HSBC Company
Industry: Financial services company
DescriptionHSBC Bank plc is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 7,500 offices in over 80 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. Customer service: 810 44 1226 261010 Headquarters: London, United Kingdom Parent organization: HSBC CEO: James Emmett (Jan 1, 2019–) Number of employees: 85,000 (including its subsidiaries) Subsidiaries: HSBC Bank, First Direct, M&S Bank, HSBC Trinkaus, Vaultex UK Ltd.
HSBC List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at HSBC. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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16,776 HSBC employees in database. Find out everything there's to know about HSBC employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
HSBC Employees
Employee
Years
Job
Industry
Janice Lewis Janice Lewis's HSBC Experience April 2012 - July 2013
Job Banking Officer/Assistant Corporate Secretary/M&T Bank
Industry Financial Services
Experience
M&T Bank May 2015 - Present
Cannon Design July 2013 - May 2015
HSBC April 2012 - July 2013
FIRSTSOURCE ADVANTAGE, LLC July 2007 - November 2011
DELAWARE NORTH COMPANIES, INC March 2006 - June 2007
INGRAM MICRO INC October 2000 - March 2006
CLIENTLOGIC, Legal Department November 1999 - October 2000
Science Kit & Boreal Laboratories March 1991 - October 1999
Skills
Legal Research, Corporate Law, Process Improvement, Security, Litigation, Call Centers, Access, Management, Analysis, Microsoft Word, Outlook, Licensing, Microsoft Office, Microsoft Excel, Customer Experience, PowerPoint, Banking, Legal Documents, Auditing, Mergers & Acquisitions, Legal Writing, Human Resources, Software Documentation
Education
Hilbert College 2000 — 2005
Bachelor of Science, Paralegal Studies, 3.94
State University of New York College at Buffalo 1988 — 1990
Psychology
M&T Bank May 2015 - Present
Cannon Design July 2013 - May 2015
HSBC April 2012 - July 2013
FIRSTSOURCE ADVANTAGE, LLC July 2007 - November 2011
DELAWARE NORTH COMPANIES, INC March 2006 - June 2007
INGRAM MICRO INC October 2000 - March 2006
CLIENTLOGIC, Legal Department November 1999 - October 2000
Science Kit & Boreal Laboratories March 1991 - October 1999
Skills
Legal Research, Corporate Law, Process Improvement, Security, Litigation, Call Centers, Access, Management, Analysis, Microsoft Word, Outlook, Licensing, Microsoft Office, Microsoft Excel, Customer Experience, PowerPoint, Banking, Legal Documents, Auditing, Mergers & Acquisitions, Legal Writing, Human Resources, Software Documentation
Education
Hilbert College 2000 — 2005
Bachelor of Science, Paralegal Studies, 3.94
State University of New York College at Buffalo 1988 — 1990
Psychology
Frankie Lulgjuraj's HSBC Experience September 2008 - January 2009
Job Licensed Real Estate Salesperson at Douglas Elliman Real Estate
Industry Financial Services
Experience
Douglas Elliman Real Estate April 2014 - Present
Better Homes Group June 2008 - March 2014
HSBC September 2008 - January 2009
Skills
Property Management, Investment Properties, Condos, Residential Homes, Real Estate Development, Real Estate Transactions, Real Estate, Foreclosures, Short Sales, Rentals, Investors, Finance, Commercial Real Estate, Negotiation, Relocation
Education
Hofstra University 2000 — 2005
MBA, Marketing
Douglas Elliman Real Estate April 2014 - Present
Better Homes Group June 2008 - March 2014
HSBC September 2008 - January 2009
Skills
Property Management, Investment Properties, Condos, Residential Homes, Real Estate Development, Real Estate Transactions, Real Estate, Foreclosures, Short Sales, Rentals, Investors, Finance, Commercial Real Estate, Negotiation, Relocation
Education
Hofstra University 2000 — 2005
MBA, Marketing
Tierra Greene M.B.A.'s HSBC Experience May 2015 - Present
Job Business Support Analyst
Industry Banking
Experience
HSBC May 2015 - Present
HSBC February 2010 - May 2015
HSBC 2007 - 2010
HSBC 2005 - 2007
HSBC 2003 - 2005
Skills
Retail Banking, Cash Management, Accounting, Microsoft Excel, Banking, Teamwork, Branch Banking, Fraud Detection, Financial Services, Cash, General Ledger, Public Speaking, Procedure Review, Investigative Research, Teller Operations, Communication Skills, Financial Audits, Written & Oral..., Microsoft Word, KYC, Deposits, Back Office, Currency, Bank Reconciliation, Operational Risk, Balance, Financial Statements, Financial Transactions, Variance Analysis, Transaction Processing, Microsoft Office, Coaching, PowerPoint, Team Building, Leadership, Payments, Time Management, Process Improvement, OFAC, Vendor Management, Customer Service, Internal Audit
Education
Medaille College 2012 — 2014
Master of Business Administration (M.B.A.), Business Administration and Management, General, GPA 3.9
Hilbert College 2001 — 2006
Bachelor of Science (BS), Forensic Science minor Criminal Justice
HSBC May 2015 - Present
HSBC February 2010 - May 2015
HSBC 2007 - 2010
HSBC 2005 - 2007
HSBC 2003 - 2005
Skills
Retail Banking, Cash Management, Accounting, Microsoft Excel, Banking, Teamwork, Branch Banking, Fraud Detection, Financial Services, Cash, General Ledger, Public Speaking, Procedure Review, Investigative Research, Teller Operations, Communication Skills, Financial Audits, Written & Oral..., Microsoft Word, KYC, Deposits, Back Office, Currency, Bank Reconciliation, Operational Risk, Balance, Financial Statements, Financial Transactions, Variance Analysis, Transaction Processing, Microsoft Office, Coaching, PowerPoint, Team Building, Leadership, Payments, Time Management, Process Improvement, OFAC, Vendor Management, Customer Service, Internal Audit
Education
Medaille College 2012 — 2014
Master of Business Administration (M.B.A.), Business Administration and Management, General, GPA 3.9
Hilbert College 2001 — 2006
Bachelor of Science (BS), Forensic Science minor Criminal Justice
Megan Starr-Jablonski Megan Starr-Jablonski's HSBC Experience October 2013 - Present
Job Regulatory Compliance Manager at HSBC
Industry Financial Services
Experience
HSBC October 2013 - Present
HSBC 2012 - 2013
HSBC Bank January 2011 - September 2012
HSBC January 2010 - January 2011
HSBC January 2009 - January 2010
HSBC January 2007 - January 2009
HSBC January 2005 - January 2007
Skills
Banking, Risk Management, Financial Risk, AML, Due Diligence, Investigation, Management, Fraud, Financial Services, Private Investigations, Fraud Detection, Analysis, OFAC, Correspondent Banking, Relationship Management
Education
Utica College
M.S, Economic Crime Management
Hilbert College
B.S, Economic Crime Investigation
HSBC October 2013 - Present
HSBC 2012 - 2013
HSBC Bank January 2011 - September 2012
HSBC January 2010 - January 2011
HSBC January 2009 - January 2010
HSBC January 2007 - January 2009
HSBC January 2005 - January 2007
Skills
Banking, Risk Management, Financial Risk, AML, Due Diligence, Investigation, Management, Fraud, Financial Services, Private Investigations, Fraud Detection, Analysis, OFAC, Correspondent Banking, Relationship Management
Education
Utica College
M.S, Economic Crime Management
Hilbert College
B.S, Economic Crime Investigation
Jeffrey Rizzo Jeffrey Rizzo's HSBC Experience February 2013 - Present
Job Senior Program Manager PMO at HSBC
Industry Information Technology and Services
Experience
HSBC February 2013 - Present
METLIFE November 2011 - January 2013
DEUTSCHE BANK March 2004 - November 2011
SCHERING-PLOUGH CORPORATION April 2003 - March 2004
RIZZO IT SOLUTIONS, LLC July 2002 - April 2003
ETHICON, INC., A DIVISION OF JOHNSON & JOHNSON February 2002 - July 2002
PRUDENTIAL INSURANCE COMPANY OF AMERICA February 2001 - January 2002
METLIFE January 2000 - January 2001
GUARDIAN LIFE INSURANCE COMPANY November 1997 - December 1999
BANKERS TRUST COMPANY April 1995 - October 1997
Skills
Information Management, ECM, Pharmacovigilance, SDLC, Business Analysis, Project Management, Business Intelligence, Business Process Design, Process Improvement, PMO, Vendor Management, Program Management, Outsourcing, Requirements Analysis, SharePoint, Enterprise Architecture, CRM, Business Process, Enterprise Content...
Education
Hofstra University
Bachelor, Science Mathematics / Computer Science
HSBC February 2013 - Present
METLIFE November 2011 - January 2013
DEUTSCHE BANK March 2004 - November 2011
SCHERING-PLOUGH CORPORATION April 2003 - March 2004
RIZZO IT SOLUTIONS, LLC July 2002 - April 2003
ETHICON, INC., A DIVISION OF JOHNSON & JOHNSON February 2002 - July 2002
PRUDENTIAL INSURANCE COMPANY OF AMERICA February 2001 - January 2002
METLIFE January 2000 - January 2001
GUARDIAN LIFE INSURANCE COMPANY November 1997 - December 1999
BANKERS TRUST COMPANY April 1995 - October 1997
Skills
Information Management, ECM, Pharmacovigilance, SDLC, Business Analysis, Project Management, Business Intelligence, Business Process Design, Process Improvement, PMO, Vendor Management, Program Management, Outsourcing, Requirements Analysis, SharePoint, Enterprise Architecture, CRM, Business Process, Enterprise Content...
Education
Hofstra University
Bachelor, Science Mathematics / Computer Science
Joseph D'Alessio Joseph D'Alessio's HSBC Experience January 2011 - Present
Job Premier Mortgage Consultant at HSBC
Industry Banking
Experience
HSBC January 2011 - Present
Sovereign/ Santander June 2010 - January 2011
HSBC Mortgage January 2008 - June 2010
Skills
Retail, Credit, Mortgage Lending, Loans, Banking, Mortgage Banking, Refinance, Loan Origination, Credit Analysis, Investments, Financial Services, Finance, Wealth Management, Underwriting, Real Estate, Asset Management, Condos, Investment Properties, Relationship Management, Residential Mortgages, Mutual Funds, Sales, Strategic Financial..., Portfolio Management, Coaching, Series 7, Financial Planning
Education
Hofstra University 2000 — 2003
B.A., Film Production and Computer Science
Saint Francis Prep 1995 — 1999
HSBC January 2011 - Present
Sovereign/ Santander June 2010 - January 2011
HSBC Mortgage January 2008 - June 2010
Skills
Retail, Credit, Mortgage Lending, Loans, Banking, Mortgage Banking, Refinance, Loan Origination, Credit Analysis, Investments, Financial Services, Finance, Wealth Management, Underwriting, Real Estate, Asset Management, Condos, Investment Properties, Relationship Management, Residential Mortgages, Mutual Funds, Sales, Strategic Financial..., Portfolio Management, Coaching, Series 7, Financial Planning
Education
Hofstra University 2000 — 2003
B.A., Film Production and Computer Science
Saint Francis Prep 1995 — 1999
Vincent Huber's HSBC Experience June 2015 - August 2015
Job Summer Intern at HSBC
Industry Financial Services
Experience
HSBC June 2015 - August 2015
Raiffeisen Bank International AG July 2014 - August 2014
United Nations October 2013 - May 2014
Skills
Leadership, Cultural Awareness, Time Management, Public Speaking, Event Planning
Education
University of Southern California - Marshall School of Business 2013 — 2017
World Bachelor in Business
HKUST Business School 2013 — 2017
World Bachelor in Business
Università Commerciale 'Luigi Bocconi' 2013 — 2017
World Bachelor in Business
HSBC June 2015 - August 2015
Raiffeisen Bank International AG July 2014 - August 2014
United Nations October 2013 - May 2014
Skills
Leadership, Cultural Awareness, Time Management, Public Speaking, Event Planning
Education
University of Southern California - Marshall School of Business 2013 — 2017
World Bachelor in Business
HKUST Business School 2013 — 2017
World Bachelor in Business
Università Commerciale 'Luigi Bocconi' 2013 — 2017
World Bachelor in Business
Tina Crump-Mietzner Tina Crump-Mietzner's HSBC Experience March 2012 - October 2012
Job Cashier at Hobby Lobby
Industry Consumer Services
Experience
Hobby Lobby October 2013 - Present
Wind Song's ART March 2013 - Present
Petco December 2006 - Present
US Army Corps of Engineers August 2012 - October 2012
HSBC March 2012 - October 2012
Arkansas Game and Fish Commission November 2006 - November 2006
Walt Disney World March 2003 - January 2004
Skills
Identfying Organisms..., Laboratory Skills, Animal Care /..., Chemically Testing and..., DNA Sequencing and..., Wildlife Biology, Chemistry, Psychology, Microsoft Office, Sales, Money Handling, PowerPoint
Education
National Park College 2014 — 2015
Medical lab tech
Henderson State University 2002 — 2011
Bachelor of General Studies w/ emphasis in Bio, Chem, Psy, Minors: Biology, Chemistry, Psy, Physics, 3D Art
Hobby Lobby October 2013 - Present
Wind Song's ART March 2013 - Present
Petco December 2006 - Present
US Army Corps of Engineers August 2012 - October 2012
HSBC March 2012 - October 2012
Arkansas Game and Fish Commission November 2006 - November 2006
Walt Disney World March 2003 - January 2004
Skills
Identfying Organisms..., Laboratory Skills, Animal Care /..., Chemically Testing and..., DNA Sequencing and..., Wildlife Biology, Chemistry, Psychology, Microsoft Office, Sales, Money Handling, PowerPoint
Education
National Park College 2014 — 2015
Medical lab tech
Henderson State University 2002 — 2011
Bachelor of General Studies w/ emphasis in Bio, Chem, Psy, Minors: Biology, Chemistry, Psy, Physics, 3D Art
Tim Miszewski Tim Miszewski's HSBC Experience May 2013 - Present
Job Unit Manager Customer Relations
Industry Financial Services
Experience
HSBC May 2013 - Present
HSBC May 2011 - May 2013
HSBC Bank USA, NA July 2009 - May 2011
HSBC Bank USA, NA July 2007 - July 2009
WNY Process and Research Inc July 2006 - July 2007
GEICO November 2005 - July 2006
Skills
Customer Service, Sales, Management, Training, Coaching, Technology, Team Building, Leadership, Process Improvement, Networking, Banking, Sales Operations, Call Centers, Microsoft Excel, Project Management
Education
Hilbert College 2000 — 2004
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
HSBC May 2013 - Present
HSBC May 2011 - May 2013
HSBC Bank USA, NA July 2009 - May 2011
HSBC Bank USA, NA July 2007 - July 2009
WNY Process and Research Inc July 2006 - July 2007
GEICO November 2005 - July 2006
Skills
Customer Service, Sales, Management, Training, Coaching, Technology, Team Building, Leadership, Process Improvement, Networking, Banking, Sales Operations, Call Centers, Microsoft Excel, Project Management
Education
Hilbert College 2000 — 2004
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
Jianing Cao Jianing Cao's HSBC Experience February 2013 - March 2013
Job Aspiring Financial Analyst l Recent MS in Finance graduate from Hofstra University
Industry Financial Services
Experience
HSBC February 2013 - March 2013
Shenyang Hongtai Investment Co., Ltd December 2012 - January 2013
Bank of Liaoyang September 2012 - November 2012
Skills
Microsoft Excel, Financial Analysis, PowerPoint, Microsoft Office, Finance, Microsoft Word, Investments, Banking, Financial Modeling, Corporate Finance, Valuation, Bloomberg, Teamwork, Portfolio Management, Customer Service, Economics, Equities, Financial Reporting, Derivatives, Eviews
Education
Hofstra University 2013 — 2015
Master’s Degree, Finance, General
Technology and Engineering College of Shenyang University 2009 — 2013
Bachelor’s Degree, Finance, General
HSBC February 2013 - March 2013
Shenyang Hongtai Investment Co., Ltd December 2012 - January 2013
Bank of Liaoyang September 2012 - November 2012
Skills
Microsoft Excel, Financial Analysis, PowerPoint, Microsoft Office, Finance, Microsoft Word, Investments, Banking, Financial Modeling, Corporate Finance, Valuation, Bloomberg, Teamwork, Portfolio Management, Customer Service, Economics, Equities, Financial Reporting, Derivatives, Eviews
Education
Hofstra University 2013 — 2015
Master’s Degree, Finance, General
Technology and Engineering College of Shenyang University 2009 — 2013
Bachelor’s Degree, Finance, General
Kevin Wang , MBA Kevin Wang , MBA's HSBC Experience July 2010 - October 2010
Job Marketing Researcher at Management Recruiters of Woodbury, NY
Industry Staffing and Recruiting
Experience
Management Recruiters of Woodbury, NY June 2013 - October 2013
Department of Marketing, Hofstra University September 2012 - May 2013
Continental Reliance Group, NYC May 2012 - July 2012
Hofstra University November 2011 - February 2012
Panasonic February 2011 - May 2011
HSBC July 2010 - October 2010
Skills
Market Research, Event Management, Marketing Strategy, Marketing Analytics, International Business, Sales, Business Strategy, Business Planning, Survey Research, Marketing Research
Education
Hofstra University 2011 — 2013
Master of Business Administration (MBA), Marketing, 3.6/4.0
University of Shanghai for Science and Technology 2007 — 2011
international business and economics, International Business, Bachelor of Economic
Management Recruiters of Woodbury, NY June 2013 - October 2013
Department of Marketing, Hofstra University September 2012 - May 2013
Continental Reliance Group, NYC May 2012 - July 2012
Hofstra University November 2011 - February 2012
Panasonic February 2011 - May 2011
HSBC July 2010 - October 2010
Skills
Market Research, Event Management, Marketing Strategy, Marketing Analytics, International Business, Sales, Business Strategy, Business Planning, Survey Research, Marketing Research
Education
Hofstra University 2011 — 2013
Master of Business Administration (MBA), Marketing, 3.6/4.0
University of Shanghai for Science and Technology 2007 — 2011
international business and economics, International Business, Bachelor of Economic
Can Guneri's HSBC Experience May 2015 - Present
Job EM Rates Trading at HSBC
Industry Financial Services
Experience
HSBC May 2015 - Present
HSBC January 2015 - May 2015
HSBC September 2014 - January 2015
HSBC June 2013 - August 2013
Endeavour Ventures Ltd March 2013 - April 2013
Iroquois Capital June 2012 - August 2012
HSBC June 2011 - July 2011
Skills
Turkish, Rowing, Fixed Income, Interest Rate..., Exotic Derivatives, Structured Products, Options, Swaps, Hedge Funds, Venture Capital, Networking, Leadership, Communication Skills, Investment Banking, Currency, Hedging, Trading, Capital Markets, Microsoft Office
Education
Hobart and William Smith Colleges 2010 — 2014
Bachelor's Degree, Economics and Mathematics
Robert College 2005 — 2010
HSBC May 2015 - Present
HSBC January 2015 - May 2015
HSBC September 2014 - January 2015
HSBC June 2013 - August 2013
Endeavour Ventures Ltd March 2013 - April 2013
Iroquois Capital June 2012 - August 2012
HSBC June 2011 - July 2011
Skills
Turkish, Rowing, Fixed Income, Interest Rate..., Exotic Derivatives, Structured Products, Options, Swaps, Hedge Funds, Venture Capital, Networking, Leadership, Communication Skills, Investment Banking, Currency, Hedging, Trading, Capital Markets, Microsoft Office
Education
Hobart and William Smith Colleges 2010 — 2014
Bachelor's Degree, Economics and Mathematics
Robert College 2005 — 2010
Renee Pecot-Xenakis, CAMS, AMLP's HSBC Experience January 2014 - Present
Job VP Senior Compliance Assurance Manager at HSBC
Industry Banking
Experience
HSBC January 2014 - Present
Skills
KYC, Bank Secrecy Act, OFAC, AML, Securities, Banking, FINRA, Regulations, CAMS, Operational Risk, Compliance Training, Risk Management, USA PATRIOT Act, SEC, Due Diligence, Fraud, Financial Institutions, Payments, Private Investigations, Internal Controls, CIP, Hedge Funds, Financial Regulation, Transaction Processing, Financial Risk, Basel II, Credit Risk, Capital Markets, Sanction, Operational Risk..., Financial Services, Enterprise Risk..., Corporate Governance, Finance, Anti Money Laundering, Fraud Detection, Suspicious Activity..., Certified Anti-Money..., Investment Banking, FATCA, Dodd-Frank, Broker-Dealer, Back Office, Private Banking, Branch Banking, Securities Regulation, Retail Banking, Fixed Income, SWIFT payments
Education
Utica College
Masters of Science, Economic Crime Management
Heriot-Watt University
Christian Albrechts Universitaet zu Kiel, Germany 1985 — 1985
German Studies
City University of New York-Queens College 1984 — 1989
