business Administration 2013 — 2014
Master's Degree, Global Finance
Shenzhen University 2009 — 2013
Bachelor's Degree, Finance & Banking, 3.4
Errol Polite's HSBC Experience 2007 - Present
Job Sr. Communications Analyst at HSBC
Industry Information Technology and Services
Experience
HSBC 2007 - Present
HSBC 2003 - 2007
HSBC 2001 - 2003
HSBC 1998 - 2001
US Army June 1995 - 1998
Skills
Windows Server, Active Directory, IIS, Microsoft SQL Server, Virtualization, VoIP, Call Center Architecture, MCSA, ACD, SIP Trunking, Troubleshooting, Servers, Networking, Integration, Infrastructure, System Deployment, Technical Support, Vendor Management, Disaster Recovery, ITIL, Network Administration, Telecommunications, Enterprise Architecture, Software Installation, Hardware
Education
Florida State College at Jacksonville
Associate's Degree, Information Technology
Jean Ribault Sr. High
High School
HSBC 2007 - Present
HSBC 2003 - 2007
HSBC 2001 - 2003
HSBC 1998 - 2001
US Army June 1995 - 1998
Skills
Windows Server, Active Directory, IIS, Microsoft SQL Server, Virtualization, VoIP, Call Center Architecture, MCSA, ACD, SIP Trunking, Troubleshooting, Servers, Networking, Integration, Infrastructure, System Deployment, Technical Support, Vendor Management, Disaster Recovery, ITIL, Network Administration, Telecommunications, Enterprise Architecture, Software Installation, Hardware
Education
Florida State College at Jacksonville
Associate's Degree, Information Technology
Jean Ribault Sr. High
High School
Trevor Butcher Trevor Butcher's HSBC Experience January 2007 - July 2007
Job ChFC®, State Farm Agent
Industry Financial Services
Experience
State Farm Insurance June 2011 - Present
Greater Decatur Chamber of Commerce January 2013 - January 2014
Decatur Jaycees January 2013 - January 2014
State Farm Insurance January 2009 - November 2010
Blue Cross Blue Shield September 2008 - January 2009
Tom Graham State Farm July 2007 - August 2008
HSBC January 2007 - July 2007
Capital City Bank February 2006 - December 2006
Palm Beach Orthopedics June 2004 - August 2004
Homecare America January 2003 - August 2003
Skills
Variable Annuities, Public Speaking, Insurance, Customer Service, Sales Management, Term Life Insurance, Life Insurance, Fixed Annuities, Team Building, Disability Insurance, Estate Planning, Retirement Planning, Microsoft Excel, Training, Health Insurance, Financial Services, Finance, Marketing, Sales, Leadership, Strategic Planning, Budgets, Small Business
Education
Florida State University 2003 — 2006
Bachelor of Science, Exercise Physiology
United States Merchant Marine Academy 2001 — 2003
Engineering, Shipyard Management
State Farm Insurance June 2011 - Present
Greater Decatur Chamber of Commerce January 2013 - January 2014
Decatur Jaycees January 2013 - January 2014
State Farm Insurance January 2009 - November 2010
Blue Cross Blue Shield September 2008 - January 2009
Tom Graham State Farm July 2007 - August 2008
HSBC January 2007 - July 2007
Capital City Bank February 2006 - December 2006
Palm Beach Orthopedics June 2004 - August 2004
Homecare America January 2003 - August 2003
Skills
Variable Annuities, Public Speaking, Insurance, Customer Service, Sales Management, Term Life Insurance, Life Insurance, Fixed Annuities, Team Building, Disability Insurance, Estate Planning, Retirement Planning, Microsoft Excel, Training, Health Insurance, Financial Services, Finance, Marketing, Sales, Leadership, Strategic Planning, Budgets, Small Business
Education
Florida State University 2003 — 2006
Bachelor of Science, Exercise Physiology
United States Merchant Marine Academy 2001 — 2003
Engineering, Shipyard Management
Shangshang (Shane) Yang Shangshang (Shane) Yang's HSBC Experience May 2011 - July 2011
Job Assistant Vice President; Global Mkts Risk Manager at Bank of America
Industry Financial Services
Experience
Bank of America June 2014 - Present
MC Asset Management July 2013 - December 2013
HSBC May 2011 - July 2011
Hudson HR Consulting Firm April 2011 - May 2011
Bosch (China) Investment LTD. December 2010 - March 2011
Skills
Microsoft Excel, Matlab, Microsoft Office, Financial Modeling, VBA, C++, Economics, Financial Statement..., Portfolio Management, Eviews, Risk Management, Credit Risk, Derivatives, Bloomberg Terminal, SAS, Fixed Income, Time Series Analysis, Econometrics, Macroeconomics, Microeconomics
Education
Fordham University - Graduate School of Business Administration 2012 — 2014
Master's degree, Financial Mathematics, 3.8
Shanghai University of Finance and Economics 2007 — 2011
Bachelor of Arts (BA), Economics
Shanghai University of Finance and Economics 2007 — 2011
Bachelor of Science (BS), Mathematics
Bank of America June 2014 - Present
MC Asset Management July 2013 - December 2013
HSBC May 2011 - July 2011
Hudson HR Consulting Firm April 2011 - May 2011
Bosch (China) Investment LTD. December 2010 - March 2011
Skills
Microsoft Excel, Matlab, Microsoft Office, Financial Modeling, VBA, C++, Economics, Financial Statement..., Portfolio Management, Eviews, Risk Management, Credit Risk, Derivatives, Bloomberg Terminal, SAS, Fixed Income, Time Series Analysis, Econometrics, Macroeconomics, Microeconomics
Education
Fordham University - Graduate School of Business Administration 2012 — 2014
Master's degree, Financial Mathematics, 3.8
Shanghai University of Finance and Economics 2007 — 2011
Bachelor of Arts (BA), Economics
Shanghai University of Finance and Economics 2007 — 2011
Bachelor of Science (BS), Mathematics
Cris Allen Cris Allen's HSBC Experience October 1995 - April 2009
Job Regions Private Wealth | Retirement/Income | Pro Athlete | Aircraft Lending | Medical and Professional Services Advisor
Industry Financial Services
Experience
Regions Financial Corporation August 2014 - Present
Merrill Lynch October 2011 - August 2014
Fifth Third Bank April 2009 - September 2011
HSBC October 1995 - April 2009
Continental Marketing December 1992 - September 1995
Polk County Sheriff's Office January 1991 - November 1992
Skills
21 Years of Sales and..., Mortgage Lending, Loans, Banking, Consumer Lending, Commercial Lending, Retirement Planning, Credit Analysis, Underwriting, Wealth Management, Investments, Small Business Lending, Retail Banking, Financial Services, Insurance, Commercial Banking, Strategic Financial..., Sales Management, Cross Selling, Portfolio Management, Management, Sales, Refinance
Education
Florida Southern College 1986 — 1989
Bachelor of Science (B.S.), Criminology
Southington High School 1983 — 1985
High School Diploma, General Studies
Regions Financial Corporation August 2014 - Present
Merrill Lynch October 2011 - August 2014
Fifth Third Bank April 2009 - September 2011
HSBC October 1995 - April 2009
Continental Marketing December 1992 - September 1995
Polk County Sheriff's Office January 1991 - November 1992
Skills
21 Years of Sales and..., Mortgage Lending, Loans, Banking, Consumer Lending, Commercial Lending, Retirement Planning, Credit Analysis, Underwriting, Wealth Management, Investments, Small Business Lending, Retail Banking, Financial Services, Insurance, Commercial Banking, Strategic Financial..., Sales Management, Cross Selling, Portfolio Management, Management, Sales, Refinance
Education
Florida Southern College 1986 — 1989
Bachelor of Science (B.S.), Criminology
Southington High School 1983 — 1985
High School Diploma, General Studies
Hirniben Jayeshkumar Patel's HSBC Experience October 2004 - December 2004
Job Office Manager at Union Hotel
Industry Information Technology and Services
Experience
Union Hotel April 2011 - Present
Dell 2008 - 2010
HSBC October 2004 - December 2004
Skills
Problem Solving, Organizational..., Oral & Written..., Written & Oral..., Microsoft Office, Wordperfect, Corel Office, Order Management, Customer Service, Management, Team Building, Teamwork, Customer Satisfaction
Education
Florida State University 2005 — 2008
Bachelor of Science (B.S.), Entrepreneurial and Small Business Operations
Florida State University 2005 — 2008
Bachelor of Science (B.S.), Marketing
Union Hotel April 2011 - Present
Dell 2008 - 2010
HSBC October 2004 - December 2004
Skills
Problem Solving, Organizational..., Oral & Written..., Written & Oral..., Microsoft Office, Wordperfect, Corel Office, Order Management, Customer Service, Management, Team Building, Teamwork, Customer Satisfaction
Education
Florida State University 2005 — 2008
Bachelor of Science (B.S.), Entrepreneurial and Small Business Operations
Florida State University 2005 — 2008
Bachelor of Science (B.S.), Marketing
Frederik Sziszak Frederik Sziszak's HSBC Experience March 2014 - December 2014
Job Treasury Capital Management Vice President at CIT
Industry Financial Services
Experience
CIT December 2014 - Present
HSBC March 2014 - December 2014
BNY Mellon September 2011 - March 2014
BNY Mellon September 2010 - September 2011
BNY Mellon June 2008 - September 2010
Bally Total Fitness May 2003 - June 2008
United States Air Force January 2000 - April 2003
Skills
Financial Modeling, Portfolio Management, Financial Risk, Credit Risk, Corporate Finance, Banking, Basel II, Credit, Strategy, Financial Services, Analysis, Forecasting, Management, Enterprise Risk..., Treasury, Treasury Management, Economic Capital, Cash Flow, Structured Products, Basel III, Change Management, Financial Analysis
Education
Fordham University - Graduate School of Business Administration 2010 — 2012
MBA, Finance, Concentration: Company and Equity valuations
Rutgers, The State University of New Jersey-Newark 2006 — 2008
B.S., Economics
Park University 2001 — 2005
A.S., Business Management
CIT December 2014 - Present
HSBC March 2014 - December 2014
BNY Mellon September 2011 - March 2014
BNY Mellon September 2010 - September 2011
BNY Mellon June 2008 - September 2010
Bally Total Fitness May 2003 - June 2008
United States Air Force January 2000 - April 2003
Skills
Financial Modeling, Portfolio Management, Financial Risk, Credit Risk, Corporate Finance, Banking, Basel II, Credit, Strategy, Financial Services, Analysis, Forecasting, Management, Enterprise Risk..., Treasury, Treasury Management, Economic Capital, Cash Flow, Structured Products, Basel III, Change Management, Financial Analysis
Education
Fordham University - Graduate School of Business Administration 2010 — 2012
MBA, Finance, Concentration: Company and Equity valuations
Rutgers, The State University of New Jersey-Newark 2006 — 2008
B.S., Economics
Park University 2001 — 2005
A.S., Business Management
Vanessa Civalero's HSBC Experience 2005 - November 2006
Job Senior Vice President, Corporate & Commercial Banking at BankUnited
Industry Banking
Experience
BankUnited January 2014 - Present
PNC Financial Services Group August 2010 - December 2013
Regions Bank November 2006 - August 2010
HSBC 2005 - November 2006
Bank of America 1996 - 2005
Skills
Treasury Management, financial forecasting, Credit Analysis, Commercial Banking, Financial Analysis, Loans, Middle Market, Syndications, Credit, Financial Modeling, Corporate Finance, Commercial Lending, Financial Forecasting, Management, Banking, Mortgage Lending, Portfolio Management, New Business Development, Mergers & Acquisitions, Investments, Accounting, Finance, Forecasting, Small Business Lending, Capital Markets, Credit Risk, Due Diligence, Risk Management, Cash Management, Underwriting
Education
Florida State University - College of Business 1992 — 1996
Bachelors Degree, FInance
Coral Springs High School 1988 — 1992
BankUnited January 2014 - Present
PNC Financial Services Group August 2010 - December 2013
Regions Bank November 2006 - August 2010
HSBC 2005 - November 2006
Bank of America 1996 - 2005
Skills
Treasury Management, financial forecasting, Credit Analysis, Commercial Banking, Financial Analysis, Loans, Middle Market, Syndications, Credit, Financial Modeling, Corporate Finance, Commercial Lending, Financial Forecasting, Management, Banking, Mortgage Lending, Portfolio Management, New Business Development, Mergers & Acquisitions, Investments, Accounting, Finance, Forecasting, Small Business Lending, Capital Markets, Credit Risk, Due Diligence, Risk Management, Cash Management, Underwriting
Education
Florida State University - College of Business 1992 — 1996
Bachelors Degree, FInance
Coral Springs High School 1988 — 1992
Maria Yeager Maria Yeager's HSBC Experience April 2008 - July 2010
Job Legal Assistant at Vividus, LLC
Industry Law Practice
Experience
Vividus, LLC June 2014 - Present
Vernis & Bowling of Broward May 2013 - June 2014
law office April 2011 - January 2012
HSBC April 2008 - July 2010
G&B January 2005 - October 2008
Skills
Legal Research, Customer Service, Bilingual-English/Spanis..., Multi Tasking, Highly detail oriented, Computer Proficiency, Sales, Legal Writing, Legal Assistance, Administration, Hearings, Trials, Commercial Litigation, Microsoft Office, Spanish, Litigation, Westlaw, Strategic Planning, Civil Litigation
Education
Florida International University 2012 — 2013
Paralegal Certificate, Law
Miami Killian Senior High 2000 — 2004
High School
Vividus, LLC June 2014 - Present
Vernis & Bowling of Broward May 2013 - June 2014
law office April 2011 - January 2012
HSBC April 2008 - July 2010
G&B January 2005 - October 2008
Skills
Legal Research, Customer Service, Bilingual-English/Spanis..., Multi Tasking, Highly detail oriented, Computer Proficiency, Sales, Legal Writing, Legal Assistance, Administration, Hearings, Trials, Commercial Litigation, Microsoft Office, Spanish, Litigation, Westlaw, Strategic Planning, Civil Litigation
Education
Florida International University 2012 — 2013
Paralegal Certificate, Law
Miami Killian Senior High 2000 — 2004
High School
Amanda Keen Amanda Keen's HSBC Experience June 2005 - August 2005
Job Physical Science Teacher
Industry Education Management
Experience
Orange County Public Schools January 2015 - Present
Daniel Law Offices, P.A. June 2012 - January 2015
Tampa General Hospital July 2011 - January 2012
Florida State University May 2008 - March 2011
DataPros for Healthcare June 2008 - August 2008
ARAMARK September 2006 - April 2007
Forever 21 June 2006 - August 2006
Panera Bread November 2005 - March 2006
HSBC June 2005 - August 2005
Hawthorne Village Estate Retirement Community June 2003 - September 2003
Skills
Teaching, Critical Thinking, Science Education, Employee Training, Customer Service, Qualitative Research, Visual Merchandising, Time Management, Event Planning, Sales, People Skills, Academic Advising, Collaborative Leadership, Team Motivator, Reading Intervention, Listening Skills, Human Relations, Comprehension, Academic Tutoring, Peer Tutoring, Fashion Design, Merchandising, Textile Design, Forecasting, Emotional Intelligence, Comprehensive Planning, Market Research, Operations Research, Retail Buying, Multi-channel Retail, Training & Development, Quantitative Research, Social Media, PowerPoint
Education
University of Central Florida 2012 — 2015
Master's Degree, Middle Grades Science Education, 3.7
Florida State University 2006 — 2011
Bachelor of Science (B.S.), Fashion Merchandising, Textile Science
Armwood High School 2001 — 2006
Diploma
Orange County Public Schools January 2015 - Present
Daniel Law Offices, P.A. June 2012 - January 2015
Tampa General Hospital July 2011 - January 2012
Florida State University May 2008 - March 2011
DataPros for Healthcare June 2008 - August 2008
ARAMARK September 2006 - April 2007
Forever 21 June 2006 - August 2006
Panera Bread November 2005 - March 2006
HSBC June 2005 - August 2005
Hawthorne Village Estate Retirement Community June 2003 - September 2003
Skills
Teaching, Critical Thinking, Science Education, Employee Training, Customer Service, Qualitative Research, Visual Merchandising, Time Management, Event Planning, Sales, People Skills, Academic Advising, Collaborative Leadership, Team Motivator, Reading Intervention, Listening Skills, Human Relations, Comprehension, Academic Tutoring, Peer Tutoring, Fashion Design, Merchandising, Textile Design, Forecasting, Emotional Intelligence, Comprehensive Planning, Market Research, Operations Research, Retail Buying, Multi-channel Retail, Training & Development, Quantitative Research, Social Media, PowerPoint
Education
University of Central Florida 2012 — 2015
Master's Degree, Middle Grades Science Education, 3.7
Florida State University 2006 — 2011
Bachelor of Science (B.S.), Fashion Merchandising, Textile Science
Armwood High School 2001 — 2006
Diploma
Paul Manfredi Paul Manfredi's HSBC Experience February 2015 - Present
Job Business Analyst at HSBC
Industry Financial Services
Experience
HSBC February 2015 - Present
UBS September 2014 - February 2015
Citi September 2012 - December 2013
Leaders in Reconciliation Risk Control in the Greater New York City Area January 2012 - August 2012
BofA Merrill Lynch February 2010 - December 2011
Merrill Lynch December 2007 - February 2010
Merrill Lynch May 2006 - December 2007
Merrill Lynch September 2004 - May 2006
Merrill Lynch February 2003 - September 2004
Skills
Middle Office, Back Office, Settlement, Collateral Management, Operations Management, Client Services, Project Implementation, Operational Risk, MIS Reporting, Trade Facilitation, Microsoft Office, Trading, Hedge Funds, Budgets, Software Documentation, Start-ups, MIS, Bloomberg, Accounting, Financial Risk, Prime Brokerage, Financial Services, Equities, Trading Systems, Process Improvement, Management, Leadership, Finance, Program Management
Education
Fordham University
BS, Psychology
HSBC February 2015 - Present
UBS September 2014 - February 2015
Citi September 2012 - December 2013
Leaders in Reconciliation Risk Control in the Greater New York City Area January 2012 - August 2012
BofA Merrill Lynch February 2010 - December 2011
Merrill Lynch December 2007 - February 2010
Merrill Lynch May 2006 - December 2007
Merrill Lynch September 2004 - May 2006
Merrill Lynch February 2003 - September 2004
Skills
Middle Office, Back Office, Settlement, Collateral Management, Operations Management, Client Services, Project Implementation, Operational Risk, MIS Reporting, Trade Facilitation, Microsoft Office, Trading, Hedge Funds, Budgets, Software Documentation, Start-ups, MIS, Bloomberg, Accounting, Financial Risk, Prime Brokerage, Financial Services, Equities, Trading Systems, Process Improvement, Management, Leadership, Finance, Program Management
Education
Fordham University
BS, Psychology
David Machowski David Machowski's HSBC Experience February 2012 - Present
Job Procurement Officer at Bank of America
Industry Automotive
Experience
Bank of America May 2013 - Present
HSBC February 2012 - Present
Ford Motor Company September 2006 - Present
Progressive Investment Enterprises January 2001 - September 2006
Circuit City December 1999 - January 2001
Papa Johns Inc March 1993 - December 1999
Education
Florida State University 1997 — 1999
AA, Geography/International Affairs
Florida State University
International Affairs
Hillsborough Community College
Liberal Arts Associates Degree
Bank of America May 2013 - Present
HSBC February 2012 - Present
Ford Motor Company September 2006 - Present
Progressive Investment Enterprises January 2001 - September 2006
Circuit City December 1999 - January 2001
Papa Johns Inc March 1993 - December 1999
Education
Florida State University 1997 — 1999
AA, Geography/International Affairs
Florida State University
International Affairs
Hillsborough Community College
Liberal Arts Associates Degree
Chris Coram's HSBC Experience January 2004 - April 2007
Job Vice President Investments at UBS Financial Services Inc.
