HSBC Company

Industry: Financial services company


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


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

Jim HennessyJim Hennessy Greater New York City Area
HSBC Years June 2006 - July 2010
Job Director at Milestone
Industry Financial Services

Milestone   January 2012 - Present
RBS Global Banking & Markets   July 2010 - December 2011
HSBC   June 2006 - July 2010
Broadridge   2006 - 2010
Capco   2000 - 2006
American Express   1996 - 2000
Bankers Trust   1986 - 1996

IT Transformation, Business objectives to..., Problem Solving, Building Relationships, Creative Problem Solving, Technology Development, Business Transformation, Team Building, Securities Processin, Fixed Income, Derivatives, Equities, Securities, Trading, Program Management, Hedge Funds, Capital Markets, Portfolio Management, Risk Management, Software Development, Business Analysis, Project Management, Certified Project..., Trading Systems, Prime Brokerage, Regulatory Reporting, Financial Services, Management

Iona College
Bachelor of Arts (BA), Mathematics

New York University - Leonard N. Stern School of Business
Master of Business Administration (MBA), Finance and Information Systems

Manasa BattulaManasa Battula San Francisco Bay Area
HSBC Years April 2007 - August 2007
Job Product Operations Manager at Twilio Inc.
Industry Internet

Twilio Inc.   August 2015 - Present
Twilio, Inc.   February 2013 - August 2015
Paymentwall Inc   April 2010 - November 2012
Boomerang Networks   August 2009 - April 2010
Truvie Inc   August 2009 - August 2009
HSBC   April 2007 - August 2007
RM Associates   August 2006 - October 2006
Tata Steel   July 2006 - October 2006

Start-ups, CRM, Product Management, Team Management, E-commerce, Payments, Monetization, Mobile Payments, PostgreSQL, Payment Gateways, Payment Systems, Tableau, Credit Card Fraud, Payment Solutions, Customer Relations, Refunds, Chargebacks, Credit Card Transaction..., SQL, Payment Card Processing, Telephony, Fraud Detection, Risk Analysis, PayPal, Management, Strategy, Leadership, User Experience

University of California, Berkeley, Haas School of Business   2015 — 2015
Certification - New Manager Program, Management

International Institute of Information Technology   2005 — 2007
MBA, Human Resources

Jawaharlal Nehru Technological University   2001 — 2005
B.Tech, Mechanical Engineering

Jingwen ZhuangJingwen Zhuang Calabasas, California
HSBC Years July 2012 - August 2012
Job Alumni of Iowa State University & Pepperdine University
Industry Financial Services

HSBC   July 2012 - August 2012
Bank of China   June 2012 - July 2012
Zhejiang Libra Accounting Firm   June 2011 - August 2011

Microsoft Office, Microsoft Excel, Customer Service, Microsoft Word, PowerPoint, Teamwork, Social Media, Sales, Windows, English, Team Leadership, Public Speaking, Research, Time Management, Leadership

Pepperdine University   2013 — 2014
Master's degree, International Business/Trade/Commerce, 3.76

Iowa State University   2010 — 2013
BS, Finance, General, Magna Cum Laude, 3.70

Atul RaghavAtul Raghav New York, New York
HSBC Years May 2008 - January 2010
Job Manager at Genpact LLC
Industry Financial Services
Genpact LLC   December 2012 - Present
GENPACT LLC   March 2012 - November 2012
Genpact   March 2010 - February 2012
HSBC   May 2008 - January 2010

Financial Reporting, US GAAP, Cash Flow, MIS, Accounting, Finance, Analysis, Financial Statements, Strategic Financial..., Statutory Accounting, Financial Accounting, Internal Audit, IFRS, Financial Planning

The Institute of Chartered Accountants of India   2002 — 2007
chartered Accountant, Accounting and Finance

Institute of Company Secretaries of India   2002 — 2005
C.S (Inter), Banking, Corporate, Finance, and Securities Law

University of Calcutta   2001 — 2004
Bachelor's degree, Accounting and Finance

Jonathan CastroJonathan Castro Greater New York City Area
HSBC Years February 2014 - June 2014
Job Wealth and Investment Management at Barclays
Industry Financial Services
Barclays   June 2014 - Present
HSBC   February 2014 - June 2014
Lloyds Banking Group   January 2011 - January 2014
Deutsche Bank   March 2009 - March 2010
PIMCO   2010 - 2010

Financial Analysis, Financial Modeling, Banking, Management, Finance, Equities, Analysis, Financial Risk, Financial Reporting, Due Diligence, Credit, Account Reconciliation, Business Development, Securities, Portfolio Management

American International College London/Bangkok
Master of Business Administration

The Mountbatten Institute
Postgraduate Certificate, International Business Practice

University of San Diego
Bachelor of Science (BS), Biology

Instituto Tecnológico y de Estudios Superiores de Occidente, A.C.
Spanish Intensive Study Abroad Program

Universidad Complutense de Madrid
Spanish Intensive Study Abroad Program

Carol MahabirCarol Mahabir Greater New York City Area
HSBC Years February 1982 - March 1995
Job Healthcare Mgmt
Industry Hospital & Health Care
Independent Consultant   May 2015 - Present
New York Presbyterian Hospital   October 1998 - May 2015
HSBC   February 1982 - March 1995

Healthcare Management, Public Health, Process Improvement, Team Building, Health Insurance, Program Management, Healthcare, Management, Data Analysis, Clinical Research

Iona College
Bachelor's Degree

Iona College
MS, Healthcare

Jeffrey ShumerJeffrey Shumer San Francisco Bay Area
HSBC Years June 2006 - March 2008
Job Partnerships Manager at Google
Industry Information Technology and Services
Google   April 2013 - Present
Google   April 2010 - April 2013
RJMetrics   November 2009 - April 2010
A Voce Restaurant   July 2009 - October 2009
HSBC   June 2006 - March 2008

Business Intelligence, FX, Trading, MySQL, Data Analysis, Financial Modeling, Business Strategy, Cloud Computing, E-commerce, Valuation, Strategy, Equities, Foreign Exchange, Financial Analysis, Business Development, Investment Banking, FX Options, Analytics

French Culinary Institute   2008 — 2009
Italian Culinary Program

University of Pennsylvania - The Wharton School   2002 — 2006
Bachelors in Economics, Management, Finance, Accounting, Marketing

Alan SchmelzerAlan Schmelzer Greater Chicago Area
HSBC Years June 2011 - Present
Job VP and Director Risk Strategy at HSBC
Industry Financial Services
HSBC   June 2011 - Present
HSBC   March 2006 - June 2011
HSBC Finance   August 2004 - March 2006
Credit Agricole CIB   June 2000 - June 2004
Credit Agricole CIB   June 1995 - June 2000
Arthur Andersen & Co   June 1985 - May 1988

Capital Markets, Securitization, Operational Risk, Basel II, Financial Services, Project Management, Fixed Income, Banking, Derivatives, Structured Finance, Financial Modeling, Credit, Corporate Finance, Commercial Banking, Investment Banking, Risk Analysis, Finance, Financial Risk, Financial Structuring, Loans, Treasury

Northwestern University - Kellogg School of Management   1991 — 1993
MBA, Finance and Management

Iowa State University   1981 — 1985
BBA, Accounting

Thomas LiThomas Li Ottawa, Canada Area
HSBC Years May 2011 - July 2011
Job Product Management Coordinator at Halogen Software
Industry Marketing and Advertising
Aimia Inc   2013 - 2013
Dino Trading Company   2012 - 2013
TD Bank Group   January 2012 - August 2012
HSBC   May 2011 - July 2011
Morgan Stanley   May 2011 - June 2011

The University of Western Ontario - Richard Ivey School of Business   2012 — 2014
Bachelor of Arts (B.A.)

Università Commerciale 'Luigi Bocconi'   2014 — 2014
Bachelor of Arts (B.A.), Honors Business Administration

The University of Western Ontario   2010 — 2012
Bachelor of Arts (B.A.)

Webber Academy   2006 — 2010
High School Diploma

Omid AmeriOmid Ameri Toronto, Canada Area
HSBC Years April 2014 - Present
Job Analyst, Corporate Banking Debt Finance Origination at HSBC
Industry Capital Markets
HSBC   April 2014 - Present
Ivey Finance Club   May 2013 - April 2014
Byron Capital Markets   July 2012 - December 2012
Byron Capital Markets   January 2012 - July 2012
Byron Capital Markets   January 2011 - January 2012
Canfin Financial Group of Companies   August 2009 - November 2010
General Electric   June 2008 - June 2009

Financial Modeling, Corporate Finance, Equity Research, Valuation, Investments, Investment Banking, Private Equity, Equities, Financial Analysis, Capital Markets, Project Finance, Asset Management, Investor Relations, Venture Capital, IPO, Private Placements, Trading, Derivatives, Hedge Funds, Equity Valuation, Due Diligence, Bloomberg

Richard Ivey School of Business   2013 — 2014
Master of Business Administration (MBA), Finance

University of Toronto Mississauga   2003 — 2008
Honors bachelor of science, Financial Economics

Sonia OrellanoSonia Orellano Greater Chicago Area
HSBC Years 2003 - 2004
Job Compliace Officer OFAC/Sanctions
Industry Banking
HSBC Private Bank   January 2011 - Present
HSBC Private Bank   May 2009 - July 2011
HSBC Private Bank   December 2004 - May 2009
HSBC Private Bank   July 2003 - December 2004
HSBC   2003 - 2004
HSBC   2003 - 2004
HSBC Private Bank   January 2003 - July 2003

Leadership, Banking, Quick Books, PeopleSoft, JavaScript, Cisco, Quicken, SAP, Credit Bureau Software, GAAP, System Application..., World-Check, LexisNexis, Banker’s Almanac, Netscape Communicator, Microsoft Office Suite:..., Outlook Express, Adobe Creative Suite, Spanish Speaking, OFAC, KYC, PEP, Research, Bank Secrecy Act, Risk Management, AML, Management, Employee Training, Loss Mitigation, Auditing, Financial Audits, Analysis, Operational Risk, Loans, Portfolio Management, Spanish, Financial Services, QuickBooks, Mortgage Lending, Credit Cards, Program Management, Consumer Lending, Cisco Technologies, Anti Money Laundering

Inter-American University of Puerto Rico-Metropolitan Campus   1985 — 1988

Michael ArazanMichael Arazan Greater Chicago Area
HSBC Years January 2001 - February 2002
Job Manager of Application Development
Industry Information Technology and Services
Follett Higher Education Group   December 2008 - Present
MCE Solutions   October 1997 - December 2008
Calamos Investments   October 2006 - March 2008
Clarity Consulting   March 2005 - October 2006
Bear, Stearns & Co. Inc.   2005 - 2006
Follett Higher Education Group   March 2005 - October 2005
Raddon Financial Group   January 2003 - March 2005
HSBC   January 2001 - February 2002
Northern Trust   January 1999 - July 2000
Sears, Roebuck and Co.   April 1998 - December 1998

Product Development, Process Improvement, Change Management, Project Management, Strategic Planning, Business Analysis, SharePoint, SDLC, Business Intelligence, Finance, CRM, Microsoft SQL Server, C#, Team Leadership, .NET, Enterprise Architecture, Databases, Quality Assurance