BA, Foreign Languages; Minor in Economics
HSBC January 2014 - Present
Skills
KYC, Bank Secrecy Act, OFAC, AML, Securities, Banking, FINRA, Regulations, CAMS, Operational Risk, Compliance Training, Risk Management, USA PATRIOT Act, SEC, Due Diligence, Fraud, Financial Institutions, Payments, Private Investigations, Internal Controls, CIP, Hedge Funds, Financial Regulation, Transaction Processing, Financial Risk, Basel II, Credit Risk, Capital Markets, Sanction, Operational Risk..., Financial Services, Enterprise Risk..., Corporate Governance, Finance, Anti Money Laundering, Fraud Detection, Suspicious Activity..., Certified Anti-Money..., Investment Banking, FATCA, Dodd-Frank, Broker-Dealer, Back Office, Private Banking, Branch Banking, Securities Regulation, Retail Banking, Fixed Income, SWIFT payments
Education
Utica College
Masters of Science, Economic Crime Management
Heriot-Watt University
Christian Albrechts Universitaet zu Kiel, Germany 1985 — 1985
German Studies
City University of New York-Queens College 1984 — 1989
BA, Foreign Languages; Minor in Economics
Ramy Fanous Ramy Fanous's HSBC Experience June 2000 - July 2001
Job Founder / CEO at XeoDev
Industry Computer Software
Experience
XeoDev, Inc. April 2015 - Present
OnTrackDev January 2011 - Present
Jobrp October 2009 - Present
Servier June 2001 - October 2012
HSBC June 2000 - July 2001
South Sinai Travel March 2000 - June 2000
Skills
Management Consulting, Planning, Business Planning, Business Analysis, Project Planning, ERP, Management, Team Management, Leadership, Analysis, Time Management, Coaching, Strategic Planning, Budgets, Managerial Finance, Financial Reporting, Forecasting, Financial Accounting, Team Leadership, Strategy, Performance Management, Teamwork, Mergers & Acquisitions, System Administration, Business Strategy, JDE Enterprise One, JDE One World, Negotiation, Training, Change Management, Start-ups, Budgeting, Financial Management, Entrepreneurship, Business Development, Team Building, Market Research, Finance, CRM, Organizational..., Business Process..., Executive Management, Competitive Analysis, New Business Development, Recruiting, Human Resources, Business Intelligence, Consulting, Cross-functional Team..., E-commerce
Education
Helwan University Cairo 1995 — 1999
Bachelor Degree, Commerce and Business Administration - Accounting in English
Saint Fatima School 1980 — 1994
High School, Science Major
XeoDev, Inc. April 2015 - Present
OnTrackDev January 2011 - Present
Jobrp October 2009 - Present
Servier June 2001 - October 2012
HSBC June 2000 - July 2001
South Sinai Travel March 2000 - June 2000
Skills
Management Consulting, Planning, Business Planning, Business Analysis, Project Planning, ERP, Management, Team Management, Leadership, Analysis, Time Management, Coaching, Strategic Planning, Budgets, Managerial Finance, Financial Reporting, Forecasting, Financial Accounting, Team Leadership, Strategy, Performance Management, Teamwork, Mergers & Acquisitions, System Administration, Business Strategy, JDE Enterprise One, JDE One World, Negotiation, Training, Change Management, Start-ups, Budgeting, Financial Management, Entrepreneurship, Business Development, Team Building, Market Research, Finance, CRM, Organizational..., Business Process..., Executive Management, Competitive Analysis, New Business Development, Recruiting, Human Resources, Business Intelligence, Consulting, Cross-functional Team..., E-commerce
Education
Helwan University Cairo 1995 — 1999
Bachelor Degree, Commerce and Business Administration - Accounting in English
Saint Fatima School 1980 — 1994
High School, Science Major
Daniel Hughey Daniel Hughey's HSBC Experience July 2009 - October 2010
Job Investment Management at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank June 2013 - Present
HSBC Private Bank September 2011 - June 2013
HSBC July 2009 - October 2010
Skills
Commercial Banking, Portfolio Management, Banking, Relationship Management
Education
Hofstra University
BBA, Finance
HSBC Private Bank June 2013 - Present
HSBC Private Bank September 2011 - June 2013
HSBC July 2009 - October 2010
Skills
Commercial Banking, Portfolio Management, Banking, Relationship Management
Education
Hofstra University
BBA, Finance
James Kiblin James Kiblin's HSBC Experience July 2010 - March 2013
Job Sr. FIU Compliance Analyst at First Niagara Bank
Industry Financial Services
Experience
First Niagara Bank April 2012 - Present
HSBC July 2010 - March 2013
Skills
Access, Banking, Risk Management, Credit, Portfolio Management, Financial Risk, Retail Banking, AML, Loans, Compliance, Financial Services, Mortgage Lending, Financial Analysis, Credit Risk, Insurance, Internal Audit, Fraud, Auditing, Business Analysis, KYC, Due Diligence, Credit Cards, Management, Operational Risk, Anti Money Laundering
Education
Hilbert College 2006 — 2010
Bachelors of Science, Economic crime investigation
Hilbert College 2006 — 2010
First Niagara Bank April 2012 - Present
HSBC July 2010 - March 2013
Skills
Access, Banking, Risk Management, Credit, Portfolio Management, Financial Risk, Retail Banking, AML, Loans, Compliance, Financial Services, Mortgage Lending, Financial Analysis, Credit Risk, Insurance, Internal Audit, Fraud, Auditing, Business Analysis, KYC, Due Diligence, Credit Cards, Management, Operational Risk, Anti Money Laundering
Education
Hilbert College 2006 — 2010
Bachelors of Science, Economic crime investigation
Hilbert College 2006 — 2010
Ryan Rueger Ryan Rueger's HSBC Experience July 2012 - January 2013
Job Client Manager at Bank of America Merrill Lynch
Industry Banking
Experience
Bank of America May 2014 - Present
Citi January 2013 - May 2014
HSBC July 2012 - January 2013
HSBC August 2011 - July 2012
HSBC June 2010 - August 2011
Skills
Risk Management, Financial Risk, Fraud, Banking, Business Analysis, Compliance
Education
Oracle academy 2013 — 2013
SQL Programming
Hilbert College 2004 — 2008
Bachelor's degree, Criminal Justice/Law Enforcement Administration
Bank of America May 2014 - Present
Citi January 2013 - May 2014
HSBC July 2012 - January 2013
HSBC August 2011 - July 2012
HSBC June 2010 - August 2011
Skills
Risk Management, Financial Risk, Fraud, Banking, Business Analysis, Compliance
Education
Oracle academy 2013 — 2013
SQL Programming
Hilbert College 2004 — 2008
Bachelor's degree, Criminal Justice/Law Enforcement Administration
Jesse Broome's HSBC Experience February 2005 - August 2007
Job Consultant, Online PR, Reputation & Engagement
Industry Public Relations and Communications
Experience
Jesse Broome April 2011 - Present
NYU SCPS, Leadership & Human Capital Management Department June 2014 - Present
Bushwick Film Festival July 2013 - Present
Mosaica FX February 2014 - Present
Performance of a Lifetime October 2011 - February 2014
Children's Financial Network, Inc. August 2009 - April 2011
eXotag Inc. September 2007 - August 2009
eXoloop Inc. September 2007 - August 2009
HSBC February 2005 - August 2007
Skills
Marketing Strategy, Content Development, Public Relations, Social Media Marketing, SEM, CMS, Online Reputation..., Web Marketing Strategy, Coaching, Social Media, Writing, Project Management, Reputation Management, Web Content, Blogging, Editing, WordPress, Digital Strategy, Entrepreneurship, Social Networking, E-commerce, Training, Leadership, Program Management, Web Design, MailChimp, Email Marketing, Small Business, Branding & Identity, B2B, Management, User Experience, Marketing Management, Online Marketing, Strategic Planning
Education
Hofstra University 1999 — 2003
Bachelor of Science, Business Economics
Jesse Broome April 2011 - Present
NYU SCPS, Leadership & Human Capital Management Department June 2014 - Present
Bushwick Film Festival July 2013 - Present
Mosaica FX February 2014 - Present
Performance of a Lifetime October 2011 - February 2014
Children's Financial Network, Inc. August 2009 - April 2011
eXotag Inc. September 2007 - August 2009
eXoloop Inc. September 2007 - August 2009
HSBC February 2005 - August 2007
Skills
Marketing Strategy, Content Development, Public Relations, Social Media Marketing, SEM, CMS, Online Reputation..., Web Marketing Strategy, Coaching, Social Media, Writing, Project Management, Reputation Management, Web Content, Blogging, Editing, WordPress, Digital Strategy, Entrepreneurship, Social Networking, E-commerce, Training, Leadership, Program Management, Web Design, MailChimp, Email Marketing, Small Business, Branding & Identity, B2B, Management, User Experience, Marketing Management, Online Marketing, Strategic Planning
Education
Hofstra University 1999 — 2003
Bachelor of Science, Business Economics
Patrice Nelson Patrice Nelson's HSBC Experience January 2010 - May 2012
Job Sr Associate at Capital One
Industry Financial Services
Experience
Capital One May 2012 - Present
HSBC January 2010 - May 2012
HSBC January 2009 - January 2010
HSBC January 2006 - January 2009
HSBC Card Services March 2003 - April 2006
Metris Companies January 2001 - January 2003
Harleysville Insurance Company January 1997 - January 2001
Skills
Risk Management, Process Improvement, Microsoft Word, Training, Leadership, Program Management, Insurance, Business Process, Credit Cards
Education
Eau Claire Technical College
Business Management
Hennepin Technical College
Business Management & Communications
National Insurance Institute
Certificate, CISR
State of MN
Capital One May 2012 - Present
HSBC January 2010 - May 2012
HSBC January 2009 - January 2010
HSBC January 2006 - January 2009
HSBC Card Services March 2003 - April 2006
Metris Companies January 2001 - January 2003
Harleysville Insurance Company January 1997 - January 2001
Skills
Risk Management, Process Improvement, Microsoft Word, Training, Leadership, Program Management, Insurance, Business Process, Credit Cards
Education
Eau Claire Technical College
Business Management
Hennepin Technical College
Business Management & Communications
National Insurance Institute
Certificate, CISR
State of MN
Hector A. Treviño Hector A. Treviño's HSBC Experience February 1996 - December 2007
Job Branch Manager at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase & Co. January 2008 - Present
HSBC February 1996 - December 2007
Banco Nacional de Comercio Exterior, S.N.C. (Bancomext) August 1994 - June 1995
Skills
Marketing, International Relations, Customer Service, Sales, Credit, Management, Banking, Credit Analysis, Loans, Sales Management, Loan Origination, Mortgage Lending, Mortgage Banking, Financial Services
Education
Tecnológico de Monterrey 1991 — 1995
Bachelor's Degree, International Relations and Affairs
Tecnológico de Monterrey 1991 — 1995
Ecole Superieure de Commerce de Paris, Paris, France 1994 — 1994
Seminar, International Marketing
Seneca High School 1990 — 1991
High School Diploma
Hofstra University 1990 — 1990
American cultures
JPMorgan Chase & Co. January 2008 - Present
HSBC February 1996 - December 2007
Banco Nacional de Comercio Exterior, S.N.C. (Bancomext) August 1994 - June 1995
Skills
Marketing, International Relations, Customer Service, Sales, Credit, Management, Banking, Credit Analysis, Loans, Sales Management, Loan Origination, Mortgage Lending, Mortgage Banking, Financial Services
Education
Tecnológico de Monterrey 1991 — 1995
Bachelor's Degree, International Relations and Affairs
Tecnológico de Monterrey 1991 — 1995
Ecole Superieure de Commerce de Paris, Paris, France 1994 — 1994
Seminar, International Marketing
Seneca High School 1990 — 1991
High School Diploma
Hofstra University 1990 — 1990
American cultures
Brandon Baer Brandon Baer's HSBC Experience 2005 - 2005
Job Assistant Vice President, MatlinPatterson Securitized Credit
Industry Investment Banking
Experience
MatlinPatterson June 2014 - Present
Gravitas - Co-Sourcing at Apollo Global Management January 2013 - May 2014
Gravitas April 2011 - May 2014
J.P. Morgan September 2007 - April 2011
Sonnenschein Nath & Rosenthal LLP September 2006 - December 2006
Lazard Capital Markets June 2006 - August 2006
HSBC 2005 - 2005
Skills
Loans, Bloomberg, Valuation, Analysis, Fixed Income, Trading, Investment Banking, Equities, Derivatives, Wealth Management
Education
Dale Carnegie 2013 — 2013
Leadership Training for Managers
Hobart and William Smith Colleges 2003 — 2007
BA, Economics, Public Policy
MatlinPatterson June 2014 - Present
Gravitas - Co-Sourcing at Apollo Global Management January 2013 - May 2014
Gravitas April 2011 - May 2014
J.P. Morgan September 2007 - April 2011
Sonnenschein Nath & Rosenthal LLP September 2006 - December 2006
Lazard Capital Markets June 2006 - August 2006
HSBC 2005 - 2005
Skills
Loans, Bloomberg, Valuation, Analysis, Fixed Income, Trading, Investment Banking, Equities, Derivatives, Wealth Management
Education
Dale Carnegie 2013 — 2013
Leadership Training for Managers
Hobart and William Smith Colleges 2003 — 2007
BA, Economics, Public Policy
Joseph Man Joseph Man's HSBC Experience February 2015 - Present
Job Manager Business Systems at HSBC
Industry Financial Services
Experience
HSBC February 2015 - Present
HSBC August 2013 - January 2015
HSBC January 2013 - August 2013
HSBC December 2011 - January 2013
HSBC August 2010 - December 2011
HSBC February 2009 - April 2011
HSBC November 2007 - July 2010
HSBC October 2004 - October 2007
HSBC August 1996 - September 2004
Skills
Business Analysis, Project Management, Integration, Software Project..., IT Strategy, SDLC, Management, Requirements Analysis, Strategy, Systems Analysis, Leadership, Product Management, Management Consulting, Equities, Unit Trusts, Fixed Income Products, Team Management, Wealth Management, General Insurance, Enterprise Architecture
Education
Hong Kong University of Science and Technology - School of Business and Management 2012 — 2014
Master's Degree, Information Systems Management
The Chinese University of Hong Kong 1997 — 1999
Master of Science, Computer Science
University of Toronto 1992 — 1996
Honours Bachelor of Science, Computer Science; Mathematics; Statistics
University of Michigan
Successful Negotiation: Essential Strategies and Skills
Wesleyan University
Social Psychology
HSBC February 2015 - Present
HSBC August 2013 - January 2015
HSBC January 2013 - August 2013
HSBC December 2011 - January 2013
HSBC August 2010 - December 2011
HSBC February 2009 - April 2011
HSBC November 2007 - July 2010
HSBC October 2004 - October 2007
HSBC August 1996 - September 2004
Skills
Business Analysis, Project Management, Integration, Software Project..., IT Strategy, SDLC, Management, Requirements Analysis, Strategy, Systems Analysis, Leadership, Product Management, Management Consulting, Equities, Unit Trusts, Fixed Income Products, Team Management, Wealth Management, General Insurance, Enterprise Architecture
Education
Hong Kong University of Science and Technology - School of Business and Management 2012 — 2014
Master's Degree, Information Systems Management
The Chinese University of Hong Kong 1997 — 1999
Master of Science, Computer Science
University of Toronto 1992 — 1996
Honours Bachelor of Science, Computer Science; Mathematics; Statistics
University of Michigan
Successful Negotiation: Essential Strategies and Skills
Wesleyan University
Social Psychology
Brian Rudin, MBA Brian Rudin, MBA's HSBC Experience October 2013 - Present
Job Vice President, Financial Advisor
Industry Financial Services
Experience
HSBC October 2013 - Present
BNY Mellon 2008 - October 2013
Dreyfus October 2006 - June 2008
Skills
Series 6, Series 7, Series 63, Series 65, Insurance, Sales, Mutual Funds, Relationship Management, Asset Allocation, Data Analysis, Risk Management, Investment Strategies, Business Analysis, Market Analysis
Education
Hofstra University 2012 — 2014
Master of Business Administration (M.B.A.), Executive Management
SUNY Albany 2002 — 2006
Bachelor of Arts (B.A.), Political Science and Government
HSBC October 2013 - Present
BNY Mellon 2008 - October 2013
Dreyfus October 2006 - June 2008
Skills
Series 6, Series 7, Series 63, Series 65, Insurance, Sales, Mutual Funds, Relationship Management, Asset Allocation, Data Analysis, Risk Management, Investment Strategies, Business Analysis, Market Analysis
Education
Hofstra University 2012 — 2014
Master of Business Administration (M.B.A.), Executive Management
SUNY Albany 2002 — 2006
Bachelor of Arts (B.A.), Political Science and Government
Jim Martineck, MS, MBA Jim Martineck, MS, MBA's HSBC Experience May 2009 - July 2009
Job Area Leader at General Motors
Industry Automotive
Experience
General Motors March 2013 - Present
General Motors June 2012 - March 2013
General Motors October 2011 - June 2012
National Air Cargo August 2009 - October 2011
HSBC May 2009 - July 2009
Gibraltar Industries May 2008 - March 2009
Life Technologies (formerly Invitrogen Corporation) June 2007 - May 2008
General Motors January 2005 - June 2007
General Motors May 2002 - January 2005
Skills
Process Improvement, Manufacturing, Coaching and Mentoring, Financial Reporting, Budgets, Financial Analysis, Forecasting, Cross-functional Team..., Analysis, Management, Leadership, Change Management, Negotiation, Operations Management, Managerial Finance, Continuous Improvement, Business Analysis, Team Building, Automotive, Business Development, Business Planning, Business Process..., Business Strategy, Coaching, Competitive Analysis, Cost Accounting, Finance, General Ledger, Lean Manufacturing, Six Sigma, Strategy, Team Leadership, Time Management, Training
Education
University of Michigan 2013 — 2013
None, Six Sigma Black Belt Training
Indiana University - Kelley School of Business 2004 — 2006
MS, Finance
Niagara University 2002 — 2004
MBA, Accounting
Hobart and William Smith Colleges 1995 — 1999
BA, Economics
Barker Central School 1992 — 1995
Regents Diploma, Business, Math
General Motors March 2013 - Present
General Motors June 2012 - March 2013
General Motors October 2011 - June 2012
National Air Cargo August 2009 - October 2011
HSBC May 2009 - July 2009
Gibraltar Industries May 2008 - March 2009
Life Technologies (formerly Invitrogen Corporation) June 2007 - May 2008
General Motors January 2005 - June 2007
General Motors May 2002 - January 2005
Skills
Process Improvement, Manufacturing, Coaching and Mentoring, Financial Reporting, Budgets, Financial Analysis, Forecasting, Cross-functional Team..., Analysis, Management, Leadership, Change Management, Negotiation, Operations Management, Managerial Finance, Continuous Improvement, Business Analysis, Team Building, Automotive, Business Development, Business Planning, Business Process..., Business Strategy, Coaching, Competitive Analysis, Cost Accounting, Finance, General Ledger, Lean Manufacturing, Six Sigma, Strategy, Team Leadership, Time Management, Training
Education
University of Michigan 2013 — 2013
None, Six Sigma Black Belt Training
Indiana University - Kelley School of Business 2004 — 2006
MS, Finance
Niagara University 2002 — 2004
MBA, Accounting
Hobart and William Smith Colleges 1995 — 1999
BA, Economics
Barker Central School 1992 — 1995
Regents Diploma, Business, Math
Alexandar Tzanov Alexandar Tzanov's HSBC Experience August 2003 - November 2003
Job Applications Developer
Industry Information Technology and Services
Experience
Northwestern University November 2011 - Present
Innovadix Corporation July 2008 - December 2014
Jutia Group June 2006 - February 2010
Oakshire Financial December 2008 - December 2009
EMERgency 24, Inc. April 2006 - October 2009
Freelancer February 2001 - August 2008
HSBC August 2003 - November 2003
Jefferson Community College January 2000 - December 2001
Skills
JavaScript, PHP, HTML, Web Development, LAMP, XML, WordPress, Perl, SEO, MySQL, CSS, Business Development, Project Management, OOP, Objective-C, SQLite, HTML 5, Software Development, Web Design, Front-end, Customer Service, Google Apps, Google API, Linux System..., Multi-tier Development, Application Development, Front-end Development, Back end Development, Linux server...