Industry Investment Management
Experience
UBS Financial Services Inc. March 2013 - Present
Bernstein Global Wealth Management July 2008 - February 2013
Goldman Sachs April 2007 - March 2008
HSBC January 2004 - April 2007
HSBC January 1998 - December 2003
Skills
Investments, Series 7, Portfolio Management, Asset Managment, Wealth Management, Asset Allocation, Financial Analysis, Alternative Investments, Bloomberg Terminal, Series 63, Loans, Banking, Asset Management, Credit Analysis, Financial Services, Investment Strategies, Investment Advisory, Risk Management, Hedge Funds, Underwriting, Due Diligence, Mortgage Lending, Credit, Capital Markets, Investment Banking, Finance, Mutual Funds, Securities, Fixed Income, Valuation, Strategic Financial..., Equities, Financial Modeling, Private Equity, Retirement Planning, Bloomberg, Financial Advisory, Investment Management, Bonds, Mergers & Acquisitions, Corporate Finance, Derivatives, Wealth Management..., Trading, Estate Planning, Financial Structuring
Education
Florida State University - College of Business 1993 — 1997
BA, Finance
UBS Financial Services Inc. March 2013 - Present
Bernstein Global Wealth Management July 2008 - February 2013
Goldman Sachs April 2007 - March 2008
HSBC January 2004 - April 2007
HSBC January 1998 - December 2003
Skills
Investments, Series 7, Portfolio Management, Asset Managment, Wealth Management, Asset Allocation, Financial Analysis, Alternative Investments, Bloomberg Terminal, Series 63, Loans, Banking, Asset Management, Credit Analysis, Financial Services, Investment Strategies, Investment Advisory, Risk Management, Hedge Funds, Underwriting, Due Diligence, Mortgage Lending, Credit, Capital Markets, Investment Banking, Finance, Mutual Funds, Securities, Fixed Income, Valuation, Strategic Financial..., Equities, Financial Modeling, Private Equity, Retirement Planning, Bloomberg, Financial Advisory, Investment Management, Bonds, Mergers & Acquisitions, Corporate Finance, Derivatives, Wealth Management..., Trading, Estate Planning, Financial Structuring
Education
Florida State University - College of Business 1993 — 1997
BA, Finance
Tina Roper's HSBC Experience 2003 - 2006
Job Communications IT Project Manager | Online Marketing & Social Media Content Management Strategy
Industry Information Technology and Services
Experience
Self Employed Independent Contractor July 2011 - Present
StoneRiver May 2008 - August 2012
HSBC 2003 - 2006
HSBC 2001 - 2003
HSBC 2000 - 2001
Elsevier's Gold Standard 1996 - 2000
University of Florida January 1994 - December 1996
Skills
Content Management, Social Media Marketing, Training, Technical Writing, Leadership, Social Media, Project Management, SharePoint, Software Documentation, Social Networking, Cross-functional Team..., Online Advertising, Visio, Change Management, Process Improvement, Press Releases, Marketing, Business Development, Analysis, Six Sigma, Strategic Planning, Business Analysis, Marketing Communications, Facebook Marketing, Constant Contact, Twitter, Social Media Strategist, Social Media Consulting, Metrics, Facebook Fan Page..., Workshop Facilitation, Training Facilitation, Public Seminars, Technical Seminars, Professional..., Team Management, Team Building, WebTrends Analytics, Strategy, Management, Consulting, Vendor Management, Online Marketing, Email Marketing
Education
University of Florida
MS, Environmental Engineering
Florida Southern College 1988 — 1992
BS, Natural Science
Venice High School
Self Employed Independent Contractor July 2011 - Present
StoneRiver May 2008 - August 2012
HSBC 2003 - 2006
HSBC 2001 - 2003
HSBC 2000 - 2001
Elsevier's Gold Standard 1996 - 2000
University of Florida January 1994 - December 1996
Skills
Content Management, Social Media Marketing, Training, Technical Writing, Leadership, Social Media, Project Management, SharePoint, Software Documentation, Social Networking, Cross-functional Team..., Online Advertising, Visio, Change Management, Process Improvement, Press Releases, Marketing, Business Development, Analysis, Six Sigma, Strategic Planning, Business Analysis, Marketing Communications, Facebook Marketing, Constant Contact, Twitter, Social Media Strategist, Social Media Consulting, Metrics, Facebook Fan Page..., Workshop Facilitation, Training Facilitation, Public Seminars, Technical Seminars, Professional..., Team Management, Team Building, WebTrends Analytics, Strategy, Management, Consulting, Vendor Management, Online Marketing, Email Marketing
Education
University of Florida
MS, Environmental Engineering
Florida Southern College 1988 — 1992
BS, Natural Science
Venice High School
James Bueno James Bueno's HSBC Experience 2002 - 2003
Job Recent Business/MIS grad helping companies build and maintain lifechanging products. Proven work at Google and Apple
Industry Internet
Experience
Apple Inc. (via Welocalize) May 2012 - May 2014
Google Inc. (via Leapforce Inc.) February 2011 - March 2012
Google Inc. (via Leapforce Inc.) July 2010 - February 2011
Google Inc. (via Leaforce Inc.) March 2010 - July 2010
Zelareis Computing Consultant Corporation, Curitiba, Brazil 2003 - 2005
HSBC 2002 - 2003
Skills
Training, Data Analysis, Leadership, Customer Service, Teamwork, Outlook, Social Media, Quality Assurance, Portuguese, Microsoft Office, HTML, System Administration, Social Networking, Management, OS X, Training Delivery, Windows, Microsoft Word, Web Analytics, Time Management, Process Improvement, Microsoft Excel, Databases, Team Leadership, Search, Administration, Project Management, Product Management, Business Strategy, Business Analysis, Business Planning, Project Planning, Microsoft Project, Systems Analysis, Business Process, Project Coordination, Project Delivery
Education
San Jose State University 2012 — 2015
Bachelor’s Degree, Business Administration & Management Information Systems
Foothill College 2007 — 2012
Business, Kinesiology
Apple Inc. (via Welocalize) May 2012 - May 2014
Google Inc. (via Leapforce Inc.) February 2011 - March 2012
Google Inc. (via Leapforce Inc.) July 2010 - February 2011
Google Inc. (via Leaforce Inc.) March 2010 - July 2010
Zelareis Computing Consultant Corporation, Curitiba, Brazil 2003 - 2005
HSBC 2002 - 2003
Skills
Training, Data Analysis, Leadership, Customer Service, Teamwork, Outlook, Social Media, Quality Assurance, Portuguese, Microsoft Office, HTML, System Administration, Social Networking, Management, OS X, Training Delivery, Windows, Microsoft Word, Web Analytics, Time Management, Process Improvement, Microsoft Excel, Databases, Team Leadership, Search, Administration, Project Management, Product Management, Business Strategy, Business Analysis, Business Planning, Project Planning, Microsoft Project, Systems Analysis, Business Process, Project Coordination, Project Delivery
Education
San Jose State University 2012 — 2015
Bachelor’s Degree, Business Administration & Management Information Systems
Foothill College 2007 — 2012
Business, Kinesiology
Christopher Uotila's HSBC Experience May 2000 - May 2004
Job Enterprise Risk Manager at GE Capital
Industry Financial Services
Experience
GE Capital January 2013 - Present
Legacy Asset Management Company October 2010 - December 2012
Barclays Capital May 2004 - October 2010
HSBC May 2000 - May 2004
Federal Reserve Bank of New York January 1998 - May 2000
Spencer Ford Sales Inc May 1994 - December 1997
Skills
Investment Banking, Risk Management, Capital Markets, Derivatives, Fixed Income, Equities, Treasury, Operational Risk..., Enterprise Risk..., Treasury Management, Financial Modeling, Valuation
Education
Fordham University - Graduate School of Business Administration 1998 — 2002
MBA, Finance / Accounting
Syracuse University - Maxwell School of Citizenship and Public Affairs 1990 — 1994
BA, Social Sciences
Global Association of Risk Professionals (GARP)
Certified Financial Risk Manager (FRM)
GE Capital January 2013 - Present
Legacy Asset Management Company October 2010 - December 2012
Barclays Capital May 2004 - October 2010
HSBC May 2000 - May 2004
Federal Reserve Bank of New York January 1998 - May 2000
Spencer Ford Sales Inc May 1994 - December 1997
Skills
Investment Banking, Risk Management, Capital Markets, Derivatives, Fixed Income, Equities, Treasury, Operational Risk..., Enterprise Risk..., Treasury Management, Financial Modeling, Valuation
Education
Fordham University - Graduate School of Business Administration 1998 — 2002
MBA, Finance / Accounting
Syracuse University - Maxwell School of Citizenship and Public Affairs 1990 — 1994
BA, Social Sciences
Global Association of Risk Professionals (GARP)
Certified Financial Risk Manager (FRM)
HEEJIN CHOI's HSBC Experience December 2010 - November 2011
Job MBA in Public Accounting
Industry Accounting
Experience
SSI Schäfer February 2014 - September 2014
Yon hap News Agency November 2011 - November 2013
HSBC December 2010 - November 2011
Raritan Capital Market August 2009 - August 2010
Education
Fordham Gabelli School of Business 2015 — 2017
Business Administration and Management, General, Accounting and Taxation, Master of Business Administration (M.B.A.)
SSI Schäfer February 2014 - September 2014
Yon hap News Agency November 2011 - November 2013
HSBC December 2010 - November 2011
Raritan Capital Market August 2009 - August 2010
Education
Fordham Gabelli School of Business 2015 — 2017
Business Administration and Management, General, Accounting and Taxation, Master of Business Administration (M.B.A.)
Joy St John's HSBC Experience July 2013 - Present
Job Director Compliance Risk Assessment at HSBC MBA, CRCM, ALS, ACB
Industry Financial Services
Experience
HSBC July 2013 - Present
E*TRADE Financial May 2012 - July 2013
Sallie Mae January 2011 - May 2012
Sallie Mae Bank July 2009 - January 2011
HSBC December 2004 - December 2009
One Unlimited Inc May 2002 - September 2007
Florida Department of Financial Services May 2002 - December 2004
Florida Department of Transportation February 2001 - May 2002
Fowler White Boggs Banker June 1998 - April 2000
Skills
Database Admin, Leadership, Auditing, Financial Analysis, Process Improvement, Policy, Risk Management, Microsoft Excel, Banking, Outlook, Budgets, Analysis, Internal Controls, Data Analysis, Presentation Development, Standards Compliance, Testing, Validation, Project Management, Software Documentation, Cross-functional Team..., Access, Strategic Planning, Finance, Quality Assurance, Management
Education
University of Florida - Warrington College of Business Administration 2007 — 2008
MBA
Florida State University - College of Business 1997 — 2002
BS
Florida State University - College of Business 1997 — 2002
BS
Portsmouth High School 1993 — 1997
High School Diploma
HSBC July 2013 - Present
E*TRADE Financial May 2012 - July 2013
Sallie Mae January 2011 - May 2012
Sallie Mae Bank July 2009 - January 2011
HSBC December 2004 - December 2009
One Unlimited Inc May 2002 - September 2007
Florida Department of Financial Services May 2002 - December 2004
Florida Department of Transportation February 2001 - May 2002
Fowler White Boggs Banker June 1998 - April 2000
Skills
Database Admin, Leadership, Auditing, Financial Analysis, Process Improvement, Policy, Risk Management, Microsoft Excel, Banking, Outlook, Budgets, Analysis, Internal Controls, Data Analysis, Presentation Development, Standards Compliance, Testing, Validation, Project Management, Software Documentation, Cross-functional Team..., Access, Strategic Planning, Finance, Quality Assurance, Management
Education
University of Florida - Warrington College of Business Administration 2007 — 2008
MBA
Florida State University - College of Business 1997 — 2002
BS
Florida State University - College of Business 1997 — 2002
BS
Portsmouth High School 1993 — 1997
High School Diploma
Mickey Coontz's HSBC Experience February 2007 - August 2010
Job Senior Director AIG
Industry Insurance
Experience
AIG September 2015 - Present
AIG May 2013 - Present
JP Morgan Chase August 2010 - May 2013
HSBC February 2007 - August 2010
Unilever February 2005 - February 2007
Kraft Foods February 2004 - February 2005
Footstar January 2002 - February 2004
Skills
Corporate Finance, Financial Planning
Education
Fordham University - Graduate School of Business Administration
Masters of Business Admin, Finance
University of Rhode Island
Bachelor of Science, Mgmt Info. Systems
AIG September 2015 - Present
AIG May 2013 - Present
JP Morgan Chase August 2010 - May 2013
HSBC February 2007 - August 2010
Unilever February 2005 - February 2007
Kraft Foods February 2004 - February 2005
Footstar January 2002 - February 2004
Skills
Corporate Finance, Financial Planning
Education
Fordham University - Graduate School of Business Administration
Masters of Business Admin, Finance
University of Rhode Island
Bachelor of Science, Mgmt Info. Systems
Alejandro Garay Alejandro Garay's HSBC Experience May 2012 - December 2012
Job Applicaiton Support Engineer at Remedy Partners
Industry Information Technology and Services
Experience
Remedy Partners July 2015 - Present
NYU Langone Medical Center July 2014 - February 2015
Hogarth Worldwide January 2013 - February 2014
HSBC May 2012 - December 2012
Tekbx January 2004 - May 2012
Skills
Technical Support, Help Desk Support, OS X, CRM, Troubleshooting, Active Directory, Windows 7, Windows Server, Web Development, Microsoft Office, HTML, SQL, Linux, MySQL, Problem Solving, CSS, Adobe Creative Suite, Client Services, SaaS, PHP, Outlook, Microsoft Exchange, WordPress, DNS, Spanish, Microsoft Excel
Education
Fordham University 1999 — 2003
Bachelor's degree, Computer Science
Remedy Partners July 2015 - Present
NYU Langone Medical Center July 2014 - February 2015
Hogarth Worldwide January 2013 - February 2014
HSBC May 2012 - December 2012
Tekbx January 2004 - May 2012
Skills
Technical Support, Help Desk Support, OS X, CRM, Troubleshooting, Active Directory, Windows 7, Windows Server, Web Development, Microsoft Office, HTML, SQL, Linux, MySQL, Problem Solving, CSS, Adobe Creative Suite, Client Services, SaaS, PHP, Outlook, Microsoft Exchange, WordPress, DNS, Spanish, Microsoft Excel
Education
Fordham University 1999 — 2003
Bachelor's degree, Computer Science
Datong Guo Datong Guo's HSBC Experience June 2012 - August 2012
Job MS in Quantitative Finance | Data Analysis | Fulltime Job Seeker | CFA Candidate | FRM Candidate
Industry Financial Services
Experience
Fordham University September 2014 - Present
Fordham University January 2014 - June 2014
Changan International Trust Co., Ltd. June 2013 - August 2013
Guotai Junan Securities Co., Ltd May 2013 - June 2013
HSBC June 2012 - August 2012
Skills
Matlab, Data Analysis, Microsoft Excel, Statistics, PowerPoint, Solid mathematic..., Derivatives, Economics, Microsoft Office, C++, Microsoft Word, Perl under Ubuntu, Python, VBA, Linux, Bloomberg, Financial Accounting, Portfolio Management, R, Financial Modeling, SAS, Valuation
Education
Fordham University - Graduate School of Business Administration 2013 — 2015
Master of Science, Quantitative Finance
University of California, Davis 2012 — 2013
Exchange Student, Mathematics
Nanjing University 2009 — 2013
Bachelor's Degree, Mathematics
Fordham University September 2014 - Present
Fordham University January 2014 - June 2014
Changan International Trust Co., Ltd. June 2013 - August 2013
Guotai Junan Securities Co., Ltd May 2013 - June 2013
HSBC June 2012 - August 2012
Skills
Matlab, Data Analysis, Microsoft Excel, Statistics, PowerPoint, Solid mathematic..., Derivatives, Economics, Microsoft Office, C++, Microsoft Word, Perl under Ubuntu, Python, VBA, Linux, Bloomberg, Financial Accounting, Portfolio Management, R, Financial Modeling, SAS, Valuation
Education
Fordham University - Graduate School of Business Administration 2013 — 2015
Master of Science, Quantitative Finance
University of California, Davis 2012 — 2013
Exchange Student, Mathematics
Nanjing University 2009 — 2013
Bachelor's Degree, Mathematics
Nitin Aeri's HSBC Experience October 2014 - Present
Job SVP, US Team leader for Business Banking Cash Management Sales at HSBC
Industry Banking
Experience
HSBC October 2014 - Present
HSBC February 2014 - October 2014
HSBC March 2010 - February 2014
HSBC May 2006 - March 2010
UBS Wealth and Asset Management April 2005 - October 2005
Pfizer Pharmaceuticals, Inc January 2002 - October 2003
CDW Computer Centers August 2000 - August 2001
Skills
MS Office Suite, Financial Modeling, Sales Presentations, Sales Operations, Sales Process, Cash Management, Treasury Management, RFP preparation, RFP, SWIFT payments, Global Cash Management, Cash Management Sales, Treasury Management..., Key Account Management, Key Account Development, Sales Management, Key Client Relationships, Manage client..., Manage Client..., Relationship Management, Microsoft Office, Finance, Commercial Banking, Payments, Banking, CRM
Education
Fordham Gabelli School of Business 2004 — 2006
Master of Business Administration (MBA), Accounting and Finance
The Ohio State University 1995 — 2000
Bachelor of Science (BS), Biology/Biological Sciences, General
HSBC October 2014 - Present
HSBC February 2014 - October 2014
HSBC March 2010 - February 2014
HSBC May 2006 - March 2010
UBS Wealth and Asset Management April 2005 - October 2005
Pfizer Pharmaceuticals, Inc January 2002 - October 2003
CDW Computer Centers August 2000 - August 2001
Skills
MS Office Suite, Financial Modeling, Sales Presentations, Sales Operations, Sales Process, Cash Management, Treasury Management, RFP preparation, RFP, SWIFT payments, Global Cash Management, Cash Management Sales, Treasury Management..., Key Account Management, Key Account Development, Sales Management, Key Client Relationships, Manage client..., Manage Client..., Relationship Management, Microsoft Office, Finance, Commercial Banking, Payments, Banking, CRM
Education
Fordham Gabelli School of Business 2004 — 2006
Master of Business Administration (MBA), Accounting and Finance
The Ohio State University 1995 — 2000
Bachelor of Science (BS), Biology/Biological Sciences, General
Jaymy Bengio's HSBC Experience October 2011 - May 2012
Job Branch Quality Manager at BankUnited
Industry Banking
Experience
BankUnited May 2012 - Present
HSBC October 2011 - May 2012
Citibank March 2006 - October 2011
Bank of America July 2002 - March 2006
Skills
Banking, Commercial Banking, Branch Banking, Loans, Credit, Lines Of Credit, Financial Analysis, Small Business Lending, Retail Banking, Credit Analysis, Branch Management, Investments, Consumer Lending, Private Banking, Business Development, Mortgage Lending, Finance, Sales, Team Leadership, Relationship Management, Commercial Lending, Cross Selling, Loan Origination, Cash Management, Deposits, Mortgage Banking, Credit Risk, Analysis
Education
Florida International University 2013 — 2015
Master of Business Administration (M.B.A.)