Iowa State University   1989 — 1994
Bachelor of Science (BS), Management Information Systems

Iowa State University
Bachelor of Science (B.S.), Management Information Systems and Services

Fabrizio CarranoFabrizio Carrano Calgary, Canada Area
HSBC Years September 2011 - October 2012
Job Vice President / Bank of America Merrill Lynch
Industry Financial Services
Bank of America Merrill Lynch   February 2013 - Present
HSBC   September 2011 - October 2012
TD Securities (Toronto-Dominion Bank)   July 2007 - August 2011
Citibank   1999 - 2006

Investment Banking, Banking, Risk Management, Valuation, Financial Modeling, Derivatives, Capital Markets, Fixed Income, Corporate Finance, Commercial Banking, Financial Analysis, Credit, Trading, Credit Analysis, Credit Risk, Portfolio Management, Bloomberg, Investments, Equities

Ivey Business School at Western University   2006 — 2007
MBA, Finance

Universidad Católica Andrés Bello   1990 — 1995
Bachelor Degree, Business and Accounting

Nadeem NoormohamedNadeem Noormohamed Dallas/Fort Worth Area
HSBC Years May 2010 - August 2010
Job Senior Consultant at Cognizant Technology Solutions
Industry Management Consulting
Cognizant Technology Solutions   July 2014 - Present
Aricent Group   July 2011 - July 2013
HSBC   May 2010 - August 2010
ConceptWave   April 2009 - August 2009

Business Strategy, Competitive Analysis, Business Analysis, Analytics, Management Consulting, Leadership, Marketing Communications, Sales Management, Product Development, Business Planning, Strategy, Marketing, Project Management, Telecommunications

Ivey School of Business   2013 — 2014
Master of Business Administration (MBA), MBA

Ivey School of Business   2007 — 2011
Honours Bachelor of Arts, Business Administration and Management, General

Holly DeMottHolly DeMott Scottsdale, Arizona
HSBC Years August 2001 - March 2009
Job Isagenix Executive, IsaLifestyle Transformation Coach, 90th Millionaire@Isagenix Int'l, Experienced Leader/Entrepreneur
Industry Health, Wellness and Fitness
Isagenix International   August 2008 - Present
HeartLink Network   August 2008 - Present
HSBC   August 2001 - March 2009

Leadership, Business Networking, Coaching, Team Building, Leadership Development, Personal Development, Small Business, Employee Training, Social Media Marketing, Marketing, Wellness Coaching, Team Leadership, Business Development, Fundraising, Direct Sales, Recruiting, Employee Relations, Event Management, Event Planning, Networking, Strategic Planning, Entrepreneurship, Time Management, Executive Coaching, Public Speaking, Teaching, Training, Sales, Public Relations, Social Networking, Human Resources, Wellness, Customer Service, New Business Development, Management, Social Media, Nutrition, Online Marketing, Interviews

Iowa State University - College of Business   1996 — 2001
Bachelor of Science (BS), Marketing and Accounting

Northwest Missouri State University   1995 — 1996

Dwayne SeboldDwayne Sebold Greater New York City Area
HSBC Years December 2006 - September 2009
Job Vice President / Branch Manager at JPMorgan Chase
Industry Banking
JPMorgan Chase   May 2011 - Present
Citizens Bank   September 2009 - May 2011
HSBC   December 2006 - September 2009

Retail Banking, Consumer Lending, Mutual Funds, Insurance, Series 7, Series 63, Investments, Credit, Retirement Planning, Fixed Annuities, Branch Management, Relationship Management, Credit Cards, Cross Selling, Fixed Income, Debit Cards, Sales, Finance, Banking, Management, Financial Services, Loans

NYU   2000 — 2002
Graduate Certificate, Sports Marketing

Ithaca College   1985 — 1989
Bachelor of Science (BS), Finance

Mirella Araujo de Souza e SilvaMirella Araujo de Souza e Silva Greater Salt Lake City Area
HSBC Years January 2009 - January 2009
Job Financial Representative Full Trader
Industry Financial Services
Fidelity Investments   August 2015 - Present
Goldman Sachs   August 2014 - June 2015
Westminster College   June 2013 - June 2015
Westminster College   2012 - June 2015
Goldman Sachs   May 2014 - August 2014
Nationwide Insurance   June 2013 - August 2013
HSBC   January 2009 - January 2009

Spanish, Public Speaking, Statistics, English, Economics, Access, Teamwork, Data Analysis, PowerPoint, Brazilian Portuguese, Social Media, Microsoft Word, Team Leadership, Tutoring, International Admissions, College Recruiting, Econometrics, Eviews, Microsoft Excel, Databases, Fiduciary, Cold Calling, Document Management, Confidentiality, International..., Benefit Cost Analysis, Networking, OS X, Regression Testing, Regression Analysis, Finance, Team-oriented, Data Entry, Outlook, Financial Analysis, Financial Statement..., Risk Management, Macroeconomics, Oracle, SharePoint, Financial Reporting, Microsoft Office, Research, Bloomberg

Westminster College   2011 — 2015
Bachelor of Economics (B.A.), Minors: Applied Mathematics and French

International Baccalaureate   2008 — 2011

Alan Plath, CMRW, CPRWAlan Plath, CMRW, CPRW Buffalo/Niagara, New York Area
HSBC Years June 2006 - May 2008
Job Executive Resume Writer Certified Master Resume Writer Professional Resume Writer LinkedIn Profile Writer
Industry Writing and Editing
Advanced Write Resumes   2008 - Present
Manpower   May 2008 - November 2008
HSBC   June 2006 - May 2008
Bally Total Fitness   May 1997 - November 2005

Interviews, Resume Writing, Recruiting, Training, Human Resources, Hiring, Career Counseling, Business Development, Coaching, Sales, Sales Management, Executive Management, Strategy, Job Search, B2B, Financial Services, Leadership, Job Search Strategies, Management, Cover Letters, Fitness, Marketing, LinkedIn, B2C, Letter Writing, Thank You Letters, Career Transitions, Building Relationships, Business Networking, Social Networking, Talent Acquisition, Internet Recruiting, Personal Branding, Permanent Placement, Selling, Time Management

State University of New York College at Buffalo

Ithaca College

Batavia High School

Roberto PueblaRoberto Puebla Toronto, Canada Area
HSBC Years May 2014 - Present
Job Instructor (parttime) at University of Toronto
Industry Banking
University of Toronto   September 2015 - Present
HSBC   May 2014 - Present
Inter-American Development Bank   May 2011 - April 2014
Scotiabank   January 2011 - July 2011
Seneca College of Applied Arts and Technology   September 2007 - April 2011
Scotiabank   October 2008 - February 2011
University of Toronto   2007 - 2011
Scotiabank   2006 - 2008
Scotiabank   2001 - 2005

Trade Finance, Correspondent Banking, Export Finance, Corporate Finance, International Finance, Global Business..., Strategic Selling, Brazilian Portuguese, Team Spirit, Professional Experience, Relationship Management, Communication, Credit Risk, Leadership, Banking, Business Strategy, Risk Management, Strategy, Management, Credit, Financial Analysis

The University of Western Ontario - Richard Ivey School of Business   2008 — 2010

Canadian Securities Institute   2003 — 2004
canadian securities course

Seneca College   1996 — 1998

Universidad Nacional Autónoma de México   1991 — 1994

Randall D MillerRandall D Miller Greater Seattle Area
HSBC Years January 2005 - February 2007
Job Account Executive Internet Marketing Consultant at Market Leader Inc. / TRULIA
Industry Marketing and Advertising
Market Leader Inc. / TRULIA   September 2013 - April 2014   February 2012 - June 2013
John L Scott Real Estate   March 2009 - December 2011
American Equity Mortgage   June 2008 - December 2008
Chase - Formerly WAMU Home Loans   August 2007 - April 2008
Wells Fargo Home Mortgage   February 2007 - August 2007
HSBC   January 2005 - February 2007

Account Management, Sales Presentations, New Business Development, Lead Management, Marketing Strategy, Selling, Lead Generation,, Solution Selling, Digital Marketing, Influential Closing..., B2B, SaaS, Consultative Selling, Cultivating..., Online Advertising, Negotiation, Social Media Marketing, Brand Development, Brand Awareness, Strategic Planning, Strategic Thinking, Market Share Analysis, Real Estate, Cold Calling, Residential Mortgages, Short Sales, Leadership, Management, Online Marketing, Advertising, Sales

ITT Technical Institute-Seattle   2003 — 2005
Associate of Technical Arts, Information Technology - Computer Network Systems Administration

Bothell High School   1998 — 2000
Graduate - Class of 2000, Diploma

Su-Ren NeoSu-Ren Neo Greater San Diego Area
HSBC Years 2003 - 2007
Job Marketing and Brand Strategist
Industry Marketing and Advertising
Qualcomm   2013 - Present
Sony Electronics   2010 - 2013
Credit Suisse   2007 - 2008
HSBC   2003 - 2007
UOB   2000 - 2003
Premiere Global Services   1999 - 2000
SingTel   1998 - 1999

Product Marketing, Multi-channel Marketing, Integrated Marketing, Brand Management, Brand Architecture, Marketing Strategy, Cross-functional Team..., Digital Marketing, Advertising, Digital Strategy, Marketing Communications, Marketing Management, Product Management, Management, Competitive Analysis, New Business Development, Strategic Planning, Leadership, Strategy, CRM, Market Research, Marketing, Strategic Partnerships

National University of Singapore   1995 — 1998
B. Sc

Ivey Business School at Western University

Akifullah Khan MohammedAkifullah Khan Mohammed Jackson, Mississippi Area
HSBC Years October 2012 - March 2013
Job UNIX Administrator Sr. III at University of Mississippi Medical Center
Industry Hospital & Health Care
University of Mississippi Medical Center   August 2015 - Present
Austin Energy   June 2014 - June 2015
Rock-Tenn Company   October 2013 - June 2014
Boston Scientific   April 2013 - August 2013
HSBC   October 2012 - March 2013
Cleveland Clinic   February 2012 - September 2012
J P Morgan Chase   November 2010 - January 2012
Cardinal Health   November 2007 - October 2010
Zurich Financial Services   August 2005 - October 2007
Chrysler   July 2004 - June 2005

Red Hat Linux, Virtualization, Storage, Pure Flex, DNS, Power Management, IBM AIX, System Administration, Cisco Routers, Active Directory, IVM, VMware ESX, NPIV, LPMS, SEA, MPIO, HACMP, High Availability, NetBackup, Change Management

International Technological University   2010 — 2011
Masters, Software Engineering & Technology

Osmania University   2000 — 2003
Bachelors in Computer Science & Engineering, Computer Science, A+

Patricia KellnerPatricia Kellner Buffalo, New York
HSBC Years May 2011 - May 2012
Job Mechanical CAD Drafter at D. V. Brown & Associates, inc.
Industry Machinery
D. V. Brown & Associates, inc.   May 2015 - Present
WENDT CORPORATION   August 2012 - January 2015
HSBC   May 2011 - May 2012

AutoCAD, Autodesk Inventor, Visual ERP, Microsoft Office, Microsoft Excel, Microsoft Word, ProNest, TurboNest, Mechanical Engineering, CAD, Manufacturing..., Troubleshooting, Customer Service, Process Improvement, Lean Manufacturing

