HSBC Company

Industry: Financial services company


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


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

Diane KaldanyDiane Kaldany New York, New York
HSBC Years October 2000 - March 2005
Job Development Events Director
Industry Nonprofit Organization Management
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

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

Fordham University
Bachelor's, Philosophy

Loida LeandryLoida Leandry Miami/Fort Lauderdale Area
HSBC Years 2006 - 2008
Job Dealer Consultant at GWC Warranty Corporation
Industry Automotive
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

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,

Florida International University   1990 — 1994
BA, Management

David KershDavid Kersh Saint Petersburg, Florida
HSBC Years March 2012 - Present
Job Records Admin Specialist at HSBC
Industry Information Technology and Services
HSBC   March 2012 - Present
Fidelity Information Services   2000 - 2012
Berkshire Realty Partners, LLC   August 1999 - August 2000

BPO, Business Analysis, Vendor Management,, Process Improvement, Recruiting, Call Centers, Business Process..., CRM, Business Process, Outsourcing, Resource Management, Training

Strayer University   2010 — 2012

Florida Metropolitan University

Erik HoagErik Hoag Jacksonville, Florida Area
HSBC Years 2006 - 2008
Job Senior Vice President, Finance and Controller at FIS
Industry Financial Services
FIS   2007 - Present
HSBC   2006 - 2008
SunTrust Bank   2004 - 2006
Bank of America   1996 - 2004

Financial Analysis

Florida State University   1993 — 1996

University of Florida   1990 — 1993

Ruoyu (Roy-yu) ZhangRuoyu (Roy-yu) Zhang New York, New York
HSBC Years June 2011 - September 2011
Job Tax Consultant II at Deloitte
Industry Financial Services
Deloitte   July 2014 - Present
Rothstein Kass   January 2014 - April 2014
HNA Holding Group   March 2013 - August 2013
HSBC   June 2011 - September 2011

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

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 GaskinsCrystal Gaskins Jacksonville, Florida
HSBC Years 2001 - 2007
Job Supervisor M&M Signs at W W Gay Mechanical Contractor, Inc.
Industry Construction
W W Gay Mechanical Contractor, Inc.   April 2007 - Present
HSBC   2001 - 2007

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

Florida State College at Jacksonville   1999 — 2001

Carissa RandallCarissa Randall Lakeland, Florida Area
HSBC Years 2005 - 2006
Job President Styled By Jada Fashion Designer "Elan J" Womens Dresses
Industry Design
FedEx Tech Connect   May 2006 - Present
HSBC   2005 - 2006
Lakeland Regional Medical Center   2003 - 2004

Financial Reporting, Microsoft Excel, Auditing, Microsoft Office, Microsoft Word, Internal Controls, PowerPoint, Accounts Payable, Inventory Management, Customer Service

Polk State College   2009 — 2012
Associate of Arts (A.A.)

Florida Southern College   2008 — 2008

Anthony WilburAnthony Wilbur Greater New York City Area
HSBC Years October 2005 - September 2007
Job Financial Services
Industry Financial Services
Progressive Insurance   2008 - 2011
HSBC   October 2005 - September 2007
CompUSA   January 2003 - October 2005

Customer Service, Sales, Retail Sales, Financial Analysis, Financial Reporting, Finance, Real Estate, Management, Loans

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) LiWeixin (Tiffany) Li New York, New York
HSBC Years March 2012 - April 2012
Industry Marketing and Advertising
HSBC   March 2012 - April 2012

Microsoft Word, Microsoft Office, Marketing, PowerPoint

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 FebusTaisha Febus Orlando, Florida
HSBC Years May 2004 - April 2006
Job Workforce Analyst, at Walgreens
Industry Pharmaceuticals
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

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

Florida Metropolitan University   1999 — 2004
Bachelor of Arts, Criminal Justice

Rudy OrmanRudy Orman United States
HSBC Years August 1993 - August 2002
Job Managing Director at Carrington Holding Company
Industry Capital Markets
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

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

Florida Metropolitan University   1989 — 1991
MBA, Masters Business Administration

University of Florida   1982 — 1986
BSBA, Management / Finance

Seminole High School   1979 — 1982

James RangeJames Range Imperial, Missouri
HSBC Years January 2005 - August 2006
Job Program Manager at Express Scripts
Industry Hospital & Health Care
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

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

Fontbonne University   1995 — 1997

Southern Illinois University, Edwardsville   1984 — 1988

St. Louis Community College

Lutsia WilloughbyLutsia Willoughby Greater New York City Area
HSBC Years September 1995 - October 1998
Job Account Manager at SNL Financial
Industry Financial Services
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

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

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 BarnesJoAnn Barnes Greater Chicago Area
HSBC Years 2008 - 2009
Job Founding Member & CEO at Unwired Llc
Industry Internet
Unwired Llc   April 2009 - Present
Three Oaks School PTO   May 2010 - June 2015
HSBC   2008 - 2009
HSBC   2001 - 2008
Household International   2000 - 2001

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

Florida Metropolitan University   1991 — 1995
BA, Management

Marcello ZaffaroniMarcello Zaffaroni Miami, Florida
HSBC Years June 2008 - June 2013
Job Vice President, Client Advisor International Wealth Management
Industry Financial Services
SunTrust Private Wealth   June 2013 - Present
HSBC   June 2008 - June 2013
Wachovia Wells Fargo   February 2000 - June 2008