Education
Hilbert College 2002 — 2004
B.S., Economic Crime Investigation – Computer Security
Jefferson Community College 1999 — 2001
A.S., Computer Information Systems
Northwestern University November 2011 - Present
Innovadix Corporation July 2008 - December 2014
Jutia Group June 2006 - February 2010
Oakshire Financial December 2008 - December 2009
EMERgency 24, Inc. April 2006 - October 2009
Freelancer February 2001 - August 2008
HSBC August 2003 - November 2003
Jefferson Community College January 2000 - December 2001
Skills
JavaScript, PHP, HTML, Web Development, LAMP, XML, WordPress, Perl, SEO, MySQL, CSS, Business Development, Project Management, OOP, Objective-C, SQLite, HTML 5, Software Development, Web Design, Front-end, Customer Service, Google Apps, Google API, Linux System..., Multi-tier Development, Application Development, Front-end Development, Back end Development, Linux server...
Education
Hilbert College 2002 — 2004
B.S., Economic Crime Investigation – Computer Security
Jefferson Community College 1999 — 2001
A.S., Computer Information Systems
Javier Lora Javier Lora's HSBC Experience February 2009 - February 2011
Job Financial Representative at Northwestern Mutual Financial Network
Industry Financial Services
Experience
Northwestern Mutual Financial Network February 2011 - Present
HSBC February 2009 - February 2011
Wachovia, A Wells Fargo Company January 2000 - February 2009
Education
Hofstra University 1993 — 1998
BBA, Banking And Finance
Northwestern Mutual Financial Network February 2011 - Present
HSBC February 2009 - February 2011
Wachovia, A Wells Fargo Company January 2000 - February 2009
Education
Hofstra University 1993 — 1998
BBA, Banking And Finance
Brian Paik Brian Paik's HSBC Experience 2002 - 2005
Job Director of Applications Development at Kayne Anderson Capital Advisors
Industry Investment Management
Experience
Kayne Anderson Capital Advisors June 2011 - Present
E&Y February 2011 - June 2011
Admiral Administration Ltd March 2009 - January 2011
Caledonian Fund Services 2006 - 2008
HSBC Alternative Fund Services 2002 - 2006
Bank of Bermuda 2002 - 2006
HSBC 2002 - 2005
Goldman Sachs 2000 - 2001
Skills
Bloomberg, Fixed Income, Derivatives, Hedge Funds, Asset Managment, Valuation, Equities, Market Data, Asset Management, Alternative Investments, Capital Markets, Trading Systems, Securities, Portfolio Management, Mutual Funds
Education
Northeastern University 2009 — 2010
MSc, Finace
Hofstra University 1994 — 1998
Kayne Anderson Capital Advisors June 2011 - Present
E&Y February 2011 - June 2011
Admiral Administration Ltd March 2009 - January 2011
Caledonian Fund Services 2006 - 2008
HSBC Alternative Fund Services 2002 - 2006
Bank of Bermuda 2002 - 2006
HSBC 2002 - 2005
Goldman Sachs 2000 - 2001
Skills
Bloomberg, Fixed Income, Derivatives, Hedge Funds, Asset Managment, Valuation, Equities, Market Data, Asset Management, Alternative Investments, Capital Markets, Trading Systems, Securities, Portfolio Management, Mutual Funds
Education
Northeastern University 2009 — 2010
MSc, Finace
Hofstra University 1994 — 1998
Frank Trifaro Frank Trifaro's HSBC Experience June 2003 - July 2007
Job Vice President Bridgehampton National Bank
Industry Banking
Experience
Bridgehampton National Bank June 2015 - Present
Community National Bank July 2009 - June 2015
Washington Mutual, Inc. August 2007 - July 2009
HSBC June 2003 - July 2007
Morgan Stanley May 2001 - September 2001
Skills
Leadership, Banking, Branch Banking, Business Development, Cash Management, Commercial Banking, Commercial Lending, Commercial Real Estate, Credit, Customer Service, Financial Services, Loans, Management, Mortgage Lending, Portfolio Management, Residential Homes, Retail Banking, Small Business, Small Business Lending, Team Leadership
Education
Hofstra University 2000 — 2003
Business Management
farmingdale high school
Bridgehampton National Bank June 2015 - Present
Community National Bank July 2009 - June 2015
Washington Mutual, Inc. August 2007 - July 2009
HSBC June 2003 - July 2007
Morgan Stanley May 2001 - September 2001
Skills
Leadership, Banking, Branch Banking, Business Development, Cash Management, Commercial Banking, Commercial Lending, Commercial Real Estate, Credit, Customer Service, Financial Services, Loans, Management, Mortgage Lending, Portfolio Management, Residential Homes, Retail Banking, Small Business, Small Business Lending, Team Leadership
Education
Hofstra University 2000 — 2003
Business Management
farmingdale high school
Kevin Neubeck's HSBC Experience May 2008 - May 2012
Job Licensed Personal Banker at Evans Bank
Industry Financial Services
Experience
Evans Bank August 2014 - Present
M&T Securities February 2014 - April 2014
First Niagara Bank May 2012 - January 2014
HSBC May 2008 - May 2012
Skills
Banking, Retail Banking, Credit, Customer Service, Loan Origination, Relationship Management, Branch Banking, Finance, Equities, Commercial Banking, Small Business Lending, Investments, Series 6, Mutual Funds, Securities, Insurance, Series 63, Lines Of Credit
Education
Hilbert College 2009 — 2011
Finance, Business Administration and Management, General
North Collins Jr/Sr High School 2001 — 2006
Evans Bank August 2014 - Present
M&T Securities February 2014 - April 2014
First Niagara Bank May 2012 - January 2014
HSBC May 2008 - May 2012
Skills
Banking, Retail Banking, Credit, Customer Service, Loan Origination, Relationship Management, Branch Banking, Finance, Equities, Commercial Banking, Small Business Lending, Investments, Series 6, Mutual Funds, Securities, Insurance, Series 63, Lines Of Credit
Education
Hilbert College 2009 — 2011
Finance, Business Administration and Management, General
North Collins Jr/Sr High School 2001 — 2006
Anna(Xiaqian) Dong Anna(Xiaqian) Dong's HSBC Experience July 2010 - August 2010
Job Business Data Analyst at Sears Holdings Corporation
Industry
Experience
Sears Holdings Corporation July 2014 - Present
LaunchPad Long Island June 2013 - July 2013
HSBC July 2010 - August 2010
Skills
Microsoft Office, Research, Customer Service, PowerPoint, Microsoft Excel, Teradata, Bloomberg, QuickBooks, SQL, Business Analysis, RStudio, Minitab, Social Media, Marketing, Financial Analysis, Data Analysis, Teamwork, Microsoft PowerPoint, Management, Event Planning, Analysis
Education
Hofstra University 2012 — 2014
Master of Business Administration (MBA), Finance, General, 3.72
Tianjin University of Finance and Economics 2008 — 2012
Bachelor's degree, Marketing
Sears Holdings Corporation July 2014 - Present
LaunchPad Long Island June 2013 - July 2013
HSBC July 2010 - August 2010
Skills
Microsoft Office, Research, Customer Service, PowerPoint, Microsoft Excel, Teradata, Bloomberg, QuickBooks, SQL, Business Analysis, RStudio, Minitab, Social Media, Marketing, Financial Analysis, Data Analysis, Teamwork, Microsoft PowerPoint, Management, Event Planning, Analysis
Education
Hofstra University 2012 — 2014
Master of Business Administration (MBA), Finance, General, 3.72
Tianjin University of Finance and Economics 2008 — 2012
Bachelor's degree, Marketing
Andrew (Yen Chi) Hsiang Andrew (Yen Chi) Hsiang's HSBC Experience June 2008 - July 2008
Job M&A Advisory Senior Associate at PwC
Industry Financial Services
Experience
PwC September 2014 - Present
PwC September 2011 - September 2014
Divine Capital Markets June 2010 - August 2010
Deloitte July 2009 - August 2009
HSBC June 2008 - July 2008
Skills
Financial Modeling, Valuation, Financial Analysis, Due Diligence, Financial Reporting, Financial Accounting, Accounting, Private Equity, Mergers, Corporate Finance, Mergers & Acquisitions, Capital IQ, Microsoft Excel, Business Valuation, Finance, Auditing, Strategy, Analysis
Education
New York University - Leonard N. Stern School of Business 2008 — 2011
Master of Science (MS), Accounting, Bachelor of Science (BS) in Finance and Accounting
Hong Kong University of Science and Technology - School of Business and Management 2009 — 2009
International Business Exchange Program
University of Southern California 2007 — 2008
Business Administration and Management, General
PwC September 2014 - Present
PwC September 2011 - September 2014
Divine Capital Markets June 2010 - August 2010
Deloitte July 2009 - August 2009
HSBC June 2008 - July 2008
Skills
Financial Modeling, Valuation, Financial Analysis, Due Diligence, Financial Reporting, Financial Accounting, Accounting, Private Equity, Mergers, Corporate Finance, Mergers & Acquisitions, Capital IQ, Microsoft Excel, Business Valuation, Finance, Auditing, Strategy, Analysis
Education
New York University - Leonard N. Stern School of Business 2008 — 2011
Master of Science (MS), Accounting, Bachelor of Science (BS) in Finance and Accounting
Hong Kong University of Science and Technology - School of Business and Management 2009 — 2009
International Business Exchange Program
University of Southern California 2007 — 2008
Business Administration and Management, General
Joanne Nasuti Joanne Nasuti's HSBC Experience 2013 - Present
Job Senior Credit Analyst
Industry Banking
Experience
HSBC 2013 - Present
Natixis North America 2012 - 2013
Bank of Tokyo Mitsubishi UFJ Trust Company 2006 - 2012
Australia and New Zealand Investment Bank 2004 - 2006
Australia and New Zealand Investment Bank 2000 - 2004
Bayerische Landesbank 1997 - 2000
Banque Nationale de Paris 1995 - 1997
Credit Commercial de France 1989 - 1993
Skills
Credit Analysis, Corporate Finance, Mergers, Credit, Valuation, Financial Modeling, Banking, Financial Analysis, Portfolio Management, Financial Risk, Commercial Banking, Capital Markets, Loans, Credit Risk, Financial Institutions, Relationship Management, Commercial Lending, Investments, Cash Management, Investment Banking, Structured Finance, Strategy, Underwriting, Analysis, Leveraged Finance, Financial Structuring, Finance, Fixed Income, Derivatives, Trade Finance
Education
Thunderbird - The American Graduate School of International Business 1993 — 1994
Master, International Management; Finance Studies
New York University, School of Continuing Education 1990 — 1992
Certification, Financial Statement Analysis
Hofstra University 1985 — 1989
Bachelors of Art, French Language
Merion Mercy Academy 1981 — 1985
St. Monica School
HSBC 2013 - Present
Natixis North America 2012 - 2013
Bank of Tokyo Mitsubishi UFJ Trust Company 2006 - 2012
Australia and New Zealand Investment Bank 2004 - 2006
Australia and New Zealand Investment Bank 2000 - 2004
Bayerische Landesbank 1997 - 2000
Banque Nationale de Paris 1995 - 1997
Credit Commercial de France 1989 - 1993
Skills
Credit Analysis, Corporate Finance, Mergers, Credit, Valuation, Financial Modeling, Banking, Financial Analysis, Portfolio Management, Financial Risk, Commercial Banking, Capital Markets, Loans, Credit Risk, Financial Institutions, Relationship Management, Commercial Lending, Investments, Cash Management, Investment Banking, Structured Finance, Strategy, Underwriting, Analysis, Leveraged Finance, Financial Structuring, Finance, Fixed Income, Derivatives, Trade Finance
Education
Thunderbird - The American Graduate School of International Business 1993 — 1994
Master, International Management; Finance Studies
New York University, School of Continuing Education 1990 — 1992
Certification, Financial Statement Analysis
Hofstra University 1985 — 1989
Bachelors of Art, French Language
Merion Mercy Academy 1981 — 1985
St. Monica School
Kelly Heferle Kelly Heferle's HSBC Experience April 2001 - March 2004
Job Marketing and Events Coordinator at Be Healthy Institute
Industry Marketing and Advertising
Experience
Be Healthy Institute April 2014 - Present
Repp Construction September 2007 - December 2014
HSBC April 2001 - March 2004
HSBC August 1999 - April 2001
Skills
Marketing Strategy, Budgets, Microsoft Office, Marketing, Customer Service, New Business Development, Project Planning, Microsoft Excel, Marketing Communications, Business Development, Social Media, Microsoft Word
Education
Hilbert College
Bachelor of Business Administration (BBA), Investment and Financial Management
Be Healthy Institute April 2014 - Present
Repp Construction September 2007 - December 2014
HSBC April 2001 - March 2004
HSBC August 1999 - April 2001
Skills
Marketing Strategy, Budgets, Microsoft Office, Marketing, Customer Service, New Business Development, Project Planning, Microsoft Excel, Marketing Communications, Business Development, Social Media, Microsoft Word
Education
Hilbert College
Bachelor of Business Administration (BBA), Investment and Financial Management
Kevin Costello Kevin Costello's HSBC Experience May 2007 - June 2013
Job Vice President at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan October 2013 - Present
HSBC May 2007 - June 2013
HSBC June 2010 - August 2012
Brown Brothers Harriman September 2002 - August 2006
Skills
Hedge Funds, Fund Accounting, Private Equity, Portfolio Management, Securities, Mutual Funds, Cash Management, Investments, FX Options, Trading, Relationship Management, Corporate Actions, Investment Management, Fixed Income, Alternative Investments
Education
Hofstra University 1999 — 2001
Bachelor of Arts (B.A.), Economics
Hofstra University 1998 — 2001
Bachelor of Arts (BA), Economics
J.P. Morgan October 2013 - Present
HSBC May 2007 - June 2013
HSBC June 2010 - August 2012
Brown Brothers Harriman September 2002 - August 2006
Skills