University of Miami - School of Business 1998 — 2002
Bachelors in Business Administration, Business Management & Organization, Minor in Finance
BankUnited May 2012 - Present
HSBC October 2011 - May 2012
Citibank March 2006 - October 2011
Bank of America July 2002 - March 2006
Skills
Banking, Commercial Banking, Branch Banking, Loans, Credit, Lines Of Credit, Financial Analysis, Small Business Lending, Retail Banking, Credit Analysis, Branch Management, Investments, Consumer Lending, Private Banking, Business Development, Mortgage Lending, Finance, Sales, Team Leadership, Relationship Management, Commercial Lending, Cross Selling, Loan Origination, Cash Management, Deposits, Mortgage Banking, Credit Risk, Analysis
Education
Florida International University 2013 — 2015
Master of Business Administration (M.B.A.)
University of Miami - School of Business 1998 — 2002
Bachelors in Business Administration, Business Management & Organization, Minor in Finance
Peter Mauch's HSBC Experience July 2003 - December 2004
Job Experienced Client Relationship Manager
Industry Transportation/Trucking/Railroad
Experience
FSV Payment Systems May 2014 - Present
AVi Logistics LLC September 2013 - November 2013
Scott Logistics Corporation January 2013 - September 2013
ETC February 2011 - November 2012
ETC May 2008 - February 2011
Yusen Logistics (Americas), Inc. July 2006 - May 2008
Foundation Financial Group December 2004 - July 2006
HSBC July 2003 - December 2004
Skills
3PL, Container, Transportation..., Transportation, LTL, Account Management, Loan Origination, Mortgage Lending, Trucking, Freight Forwarding, Truckload, Logistics Management, Freight, Rail Operations, Problem Solving, Freight Brokerage, Flatbed, Pricing, Warehousing, Shipping, Logistics, Warehouse Management, Dispatching, Team Building, Management, Ocean, Customer Satisfaction, Ocean Freight, Reverse Logistics, Supply Chain, Sales, International Logistics, Supply Chain..., Supply Chain Management, Fleet Management, Operations Management, Inventory Management, Customs Regulations, Distribution Center..., Inventory Control, Reefer
Education
Florida State University
Business
FSV Payment Systems May 2014 - Present
AVi Logistics LLC September 2013 - November 2013
Scott Logistics Corporation January 2013 - September 2013
ETC February 2011 - November 2012
ETC May 2008 - February 2011
Yusen Logistics (Americas), Inc. July 2006 - May 2008
Foundation Financial Group December 2004 - July 2006
HSBC July 2003 - December 2004
Skills
3PL, Container, Transportation..., Transportation, LTL, Account Management, Loan Origination, Mortgage Lending, Trucking, Freight Forwarding, Truckload, Logistics Management, Freight, Rail Operations, Problem Solving, Freight Brokerage, Flatbed, Pricing, Warehousing, Shipping, Logistics, Warehouse Management, Dispatching, Team Building, Management, Ocean, Customer Satisfaction, Ocean Freight, Reverse Logistics, Supply Chain, Sales, International Logistics, Supply Chain..., Supply Chain Management, Fleet Management, Operations Management, Inventory Management, Customs Regulations, Distribution Center..., Inventory Control, Reefer
Education
Florida State University
Business
Jared Margulis's HSBC Experience January 2014 - March 2014
Job Compliance Analyst at JPMorgan Chase
Industry Law Practice
Experience
JPMorgan Chase April 2014 - Present
HSBC January 2014 - March 2014
American Law Institute August 2013 - January 2014
The Law Office of Jared S. Zafran, LLC January 2013 - May 2013
Pennsylvania Bar Association August 2012 - May 2013
Philadelphia Defenders Association August 2012 - May 2013
Chambers of Judge C Darnell Jones January 2013 - February 2013
Philadelphia Office of Inspector General August 2012 - December 2012
Pennsylvania Governor's Office of General Counsel May 2012 - August 2012
Philadelphia Volunteer Lawyers for the Arts January 2012 - May 2012
Skills
Legal Writing, Legal Research, Civil Litigation, Lexis, Family Law, Litigation, Westlaw, Legal Assistance, Nonprofits, Criminal Law, Legal Issues, Mediation, Courts, Trials
Education
Drexel University Thomas R. Kline School of Law 2010 — 2013
Doctor of Law (J.D.), Law
Florida State University
Bachelor, English - Creative Writing
University of Central Florida
JPMorgan Chase April 2014 - Present
HSBC January 2014 - March 2014
American Law Institute August 2013 - January 2014
The Law Office of Jared S. Zafran, LLC January 2013 - May 2013
Pennsylvania Bar Association August 2012 - May 2013
Philadelphia Defenders Association August 2012 - May 2013
Chambers of Judge C Darnell Jones January 2013 - February 2013
Philadelphia Office of Inspector General August 2012 - December 2012
Pennsylvania Governor's Office of General Counsel May 2012 - August 2012
Philadelphia Volunteer Lawyers for the Arts January 2012 - May 2012
Skills
Legal Writing, Legal Research, Civil Litigation, Lexis, Family Law, Litigation, Westlaw, Legal Assistance, Nonprofits, Criminal Law, Legal Issues, Mediation, Courts, Trials
Education
Drexel University Thomas R. Kline School of Law 2010 — 2013
Doctor of Law (J.D.), Law
Florida State University
Bachelor, English - Creative Writing
University of Central Florida
Edna Wyatt's HSBC Experience 2002 - 2008
Job Director, Litigation Department at WilmerHale
Industry Law Practice
Experience
WilmerHale August 2014 - Present
Crowell & Moring LLP September 2008 - August 2014
HSBC 2002 - 2008
Morgan Stanley 2005 - 2006
Arthur Andersen 2000 - 2002
Skills
Mergers, AML, Risk Management, Financial Services, Corporate Law, Licensing, Litigation, Securities, Employment Law, Capital Markets, Due Diligence, Intellectual Property, Corporate Governance, Financial Analysis, Legal Research, Financial Modeling, Strategic Planning, Legal Writing, Litigation Support, Mediation, Mergers
Education
Fordham University School of Law 1996 — 2000
Juris Doctor (J.D.), Law
Fordham University - Graduate School of Business Administration 1996 — 2000
Master of Business Administration (M.B.A.), 1-Corporate Finance, 2-Communications and Media Management
WilmerHale August 2014 - Present
Crowell & Moring LLP September 2008 - August 2014
HSBC 2002 - 2008
Morgan Stanley 2005 - 2006
Arthur Andersen 2000 - 2002
Skills
Mergers, AML, Risk Management, Financial Services, Corporate Law, Licensing, Litigation, Securities, Employment Law, Capital Markets, Due Diligence, Intellectual Property, Corporate Governance, Financial Analysis, Legal Research, Financial Modeling, Strategic Planning, Legal Writing, Litigation Support, Mediation, Mergers
Education
Fordham University School of Law 1996 — 2000
Juris Doctor (J.D.), Law
Fordham University - Graduate School of Business Administration 1996 — 2000
Master of Business Administration (M.B.A.), 1-Corporate Finance, 2-Communications and Media Management
Lourdes Mendes's HSBC Experience February 2001 - February 2004
Job Financial Solutions Consultant Florida at CRS Data
Industry Banking
Experience
CRS Data February 2014 - Present
South Florida Banking Institute 2005 - Present
Independent Bankers Bank of Florida March 2005 - February 2014
HSBC February 2001 - February 2004
Citibank August 1996 - May 1999
Skills
Banking, Credit, Loans, Commercial Banking, Wealth Management, Retail Banking, Cash Management, Private Banking, Financial Analysis, Financial Services, Treasury Management, Consumer Lending, Credit Risk, Finance, Business Development, Investments
Education
Florida International University - College of Business Administration 1992 — 1996
Finance and Intl Business
CRS Data February 2014 - Present
South Florida Banking Institute 2005 - Present
Independent Bankers Bank of Florida March 2005 - February 2014
HSBC February 2001 - February 2004
Citibank August 1996 - May 1999
Skills
Banking, Credit, Loans, Commercial Banking, Wealth Management, Retail Banking, Cash Management, Private Banking, Financial Analysis, Financial Services, Treasury Management, Consumer Lending, Credit Risk, Finance, Business Development, Investments
Education
Florida International University - College of Business Administration 1992 — 1996
Finance and Intl Business
David Burris David Burris's HSBC Experience January 2012 - April 2012
Job AML Advisor at Dominion Advisory Group
Industry Financial Services
Experience
Dominion Advisory Group October 2014 - Present
FiCon November 2011 - Present
University of Phoenix October 2013 - December 2014
M&T Bank May 2013 - May 2014
US Century Bank April 2013 - May 2013
Huntington National Bank November 2012 - December 2012
HSBC January 2012 - April 2012
Alvarez & Marsal Dispute Analysis & Forensic Services July 2009 - October 2011
Huron Consulting Group June 2006 - June 2009
Booz Allen Hamilton August 2004 - June 2006
Skills
Fraud, Private Investigations, Litigation Support, Corporate Governance, Due Diligence, Business Development, AML, Forensic Accounting, Certified Fraud Examiner
Education
University of South Florida 1996 — 2000
Masters in Public Health, Health Policy and Management
Florida State University 1972 — 1977
BS and MS, Criminology/Emphasis in Accounting
Dominion Advisory Group October 2014 - Present
FiCon November 2011 - Present
University of Phoenix October 2013 - December 2014
M&T Bank May 2013 - May 2014
US Century Bank April 2013 - May 2013
Huntington National Bank November 2012 - December 2012
HSBC January 2012 - April 2012
Alvarez & Marsal Dispute Analysis & Forensic Services July 2009 - October 2011
Huron Consulting Group June 2006 - June 2009
Booz Allen Hamilton August 2004 - June 2006
Skills
Fraud, Private Investigations, Litigation Support, Corporate Governance, Due Diligence, Business Development, AML, Forensic Accounting, Certified Fraud Examiner
Education
University of South Florida 1996 — 2000
Masters in Public Health, Health Policy and Management
Florida State University 1972 — 1977
BS and MS, Criminology/Emphasis in Accounting
Sheraton Yee Sheraton Yee's HSBC Experience April 1996 - April 2009
Job at Peoples Home Equity, Inc
Industry Real Estate
Experience
Peoples Home Equity January 2010 - Present
Liberty Tax Service July 2009 - Present
The Yee Financial Group, LLC January 2010 - Present
Bank of England 2009 - 2010
HSBC April 1996 - April 2009
HFC April 1996 - April 2009
HSBC BANK 2007 - 2008
MetLife 1992 - 1995
Skills
Strategy, Portfolio Management, Recruiting, Management, Financial Services, Sales Operations, Fixed Annuities, Life Insurance, Mortgage Lending, Retirement, Estate Planning, Credit, Banking, Loans, Sales Management, Underwriting, Training, Leadership, Business Development, Sales, Refinance, Customer Service, Finance, Consumer Lending, FHA, Risk Management, Coaching, Insurance, Investments
Education
Florida Southern College 1984 — 1987
Peoples Home Equity January 2010 - Present
Liberty Tax Service July 2009 - Present
The Yee Financial Group, LLC January 2010 - Present
Bank of England 2009 - 2010
HSBC April 1996 - April 2009
HFC April 1996 - April 2009
HSBC BANK 2007 - 2008
MetLife 1992 - 1995
Skills
Strategy, Portfolio Management, Recruiting, Management, Financial Services, Sales Operations, Fixed Annuities, Life Insurance, Mortgage Lending, Retirement, Estate Planning, Credit, Banking, Loans, Sales Management, Underwriting, Training, Leadership, Business Development, Sales, Refinance, Customer Service, Finance, Consumer Lending, FHA, Risk Management, Coaching, Insurance, Investments
Education
Florida Southern College 1984 — 1987
Claudia Ripper Claudia Ripper's HSBC Experience January 2010 - Present
Job Relationship Officer at HSBC
Industry Banking
Experience
HSBC January 2010 - Present
Bank of America 2006 - 2009
Skills
Credit Analysis
Education
Florida International University - College of Business
International Business
HSBC January 2010 - Present
Bank of America 2006 - 2009
Skills
Credit Analysis
Education
Florida International University - College of Business
International Business
Nita Dickerson Nita Dickerson's HSBC Experience January 2007 - July 2007
Job Medical Assistant at Beaches Community Healthcare
Industry Hospitality
Experience
Beaches Community Healthcare June 2012 - Present
Accor Hotels January 2002 - Present
Motel 6 February 2002 - May 2013
HSBC January 2007 - July 2007
Dollar Rent a Car January 2000 - January 2002
Skills
Inventory Management, Recruiting, Customer Satisfaction, Customer Service, Hotels
Education
Florida State College at Jacksonville 1997 — 1997
Florida Community College Of Jacksonville
Beaches Community Healthcare June 2012 - Present
Accor Hotels January 2002 - Present
Motel 6 February 2002 - May 2013
HSBC January 2007 - July 2007
Dollar Rent a Car January 2000 - January 2002
Skills
Inventory Management, Recruiting, Customer Satisfaction, Customer Service, Hotels
Education
Florida State College at Jacksonville 1997 — 1997
Florida Community College Of Jacksonville
Cheryl Long Cheryl Long's HSBC Experience December 2007 - July 2009
Job Mortgage processor,actively seeking opportunities
Industry Financial Services
Experience
JC3 & Associates October 2011 - October 2013
HSBC December 2007 - July 2009
New Century Mortgage Corporation October 2004 - January 2007
America’s Mortgage Broker – DBA Southern Certificate Group February 2002 - August 2004
Mortgage Corporation Network August 2000 - February 2002
Skills
CRM, Mortgage Lending, Loans, Sales, Software Documentation, Banking, Credit, Accounting, •Development Account..., •Senior Loan..., •Building Exceptional..., •A highly motivated..., •Managed a high volume..., . Mortgage Corporation..., Customer Service, Residential Mortgages, Mortgage Banking, Risk Management, Credit Analysis, Loan Origination, Finance, Refinance, Teamwork, correspondent and...