Private Banking, High Net Worth..., Business Development, International Relations, Asset Based Lending, Wealth Management

Florida International University   1999 — 2003
Bachelor of Business Administration (BBA), Finance, General

Joy CHEN, CPA, MBAJoy CHEN, CPA, MBA Greater New York City Area
HSBC Years May 2006 - August 2010
Job Senior Consultant at EY Advisory
Industry Financial Services
EY   August 2014 - Present
EY   October 2012 - July 2014
UBS   May 2011 - August 2012
HSBC   May 2006 - August 2010


Fordham University - Graduate School of Business Administration   2010 — 2012
MBA, Accounting and Finance, GPA 3.8

Hub SpoonerHub Spooner West Palm Beach, Florida Area
HSBC Years April 2001 - December 2008
Job Owner, City Wide Maintenance
Industry Facilities Services
City Wide Maintenance   January 2009 - Present
HSBC   April 2001 - December 2008
Ocwen Financial Corporation   March 1997 - August 2000

New Business Development, Contract Negotiation, Account Management, Sales Management, Sales, Marketing Strategy, Strategic Planning, Business Development, Sales Process

Florida State University   1994 — 1996
Business Communication, Business, Communication

Sally Danying Wu, CPASally Danying Wu, CPA Tampa, Florida
HSBC Years August 2009 - October 2009
Job Tax Staff at EY
Industry Accounting
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

Research, Higher Education, Microsoft Excel, Public Speaking, Analysis, Data Analysis, PowerPoint, Entrepreneurship, Proposal Writing, Data Mining, Statistics, SPSS, Microsoft Word

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


Bisera TodorovicBisera Todorovic New York, New York
HSBC Years March 2015 - Present
Job Assistant Vice President at HSBC
Industry Financial Services
HSBC   March 2015 - Present


Fordham University

Harvard University

Juan E RojasJuan E Rojas Miami/Fort Lauderdale Area
HSBC Years July 2005 - September 2007
Job Experienced community development professional and affordable housing specialist
Industry Banking
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

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

Florida International University - College of Business   1993 — 1996
BA, International Business

Florida International University - College of Business   1993 — 1996
BA, Finance

C. Howard MillsC. Howard Mills Melbourne, Florida Area
HSBC Years December 2007 - May 2009
Job Financial Crimes Investigator
Industry Security and Investigations
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

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

Florida State University
Bachelor of Science (BS), College of Social Science and Public Policy

Akia GemmatiAkia Gemmati Orlando, Florida Area
HSBC Years January 2006 - November 2008
Job NMLS #1278099
Industry Real Estate
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

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

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 FungBecome Fung New York, New York
HSBC Years May 2012 - August 2012
Job Portfolio Analyst III at Capital One Bank
Industry Banking
Capital One   July 2014 - Present
Bank of America   June 2013 - June 2014
HSBC   May 2012 - August 2012
HSBC   February 2010 - August 2011

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

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 SanchezJordan Sanchez Tallahassee, Florida
HSBC Years July 2015 - Present
Job Retail Banking and Wealth Management Intern at HSBC
Industry Financial Services
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

Microsoft Excel, Spanish-speaking, Finance, Econometrics, Critical Thinking, Economic Data Analysis, Project Management, Microsoft Office, Process Improvement, Leadership, Marketing

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 WangShilu Wang Greater New York City Area
HSBC Years July 2010 - August 2010
Job Assurance Staff at EY Financial Services Office
Industry 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

Accounting, Microsoft Excel, Mandarin, Auditing, Microsoft Office, English, Corporate Finance, Finance, Internal Audit, SPSS, Personal Tax Planning, Tax, Financial Accounting

Fordham University   2012 — 2014
Master of Science in Accounting, Accounting

Univerisity of Macau   2008 — 2012
Bachelor of Business Administration, Accounting

Hector L. CruzHector L. Cruz Tampa/St. Petersburg, Florida Area
HSBC Years May 2005 - December 2007
Job Bilingual Business Professional
Industry Marketing and Advertising
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

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

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 ScarpelliPaul Scarpelli Greater New York City Area
HSBC Years April 1999 - September 2001
Job Experienced Financial Services Professional
Industry Financial Services
HSBC Securities   September 2001 - Present
HSBC   April 1999 - September 2001
HSBC   April 1995 - April 1999
Citibank N.A.   April 1987 - April 1995

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

Graduate School of Retail Banking University of Virginia   2000 — 2002
Masters Certificate, Retail Bank Management

Fordham University   1980 — 1984
BA, Economics Political Science

Jonathan ThornburgJonathan Thornburg Orlando, Florida Area
HSBC Years October 2006 - August 2007
Job Director, Talent Management Services Americas
Industry Consumer Services
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

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

Florida State University
Bachelors of Science, Economics Major; Business Minor

Douglas SmallDouglas Small Charlotte, North Carolina Area
HSBC Years November 2004 - October 2007
Industry Financial Services
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

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

University of Central Florida   1993 — 1999

Florida State University   1987 — 1992

Deborah PfeiferDeborah Pfeifer Greater New York City Area
HSBC Years May 2015 - Present
Job Director at HSBC
Industry Investment Banking
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