Hedge Funds, Fund Accounting, Private Equity, Portfolio Management, Securities, Mutual Funds, Cash Management, Investments, FX Options, Trading, Relationship Management, Corporate Actions, Investment Management, Fixed Income, Alternative Investments
Education
Hofstra University 1999 — 2001
Bachelor of Arts (B.A.), Economics
Hofstra University 1998 — 2001
Bachelor of Arts (BA), Economics
David Iorio David Iorio's HSBC Experience March 2000 - December 2005
Job Owner at Elements by Casa Urbana
Industry Retail
Experience
Elements by Casa Urbana June 2012 - Present
Casa Urbana Apothecary & Salon November 2007 - Present
Bank of America January 2006 - December 2007
HSBC March 2000 - December 2005
Republic National Bank June 1992 - March 2000
Skills
Retail, Management, Sales Management, Business Development, Sales, Banking, Coaching, Business Planning, Team Leadership, Customer Service, Training, Team Building, Marketing Strategy, Customer Satisfaction, New Business Development, Event Management, Social Media, Public Speaking
Education
Hofstra University 1987 — 1991
BBA, International Business
Elements by Casa Urbana June 2012 - Present
Casa Urbana Apothecary & Salon November 2007 - Present
Bank of America January 2006 - December 2007
HSBC March 2000 - December 2005
Republic National Bank June 1992 - March 2000
Skills
Retail, Management, Sales Management, Business Development, Sales, Banking, Coaching, Business Planning, Team Leadership, Customer Service, Training, Team Building, Marketing Strategy, Customer Satisfaction, New Business Development, Event Management, Social Media, Public Speaking
Education
Hofstra University 1987 — 1991
BBA, International Business
Seth Bach Seth Bach's HSBC Experience June 2010 - Present
Job Senior Technology Project Manager at HSBC Bank
Industry Banking
Experience
HSBC June 2010 - Present
HSBC Bank September 2007 - June 2010
Tek Systems 2007 - 2008
Bank of America November 1988 - March 2007
MBNA / Bank of America 1988 - 2007
MBNA 1988 - 2007
Skills
Vendor Management, Banking, Process Improvement, Risk Management, Management, Business Analysis, Program Management, Credit Cards, Project Management, CRM
Education
Hofstra University 1984 — 1988
BA, Psychology / English
Central High School 1980 — 1984
University of Delaware
None, Masters clases in English and Psychology
HSBC June 2010 - Present
HSBC Bank September 2007 - June 2010
Tek Systems 2007 - 2008
Bank of America November 1988 - March 2007
MBNA / Bank of America 1988 - 2007
MBNA 1988 - 2007
Skills
Vendor Management, Banking, Process Improvement, Risk Management, Management, Business Analysis, Program Management, Credit Cards, Project Management, CRM
Education
Hofstra University 1984 — 1988
BA, Psychology / English
Central High School 1980 — 1984
University of Delaware
None, Masters clases in English and Psychology
Nicholas Tarantino's HSBC Experience March 2015 - Present
Job Business Development / Sales Leader HSBC Bank
Industry Banking
Experience
HSBC March 2015 - Present
HSBC November 2010 - March 2015
M&T Bank August 2008 - November 2010
Skills
Banking, Credit, Financial Analysis, Sales, Loans, Customer Experience, Cross Selling, Credit Analysis, Relationship Management, Management, Commercial Banking, Customer Service, Microsoft Office, Financial Risk, Leadership, Financial Services
Education
Hobart and William Smith Colleges 2004 — 2008
BA, Economics
HSBC March 2015 - Present
HSBC November 2010 - March 2015
M&T Bank August 2008 - November 2010
Skills
Banking, Credit, Financial Analysis, Sales, Loans, Customer Experience, Cross Selling, Credit Analysis, Relationship Management, Management, Commercial Banking, Customer Service, Microsoft Office, Financial Risk, Leadership, Financial Services
Education
Hobart and William Smith Colleges 2004 — 2008
BA, Economics
Adam S Fink, CAMS's HSBC Experience May 2003 - July 2008
Job AML Investigator/Team Lead
Industry Security and Investigations
Experience
LHM Management Co Inc. February 2015 - Present
Capital One October 2010 - December 2014
Citizens Bank November 2008 - September 2010
HSBC May 2003 - July 2008
Citi March 2001 - May 2003
Citi February 1999 - March 2001
Skills
Retail Banking, Banking, Branch Management, Credit, Customer Service, AML, Investments, Leadership, Sales Management, Credit Analysis, Anti Money Laundering, Microsoft Office, Microsoft Word, Internet Explorer, Financial Analysis, Risk Management, Internal Audit, KYC, Terrorist Financing, Microsoft Excel, BSA, USA PATRIOT Act, FinCEN, Due Diligence, Meta Search, Commercial Banking, LexisNexis, Bank Secrecy Act, Finance
Education
Hofstra University 1997 — 2000
Bachelor's degree, Business Administration
LHM Management Co Inc. February 2015 - Present
Capital One October 2010 - December 2014
Citizens Bank November 2008 - September 2010
HSBC May 2003 - July 2008
Citi March 2001 - May 2003
Citi February 1999 - March 2001
Skills
Retail Banking, Banking, Branch Management, Credit, Customer Service, AML, Investments, Leadership, Sales Management, Credit Analysis, Anti Money Laundering, Microsoft Office, Microsoft Word, Internet Explorer, Financial Analysis, Risk Management, Internal Audit, KYC, Terrorist Financing, Microsoft Excel, BSA, USA PATRIOT Act, FinCEN, Due Diligence, Meta Search, Commercial Banking, LexisNexis, Bank Secrecy Act, Finance
Education
Hofstra University 1997 — 2000
Bachelor's degree, Business Administration
Silvia Mattar Silvia Mattar's HSBC Experience January 2013 - Present
Job Financial Budget analyst and Accountant
Industry Consumer Goods
Experience
HSBC January 2013 - Present
Procter & Gamble 2008 - 2012
Procter & Gamble 1999 - 2008
Procter & Gamble 1995 - 1999
Commercial international bank in Egypt- CIB August 1994 - August 1994
Skills
Interpersonal Skill, Financial Analysis, Financial Accounting, Compliance, SAP, Accounting, Accounts Payable, Account Reconciliation, Cost Accounting, Accruals, Affiliates, Analysis, Budgets, Cash Flow, Finance, Financial Forecasting, Forecasting, Management, Variance Analysis
Education
Canadian security investments 2015 — 2015
Mutual funds, Banking, Corporate, Finance, and Securities Law
Helwan University Cairo 1992 — 1995
Bachelor's degree, Accounting and Finance, Good
American chambre in Egypt
Certified Management Accountants (CMA), Management reporting, Analysis and Behavioral Issues, Part 3
Sacre coeur Ghamra
HSBC January 2013 - Present
Procter & Gamble 2008 - 2012
Procter & Gamble 1999 - 2008
Procter & Gamble 1995 - 1999
Commercial international bank in Egypt- CIB August 1994 - August 1994
Skills
Interpersonal Skill, Financial Analysis, Financial Accounting, Compliance, SAP, Accounting, Accounts Payable, Account Reconciliation, Cost Accounting, Accruals, Affiliates, Analysis, Budgets, Cash Flow, Finance, Financial Forecasting, Forecasting, Management, Variance Analysis
Education
Canadian security investments 2015 — 2015
Mutual funds, Banking, Corporate, Finance, and Securities Law
Helwan University Cairo 1992 — 1995
Bachelor's degree, Accounting and Finance, Good
American chambre in Egypt
Certified Management Accountants (CMA), Management reporting, Analysis and Behavioral Issues, Part 3
Sacre coeur Ghamra
Katelyn Carpenter's HSBC Experience January 2014 - Present
Job Legal and Regulatory Analyst at HSBC
Industry Law Practice
Experience
HSBC January 2014 - Present
Journey's End Refugee Services, Inc. May 2012 - January 2014
U.S. Immigration and Customs Enforcement (ICE) February 2013 - May 2013
University at Buffalo Law School August 2010 - May 2013
US Attorney's Office, WDNY May 2011 - August 2011
Erie County Board of Elections May 2008 - August 2008
Skills
Legal Assistance, Legal Research, Legal Writing, Westlaw, Research, Litigation, Public Speaking, Community Outreach, Microsoft Office, Nonprofits, PowerPoint, Microsoft Word, Spanish, Fundraising, Social Media, Courts, Policy Analysis
Education
University at Buffalo Law School 2010 — 2013
Juris Doctor, Legal Studies, General
Hobart and William Smith Colleges 2006 — 2010
BA, International Relations, Political Science, Spanish
HSBC January 2014 - Present
Journey's End Refugee Services, Inc. May 2012 - January 2014
U.S. Immigration and Customs Enforcement (ICE) February 2013 - May 2013
University at Buffalo Law School August 2010 - May 2013
US Attorney's Office, WDNY May 2011 - August 2011
Erie County Board of Elections May 2008 - August 2008
Skills
Legal Assistance, Legal Research, Legal Writing, Westlaw, Research, Litigation, Public Speaking, Community Outreach, Microsoft Office, Nonprofits, PowerPoint, Microsoft Word, Spanish, Fundraising, Social Media, Courts, Policy Analysis
Education
University at Buffalo Law School 2010 — 2013
Juris Doctor, Legal Studies, General
Hobart and William Smith Colleges 2006 — 2010
BA, International Relations, Political Science, Spanish
Irteza Hussain Rizvi Irteza Hussain Rizvi's HSBC Experience February 2007 - August 2009
Job A. Vice President Relationship Manager at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase April 2013 - Present
JPMorganChase August 2011 - April 2013
JPMorgan Chase August 2009 - August 2011
HSBC February 2007 - August 2009
TD October 2005 - April 2006
Skills
Banking, Customer Service, Customer Experience, Small Business Lending, Consumer Lending, Small Business..., Retail Banking, Branch Operation, Account Management, Financial Services, Financial Management..., Organizational..., Identifying Client Needs, Customer Acquisition, Business Acquisition, Relationship Management, Commercial Lending, Credit
Education
Hofstra University 2014 — 2016
Master of Business Administration (M.B.A.), Finance
Queens College 2006 — 2011
Bachelor of Arts (B.A.), Finance, Economics, Minor in Political Science
Stony Brook University 2003 — 2005
Computer Science
JPMorgan Chase April 2013 - Present
JPMorganChase August 2011 - April 2013
JPMorgan Chase August 2009 - August 2011
HSBC February 2007 - August 2009
TD October 2005 - April 2006
Skills
Banking, Customer Service, Customer Experience, Small Business Lending, Consumer Lending, Small Business..., Retail Banking, Branch Operation, Account Management, Financial Services, Financial Management..., Organizational..., Identifying Client Needs, Customer Acquisition, Business Acquisition, Relationship Management, Commercial Lending, Credit
Education
Hofstra University 2014 — 2016
Master of Business Administration (M.B.A.), Finance
Queens College 2006 — 2011
Bachelor of Arts (B.A.), Finance, Economics, Minor in Political Science
Stony Brook University 2003 — 2005
Computer Science
Dhila Backstrom's HSBC Experience December 2001 - December 2006
Job Aspiring Graphic Designer and a Freelance Photographer
Industry Graphic Design
Experience
UnitedHealth Group December 2007 - Present
Fiserv Health December 2006 - December 2007
HSBC December 2001 - December 2006
HSBC December 2001 - December 2006
Skills
Adobe Acrobat, Illustrator, Fireworks, Flash, Photoshop, XHTML, Dreamweaver, Brochures, Logo Design, Microsoft Office, Adobe Creative Suite, InDesign, Layout, Photography, Wordpress, QuarkXPress, CSS, Mac, Outlook, PowerPoint, Word, Email Marketing, CMS, Digital Photography, Mac OS X, Creative Problem Solving, Event Planning, Food, Cooking, Baking, Web Design, WordPress, Corporate Communications, Adobe Fireworks
Education
Hennepin Technical College 2008 — 2012
AAS, Graphic Design - Web Emphasis
UnitedHealth Group December 2007 - Present
Fiserv Health December 2006 - December 2007
HSBC December 2001 - December 2006
HSBC December 2001 - December 2006
Skills
Adobe Acrobat, Illustrator, Fireworks, Flash, Photoshop, XHTML, Dreamweaver, Brochures, Logo Design, Microsoft Office, Adobe Creative Suite, InDesign, Layout, Photography, Wordpress, QuarkXPress, CSS, Mac, Outlook, PowerPoint, Word, Email Marketing, CMS, Digital Photography, Mac OS X, Creative Problem Solving, Event Planning, Food, Cooking, Baking, Web Design, WordPress, Corporate Communications, Adobe Fireworks
Education
Hennepin Technical College 2008 — 2012
AAS, Graphic Design - Web Emphasis
Praveen Prathy Praveen Prathy's HSBC Experience May 2004 - December 2007
Job Director Loyalty and Offers Solutions at Visa
Industry Financial Services
Experience
Visa April 2015 - Present
Visa August 2012 - March 2015
GE Healthcare January 2012 - April 2012
Citi December 2007 - December 2010
HSBC May 2004 - December 2007
Citicorp Overseas Software Ltd / Orbitech Solutions Limited 2001 - 2002
Education
HEC School of Management 2011 — 2012
MBA
University of Cincinnati 2002 — 2004
MS, Industrial Engineering
National Institute of Technology Calicut 1997 — 2001
BTech
Visa April 2015 - Present
Visa August 2012 - March 2015
GE Healthcare January 2012 - April 2012
Citi December 2007 - December 2010
HSBC May 2004 - December 2007
Citicorp Overseas Software Ltd / Orbitech Solutions Limited 2001 - 2002
Education
HEC School of Management 2011 — 2012
MBA
University of Cincinnati 2002 — 2004
MS, Industrial Engineering
National Institute of Technology Calicut 1997 — 2001
BTech
Douglas Malich Douglas Malich's HSBC Experience June 2006 - Present
Job VPAlternative Investments Group at HSBC
Industry Investment Management
Experience
HSBC June 2006 - Present
Citibank June 2004 - June 2006
JPMorgan Chase 1995 - 2003
JP Morgan Chase 1991 - 1995
Skills
Series 7, Investment Operations...
Education
Hofstra University 1987 — 1991
BBA, Banking and Finance
HSBC June 2006 - Present
Citibank June 2004 - June 2006
JPMorgan Chase 1995 - 2003
JP Morgan Chase 1991 - 1995
Skills
Series 7, Investment Operations...