ITT Technical Institute-Getzville   2007 — 2010
Associate's Degree, Computer Drafting and Design

Villa Maria College   2004 — 2007
Interior Design

Arnaldo FabregasArnaldo Fabregas Greater New York City Area
HSBC Years June 2006 - November 2008
Job Assist Vice President, Santander Bank N. A.
Industry Banking
Santander Bank, N.A.   January 2011 - Present
Capital One Bank   December 2008 - January 2010
HSBC   June 2006 - November 2008
Citibank   October 1990 - August 2006

Branch Banking, Branch Management, Banking, Small Business Lending, Commercial Banking, Consumer Lending, Credit, Credit Analysis, Commercial Lending, Commercial Litigation

Iona College   1988 — 1990

Erick KoErick Ko Toronto, Canada Area
HSBC Years July 2009 - July 2010
Job Ivey School of Business MBA Candidate 2016 | Passionate, Transparent, ValueFocused, TeamCentric
Industry Telecommunications
Epik Networks   March 2013 - August 2014
Epik Networks   May 2012 - March 2013
TD Bank Group   March 2012 - May 2012
TD Bank Group   July 2010 - March 2012
HSBC   July 2009 - July 2010
HSBC   December 2008 - June 2009
YES Youngdo English School   July 2007 - August 2008
Stylus Canada   September 2006 - February 2007

Sales, Leadership, Training, Sales Operations, Management, Telecommunications, Team Leadership, Sales Management, Social Networking, Recruiting,, Customer Service, Marketing, Strategy, Project Management, Customer Experience, Direct Sales, CRM, Account Management, Business Development, Banking

Ivey Business School at Western University   2015 — 2016
Master of Business Administration (MBA)

University of Toronto Mississauga   2003 — 2007
HBA, Specialist in Digital Enterprises Management (CCIT)

Sheridan College   2004 — 2007
Digital Media Certificate

Felipe Torres-RosadoFelipe Torres-Rosado Greater New York City Area
HSBC Years October 2014 - November 2014
Job Bank Auditor
Industry Banking
Astoria Bank   December 2014 - March 2015
HSBC   October 2014 - November 2014
Serafina Restaurants   July 2014 - August 2014
First BanCorp   August 2007 - March 2014
San Juan Beach Hotel (Phoenix Management)   November 2002 - August 2007

Customer Service, Thomson Reuters..., Windows XP ®, Microsoft Office..., Multi Tasking, Bilingual, Team-oriented, Team Leadership, Organization, Outstanding time..., Creative Problem Solving, Highly detail oriented, Listener, Helping Others Succeed, Auditing, Banking Law, Consumer Law

Inter-American University of Puerto Rico-Metropolitan Campus   2004 — 2008
Master of Business Administration (M.B.A.), International Business, 3.73

Universidad de Puerto Rico   1999 — 2003
Bachelor of Business Administration (B.B.A.), Hotel, Motel, and Restaurant Management

Guamani Private School

Guamani Private School

david schlagerdavid schlager San Francisco Bay Area
HSBC Years November 2008 - October 2010
Job Director at Union Bank
Industry Banking
Union Bank   April 2014 - Present
Citi Bank   2010 - April 2014
HSBC   November 2008 - October 2010
wachovia   June 2006 - November 2008
John Hancock Life Insurance Company (U.S.A.)   August 2003 - June 2006

Financial Analysis, Sales Management, Customer Relations, Account Management, Portfolio Management, Relationship Management, Investments, Business Relationship..., Sales, New Business Development, Marketing, Commercial Lending, Commercial Banking, Cross Selling, Marketing Strategy, Credit, Banking, Asset Managment, Fixed Income, Customer Service, Credit Risk, Credit Analysis, Loans, Asset Management

Ithaca College   1999 — 2003
BS, Marketing

Rodrigo García de León FerrerRodrigo García de León Ferrer New York, New York
HSBC Years March 2013 - Present
Job at HSBC
Industry Investment Banking
HSBC   March 2013 - Present
HSBC   June 2010 - March 2013
HSBC   September 2007 - June 2010
SHCP   June 2007 - September 2007
Protego   June 2005 - June 2007

Corporate Finance, Bloomberg, Capital Markets, Derivatives, Due Diligence, Equities, Financial Analysis, Financial Modeling, Financial Services, Financial Structuring, Fixed Income, Investment Banking, Mergers & Acquisitions, Portfolio Management, Private Equity, Project Finance, Valuation, Venture Capital

Instituto Tecnológico Autónomo de México   2002 — 2007

Wenxin(Vincy) XuWenxin(Vincy) Xu Greater New Orleans Area
HSBC Years July 2013 - July 2013
Job MACC Candidate at Tulane University
Industry Accounting
HSBC   July 2013 - July 2013
China Petroleum   June 2012 - July 2012

Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Teamwork, Research, Customer Service, Access, Public Speaking, Photoshop, Windows, English, Social Media, Data Analysis, Leadership, Outlook

Tulane University - A.B. Freeman School of Business   2015 — 2016
Master's degree, Accounting

Iowa State University   2011 — 2014
Bachelor's degree, Accounting

Southwestern University of Finance and Economics   2010 — 2011

Stewart NachtStewart Nacht Greater New York City Area
HSBC Years March 2009 - Present
Job Senior Manager Head of Technology Risk Management at HSBC
Industry Financial Services
HSBC   March 2009 - Present
HSBC   2005 - March 2009 - Subsidiary of HSBC   2002 - 2005
HSBC Securities   2000 - 2002
Merrill Lynch   1986 - May 2000

IT Risk Management, Enterprise Risk..., Technology Risk, Technology Governance, Risk Management, digital risk, Operational Risk..., Enterprise Architecture, Risk, IT Strategy, Strategy, Vendor Management, Information Security, IT Management, Data Center, Project Management, Security, Management, Business Continuity, Financial Risk, Outsourcing, Governance, SDLC, PMO, Basel II, Disaster Recovery, Solution Implementation, Technological Innovation, Process Improvement, Financial Services, Risk Assessment

State University of New York at Albany   1982 — 1985

Ithaca College   1978 — 1982

Lily LiLily Li Toronto, Canada Area
HSBC Years June 2015 - Present
Job Investment Counsellor at HSBC
Industry Investment Management
HSBC   June 2015 - Present
National Bank Financial   2013 - Present
Canaccord Genuity Inc.   2010 - 2012

Capital Markets, Financial Modeling, Equity Research, Valuation, Bloomberg, Equities, Investment Banking, Equity Capital Markets, Portfolio Management, Hedge Funds

CFA Institute

The University of Western Ontario - Richard Ivey School of Business
Master of Business Administration (MBA), Accounting and Finance

Chartered Professional Accountants of Ontario
CPA, Accounting

Soraiya EsmailSoraiya Esmail New York, New York
HSBC Years January 2015 - Present
Industry Financial Services
HSBC   January 2015 - Present
HSBC   October 2011 - Present

Financial Analysis, Financial Modeling, Strategy, Management, Leadership, Analytics, Analysis, Banking, Financial Services, Business Strategy

London School of Economics and Political Science   2010 — 2011
Master of Science, International Health Policy

The University of Western Ontario - Richard Ivey School of Business   2006 — 2010
Bachelor of Arts, Honours Business Administration

Kenneth C. Sherman, Ph.D.Kenneth C. Sherman, Ph.D. Greater New York City Area
HSBC Years September 1977 - January 1990
Job CEO and Founder Second Edition, LLC
Industry Education Management
Second Edition, LLC   November 2010 - Present
Journal of Psychological Issues in Organizational Culture   July 2009 - Present
University of Phoenix   1998 - Present
Words and Numbers   September 2009 - November 2010
ED MAP, Inc.   October 2007 - September 2009
Apollo Publishing & Learning Technologies   2005 - 2007
University of Phoenix   2004 - 2006
Enhance Financial Services Group   February 1990 - March 2001
HSBC   September 1977 - January 1990

Higher Education, Staff Development, Public Speaking, Adult Education, E-Learning, Distance Learning, Leadership Development, Leadership, Psychology, Program Management, Research, Management

Touro University   2002 — 2004
Ph.D., Business

Long Island University, Southampton Campus   1999 — 2001
MS, Gerontology

Iona College   1974 — 1976
MBA, Finance

Stony Brook University   1969 — 1973
BA, History/Education

University of Phoenix

Jason ShidlerJason Shidler Greater Grand Rapids, Michigan Area
HSBC Years March 2002 - May 2009
Job Assistant Branch Manager at Huntington National Bank
Industry Banking
Huntington National Bank   September 2010 - Present
Paychex   July 2009 - August 2010
HSBC   March 2002 - May 2009
Bluegreen Corporation   October 2000 - December 2001
Teleservices Direct   August 1999 - October 2000

Michigan Life and..., Banking, Leadership, Management, Loans, Mortgage Lending, Sales, Team Building, Sales Operations, Performance Management, Portfolio Management, Coaching, Strategic Planning, Training, Insurance, Budgets, Account Management, Call Centers, Human Resources

University of Phoenix   2011 — 2013
Business Management, Business, 3.39

University of Phoenix   2009 — 2011
Associate of Arts, Business

Ivy Tech Community College   1996 — 1997
N/A, Business classes

West Central High School   1989 — 1993
High School Diploma, General Studies

Kyle NaeveKyle Naeve Iowa City, Iowa Area
HSBC Years July 2005 - May 2009
Job Area Manager at CMG Financial
Industry Banking
CMG Financial   October 2014 - Present
Inland Home Mortgage Company   May 2014 - October 2014
CBC National Bank   August 2013 - April 2014
US Bank Home Mortgage   April 2011 - July 2013
Fifth Third Bank   July 2009 - April 2011
HSBC   July 2005 - May 2009
HSBC   September 2003 - July 2005
HSBC   May 2002 - September 2003

CRM, Vendor Management, Performance Management, Loans, Customer Service, Small Business Lending, Leadership, Team Leadership, Sales, Cross Selling, Credit, Management, Selling, Recruiting, Mortgage Lending, P&L Management, Sales Operations, Training, Team Building, Team Management, Talent Management, Consumer Lending, Banking, Public Speaking, Coaching, Residential Mortgages, Mortgage Banking, Jumbo Mortgage, Loan Origination, Relationship Management, Finance, Executive Management, Commercial Lending, Refinance, Financial Services, USDA, VA loans, Construction Loans, Credit Analysis, FHA financing

Iowa State University - College of Business   1998 — 2002
Bachelors of Science, Management, Marketing

Patrick ReemtsPatrick Reemts United States
HSBC Years June 1999 - June 2001
Job Vice President at ID Analytics
Industry Financial Services
ID Analytics   February 2014 - Present
ID Analytics   February 2008 - February 2014
Discover Financial Services   February 2006 - January 2008
Discover Financial Services   August 2002 - February 2006
Wells Fargo   June 2001 - July 2002
HSBC   June 1999 - June 2001

Segmentation, Credit Risk, Credit Cards, Fraud, Credit, Portfolio Management, Predictive Analytics, Analytics, SAS, Data Mining, Database Marketing, Predictive Modeling, Business Intelligence, Direct Marketing, Process Improvement, Thought Leadership, P&L Management, Marketing Strategy, Product Marketing, Strategic Planning, Product Management, Product Development,, Risk Management, Financial Services, Strategy, Strategic Partnerships, Analysis, Financial Risk, Management, Business Development, Executive Management, Leadership, CRM