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

Series 99, Operations Professional

Fordham Gabelli School of Business
MBA, Management

New York University
BA, Economics

Kelli SuberKelli Suber Panama City, Florida Area
HSBC Years October 2004 - April 2009
Job Supervisor
Industry Financial Services
HSBC   October 2004 - April 2009

Florida State University - College of Business   2000 — 2004
BS, Business

Jack EdwardsJack Edwards Greater New York City Area
HSBC Years 2005 - 2005
Job Chief Financial Officer at VOLANT TRADING
Industry Financial Services
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

Fordham Gabelli School of Business   1992 — 1994
MBA, Finance

Siena College   1981 — 1985
BBA, Accounting

Abdul Wahid ChowdhuryAbdul Wahid Chowdhury Greater New York City Area
HSBC Years January 2004 - May 2004
Job Managing Director, Dynamic Accounting Services, Starling Pharmacy
Industry Information Technology and Services
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

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

Fordham University   2001 — 2005
BS, Accounting, Finance

DeWitt Clinton HS   1997 — 2001

Blue Bird High School   1987 — 1996
8th grade

Helen Altman-FelsherHelen Altman-Felsher Greater New York City Area
HSBC Years 1982 - 1989
Job Founder of HAF Insurance
Industry Insurance
HAF Insurance   1997 - Present
Mass Mutual Financial Group   1992 - 1997
HSBC   1982 - 1989
Continental Insurance Company   1979 - 1982

Estate Planning, Retirement Planning, Fixed Annuities, Life Insurance, Health Insurance, Disability Insurance, Long Term Care Insurance, Financial Services, Healthcare, Finance

Fordham University - Graduate School of Business Administration
MBA, Finance

Mount Holyoke College
BA, Economics

Lexi LiuLexi Liu San Francisco Bay Area
HSBC Years August 2010 - August 2010
Job Real Estate Consultant at Oxford Property Group
Industry Information Technology and Services
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

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

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 JiaMengxin Jia New York, New York
HSBC Years January 2013 - April 2013
Job Student at Fordham University Graduate School of Business Administration
Industry Investment Management
HSBC   January 2013 - April 2013
Morningstar   October 2012 - January 2013

Financial Analysis, Investments, Corporate Finance, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Research, Economics, Financial Modeling, Teamwork, Customer Service, Bloomberg, Valuation, Public Speaking

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 PoliteErrol Polite Orange Park, Florida
HSBC Years 2007 - Present
Job Sr. Communications Analyst at HSBC
Industry Information Technology and Services
HSBC   2007 - Present
HSBC   2003 - 2007
HSBC   2001 - 2003
HSBC   1998 - 2001
US Army   June 1995 - 1998

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

Florida State College at Jacksonville
Associate's Degree, Information Technology

Jean Ribault Sr. High
High School

Trevor ButcherTrevor Butcher Decatur, Alabama
HSBC Years January 2007 - July 2007
Job ChFC®, State Farm Agent
Industry Financial Services
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

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

Florida State University   2003 — 2006
Bachelor of Science, Exercise Physiology

United States Merchant Marine Academy   2001 — 2003
Engineering, Shipyard Management

Shangshang (Shane) YangShangshang (Shane) Yang Greater New York City Area
HSBC Years May 2011 - July 2011
Job Assistant Vice President; Global Mkts Risk Manager at Bank of America
Industry Financial Services
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

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

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 AllenCris Allen Tampa/St. Petersburg, Florida Area
HSBC Years October 1995 - April 2009
Job Regions Private Wealth | Retirement/Income | Pro Athlete | Aircraft Lending | Medical and Professional Services Advisor
Industry Financial Services
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

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

Florida Southern College   1986 — 1989
Bachelor of Science (B.S.), Criminology

Southington High School   1983 — 1985
High School Diploma, General Studies

Hirniben Jayeshkumar PatelHirniben Jayeshkumar Patel San Francisco, California
HSBC Years October 2004 - December 2004
Job Office Manager at Union Hotel
Industry Information Technology and Services
Union Hotel   April 2011 - Present
Dell   2008 - 2010
HSBC   October 2004 - December 2004

Problem Solving, Organizational..., Oral & Written..., Written & Oral..., Microsoft Office, Wordperfect, Corel Office, Order Management, Customer Service, Management, Team Building, Teamwork, Customer Satisfaction

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 SziszakFrederik Sziszak Greater New York City Area
HSBC Years March 2014 - December 2014
Job Treasury Capital Management Vice President at CIT
Industry Financial Services
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

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

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 CivaleroVanessa Civalero Fort Lauderdale, Florida
HSBC Years 2005 - November 2006
Job Senior Vice President, Corporate & Commercial Banking at BankUnited
Industry Banking
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

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

Florida State University - College of Business   1992 — 1996
Bachelors Degree, FInance

Coral Springs High School   1988 — 1992

Maria YeagerMaria Yeager Boca Raton, Florida
HSBC Years April 2008 - July 2010
Job Legal Assistant at Vividus, LLC
Industry Law Practice
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

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

Florida International University   2012 — 2013
Paralegal Certificate, Law

Miami Killian Senior High   2000 — 2004
High School

Amanda KeenAmanda Keen Orlando, Florida
HSBC Years June 2005 - August 2005
Job Physical Science Teacher
Industry Education Management
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

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

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

Paul ManfrediPaul Manfredi Greater New York City Area
HSBC Years February 2015 - Present
Job Business Analyst at HSBC
Industry Financial Services
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