Education
Hofstra University 1987 — 1991
BBA, Banking and Finance
Andy Laing Andy Laing's HSBC Experience January 2009 - June 2010
Job Chief Operating Officer at Fay Servicing, LLC
Industry Financial Services
Experience
Fay Servicing, LLC January 2014 - Present
Deloitte Consulting November 2010 - January 2014
HSBC January 2009 - June 2010
HSBC August 2007 - December 2008
HSBC July 2004 - July 2007
HSBC December 2003 - July 2004
HSBC March 2000 - December 2003
Accenture September 1996 - February 2000
Federal Reserve Board August 1991 - July 1994
Skills
Strategy, Marketing, Financial Services, Customer Service, Risk Management, Banking, Analytics, Financial Analysis, Business Process..., Financial Risk, Management Consulting, Portfolio Management, Financial Modeling, Business Analysis, Credit Risk, Relationship Management, Business Transformation, Business Strategy, Change Management, Credit Cards
Education
The University of Chicago - Booth School of Business 1994 — 1996
MBA, Accounting and Finance
Hobart and William Smith Colleges 1987 — 1991
BA, Economics
Fay Servicing, LLC January 2014 - Present
Deloitte Consulting November 2010 - January 2014
HSBC January 2009 - June 2010
HSBC August 2007 - December 2008
HSBC July 2004 - July 2007
HSBC December 2003 - July 2004
HSBC March 2000 - December 2003
Accenture September 1996 - February 2000
Federal Reserve Board August 1991 - July 1994
Skills
Strategy, Marketing, Financial Services, Customer Service, Risk Management, Banking, Analytics, Financial Analysis, Business Process..., Financial Risk, Management Consulting, Portfolio Management, Financial Modeling, Business Analysis, Credit Risk, Relationship Management, Business Transformation, Business Strategy, Change Management, Credit Cards
Education
The University of Chicago - Booth School of Business 1994 — 1996
MBA, Accounting and Finance
Hobart and William Smith Colleges 1987 — 1991
BA, Economics
Marvin Benak Marvin Benak's HSBC Experience January 2000 - June 2006
Job Financial Advisor at Merrill Lynch, Bank of America Corporation
Industry Financial Services
Experience
Merrill Lynch May 2015 - Present
Bank of America April 2010 - Present
Citi Personal Wealth Management October 2006 - April 2010
Citi Smith barney May 2008 - August 2009
HSBC January 2000 - June 2006
Republic National Bank of New York 1988 - 2000
Republic National Bank 1988 - 2000
Skills
Wealth Management, Loans, Banking, Investments, Credit, Portfolio Management, Commercial Banking, Series 7, Series 63, Mortgage Lending, Credit Analysis, Retail Banking
Education
Hofstra University 1984 — 1988
ba, Banking and Finance
Great Neck North High School
Merrill Lynch May 2015 - Present
Bank of America April 2010 - Present
Citi Personal Wealth Management October 2006 - April 2010
Citi Smith barney May 2008 - August 2009
HSBC January 2000 - June 2006
Republic National Bank of New York 1988 - 2000
Republic National Bank 1988 - 2000
Skills
Wealth Management, Loans, Banking, Investments, Credit, Portfolio Management, Commercial Banking, Series 7, Series 63, Mortgage Lending, Credit Analysis, Retail Banking
Education
Hofstra University 1984 — 1988
ba, Banking and Finance
Great Neck North High School
Lynne Mitchell Lynne Mitchell's HSBC Experience October 2007 - November 2011
Job Senior Program Manager, Global Banking & Markets Americas, HSBC
Industry Financial Services
Experience
HSBC Global Banking and Markets August 2014 - Present
HSBC Bank USA August 2012 - September 2014
HSBC Bank Plc November 2011 - July 2012
HSBC October 2007 - November 2011
Deutsche Bank October 2006 - October 2007
HSBC October 2003 - October 2006
Skills
Capital Markets, Structured Products, Bonds, Securities, CDO, ABS, Loans, MBS, CLO, Loan Servicing, Corporate Trust, Client Services, Fixed Income, Banking, Financial Services, Derivatives, Investment Banking, Structured Finance, Risk Management, Financial Markets, Relationship Management, Cash Management, Middle Office, Settlement, Corporate Actions, Swaps
Education
Heriot-Watt University 1999 — 2003
MA Hons, Accountancy & Finance
HSBC Global Banking and Markets August 2014 - Present
HSBC Bank USA August 2012 - September 2014
HSBC Bank Plc November 2011 - July 2012
HSBC October 2007 - November 2011
Deutsche Bank October 2006 - October 2007
HSBC October 2003 - October 2006
Skills
Capital Markets, Structured Products, Bonds, Securities, CDO, ABS, Loans, MBS, CLO, Loan Servicing, Corporate Trust, Client Services, Fixed Income, Banking, Financial Services, Derivatives, Investment Banking, Structured Finance, Risk Management, Financial Markets, Relationship Management, Cash Management, Middle Office, Settlement, Corporate Actions, Swaps
Education
Heriot-Watt University 1999 — 2003
MA Hons, Accountancy & Finance
Anthony M. Valanzano's HSBC Experience November 2006 - June 2007
Job Business Teacher
Industry Primary/Secondary Education
Experience
Saint Francis Preparatory School September 2011 - Present
General Douglas MacArthur High School March 2012 - Present
Saint Francis Preparatory School August 2012 - Present
Levittown School District January 2010 - June 2011
East Meadow High School September 2009 - December 2009
North Shore High School September 2007 - June 2009
HSBC November 2006 - June 2007
Albany Broadcasting Company January 2006 - May 2006
Skills
Teaching, Curriculum Design, Research, Public Speaking, Lesson Planning, Curriculum Development, Classroom, Instructional Design, Special Education, Educational Technology, Higher Education, Fundraising, Tutoring, Coaching, Microsoft Office, Adobe Creative Suite, Football, Baseball, Social Media, IEP Development, Prezi, PowerSchool, Google Docs, Cpr Certified, First Aid, AED, IEP
Education
Hofstra University 2007 — 2009
M.S.Ed., Business Education, 3.7 GPA
Siena College 2002 — 2006
Bachelor of Science, Marketing and Management
Saint Francis Preparatory School September 2011 - Present
General Douglas MacArthur High School March 2012 - Present
Saint Francis Preparatory School August 2012 - Present
Levittown School District January 2010 - June 2011
East Meadow High School September 2009 - December 2009
North Shore High School September 2007 - June 2009
HSBC November 2006 - June 2007
Albany Broadcasting Company January 2006 - May 2006
Skills
Teaching, Curriculum Design, Research, Public Speaking, Lesson Planning, Curriculum Development, Classroom, Instructional Design, Special Education, Educational Technology, Higher Education, Fundraising, Tutoring, Coaching, Microsoft Office, Adobe Creative Suite, Football, Baseball, Social Media, IEP Development, Prezi, PowerSchool, Google Docs, Cpr Certified, First Aid, AED, IEP
Education
Hofstra University 2007 — 2009
M.S.Ed., Business Education, 3.7 GPA
Siena College 2002 — 2006
Bachelor of Science, Marketing and Management
Jyotsna Kanjhan Jyotsna Kanjhan's HSBC Experience July 2009 - July 2009
Job MS Finance Candidate at William E. Simon School of Business, University of Rochester | Seeking 2016 Summer Internship
Industry Financial Services
Experience
Tetra Pak May 2012 - September 2014
HSBC July 2009 - July 2009
Skills
Financial Reporting, Management, Corporate Finance, Finance, Accounting, Banking, Invoicing, Account Reconciliation, Managerial Finance, Business Strategy, SAP, Financial Statements, Financial Analysis, Human Resources, Financial Accounting, Analysis, Microsoft Office
Education
William E. Simon School of Business 2015 — 2016
Master’s Degree, Finance, General
Heriot-Watt University 2014 — 2015
Bachelor’s Degree, MA (Hons) in Business and Finance
Heriot-Watt University 2008 — 2011
BA, Business and Finance
The Indian High School 2000 — 2008
Mathematics, Business Studies, English, Economics, Accountancy
Tetra Pak May 2012 - September 2014
HSBC July 2009 - July 2009
Skills
Financial Reporting, Management, Corporate Finance, Finance, Accounting, Banking, Invoicing, Account Reconciliation, Managerial Finance, Business Strategy, SAP, Financial Statements, Financial Analysis, Human Resources, Financial Accounting, Analysis, Microsoft Office
Education
William E. Simon School of Business 2015 — 2016
Master’s Degree, Finance, General
Heriot-Watt University 2014 — 2015
Bachelor’s Degree, MA (Hons) in Business and Finance
Heriot-Watt University 2008 — 2011
BA, Business and Finance
The Indian High School 2000 — 2008
Mathematics, Business Studies, English, Economics, Accountancy
Mark Valentine Mark Valentine's HSBC Experience 2002 - 2005
Job VP Defined Benefit Sales & Business Development at Transamerica Retirement Solutions
Industry Investment Management
Experience
Transamerica Retirement Solutions September 2014 - Present
BB&T May 2012 - September 2014
Fifth Third Bank January 2010 - March 2012
Charles Schwab Corporate Services June 2005 - May 2009
Merrill Lynch March 2005 - June 2005
HSBC 2002 - 2005
Fidelity Investments 1997 - 2002
Skills
Pensions, 401k, Public Sector, Defined Benefit, Product Development, Product Management, Consultant Relations, Investment Advisor..., Direct Sales, Sales Management, Cross-functional Team..., Foundation/Endowments, Launching Of New..., Series 65, Retirement, Selling, Wealth Management, Investment Advisory, Investment Strategies, Investments, Investment Management, Fixed Income, Equities, Strategic Financial..., CRM, Competitive Analysis, Financial Services, Retirement Planning, Relationship Management, Financial Advisory, Strategy, Mergers & Acquisitions, Defined Contribution, Series 63, FINRA, Asset Allocation, Securities, Series 6, Alternative Investments, Asset Management, Business Development, Business Planning, Portfolio Management, Retirement Plan..., Sales, Pension Administration
Education
Hobart and William Smith Colleges
BA, Economics
St. Bernard High School - Uncasville, CT
Transamerica Retirement Solutions September 2014 - Present
BB&T May 2012 - September 2014
Fifth Third Bank January 2010 - March 2012
Charles Schwab Corporate Services June 2005 - May 2009
Merrill Lynch March 2005 - June 2005
HSBC 2002 - 2005
Fidelity Investments 1997 - 2002
Skills
Pensions, 401k, Public Sector, Defined Benefit, Product Development, Product Management, Consultant Relations, Investment Advisor..., Direct Sales, Sales Management, Cross-functional Team..., Foundation/Endowments, Launching Of New..., Series 65, Retirement, Selling, Wealth Management, Investment Advisory, Investment Strategies, Investments, Investment Management, Fixed Income, Equities, Strategic Financial..., CRM, Competitive Analysis, Financial Services, Retirement Planning, Relationship Management, Financial Advisory, Strategy, Mergers & Acquisitions, Defined Contribution, Series 63, FINRA, Asset Allocation, Securities, Series 6, Alternative Investments, Asset Management, Business Development, Business Planning, Portfolio Management, Retirement Plan..., Sales, Pension Administration
Education
Hobart and William Smith Colleges
BA, Economics
St. Bernard High School - Uncasville, CT
Gregory Pierce, CFA Gregory Pierce, CFA's HSBC Experience July 1996 - June 2008
Job Head of Global Markets, Americas Region
Industry Banking
Experience
HSBC Global Banking and Markets September 2015 - Present
HSBC Bank USA June 2008 - Present
HSBC Global Banking and Markets 2011 - August 2015
HSBC July 1996 - June 2008
NatWest January 1995 - June 1996
NatWest June 1985 - January 1995
Skills
Trading, Portfolio Management, Residential Mortgages, Fixed Income, Asset & Liability..., Interest Rate Hedging, Derivatives, Interest Rate Risk..., Management, ALM, Capital Markets, Bonds, Equities, Options, Structured Products, Risk Management, Electronic Trading, Hedge Funds, Market Risk, Credit Derivatives, Financial Markets, Investments, Swaps, Asset Management, Interest Rate..., FX Options, Bloomberg, Securities, Trading Systems, Structured Finance, Credit Risk, Commodity, Financial Risk, Valuation, Alternative Investments, Equity Derivatives, Hedging, Investment Banking
Education
Hobart and William Smith Colleges 1981 — 1985
BA, History, Economics
HSBC Global Banking and Markets September 2015 - Present
HSBC Bank USA June 2008 - Present
HSBC Global Banking and Markets 2011 - August 2015
HSBC July 1996 - June 2008
NatWest January 1995 - June 1996
NatWest June 1985 - January 1995
Skills
Trading, Portfolio Management, Residential Mortgages, Fixed Income, Asset & Liability..., Interest Rate Hedging, Derivatives, Interest Rate Risk..., Management, ALM, Capital Markets, Bonds, Equities, Options, Structured Products, Risk Management, Electronic Trading, Hedge Funds, Market Risk, Credit Derivatives, Financial Markets, Investments, Swaps, Asset Management, Interest Rate..., FX Options, Bloomberg, Securities, Trading Systems, Structured Finance, Credit Risk, Commodity, Financial Risk, Valuation, Alternative Investments, Equity Derivatives, Hedging, Investment Banking
Education
Hobart and William Smith Colleges 1981 — 1985
BA, History, Economics
Jeffrey So Jeffrey So's HSBC Experience September 2011 - August 2012
Job Associate at Bank of China
Industry Banking
Experience
Citi June 2013 - August 2013
HSBC September 2011 - August 2012
Skills
Corporate Finance, Financial Modeling
Education
Massachusetts Institute of Technology - Sloan School of Management 2014 — 2015
Master of Finance
Hong Kong University of Science and Technology - School of Business and Management 2010 — 2014
BBA in Global Business & Finance, First Class Honor
King's College 2004 — 2010
Early Admission Scheme
Citi June 2013 - August 2013
HSBC September 2011 - August 2012
Skills
Corporate Finance, Financial Modeling
Education
Massachusetts Institute of Technology - Sloan School of Management 2014 — 2015
Master of Finance
Hong Kong University of Science and Technology - School of Business and Management 2010 — 2014
BBA in Global Business & Finance, First Class Honor
King's College 2004 — 2010
Early Admission Scheme
Jayne Rhein Jayne Rhein's HSBC Experience September 2010 - July 2012
Job Banking Professional
Industry Banking
Experience
Evans Bank August 2014 - Present
Evans Bank July 2013 - August 2014
KeyBank July 2012 - July 2013
HSBC September 2010 - July 2012
Holiday Inn Express & Suites October 2009 - January 2011
American Eagle Outfitters October 2007 - January 2010
Skills
Customer Service, Organization, People Skills, Autonomous, Friendly Personality, Creative Direction, Integrity, Multi Tasking, Loans, Banking, Accountability, Close Attention to..., Time Management, Retail Banking
Education
Hilbert College 2008 — 2012
Bachelor of Science (BS), Business Administration
Mater Dei Catholic High School 2006 — 2008
General Studies, General Studies
Immaculata Academy 2004 — 2006
General Studies
Evans Bank August 2014 - Present
Evans Bank July 2013 - August 2014
KeyBank July 2012 - July 2013
HSBC September 2010 - July 2012
Holiday Inn Express & Suites October 2009 - January 2011
American Eagle Outfitters October 2007 - January 2010
Skills
Customer Service, Organization, People Skills, Autonomous, Friendly Personality, Creative Direction, Integrity, Multi Tasking, Loans, Banking, Accountability, Close Attention to..., Time Management, Retail Banking
Education
Hilbert College 2008 — 2012
Bachelor of Science (BS), Business Administration
Mater Dei Catholic High School 2006 — 2008
General Studies, General Studies
Immaculata Academy 2004 — 2006
General Studies
Zeynep Yavuz's HSBC Experience July 2013 - September 2013
Job Incoming Investment Banking Analyst at Bank of America Merrill Lynch
Industry Financial Services
Experience
Bank of America Merrill Lynch August 2014 - Present
Bank of America Merrill Lynch June 2014 - August 2014
HSBC July 2013 - September 2013
European Youth Parliament September 2008 - September 2012
Skills
Research, Microsoft Excel, Matlab, Microsoft Office, PowerPoint, Prezi, Marketing Strategy, Presentations, Event Planning, Turkish, German
Education
The University of Chicago 2011 — 2015
Bachelor's degree, Economics
Ruprecht-Karls-Universität Heidelberg 2012 — 2012
Goethe-Zertifikat B2, Business German
VKV Koc Ozel Lisesi 2007 — 2011
International Baccalaureate
University of Pennsylvania 2010 — 2010
Pre-College Program, Economics and Game Theory
Bank of America Merrill Lynch August 2014 - Present
Bank of America Merrill Lynch June 2014 - August 2014
HSBC July 2013 - September 2013
European Youth Parliament September 2008 - September 2012
Skills
Research, Microsoft Excel, Matlab, Microsoft Office, PowerPoint, Prezi, Marketing Strategy, Presentations, Event Planning, Turkish, German
Education
The University of Chicago 2011 — 2015
Bachelor's degree, Economics
Ruprecht-Karls-Universität Heidelberg 2012 — 2012
Goethe-Zertifikat B2, Business German
VKV Koc Ozel Lisesi 2007 — 2011
International Baccalaureate
University of Pennsylvania 2010 — 2010
Pre-College Program, Economics and Game Theory
Kelly Sheffield Kelly Sheffield's HSBC Experience May 2010 - May 2012
Job AML Sr Financial Crimes QC and Regulatory Reporting at First Niagara Bank
Industry Financial Services
Experience
First Niagara Bank February 2014 - Present
First Niagara Bank May 2012 - February 2014
HSBC May 2010 - May 2012
HSBC September 2007 - May 2010
HSBC April 2007 - September 2007
Skills
Anti Money Laundering, Leadership, Banking, Financial Analysis, Auditing, Risk Management
Education
Hilbert College 1997 — 2006
Economic Crime Investigation, Financial Investigation and Computer Security
First Niagara Bank February 2014 - Present
First Niagara Bank May 2012 - February 2014
HSBC May 2010 - May 2012
HSBC September 2007 - May 2010
HSBC April 2007 - September 2007
Skills
Anti Money Laundering, Leadership, Banking, Financial Analysis, Auditing, Risk Management
Education
Hilbert College 1997 — 2006
Economic Crime Investigation, Financial Investigation and Computer Security
Gary Raisig Gary Raisig's HSBC Experience January 2011 - February 2013
Job Vice President, Sr Business Banker at Capital One
Industry Banking
Experience
Capital One February 2013 - Present
HSBC January 2011 - February 2013
HSBC July 2008 - December 2010
Marquis Jet 2005 - 2006
Skills
Commercial Banking, Commercial Lending, Relationship Management, Credit, Portfolio Management, Cross Selling, Cash Management, Financial Risk, New Business Development, Series 63, Insurance, Business Relationship..., Commercial Mortgages, Credit Analysis, Credit Risk, Wealth Management, Treasury Management, Asset Based Lending, Mortgage Banking, Private Banking, Series 6
Education
Hofstra University
Capital One February 2013 - Present
HSBC January 2011 - February 2013
HSBC July 2008 - December 2010
Marquis Jet 2005 - 2006
Skills
Commercial Banking, Commercial Lending, Relationship Management, Credit, Portfolio Management, Cross Selling, Cash Management, Financial Risk, New Business Development, Series 63, Insurance, Business Relationship..., Commercial Mortgages, Credit Analysis, Credit Risk, Wealth Management, Treasury Management, Asset Based Lending, Mortgage Banking, Private Banking, Series 6