Iowa State University   1993 — 1999
Bachelor of Science, Economics

Naperville North High School   1989 — 1993

Denis BelloDenis Bello Miami, Florida
HSBC Years 2004 - 2011
Job Sr. Software Developer at AutoNation
Industry Automotive
AutoNation   February 2012 - Present
HSBC   2004 - 2011
General Hipotecaria   July 2003 - August 2003

Business Intelligence, Microsoft Visual Studio, Microsoft SQL Server, T-SQL, SSIS, ASP.NET, SSRS, SQL, .NET, C#, jQuery, CSS, JavaScript, Personal Banking, Visual Studio, Software Development

El Instituto Panamericano de Alta Dirección de Empresa (IPADE) / IPADE   2002 — 2004
Master of Business Administration (MBA), Business Administration and Management, General

Universidad de La Habana   1993 — 1999
Bachelor in Computer Sciences

John RuggieroJohn Ruggiero Greater New York City Area
HSBC Years August 2015 - Present
Job Financial Services Industry Executive Chief Compliance Officer BD & IA Compliance, Management & Operations Expertise
Industry Financial Services
HSBC   August 2015 - Present
New York Baseball Network   October 2010 - Present
Euro Pacific Capital   March 2012 - July 2015
JR Group LLC   January 2008 - July 2015
Euro Pacific Capital   July 2011 - March 2012
Stewardship Investment Advisors   2005 - June 2011
Ladenburg Thalmann & Co. Inc.   1993 - 2005
Trautman Wasserman & Co. Inc.   2000 - 2001
Kirlin Securities   2000 - 2000
Smith Barney   1992 - 1993

Start-ups, Insurance, Retirement Planning, Research, Strategic Planning, Mergers & Acquisitions, Marketing, Financial Analysis, Asset Allocation, Corporate Governance, Entrepreneurship, Venture Capital, AML, Due Diligence, Trading, Anti Money Laundering, Investment Banking, Valuation, Equities, Securities, Corporate Finance, Asset Management, Hedge Funds, Private Placements, Series 63, Fundraising, Wealth Management, Microsoft Office, Fixed Income, Financial Services, Investments, Portfolio Management, Banking, Finance, Risk Management, Alternative Investments, Capital Markets, Private Equity, Executive Management, Management Consulting, Options, Investment Advisory, FINRA, Management, Mutual Funds, Mergers, Broker-Dealer Compliance, Investment Advisor...

Ithaca College   1985 — 1989
Bachelor of Science (BS), Economics/Business Management

Mamaroneck High School   1982 — 1985

Adam PadzikAdam Padzik Toronto, Canada Area
HSBC Years August 2007 - July 2008
Job Director of Marketing at SHOP.CA
Industry Retail
SHOP.CA   July 2014 - Present
Pitney Bowes   September 2014 - June 2015
Sears Canada   December 2013 - July 2014
Sears Canada   February 2012 - December 2013
Sears Canada   June 2011 - February 2012
Round Table Advertising   September 2008 - April 2010
HSBC   August 2007 - July 2008

Analysis, Product Development, Marketing Strategy, Online Marketing, Integrated Marketing, Planning, E-commerce, Strategic Planning, Business Strategy, Analytics, Negotiation, Account Management, Change Management, Competitive Analysis, Forecasting, Business Analysis, Retail, Financial Analysis, Problem Solving, Process Improvement, Budgeting, Customer Experience, New Business Development, Market Planning, Cross-functional Team..., Market Analysis, Social Media, Research, Promotions, Direct Marketing, Creative Problem Solving, Advertising, Team Leadership, Marketing Communications, Product Marketing, Email Marketing, Pricing, B2B, Marketing Research, Vendor Management, B2B Marketing, Direct Mail, Market Research, Business Planning, Marketing Management, Digital Marketing, Social Media Marketing, Brand Development, Brand Management, Project Planning

Ivey Business School at Western University   2010 — 2011

University of Guelph   2003 — 2007
Honours BBA, Marketing

Angie GuilletteAngie Guillette Estero, Florida
HSBC Years February 2002 - August 2004
Job Director of Events at Three Oaks Tennis Center
Industry Sports
Three Oaks Tennis Center   January 2013 - Present
HSBC   February 2002 - August 2004
HSBC   June 2001 - February 2002

Event Management, Sponsorship, Event Planning, Hospitality, Corporate Events, Public Relations, Marketing Communications, Sports Marketing, Hospitality Management, Food & Beverage, Social Media Marketing, Marketing, Sports, Sports Management

Iowa State University   1993 — 1998
Bachelor of Science (B.S.), Hotel, Motel, and Restaurant Management

Terri O. JohnsonTerri O. Johnson Greater Minneapolis-St. Paul Area
HSBC Years 2005 - 2008
Job Director, Strategic Business Initiatives, Optum at UnitedHealth Group
Industry Management Consulting
UnitedHealth Group   July 2015 - Present
Transformational Opportunities Inc.   2013 - Present
Cognitive Ventures, Inc. (dba LearningRx)   October 2008 - July 2015
HSBC   2005 - 2008
HSBC   2003 - 2005
HSBC   2002 - 2003
HSBC   2000 - 2002
Invensys Controls   1998 - 2000
Booz & Company   1995 - 1998
GE Healthcare   1994 - 1995

New Business Development, Marketing, Product Development, Project Management, Strategy, Product Management, Competitive Analysis, Entrepreneurship, Social Media, Social Networking, Public Speaking, Leadership Development, Analytics, Leadership, Online Marketing, Coaching, Management, Training, Marketing Strategy, Market Research, Sales, Business Planning, Marketing Communications, Budgets, Six Sigma, Strategic Planning

Northwestern University - Kellogg School of Management   1993 — 1996
Masters of Management, Marketing, Finance, & Strategy

Iowa State University   1984 — 1990
Bachelor of Science (BS), Industrial Engineering

Winona Senior High   1981 — 1984

Cara SolanoCara Solano Eastchester, New York
HSBC Years June 1989 - October 1994
Job Cara's Corner Daycare LLC
Industry Individual & Family Services
Cara's Corner Daycare LLC   February 1995 - Present
HSBC   June 1989 - October 1994

Childcare, Child Development, Early Childhood..., First Aid, Cpr Certified, Training, Nutrition, Healthcare, Prevention, Case Managment, Public Speaking, Volunteering, Crisis Intervention, Mental Health, Community Outreach, Facilities Management, Small Business, Nonprofits, Security

Iona College   1985 — 1989
BBA, Finance

Gary CameronGary Cameron New York, New York
HSBC Years 1989 - 1997
Job Managing Director at JPMorgan Chase
Industry Banking
JPMorgan Chase   January 2012 - Present
JPMorgan Chase   February 2007 - January 2012
JPMorgan Chase   October 1997 - January 2007
HSBC   1989 - 1997

Trading, Management, Fixed Income, Capital Markets, Derivatives, Equities, Investment Banking, Hedge Funds, Structured Products, FX Options, Credit Derivatives, Financial Markets, Portfolio Management, Bonds, Bloomberg

University of Massachusetts at Amherst - Isenberg School of Management   1985 — 1989
BBA, International Finance

Beth BarkerBeth Barker Des Moines, Iowa Area
HSBC Years 2000 - 2008
Job Receptionist and eCertify coordinator for online certificates of origin at the Greater Des Moines Partnership
Industry Nonprofit Organization Management
Greater Des Moines Partnership   February 2012 - Present
West Des Moines Chamber   August 2008 - January 2014
Skyline Exhibits Central Iowa   September 2010 - May 2011
AMA - Iowa Chapter   2010 - 2011
FunDAZ National Card Services   May 2010 - November 2010
Remedy Intelligent Staffing   August 2008 - May 2010
HSBC   2000 - 2008
Ingram Entertainment   1993 - 2000
Quality WIne Company & Beverage Marketing   1988 - 1993

Event Management, Team Building, Social Media Marketing, Marketing Communications, Event Planning, Leadership, Recruiting, Customer Service, Marketing, New Business Development, Solution Selling, Communication, Customer Satisfaction, Customer Oriented, Customer Insight, Friendly Personality, Friendly Demeanor, Caring, Compassion, Social Networking, Business Networking, Selling, Management, CRM, Marketing Strategy, Sales, Training, Networking, Cold Calling, Email Marketing, Trade Shows, Public Relations, Small Business, Fundraising, Retail, Building Relationships, Sales Process, Customer Retention, Business Development, Coaching

Iowa State University   1982 — 1986
BA, Journalism Mass Communications

Clear Lake High School   1978 — 1982

Estela CachouaEstela Cachoua Miami/Fort Lauderdale Area
HSBC Years November 2003 - Present
Job Senior Sales Manager, Global Institutional Sales Latin America, HSBC Bank USA
Industry Banking
HSBC Bank USA   January 2011 - Present
HSBC   November 2003 - Present
Bital Banco Internacional, S.A.   August 1991 - November 2002

Banca, Finanzas corporativas, Gestión de cartera de..., Riesgo de crédito, Gestión de riesgos, Administración y..., Créditos, Análisis financiero, Banca de inversión, Mercado de capitales, Riesgo financiero, Análisis de crédito

Colegio de Consultores en Imagen Púlbica   2009 — 2011
Maestría, Ingeniería en Imagen Pública

ITAM   2003 — 2004
Diplomado, Administración Internacional

Escuela Bancaria y Comercial, S.A.   1994 — 1999
Licenciatura, Banca y Finanzas

Shelley LiuShelley Liu Toronto, Canada Area
HSBC Years July 2013 - Present
Job Associate, Payments and Cash Management Sales at HSBC Global Banking and Markets
Industry Financial Services
HSBC Global Banking and Markets   August 2015 - Present
HSBC   July 2013 - Present
Mackenzie Health   July 2012 - August 2012
Enterprise Rent-A-Car   May 2011 - September 2011

The University of Western Ontario - Richard Ivey School of Business   2011 — 2013
Bachelor of Arts, Honours Business Administration (HBA)

Preeti HariramPreeti Hariram Fremont, California
HSBC Years May 2010 - April 2014
Job Actively looking for a Career option in Bay Area
Industry Financial Services
HSBC   May 2010 - April 2014
Omniyat Properties   September 2007 - March 2010
Bharti Airtel Limited   February 1997 - June 2007
Bank of America   January 1995 - August 1996
First Leasing Company   January 1995 - February 1996
Citibank   October 1994 - January 1995

Team Management, Vendor Management, Telecommunications, Account Reconciliation, Management, Accounts Receivable, CRM, Finance, Risk Management, Auditing, Training, Internal Audit, Analysis, MIS, Banking, Service Delivery, Business Development, Internal Controls

Institute of Cost and Work Accountants of India   1993 — 1995
Cost Accountancy, Accountancy

University of Madras   1991 — 1994
B.COM, Commerce

Holy Angels Anglo Indian Higher Secondary School   1984 — 1991
12, Commerce

Michael CarloMichael Carlo Greater New York City Area
HSBC Years March 2010 - July 2010
Job Real Estate Sales Representative
Industry Real Estate
Town Residential   October 2014 - Present
Aventana Real Estate   October 2013 - 2014
Caliber Associates   October 2010 - July 2013
HSBC   March 2010 - July 2010
Citi   September 2006 - March 2010
W Hotels   2002 - 2003
PRUDENTIAL SECURITIES INC.,   March 2001 - September 2001