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

Fordham University
BS, Psychology

David MachowskiDavid Machowski Tampa/St. Petersburg, Florida Area
HSBC Years February 2012 - Present
Job Procurement Officer at Bank of America
Industry Automotive
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

Florida State University   1997 — 1999
AA, Geography/International Affairs

Florida State University
International Affairs

Hillsborough Community College
Liberal Arts Associates Degree

Chris CoramChris Coram Tampa/St. Petersburg, Florida Area
HSBC Years January 2004 - April 2007
Job Vice President Investments at UBS Financial Services Inc.
Industry Investment Management
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

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

Florida State University - College of Business   1993 — 1997
BA, Finance

Tina RoperTina Roper Tampa/St. Petersburg, Florida Area
HSBC Years 2003 - 2006
Job Communications IT Project Manager | Online Marketing & Social Media Content Management Strategy
Industry Information Technology and Services
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

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

University of Florida
MS, Environmental Engineering

Florida Southern College   1988 — 1992
BS, Natural Science

Venice High School

James BuenoJames Bueno San Francisco Bay Area
HSBC Years 2002 - 2003
Job Recent Business/MIS grad helping companies build and maintain lifechanging products. Proven work at Google and Apple
Industry Internet
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

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

San Jose State University   2012 — 2015
Bachelor’s Degree, Business Administration & Management Information Systems

Foothill College   2007 — 2012
Business, Kinesiology

Christopher UotilaChristopher Uotila Charlotte, North Carolina Area
HSBC Years May 2000 - May 2004
Job Enterprise Risk Manager at GE Capital
Industry Financial Services
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

Investment Banking, Risk Management, Capital Markets, Derivatives, Fixed Income, Equities, Treasury, Operational Risk..., Enterprise Risk..., Treasury Management, Financial Modeling, Valuation

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)

HSBC Years December 2010 - November 2011
Job MBA in Public Accounting
Industry Accounting
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

Fordham Gabelli School of Business   2015 — 2017
Business Administration and Management, General, Accounting and Taxation, Master of Business Administration (M.B.A.)

Joy St JohnJoy St John Greater New York City Area
HSBC Years July 2013 - Present
Job Director Compliance Risk Assessment at HSBC MBA, CRCM, ALS, ACB
Industry Financial Services
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

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

University of Florida - Warrington College of Business Administration   2007 — 2008

Florida State University - College of Business   1997 — 2002

Florida State University - College of Business   1997 — 2002

Portsmouth High School   1993 — 1997
High School Diploma

Mickey CoontzMickey Coontz Greater New York City Area
HSBC Years February 2007 - August 2010
Job Senior Director AIG
Industry Insurance
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

Corporate Finance, Financial Planning

Fordham University - Graduate School of Business Administration
Masters of Business Admin, Finance

University of Rhode Island
Bachelor of Science, Mgmt Info. Systems

Alejandro GarayAlejandro Garay New York, New York
HSBC Years May 2012 - December 2012
Job Applicaiton Support Engineer at Remedy Partners
Industry Information Technology and Services
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

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

Fordham University   1999 — 2003
Bachelor's degree, Computer Science

Datong GuoDatong Guo New York, New York
HSBC Years June 2012 - August 2012
Job MS in Quantitative Finance | Data Analysis | Fulltime Job Seeker | CFA Candidate | FRM Candidate
Industry Financial Services
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

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

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 AeriNitin Aeri Greater New York City Area
HSBC Years October 2014 - Present
Job SVP, US Team leader for Business Banking Cash Management Sales at HSBC
Industry Banking
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

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

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 BengioJaymy Bengio Miami, Florida
HSBC Years October 2011 - May 2012
Job Branch Quality Manager at BankUnited
Industry Banking
BankUnited   May 2012 - Present
HSBC   October 2011 - May 2012
Citibank   March 2006 - October 2011
Bank of America   July 2002 - March 2006

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

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 MauchPeter Mauch Jacksonville, Florida
HSBC Years July 2003 - December 2004
Job Experienced Client Relationship Manager
Industry Transportation/Trucking/Railroad
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

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

Florida State University

Jared MargulisJared Margulis Philadelphia, Pennsylvania
HSBC Years January 2014 - March 2014
Job Compliance Analyst at JPMorgan Chase
Industry Law Practice
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

Legal Writing, Legal Research, Civil Litigation, Lexis, Family Law, Litigation, Westlaw, Legal Assistance, Nonprofits, Criminal Law, Legal Issues, Mediation, Courts, Trials

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 WyattEdna Wyatt Washington D.C. Metro Area
HSBC Years 2002 - 2008
Job Director, Litigation Department at WilmerHale
Industry Law Practice
WilmerHale   August 2014 - Present
Crowell & Moring LLP   September 2008 - August 2014
HSBC   2002 - 2008
Morgan Stanley   2005 - 2006
Arthur Andersen   2000 - 2002

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

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 MendesLourdes Mendes Miami/Fort Lauderdale Area
HSBC Years February 2001 - February 2004
Job Financial Solutions Consultant Florida at CRS Data
Industry Banking
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

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

Florida International University - College of Business Administration   1992 — 1996
Finance and Intl Business

David BurrisDavid Burris Tampa/St. Petersburg, Florida Area
HSBC Years January 2012 - April 2012
Job AML Advisor at Dominion Advisory Group
Industry Financial Services
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