Education
Hofstra University
Elizabeth Proulx's HSBC Experience 2006 - 2009
Job Business Development Manager at Magna Legal Services
Industry Management Consulting
Experience
Magna Legal Services August 2015 - Present
Mopfrog 2012 - July 2015
EcoMaids 2009 - 2012
HSBC 2006 - 2009
Skills
Microsoft Office, Customer Service, Social Media Marketing, Management, Microsoft Excel, Marketing, Sales, Event Planning, Marketing Strategy, Microsoft Word, Operations Management, Time Management, Project Management, Account Management, Marketing Management, Service Management, Public Relations, Marketing Communications, Social Media
Education
Hofstra University 2001 — 2005
Bachelor's Degree, Business Administration and Management, General
Magna Legal Services August 2015 - Present
Mopfrog 2012 - July 2015
EcoMaids 2009 - 2012
HSBC 2006 - 2009
Skills
Microsoft Office, Customer Service, Social Media Marketing, Management, Microsoft Excel, Marketing, Sales, Event Planning, Marketing Strategy, Microsoft Word, Operations Management, Time Management, Project Management, Account Management, Marketing Management, Service Management, Public Relations, Marketing Communications, Social Media
Education
Hofstra University 2001 — 2005
Bachelor's Degree, Business Administration and Management, General
Kelly Frank Kelly Frank's HSBC Experience July 2002 - March 2005
Job Compounding Pharmaceutical Representative and Recruiter
Industry Consumer Goods
Experience
Compounding Pharmaceuticals October 2014 - Present
Consumable Products Manufacture May 2005 - Present
Career Women From Home May 2005 - Present
HSBC July 2002 - March 2005
Education
Heidelberg College
Compounding Pharmaceuticals October 2014 - Present
Consumable Products Manufacture May 2005 - Present
Career Women From Home May 2005 - Present
HSBC July 2002 - March 2005
Education
Heidelberg College
Marc H. Merritt Marc H. Merritt's HSBC Experience September 2013 - October 2014
Job Banking/Independent Financial Consultant
Industry Banking
Experience
CEIS Review Inc. October 2014 - Present
Independent Financial Consultant October 2014 - Present
HSBC September 2013 - October 2014
HSBC November 2011 - August 2013
Marathon National Bank March 2008 - November 2011
IDB Bank 2007 - 2008
Sterling National Bank 2006 - 2007
Citigroup 2002 - 2006
Merrill Lynch 2001 - 2002
AveroInc.com 2000 - 2001
Skills
NYS, NJ Insurance..., Commercial Lending, Asset Based Lending, Cash Flow Lending, Law Firm Financing, Securities Lending, Technology, Private Banking, Life Insurance, Real Estate Financing, Restaurant Lending, Contractor Financing, Retail Banking, Underwriting, Financial Services, Loans, Securities, Banking, Credit, Structured Finance, Leadership, Portfolio Management, Capital Markets, Cross Selling, Finance, Commercial Banking, Lines Of Credit, Credit Analysis, Middle Market, Trading, Cash Management, Insurance, Credit Risk, Relationship Management, Mortgage Lending, Treasury Management, Small Business Lending, Syndications, Financial Structuring, Wealth Management, Investments, Executive Management, Mutual Funds, Investment Banking, Funding, Corporate Finance, Asset Management, Loan Origination, Strategic Financial..., Fixed Income
Education
Hofstra University 1994 — 1997
Graduate School MBA Program/Finance
Babson College 1981 — 1985
B.S (Honors), Bus Mgt & Finance
CEIS Review Inc. October 2014 - Present
Independent Financial Consultant October 2014 - Present
HSBC September 2013 - October 2014
HSBC November 2011 - August 2013
Marathon National Bank March 2008 - November 2011
IDB Bank 2007 - 2008
Sterling National Bank 2006 - 2007
Citigroup 2002 - 2006
Merrill Lynch 2001 - 2002
AveroInc.com 2000 - 2001
Skills
NYS, NJ Insurance..., Commercial Lending, Asset Based Lending, Cash Flow Lending, Law Firm Financing, Securities Lending, Technology, Private Banking, Life Insurance, Real Estate Financing, Restaurant Lending, Contractor Financing, Retail Banking, Underwriting, Financial Services, Loans, Securities, Banking, Credit, Structured Finance, Leadership, Portfolio Management, Capital Markets, Cross Selling, Finance, Commercial Banking, Lines Of Credit, Credit Analysis, Middle Market, Trading, Cash Management, Insurance, Credit Risk, Relationship Management, Mortgage Lending, Treasury Management, Small Business Lending, Syndications, Financial Structuring, Wealth Management, Investments, Executive Management, Mutual Funds, Investment Banking, Funding, Corporate Finance, Asset Management, Loan Origination, Strategic Financial..., Fixed Income
Education
Hofstra University 1994 — 1997
Graduate School MBA Program/Finance
Babson College 1981 — 1985
B.S (Honors), Bus Mgt & Finance
Bill Radin's HSBC Experience January 2012 - April 2013
Job Director, Compliance at Commerzbank AG
Industry Financial Services
Experience
Commerzbank AG March 2015 - Present
Commerzbank AG April 2013 - March 2015
HSBC January 2012 - April 2013
Citigroup June 2009 - January 2012
Citigroup January 2008 - June 2009
Citigroup November 2006 - January 2008
Bear Stearns May 2005 - November 2006
Law Office of Leslie Tenzer, Esq March 2005 - May 2005
General Counsel, Hofstra University May 2004 - February 2005
Sanders, Sanders, Block & Woycik August 2003 - January 2004
Skills
OFAC, Project Management, USA PATRIOT Act, Investigation, Bank Secrecy Act, Risk Assessment, KYC, Contract Law, AML, Due Diligence
Education
Maurice A. Deane School of Law at Hofstra University 2002 — 2005
JD
Hofstra University 1998 — 2001
BA
Commerzbank AG March 2015 - Present
Commerzbank AG April 2013 - March 2015
HSBC January 2012 - April 2013
Citigroup June 2009 - January 2012
Citigroup January 2008 - June 2009
Citigroup November 2006 - January 2008
Bear Stearns May 2005 - November 2006
Law Office of Leslie Tenzer, Esq March 2005 - May 2005
General Counsel, Hofstra University May 2004 - February 2005
Sanders, Sanders, Block & Woycik August 2003 - January 2004
Skills
OFAC, Project Management, USA PATRIOT Act, Investigation, Bank Secrecy Act, Risk Assessment, KYC, Contract Law, AML, Due Diligence
Education
Maurice A. Deane School of Law at Hofstra University 2002 — 2005
JD
Hofstra University 1998 — 2001
BA
Gonzalo A. Guarton, C.P.A.'s HSBC Experience January 2003 - December 2008
Job Licensed Real Estate Professional
Industry Real Estate
Experience
Berkshire Hathaway HomeServices Georgia Properties 2015 - Present
GJMJ, LLC January 2009 - Present
HSBC January 2003 - December 2008
Skills
Real Estate Transactions, Negotiation, Finance, Mortgage Lending, Loans, Customer Service, Investments, Strategic Planning, Business Development, Strategic Financial..., Systems Analysis, Financial Modeling, Financial Services, Financial Analysis, Budgets
Education
Hofstra University
BBA, Accounting and Finance
Berkshire Hathaway HomeServices Georgia Properties 2015 - Present
GJMJ, LLC January 2009 - Present
HSBC January 2003 - December 2008
Skills
Real Estate Transactions, Negotiation, Finance, Mortgage Lending, Loans, Customer Service, Investments, Strategic Planning, Business Development, Strategic Financial..., Systems Analysis, Financial Modeling, Financial Services, Financial Analysis, Budgets
Education
Hofstra University
BBA, Accounting and Finance
Molly Bigaj Molly Bigaj's HSBC Experience October 2014 - Present
Job Associate Fraud Prevention Specialist at HSBC
Industry Computer & Network Security
Experience
HSBC October 2014 - Present
Ruby Tuesday 2011 - Present
Delaware North Companies August 2004 - Present
Darden May 2013 - 2014
Erie Community Medical Center January 2008 - May 2008
Skills
Bartending, Restaurant Management, Restaurants, Food Service, Food & Beverage, Catering, Hospitality, Banquets, Hospitality Management, Hospitality Industry, Food Preparation, Leadership
Education
Hilbert College 2011 — 2012
Bachelor of Science (BS), Computer and Information Systems Security/Information Assurance
Hilbert College 2004 — 2008
Bachelor of Science (BS), Forensic Science
Mount Mercy Academy 2000 — 2004
Regents Degree, General
HSBC October 2014 - Present
Ruby Tuesday 2011 - Present
Delaware North Companies August 2004 - Present
Darden May 2013 - 2014
Erie Community Medical Center January 2008 - May 2008
Skills
Bartending, Restaurant Management, Restaurants, Food Service, Food & Beverage, Catering, Hospitality, Banquets, Hospitality Management, Hospitality Industry, Food Preparation, Leadership
Education
Hilbert College 2011 — 2012
Bachelor of Science (BS), Computer and Information Systems Security/Information Assurance
Hilbert College 2004 — 2008
Bachelor of Science (BS), Forensic Science
Mount Mercy Academy 2000 — 2004
Regents Degree, General
Jessica Tarantino Jessica Tarantino's HSBC Experience March 2015 - Present
Job Assistant Vice President Investment Portfolio at HSBC
Industry Financial Services
Experience
HSBC March 2015 - Present
HSBC September 2013 - Present
J.P. Morgan June 2012 - August 2013
Education
Hobart and William Smith Colleges 2008 — 2012
Mathematics and Economics, 4.0
HSBC March 2015 - Present
HSBC September 2013 - Present
J.P. Morgan June 2012 - August 2013
Education
Hobart and William Smith Colleges 2008 — 2012
Mathematics and Economics, 4.0
Nabil Ismail Nabil Ismail's HSBC Experience June 2003 - February 2004
Job Aviation
Industry Airlines/Aviation
Experience
JW Marriott February 2015 - Present
American Airlines June 2013 - Present
American Airlines June 2013 - Present
Kia Motors Corporation November 2009 - February 2013
Dubai Properties Group October 2007 - June 2009
Standard Chartered Bank March 2006 - October 2007
Emirates February 2004 - March 2006
HSBC June 2003 - February 2004
Vodafone September 2000 - May 2003
Skills
Team Leadership, Negotiation, Team Management, Performance Management, Team Building, Strategic Planning, Project Planning, Sales Management, Customer Service, Coaching, Teamwork, Change Management, Employee Relations, Business Planning, New Business Development, Project Management, Customer Satisfaction, Account Management, Management, Time Management, Budgets
Education
Chartered Assoc. of Business Administrators 2006 — 2008
Chartered Human Resources Consultant, Human Resources Management/Personnel Administration, General, Good
Chartered Assoc. of Business Administrators-Vancouver Canada 2006 — 2008
Post-Graduate Diploma, Human Resources Management/Personnel Administration, General, Good
Helwan University Cairo 1995 — 2000
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, Good
JW Marriott February 2015 - Present
American Airlines June 2013 - Present
American Airlines June 2013 - Present
Kia Motors Corporation November 2009 - February 2013
Dubai Properties Group October 2007 - June 2009
Standard Chartered Bank March 2006 - October 2007
Emirates February 2004 - March 2006
HSBC June 2003 - February 2004
Vodafone September 2000 - May 2003
Skills
Team Leadership, Negotiation, Team Management, Performance Management, Team Building, Strategic Planning, Project Planning, Sales Management, Customer Service, Coaching, Teamwork, Change Management, Employee Relations, Business Planning, New Business Development, Project Management, Customer Satisfaction, Account Management, Management, Time Management, Budgets
Education
Chartered Assoc. of Business Administrators 2006 — 2008
Chartered Human Resources Consultant, Human Resources Management/Personnel Administration, General, Good
Chartered Assoc. of Business Administrators-Vancouver Canada 2006 — 2008
Post-Graduate Diploma, Human Resources Management/Personnel Administration, General, Good
Helwan University Cairo 1995 — 2000
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, Good
Daniel Atchison Daniel Atchison's HSBC Experience January 2004 - November 2007
Job Senior Area Director at PeakLogix
Industry Logistics and Supply Chain
Experience
PeakLogix September 2011 - Present
PeakLogix September 2010 - September 2011
Getloaded.com September 2009 - September 2010
Bank of America July 2008 - September 2009
Heritage Mortgage and Loan Inc. November 2007 - April 2008
HSBC January 2004 - November 2007
Household International April 2000 - January 2004
Skills
Account Management, Sales Management, Strategic Planning, New Business Development, Team Building, Management, Training, Recruiting, B2B, Logistics, Transportation
Education
Heidelberg University
PeakLogix September 2011 - Present
PeakLogix September 2010 - September 2011
Getloaded.com September 2009 - September 2010
Bank of America July 2008 - September 2009
Heritage Mortgage and Loan Inc. November 2007 - April 2008
HSBC January 2004 - November 2007
Household International April 2000 - January 2004
Skills
Account Management, Sales Management, Strategic Planning, New Business Development, Team Building, Management, Training, Recruiting, B2B, Logistics, Transportation
Education
Heidelberg University
Beatrice Chau's HSBC Experience March 2015 - August 2015
Job Business Analyst at Thomson Reuters
Industry Information Technology and Services
Experience
Thomson Reuters 2015 - Present
HSBC March 2015 - August 2015
Thomson Reuters September 2013 - February 2014
Ralph Lauren June 2012 - August 2012
New York City Financial Network Action Consortium January 2012 - April 2012
PayPal June 2011 - December 2011
NYU Division of Libraries - Technical Services March 2010 - December 2010
Longevous Medical Health Care P.C. October 2009 - December 2009
IKain May 2009 - August 2009
Skills
Microsoft Office, Apple, Product Management, Online Payments, Analytics, Tax Preparation, Translation Services, Reception, Appointment Scheduling, Organizing, E-payments, Mandarin, Market Research, Leadership, Data Analysis, Social Media
Education
New York University - Leonard N. Stern School of Business 2009 — 2013
BS/MS Accounting, BS Economics
Hong Kong University of Science and Technology - School of Business and Management 2011 — 2011
International Business Exchange Program with NYU-Stern, Economics
Lynbrook High School 2005 — 2009
HS Diploma
Thomson Reuters 2015 - Present
HSBC March 2015 - August 2015
Thomson Reuters September 2013 - February 2014
Ralph Lauren June 2012 - August 2012
New York City Financial Network Action Consortium January 2012 - April 2012
PayPal June 2011 - December 2011
NYU Division of Libraries - Technical Services March 2010 - December 2010
Longevous Medical Health Care P.C. October 2009 - December 2009
IKain May 2009 - August 2009
Skills
Microsoft Office, Apple, Product Management, Online Payments, Analytics, Tax Preparation, Translation Services, Reception, Appointment Scheduling, Organizing, E-payments, Mandarin, Market Research, Leadership, Data Analysis, Social Media
Education
New York University - Leonard N. Stern School of Business 2009 — 2013
BS/MS Accounting, BS Economics
Hong Kong University of Science and Technology - School of Business and Management 2011 — 2011
International Business Exchange Program with NYU-Stern, Economics
Lynbrook High School 2005 — 2009
HS Diploma
C. Hanna LaConte C. Hanna LaConte's HSBC Experience April 2005 - September 2006
Job Life Coach at The Life Coach Institute of Orange County
Industry Marketing and Advertising
Experience
Stampede Graphics May 2013 - Present
Nerium International January 2013 - Present
The Life Coach Institute of Orange County April 2011 - Present
Starbucks Coffee Company May 2010 - April 2011
Puget Sound Energy August 2009 - June 2010
Restaurants Unlimited November 2007 - May 2008
Oakwood Worldwide September 2006 - September 2007
HSBC April 2005 - September 2006
HSBC Auto Finance 2005 - 2006
Skills
Dreamweaver, Centrex, Frame Relay, Lotus, Microsoft Office, Project Planning, Networking, Administrative..., Outlook, Customer Service, Process Scheduler, File Management, Lotus Notes, PowerPoint, Spreadsheets, Microsoft Word, Data Entry, Microsoft Excel, Office Management, Training, OneNote, Hospitality
Education
Highline Community College 1989 — 1991
Social Sciences, Psychology
Stampede Graphics May 2013 - Present
Nerium International January 2013 - Present
The Life Coach Institute of Orange County April 2011 - Present
Starbucks Coffee Company May 2010 - April 2011
Puget Sound Energy August 2009 - June 2010
Restaurants Unlimited November 2007 - May 2008
Oakwood Worldwide September 2006 - September 2007
HSBC April 2005 - September 2006
HSBC Auto Finance 2005 - 2006
Skills
Dreamweaver, Centrex, Frame Relay, Lotus, Microsoft Office, Project Planning, Networking, Administrative..., Outlook, Customer Service, Process Scheduler, File Management, Lotus Notes, PowerPoint, Spreadsheets, Microsoft Word, Data Entry, Microsoft Excel, Office Management, Training, OneNote, Hospitality
Education
Highline Community College 1989 — 1991
Social Sciences, Psychology
Kelly Lawten's HSBC Experience August 2007 - January 2008
Job Total Store Analyst at Ross Stores
Industry Financial Services
Experience
Ross Stores, Inc. March 2014 - Present
Ross Stores October 2011 - Present
Coleman Research Group July 2009 - October 2011
Calcine Management January 2008 - May 2009
HSBC August 2007 - January 2008
Education
Hofstra University 2006 — 2010
MBA, Finance
The George Washington University 2001 — 2005
Ross Stores, Inc. March 2014 - Present
Ross Stores October 2011 - Present
Coleman Research Group July 2009 - October 2011
Calcine Management January 2008 - May 2009
HSBC August 2007 - January 2008
Education
Hofstra University 2006 — 2010
MBA, Finance
The George Washington University 2001 — 2005
Ray Johnson's HSBC Experience January 2014 - Present
Job VP Employee Engagement Community Investment
Industry Financial Services
Experience
HSBC January 2014 - Present
Village of Oak Park, Ill. April 2003 - March 2014
HSBC - Consumer and Mortgage Lending January 2007 - May 2009
HSBC August 1983 - May 2009
HSBC May 1995 - May 1997
Skills
Project Management, Team Building, Project Planning, Budgets, Marketing, Finance, Leadership, Management, New Business Development, Nonprofits, Operations Management, Policy, Process Improvement, Program Management, Public Speaking, Risk Management, Sales, Strategic Planning, Strategy, Team Leadership, Training
Education
Henry Ford Community College 1983 — 1985
St. Clair College 1981 — 1983
Associates, Business Administration
HSBC January 2014 - Present
Village of Oak Park, Ill. April 2003 - March 2014
HSBC - Consumer and Mortgage Lending January 2007 - May 2009
HSBC August 1983 - May 2009
HSBC May 1995 - May 1997
Skills
Project Management, Team Building, Project Planning, Budgets, Marketing, Finance, Leadership, Management, New Business Development, Nonprofits, Operations Management, Policy, Process Improvement, Program Management, Public Speaking, Risk Management, Sales, Strategic Planning, Strategy, Team Leadership, Training
Education
Henry Ford Community College 1983 — 1985
St. Clair College 1981 — 1983