Education
Florida Metropolitan University 1994 — 1996
commercial science
JC3 & Associates October 2011 - October 2013
HSBC December 2007 - July 2009
New Century Mortgage Corporation October 2004 - January 2007
America’s Mortgage Broker – DBA Southern Certificate Group February 2002 - August 2004
Mortgage Corporation Network August 2000 - February 2002
Skills
CRM, Mortgage Lending, Loans, Sales, Software Documentation, Banking, Credit, Accounting, •Development Account..., •Senior Loan..., •Building Exceptional..., •A highly motivated..., •Managed a high volume..., . Mortgage Corporation..., Customer Service, Residential Mortgages, Mortgage Banking, Risk Management, Credit Analysis, Loan Origination, Finance, Refinance, Teamwork, correspondent and...
Education
Florida Metropolitan University 1994 — 1996
commercial science
Brian Downing Brian Downing's HSBC Experience March 1998 - September 2001
Job Development Manager
Industry Information Technology and Services
Experience
R-Squared March 2012 - October 2012
Real-Time Yields, LLC November 2005 - March 2012
Banc of America Securities, Inc. September 2001 - June 2005
HSBC March 1998 - September 2001
Morgan Stanley June 1993 - March 1998
Skills
Electronic Trading, Bonds, Rates, Bloomberg, Integration, Trading Systems, Fixed Income, Derivatives, Options, FX Options, Equities, Trading, Financial Markets, Capital Markets, Investment Banking, Equity Derivatives, Commodity, Interest Rate..., Low Latency, Credit Derivatives, Swaps, Prime Brokerage
Education
Fordham University 1988 — 1993
BA
R-Squared March 2012 - October 2012
Real-Time Yields, LLC November 2005 - March 2012
Banc of America Securities, Inc. September 2001 - June 2005
HSBC March 1998 - September 2001
Morgan Stanley June 1993 - March 1998
Skills
Electronic Trading, Bonds, Rates, Bloomberg, Integration, Trading Systems, Fixed Income, Derivatives, Options, FX Options, Equities, Trading, Financial Markets, Capital Markets, Investment Banking, Equity Derivatives, Commodity, Interest Rate..., Low Latency, Credit Derivatives, Swaps, Prime Brokerage
Education
Fordham University 1988 — 1993
BA
Brendan Whyte Brendan Whyte's HSBC Experience November 2007 - January 2011
Job Associate Principal at Financial Industry Regulatory Authority
Industry Banking
Experience
Financial Industry Regulatory Authority December 2013 - Present
Light Green Advisors May 2013 - December 2013
Fordham University Graduate School of Business April 2011 - May 2013
Convergent Energy + Power November 2012 - March 2013
Mission Markets November 2011 - April 2012
HSBC November 2007 - January 2011
HSBC July 2006 - November 2007
HSBC Private Bank May 2004 - August 2005
Skills
Sustainability, Project Planning, Digital Photography, Financial Analysis, Valuation, Competitive Analysis, Investments, Finance, Financial Modeling, Analysis, Energy, Strategy, Market Research, Capital Markets, Asset Management, Data Analysis, Microsoft Office, Portfolio Management, Securities, Risk Management, Financial Services
Education
Fordham University - Graduate School of Business Administration 2011 — 2013
MBA, Finance, Global Business, and Sustainability, 3.95 GPA
American College Dublin
Finance, Psychology
Mary Washington College
Business Administration and Management, General
Financial Industry Regulatory Authority December 2013 - Present
Light Green Advisors May 2013 - December 2013
Fordham University Graduate School of Business April 2011 - May 2013
Convergent Energy + Power November 2012 - March 2013
Mission Markets November 2011 - April 2012
HSBC November 2007 - January 2011
HSBC July 2006 - November 2007
HSBC Private Bank May 2004 - August 2005
Skills
Sustainability, Project Planning, Digital Photography, Financial Analysis, Valuation, Competitive Analysis, Investments, Finance, Financial Modeling, Analysis, Energy, Strategy, Market Research, Capital Markets, Asset Management, Data Analysis, Microsoft Office, Portfolio Management, Securities, Risk Management, Financial Services
Education
Fordham University - Graduate School of Business Administration 2011 — 2013
MBA, Finance, Global Business, and Sustainability, 3.95 GPA
American College Dublin
Finance, Psychology
Mary Washington College
Business Administration and Management, General
Frank Garcia Frank Garcia's HSBC Experience April 2010 - February 2011
Job Creative at Droga5
Industry Marketing and Advertising
Experience
Droga5 August 2015 - Present
Pineapples & Umbrellas June 2014 - July 2015
Saatchi & Saatchi April 2014 - June 2014
JWT January 2014 - March 2014
Alma October 2013 - December 2013
SapientNitro July 2013 - September 2013
Zinc, Boutique Creativa February 2011 - June 2012
HSBC April 2010 - February 2011
Mundial Asset Management (Grupo Mundial) January 2008 - April 2010
Banvivienda (Grupo Mundial) May 2007 - January 2008
Skills
Advertising, Art Direction, Copywriting, Campaign Concepting, Social Media, Marketing, Sales, Human Resources, Team Leadership, Humor, Graphic Design, Branding & Identity, Creative Strategy, Creative Direction, Interactive Marketing, Sociology, Songwriting, Song Production, Music Production, Creativity, Advertising Sales, Marketing Strategy, Online Advertising, Social Media Marketing, Interactive Advertising, Strategy, Television, CRM, Photography, Integrated Marketing, Brand Development, Digital Marketing, Digital Strategy, Digital Media, Photoshop, Marketing Communications, Adobe Creative Suite, Alcoholic Beverages, Astrophysics, Jogging, Smooth Jazz, Hula Hoop
Education
Miami Ad School 2012 — 2014
Art Director, Advertising
Universidad Latina de Panama 2005 — 2006
Masters in Advertising with an Emphasis in Creativiy, Advertising
Florida State University 2001 — 2005
Creative Writing, Creative Writing
Sek
The University of MichiganThe William Davidson Institute at the University of Michigan
Seminar
University of California, BerkeleyCenter of
Seminar, Project Management
Droga5 August 2015 - Present
Pineapples & Umbrellas June 2014 - July 2015
Saatchi & Saatchi April 2014 - June 2014
JWT January 2014 - March 2014
Alma October 2013 - December 2013
SapientNitro July 2013 - September 2013
Zinc, Boutique Creativa February 2011 - June 2012
HSBC April 2010 - February 2011
Mundial Asset Management (Grupo Mundial) January 2008 - April 2010
Banvivienda (Grupo Mundial) May 2007 - January 2008
Skills
Advertising, Art Direction, Copywriting, Campaign Concepting, Social Media, Marketing, Sales, Human Resources, Team Leadership, Humor, Graphic Design, Branding & Identity, Creative Strategy, Creative Direction, Interactive Marketing, Sociology, Songwriting, Song Production, Music Production, Creativity, Advertising Sales, Marketing Strategy, Online Advertising, Social Media Marketing, Interactive Advertising, Strategy, Television, CRM, Photography, Integrated Marketing, Brand Development, Digital Marketing, Digital Strategy, Digital Media, Photoshop, Marketing Communications, Adobe Creative Suite, Alcoholic Beverages, Astrophysics, Jogging, Smooth Jazz, Hula Hoop
Education
Miami Ad School 2012 — 2014
Art Director, Advertising
Universidad Latina de Panama 2005 — 2006
Masters in Advertising with an Emphasis in Creativiy, Advertising
Florida State University 2001 — 2005
Creative Writing, Creative Writing
Sek
The University of MichiganThe William Davidson Institute at the University of Michigan
Seminar
University of California, BerkeleyCenter of
Seminar, Project Management
Gyan Bhatia's HSBC Experience December 1996 - August 1997
Job New Castle West Investments, LLC
Industry Banking
Experience
New Castle West Investments, LLC August 2013 - Present
AC Electric Group LLC July 2011 - September 2014
H Capital Partners, LLC October 2010 - August 2013
Russell Stephens, LLC January 2007 - May 2010
Grupo Santander June 2000 - June 2005
Banca Nazionale del Lavoro April 1999 - June 2000
Credit Suisse/First Boston April 1998 - April 1999
HSBC December 1996 - August 1997
Skills
Investment Banking, Quantitative Finance, Commercial Banking, Asset Managment, Banking, Financial Risk, Treasury, Finance, ALM, Capital Markets, Hedge Funds, Financial Markets, Trading, Investments, Financial Services, Asset Management, Fixed Income, Bloomberg, Corporate Finance
Education
Fordham Gabelli School of Business 1992 — 1994
MBA, International Finance
Wagner College 1987 — 1989
BS, Finance/Economics
New Castle West Investments, LLC August 2013 - Present
AC Electric Group LLC July 2011 - September 2014
H Capital Partners, LLC October 2010 - August 2013
Russell Stephens, LLC January 2007 - May 2010
Grupo Santander June 2000 - June 2005
Banca Nazionale del Lavoro April 1999 - June 2000
Credit Suisse/First Boston April 1998 - April 1999
HSBC December 1996 - August 1997
Skills
Investment Banking, Quantitative Finance, Commercial Banking, Asset Managment, Banking, Financial Risk, Treasury, Finance, ALM, Capital Markets, Hedge Funds, Financial Markets, Trading, Investments, Financial Services, Asset Management, Fixed Income, Bloomberg, Corporate Finance
Education
Fordham Gabelli School of Business 1992 — 1994
MBA, International Finance
Wagner College 1987 — 1989
BS, Finance/Economics
Laura Tourge's HSBC Experience 2006 - 2008
Job
Industry Financial Services
Experience
Capital One February 2015 - Present
Citibank May 2012 - February 2015
Chase Card Services May 2008 - May 2012
HSBC 2006 - 2008
JPMorgan Chase 2005 - 2006
JPMorgan Chase May 1998 - January 2005
Ogilvy & Mather 1996 - 1998
Skills
Credit Cards, Cross Selling, Debit Cards, Financial Services, Retail Banking, Relationship Management, Portfolio Management, Payments, Marketing Analytics, Commercial Banking, Credit Risk, Credit, Risk Management, Banking, Analytics, Customer Acquisition, Marketing, Segmentation, Product Management, Business Development, Digital Marketing, Brand Management, Management
Education
Fordham University - Graduate School of Business Administration 1998 — 2001
Master of Business Administration (MBA)
James Madison University - College of Business 1991 — 1995
Bachelor's degree
Capital One February 2015 - Present
Citibank May 2012 - February 2015
Chase Card Services May 2008 - May 2012
HSBC 2006 - 2008
JPMorgan Chase 2005 - 2006
JPMorgan Chase May 1998 - January 2005
Ogilvy & Mather 1996 - 1998
Skills
Credit Cards, Cross Selling, Debit Cards, Financial Services, Retail Banking, Relationship Management, Portfolio Management, Payments, Marketing Analytics, Commercial Banking, Credit Risk, Credit, Risk Management, Banking, Analytics, Customer Acquisition, Marketing, Segmentation, Product Management, Business Development, Digital Marketing, Brand Management, Management
Education
Fordham University - Graduate School of Business Administration 1998 — 2001
Master of Business Administration (MBA)
James Madison University - College of Business 1991 — 1995
Bachelor's degree
Tarek El-Kolalli's HSBC Experience March 2007 - July 2007
Job Executive Director, Student Accounts at Kaplan Higher Education
Industry Consumer Services
Experience
Kaplan Higher Education February 2013 - Present
Inktel Contact Center Solutions February 2012 - December 2012
Chase Auto Finance July 2008 - May 2012
Chase Auto Finance July 2007 - August 2008
HSBC (Princeton Information) March 2007 - July 2007
HSBC March 2007 - July 2007
Intertape Polymer Group January 2006 - January 2007
Ford Motor Credit February 2005 - January 2006
Ford Motor Credit September 2003 - January 2005
Ford Motor Credit July 2001 - August 2003
Skills
Six Sigma, Visio, Business Objects, Projects, Access, Microsoft Excel, Minitab, PowerPoint, Leadership, Loan Servicing, Call Center, Business Process..., Process Improvement, Vendor Management, Operations Management, Customer Satisfaction, Risk Management, Credit, Credit Cards, Business Process..., Business Analysis, Team Building, Business Process, Continuous Improvement, Strategy, Relationship Management, Customer Service, PMO, Call Centers, Management, Coaching, Quality Assurance, Training, Customer Retention, Analytics, Finance, Executive Management, Time Management, Human Resources, Cross-functional Team..., Start-ups, Banking, Customer Experience, Strategic Planning, Quality Management, Analysis, Team Leadership, Portfolio Management, Negotiation, Employee Relations
Education
Rutgers, The State University of New Jersey-Newark 1996 — 1999
MBA, Management Information Systems
Florida International University - College of Business 1991 — 1995
BBA, Management/International Business
Kaplan Higher Education February 2013 - Present
Inktel Contact Center Solutions February 2012 - December 2012
Chase Auto Finance July 2008 - May 2012
Chase Auto Finance July 2007 - August 2008
HSBC (Princeton Information) March 2007 - July 2007
HSBC March 2007 - July 2007
Intertape Polymer Group January 2006 - January 2007
Ford Motor Credit February 2005 - January 2006
Ford Motor Credit September 2003 - January 2005
Ford Motor Credit July 2001 - August 2003
Skills
Six Sigma, Visio, Business Objects, Projects, Access, Microsoft Excel, Minitab, PowerPoint, Leadership, Loan Servicing, Call Center, Business Process..., Process Improvement, Vendor Management, Operations Management, Customer Satisfaction, Risk Management, Credit, Credit Cards, Business Process..., Business Analysis, Team Building, Business Process, Continuous Improvement, Strategy, Relationship Management, Customer Service, PMO, Call Centers, Management, Coaching, Quality Assurance, Training, Customer Retention, Analytics, Finance, Executive Management, Time Management, Human Resources, Cross-functional Team..., Start-ups, Banking, Customer Experience, Strategic Planning, Quality Management, Analysis, Team Leadership, Portfolio Management, Negotiation, Employee Relations
Education
Rutgers, The State University of New Jersey-Newark 1996 — 1999
MBA, Management Information Systems
Florida International University - College of Business 1991 — 1995
BBA, Management/International Business
Roberto Dormal's HSBC Experience 2000 - 2004
Job Senior Marketing Director CVM Growth Markets Teva Pharmaceuticals
Industry Pharmaceuticals
Experience
Teva Pharmaceuticals March 2015 - Present
Teva Pharmaceuticals April 2013 - March 2015
Novartis August 2011 - March 2013
Novartis June 2010 - July 2011
Novartis October 2008 - May 2010
Novartis Pharmaceuticals May 2008 - September 2008
Novartis March 2006 - August 2007
HSBC 2000 - 2004
Skills
Brand Management, Business Strategy, Forecasting, Management, Strategic Planning, Segmentation, Pharmaceutical Industry, Market Analysis, Business Planning, Marketing, Analysis, Market Research, Pharmaceutical Sales, Pricing, Strategy, Marketing Strategy, Sales Effectiveness, Competitive Analysis, Cross-functional Team..., Team Leadership
Education
University of Miami - School of Business 2012 — 2012
Advanced Management Program, Business Administration and Management, General
Universidad Austral, Buenos Aires 2011 — 2011
Advanced Management Program, Business Administration and Management, General
Florida International University 2010 — 2010
Executive Program, Business Administration and Management, General
Instituto Tecnológico de Buenos Aires 1993 — 1999
Enginner, Industrial Engineering
Universidad de Los Andes
Business Administration and Management, General
Teva Pharmaceuticals March 2015 - Present
Teva Pharmaceuticals April 2013 - March 2015
Novartis August 2011 - March 2013
Novartis June 2010 - July 2011
Novartis October 2008 - May 2010
Novartis Pharmaceuticals May 2008 - September 2008
Novartis March 2006 - August 2007
HSBC 2000 - 2004
Skills
Brand Management, Business Strategy, Forecasting, Management, Strategic Planning, Segmentation, Pharmaceutical Industry, Market Analysis, Business Planning, Marketing, Analysis, Market Research, Pharmaceutical Sales, Pricing, Strategy, Marketing Strategy, Sales Effectiveness, Competitive Analysis, Cross-functional Team..., Team Leadership
Education
University of Miami - School of Business 2012 — 2012
Advanced Management Program, Business Administration and Management, General
Universidad Austral, Buenos Aires 2011 — 2011
Advanced Management Program, Business Administration and Management, General
Florida International University 2010 — 2010
Executive Program, Business Administration and Management, General
Instituto Tecnológico de Buenos Aires 1993 — 1999
Enginner, Industrial Engineering
Universidad de Los Andes
Business Administration and Management, General
Brad Matthews's HSBC Experience January 2005 - November 2007
Job
Industry Banking
Experience
Credit Agricole CIB March 2014 - Present
Credit Agricole CIB December 2010 - March 2014
Natixis December 2007 - December 2010
HSBC January 2005 - November 2007
Sumitomo Mitsui Banking Corporation April 2003 - December 2004
JP Morgan Chase 2000 - 2003
Skills
Capital Markets, Investment Banking, Commercial Banking, Credit Analysis, Relationship Management, Leveraged Finance, Bonds, Due Diligence, Derivatives, Valuation, Capital IQ
Education
Fordham Gabelli School of Business 2006 — 2008
MBA, Finance
Lehigh University 1995 — 2000
Bachelor's degree, Accounting & Finance
Credit Agricole CIB March 2014 - Present
Credit Agricole CIB December 2010 - March 2014
Natixis December 2007 - December 2010
HSBC January 2005 - November 2007
Sumitomo Mitsui Banking Corporation April 2003 - December 2004
JP Morgan Chase 2000 - 2003
Skills
Capital Markets, Investment Banking, Commercial Banking, Credit Analysis, Relationship Management, Leveraged Finance, Bonds, Due Diligence, Derivatives, Valuation, Capital IQ
Education
Fordham Gabelli School of Business 2006 — 2008
MBA, Finance
Lehigh University 1995 — 2000
Bachelor's degree, Accounting & Finance
Katie Wolfe's HSBC Experience June 2004 - June 2007
Job Sr. Business Manager at Capital One
Industry Financial Services
Experience
Capital One August 2012 - Present
Capital One May 2012 - August 2012
HSBC Technology & Services USA June 2007 - April 2012
HSBC June 2004 - June 2007
Johnson & Johnson Vision Care, Inc. 2003 - 2004
Skills
SAS, Financial Risk, Portfolio Management, Data Mining, Credit Risk, SAS programming, Predictive Modeling, Statistical Modeling, Process Improvement, Risk Management, Credit Analysis, Credit Cards, Operational Risk, Decision Trees, Logistic Regression
Education
University of North Florida 2002 — 2004
M.S., Statistics
Florida Southern College 1999 — 2002
B.S., Math & Computer Science
Florida State College at Jacksonville 1997 — 1999
B.A., Liberal Arts
Capital One August 2012 - Present
Capital One May 2012 - August 2012
HSBC Technology & Services USA June 2007 - April 2012
HSBC June 2004 - June 2007
Johnson & Johnson Vision Care, Inc. 2003 - 2004
Skills
SAS, Financial Risk, Portfolio Management, Data Mining, Credit Risk, SAS programming, Predictive Modeling, Statistical Modeling, Process Improvement, Risk Management, Credit Analysis, Credit Cards, Operational Risk, Decision Trees, Logistic Regression
Education
University of North Florida 2002 — 2004
M.S., Statistics
Florida Southern College 1999 — 2002
B.S., Math & Computer Science
Florida State College at Jacksonville 1997 — 1999
B.A., Liberal Arts
Steven Calick's HSBC Experience December 2012 - Present
Job Experienced Finance and Operational Risk Professional
Industry Financial Services
Experience
HSBC December 2012 - Present
Morgan Stanley November 2011 - September 2012
Barclays Capital May 2005 - April 2011
KBC Financial Products March 2004 - April 2005
Credit Suisse November 1995 - March 2004
Skills
Internal Controls, Team Leadership, Process Improvement, Product Control, Operational Risk, Financial Controlling, Risk Management, Risk Assessment, Enterprise Risk..., Operational Control, External Audit, Incident Investigation, Derivatives, Financial Audits, Prime Brokerage, Auditing, Hedge Funds, Equities, Finance, Securities, Credit, Trading, Fixed Income, Capital Markets, Investment Banking
Education
Fordham Gabelli School of Business 1995 — 1997
MBA, Finance
Isenberg School of Management, UMass Amherst 1986 — 1990
BBA, Accounting
HSBC December 2012 - Present
Morgan Stanley November 2011 - September 2012
Barclays Capital May 2005 - April 2011
KBC Financial Products March 2004 - April 2005
Credit Suisse November 1995 - March 2004
Skills
Internal Controls, Team Leadership, Process Improvement, Product Control, Operational Risk, Financial Controlling, Risk Management, Risk Assessment, Enterprise Risk..., Operational Control, External Audit, Incident Investigation, Derivatives, Financial Audits, Prime Brokerage, Auditing, Hedge Funds, Equities, Finance, Securities, Credit, Trading, Fixed Income, Capital Markets, Investment Banking
Education
Fordham Gabelli School of Business 1995 — 1997
MBA, Finance
Isenberg School of Management, UMass Amherst 1986 — 1990
BBA, Accounting
Lana Gifas's HSBC Experience 1998 - 2000
Job Executive Director at Women's Mentoring Network, Inc.