Fraud, Private Investigations, Litigation Support, Corporate Governance, Due Diligence, Business Development, AML, Forensic Accounting, Certified Fraud Examiner

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 YeeSheraton Yee Virginia Beach, Virginia
HSBC Years April 1996 - April 2009
Job at Peoples Home Equity, Inc
Industry Real Estate
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

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

Florida Southern College   1984 — 1987

Claudia RipperClaudia Ripper Miami/Fort Lauderdale Area
HSBC Years January 2010 - Present
Job Relationship Officer at HSBC
Industry Banking
HSBC   January 2010 - Present
Bank of America   2006 - 2009

Credit Analysis

Florida International University - College of Business
International Business

Nita DickersonNita Dickerson Jacksonville, Florida Area
HSBC Years January 2007 - July 2007
Job Medical Assistant at Beaches Community Healthcare
Industry Hospitality
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

Inventory Management, Recruiting, Customer Satisfaction, Customer Service, Hotels

Florida State College at Jacksonville   1997 — 1997

Florida Community College Of Jacksonville

Cheryl LongCheryl Long Tampa, Florida
HSBC Years December 2007 - July 2009
Job Mortgage processor,actively seeking opportunities
Industry Financial Services
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

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...

Florida Metropolitan University   1994 — 1996
commercial science

Brian DowningBrian Downing Greater New York City Area
HSBC Years March 1998 - September 2001
Job Development Manager
Industry Information Technology and Services
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

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

Fordham University   1988 — 1993

Brendan WhyteBrendan Whyte New York, New York
HSBC Years November 2007 - January 2011
Job Associate Principal at Financial Industry Regulatory Authority
Industry Banking
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

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

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 GarciaFrank Garcia Greater New York City Area
HSBC Years April 2010 - February 2011
Job Creative at Droga5
Industry Marketing and Advertising
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

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

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


The University of MichiganThe William Davidson Institute at the University of Michigan

University of California, BerkeleyCenter of
Seminar, Project Management

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

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

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

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

Juan Martin RecioJuan Martin Recio Miami/Fort Lauderdale Area
HSBC Years August 2005 - September 2011
Job Relationship Manager at Itaú Unibanco
Industry Financial Services
Itaú Unibanco   October 2011 - Present
HSBC   August 2005 - September 2011
Merrill Lynch   August 1999 - August 2005

Asset Management, Banking, Equities, Fixed Income, Portfolio Management, Private Banking, Relationship Management, Wealth Management, Capital Markets, Financial Markets, Investments, Financial Services

Florida International University   2000 — 2003

Laura Zlochisti, CAMSLaura Zlochisti, CAMS Miami/Fort Lauderdale Area
HSBC Years July 2012 - Present
Job at
Industry Banking
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

Compliance Management, KYC, Banking, Private Banking, BSA, AML, CIP, Due Diligence, Risk Assessment, Operational Risk, cams, Risk Management, Compliance Training, Legal Documentation, financial services

Florida International University
BA International Relations

Universidad de Buenos Aires
Bachelor's degree, Law

Maria Elena EspinozaMaria Elena Espinoza New York, New York
HSBC Years June 2012 - August 2012
Job AML/BSA/KYC Consultant
Industry Banking
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

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


Ricardo AybarRicardo Aybar Miami/Fort Lauderdale Area
HSBC Years July 2004 - August 2005
Job Senior Sales Consultant at KONE Corporation
Industry Construction
KONE Corporation   August 2014 - Present
Thyssenkrupp Elevator   August 2005 - May 2014
HSBC   July 2004 - August 2005
Steel Hector & Davis LLP   May 2002 - July 2004

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

Florida International University   1999 — 2001
Bachelor's degree, International Business & marketing

Florida International University - College of Business Administration   1997 — 2001
Bachelor, International Business & Marketing

Roberto DormalRoberto Dormal Miami/Fort Lauderdale Area
HSBC Years 2000 - 2004
Job Senior Marketing Director CVM Growth Markets Teva Pharmaceuticals
Industry Pharmaceuticals
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

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

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

Tarek El-KolalliTarek El-Kolalli Miami/Fort Lauderdale Area
HSBC Years March 2007 - July 2007
Job Executive Director, Student Accounts at Kaplan Higher Education
Industry Consumer Services
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

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

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

Bridget OliverBridget Oliver Miami/Fort Lauderdale Area
HSBC Years 2006 - 2009
Job Sr. BSA/AML Analyst
Industry Banking
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

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

Florida International University - College of Business Administration   2006 — 2010
BBA, Finance

Miami Killian Sr. High School
High School Diploma

Isel SuarezIsel Suarez Miami/Fort Lauderdale Area
HSBC Years January 2007 - December 2007
Job Portfolio Management and Credit Services at Willow Capital Group, LLC.
Industry Commercial Real Estate
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

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

Nova Southeastern University   2009 — 2011

Florida International University - College of Business Administration   2004 — 2008
Finance, Business Administration

Juan Carlos (JC) RodriguezJuan Carlos (JC) Rodriguez Miami/Fort Lauderdale Area
HSBC Years January 2013 - Present
Job VPGlobal Trade Business Development Officer at HSBC
Industry Banking
HSBC   January 2013 - Present
JP Morgan Chase   January 2010 - January 2012
Bank of America   December 2001 - February 2009

