HSBC Company

Industry: Financial services company

Description

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

Site: http://www.hsbc.co.uk/

Social Links: https://www.facebook.com/hsbcuk, https://twitter.com/HSBC_UK, http://www.youtube.com/user/hsbcuk

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

Employee
Years
Job
Industry
Janice LewisJanice Lewis Buffalo/Niagara, New York Area
HSBC Years 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

Frankie LulgjurajFrankie Lulgjuraj Greater New York City Area
HSBC Years 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

Tierra Greene M.B.A.Tierra Greene M.B.A. Buffalo, New York
HSBC Years 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

Megan Starr-JablonskiMegan Starr-Jablonski Buffalo/Niagara, New York Area
HSBC Years 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

Jeffrey RizzoJeffrey Rizzo Greater New York City Area
HSBC Years 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

Joseph D'AlessioJoseph D'Alessio Greater New York City Area
HSBC Years 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

Vincent HuberVincent Huber Los Angeles, California
HSBC Years 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

Tina Crump-MietznerTina Crump-Mietzner Hot Springs National Park, Arkansas
HSBC Years 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

Tim MiszewskiTim Miszewski Buffalo/Niagara, New York Area
HSBC Years 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

Jianing CaoJianing Cao Hicksville, New York
HSBC Years 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

Kevin Wang , MBAKevin Wang , MBA Westbury, New York
HSBC Years 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

Can GuneriCan Guneri New York, New York
HSBC Years 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

Renee Pecot-Xenakis, CAMS, AMLPRenee Pecot-Xenakis, CAMS, AMLP Greater New York City Area
HSBC Years 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

Ramy FanousRamy Fanous Orlando, Florida Area
HSBC Years 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

Daniel HugheyDaniel Hughey Greater New York City Area
HSBC Years 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

James KiblinJames Kiblin Buffalo/Niagara, New York Area
HSBC Years 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

Ryan RuegerRyan Rueger Buffalo/Niagara, New York Area
HSBC Years 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

Jesse BroomeJesse Broome Greater New York City Area
HSBC Years 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

Patrice NelsonPatrice Nelson Greater Minneapolis-St. Paul Area
HSBC Years 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

Hector A. TreviñoHector A. Treviño McAllen, Texas Area
HSBC Years 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

Brandon BaerBrandon Baer Greater New York City Area
HSBC Years 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

Joseph ManJoseph Man Toronto, Canada Area
HSBC Years 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

Brian Rudin, MBABrian Rudin, MBA Greater New York City Area
HSBC Years 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

Jim Martineck, MS, MBAJim Martineck, MS, MBA Buffalo/Niagara, New York Area
HSBC Years 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

Alexandar TzanovAlexandar Tzanov Greater Chicago Area
HSBC Years 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

Javier LoraJavier Lora Greater New York City Area
HSBC Years 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

Brian PaikBrian Paik Greater Los Angeles Area
HSBC Years 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

Frank TrifaroFrank Trifaro Greater New York City Area
HSBC Years 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

Kevin NeubeckKevin Neubeck Buffalo/Niagara, New York Area
HSBC Years 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

Anna(Xiaqian) DongAnna(Xiaqian) Dong Greater Chicago Area
HSBC Years 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

Andrew (Yen Chi) HsiangAndrew (Yen Chi) Hsiang San Francisco, California
HSBC Years 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

Joanne NasutiJoanne Nasuti Greater New York City Area
HSBC Years 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

Kelly HeferleKelly Heferle Buffalo/Niagara, New York Area
HSBC Years 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

Kevin CostelloKevin Costello Greater New York City Area
HSBC Years 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

David IorioDavid Iorio Albany, New York Area
HSBC Years 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

Seth BachSeth Bach Greater Philadelphia Area
HSBC Years 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

Nicholas TarantinoNicholas Tarantino San Francisco, California
HSBC Years 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

Adam S Fink, CAMSAdam S Fink, CAMS Greater New York City Area
HSBC Years 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

Silvia MattarSilvia Mattar Montreal, Canada Area
HSBC Years 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

Katelyn CarpenterKatelyn Carpenter Buffalo/Niagara, New York Area
HSBC Years 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

Irteza Hussain RizviIrteza Hussain Rizvi Hicksville, New York
HSBC Years 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

Dhila BackstromDhila Backstrom Greater Minneapolis-St. Paul Area
HSBC Years 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

Praveen PrathyPraveen Prathy San Francisco Bay Area
HSBC Years 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

Douglas MalichDouglas Malich Greater New York City Area
HSBC Years 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

Andy LaingAndy Laing Greater Chicago Area
HSBC Years 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

Marvin BenakMarvin Benak Greater New York City Area
HSBC Years 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

Lynne MitchellLynne Mitchell New York, New York
HSBC Years 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