Industry Nonprofit Organization Management
Experience
Women's Mentoring Network, Inc. January 2015 - Present
UBS Investment Bank July 2006 - December 2014
Deutsche Bank Securities 2000 - 2006
HSBC 1998 - 2000
Credit Suisse 1997 - 1998
Citi 1994 - 1997
Skills
High Yield, Investment Banking, Capital Markets, Leveraged Finance, Fixed Income, Corporate Finance, Syndications, Private Equity, Valuation, Financial Structuring, Financial Modeling, Portfolio Management, Credit, Credit Analysis, Mergers & Acquisitions, Structured Finance
Education
Fordham University - Graduate School of Business Administration
Masters of Business Administration, Business Administration and Management, General
Fordham University School of Business Administration
Bachelor of Science (B.S.), Business Administration / International Marketing / International Finance / French
Women's Mentoring Network, Inc. January 2015 - Present
UBS Investment Bank July 2006 - December 2014
Deutsche Bank Securities 2000 - 2006
HSBC 1998 - 2000
Credit Suisse 1997 - 1998
Citi 1994 - 1997
Skills
High Yield, Investment Banking, Capital Markets, Leveraged Finance, Fixed Income, Corporate Finance, Syndications, Private Equity, Valuation, Financial Structuring, Financial Modeling, Portfolio Management, Credit, Credit Analysis, Mergers & Acquisitions, Structured Finance
Education
Fordham University - Graduate School of Business Administration
Masters of Business Administration, Business Administration and Management, General
Fordham University School of Business Administration
Bachelor of Science (B.S.), Business Administration / International Marketing / International Finance / French
Patrick Cox's HSBC Experience January 2005 - December 2006
Job SVP Default Servicing at ServiceLink LoanCare Servicing
Industry Banking
Experience
ServiceLink LoanCare Servicing January 2012 - July 2013
HSBC Consumer and Mortgage Lending January 2011 - January 2012
HSBC CML January 2007 - December 2010
HSBC January 2005 - December 2006
HSBC September 2003 - December 2005
Skills
Business Process..., Credit, Leadership, Program Management, Loan Servicing, Process Improvement, Loans, Risk Management, Mortgage Lending, Policy, Cross-functional Team..., Default, Finance, Loss Mitigation, Call Centers, Management, Account Management, Analytics, Relationship Management, Mortgage Servicing, Strategy, Short Sales, Customer Service, Strategic Planning, Financial Analysis, Foreclosures, Networking, Leadership Development, Portfolio Management, Credit Analysis, Banking, Team Building, Financial Services, Underwriting, Business Analysis, Financial Risk, Mortgage Banking, Auditing, Credit Risk
Education
University of Florida - Warrington College Of Business 2008 — 2009
MBA
Florida State University 1999 — 2003
Bachelor of Arts (BA), Finance and Marketing
ServiceLink LoanCare Servicing January 2012 - July 2013
HSBC Consumer and Mortgage Lending January 2011 - January 2012
HSBC CML January 2007 - December 2010
HSBC January 2005 - December 2006
HSBC September 2003 - December 2005
Skills
Business Process..., Credit, Leadership, Program Management, Loan Servicing, Process Improvement, Loans, Risk Management, Mortgage Lending, Policy, Cross-functional Team..., Default, Finance, Loss Mitigation, Call Centers, Management, Account Management, Analytics, Relationship Management, Mortgage Servicing, Strategy, Short Sales, Customer Service, Strategic Planning, Financial Analysis, Foreclosures, Networking, Leadership Development, Portfolio Management, Credit Analysis, Banking, Team Building, Financial Services, Underwriting, Business Analysis, Financial Risk, Mortgage Banking, Auditing, Credit Risk
Education
University of Florida - Warrington College Of Business 2008 — 2009
MBA
Florida State University 1999 — 2003
Bachelor of Arts (BA), Finance and Marketing
Meran Dijkstra's HSBC Experience April 2008 - November 2010
Job Persuade me to come do your fun IT projects large or small scale. I appreciate things of beauty...
Industry Information Technology and Services
Experience
Space Waves February 2015 - Present
DealerVu October 2012 - January 2015
DealerVu November 2010 - October 2012
HSBC April 2008 - November 2010
Hunter Dickinson Inc May 2007 - December 2007
UsersOwn 2005 - 2007
Sitel 2001 - 2006
Cafe Sante 1993 - 2000
Skills
Project Management, Networking, Management, Coaching, Process Improvement, Team Leadership, CRM, IT Infrastructure..., Software System Analysis, IT Service Management, Team Building, Customer Service, Technical Support, Software Development, ITIL, Servers, Business Analysis
Education
Fontys Hogescholen 1992 — 1994
HBO - PABO
Vrije school Brabant 1980 — 1992
Space Waves February 2015 - Present
DealerVu October 2012 - January 2015
DealerVu November 2010 - October 2012
HSBC April 2008 - November 2010
Hunter Dickinson Inc May 2007 - December 2007
UsersOwn 2005 - 2007
Sitel 2001 - 2006
Cafe Sante 1993 - 2000
Skills
Project Management, Networking, Management, Coaching, Process Improvement, Team Leadership, CRM, IT Infrastructure..., Software System Analysis, IT Service Management, Team Building, Customer Service, Technical Support, Software Development, ITIL, Servers, Business Analysis
Education
Fontys Hogescholen 1992 — 1994
HBO - PABO
Vrije school Brabant 1980 — 1992
Felipe Palacio's HSBC Experience November 2004 - August 2011
Job Consultant Product Strategy Manager at Bank of America
Industry Banking
Experience
Bank of America August 2011 - Present
HSBC November 2004 - August 2011
Skills
Corporate Finance, Valuation, Lead Generation, Requirements Analysis, SDLC, Risk Management, Customer Service, Software Development, Financial Analysis, Banking, Requirements Gathering, Business Analysis, Business Process..., Management Consulting, Strategy, Analysis
Education
Florida State University - College of Business 1995 — 2001
Bank of America August 2011 - Present
HSBC November 2004 - August 2011
Skills
Corporate Finance, Valuation, Lead Generation, Requirements Analysis, SDLC, Risk Management, Customer Service, Software Development, Financial Analysis, Banking, Requirements Gathering, Business Analysis, Business Process..., Management Consulting, Strategy, Analysis
Education
Florida State University - College of Business 1995 — 2001
Howie Mills's HSBC Experience 2007 - Present
Job Manager, Mortgage Fraud at HSBC
Industry Banking
Experience
HSBC 2007 - Present
HSBC Mortgage Services May 2006 - December 2007
Education
Florida State University
HSBC 2007 - Present
HSBC Mortgage Services May 2006 - December 2007
Education
Florida State University
Andrew DeDona's HSBC Experience November 2008 - May 2009
Job Manager of Risk Modeling, Reporting & Analysis ALM at Navy Federal Credit Union
Industry Financial Services
Experience
Navy Federal Credit Union July 2013 - Present
Navy Federal Credit Union June 2011 - July 2013
Navy Federal Credit Union October 2009 - June 2011
HSBC November 2008 - May 2009
HSBC January 2008 - November 2008
HSBC May 2006 - December 2007
HSBC February 2005 - May 2006
HSBC March 2004 - February 2005
American Express Financial Advisors June 2002 - February 2004
Skills
Financial Analysis, Portfolio Management, Human Resources, Marketing, Finance, New Business Development, Management, Forecasting, Financial Risk, Financial Services, Leadership, Strategic Financial..., Banking, Sales, Loans
Education
Florida State University - College of Business 1999 — 2002
Bachelor of Science, Finance and Marketing
Navy Federal Credit Union July 2013 - Present
Navy Federal Credit Union June 2011 - July 2013
Navy Federal Credit Union October 2009 - June 2011
HSBC November 2008 - May 2009
HSBC January 2008 - November 2008
HSBC May 2006 - December 2007
HSBC February 2005 - May 2006
HSBC March 2004 - February 2005
American Express Financial Advisors June 2002 - February 2004
Skills
Financial Analysis, Portfolio Management, Human Resources, Marketing, Finance, New Business Development, Management, Forecasting, Financial Risk, Financial Services, Leadership, Strategic Financial..., Banking, Sales, Loans
Education
Florida State University - College of Business 1999 — 2002
Bachelor of Science, Finance and Marketing
James Bruno's HSBC Experience February 2005 - September 2007
Job Executive Director at Morgan Stanley Smith Barney
Industry Financial Services
Experience
Morgan Stanley September 2007 - Present
HSBC February 2005 - September 2007
Merrill Lynch June 1997 - November 2004
Skills
Alternative Investments, Fund Administration, Hedge Funds, Fund Of Funds, Transfer Agency, Fund Accounting, Mutual Funds, Securities, Bloomberg, AML, Private Equity, Back Office, Valuation, Portfolio Management, Investments, Financial Structuring
Education
Fordham Gabelli School of Business 1996 — 2000
MBA, Finance
Long Island University 1986 — 1989
Bachelor of Science, Accounting
Morgan Stanley September 2007 - Present
HSBC February 2005 - September 2007
Merrill Lynch June 1997 - November 2004
Skills
Alternative Investments, Fund Administration, Hedge Funds, Fund Of Funds, Transfer Agency, Fund Accounting, Mutual Funds, Securities, Bloomberg, AML, Private Equity, Back Office, Valuation, Portfolio Management, Investments, Financial Structuring
Education
Fordham Gabelli School of Business 1996 — 2000
MBA, Finance
Long Island University 1986 — 1989
Bachelor of Science, Accounting
Michael Paulus's HSBC Experience November 2011 - Present
Job Vice President OTC Clearing & ETD at HSBC
Industry Financial Services
Experience
HSBC November 2011 - Present
Makosi, Inc January 2008 - January 2013
Barclays Investment Bank January 2010 - 2011
Merrill Lynch 2008 - 2009
Deloitte & Touche September 2004 - January 2008
Skills
Internal Controls, Financial Analysis, Financial Reporting, US GAAP, Sarbanes-Oxley Act, Auditing, OTC Clearing, Project Management, Interest Rate..., Credit Derivatives, FX Derivatives, Dodd-Frank, SEF, Bloomberg, Middleware
Education
Florida State University - College of Business 2003 — 2004
Masters, Accounting
Florida State University - College of Business 2000 — 2004
Bachelors, Accounting/Finance
HSBC November 2011 - Present
Makosi, Inc January 2008 - January 2013
Barclays Investment Bank January 2010 - 2011
Merrill Lynch 2008 - 2009
Deloitte & Touche September 2004 - January 2008
Skills
Internal Controls, Financial Analysis, Financial Reporting, US GAAP, Sarbanes-Oxley Act, Auditing, OTC Clearing, Project Management, Interest Rate..., Credit Derivatives, FX Derivatives, Dodd-Frank, SEF, Bloomberg, Middleware
Education
Florida State University - College of Business 2003 — 2004
Masters, Accounting
Florida State University - College of Business 2000 — 2004
Bachelors, Accounting/Finance
Carson Weddington's HSBC Experience November 2013 - Present
Job IT Quality Assurance Manager
Industry Information Technology and Services
Experience
HSBC November 2013 - Present
WellCare July 2012 - October 2013
HSBC April 2005 - July 2012
Capital One 2003 - 2005
Capital One 1996 - 2003
Skills
Call Center, Change Management, Project Management, Credit, Management, Usability, Credit Cards, Software Quality, Vendor Management, Process Improvement, SDLC, Risk Management, Quality Center, Banking, User Acceptance Testing, Coaching, Call Centers, Leadership, Quality Assurance, Requirements Gathering, Resource Management, Strategy, Team Management, Testing, Project Portfolio..., Business Analysis, Business Requirements, PMO, Software Project..., Visio, PMP, Business Process, Business Process..., Requirements Analysis, Software Quality..., Integration, Project Delivery, Following Up, HP Quality Center
Education
The George Washington University 2002 — 2004
Masters Certificate, Project Management
Florida State College at Jacksonville
Communications
HSBC November 2013 - Present
WellCare July 2012 - October 2013
HSBC April 2005 - July 2012
Capital One 2003 - 2005
Capital One 1996 - 2003
Skills
Call Center, Change Management, Project Management, Credit, Management, Usability, Credit Cards, Software Quality, Vendor Management, Process Improvement, SDLC, Risk Management, Quality Center, Banking, User Acceptance Testing, Coaching, Call Centers, Leadership, Quality Assurance, Requirements Gathering, Resource Management, Strategy, Team Management, Testing, Project Portfolio..., Business Analysis, Business Requirements, PMO, Software Project..., Visio, PMP, Business Process, Business Process..., Requirements Analysis, Software Quality..., Integration, Project Delivery, Following Up, HP Quality Center
Education
The George Washington University 2002 — 2004
Masters Certificate, Project Management
Florida State College at Jacksonville
Communications
Juan Martin Recio's HSBC Experience August 2005 - September 2011
Job Relationship Manager at Itaú Unibanco
Industry Financial Services
Experience
Itaú Unibanco October 2011 - Present
HSBC August 2005 - September 2011
Merrill Lynch August 1999 - August 2005
Skills
Asset Management, Banking, Equities, Fixed Income, Portfolio Management, Private Banking, Relationship Management, Wealth Management, Capital Markets, Financial Markets, Investments, Financial Services
Education
Florida International University 2000 — 2003
Itaú Unibanco October 2011 - Present
HSBC August 2005 - September 2011
Merrill Lynch August 1999 - August 2005
Skills
Asset Management, Banking, Equities, Fixed Income, Portfolio Management, Private Banking, Relationship Management, Wealth Management, Capital Markets, Financial Markets, Investments, Financial Services
Education
Florida International University 2000 — 2003
Jesse Wexler's HSBC Experience January 2011 - April 2012
Job Sales Executive at iQ media Corp; President at Seminole Club of NYC
Industry Public Relations and Communications
Experience
iQ media Corp July 2015 - Present
Seminole Club of NYC November 2013 - Present
ZocDoc July 2014 - June 2015
ZocDoc April 2014 - July 2014
HSBC January 2011 - April 2012
JP Morgan Chase 2010 - January 2011
AXA Advisors 2007 - 2009
Tourneau 2006 - 2007
Skills
Series 7, Series 66, Health, Customer Relations, Sales Management, Tailoring, Uniform Combined State..., Investments, Customer Service, Banking, Insurance, Portfolio Management, Analysis, Loans, Social Media, Leadership, Sales, Management, Social Media Marketing, Marketing, PowerPoint, Marketing Strategy, Salesforce.com, Social Networking, Lead Generation, Account Management, Public Speaking, Strategic Planning
Education
Florida State University 2002 — 2006
Bachelor's degree, International Relations and Affairs
Florida State University 2002 — 2006
J P Taravella High School
iQ media Corp July 2015 - Present
Seminole Club of NYC November 2013 - Present
ZocDoc July 2014 - June 2015
ZocDoc April 2014 - July 2014
HSBC January 2011 - April 2012
JP Morgan Chase 2010 - January 2011
AXA Advisors 2007 - 2009
Tourneau 2006 - 2007
Skills
Series 7, Series 66, Health, Customer Relations, Sales Management, Tailoring, Uniform Combined State..., Investments, Customer Service, Banking, Insurance, Portfolio Management, Analysis, Loans, Social Media, Leadership, Sales, Management, Social Media Marketing, Marketing, PowerPoint, Marketing Strategy, Salesforce.com, Social Networking, Lead Generation, Account Management, Public Speaking, Strategic Planning
Education
Florida State University 2002 — 2006
Bachelor's degree, International Relations and Affairs
Florida State University 2002 — 2006
J P Taravella High School
Michael Arias's HSBC Experience July 2012 - August 2014
Job Trader Bank Resource Management
Industry Financial Services
Experience
Morgan Stanley April 2015 - Present
HSBC July 2012 - August 2014
HSBC January 2008 - August 2010
Bear Stearns - Bear Stearns Asset Management April 2007 - December 2007
AllianceBernstein February 2006 - April 2007
Skills
Series 63, Series 7, Series 55, Capital Markets, Equities
Education
Fordham University - Graduate School of Business Administration 2010 — 2012
MBA, Finance
James Madison University - College of Business 2001 — 2005
BBA, Finance
Morgan Stanley April 2015 - Present
HSBC July 2012 - August 2014
HSBC January 2008 - August 2010
Bear Stearns - Bear Stearns Asset Management April 2007 - December 2007
AllianceBernstein February 2006 - April 2007
Skills
Series 63, Series 7, Series 55, Capital Markets, Equities
Education
Fordham University - Graduate School of Business Administration 2010 — 2012
MBA, Finance
James Madison University - College of Business 2001 — 2005
BBA, Finance
Carlos Font's HSBC Experience 2006 - Present
Job Software Engineer
Industry Computer Software
Experience
HSBC 2006 - Present
Countrywide Home Loans 2003 - 2006
Skills
Software Project..., Vendor Management, Software Development, Business Analysis, Requirements Gathering, PMP, Requirements Analysis, SDLC, Business Intelligence, Enterprise Architecture, IT Management, PMO, Program Management, Project Portfolio..., Systems Analysis, Visio
Education
Florida State University
HSBC 2006 - Present
Countrywide Home Loans 2003 - 2006
Skills