Portfolio Management, Investments, Real Estate Transactions, Strategic Financial..., Real Estate, Mergers & Acquisitions, Financial Services, Loans, Mutual Funds, Wealth Management, Banking, Sales, Finance, Management, Leadership, CRM

Iona College   1992 — 1996

Msgr. McClancy   1988 — 1992

Murat YenerMurat Yener San Francisco Bay Area
HSBC Years June 2008 - May 2009
Job Android Geek at Intel Corporation
Industry Information Technology and Services
Intel Corporation   September 2015 - Present
Google Developer Expert   January 2015 - Present
Intel Labs   August 2013 - September 2015
GDG Istanbul   June 2009 - September 2015
eteration   November 2012 - August 2013
eteration   May 2009 - August 2013
HSBC   June 2008 - May 2009
TAV IT   September 2006 - June 2008
Muse Systems   March 2006 - August 2006
Türkiye İş Bankası   August 2004 - July 2006

J2EE, Application Development, Spring, Hibernate, Java, Web Applications, Software Development, XML, Integration, Web Services, Linux, User Interface, Sun Certified Java..., JavaFX, Android, GWT, Flex, JavaEE, JavaSE, Google App Engine, SOA, JAX-WS, REST, JAX-RPC, iPhone development, Objective-C, Certified Scrum Master..., Interface Builder, Xcode, OSGi, JPA, Design Patterns, Eclipse, Eclipse Plugin..., NetBeans, Glassfish, Tomcat, WebSphere Application..., WebSphere Process Server, node.js, HTML5, mongodb, phonegap, Java Enterprise Edition, Mobile Applications, Node.js, JavaScript, HTML 5, MongoDB, Mentoring

Istanbul Technical University   2002 — 2004
MSc, Design and Administration of IT Systems

İstanbul Teknik Üniversitesi   1997 — 2002
Bachelor of Science (BSc)

Michelle McDermottMichelle McDermott Southlake, Texas
HSBC Years October 1999 - Present
Job Vice President North America Information Management at HSBC
Industry Information Technology and Services
HSBC   October 1999 - Present

Mortgage Lending, Business Analysis, Financial Risk, Risk Management, Credit Risk, Banking, Loans, Underwriting, Call Centers, Process Improvement, Relationship Management, Insurance, Management, Change Management, Financial Services, Finance, Credit Analysis, Retail Banking, Portfolio Management, Financial Modeling, Financial Analysis, Business Process..., Analysis, Credit, Operational Risk, Strategic Financial..., Credit Cards

Ithaca College

Henry SpencerHenry Spencer Tampa, Florida
HSBC Years April 2014 - Present
Job Business Professional | Fashion Enthusiast
Industry Design
HSBC   April 2014 - Present
C. H. Robinson   April 2012 - May 2013
Diane Dal Lago, Ltd.   November 2008 - January 2009

Fashion Illustration, Illustrator, Apparel, Photoshop, Fashion, Catalogs, Pattern, Draping, Sewing, Fashion Design, Sketching, Illustration, Styling, Textiles, Maya, Adobe Creative Suite, Mac, Visual Merchandising, Management

International Academy of Design   2005 — 2008
Bachelor of Arts (BA), Fashion Merchandising

Winston-Salem State University   2001 — 2005
Bachelor of Fine Arts (BFA), Studio Art

Letizia DeDonaLetizia DeDona Greater New York City Area
HSBC Years February 1995 - May 2001
Job Staff Accountant at Blyth Inc.
Industry Accounting
Blyth Inc.   April 2007 - Present
Berger, Lehman Associates, P.C.   December 2005 - March 2007
Scarborough & Tweed   September 1997 - December 2005
HSBC   February 1995 - May 2001

Account Reconciliation, Intercompany Accounts, General Ledger, Accounting, Sarbanes-Oxley Act, Accounts Receivable, Journal Entries, Accounts Payable, Bank Reconciliation, Financial Statements, Financial Analysis, QuickBooks, Financial Reporting, Analysis, Consolidation, Microsoft Excel, Internal Controls, Financial Accounting, Hyperion Enterprise

The College of Westchester   2004 — 2005
Intensive Accounting Certificate Program, 4.0

Iona College   1994 — 1998
Bachelor of Business Administration (B.B.A.), Finance, General, 3.4

Shivek RatnaswamyShivek Ratnaswamy Toronto, Canada Area
HSBC Years 2009 - 2010
Job Senior Associate at Invico Capital Corporation
Industry Investment Management
Invico Capital Corporation   November 2014 - Present
Invico Capital Corporation   2013 - November 2014
CIBC World Markets   May 2013 - August 2013
Chase   2010 - 2012
HSBC   2009 - 2010
Bank of America   2007 - 2009
UNESCO   May 2006 - August 2006
United Nations Environment Programme   May 2005 - August 2005

Credit Risk, Financial Modeling, Credit, Credit Analysis, Finance, Corporate Finance, Financial Analysis, Capital Markets, Valuation, Derivatives, Banking, SAS, Consumer Lending, Analysis, Credit Cards, Portfolio Management, Private Equity, Debt & Equity Financing, Investments

Ivey School of Business   2012 — 2013
Master of Business Administration (MBA), Finance, 3.6 GPA

Jason CrittendenJason Crittenden Mesa, Arizona
HSBC Years January 1995 - November 2006
Job Real Estate EntreLeader at Realty ONE Group
Industry Real Estate
Realty One Group Arizona   January 2014 - Present
Superstition Farm   November 2007 - November 2013
HSBC   January 1995 - November 2006

Team Leadership, Operations Management, Teaching, Public Speaking, Marketing, Long-term Customer..., Welding, Thought Leadership, Management, Product Design, Sales, Painting, Agriculture, Agribusiness, Sustainable Agriculture, Construction, Public Relations, Ingenuity, Woodworking, Positivity, Social Media, Leadership, Social Media Marketing, Team Building, Negotiation, Real Estate, Budgets, Customer Service, Strategic Planning

Arizona School of Real Estate & Business   2013 — 2013
Real Estate

International Academy of Design and Technology-Tampa
Associate of Arts (AA), Fashion/Apparel Design

Jonathan Angeles garciaJonathan Angeles garcia United States
HSBC Years January 2009 - December 2011
Job Information Security Consultant at BBVA Compass
Industry Computer & Network Security
BBVA Compass   July 2014 - Present
Federal Police - Scientific Division (Mexico)   January 2012 - January 2013
HSBC   January 2009 - December 2011

Information Security, Security, Network Security, Information Security..., Linux, Penetration Testing, Vulnerability Assessment, Disaster Recovery, Computer Security, Firewalls, Python, Vulnerability Management, Application Security, TCP/IP, Intrusion Detection, Security Audits, IT Audit, Bash, Computer Forensics, IT Management

Northcentral University   2015 — 2020
Doctor of Philosophy in Business Administration, Computer and Information Systems Security/Information Assurance, Doctorate Ongoing

INACIPE Mexico Department of Distance Education National Institute of Criminal Science   2012 — 2013
Instructor, Computer and Information Systems Security/Information Assurance, Instructor

Instituto Politécnico Nacional   2010 — 2012
Master of Engineering (M.Eng.), Computer and Information Systems Security/Information Assurance, Master

Instituto Politécnico Nacional   2008 — 2009
Computer Forensic Post Graduate Speciality, Forensic Science and Technology

Universidad Tecnológica de México   2004 — 2008
Computer System Engineer, Computer Science, Bachelor

Stephen MaggipintoStephen Maggipinto New York, New York
HSBC Years November 2014 - Present
Job Equities Analyst at HSBC
Industry Financial Services
HSBC   November 2014 - Present
State Street Bank   March 2014 - October 2014

Banking, Credit, Cross Selling, Financial Analysis, Cash, Stock Market Analysis, Microsoft Excel, Microsoft Word, PowerPoint, Leadership, Sales, Customer Service, Financial Services, Investments, Equities, Fixed Income, Microsoft Office, Data Analysis, Mutual Funds, Valuation, Finance, Financial Modeling, Management, Time Management, Public Speaking, Bloomberg, Analysis

University of Massachusetts at Amherst - Isenberg School of Management   2010 — 2013
Bachelor of Business Administration (B.B.A.), Finance

Springfield Technical Community College   2008 — 2010
Associate in Science, Business Administration

Tanla BilirTanla Bilir United States
HSBC Years February 2001 - May 2004
Job Digital Media Artist, FireFrog Creative
Industry Internet
FireFrog Creative   2009 - Present
American Councils for International Education   July 2013 - Present
Milliyet   August 2012 - Present
Alternatif Anne   June 2012 - February 2014
Georgia Institute of Technology   January 2008 - August 2009
Florida State University   January 2005 - August 2007
HSBC   February 2001 - May 2004
Demirbank   February 1998 - February 2001

Web Design, Graphic Design, Dreamweaver, HTML, User Interface Design, Interaction Design, Photoshop, WordPress, Digital Media, User-centered Design, Usability Testing, User Experience Design, Paper Prototyping, Storyboarding, Card Sorting, Illustrator, CSS, PHP, phpMyAdmin, Flash, 3D Modeling, Maya, Microsoft Word, Microsoft Excel, PowerPoint, Access, Product Management, Facebook, Focus Groups, MS Project, Social Media, Blogging, Editing, SEO, Scoring

Georgia Institute of Technology   2007 — 2009
Master's degree, Digital Media, 4.0

Florida State University   2005 — 2008
Master's degree, Interactive & New Communication Technologies

Istanbul University   1993 — 1997
Bachelor's degree, Economics

Guillermo R. EscandonGuillermo R. Escandon Greater Boston Area
HSBC Years September 2007 - August 2009
Job LifeRay Admin and .NET Developer TN Visa Holder
Industry Information Technology and Services
Banco Santander   October 2011 - Present
Unbounded Solutions, Inc.   October 2010 - September 2011
Walmart   April 2010 - October 2010
Levelmedia CM   September 2009 - February 2010
HSBC   September 2007 - August 2009
BBVA Bancomer   October 2006 - September 2007

J2EE, UML, JavaScript, .NET, HTML, J2SE, WSS 3.0, XML, SharePoint, Spring, DB2, Web Services, Java, SQL Server, Hibernate, JSP, EJB, C#, Websphere, Servlets, MySQL, ASP.NET, CSS, ADO.NET, Eclipse, Portals, Visual Basic, Databases, Unix, Struts, Microsoft SQL Server, Programming, Architectures, Java Enterprise Edition, Architecture, Spring Framework

Instituto Politécnico Nacional   2002 — 2006
Bachelor's degree, Information Tecnologies, Software Engineer

Pablo Alejandro Almazán LópezPablo Alejandro Almazán López Florida, Distrito Federal, Mexico
HSBC Years June 2007 - November 2011
Job Deputy Director Sales Finance Latin America & the Caribbean at Nissan Mexicana
Industry Financial Services
Nissan Mexicana   May 2015 - Present
NR Finance Mexico   November 2011 - April 2015
HSBC   June 2007 - November 2011
Procter & Gamble   June 2006 - April 2007