Associates, Business Administration
Raphael Dumas's HSBC Experience March 2007 - Present
Job Director at HSBC, Project and Export Finance Americas
Industry Banking
Experience
HSBC March 2007 - Present
HSBC March 2001 - March 2007
Donaldson, Lufkin & Jenrette February 1999 - April 2001
Skills
Banking, Leadership, Investment Banking, Project Finance, Management, Latin America, Energy, Infrastructure
Education
HEC Paris 1993 — 1997
Business Administration and Management, General
Lycée Hoche Versailles 1992 — 1994
Preparatory school, Classe Préparatoire aux Grandes Ecoles Voie Générale
Lycée International de Saint Germain en Laye 1989 — 1992
Baccalaureate Mathematics and Physics, Mathematics
HSBC March 2007 - Present
HSBC March 2001 - March 2007
Donaldson, Lufkin & Jenrette February 1999 - April 2001
Skills
Banking, Leadership, Investment Banking, Project Finance, Management, Latin America, Energy, Infrastructure
Education
HEC Paris 1993 — 1997
Business Administration and Management, General
Lycée Hoche Versailles 1992 — 1994
Preparatory school, Classe Préparatoire aux Grandes Ecoles Voie Générale
Lycée International de Saint Germain en Laye 1989 — 1992
Baccalaureate Mathematics and Physics, Mathematics
Cindy Moody's HSBC Experience 2003 - 2007
Job UNC Healthcare
Industry Financial Services
Experience
UNC Health Care July 2012 - Present
Ace Risk Evaluation October 2010 - October 2011
Ace Risk Evaluations, Inc. August 2010 - October 2011
HSBC Mortgage Services 2004 - 2007
HSBC 2003 - 2007
Skills
Loss Mitigation, Mortgage Underwriting, Underwriting, Mortgage Banking, Mortgage Lending, Mortgage Servicing, Loans, Credit, Credit Analysis, Loan Origination, Credit Risk, FHA, Residential Mortgages, Refinance, Consumer Lending, Banking, Loan Servicing, Risk Management, Finance
Education
High Point University 1995 — 1998
UNC Health Care July 2012 - Present
Ace Risk Evaluation October 2010 - October 2011
Ace Risk Evaluations, Inc. August 2010 - October 2011
HSBC Mortgage Services 2004 - 2007
HSBC 2003 - 2007
Skills
Loss Mitigation, Mortgage Underwriting, Underwriting, Mortgage Banking, Mortgage Lending, Mortgage Servicing, Loans, Credit, Credit Analysis, Loan Origination, Credit Risk, FHA, Residential Mortgages, Refinance, Consumer Lending, Banking, Loan Servicing, Risk Management, Finance
Education
High Point University 1995 — 1998
Greg Rakhlin's HSBC Experience September 2007 - January 2011
Job VP Product Control and Reporting for Global Structured Products at Morgan Stanley Smith Barney
Industry Capital Markets
Experience
Morgan Stanley Smith Barney May 2011 - Present
Citi Group November 2010 - May 2011
HSBC September 2007 - January 2011
RBC Capital Markets March 2001 - August 2007
David J Greene and Company June 1997 - July 1998
Skills
Derivatives, Equities, Fixed Income, Structured Products, Hedge Funds, Treasury, Bloomberg, Investments, Swaps, Alternative Investments, Capital Markets, Options, Product Control, Securities, Equity Derivatives, Prime Brokerage, Credit Derivatives
Education
Hofstra University 1998 — 2000
MBA, Finance & Banking
State University of New York at Albany 1993 — 1997
Bachelor of Science (BS), Accounting and Business/Management
Morgan Stanley Smith Barney May 2011 - Present
Citi Group November 2010 - May 2011
HSBC September 2007 - January 2011
RBC Capital Markets March 2001 - August 2007
David J Greene and Company June 1997 - July 1998
Skills
Derivatives, Equities, Fixed Income, Structured Products, Hedge Funds, Treasury, Bloomberg, Investments, Swaps, Alternative Investments, Capital Markets, Options, Product Control, Securities, Equity Derivatives, Prime Brokerage, Credit Derivatives
Education
Hofstra University 1998 — 2000
MBA, Finance & Banking
State University of New York at Albany 1993 — 1997
Bachelor of Science (BS), Accounting and Business/Management
Manal Ishak's HSBC Experience 1992 - 1997
Job Project Manager at City of Toronto
Industry Information Technology and Services
Experience
City of Toronto October 2014 - Present
CML HealthCare November 2012 - October 2014
HP Canada January 2011 - November 2012
City of Brampton November 2008 - February 2011
Innovus Research (i3) 2002 - 2008
Starchoice 1997 - 2002
HSBC 1992 - 1997
Skills
PMP, ITIL Certified, Project Portfolio..., ITIL, PMO, SDLC, Project Delivery, IT Management, Program Management, Team Leadership, Risk Management, Change Management, Software Project..., Integration, Project Management, Governance, Security, IT Service Management, MS Project, Business Process, Vendor Management, IT Strategy, Leadership, Business Analysis, Requirements Analysis, Business Process..., Resource Management, Outsourcing, Requirements Gathering, Enterprise Architecture, Disaster Recovery, Business Intelligence, SharePoint, Process Improvement, IT Operations, Visio, Solution Architecture, Service Delivery, Software Documentation, System Deployment, Data Center, Microsoft Project, Information Technology
Education
PMI
PMP
ITIL
ITIL v3
Helwan University Cairo 1986 — 1990
B.Sc., Business Administration
St Mary
City of Toronto October 2014 - Present
CML HealthCare November 2012 - October 2014
HP Canada January 2011 - November 2012
City of Brampton November 2008 - February 2011
Innovus Research (i3) 2002 - 2008
Starchoice 1997 - 2002
HSBC 1992 - 1997
Skills
PMP, ITIL Certified, Project Portfolio..., ITIL, PMO, SDLC, Project Delivery, IT Management, Program Management, Team Leadership, Risk Management, Change Management, Software Project..., Integration, Project Management, Governance, Security, IT Service Management, MS Project, Business Process, Vendor Management, IT Strategy, Leadership, Business Analysis, Requirements Analysis, Business Process..., Resource Management, Outsourcing, Requirements Gathering, Enterprise Architecture, Disaster Recovery, Business Intelligence, SharePoint, Process Improvement, IT Operations, Visio, Solution Architecture, Service Delivery, Software Documentation, System Deployment, Data Center, Microsoft Project, Information Technology
Education
PMI
PMP
ITIL
ITIL v3
Helwan University Cairo 1986 — 1990
B.Sc., Business Administration
St Mary
Henriette Rohl's HSBC Experience March 2012 - Present
Job Relationship Manager, VP
Industry Banking
Experience
HSBC March 2012 - Present
Wells Fargo June 2010 - March 2012
Capital One February 2009 - June 2010
WaMu, JP Morgan Chase May 2007 - January 2009
JPMorgan Chase May 2004 - May 2007
Skills
Credit, Commercial Lending, Relationship Management, Letters of Credit, International Trade, Cash Management, Finance, Banking, CRM, Commercial Banking, Small Business, Financial Analysis, Financial Services, Loans, Mortgage Lending, Credit Analysis, Portfolio Management
Education
Hofstra University 1986 — 1990
Bachelor of Arts (BA), Economics and Anthropology
HSBC March 2012 - Present
Wells Fargo June 2010 - March 2012
Capital One February 2009 - June 2010
WaMu, JP Morgan Chase May 2007 - January 2009
JPMorgan Chase May 2004 - May 2007
Skills
Credit, Commercial Lending, Relationship Management, Letters of Credit, International Trade, Cash Management, Finance, Banking, CRM, Commercial Banking, Small Business, Financial Analysis, Financial Services, Loans, Mortgage Lending, Credit Analysis, Portfolio Management
Education
Hofstra University 1986 — 1990
Bachelor of Arts (BA), Economics and Anthropology
Tonya Spreng's HSBC Experience August 1976 - April 2010
Job Retired SVP, Servicing Operations and Quality Assurance at HSBC
Industry Financial Services
Experience
HSBC August 1976 - April 2010
HSBC August 2008 - March 2010
HSBC September 2004 - August 2007
Household International March 2000 - September 2004
Skills
Mortgage Lending, Loans, Servicing, Mortgage, Quality Assurance, Retail, Credit Risk, Underwriting, Credit, Banking, Portfolio Management, Business Transformation, Six Sigma, Operational Risk, Vendor Management, Compliance, Loss Mitigation, Financial Analysis, Employee Engagement, Mortgage Servicing, Executive Management, PeopleSoft, Lotus Notes, Succession Planning, Performance Management, Talent Management, Credit Analysis, Risk, Administration, Large Budget Management, Default Collections, Mortgage Loan Sales, Records Management, Image Solutions, Large Project Management, Foreclosures, REO Disposal, Multi-cultural team..., Project Management, Collections, Loan Servicing, Mortgage Banking, Consumer Lending, Financial Risk, Relationship Management, Loan Origination, Call Centers, Risk Management, Retail Banking, Default
Education
Heidelberg College 1971 — 1975
BA, French, History
HSBC August 1976 - April 2010
HSBC August 2008 - March 2010
HSBC September 2004 - August 2007
Household International March 2000 - September 2004
Skills
Mortgage Lending, Loans, Servicing, Mortgage, Quality Assurance, Retail, Credit Risk, Underwriting, Credit, Banking, Portfolio Management, Business Transformation, Six Sigma, Operational Risk, Vendor Management, Compliance, Loss Mitigation, Financial Analysis, Employee Engagement, Mortgage Servicing, Executive Management, PeopleSoft, Lotus Notes, Succession Planning, Performance Management, Talent Management, Credit Analysis, Risk, Administration, Large Budget Management, Default Collections, Mortgage Loan Sales, Records Management, Image Solutions, Large Project Management, Foreclosures, REO Disposal, Multi-cultural team..., Project Management, Collections, Loan Servicing, Mortgage Banking, Consumer Lending, Financial Risk, Relationship Management, Loan Origination, Call Centers, Risk Management, Retail Banking, Default
Education
Heidelberg College 1971 — 1975
BA, French, History
Cristina Givelechian's HSBC Experience January 2008 - August 2008
Job Relationship Manager at HSBC USA N.A.
Industry Banking
Experience
HSBC USA N.A. April 2009 - Present
Bank of America August 2008 - March 2009
HSBC January 2008 - August 2008
JP Morgan Chase November 1994 - December 2007
Chase 1994 - 2007
Education
Hofstra University 1995 — 1998
MBA, Banking & Finance
HSBC USA N.A. April 2009 - Present
Bank of America August 2008 - March 2009
HSBC January 2008 - August 2008
JP Morgan Chase November 1994 - December 2007
Chase 1994 - 2007
Education
Hofstra University 1995 — 1998
MBA, Banking & Finance
Jason Berghold's HSBC Experience November 2005 - February 2009
Job Branch Manager at KeyCorp
Industry Financial Services
Experience
KeyCorp March 2011 - Present
First Investors Corporation February 2009 - July 2011
HSBC November 2005 - February 2009
Skills
Loans, Mortgage Lending, Consumer Lending, Banking, Commercial Banking, Credit, Financial Services, Mortgage Banking
Education
Medaille College 2006 — 2008
Masters, Business Admin
Hobart and William Smith Colleges 2001 — 2005
Bachelors, Economics
KeyCorp March 2011 - Present
First Investors Corporation February 2009 - July 2011
HSBC November 2005 - February 2009
Skills
Loans, Mortgage Lending, Consumer Lending, Banking, Commercial Banking, Credit, Financial Services, Mortgage Banking
Education
Medaille College 2006 — 2008
Masters, Business Admin
Hobart and William Smith Colleges 2001 — 2005
Bachelors, Economics
Ashish Passi's HSBC Experience May 2005 - Present
Job at
Industry Financial Services
Experience
HSBC May 2005 - Present
Education
Himachal Pradesh University 1992 — 1996
B.Tech
National Institute of Technology Hamirpur (HP), India 1992 — 1996
B.Tech
HSBC May 2005 - Present
Education
Himachal Pradesh University 1992 — 1996
B.Tech
National Institute of Technology Hamirpur (HP), India 1992 — 1996
B.Tech
Dalliah Jacoby Lerner's HSBC Experience 1998 - 2000
Job CTL Midwest & East Coast Processing Manager
Industry Banking
Experience
JPMorgan Chase November 2012 - Present
Wells Fargo June 2007 - November 2012
Washington Mutual 2003 - 2007
Deutsche Bank 2000 - 2004
HSBC 1998 - 2000
JP Morgan Chase 1993 - 1998
Skills
Credit, Commercial Banking, Credit Analysis, Loans, Portfolio Management, Commercial Lending, Banking, Small Business Lending, Credit Risk, Mortgage Lending, Retail Banking, Risk Management, Loan Origination, Underwriting, Treasury Management
Education
Hofstra University 1989 — 1993
BBA, Marketing
Hofstra University
Bachelor of Business Administration (B.B.A.), Marketing
JPMorgan Chase November 2012 - Present
Wells Fargo June 2007 - November 2012
Washington Mutual 2003 - 2007
Deutsche Bank 2000 - 2004
HSBC 1998 - 2000
JP Morgan Chase 1993 - 1998
Skills
Credit, Commercial Banking, Credit Analysis, Loans, Portfolio Management, Commercial Lending, Banking, Small Business Lending, Credit Risk, Mortgage Lending, Retail Banking, Risk Management, Loan Origination, Underwriting, Treasury Management
Education
Hofstra University 1989 — 1993
BBA, Marketing
Hofstra University
Bachelor of Business Administration (B.B.A.), Marketing
Christine Domster's HSBC Experience January 1986 - September 1999
Job BUSINESS BANKING OFFICER at PNC Financial Services Group
Industry Financial Services
Experience
PNC Financial Services Group October 2008 - Present
HSBC January 1986 - September 1999
Skills
Credit, Loans, Credit Analysis, Banking, Cash Management, Cash Flow, Financial Analysis, Wealth Management, Portfolio Management, Private Banking, Credit Risk, Investments, Financial Planning, Funding, Risk Management, Financial Reporting, Balance, Small Business, Small Business Lending, Compliance, Customer Relations, Lines Of Credit, Commercial Mortgages, Treasury Management, Accounts Receivable, Excel, Strategic Planning
Education
American Institute of Banking
Diploma, Banking and Financial Support Services
Hilbert College
Business
PNC Financial Services Group October 2008 - Present
HSBC January 1986 - September 1999
Skills
Credit, Loans, Credit Analysis, Banking, Cash Management, Cash Flow, Financial Analysis, Wealth Management, Portfolio Management, Private Banking, Credit Risk, Investments, Financial Planning, Funding, Risk Management, Financial Reporting, Balance, Small Business, Small Business Lending, Compliance, Customer Relations, Lines Of Credit, Commercial Mortgages, Treasury Management, Accounts Receivable, Excel, Strategic Planning
Education
American Institute of Banking
Diploma, Banking and Financial Support Services
Hilbert College
Business
Katherine Murvine's HSBC Experience May 2004 - June 2008
Job Financial Services Professional
Industry Financial Services
Experience
Mortgage Master Service Corporation January 2013 - Present
Household Finance June 2008 - July 2009
HSBC May 2004 - June 2008
Beneficial Finance March 1996 - May 2004
Skills
Finance, Loans, Financial Services, Underwriting, Auditing, Customer Service, Payments, Sales, Funding, Internal Controls
Education
Highline College 1995 — 2000
Associates, General Studies
Mortgage Master Service Corporation January 2013 - Present
Household Finance June 2008 - July 2009
HSBC May 2004 - June 2008
Beneficial Finance March 1996 - May 2004
Skills
Finance, Loans, Financial Services, Underwriting, Auditing, Customer Service, Payments, Sales, Funding, Internal Controls
Education
Highline College 1995 — 2000
Associates, General Studies
Susan Aminov's HSBC Experience May 2010 - June 2012
Job VP Store Manager at TD
Industry Banking
Experience
TD June 2012 - Present
HSBC May 2010 - June 2012
Wachovia, A Wells Fargo Company 2007 - 2010
Commerce Bank / TD Bank March 2002 - July 2007
Skills
Retail Banking, Commercial Banking, Credit, Banking, Small Business Lending, Commercial Lending, Loans, Loan Origination, Credit Cards, Branch Management, Residential Mortgages, Series 7, Consumer Lending, Cross Selling, Mortgage Lending, Financial Services, Commercial Mortgages, Relationship Management, Refinance, Credit Risk, Lines Of Credit, Wealth Management, Cash Management, Mortgage Banking, Credit Analysis, Mutual Funds, Branch Banking, Sales Management, Portfolio Management, Investments, Series 63, Underwriting, Private Banking, Asset Based Lending, Deposits, Investment Advisory, Financial Risk, Retirement Planning, Securities, Home Equity Lines of..., AML, Finance, Merchant Services, Treasury Management, Home Equity Loans, Core Banking, Financial Advisory, Risk Management, Strategic Financial..., Series 6
Education
Hofstra University 1998 — 2001
BBA, Marketing
Jericho High School 1994 — 1998
TD June 2012 - Present
HSBC May 2010 - June 2012
Wachovia, A Wells Fargo Company 2007 - 2010
Commerce Bank / TD Bank March 2002 - July 2007
Skills
Retail Banking, Commercial Banking, Credit, Banking, Small Business Lending, Commercial Lending, Loans, Loan Origination, Credit Cards, Branch Management, Residential Mortgages, Series 7, Consumer Lending, Cross Selling, Mortgage Lending, Financial Services, Commercial Mortgages, Relationship Management, Refinance, Credit Risk, Lines Of Credit, Wealth Management, Cash Management, Mortgage Banking, Credit Analysis, Mutual Funds, Branch Banking, Sales Management, Portfolio Management, Investments, Series 63, Underwriting, Private Banking, Asset Based Lending, Deposits, Investment Advisory, Financial Risk, Retirement Planning, Securities, Home Equity Lines of..., AML, Finance, Merchant Services, Treasury Management, Home Equity Loans, Core Banking, Financial Advisory, Risk Management, Strategic Financial..., Series 6
Education
Hofstra University 1998 — 2001
BBA, Marketing
Jericho High School 1994 — 1998
matthew J serwacki's HSBC Experience 1978 - 1983
Job Mike Barney Nissan
Industry Automotive
Experience
Mike Barney Nissan 1999 - Present
Lotus Super Sports of WNY 2014 - 2014
Empire State Development Corporation 1997 - 1999
The Chase Manhattan Bank 1983 - 1997
HSBC 1978 - 1983
Kenya Game & Wildlife 1974 - 1976
Sierra Leone Africa 1970 - 1974
Education
Hilbert College
State University of New York College at Buffalo
B/S, Business Management - Accounting
Mike Barney Nissan 1999 - Present
Lotus Super Sports of WNY 2014 - 2014
Empire State Development Corporation 1997 - 1999
The Chase Manhattan Bank 1983 - 1997
HSBC 1978 - 1983
Kenya Game & Wildlife 1974 - 1976
Sierra Leone Africa 1970 - 1974
Education
Hilbert College
State University of New York College at Buffalo
B/S, Business Management - Accounting
Lisa Hahn-Depping's HSBC Experience 2013 - Present
Job Senior Vice President Compliance Assurance Director at HSBC
Industry Investment Banking
Experience
HSBC 2013 - Present
Morgan Stanley 2011 - 2013
Macquarie Bank 2008 - 2011
Citigroup 2006 - 2007
US Trust 2000 - 2005
JPMorgan Chase 1985 - 1988
Skills
Operational Risk, AML, Financial Risk, Risk Management, Internal Audit, Enterprise Risk..., Regulations, Operational Risk..., Anti Money Laundering, Capital Markets, Financial Services, KYC, Due Diligence, Securities, Fixed Income, FCPA, Compliance, Banking, Personal Trust..., Trust Services, Investment Banking
Education
Hofstra University
B.B.A. in Banking, Finance, and Investments
HSBC 2013 - Present
Morgan Stanley 2011 - 2013
Macquarie Bank 2008 - 2011