Software Project..., Vendor Management, Software Development, Business Analysis, Requirements Gathering, PMP, Requirements Analysis, SDLC, Business Intelligence, Enterprise Architecture, IT Management, PMO, Program Management, Project Portfolio..., Systems Analysis, Visio
Education
Florida State University
Joel Poulter's HSBC Experience March 2012 - June 2014
Job Senior HR Project Manager at AIG
Industry Financial Services
Experience
AIG June 2014 - Present
HSBC March 2012 - June 2014
HSBC 2006 - February 2012
Verizon 1998 - 2006
Skills
Employee Engagement, HR Transformation, HRIS, Talent Management, Performance Management, Compensation..., Technical Recruiting, Personnel Management, Human Resources, Change Management, Employee Relations, Recruiting, Management, Project Management, Vendor Management, Succession Planning, Leadership, Organizational Design
Education
University of South Florida - College of Business Administration 1998 — 1999
MBA, International Business & Information Services
Florida State University 1996 — 1998
Bachelor of Science, Human Resources Management
St. Petersburg College 1994 — 1996
Associate of Science, Business Administration
AIG June 2014 - Present
HSBC March 2012 - June 2014
HSBC 2006 - February 2012
Verizon 1998 - 2006
Skills
Employee Engagement, HR Transformation, HRIS, Talent Management, Performance Management, Compensation..., Technical Recruiting, Personnel Management, Human Resources, Change Management, Employee Relations, Recruiting, Management, Project Management, Vendor Management, Succession Planning, Leadership, Organizational Design
Education
University of South Florida - College of Business Administration 1998 — 1999
MBA, International Business & Information Services
Florida State University 1996 — 1998
Bachelor of Science, Human Resources Management
St. Petersburg College 1994 — 1996
Associate of Science, Business Administration
John Petrillo's HSBC Experience August 2014 - July 2015
Job Group Audit at Deutsche Bank
Industry Financial Services
Experience
Deutsche Bank July 2015 - Present
HSBC August 2014 - July 2015
Deutsche Bank February 2011 - August 2014
Citi May 2005 - October 2009
Skills
Capital Markets, Investment Banking, Equities, Auditing, Derivatives, Hedge Funds, Financial Risk, Operational Risk, Internal Audit, Operational Risk..., Securities, Banking, Financial Services, Fixed Income, Risk Management
Education
Fordham Gabelli School of Business 2003 — 2007
MBA, Finance, Accounting (Dual Concentration)
University of Rochester 1991 — 1995
BA, Political Science, Economics
Deutsche Bank July 2015 - Present
HSBC August 2014 - July 2015
Deutsche Bank February 2011 - August 2014
Citi May 2005 - October 2009
Skills
Capital Markets, Investment Banking, Equities, Auditing, Derivatives, Hedge Funds, Financial Risk, Operational Risk, Internal Audit, Operational Risk..., Securities, Banking, Financial Services, Fixed Income, Risk Management
Education
Fordham Gabelli School of Business 2003 — 2007
MBA, Finance, Accounting (Dual Concentration)
University of Rochester 1991 — 1995
BA, Political Science, Economics
Vic Drapala's HSBC Experience 1976 - 2004
Job Supervising Risk Management Specialist at NYS Department of Financial Services
Industry Capital Markets
Experience
NYS Department of Financial Services October 2012 - Present
NYU SCPS 2010 - 2014
NYS banking Dept. June 2006 - September 2012
HSBC 1976 - 2004
First Chicago International 1986 - 1989
Skills
Risk Management, Trading, Derivatives, Capital Markets, Market Risk, Fixed Income, Financial Markets, Credit Risk, Financial Risk, Investment Banking, Equities, Portfolio Management, Banking, Securities, ALM, Credit Analysis, Investments, Bonds, FX Options, Treasury Management, Hedging
Education
Fordham Gabelli School of Business 1977 — 1979
MBA, International Finance
NYS Department of Financial Services October 2012 - Present
NYU SCPS 2010 - 2014
NYS banking Dept. June 2006 - September 2012
HSBC 1976 - 2004
First Chicago International 1986 - 1989
Skills
Risk Management, Trading, Derivatives, Capital Markets, Market Risk, Fixed Income, Financial Markets, Credit Risk, Financial Risk, Investment Banking, Equities, Portfolio Management, Banking, Securities, ALM, Credit Analysis, Investments, Bonds, FX Options, Treasury Management, Hedging
Education
Fordham Gabelli School of Business 1977 — 1979
MBA, International Finance
James Brodsky's HSBC Experience November 2008 - April 2009
Job
Industry Financial Services
Experience
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
Skills
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
Education
Florida International University
Master of Business Administration (M.B.A.)
University of South Florida
Bachelor's of Business Administration (B.B.A.)
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
Skills
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
Education
Florida International University
Master of Business Administration (M.B.A.)
University of South Florida
Bachelor's of Business Administration (B.B.A.)
Kerwien Pearson's HSBC Experience 1989 - 1997
Job Manager Credit Risk Unit at Depository Trust & Clearing Corporation
Industry Investment Banking
Experience
Depository Trust & Clearing Corporation November 2009 - Present
Calyon Financial December 2008 - September 2009
Credit Agricole CIB March 1997 - June 2008
HSBC 1989 - 1997
Skills
Credit Risk, Credit, Banking, Credit Analysis, Capital Markets, Investment Banking, Financial Institutions, Financial Modeling, Financial Analysis, Financial Risk, Hedge Funds
Education
Fordham Gabelli School of Business 1995 — 1997
MBA, Finance
Syracuse University 1982 — 1987
BA, Economics
High School of Art and Design
Depository Trust & Clearing Corporation November 2009 - Present
Calyon Financial December 2008 - September 2009
Credit Agricole CIB March 1997 - June 2008
HSBC 1989 - 1997
Skills
Credit Risk, Credit, Banking, Credit Analysis, Capital Markets, Investment Banking, Financial Institutions, Financial Modeling, Financial Analysis, Financial Risk, Hedge Funds
Education
Fordham Gabelli School of Business 1995 — 1997
MBA, Finance
Syracuse University 1982 — 1987
BA, Economics
High School of Art and Design
Judy Kay Riggins's HSBC Experience October 2007 - January 2009
Job sales and service
Industry Financial Services
Experience
New York Life Insurance Company July 2015 - Present
J.P. Morgan March 2009 - July 2012
Chase March 2009 - July 2012
Chase March 2009 - July 2012
CHASE HOME LENDING- CONSUMER DIRECT March 2009 - July 2012
JPMorgan Chase March 2009 - January 2012
Clayton 2012 - 2012
Chase March 2009 - January 2010
HSBC October 2007 - January 2009
Bank of America January 2004 - July 2007
Skills
Mortgage Banking, Loss Mitigation, Mortgage Servicing, Mortgage Lending, Loans, Underwriting, Credit, Loan Origination, Banking, Call Center, FHA, Risk Management, Loan Servicing, FHLMC, FNMA, Process Improvement, Credit Risk, Credit Analysis, Team Building, Mortgage Underwriting, Retention Management, Event Planning, Wedding Planning, Corporate Events, Employee Recognition, Small Business Lending, Customer Service, Customer Oriented, mortgage processor, default processing, Credit Cards, Cellular Communications, Vendor Management, Call Centers, Loan Modifications, Residential Mortgages, Selling, Quota Achievement, Pipeline Generation, Android SDK, Financial Services
Education
Florida Metropolitan University 1994 — 1998
Associates Degree, Marketing
Hillsborough
University of Phoenix
Bachelor’s Degree, Business Management
New York Life Insurance Company July 2015 - Present
J.P. Morgan March 2009 - July 2012
Chase March 2009 - July 2012
Chase March 2009 - July 2012
CHASE HOME LENDING- CONSUMER DIRECT March 2009 - July 2012
JPMorgan Chase March 2009 - January 2012
Clayton 2012 - 2012
Chase March 2009 - January 2010
HSBC October 2007 - January 2009
Bank of America January 2004 - July 2007
Skills
Mortgage Banking, Loss Mitigation, Mortgage Servicing, Mortgage Lending, Loans, Underwriting, Credit, Loan Origination, Banking, Call Center, FHA, Risk Management, Loan Servicing, FHLMC, FNMA, Process Improvement, Credit Risk, Credit Analysis, Team Building, Mortgage Underwriting, Retention Management, Event Planning, Wedding Planning, Corporate Events, Employee Recognition, Small Business Lending, Customer Service, Customer Oriented, mortgage processor, default processing, Credit Cards, Cellular Communications, Vendor Management, Call Centers, Loan Modifications, Residential Mortgages, Selling, Quota Achievement, Pipeline Generation, Android SDK, Financial Services
Education
Florida Metropolitan University 1994 — 1998
Associates Degree, Marketing
Hillsborough
University of Phoenix
Bachelor’s Degree, Business Management
Ricardo Aybar's HSBC Experience July 2004 - August 2005
Job Senior Sales Consultant at KONE Corporation
Industry Construction
Experience
KONE Corporation August 2014 - Present
Thyssenkrupp Elevator August 2005 - May 2014
HSBC July 2004 - August 2005
Steel Hector & Davis LLP May 2002 - July 2004
Skills
Forecasting, New Business Development, Proposal Writing, Sales, Mergers, PowerPoint, Marketing Strategy, Financial Analysis, Due Diligence, Contract Negotiation, Financial Modeling, Spanish, CRM, Marketing, Management, Mergers & Acquisitions, Strategic Planning, Customer Service, Sales Management
Education
Florida International University 1999 — 2001
Bachelor's degree, International Business & marketing
Florida International University - College of Business Administration 1997 — 2001
Bachelor, International Business & Marketing
KONE Corporation August 2014 - Present
Thyssenkrupp Elevator August 2005 - May 2014
HSBC July 2004 - August 2005
Steel Hector & Davis LLP May 2002 - July 2004
Skills
Forecasting, New Business Development, Proposal Writing, Sales, Mergers, PowerPoint, Marketing Strategy, Financial Analysis, Due Diligence, Contract Negotiation, Financial Modeling, Spanish, CRM, Marketing, Management, Mergers & Acquisitions, Strategic Planning, Customer Service, Sales Management
Education
Florida International University 1999 — 2001
Bachelor's degree, International Business & marketing
Florida International University - College of Business Administration 1997 — 2001
Bachelor, International Business & Marketing
Thomas Anguilla's HSBC Experience 2010 - 2010
Job Management Consultant at PwC
Industry Management Consulting
Experience
HSBC 2010 - 2010
Citigroup 2005 - 2009
Citigroup 1995 - 2005
UBS (Paine Webber) 1991 - 1995
Dillon Read & Company, Inc. 1985 - 1989
Donaldson, Lufkin & Jenrette 1978 - 1985
Blyth Eastman Dillon & Co., Inc. (merged with Paine Webber) 1977 - 1978
Skills
Fixed Income, Capital Markets, Derivatives, Trading, Structured Products, Consulting, Volcker Rule, Change Implementation, Dodd-Frank, Business Transformation, Business Strategy, Series 7, Portfolio Management, Securities, Emerging Markets, Risk Management, Financial Services, Options, Strategy, Equities, Banking, Asset Management, Investment Management, Wealth Management, Credit Derivatives, Bonds, Private Banking, Financial Advisory, Investment Banking, Alternative Investments, Wealth Management..., Private Equity, Valuation, Bloomberg, Financial Modeling, Corporate Finance, Financial Regulation, Financial Risk, Financial Markets, Structured Finance, Financial Structuring, Due Diligence, FX Options, Market Risk, Investments, Operational Risk, Equity Derivatives
Education
Fordham University - Graduate School of Business Administration 1977 — 1980
Master of Business Administration (MBA)
University of Scranton 1973 — 1977
BS
HSBC 2010 - 2010
Citigroup 2005 - 2009
Citigroup 1995 - 2005
UBS (Paine Webber) 1991 - 1995
Dillon Read & Company, Inc. 1985 - 1989
Donaldson, Lufkin & Jenrette 1978 - 1985
Blyth Eastman Dillon & Co., Inc. (merged with Paine Webber) 1977 - 1978
Skills
Fixed Income, Capital Markets, Derivatives, Trading, Structured Products, Consulting, Volcker Rule, Change Implementation, Dodd-Frank, Business Transformation, Business Strategy, Series 7, Portfolio Management, Securities, Emerging Markets, Risk Management, Financial Services, Options, Strategy, Equities, Banking, Asset Management, Investment Management, Wealth Management, Credit Derivatives, Bonds, Private Banking, Financial Advisory, Investment Banking, Alternative Investments, Wealth Management..., Private Equity, Valuation, Bloomberg, Financial Modeling, Corporate Finance, Financial Regulation, Financial Risk, Financial Markets, Structured Finance, Financial Structuring, Due Diligence, FX Options, Market Risk, Investments, Operational Risk, Equity Derivatives
Education
Fordham University - Graduate School of Business Administration 1977 — 1980
Master of Business Administration (MBA)
University of Scranton 1973 — 1977
BS
Jorge Fonseca's HSBC Experience February 2005 - December 2011
Job Head of Enterprise Stress Testing at HSBC Securities
Industry Banking
Experience
HSBC Securities January 2012 - Present
HSBC February 2005 - December 2011
American Express 1990 - 2004
Skills
Treasury Management, Reporting & Analysis, Financial Modeling, Business Analysis, Basel II, FSA, Wholesale Banking, Process Improvement, Integrated Management..., Regulatory Requirements, Business Planning, Forecasting, Pricing, Strategic Financial..., Risk Management, Financial Services, Financial Risk, Portfolio Management, Financial Analysis, Banking, Credit Risk, Finance, Corporate Finance
Education
Fordham University 1990 — 1994
BA, Economics
St Francis Prep 1986 — 1990
Fordham Gabelli School of Business
HSBC Securities January 2012 - Present
HSBC February 2005 - December 2011
American Express 1990 - 2004
Skills
Treasury Management, Reporting & Analysis, Financial Modeling, Business Analysis, Basel II, FSA, Wholesale Banking, Process Improvement, Integrated Management..., Regulatory Requirements, Business Planning, Forecasting, Pricing, Strategic Financial..., Risk Management, Financial Services, Financial Risk, Portfolio Management, Financial Analysis, Banking, Credit Risk, Finance, Corporate Finance
Education
Fordham University 1990 — 1994
BA, Economics
St Francis Prep 1986 — 1990
Fordham Gabelli School of Business
Ed Sheerins's HSBC Experience March 2008 - March 2009
Job Consultant / Project Manager at Deutsche Bank
Industry Banking
Experience
Deutsche Bank June 2015 - Present
Carver Federal Savings Bank April 2009 - May 2015
HSBC March 2008 - March 2009
JPMorgan Chase & Co. July 2004 - February 2008
JPMorgan Chase & Co. September 2001 - June 2004
JPMorgan Chase & Co. August 1999 - August 2001
JPMorgan Chase & Co. October 1998 - July 1999
Skills
Retail Banking, Cross Selling, Financial Services, Project Management, Sales Management, Operations Management, Coaching, Training, AML, Commercial Banking, Small Business Lending, Management, Banking, Process Improvement, Portfolio Management, Risk Management, Finance, Leadership, Anti Money Laundering, Relationship Management, Financial Analysis, Business Analysis
Education
Fordham Gabelli School of Business 1993 — 1997
Masters, Finance
Ramapo College of New Jersey 1982 — 1986
Undergraduate, Major : Business Management
Deutsche Bank June 2015 - Present
Carver Federal Savings Bank April 2009 - May 2015
HSBC March 2008 - March 2009
JPMorgan Chase & Co. July 2004 - February 2008
JPMorgan Chase & Co. September 2001 - June 2004
JPMorgan Chase & Co. August 1999 - August 2001
JPMorgan Chase & Co. October 1998 - July 1999
Skills
Retail Banking, Cross Selling, Financial Services, Project Management, Sales Management, Operations Management, Coaching, Training, AML, Commercial Banking, Small Business Lending, Management, Banking, Process Improvement, Portfolio Management, Risk Management, Finance, Leadership, Anti Money Laundering, Relationship Management, Financial Analysis, Business Analysis
Education
Fordham Gabelli School of Business 1993 — 1997
Masters, Finance
Ramapo College of New Jersey 1982 — 1986
Undergraduate, Major : Business Management
Pete Petersen's HSBC Experience 2004 - 2006
Job Senior Project Consultant at CareSource
Industry Management Consulting
Experience
CareSource September 2015 - Present
Bridgeforce August 2014 - Present
Fifth Third Bank February 2010 - February 2014
Citi 2006 - 2009
HSBC 2004 - 2006
American Express 2001 - 2004
American Express 1998 - 2001
American Express 1996 - 1998
American Express 1994 - 1996
American Express 1990 - 1994
Skills
Strategic Partnerships, Credit Cards, Vendor Management, Payments, Product Development, Mobile Payments, Management, Six Sigma, Debit Cards, Market Research, Loyalty Programs, Re-engineering, Project Portfolio..., Product Management, EMV, Digital Marketing, NFC, Marketing Strategy, Smart Cards, Public Speaking, Brand Development, Conversion Optimization, Private Label, Prepaid Cards, People Management, Co-Branding, Operations, TSYS, FDR, MasterCard, American Express, Visa, ECM, New Product..., Platform Integration, Strategy, Project Management, Project Delivery, Business Process..., Business Development, Business Strategy, Cards, Credit, Competitive Analysis, CRM, Cross-functional Team..., Electronic Payments, Customer Experience, Enterprise Content..., Leadership