Banking, Treasury Management, Commercial Banking, Trade Finance, Cash Management, Financial Analysis

Florida International University - College of Business
BA, Business Administration

Luis DubonLuis Dubon Miami/Fort Lauderdale Area
HSBC Years January 2010 - December 2011
Job Regional Private Banker AVP at Wells Fargo
Industry Banking
Wells Fargo   2012 - Present
HSBC   January 2010 - December 2011
Citi   June 2004 - August 2008

Intl Relationship..., Series 7, Series 63, Fixed Income, Mutual Funds, Asset Allocation, Asset Management, Equities, Investment Banking, Securities

Florida International University - College of Business   2004 — 2006
Bachelor's degree, Business Administration

Judy Kay RigginsJudy Kay Riggins Tampa/St. Petersburg, Florida Area
HSBC Years October 2007 - January 2009
Job sales and service
Industry Financial Services
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
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

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

Florida Metropolitan University   1994 — 1998
Associates Degree, Marketing


University of Phoenix
Bachelor’s Degree, Business Management

Brooke MartinezBrooke Martinez Tampa/St. Petersburg, Florida Area
HSBC Years December 2012 - Present
Job Third Party Risk Officer
Industry Banking
HSBC   December 2012 - Present

Florida Southern College
Bachelor's Degree, Criminology

Katie WolfeKatie Wolfe Las Vegas, Nevada Area
HSBC Years June 2004 - June 2007
Job Sr. Business Manager at Capital One
Industry Financial Services
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

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

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

Pete PetersenPete Petersen Cincinnati Area
HSBC Years 2004 - 2006
Job Senior Project Consultant at CareSource
Industry Management Consulting
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

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

Hartford University
BS, Business Administration

Florida Community College at Jacksonville
Industrial Technology

Fort Walton Beach High School
High School

Carson WeddingtonCarson Weddington Tampa/St. Petersburg, Florida Area
HSBC Years November 2013 - Present
Job IT Quality Assurance Manager
Industry Information Technology and Services
HSBC   November 2013 - Present
WellCare   July 2012 - October 2013
HSBC   April 2005 - July 2012
Capital One   2003 - 2005
Capital One   1996 - 2003

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

The George Washington University   2002 — 2004
Masters Certificate, Project Management

Florida State College at Jacksonville

Cristina Angarita-SaabCristina Angarita-Saab Jacksonville, Florida
HSBC Years 2007 - 2008
Job Analyst at EverBank
Industry Banking
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

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

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

Carlos FontCarlos Font Tampa/St. Petersburg, Florida Area
HSBC Years 2006 - Present
Job Software Engineer
Industry Computer Software
HSBC   2006 - Present
Countrywide Home Loans   2003 - 2006

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

Florida State University

Jesse WexlerJesse Wexler New York, New York
HSBC Years January 2011 - April 2012
Job Sales Executive at iQ media Corp; President at Seminole Club of NYC
Industry Public Relations and Communications
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

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,, Social Networking, Lead Generation, Account Management, Public Speaking, Strategic Planning

Florida State University   2002 — 2006
Bachelor's degree, International Relations and Affairs

Florida State University   2002 — 2006

J P Taravella High School

Brandon CanardBrandon Canard Wesley Chapel, Florida
HSBC Years March 1996 - March 2010
Job Management Professional
Industry Education Management
5/3 Bank   2013 - Present
Rasmussen College   2010 - 2013
HSBC   March 1996 - March 2010

Staff Development, Training, Strategic Planning,, Marketing Strategy, Employee Training, Team Leadership, College Recruiting

Florida State University   1990 — 1995
Bachelor's degree, Business/Marketing

Cheryl BoothCheryl Booth Lakeland, Florida Area
HSBC Years September 2008 - April 2009
Job Ph.D. Student and Graduate Assistant at Florida State University
Industry Legal Services
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

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

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

Valparaiso University   1993 — 1996

University of Wisconsin-Madison   1989 — 1992
BA, Political Science and Government

Debra LarryDebra Larry Brandon, Florida
HSBC Years November 1999 - Present
Job Account Specialist III at HSBC
Industry Financial Services
HSBC   November 1999 - Present

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

Drew Zwiesler, CAMSDrew Zwiesler, CAMS New York, New York
HSBC Years December 2012 - July 2014
Job KYC Officer Associate at J.P. Morgan
Industry Banking
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

AML, KYC, Compliance, Investigation, Banking, USA PATRIOT Act, OFAC, Sanctions, Anti Money Laundering, FIU, Financial Intelligence..., CAMS

Florida State University   2005 — 2009
Bachelor of Science, Finance

Howie MillsHowie Mills Greater Chicago Area
HSBC Years 2007 - Present
Job Manager, Mortgage Fraud at HSBC
Industry Banking
HSBC   2007 - Present
HSBC Mortgage Services   May 2006 - December 2007

Florida State University

Joel PoulterJoel Poulter New York, New York
HSBC Years March 2012 - June 2014
Job Senior HR Project Manager at AIG
Industry Financial Services
AIG   June 2014 - Present
HSBC   March 2012 - June 2014
HSBC   2006 - February 2012
Verizon   1998 - 2006

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

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

Patrick CoxPatrick Cox Virginia Beach, Virginia
HSBC Years January 2005 - December 2006
Job SVP Default Servicing at ServiceLink LoanCare Servicing
Industry Banking
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