Citigroup 2006 - 2007
US Trust 2000 - 2005
JPMorgan Chase 1985 - 1988
Skills
Operational Risk, AML, Financial Risk, Risk Management, Internal Audit, Enterprise Risk..., Regulations, Operational Risk..., Anti Money Laundering, Capital Markets, Financial Services, KYC, Due Diligence, Securities, Fixed Income, FCPA, Compliance, Banking, Personal Trust..., Trust Services, Investment Banking
Education
Hofstra University
B.B.A. in Banking, Finance, and Investments
Joseph Ghobreyal's HSBC Experience December 2008 - August 2010
Job Personal Banker II / Officer at Wells Fargo
Industry Banking
Experience
Wells Fargo March 2014 - February 2015
Sunshine Farm February 2013 - March 2014
CIB November 2010 - June 2012
HSBC December 2008 - August 2010
HSBC February 2008 - December 2008
IQPC Middle East January 2007 - February 2008
Mashreqbank August 2004 - October 2006
Virgitech February 2003 - August 2004
Skills
Proficient with Windows..., Microsoft Office 2000..., Knowledge of principles..., Management, Negotiation, Microsoft Windows 98, Personal Services, XP, Financial Services, Information Systems, Team Leadership, Banking, Loans, Team Management, Credit, Business Development, Training, Customer Service, Retail Banking, Sales, Customer Satisfaction, Marketing, Business Planning, Leadership, Sales Management, Budgets, Time Management, Selling, Project Planning, Business Strategy, CRM, Portfolio Management
Education
Helwan University Cairo 1995 — 1999
Bachelor of Commerce and Business Administration
Helwan University Cairo 1983 — 1995
Bachelor's degree
Wells Fargo March 2014 - February 2015
Sunshine Farm February 2013 - March 2014
CIB November 2010 - June 2012
HSBC December 2008 - August 2010
HSBC February 2008 - December 2008
IQPC Middle East January 2007 - February 2008
Mashreqbank August 2004 - October 2006
Virgitech February 2003 - August 2004
Skills
Proficient with Windows..., Microsoft Office 2000..., Knowledge of principles..., Management, Negotiation, Microsoft Windows 98, Personal Services, XP, Financial Services, Information Systems, Team Leadership, Banking, Loans, Team Management, Credit, Business Development, Training, Customer Service, Retail Banking, Sales, Customer Satisfaction, Marketing, Business Planning, Leadership, Sales Management, Budgets, Time Management, Selling, Project Planning, Business Strategy, CRM, Portfolio Management
Education
Helwan University Cairo 1995 — 1999
Bachelor of Commerce and Business Administration
Helwan University Cairo 1983 — 1995
Bachelor's degree
Bryan Post's HSBC Experience 2015 - Present
Job AVP at HSBC
Industry Financial Services
Experience
HSBC 2015 - Present
HSBC 2010 - Present
HSBC 2008 - 2010
HSBC 2005 - 2008
Skills
Financial Risk, Securities, Fraud
Education
Utica College 2007 — 2009
Master's Degree, Economic Crime Management
Hilbert College 2001 — 2005
Bachelor's Degree, Economic Crime Investigation
HSBC 2015 - Present
HSBC 2010 - Present
HSBC 2008 - 2010
HSBC 2005 - 2008
Skills
Financial Risk, Securities, Fraud
Education
Utica College 2007 — 2009
Master's Degree, Economic Crime Management
Hilbert College 2001 — 2005
Bachelor's Degree, Economic Crime Investigation
Ibrahim Shatara's HSBC Experience August 1999 - August 2001
Job Owner
Industry
Experience
Ibrahim B. Shatara, Attorney at Law January 2013 - Present
Ephraim & Shatara, LLC May 2012 - January 2013
Decolator Cohen & DiPrisco LLP January 2010 - May 2010
Nassau / Suffolk law services February 2007 - August 2007
Garden City Group September 2004 - February 2007
Rosyln Savings Bank January 2002 - March 2004
HSBC August 1999 - August 2001
Skills
Training, Trials, Personal Injury, Litigation, C++, Courts, Legal Writing, Management, Legal Assistance, Bankruptcy, Westlaw, Legal Research, Depositions, Claim, Quality Assurance, Criminal Law
Education
Hofstra University 2003 — 2003
Paralegal Certificate, Paralegal Studies
Hofstra University 2001 — 2003
Bacherlor of Arts, History
Nassau Community College 1999 — 2001
Associate of Arts (A.A.), Liberal Arts
Thomas M. Cooley Law School
Ibrahim B. Shatara, Attorney at Law January 2013 - Present
Ephraim & Shatara, LLC May 2012 - January 2013
Decolator Cohen & DiPrisco LLP January 2010 - May 2010
Nassau / Suffolk law services February 2007 - August 2007
Garden City Group September 2004 - February 2007
Rosyln Savings Bank January 2002 - March 2004
HSBC August 1999 - August 2001
Skills
Training, Trials, Personal Injury, Litigation, C++, Courts, Legal Writing, Management, Legal Assistance, Bankruptcy, Westlaw, Legal Research, Depositions, Claim, Quality Assurance, Criminal Law
Education
Hofstra University 2003 — 2003
Paralegal Certificate, Paralegal Studies
Hofstra University 2001 — 2003
Bacherlor of Arts, History
Nassau Community College 1999 — 2001
Associate of Arts (A.A.), Liberal Arts
Thomas M. Cooley Law School
Alan N.C. McHugh's HSBC Experience March 2004 - January 2006
Job Director at Credit Suisse
Industry Banking
Experience
Credit Suisse May 2011 - Present
DNA February 2010 - September 2011
Bank of America January 2006 - January 2010
HSBC March 2004 - January 2006
Skills
Investment Banking, Hedging, Risk Management, Financial Markets, Structured Products, Trading, Bloomberg, Fixed Income, Derivatives, Commodity, Capital Markets, Equities, Hedge Funds, Options, Trading Systems, Proprietary Trading, Swaps, Market Risk, FX Options, Electronic Trading, Commodity Markets, Interest Rate..., Financial Structuring, Alternative Investments, Equity Derivatives
Education
New York University - Leonard N. Stern School of Business 1987 — 1989
MBA, Finance, General
Hobart and William Smith Colleges 1979 — 1983
BA, Economics
Credit Suisse May 2011 - Present
DNA February 2010 - September 2011
Bank of America January 2006 - January 2010
HSBC March 2004 - January 2006
Skills
Investment Banking, Hedging, Risk Management, Financial Markets, Structured Products, Trading, Bloomberg, Fixed Income, Derivatives, Commodity, Capital Markets, Equities, Hedge Funds, Options, Trading Systems, Proprietary Trading, Swaps, Market Risk, FX Options, Electronic Trading, Commodity Markets, Interest Rate..., Financial Structuring, Alternative Investments, Equity Derivatives
Education
New York University - Leonard N. Stern School of Business 1987 — 1989
MBA, Finance, General
Hobart and William Smith Colleges 1979 — 1983
BA, Economics
LISA REYNA's HSBC Experience April 1996 - June 2007
Job Substitute Teacher at Pasadena ISD
Industry Financial Services
Experience
Deer Park ISD February 2015 - Present
Pasadena ISD August 2013 - Present
Tu2Divine February 2005 - Present
State Farm June 2012 - October 2012
Atlas Copco Airpower February 2011 - December 2011
Wachovia, A Wells Fargo Company July 2007 - April 2010
HSBC April 1996 - June 2007
Skills
Life and Health..., Property and Casualty..., Notary Public, Series 6 Securities..., Series 63 Securities..., 17 years Sales includes..., Customer Service, Sales, Management, Marketing, Banking, Loans, Finance, Market Research, Marketing Strategy, Relationship Management, Credit, Mortgage Lending, Training, Sales Management
Education
University of Houston-Clear Lake 2013 — 2014
Post Bacc-Teacher Certifcation, Elementary Education-Early Childhood Concentration
Oklahoma State University 1989 — 1992
Bachelor of Science (B.Sc.), Business Administration and Management, General
Hillsdale Free Will Baptist College 1988 — 1989
General Studies
Deer Park ISD February 2015 - Present
Pasadena ISD August 2013 - Present
Tu2Divine February 2005 - Present
State Farm June 2012 - October 2012
Atlas Copco Airpower February 2011 - December 2011
Wachovia, A Wells Fargo Company July 2007 - April 2010
HSBC April 1996 - June 2007
Skills
Life and Health..., Property and Casualty..., Notary Public, Series 6 Securities..., Series 63 Securities..., 17 years Sales includes..., Customer Service, Sales, Management, Marketing, Banking, Loans, Finance, Market Research, Marketing Strategy, Relationship Management, Credit, Mortgage Lending, Training, Sales Management
Education
University of Houston-Clear Lake 2013 — 2014
Post Bacc-Teacher Certifcation, Elementary Education-Early Childhood Concentration
Oklahoma State University 1989 — 1992
Bachelor of Science (B.Sc.), Business Administration and Management, General
Hillsdale Free Will Baptist College 1988 — 1989
General Studies
Darlene Piparo, PMP's HSBC Experience July 2014 - Present
Job IT Program Manager at HSBC
Industry Information Technology and Services
Experience
HSBC July 2014 - Present
PMI Buffalo July 2012 - Present
M&T Bank October 2012 - July 2014
Fidelis Care New York 2005 - June 2012
Fidelis Care New York 2004 - 2005
Fidelis Care New York 2003 - 2004
Rosina Food Products, Inc. 1996 - 2002
Rosina Food Products, Inc. 1995 - 1996
Rosina Food Products, Inc. 1994 - 1995
Skills
Business Analysis, Process Improvement, Change Management, Vendor Management, Customer Service, SharePoint, Analysis, Program Management, Visio, Requirements Gathering, Healthcare, Healthcare Information..., Management, Contract Management, Negotiation, Leadership, Problem Solving, Software Documentation, Project Management, SDLC, Customer Relations, Healthcare IT
Education
Hilbert College
Business Administration and Management, General
HSBC July 2014 - Present
PMI Buffalo July 2012 - Present
M&T Bank October 2012 - July 2014
Fidelis Care New York 2005 - June 2012
Fidelis Care New York 2004 - 2005
Fidelis Care New York 2003 - 2004
Rosina Food Products, Inc. 1996 - 2002
Rosina Food Products, Inc. 1995 - 1996
Rosina Food Products, Inc. 1994 - 1995
Skills
Business Analysis, Process Improvement, Change Management, Vendor Management, Customer Service, SharePoint, Analysis, Program Management, Visio, Requirements Gathering, Healthcare, Healthcare Information..., Management, Contract Management, Negotiation, Leadership, Problem Solving, Software Documentation, Project Management, SDLC, Customer Relations, Healthcare IT
Education
Hilbert College
Business Administration and Management, General
Joseph Franko's HSBC Experience September 2007 - Present
Job Customer Service Representative at HSBC
Industry Financial Services
Experience
HSBC September 2007 - Present
Skills
Customer Relations, Referrals, Compliance, Organizational...
Education
Saint Bonaventure University
Masters, Business Administration
Hilbert College
Bachelor of Science, Business Administration
HSBC September 2007 - Present
Skills
Customer Relations, Referrals, Compliance, Organizational...
Education
Saint Bonaventure University
Masters, Business Administration
Hilbert College
Bachelor of Science, Business Administration
Gregory Fanning's HSBC Experience December 2005 - April 2013
Job Citigold Relationship Manager
Industry Financial Services
Experience
Greg Fanning CFP January 2014 - Present
Citibank April 2013 - December 2013
HSBC December 2005 - April 2013
Skills
Fixed Income, Banking, Equities, Portfolio Management, Capital Markets, Investment Banking, Financial Services, Loans, Risk Management, Investments, Hedge Funds, Certified Financial..., Life & Health Insurance..., Series 7, Series 8, 65, Asset Allocation, Estate Planning, Retirement Planning, Retirement Income..., Series 63
Education
Hofstra University
Master of Arts (MA)
St. John's University
Bachelor of Arts (BA)
Greg Fanning CFP January 2014 - Present
Citibank April 2013 - December 2013
HSBC December 2005 - April 2013
Skills
Fixed Income, Banking, Equities, Portfolio Management, Capital Markets, Investment Banking, Financial Services, Loans, Risk Management, Investments, Hedge Funds, Certified Financial..., Life & Health Insurance..., Series 7, Series 8, 65, Asset Allocation, Estate Planning, Retirement Planning, Retirement Income..., Series 63
Education
Hofstra University
Master of Arts (MA)
St. John's University
Bachelor of Arts (BA)
Fred Pawlikowski's HSBC Experience February 2010 - Present
Job Business Consulting Manager at HSBC
Industry Financial Services
Experience
HSBC February 2010 - Present
M&T Bank June 1999 - February 2010
Skills
Banking, Management Consulting, Risk Management
Education
St. Bonaventure University 2009 — 2012
MBA, General Business
Hobart College 1994 — 1999
Bachelor of Arts, English
HSBC February 2010 - Present
M&T Bank June 1999 - February 2010
Skills
Banking, Management Consulting, Risk Management
Education
St. Bonaventure University 2009 — 2012
MBA, General Business
Hobart College 1994 — 1999
Bachelor of Arts, English
Stephan Benlimou's HSBC Experience January 2005 - June 2008
Job Senior Consultant and high expertise in Financial Services Solutions for FO, MO and BO platforms.
Industry Financial Services
Experience
City Bank February 2012 - Present
TD Bank Group June 2008 - February 2011
HSBC January 2005 - June 2008
GS Finance Gr. April 2004 - December 2004
Council of the European Union February 1999 - 2004
Education
HEC Paris 1995 — 1998
Master of Business Administration (MBA), Finance and Financial Management Services
City Bank February 2012 - Present
TD Bank Group June 2008 - February 2011
HSBC January 2005 - June 2008
GS Finance Gr. April 2004 - December 2004
Council of the European Union February 1999 - 2004
Education
HEC Paris 1995 — 1998
Master of Business Administration (MBA), Finance and Financial Management Services
Kavita Arora's HSBC Experience July 2001 - December 2005
Job Principal DBA at Fidelity
Industry Financial Services
Experience
Fidelity March 2013 - Present
Fidelity Investments January 2006 - March 2013
HSBC July 2001 - December 2005
Hero Honda March 1999 - November 2000
Amtrex Appliances Lted May 1994 - February 1999
Skills
Oracle RAC, Sybase, SQL Tuning, RMAN, Replication, Oracle, Performance Tuning, Disaster Recovery, AIX, SQL, Unix Shell Scripting, Database Design, Unix, Solaris, Database Administration
Education
Shreemati Nathibai Damodar Thackersey Women's University 1990 — 1993
Master of Computer Applications (M.C.A.), Computer/Information Technology Administration and Management
Hemwati Nandan Bahuguna Garhwal University 1987 — 1990
Bachelor's degree, Sciences
Fidelity March 2013 - Present
Fidelity Investments January 2006 - March 2013
HSBC July 2001 - December 2005
Hero Honda March 1999 - November 2000
Amtrex Appliances Lted May 1994 - February 1999
Skills
Oracle RAC, Sybase, SQL Tuning, RMAN, Replication, Oracle, Performance Tuning, Disaster Recovery, AIX, SQL, Unix Shell Scripting, Database Design, Unix, Solaris, Database Administration
Education
Shreemati Nathibai Damodar Thackersey Women's University 1990 — 1993
Master of Computer Applications (M.C.A.), Computer/Information Technology Administration and Management
Hemwati Nandan Bahuguna Garhwal University 1987 — 1990
Bachelor's degree, Sciences
Kristen Whelan's HSBC Experience February 1992 - November 2000
Job Mortgage Professional
Industry Education Management
Experience
HSBC February 1992 - November 2000
Chase Manhattan Bank/Chase Home Mortgage 1989 - 1992
Education
Hofstra University 1986 — 1988
Bachelor of Business Administration (BBA), Finance, General
Suffolk County Community College 1984 — 1986
Associate of Science (A.S.), Business Administration and Management, General
HSBC February 1992 - November 2000
Chase Manhattan Bank/Chase Home Mortgage 1989 - 1992
Education
Hofstra University 1986 — 1988
Bachelor of Business Administration (BBA), Finance, General
Suffolk County Community College 1984 — 1986
Associate of Science (A.S.), Business Administration and Management, General
Lorrie Lubecki's HSBC Experience September 2007 - Present
Job Senior Paralegal at HSBC
Industry Financial Services
Experience
HSBC September 2007 - Present
Education
Hilbert College
HSBC September 2007 - Present
Education
Hilbert College
Karen Hylkema's HSBC Experience March 2013 - December 2013
Job Executive Assistant and Office Manager at M&T Bank
Industry Financial Services
Experience
M&T Bank December 2013 - Present
HSBC March 2013 - December 2013
HSBC September 2004 - March 2013
Damon Morey June 1999 - September 2004
Erie County District Attorney May 1985 - June 1999
Skills
Executive Support, Travel Arrangements, Meeting Scheduling, Reports, Serengeti, Lotus Notes, Microsoft Excel, Expense Management, DataCert/AIMS, Confidentiality, Notary Public, Spreadsheets, Legal Documents, Diary Management, Telephone Skills, Records Management, Administrative Work, Internet Explorer, PeopleSoft, Microsoft Office 2007, WebEx, Dictaphone, Document Preparation, Executive..., Office 2010, Executive Level..., Adobe Acrobat, File Management, Heavy Calendaring, Office Management
Education
Hilbert College 1990 — 1995
Associate's degree, Legal Assistant/Paralegal
M&T Bank December 2013 - Present
HSBC March 2013 - December 2013
HSBC September 2004 - March 2013
Damon Morey June 1999 - September 2004
Erie County District Attorney May 1985 - June 1999
Skills
Executive Support, Travel Arrangements, Meeting Scheduling, Reports, Serengeti, Lotus Notes, Microsoft Excel, Expense Management, DataCert/AIMS, Confidentiality, Notary Public, Spreadsheets, Legal Documents, Diary Management, Telephone Skills, Records Management, Administrative Work, Internet Explorer, PeopleSoft, Microsoft Office 2007, WebEx, Dictaphone, Document Preparation, Executive..., Office 2010, Executive Level..., Adobe Acrobat, File Management, Heavy Calendaring, Office Management
Education
Hilbert College 1990 — 1995
Associate's degree, Legal Assistant/Paralegal
Chad Thomson's HSBC Experience July 2011 - April 2012
Job Enhanced Due Diligence QA Manager at M&T Bank
Industry Financial Services
Experience
M&T Bank March 2015 - Present
M&T Bank June 2013 - Present
First Niagara Bank April 2012 - June 2013
HSBC July 2011 - April 2012
HSBC June 2010 - July 2011
United States Marine Corps October 2002 - August 2006
Skills
AML, Bank Secrecy Act, USA PATRIOT Act, Anti Money Laundering, Banking, KYC, Risk Management, Military Experience, FinCEN, OFAC, Financial Risk, Operational Risk..., Retail Banking, Investigation, Fraud, Risk Assessment, Due Diligence, Management, Operational Risk, Microsoft Excel, Financial Services, Analysis, Customer Service
Education
Hilbert College 2007 — 2010
Bachelor of Science (BS), Economic Crime Investigation
M&T Bank March 2015 - Present
M&T Bank June 2013 - Present
First Niagara Bank April 2012 - June 2013
HSBC July 2011 - April 2012
HSBC June 2010 - July 2011
United States Marine Corps October 2002 - August 2006
Skills
AML, Bank Secrecy Act, USA PATRIOT Act, Anti Money Laundering, Banking, KYC, Risk Management, Military Experience, FinCEN, OFAC, Financial Risk, Operational Risk..., Retail Banking, Investigation, Fraud, Risk Assessment, Due Diligence, Management, Operational Risk, Microsoft Excel, Financial Services, Analysis, Customer Service
Education
Hilbert College 2007 — 2010
Bachelor of Science (BS), Economic Crime Investigation
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.