Education
Hartford University
BS, Business Administration
Florida Community College at Jacksonville
Industrial Technology
Fort Walton Beach High School
High School
CareSource September 2015 - Present
Bridgeforce August 2014 - Present
Fifth Third Bank February 2010 - February 2014
Citi 2006 - 2009
HSBC 2004 - 2006
American Express 2001 - 2004
American Express 1998 - 2001
American Express 1996 - 1998
American Express 1994 - 1996
American Express 1990 - 1994
Skills
Strategic Partnerships, Credit Cards, Vendor Management, Payments, Product Development, Mobile Payments, Management, Six Sigma, Debit Cards, Market Research, Loyalty Programs, Re-engineering, Project Portfolio..., Product Management, EMV, Digital Marketing, NFC, Marketing Strategy, Smart Cards, Public Speaking, Brand Development, Conversion Optimization, Private Label, Prepaid Cards, People Management, Co-Branding, Operations, TSYS, FDR, MasterCard, American Express, Visa, ECM, New Product..., Platform Integration, Strategy, Project Management, Project Delivery, Business Process..., Business Development, Business Strategy, Cards, Credit, Competitive Analysis, CRM, Cross-functional Team..., Electronic Payments, Customer Experience, Enterprise Content..., Leadership
Education
Hartford University
BS, Business Administration
Florida Community College at Jacksonville
Industrial Technology
Fort Walton Beach High School
High School
Catherine Warkala's HSBC Experience June 2014 - Present
Job Supervisory Analyst at HSBC
Industry Financial Services
Experience
HSBC June 2014 - Present
Morgan Stanley February 1997 - Present
Merrill Lynch September 1993 - February 1997
Skills
Equity Research, Fixed Income, Equities, Bloomberg, Hedge Funds, Capital Markets, Portfolio Management, Financial Modeling, Derivatives, Investment Banking, Valuation, Investments, Mutual Funds, Series 7, series 16
Education
Fordham Gabelli School of Business 1982 — 1986
MBA, Finance
Trinity University-Washington 1975 — 1979
BA, Economics
HSBC June 2014 - Present
Morgan Stanley February 1997 - Present
Merrill Lynch September 1993 - February 1997
Skills
Equity Research, Fixed Income, Equities, Bloomberg, Hedge Funds, Capital Markets, Portfolio Management, Financial Modeling, Derivatives, Investment Banking, Valuation, Investments, Mutual Funds, Series 7, series 16
Education
Fordham Gabelli School of Business 1982 — 1986
MBA, Finance
Trinity University-Washington 1975 — 1979
BA, Economics
Oscar A. Casas's HSBC Experience January 2005 - February 2009
Job Graduate Admissions Advisor
Industry Higher Education
Experience
Xtreme Green, Inc. August 2015 - Present
Kaplan University December 2009 - Present
Freedom Quest February 2009 - December 2009
HSBC January 2005 - February 2009
Skills
Higher Education, Adult Education, Retaining Customers, Admissions, Enrollment Management, Microsoft Office, Event Planning, Staff Development, Community Outreach, Analysis, Management, Networking, Program Management, Leadership Development, Customer Service, Marketing, Student Financial Aid, Campus, Career Counseling, Student Affairs, Student Recruiting
Education
Kaplan University 2009 — 2011
Masters of Arts in Teaching, Teaching
Florida State University - College of Business 2000 — 2003
Bachelors, Economics/Business Management
Xtreme Green, Inc. August 2015 - Present
Kaplan University December 2009 - Present
Freedom Quest February 2009 - December 2009
HSBC January 2005 - February 2009
Skills
Higher Education, Adult Education, Retaining Customers, Admissions, Enrollment Management, Microsoft Office, Event Planning, Staff Development, Community Outreach, Analysis, Management, Networking, Program Management, Leadership Development, Customer Service, Marketing, Student Financial Aid, Campus, Career Counseling, Student Affairs, Student Recruiting
Education
Kaplan University 2009 — 2011
Masters of Arts in Teaching, Teaching
Florida State University - College of Business 2000 — 2003
Bachelors, Economics/Business Management
Stefanie Osur's HSBC Experience 1998 - 2000
Job Vice President at TD Securities
Industry Banking
Experience
TD Securities 2009 - Present
TD Securities 2008 - 2009
TD Securities 2000 - 2008
HSBC 1998 - 2000
Chase Manhattan Corporation 1996 - 1998
Skills
Origination, Syndications, Credit, High Yield, Credit Analysis, Leveraged Finance, Debt, Capital Markets, Office Management, Personnel Recruiting, Business Strategy, Banking, Credit Risk, Relationship Management, Loan Origination, Portfolio Management
Education
Fordham Gabelli School of Business 1999 — 2002
MBA, Finance
Lehigh University - College of Business and Economics 1992 — 1996
BS, Accounting
TD Securities 2009 - Present
TD Securities 2008 - 2009
TD Securities 2000 - 2008
HSBC 1998 - 2000
Chase Manhattan Corporation 1996 - 1998
Skills
Origination, Syndications, Credit, High Yield, Credit Analysis, Leveraged Finance, Debt, Capital Markets, Office Management, Personnel Recruiting, Business Strategy, Banking, Credit Risk, Relationship Management, Loan Origination, Portfolio Management
Education
Fordham Gabelli School of Business 1999 — 2002
MBA, Finance
Lehigh University - College of Business and Economics 1992 — 1996
BS, Accounting
Adam Moskowitz's HSBC Experience June 2001 - Present
Job Senior Vice President at HSBC
Industry Banking
Experience
HSBC June 2001 - Present
Education
Penn State University 1989 — 1993
Bachelor’s Degree, Accounting
Fordham University
Master of Business Administration (M.B.A.)
HSBC June 2001 - Present
Education
Penn State University 1989 — 1993
Bachelor’s Degree, Accounting
Fordham University
Master of Business Administration (M.B.A.)
Tom Rippstein's HSBC Experience August 2014 - Present
Job Senior Sales Manager Global Trade & Receivables Finance at HSBC
Industry Financial Services
Experience
HSBC August 2014 - Present
Goldman, Sachs & Co. 2002 - 2014
Banco Santander 2000 - 2002
BBVA 1998 - 1999
Wells Fargo (OFFITBANK) 1995 - 1998
Universidad de Salamanca 1990 - 1994
Skills
Capital Markets, Fixed Income, Banking, Bloomberg, Emerging Markets, Finance, Hedge Funds, Portfolio Management, Equities, Investment Banking, Derivatives, Options, Structured Finance, Financial Markets, Back Office, Financial Modeling, Trading Systems, Structured Products, Valuation, Securities, Bonds, FX Options, Trading, Vendor Management, Private Equity, Investments, Banking Relationships, Asset Management, Credit
Education
Fordham Gabelli School of Business 1996 — 2000
MBA, International Finance
Providence College 1987 — 1991
B.A., Humanities, Minor in Business
Universidad de Salamanca 1990 — 1990
Junior Year Semester Abroad, Spanish and Iberian Studies
HSBC August 2014 - Present
Goldman, Sachs & Co. 2002 - 2014
Banco Santander 2000 - 2002
BBVA 1998 - 1999
Wells Fargo (OFFITBANK) 1995 - 1998
Universidad de Salamanca 1990 - 1994
Skills
Capital Markets, Fixed Income, Banking, Bloomberg, Emerging Markets, Finance, Hedge Funds, Portfolio Management, Equities, Investment Banking, Derivatives, Options, Structured Finance, Financial Markets, Back Office, Financial Modeling, Trading Systems, Structured Products, Valuation, Securities, Bonds, FX Options, Trading, Vendor Management, Private Equity, Investments, Banking Relationships, Asset Management, Credit
Education
Fordham Gabelli School of Business 1996 — 2000
MBA, International Finance
Providence College 1987 — 1991
B.A., Humanities, Minor in Business
Universidad de Salamanca 1990 — 1990
Junior Year Semester Abroad, Spanish and Iberian Studies
Cheryl Booth's HSBC Experience September 2008 - April 2009
Job Ph.D. Student and Graduate Assistant at Florida State University
Industry Legal Services
Experience
Florida State University 2014 - Present
Raymond James Financial, Inc. December 2013 - June 2014
Citi August 2009 - 2013
HSBC September 2008 - April 2009
Marriott Vacation Club International October 2000 - October 2006
John Hancock Life Insurance Company (U.S.A.) June 1997 - February 2000
Skills
Library, Contract Management, Contract Negotiation, Contract Law, Procurement Outsourcing, Strategic Sourcing, Compliance, Legal Compliance, Library Science, Library Reference, Records Management, electronic records..., Government Documents, information retrieval, Information Management, Digital Archiving, Research, Collection Development, Library Programming, Vendor Management, Process Improvement, IT Procurement, Project Planning, Legal Research, Legal Writing, Copyright Law, Intellectual Property, Microsoft Office, Writing
Education
Florida State University 2014 — 2018
Doctor of Philosophy (Ph.D.), Information studies
Chartered Institute of Purchasing and Supply 2013 — 2013
Certified Professional in Supply Management, Procurement/ Sourcing
University of South Florida 2010 — 2012
MLIS
Valparaiso University 1993 — 1996
JD
University of Wisconsin-Madison 1989 — 1992
BA, Political Science and Government
Florida State University 2014 - Present
Raymond James Financial, Inc. December 2013 - June 2014
Citi August 2009 - 2013
HSBC September 2008 - April 2009
Marriott Vacation Club International October 2000 - October 2006
John Hancock Life Insurance Company (U.S.A.) June 1997 - February 2000
Skills
Library, Contract Management, Contract Negotiation, Contract Law, Procurement Outsourcing, Strategic Sourcing, Compliance, Legal Compliance, Library Science, Library Reference, Records Management, electronic records..., Government Documents, information retrieval, Information Management, Digital Archiving, Research, Collection Development, Library Programming, Vendor Management, Process Improvement, IT Procurement, Project Planning, Legal Research, Legal Writing, Copyright Law, Intellectual Property, Microsoft Office, Writing
Education
Florida State University 2014 — 2018
Doctor of Philosophy (Ph.D.), Information studies
Chartered Institute of Purchasing and Supply 2013 — 2013
Certified Professional in Supply Management, Procurement/ Sourcing
University of South Florida 2010 — 2012
MLIS
Valparaiso University 1993 — 1996
JD
University of Wisconsin-Madison 1989 — 1992
BA, Political Science and Government
Maria Elena Espinoza's HSBC Experience June 2012 - August 2012
Job AML/BSA/KYC Consultant
Industry Banking
Experience
K2 Intelligence August 2015 - Present
Wilmington Trust December 2014 - March 2015
ESSO Compliance LLC February 2014 - August 2014
Lloyds Bank July 2013 - October 2013
US Century Bank August 2012 - June 2013
HSBC June 2012 - August 2012
Skills
AML, Bank Secrecy Act, OFAC, Enhanced Due Diligence, Paralegals, Due Diligence, Finance, Financial Services, Anti Money Laundering, Credit, Operational Risk..., Banking, Financial Risk, Fraud, KYC, Operational Risk, Retail Banking, Risk Management
Education
USPS
K2 Intelligence August 2015 - Present
Wilmington Trust December 2014 - March 2015
ESSO Compliance LLC February 2014 - August 2014
Lloyds Bank July 2013 - October 2013
US Century Bank August 2012 - June 2013
HSBC June 2012 - August 2012
Skills
AML, Bank Secrecy Act, OFAC, Enhanced Due Diligence, Paralegals, Due Diligence, Finance, Financial Services, Anti Money Laundering, Credit, Operational Risk..., Banking, Financial Risk, Fraud, KYC, Operational Risk, Retail Banking, Risk Management
Education
USPS
Bridget Oliver's HSBC Experience 2006 - 2009
Job Sr. BSA/AML Analyst
Industry Banking
Experience
Brickell Bank August 2015 - Present
US Century Bank July 2013 - Present
Crédit Agricole CIB October 2012 - June 2013
HSBC 2006 - 2009
Citi 2005 - 2006
Citi 2002 - 2004
Skills
AML, KYC, OFAC, CIP, FinCEN, ACH, EFTPOS, CTR, SAR, Due Diligence, Internal Audit, Integrity, Goal Oriented, International Banking..., FINRA, Microsoft Office, Microsoft Excel, Microsoft Word, Analytical Skills, Problem Solving, Critical Thinking, Sales Management, Operations Management, Customer Service, World Check, SQL, Spreadsheets, CDD, Financial Analysis, Banking, Retail Banking, Commercial Banking, Management, Financial Risk
Education
Florida International University - College of Business Administration 2006 — 2010
BBA, Finance
Miami Killian Sr. High School
High School Diploma
Brickell Bank August 2015 - Present
US Century Bank July 2013 - Present
Crédit Agricole CIB October 2012 - June 2013
HSBC 2006 - 2009
Citi 2005 - 2006
Citi 2002 - 2004
Skills
AML, KYC, OFAC, CIP, FinCEN, ACH, EFTPOS, CTR, SAR, Due Diligence, Internal Audit, Integrity, Goal Oriented, International Banking..., FINRA, Microsoft Office, Microsoft Excel, Microsoft Word, Analytical Skills, Problem Solving, Critical Thinking, Sales Management, Operations Management, Customer Service, World Check, SQL, Spreadsheets, CDD, Financial Analysis, Banking, Retail Banking, Commercial Banking, Management, Financial Risk
Education
Florida International University - College of Business Administration 2006 — 2010
BBA, Finance
Miami Killian Sr. High School
High School Diploma
Misty Sass's HSBC Experience February 2001 - October 2001
Job Credit & Collections Analyst @ LinkedIn
Industry Financial Services
Experience
LinkedIn October 2012 - Present
DGA Architects October 2011 - October 2012
Arvato Finance Services Ltd @ Google Inc. October 2007 - September 2011
Dealer Services Corporation June 2007 - October 2007
Titan Recovery Solutions, Inc. November 2001 - May 2007
HSBC February 2001 - October 2001
Skills
Accounts Receivable, Credit, Accounts Payable, Accounting, Account Reconciliation, Invoicing, Auditing, Data Entry, Customer Service, Payments, Oracle Applications, Credit Cards, Insurance, Software Documentation, Forecasting, Teamwork, Outlook, Finance, Financial Risk, Financial Reporting
Education
Foothill College
Accounting
LinkedIn October 2012 - Present
DGA Architects October 2011 - October 2012
Arvato Finance Services Ltd @ Google Inc. October 2007 - September 2011
Dealer Services Corporation June 2007 - October 2007
Titan Recovery Solutions, Inc. November 2001 - May 2007
HSBC February 2001 - October 2001
Skills
Accounts Receivable, Credit, Accounts Payable, Accounting, Account Reconciliation, Invoicing, Auditing, Data Entry, Customer Service, Payments, Oracle Applications, Credit Cards, Insurance, Software Documentation, Forecasting, Teamwork, Outlook, Finance, Financial Risk, Financial Reporting
Education
Foothill College
Accounting
Michelle Thissell's HSBC Experience 2004 - 2005
Job Vice President, Treasury Solutions Officer at Bank of America
Industry Banking
Experience
Bank of America July 2011 - Present
Citibank October 2007 - July 2011
JPMorgan Chase January 2007 - October 2007
JP Morgan Chase April 2005 - December 2006
HSBC 2004 - 2005
The Bank of New York June 1996 - April 2004
Skills
Banking, Product Management, CRM, Portfolio Management, Investments, Marketing, Cash Management, Sales Management, Sales, Commercial Banking, Product Development, Treasury Management, Direct Sales, Sales Operations, Relationship Management, Treasury Services, Credit Analysis, Financial Analysis, Financial Services, Finance, Risk Management
Education
Fordham Gabelli School of Business 1994 — 1997
MBA, Finance - International Designation
Pace University 1986 — 1990
BBA, Finance
Bank of America July 2011 - Present
Citibank October 2007 - July 2011
JPMorgan Chase January 2007 - October 2007
JP Morgan Chase April 2005 - December 2006
HSBC 2004 - 2005
The Bank of New York June 1996 - April 2004
Skills
Banking, Product Management, CRM, Portfolio Management, Investments, Marketing, Cash Management, Sales Management, Sales, Commercial Banking, Product Development, Treasury Management, Direct Sales, Sales Operations, Relationship Management, Treasury Services, Credit Analysis, Financial Analysis, Financial Services, Finance, Risk Management
Education
Fordham Gabelli School of Business 1994 — 1997
MBA, Finance - International Designation
Pace University 1986 — 1990
BBA, Finance
Drew Zwiesler, CAMS's HSBC Experience December 2012 - July 2014
Job KYC Officer Associate at J.P. Morgan
Industry Banking
Experience
J.P. Morgan July 2014 - Present
HSBC December 2012 - July 2014
Citi November 2010 - November 2012
Wachovia, A Wells Fargo Company December 2009 - November 2010
Skills
AML, KYC, Compliance, Investigation, Banking, USA PATRIOT Act, OFAC, Sanctions, Anti Money Laundering, FIU, Financial Intelligence..., CAMS
Education
Florida State University 2005 — 2009
Bachelor of Science, Finance
J.P. Morgan July 2014 - Present
HSBC December 2012 - July 2014
Citi November 2010 - November 2012
Wachovia, A Wells Fargo Company December 2009 - November 2010
Skills
AML, KYC, Compliance, Investigation, Banking, USA PATRIOT Act, OFAC, Sanctions, Anti Money Laundering, FIU, Financial Intelligence..., CAMS
Education
Florida State University 2005 — 2009
Bachelor of Science, Finance
Isel Suarez's HSBC Experience January 2007 - December 2007
Job Portfolio Management and Credit Services at Willow Capital Group, LLC.