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

University of Florida - Warrington College Of Business   2008 — 2009

Florida State University   1999 — 2003
Bachelor of Arts (BA), Finance and Marketing

Phillip KoplanPhillip Koplan Wesley Chapel, Florida
HSBC Years September 1997 - May 2009
Job Store Manager 3 at Wells Fargo
Industry Financial Services
Wells Fargo   May 2009 - Present
HSBC   September 1997 - May 2009

Florida State University   1995 — 1997
Bachelor's degree, Criminology

Andrew DeDonaAndrew DeDona Washington D.C. Metro Area
HSBC Years November 2008 - May 2009
Job Manager of Risk Modeling, Reporting & Analysis ALM at Navy Federal Credit Union
Industry Financial Services
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

Financial Analysis, Portfolio Management, Human Resources, Marketing, Finance, New Business Development, Management, Forecasting, Financial Risk, Financial Services, Leadership, Strategic Financial..., Banking, Sales, Loans

Florida State University - College of Business   1999 — 2002
Bachelor of Science, Finance and Marketing

Felipe PalacioFelipe Palacio Tampa/St. Petersburg, Florida Area
HSBC Years November 2004 - August 2011
Job Consultant Product Strategy Manager at Bank of America
Industry Banking
Bank of America   August 2011 - Present
HSBC   November 2004 - August 2011

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

Florida State University - College of Business   1995 — 2001

Michael PaulusMichael Paulus New York, New York
HSBC Years November 2011 - Present
Job Vice President OTC Clearing & ETD at HSBC
Industry Financial Services
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

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

Florida State University - College of Business   2003 — 2004
Masters, Accounting

Florida State University - College of Business   2000 — 2004
Bachelors, Accounting/Finance

Oscar A. CasasOscar A. Casas Miami/Fort Lauderdale Area
HSBC Years January 2005 - February 2009
Job Graduate Admissions Advisor
Industry Higher Education
Xtreme Green, Inc.   August 2015 - Present
Kaplan University   December 2009 - Present
Freedom Quest   February 2009 - December 2009
HSBC   January 2005 - February 2009

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

Kaplan University   2009 — 2011
Masters of Arts in Teaching, Teaching

Florida State University - College of Business   2000 — 2003
Bachelors, Economics/Business Management

Stephanie Sims ChesnutStephanie Sims Chesnut Panama City, Florida
HSBC Years August 2005 - August 2008
Job Math Teacher at North Bay Haven Charter Academy
Industry Higher Education
North Bay Haven Charter Academy   August 2010 - Present
Southern Restaurant Group   February 2008 - Present
HSBC   August 2005 - August 2008

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

Meran DijkstraMeran Dijkstra Vancouver, Canada Area
HSBC Years 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
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

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

Fontys Hogescholen   1992 — 1994

Vrije school Brabant   1980 — 1992

Misty SassMisty Sass San Francisco Bay Area
HSBC Years February 2001 - October 2001
Job Credit & Collections Analyst @ LinkedIn
Industry Financial Services
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

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

Foothill College

Shelley CheungShelley Cheung Los Angeles, California
HSBC Years October 2010 - June 2011
Job Student at University of California, Los Angeles
Industry Financial Services
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

Financial Analysis, Business Process..., Business Analysis, Change Management, Management Consulting, Process Improvement, Risk Management, Financial Reporting, Internal Audit, Business Strategy

University of California, Los Angeles   2014 — 2016
Bachelor of Arts (B.A.), History

Foothill College   2013 — 2014
History, 3.9/4

Gyan BhatiaGyan Bhatia Greater New York City Area
HSBC Years December 1996 - August 1997
Job New Castle West Investments, LLC
Industry Banking
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

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

Fordham Gabelli School of Business   1992 — 1994
MBA, International Finance

Wagner College   1987 — 1989
BS, Finance/Economics

James BrunoJames Bruno Greater New York City Area
HSBC Years February 2005 - September 2007
Job Executive Director at Morgan Stanley Smith Barney
Industry Financial Services
Morgan Stanley   September 2007 - Present
HSBC   February 2005 - September 2007
Merrill Lynch   June 1997 - November 2004

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

Fordham Gabelli School of Business   1996 — 2000
MBA, Finance

Long Island University   1986 — 1989
Bachelor of Science, Accounting

Lana GifasLana Gifas Stamford, Connecticut
HSBC Years 1998 - 2000
Job Executive Director at Women's Mentoring Network, Inc.
Industry Nonprofit Organization Management
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

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

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

Laura TourgeLaura Tourge Greater Philadelphia Area
HSBC Years 2006 - 2008
Industry Financial Services
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

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

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

Thomas AnguillaThomas Anguilla New York, New York
HSBC Years 2010 - 2010
Job Management Consultant at PwC
Industry Management Consulting
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

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

Fordham University - Graduate School of Business Administration   1977 — 1980
Master of Business Administration (MBA)

University of Scranton   1973 — 1977

Brad MatthewsBrad Matthews Greater New York City Area
HSBC Years January 2005 - November 2007
Industry Banking
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

Capital Markets, Investment Banking, Commercial Banking, Credit Analysis, Relationship Management, Leveraged Finance, Bonds, Due Diligence, Derivatives, Valuation, Capital IQ