Anthony M. ValanzanoAnthony M. Valanzano Farmingdale, New York
HSBC Years 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

Jyotsna KanjhanJyotsna Kanjhan Rochester, New York
HSBC Years 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

Mark ValentineMark Valentine Cleveland/Akron, Ohio Area
HSBC Years 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

Gregory Pierce, CFAGregory Pierce, CFA Greater New York City Area
HSBC Years 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

Jeffrey SoJeffrey So Greater New York City Area
HSBC Years 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

Jayne RheinJayne Rhein Hamburg, New York
HSBC Years 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

Zeynep YavuzZeynep Yavuz Chicago, Illinois
HSBC Years 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

Kelly SheffieldKelly Sheffield West Valley, New York
HSBC Years 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

Gary RaisigGary Raisig Greater New York City Area
HSBC Years 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

Elizabeth ProulxElizabeth Proulx Hoboken, New Jersey
HSBC Years 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

Kelly FrankKelly Frank Tiffin, Ohio
HSBC Years 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

Marc H. MerrittMarc H. Merritt Greater New York City Area
HSBC Years 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

Bill RadinBill Radin Greater New York City Area
HSBC Years 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

Gonzalo A. Guarton, C.P.A.Gonzalo A. Guarton, C.P.A. Greater Atlanta Area
HSBC Years 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

Molly BigajMolly Bigaj Hamburg, New York
HSBC Years 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

Jessica TarantinoJessica Tarantino New York, New York
HSBC Years 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

Nabil IsmailNabil Ismail Phoenix, Arizona
HSBC Years 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

Daniel AtchisonDaniel Atchison Richmond, Virginia Area
HSBC Years 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

Beatrice ChauBeatrice Chau Greater New York City Area
HSBC Years 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

C. Hanna LaConteC. Hanna LaConte Greater Seattle Area
HSBC Years 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

Raphael DumasRaphael Dumas Greater New York City Area
HSBC Years 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

Stephan BenlimouStephan Benlimou Toronto, Canada Area
HSBC Years 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

Tonya SprengTonya Spreng Indianapolis, Indiana Area
HSBC Years 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

Manal IshakManal Ishak Toronto, Canada Area
HSBC Years 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

Joseph GhobreyalJoseph Ghobreyal United States
HSBC Years 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

Kavita AroraKavita Arora Dallas/Fort Worth Area
HSBC Years 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

Ray JohnsonRay Johnson Greater New York City Area
HSBC Years 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

Cindy MoodyCindy Moody Chapel Hill, North Carolina
HSBC Years 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

Katherine MurvineKatherine Murvine Greater Seattle Area
HSBC Years 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

Bryan PostBryan Post Buffalo/Niagara, New York Area
HSBC Years 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

Chad ThomsonChad Thomson Buffalo, New York
HSBC Years 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

Christine DomsterChristine Domster Erie, Pennsylvania Area
HSBC Years 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

Darlene Piparo, PMPDarlene Piparo, PMP Buffalo/Niagara, New York Area
HSBC Years 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

Joseph FrankoJoseph Franko Orchard Park, New York
HSBC Years 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

Karen HylkemaKaren Hylkema Hamburg, New York
HSBC Years 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

Lorrie LubeckiLorrie Lubecki Buffalo, New York
HSBC Years September 2007 - Present
Job Senior Paralegal at HSBC
Industry Financial Services
Experience
HSBC   September 2007 - Present

Education
Hilbert College

matthew J serwackimatthew J serwacki Buffalo/Niagara, New York Area
HSBC Years 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

LISA REYNALISA REYNA Houston, Texas Area
HSBC Years 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

Ashish PassiAshish Passi Greater Chicago Area
HSBC Years 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

Alan N.C. McHughAlan N.C. McHugh Greater New York City Area
HSBC Years 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

Fred PawlikowskiFred Pawlikowski Colden, New York
HSBC Years 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

Jason BergholdJason Berghold Buffalo/Niagara, New York Area
HSBC Years 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

Susan AminovSusan Aminov Syosset, New York
HSBC Years 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

Cristina GivelechianCristina Givelechian Greater New York City Area
HSBC Years 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

Dalliah Jacoby LernerDalliah Jacoby Lerner Greater New York City Area
HSBC Years 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

Gregory FanningGregory Fanning Rockville Centre, New York
HSBC Years 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 RakhlinGreg Rakhlin Greater New York City Area
HSBC Years 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

Henriette RohlHenriette Rohl Greater New York City Area
HSBC Years 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

Ibrahim ShataraIbrahim Shatara United States
HSBC Years 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

Kelly LawtenKelly Lawten Greater New York City Area
HSBC Years 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

Kristen WhelanKristen Whelan Hopewell Junction, New York
HSBC Years 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

Lisa Hahn-DeppingLisa Hahn-Depping Greater New York City Area
HSBC Years 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