Industry Commercial Real Estate
Experience
Willow Capital Group, LLC February 2012 - Present
LNR Property Corporation October 2011 - February 2012
LNR Property Corporation November 2009 - October 2011
BB&T January 2008 - November 2009
HSBC January 2007 - December 2007
Skills
CMBS, Loan Servicing, Real Estate Economics, Loans, Underwriting, Commercial Lending, Financial Structuring, Commercial Real Estate, Disposition, Asset Management, Portfolio Management, Loss Mitigation, Valuation, Credit Risk, Due Diligence, Financial Modeling, Real Estate, Commercial Mortgages, Real Estate Financing, Loan Origination, Real Estate Development, Investments, Leases, Credit, Credit Analysis, Dispositions, Mortgage Lending
Education
Nova Southeastern University 2009 — 2011
MBA
Florida International University - College of Business Administration 2004 — 2008
Finance, Business Administration
Willow Capital Group, LLC February 2012 - Present
LNR Property Corporation October 2011 - February 2012
LNR Property Corporation November 2009 - October 2011
BB&T January 2008 - November 2009
HSBC January 2007 - December 2007
Skills
CMBS, Loan Servicing, Real Estate Economics, Loans, Underwriting, Commercial Lending, Financial Structuring, Commercial Real Estate, Disposition, Asset Management, Portfolio Management, Loss Mitigation, Valuation, Credit Risk, Due Diligence, Financial Modeling, Real Estate, Commercial Mortgages, Real Estate Financing, Loan Origination, Real Estate Development, Investments, Leases, Credit, Credit Analysis, Dispositions, Mortgage Lending
Education
Nova Southeastern University 2009 — 2011
MBA
Florida International University - College of Business Administration 2004 — 2008
Finance, Business Administration
Juan Carlos (JC) Rodriguez's HSBC Experience January 2013 - Present
Job VPGlobal Trade Business Development Officer at HSBC
Industry Banking
Experience
HSBC January 2013 - Present
JP Morgan Chase January 2010 - January 2012
Bank of America December 2001 - February 2009
Skills
Banking, Treasury Management, Commercial Banking, Trade Finance, Cash Management, Financial Analysis
Education
Florida International University - College of Business
BA, Business Administration
HSBC January 2013 - Present
JP Morgan Chase January 2010 - January 2012
Bank of America December 2001 - February 2009
Skills
Banking, Treasury Management, Commercial Banking, Trade Finance, Cash Management, Financial Analysis
Education
Florida International University - College of Business
BA, Business Administration
Helen Szivos's HSBC Experience 1978 - 1995
Job Vice President and Credit Officer at Access National Bank
Industry Banking
Experience
Access National Bank January 2014 - Present
Middleburg Bank August 2011 - December 2013
Sandy Spring Bank January 2005 - August 2011
BB&T 1998 - 2004
HSBC 1978 - 1995
Skills
Loans, Portfolio Management, Commercial Banking, Small Business Lending, Credit Analysis, Credit, Lines Of Credit, Asset Based Lending, Underwriting, Banking, Commercial Lending
Education
Fordham Gabelli School of Business
MBA, Accounting
Fordham University
BA, Economics
Access National Bank January 2014 - Present
Middleburg Bank August 2011 - December 2013
Sandy Spring Bank January 2005 - August 2011
BB&T 1998 - 2004
HSBC 1978 - 1995
Skills
Loans, Portfolio Management, Commercial Banking, Small Business Lending, Credit Analysis, Credit, Lines Of Credit, Asset Based Lending, Underwriting, Banking, Commercial Lending
Education
Fordham Gabelli School of Business
MBA, Accounting
Fordham University
BA, Economics
Shelley Cheung's HSBC Experience October 2010 - June 2011
Job Student at University of California, Los Angeles
Industry Financial Services
Experience
Foothill-De Anza Community College District July 2013 - June 2014
Givenchy October 2012 - November 2012
KPMG February 2012 - July 2012
Vivienne Westwood September 2011 - February 2012
Brill Street + Company June 2011 - July 2011
HSBC October 2010 - June 2011
Skills
Financial Analysis, Business Process..., Business Analysis, Change Management, Management Consulting, Process Improvement, Risk Management, Financial Reporting, Internal Audit, Business Strategy
Education
University of California, Los Angeles 2014 — 2016
Bachelor of Arts (B.A.), History
Foothill College 2013 — 2014
History, 3.9/4
Foothill-De Anza Community College District July 2013 - June 2014
Givenchy October 2012 - November 2012
KPMG February 2012 - July 2012
Vivienne Westwood September 2011 - February 2012
Brill Street + Company June 2011 - July 2011
HSBC October 2010 - June 2011
Skills
Financial Analysis, Business Process..., Business Analysis, Change Management, Management Consulting, Process Improvement, Risk Management, Financial Reporting, Internal Audit, Business Strategy
Education
University of California, Los Angeles 2014 — 2016
Bachelor of Arts (B.A.), History
Foothill College 2013 — 2014
History, 3.9/4
Laura Zlochisti, CAMS's HSBC Experience July 2012 - Present
Job at
Industry Banking
Experience
HSBC July 2012 - Present
Standard Chartered Bank 2008 - July 2012
American Express Bank 2007 - 2008
Banco Santander 2005 - 2005
Richards Cardinal Tützer Zabalal & Zaefferer S.C. 2000 - 2002
Abeledo Gottheil Abogados 1995 - 2002
Skills
Compliance Management, KYC, Banking, Private Banking, BSA, AML, CIP, Due Diligence, Risk Assessment, Operational Risk, cams, Risk Management, Compliance Training, Legal Documentation, financial services
Education
Florida International University
BA International Relations
Universidad de Buenos Aires
Bachelor's degree, Law
HSBC July 2012 - Present
Standard Chartered Bank 2008 - July 2012
American Express Bank 2007 - 2008
Banco Santander 2005 - 2005
Richards Cardinal Tützer Zabalal & Zaefferer S.C. 2000 - 2002
Abeledo Gottheil Abogados 1995 - 2002
Skills
Compliance Management, KYC, Banking, Private Banking, BSA, AML, CIP, Due Diligence, Risk Assessment, Operational Risk, cams, Risk Management, Compliance Training, Legal Documentation, financial services
Education
Florida International University
BA International Relations
Universidad de Buenos Aires
Bachelor's degree, Law
Stephanie Sims Chesnut's HSBC Experience August 2005 - August 2008
Job Math Teacher at North Bay Haven Charter Academy
Industry Higher Education
Experience
North Bay Haven Charter Academy August 2010 - Present
Southern Restaurant Group February 2008 - Present
HSBC August 2005 - August 2008
Education
Florida State University - College of Business 2003 — 2006
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of South Alabama 1996 — 2000
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Gulf Coast Community College 1994 — 1996
Associate's degree, General Studies
North Bay Haven Charter Academy August 2010 - Present
Southern Restaurant Group February 2008 - Present
HSBC August 2005 - August 2008
Education
Florida State University - College of Business 2003 — 2006
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of South Alabama 1996 — 2000
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Gulf Coast Community College 1994 — 1996
Associate's degree, General Studies
Phillip Koplan's HSBC Experience September 1997 - May 2009
Job Store Manager 3 at Wells Fargo
Industry Financial Services
Experience
Wells Fargo May 2009 - Present
HSBC September 1997 - May 2009
Education
Florida State University 1995 — 1997
Bachelor's degree, Criminology
Wells Fargo May 2009 - Present
HSBC September 1997 - May 2009
Education
Florida State University 1995 — 1997
Bachelor's degree, Criminology
Brandon Canard's HSBC Experience March 1996 - March 2010
Job Management Professional
Industry Education Management
Experience
5/3 Bank 2013 - Present
Rasmussen College 2010 - 2013
HSBC March 1996 - March 2010
Skills
Staff Development, Training, Strategic Planning, Salesforce.com, Marketing Strategy, Employee Training, Team Leadership, College Recruiting
Education
Florida State University 1990 — 1995
Bachelor's degree, Business/Marketing
5/3 Bank 2013 - Present
Rasmussen College 2010 - 2013
HSBC March 1996 - March 2010
Skills
Staff Development, Training, Strategic Planning, Salesforce.com, Marketing Strategy, Employee Training, Team Leadership, College Recruiting
Education
Florida State University 1990 — 1995
Bachelor's degree, Business/Marketing
Debra Larry's HSBC Experience November 1999 - Present
Job Account Specialist III at HSBC
Industry Financial Services
Experience
HSBC November 1999 - Present
Education
Florida State University 1976 — 1978
Bachelor of Science (B.S.), Business/Office Automation/Technology/Data Entry, 3.8
Polk Community College 1974 — 1976
Associate of Arts (A.A.), Sociology, 3.5
HSBC November 1999 - Present
Education
Florida State University 1976 — 1978
Bachelor of Science (B.S.), Business/Office Automation/Technology/Data Entry, 3.8
Polk Community College 1974 — 1976
Associate of Arts (A.A.), Sociology, 3.5
Cristina Angarita-Saab's HSBC Experience 2007 - 2008
Job Analyst at EverBank
Industry Banking
Experience
EverBank January 2014 - Present
EverBank October 2009 - January 2014
EverBank February 2009 - October 2009
EverBank June 2008 - January 2009
HSBC 2007 - 2008
Software and Services industry 1998 - 2003
Skills
SQL, Reporting & Analysis, SSRS, Oracle SQL Developer, Microsoft Access, Microsoft SQL Server, UAT coordination, Mortgage Servicing, Tester, Software Development..., Microsoft Excel, Software Quality..., Process Improvement, Investor Reporting, VBA, LPS applications, HP Quality Center, Risk Management, Mortgage Lending, Loan Origination, LPS Desktop, MSP, Microsoft Office, HUD, Loans, SFDMS, Foreclosures, Loss Mitigation, USDA, Data Center, Call Centers, Access, SDLC, Special Loans, Banking, Business Analysis, IBM Mainframe, Mortgage Banking, Closer's Choice Title..., Customer Service, Refinance, FHLMC, Encompass, Bankruptcy, Government Loans, Fannie Mae, Help Desk Support, EDI, Credit, Collections
Education
C.U.C
Bachelor of Business Administration (BBA), Business
Florida State College at Jacksonville
Oracle SQL training
Universidad del Norte
Three years of Computer Science. Universidad Del Norte - Barranquilla, Colombia.
University of North Florida
Post-Baccalaureate classes in preparation for the Masters of Information Systems
New Horizons Computer Learning Center 2011 — 2013
EverBank January 2014 - Present
EverBank October 2009 - January 2014
EverBank February 2009 - October 2009
EverBank June 2008 - January 2009
HSBC 2007 - 2008
Software and Services industry 1998 - 2003
Skills
SQL, Reporting & Analysis, SSRS, Oracle SQL Developer, Microsoft Access, Microsoft SQL Server, UAT coordination, Mortgage Servicing, Tester, Software Development..., Microsoft Excel, Software Quality..., Process Improvement, Investor Reporting, VBA, LPS applications, HP Quality Center, Risk Management, Mortgage Lending, Loan Origination, LPS Desktop, MSP, Microsoft Office, HUD, Loans, SFDMS, Foreclosures, Loss Mitigation, USDA, Data Center, Call Centers, Access, SDLC, Special Loans, Banking, Business Analysis, IBM Mainframe, Mortgage Banking, Closer's Choice Title..., Customer Service, Refinance, FHLMC, Encompass, Bankruptcy, Government Loans, Fannie Mae, Help Desk Support, EDI, Credit, Collections
Education
C.U.C
Bachelor of Business Administration (BBA), Business
Florida State College at Jacksonville
Oracle SQL training
Universidad del Norte
Three years of Computer Science. Universidad Del Norte - Barranquilla, Colombia.
University of North Florida
Post-Baccalaureate classes in preparation for the Masters of Information Systems
New Horizons Computer Learning Center 2011 — 2013
Brooke Martinez's HSBC Experience December 2012 - Present
Job Third Party Risk Officer
Industry Banking
Experience
HSBC December 2012 - Present
Education
Florida Southern College
Bachelor's Degree, Criminology
HSBC December 2012 - Present
Education
Florida Southern College
Bachelor's Degree, Criminology
Luis Dubon's HSBC Experience January 2010 - December 2011
Job Regional Private Banker AVP at Wells Fargo
Industry Banking
Experience
Wells Fargo 2012 - Present
HSBC January 2010 - December 2011
Citi June 2004 - August 2008
Skills
Intl Relationship..., Series 7, Series 63, Fixed Income, Mutual Funds, Asset Allocation, Asset Management, Equities, Investment Banking, Securities
Education
Florida International University - College of Business 2004 — 2006
Bachelor's degree, Business Administration
Wells Fargo 2012 - Present
HSBC January 2010 - December 2011
Citi June 2004 - August 2008
Skills
Intl Relationship..., Series 7, Series 63, Fixed Income, Mutual Funds, Asset Allocation, Asset Management, Equities, Investment Banking, Securities
Education
Florida International University - College of Business 2004 — 2006
Bachelor's degree, Business Administration
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.