Fordham Gabelli School of Business   2006 — 2008
MBA, Finance

Lehigh University   1995 — 2000
Bachelor's degree, Accounting & Finance

Catherine WarkalaCatherine Warkala Greater New York City Area
HSBC Years June 2014 - Present
Job Supervisory Analyst at HSBC
Industry Financial Services
HSBC   June 2014 - Present
Morgan Stanley   February 1997 - Present
Merrill Lynch   September 1993 - February 1997

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

Fordham Gabelli School of Business   1982 — 1986
MBA, Finance

Trinity University-Washington   1975 — 1979
BA, Economics

Ed SheerinsEd Sheerins Greater New York City Area
HSBC Years March 2008 - March 2009
Job Consultant / Project Manager at Deutsche Bank
Industry Banking
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

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

Fordham Gabelli School of Business   1993 — 1997
Masters, Finance

Ramapo College of New Jersey   1982 — 1986
Undergraduate, Major : Business Management

Helen SzivosHelen Szivos Washington D.C. Metro Area
HSBC Years 1978 - 1995
Job Vice President and Credit Officer at Access National Bank
Industry Banking
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

Loans, Portfolio Management, Commercial Banking, Small Business Lending, Credit Analysis, Credit, Lines Of Credit, Asset Based Lending, Underwriting, Banking, Commercial Lending

Fordham Gabelli School of Business
MBA, Accounting

Fordham University
BA, Economics

John PetrilloJohn Petrillo Greater New York City Area
HSBC Years August 2014 - July 2015
Job Group Audit at Deutsche Bank
Industry Financial Services
Deutsche Bank   July 2015 - Present
HSBC   August 2014 - July 2015
Deutsche Bank   February 2011 - August 2014
Citi   May 2005 - October 2009

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

Fordham Gabelli School of Business   2003 — 2007
MBA, Finance, Accounting (Dual Concentration)

University of Rochester   1991 — 1995
BA, Political Science, Economics

Jorge FonsecaJorge Fonseca Greater New York City Area
HSBC Years February 2005 - December 2011
Job Head of Enterprise Stress Testing at HSBC Securities
Industry Banking
HSBC Securities   January 2012 - Present
HSBC   February 2005 - December 2011
American Express   1990 - 2004

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

Fordham University   1990 — 1994
BA, Economics

St Francis Prep   1986 — 1990

Fordham Gabelli School of Business

Kerwien PearsonKerwien Pearson Greater New York City Area
HSBC Years 1989 - 1997
Job Manager Credit Risk Unit at Depository Trust & Clearing Corporation
Industry Investment Banking
Depository Trust & Clearing Corporation   November 2009 - Present
Calyon Financial   December 2008 - September 2009
Credit Agricole CIB   March 1997 - June 2008
HSBC   1989 - 1997

Credit Risk, Credit, Banking, Credit Analysis, Capital Markets, Investment Banking, Financial Institutions, Financial Modeling, Financial Analysis, Financial Risk, Hedge Funds

Fordham Gabelli School of Business   1995 — 1997
MBA, Finance

Syracuse University   1982 — 1987
BA, Economics

High School of Art and Design

Michael AriasMichael Arias Greater New York City Area
HSBC Years July 2012 - August 2014
Job Trader Bank Resource Management
Industry Financial Services
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

Series 63, Series 7, Series 55, Capital Markets, Equities

Fordham University - Graduate School of Business Administration   2010 — 2012
MBA, Finance

James Madison University - College of Business   2001 — 2005
BBA, Finance

Michelle ThissellMichelle Thissell Washington D.C. Metro Area
HSBC Years 2004 - 2005
Job Vice President, Treasury Solutions Officer at Bank of America
Industry Banking
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

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

Fordham Gabelli School of Business   1994 — 1997
MBA, Finance - International Designation

Pace University   1986 — 1990
BBA, Finance

Stefanie OsurStefanie Osur Greater New York City Area
HSBC Years 1998 - 2000
Job Vice President at TD Securities
Industry Banking
TD Securities   2009 - Present
TD Securities   2008 - 2009
TD Securities   2000 - 2008
HSBC   1998 - 2000
Chase Manhattan Corporation   1996 - 1998

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

Fordham Gabelli School of Business   1999 — 2002
MBA, Finance

Lehigh University - College of Business and Economics   1992 — 1996
BS, Accounting

Steven CalickSteven Calick Greater New York City Area
HSBC Years December 2012 - Present
Job Experienced Finance and Operational Risk Professional
Industry Financial Services
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

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

Fordham Gabelli School of Business   1995 — 1997
MBA, Finance

Isenberg School of Management, UMass Amherst   1986 — 1990
BBA, Accounting

Tom RippsteinTom Rippstein Greater New York City Area
HSBC Years August 2014 - Present
Job Senior Sales Manager Global Trade & Receivables Finance at HSBC
Industry Financial Services
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

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

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

Vic DrapalaVic Drapala Greater New York City Area
HSBC Years 1976 - 2004
Job Supervising Risk Management Specialist at NYS Department of Financial Services
Industry Capital Markets
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

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

Fordham Gabelli School of Business   1977 — 1979
MBA, International Finance

Adam MoskowitzAdam Moskowitz Greater New York City Area
HSBC Years June 2001 - Present
Job Senior Vice President at HSBC
Industry Banking
HSBC   June 2001 - Present

Penn State University   1989 — 1993
Bachelor’s Degree, Accounting

Fordham University
Master of Business Administration (M.B.A.)