Credit Risk, Financial Analysis, Financial Risk, Risk Management, Management

Instituto Tecnológico Autónomo de México   2012 — 2015
Master's Degree, Risk Management

Instituto Tecnológico Autónomo de México   2002 — 2006
Bachelor's Degree, Applied Mathematics, 8.33

Alice MannAlice Mann Indianapolis, Indiana Area
HSBC Years March 2001 - July 2008
Job Sales Consultant at Bradley Chevrolet
Industry Financial Services
Bradley Chevrolet   May 2013 - Present
New American Mortgage   August 2012 - January 2013
Franklin Township Trustee   2008 - 2012
HSBC   March 2001 - July 2008
Bradley Chevrolet   July 1994 - March 2001

Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Photoshop, Teaching, HTML, Public Speaking, Budgets, C++, Editing, C, Strategic Planning, Negotiation, Java, Management, Sales, Team Building, Social Networking, Access

Ivy Tech Community College   2012 — 2015
Imaging Science

Alvin C. SimpsonAlvin C. Simpson Mesa, Arizona
HSBC Years May 2001 - June 2006
Job Director of Information Technology at Unique Home Designs
Industry Import and Export
Unique Home Designs   July 2008 - Present
ACS   June 2006 - July 2008
HSBC   May 2001 - June 2006

EDI, Server 2000-2008, Novell Netware, Linux System..., Database Administration, QAD, Business Process Design, System Integration..., Project Management, AS400 system, Avaya Communication..., Nortel, Exchange 2010/2007/2003, Technical Translation, Technical Documentation, Blackberry Enterprise..., Solution Implementation, Budgets, Business Strategy, Microsoft Office, Troubleshooting, IT Management, Vendor Management, Negotiation, Business Process..., Strategic Planning, Team Building, Customer Service

ITT Technical Institute-Mount Prospect   2001 — 2003
Associate of Science (A.S.), Computer Systems Networking and Telecommunications

Imran ChampsiImran Champsi Toronto, Canada Area
HSBC Years July 2014 - Present
Job Associate, Corporate Banking at HSBC
Industry Banking
HSBC   July 2014 - Present
HSBC Bank Canada   May 2013 - August 2013
Ivey Business School - Sales and Trading Club   September 2012 - April 2013
Agriculture and Agri-Food Canada   May 2012 - August 2012

Richard Ivey School of Business   2012 — 2014

Nanyang Technological University   2013 — 2014
Nanyang Business School, Singapore

The University of Western Ontario   2010 — 2012
Completed two years of Bachelor of Science (BSc) Program, Medical Science

St. Robert Catholic High School   2006 — 2010
International Baccalaureate Program

JayLene (Bear) DaughertyJayLene (Bear) Daugherty Muncie, Indiana
HSBC Years July 2004 - August 2009
Job Outside Sales Representative at Culligan of Minnetonka
Industry Hospital & Health Care
Culligan Water Winona MN   May 2014 - Present
Culligan of Muncie   May 2014 - Present
CCI/ Apple   April 2012 - May 2014
Ivy Tech   May 2010 - May 2013
HSBC   July 2004 - August 2009
Kittles Furniture   October 1999 - January 2004

Customer Service, Problem Solver, ECG Tech, Invoicing, Accounting

Ivy Tech Community College   2010 — 2013
Science Degree, Nursing/ ECG/Pharmacy Tech

San Jose State   1995 — 1997

Itzel Fagerman - AguilarItzel Fagerman - Aguilar San Francisco Bay Area
HSBC Years 2006 - 2007
Job Human Resources
Industry Human Resources
MAXCOM Telecommunications   February 2007 - December 2012
HSBC   2006 - 2007
ADsourcing   2005 - 2006

Human Resources, Leadership

Universidad de las Américas, A.C.   1998 — 2002
Bachelor's degree, Organizational Psychology

Instituto Tecnológico Autónomo de México / ITAM
Diplomado, Dirección de Recursos Humanos

Andrew PargamentAndrew Pargament Greater New York City Area
HSBC Years July 1998 - July 2000
Job Executive Director, Head of Counterparty Risk and Financial Insitutions USA at BBVA
Industry Financial Services
KCG Holdings, Inc.   April 2011 - October 2014
Strategies for Wealth   August 2010 - May 2014
ING   June 2004 - October 2010
Credit Lyonnais Securities   July 2000 - June 2004
HSBC   July 1998 - July 2000
RBS Greenwich Capital   June 1996 - June 1998
PaineWebber Inc.   June 1992 - June 1996
Salomon Brothers   November 1987 - June 1992

Credit, Asset Management, Credit Risk, Series 7, Insurance, Due Diligence, Risk, Risk Management, Derivatives, Fixed Income, Financial Analysis, Bloomberg, Credit Analysis, Hedge Funds, Series 63, Term Life Insurance, Whole Life, Asset Managment, Financial Risk, Mutual Funds, Finance, Capital Markets, Portfolio Management

Stony Brook University   1983 — 1987
BS, Economics / Math

Iona College   1991 — 1993
Master of Business Administration (M.B.A.), Business Administration; Financial Management;

Michael BrachtenbachMichael Brachtenbach Kansas City, Missouri Area
HSBC Years November 2003 - September 2006
Job Project Manager at Intouch Solutions
Industry Marketing and Advertising
Intouch Solutions   January 2012 - Present
Rhythm Engineering   October 2010 - October 2011
Marketshare Group   October 2008 - October 2010
ServiceMagic   June 2007 - August 2008
Marketshare Group   September 2006 - May 2007
HSBC   November 2003 - September 2006
Sprint   August 1998 - November 2003

Leadership, CRM, Project Management, B2B, Management, Sales, Training, Analysis, Lead Generation, Business Analysis, Advertising, Web Analytics, Call Centers, Vendor Management, Selling, Budgets, Negotiation, Analytics, Mobile Devices

Johnson County Community College
Project Management Certificate, Project Management

Iowa State University
Bachelor of Science, Speech Communications

Peter Evanoff, CFAPeter Evanoff, CFA Vancouver, Canada Area
HSBC Years 2011 - 2012
Job International Wealth Management at Scotiabank
Industry Financial Services
Scotiabank   2013 - Present
ScotiaMcLeod   2012 - Present
National Bank Financial   2012 - 2012
HSBC   2011 - 2012
RBC Dominion Securities   1998 - 2009

Mutual Funds, Asset Management, Strategic Financial..., Wealth Management, Investment Advisory, Investments, Portfolio Management

Ivey Business School at Western University   1996 — 1998
HBA, Business

d+m thomson

Francesco MeloniFrancesco Meloni Greater New York City Area
HSBC Years October 2013 - Present
Industry Financial Services
HSBC   October 2013 - Present
Heatherdown LLC   May 2012 - Present
Heights 75 Owners Corp.   June 2011 - Present
TravelClick   April 2011 - February 2012
Barclays Capital   April 2007 - March 2011
Christopher Street Owners Corp   May 2007 - May 2009
Dresdner Kleinwort   June 2006 - March 2007
Dun & Bradstreet   February 2003 - May 2006
Lehman Brothers   August 1998 - June 2002
BNP Paribas   October 1992 - May 1996

Strategic Planning &..., M&A Deal Sourcing and..., Investment Analysis and..., Valuation, LBO Analysis, Due Diligence, Contract Negotiation, Integration Planning, Corporate Finance, Financial Planning,..., New Business Development, Project Management, P&L Management, Recruiting, Training &...

The University of Chicago - Booth School of Business   1996 — 1998
MBA, Analytic Finance & International Business

Institute of Chartered Accountants in England and Wales   1992 — 1992

University of Sussex   1987 — 1991
BA Hons, Economics, French

European School of Brussels 1   1985 — 1987
European Baccalaureat, English and Italian Language and Literature, Mathematics, Economics

Liceo Scientifico Ettore Majorana   1983 — 1985

Istituto "Maria Adelaide"   1980 — 1983

Heatherdown Preparatory School   1979 — 1980

Barrow Hill Junior School   1975 — 1979

Furqan RaiFurqan Rai New York, New York
HSBC Years February 2013 - Present
Job International Finance Manager at HSBC
Industry Banking
HSBC   February 2013 - Present
RBS Global Banking & Markets   May 2011 - April 2012
RBS Global Banking & Markets   September 2010 - May 2011
Deloitte   September 2004 - August 2010

Equity Research, Financial Modeling, Credit, Investments

Institute of Chartered Accountants in England and Wales   2004 — 2007

The University of Sheffield   2000 — 2003
BA, Economics

Kevin NgKevin Ng New York, New York
HSBC Years June 2014 - Present
Job VP Internal Audit at HSBC
Industry Financial Services
HSBC   June 2014 - Present
Barclays Investment Bank   January 2014 - May 2014
Barclays Capital   November 2011 - December 2013
UBS   October 2011 - November 2011
KPMG   May 2011 - September 2011
KPMG   September 2010 - May 2011
KPMG   September 2007 - August 2010

IFRS, Auditing, Internal Audit, Internal Controls, External Audit, Financial Reporting, Financial Analysis, Financial Accounting, Financial Audits, Sarbanes-Oxley Act, Accounting, Assurance, US GAAP, Financial Modeling, Corporate Finance, Big 4, Consolidation, Enterprise Risk..., Due Diligence, GAAP, Risk Management

Institute of Chartered Accountants in England and Wales   2007 — 2010

The University of Western Australia   2002 — 2006
Bachelor of Commerce, Accounting and Finance

The University of Western Australia   2002 — 2006
Bachelor of Computer Science, Information Systems

St.Xavier's Institution   1990 — 2000

Neil Fairfield, FCANeil Fairfield, FCA Greater Chicago Area
HSBC Years April 2007 - May 2014
Job Vice President & Controller at CDW
Industry Information Technology and Services
CDW   August 2015 - Present
CDW   June 2014 - August 2015
HSBC   April 2007 - May 2014
HSBC   March 2003 - March 2007
JPMorgan Chase   July 2000 - March 2003
PricewaterhouseCoopers   September 1996 - July 2000

Financial Reporting, Internal Controls, Auditing, Corporate Finance, Financial Accounting, Accounting, Consolidation, IFRS, Process Improvement, Change Management, Financial Services, Banking, Account Reconciliation, Forecasting, Financial Statements, Budgets, Sarbanes-Oxley, Accounts Receivable, US GAAP, People Management, Reporting Systems, General Ledger, Annual Reports, Leadership, Team Leadership, Team Building, Financial Analysis, Sarbanes-Oxley Act

Institute of Chartered Accountants in England and Wales   1996 — 1999
ACA, Chartered Accountant

University of Nottingham   1993 — 1996
BA, Law and Politics

Range High School   1986 — 1993

Kumar S, CTFL, PMPKumar S, CTFL, PMP Cary, North Carolina
HSBC Years May 1994 - April 1996
Job Test Lead at Consumers Energy
Industry Information Technology and Services
Consumers Energy   January 2014 - Present
HCL Technologies   November 2009 - September 2013
Patni Computer Systems Ltd (currently known as iGATE PATNI)   April 2007 - February 2009
iNautix Technologies   March 2005 - March 2007
iFlex Solutions Ltd (currently known as Oracle Financial Services Software Ltd)   September 2004 - February 2005
iNautix Technologies   July 2001 - August 2004
Polaris Software Lab   1998 - 2001
HSBC   May 1994 - April 1996

Test Management, Team Management, Software Project..., Business Intelligence, SDLC, Test Planning, Requirements Analysis, Testing, Business Analysis, Quality Center, Requirements Gathering, Regression Testing, Test Strategy, QTP, Selenium, JIRA, Jama Contour, Microsoft Office, Cost Accounting, Management Accounting, Financial Accounting, Corporate Finance, LoadRunner, MS VSTS 2010, User Acceptance Testing, Manual Testing, System Testing, Test Automation, Test Cases, Waterfall, Software Quality..., Performance Testing, System Integration..., PMP, Agile Testing, Defect Tracking, Quality Assurance, Business Requirements

IBS Chennai   1996 — 1998
PGDBA (Eqivalent to MBA), Finance and IT

Institute of Cost and Works Accountants of India - ICWAI   1991 — 1997
Grad CWA, Cost and Management Accounting

Madras University   1989 — 1992
Bachelor of Commerce (B.Com.), Accounting and Business/Management

Shrine Vailankanni Senior Secondary School   1981 — 1989

Amit AroraAmit Arora Spokane, Washington Area
HSBC Years August 2009 - August 2010
Job Business Head Contract Manufactring and Services
Industry Pharmaceuticals
Jubilant HollisterStier Contract Manufacturing & Services   January 2015 - Present
Jubilant Life Sciences   August 2010 - January 2015
HSBC India   August 2009 - August 2010
HSBC   August 2009 - August 2010
Jubilant Organosys Ltd   February 2008 - August 2009
GE Money   September 2007 - January 2008
American Express   2003 - 2007
PricewaterhouseCoopers   1998 - 2003
A F Ferguson & Co   1991 - 1994

Management, Strategic Financial..., MIS, Business Development, Corporate Finance, Strategy, Analytics, Internal Audit, Relationship Management, Team Management, Financial Analysis, Financial Modeling, Analysis, Vendor Management, Banking, Business Planning, Leadership, Due Diligence, Forecasting, Operations Management, Business Strategy, Mergers & Acquisitions, BPO, Financial Planning, Business Process..., Finance, Business Analysis

ICAI   1991 — 1994

Institute of Cost and Work Accountants of India   1991 — 1994
Cost Accountant

Institute of Cost and Works Accountants of India - ICWAI   1991 — 1994

D T E A   1987 — 1988
commerce, commerce

Deependra KushwahaDeependra Kushwaha New York, New York
HSBC Years April 2013 - December 2013
Job Advisory Services, Credit Risk & Regulatory at Ernst & Young
Industry Information Technology and Services
Ernst & Young   January 2014 - Present
HSBC   April 2013 - December 2013
PNC   July 2009 - April 2013
Tata Consultancy Services   May 2006 - April 2013
Calyon Bank   July 2008 - June 2009
ABN AMRO Bank   June 2006 - June 2008
HDFC Ltd   May 2005 - June 2005
J.P. Soni & Associates   July 2003 - June 2004
Gammon India Ltd   August 2002 - June 2003

Business Analysis, Risk Management, CRM, Banking, Requirements Gathering, Analysis, Basel II, Basel III, Program Management, SDLC, Requirements Analysis, Enterprise Architecture, Gap Analysis, Software Documentation, Financial Risk, Business Process, Business Requirements, Software Project..., Consulting, Management, Stakeholder Management, Business Process..., Business Intelligence, Operational Risk, PMO, Data Warehousing, Governance

Institute Of Technology And Management   2004 — 2006
MBA, Finance and Systems

Maulana Azad National Institute of Technology   1998 — 2002
Bachelor of Engineering

St. Mary's convent School

Barry McCabeBarry McCabe Vancouver, Canada Area
HSBC Years March 2011 - Present
Job Project Manager at HSBC
Industry Accounting
HSBC   March 2011 - Present
Kobo Inc.   July 2010 - February 2011
KBC Bank Ireland   April 2008 - June 2010
Motor Distributors Ltd   June 2005 - January 2007

Project Management, Financial Analysis, Financial Reporting, Business Process..., Budgets, Manage Client..., Forecasting, Account Reconciliation, Business Process Mapping, Business Process Design, Business Analysis, Business Process...

Institute of Technology, Sligo   2000 — 2005
Bachelor of Business Administration (BBA), Accounting and Business/Management, Merit 1

Institute of Technology, Sligo
Diploma in Accounting & Fiance

CIMA - Chartered Institute of Management Accounting
Accounting and Finance

Enrique VelaEnrique Vela Greater Chicago Area
HSBC Years 2012 - 2014
Job Associate Director at Protiviti
Industry Management Consulting
Protiviti   2014 - Present
HSBC   2012 - 2014
HSBC   2011 - 2012
HSBC   2006 - 2011
CitiCapital   2002 - 2006

Credit Risk, Financial Risk, Portfolio Management, Analytics, Credit, Retail Banking, Auditing, Risk Management, Relationship Management, Banking, Internal Audit

Queen's University   2004 — 2005
MBA, Strategy Implementation

Bachelor of Business Administration (BBA), International Business

Veronica Yepez, TEP, MBAVeronica Yepez, TEP, MBA San Diego, California
HSBC Years September 2007 - December 2009
Job Managing Director at Amicorp | Coach at The Houghtailing Group
Industry Financial Services
Amicorp   March 2011 - Present
The Houghtailing Group   January 2014 - Present
Amicorp Group   January 2010 - March 2011
HSBC   September 2007 - December 2009
Deutsche Bank   February 2005 - September 2007
Creel, García-Cuéllar, Aiza y Enríquez, S.C.   November 2002 - January 2005
Arochi, Marroquin & Lindner, S.C.   September 2000 - November 2001
Private Overland Expedition in Western Africa   August 1998 - January 1999

Client Relations, Key Account Management, Business Development, Structuring, Trust Services, High Net Worth..., Multi-generational..., International Business, International Sales, Strategic Negotiations, Wealth Accumulation, Wealth Preservation..., Corporate Law, Estate Planning, Strategic Visionary, Trust Management, Private Foundations, Customer Service, Family Business, Family Office, International Tax, Corporate Governance, Financial Structuring, Financial Services, Private Equity, Strategy, Mergers & Acquisitions, Management, Banking, Investments, Due Diligence, Negotiation

Thunderbird School of Global Management   2006 — 2008
GMBA, Master in Business Administration

Mexican Legal Bar   2004 — 2005
Graduate Course on Commercial Agreements and Transactions

Instituto Tecnológico Autónomo de México   1998 — 2003
Law Degree (J.D. equivalent), Law

University of Georgetown / Université Libre de Bruxelles   2002 — 2002
Graduate Course on the Legal Regime of the European Community

Society of Trust and Estate Practitioners

Tecnológico de Monterrey

Claudia HiriartClaudia Hiriart Conroe, Texas
HSBC Years February 2006 - March 2012
Job Content Manager | Spanish Translator | Technical Writer
Industry Financial Services
Capital One   April 2012 - Present
HSBC   February 2006 - March 2012
HSBC   February 2006 - March 2012

Proofreading, Translation, Copy Editing, Web Content, Content Management, Editing, Corporate Communications, Internal Communications

Instituto Tecnológico Autónomo de México
Bachelor of economics, Economics

Instituto Tecnológico Autónomo de México / ITAM
Bachelor of Economic

Jorge Martinez de AlvaJorge Martinez de Alva Greater Milwaukee Area
HSBC Years July 1994 - September 1996
Job Commercial Finance Manager at GE Healthcare
Industry Medical Devices
GE Healthcare   October 2014 - Present
GE Healthcare and Carefusion   January 2013 - October 2014
GE Healthcare   April 2011 - January 2013
GE Healthcare   February 2009 - April 2012
GE Healthcare   May 2006 - January 2009
GE Plastics   February 2003 - May 2006
GE Healthcare   September 1999 - January 2003
BNP Paribas   September 1996 - August 1999
HSBC   July 1994 - September 1996

Financial Analysis, Six Sigma, Strategic Planning, Business Strategy, Financial Audits, Hyperion Enterprise, Investment Banking, Bilingual, Market Analysis, Deal Execution, Commercial Banking, Risk Management, Medical Devices, Forecasting, Leadership, Cross-functional Team..., Process Improvement, Structured Finance, Corporate Finance, Financial Modeling, Management, Finance, Strategy, Team Building, Hyperion, Project Finance

IPADE Business School   1992 — 1994
MBA, Management

Instituto Tecnológico Autónomo de México   1985 — 1990
CPA, Accounting and Finance

CUM   1982 — 1985
Diploma, High School

Octavio Montufar CovarrubiasOctavio Montufar Covarrubias Raleigh-Durham, North Carolina Area
HSBC Years September 2006 - September 2008
Job Analytics Consultant en SAS
Industry Computer Software
SAS   April 2015 - Present
SAS   January 2014 - June 2015
SAS   August 2009 - January 2014
HSBC   September 2006 - September 2008

Business Intelligence, Business Analytics, SAS, Data Warehousing, ETL, Data Mining, Data Integration, Analytics, OLAP, Business Analysis, SQL, Data Quality, Software Project...

Instituto Tecnológico Autónomo de México   2011 — 2011
Diplomado, Mimeria de datos

Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM   2007 — 2010
Master's degree, MAF

Universidad Nacional Autónoma de México   2003 — 2006
Actuario, Actuarial Science

Patricia AlbaPatricia Alba Miami, Florida
HSBC Years July 2004 - Present
Job Relationship Manager at Hsbc
Industry Banking
Hsbc   July 2004 - Present

Instituto Tecnológico de Santo Domingo   1998 — 2000
Master of Marketing

Instituto Tecnologico de Santo Domingo (INTEC)   1993 — 1997
Business Management

Diego CarrasquilloDiego Carrasquillo Buffalo/Niagara, New York Area
HSBC Years November 2004 - October 2006
Industry Consumer Services
Worldwide processing group   April 2013 - Present
HSBC   November 2004 - October 2006
Invitrogen   June 2001 - May 2004

Bilingual Communications, Team Leadership, Public Speaking, Public Relations, Logistics Management, Interpersonal Skills, Interpersonal..., Research, Data Entry, Management, Project Management, Property Management, Building Materials, Customer Satisfaction, Customer Service, Sales

Inter-American University of Puerto Rico-Metropolitan Campus   1996 — 1998
Communication and Media Studies

Mary MaralloMary Marallo Greater New York City Area
HSBC Years January 2014 - Present
Job Business Risk at HSBC
Industry Financial Services
HSBC   January 2014 - Present
HSBC Securities   June 2011 - December 2013
Legg Mason   November 2007 - June 2011
Merrill Lynch   November 2005 - October 2007
Merrill Lynch   January 2005 - November 2005
Merrill Lynch   October 2004 - January 2005
Apple Metro   October 2002 - October 2004

Fixed Income, Account Reconciliation, Banking, Financial Risk, Investment Banking, Settlement, Cash Management, Equities, Securities, Financial Services, Derivatives, Payments, Trading, Bloomberg, Capital Markets, Hedge Funds

Iona College   1998 — 2001
BA, Marketing, Minor in Psychology

State University of New York College at Cortland   1997 — 1998

Alex ScangaAlex Scanga Greater New York City Area
HSBC Years January 2014 - Present
Job Vice President Sr Branch Manager at HSBC
Industry Banking
HSBC   January 2014 - Present
Citibank   May 2012 - October 2014
Citibank   November 2009 - December 2012
Citibank   June 2007 - November 2009

Banking, Retail Banking, Credit, Loans, Credit Cards, Series 63, Consumer Lending, Relationship Management, Cross Selling, Small Business Lending, Wealth Management, Series 6, Mortgage Lending, Cash Management, Financial Risk, Customer Experience, Microsoft Excel, CRM, Branch Management, Customer Service, Management, Commercial Banking, Credit Analysis, Portfolio Management

Iona College   2003 — 2007
Bachelors, Finance

Angelo FrangellaAngelo Frangella Greater New York City Area
HSBC Years June 1998 - March 2009
Job Regional Manager at Astoria Bank
Industry Banking
Astoria Federal Savings   October 2013 - Present
Capital One Bank   October 2010 - January 2013
Sterling National Bank   April 2009 - October 2010
HSBC   June 1998 - March 2009
Citi   1996 - 1997

Commercial Banking, Banking, Commercial Lending, Credit, Loans, Consumer Lending, Mortgage Lending, Retail Banking, Financial Risk, Portfolio Management, Financial Services, Credit Analysis, Relationship Management, Series 7, Small Business Lending, Management, Wealth Management, Credit Risk, Insurance, Lines Of Credit, Cross Selling, Cross-functional Team..., Cash Management, Series 63, Loan Origination, Mortgage Banking, Leadership, Underwriting, Credit Cards, Commercial Mortgages, Asset Based Lending, Treasury Management, Branch Management, Risk Management, Private Banking, Finance, Investments, Mutual Funds, Branch Banking, Residential Mortgages, Deposits, Merchant Services, Series 6, Securities, AML, Refinance, Middle Market, Financial Institutions, Strategic Financial..., Capital Markets

Iona College

Carl GiordanoCarl Giordano Greater New York City Area
HSBC Years February 2013 - Present
Job Business Development Officer at HSBC
Industry Banking
HSBC   February 2013 - Present
TD Bank   October 2009 - February 2013
Capital One   September 2008 - October 2009
CIT   August 2004 - February 2008

Asset Based Lending, Commercial Lending, Sales Management

Iona College   1987 — 1990
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services

Cherie RagoneseCherie Ragonese Greater New York City Area
HSBC Years September 2006 - March 2008
Job Communications
Industry Financial Services
Citi   April 2011 - August 2013
CDK Group LLC   September 2008 - March 2011
HSBC   September 2006 - March 2008
Goldman Sachs   1980 - 2005

Risk Management, Private Equity, Microsoft Excel, Project Management, Business Analysis, Investment Banking, Team Building, Change Management, Budgets

Iona College   1974 — 1978

Frank DiCeglieFrank DiCeglie Greater New York City Area
HSBC Years July 2011 - November 2014
Job Senior Vice President at HSBC
Industry Financial Services
HSBC Bank USA   November 2014 - Present
HSBC   July 2011 - November 2014
GMAC Commercial Finance   May 2003 - April 2011
Fleet Capital Corp   1996 - 2003
Chrysler Capital   1985 - 1996

Asset Based Lending, Credit, Loans, Structured Finance, Factoring, Portfolio Management, Credit Analysis, Credit Risk, Financial Analysis, Financial Structuring, Financial Modeling, Commercial Lending, Financial Risk, Valuation, Commercial Banking, Leveraged Finance, Capital Markets, Banking, Corporate Finance, Investment Banking

Iona College

Joseph GeisJoseph Geis Greater New York City Area
HSBC Years July 2007 - May 2012
Job Wealth Management Retail Sales Manager at Sterling National Bank
Industry Financial Services
Sterling National Bank   July 2015 - Present
First Niagara Bank   May 2012 - December 2014
HSBC   July 2007 - May 2012
HSBC   June 2000 - July 2007
Republic National Bank   January 1998 - June 2000

Banking, Sales, Retail Banking, Relationship Management, Commercial Banking, Portfolio Management, Commercial Lending, Cross Selling, New Business Development, Life Insurance, Retirement Planning, Coaching Staff, Account Management, Mutual Funds, Financial Services, Series 7, Financial Advisory, Wealth Management..., Wealth, Investments, Wealth Management

Fordham Preparatory   1980 — 1984
High School

Iona College
Business, Management, Marketing, and Related Support Services

Joseph MazzoJoseph Mazzo Greater New York City Area
HSBC Years March 2005 - October 2005
Job Resolution Specialist at Cavalry Portfolio Services
Industry Financial Services
Cavalry Portfolio Services   August 2013 - Present
CVS/Pharmacy   May 2012 - February 2013
JP Morgan Chase   August 2008 - September 2011
Bank of America   October 2005 - June 2008
HSBC   March 2005 - October 2005
Bank of America- Formerly Fleet Bank   October 2004 - March 2005
Fleet Bank   May 2001 - October 2004
Fleet Bank   October 2000 - May 2001
First Union   October 1999 - October 2000
Citibank   November 1997 - October 1999

Cross Selling, Investment Products, Banking, Portfolio Management, Credit, Retail Banking, Insurance, Customer Relations, Customer Service, Series 63, Mortgage, Series 6, Excel, Mortgage Lending, Small Business, Microsoft Office, FINRA, New Business Development, Wealth Management, Investments, Microsoft Excel, Cash Management, Commercial Banking, Sales, Leadership, Financial Services, Commercial Lending, Loans, Management, Risk Management, Business Development, CRM, Finance, Relationship Management, Strategy, Asset Management, Credit Analysis, Human Resources, Analysis, Customer Satisfaction, Executive Management, Branch Banking, Financial Analysis, Strategic Financial..., Mutual Funds, Credit Cards, Underwriting, Customer Experience, Consumer Lending, Customer Retention

Iona College   1982 — 1990
MBA, Marketing

Pace University - Lubin School of Business   1975 — 1979
BBA, Marketing

Paul D PiergentilePaul D Piergentile Greater New York City Area
HSBC Years March 2013 - March 2015
Job HSBC Private Bank at HSBC
Industry Banking
HSBC   March 2013 - March 2015
Citibank   June 2011 - December 2012
Clutch Group (Navigant)   August 2010 - January 2011

Iona College   1976 — 1979
MBA, Financial Management

Sean TushinghamSean Tushingham Greater New York City Area
HSBC Years March 2007 - September 2010
Industry Financial Services
Barclays Bank   June 2012 - June 2015
MD Sass   September 2010 - January 2012
HSBC   March 2007 - September 2010
LAZARD FRERES ASSET MANAGEMENT   November 2004 - March 2007

Fixed Income, Bloomberg, Derivatives, Trading, Equities, Securities, Portfolio Management, Valuation, Swaps, Investments, Bonds, Options, Mutual Funds, Back Office, Risk Management

Iona College   1997 — 2002
Bachelor of Business Administration, Major International Business and Minor Spanish

Steve BaseliceSteve Baselice Greater New York City Area
HSBC Years January 1996 - January 1998
Job Senior Vice President Secondary Marketing
Industry Financial Services
Franklin First Financial   March 2007 - Present
Franklin First Financial, Ltd.   2007 - 2015
Franklin First Financial, Ltd.   2007 - 2015
Clearlight Mortgage   April 1998 - March 2007
HSBC   January 1996 - January 1998
Nomura   January 1992 - January 1996

Iona College   1985 — 1989
B.B.A, Finance

Iona College

Steven BreznickySteven Breznicky Greater New York City Area
HSBC Years July 2008 - Present
Job HSBC Bank USA NLMSR ID 67934
Industry Financial Services
HSBC   July 2008 - Present

Mortgage Lending, Loans, Credit, Banking, Mortgage Banking, Credit Analysis, Residential Mortgages, Loan Origination, Refinance, FHA, Investments, Portfolio Management, Commercial Banking, Retail Banking, Financial Analysis, Credit Risk, Finance, Commercial Lending, Consumer Lending, VA loans

Iona College   2001 — 2005
Bachelor of Business Administration (B.B.A.)

Nora KokinisNora Kokinis Greater Chicago Area
HSBC Years August 2006 - Present
Job Sr Business Analyst at HSBC
Industry Financial Services
HSBC   August 2006 - Present
CNO Financial Group   October 1998 - September 2005
Washington National Insurance Company   June 1978 - June 1998

SDLC, SAS, Requirements Gathering, Business Analysis, Mainframe, Requirements Analysis, Risk Management, Software Documentation, COBOL, Systems Analysis, Data Warehousing, Business Intelligence, Business Requirements

University of Iowa   1976 — 1978
BBA, Marketing & Mgmt Science

Iowa Central Community College   1974 — 1976
Associate of Arts (AA), Computer Science

Hong BaiHong Bai Greater New York City Area
HSBC Years August 2011 - July 2012
Job Senior Vice President at Citi Group North America
Industry Banking
Citi   October 2013 - Present
RBS Citizens Group   August 2012 - October 2013
HSBC   August 2011 - July 2012
HSBC   March 2009 - February 2010
HSBC   January 2007 - March 2009
China Agricultural University   September 2000 - July 2003

Portfolio Management, SAS, Risk Analytics, Credit Risk, Financial Risk, Credit Cards, Risk Management, Basel II, Credit, Analytics, Predictive Modeling, Financial Modeling, Financial Services, Statistical Modeling, Data Mining, Banking, Strategy, Financial Analysis, Analysis, Finance, Business Analysis

China Agricultural University
PHD, Economics and Management

Iowa State University
Master, Statistics

JD WhalenJD Whalen Salinas, California Area
HSBC Years managerHSBC Bank USA, Inc.1993 - Present
Job Manager Business Systems at HSBC
Industry Financial Services
HSBC   managerHSBC Bank USA, Inc.1993 - Present

University of North Carolina at Greensboro   1979 — 1982
na, Experimental psychology

Iowa State University   1975 — 1978
BA, Psychology

Hawkeye Institute of Technology   1973 — 1975
AA, Electronics Engineering

Sachin SulakheSachin Sulakhe New York, New York
HSBC Years December 2014 - Present
Industry Financial Services
HSBC   December 2014 - Present
HSBC   December 2013 - December 2014
HSBC   October 2011 - November 2013
HSBC   April 2010 - October 2011
HSBC   May 2009 - April 2010
HSBC   November 2008 - April 2009
HSBC   June 2007 - October 2008   June 2007 - August 2007
HSBC   June 2006 - August 2006

Risk Management, Financial Risk, Strategy, Portfolio Management, Analytics, Forecasting, Management Consulting, SAS, Basel II, Data Analysis, Segmentation, Analysis, Financial Services, Statistical Modeling, Credit, Predictive Modeling

Global Association of Risk Professionals
FRM, Certified Financial Risk Manager

Iowa State University - College of Business
MBA, Business Administration

Iowa State University
MS, Industrial Engineering

Maharashtra Institute of Technology   1995 — 1999
Bachelor of Engineering, Mechanical Engineering

Tong Zhao, FRMTong Zhao, FRM Greater New York City Area
HSBC Years October 2014 - Present
Job Wholesale Credit and Market Risk Analytics at HSBC
Industry Financial Services
HSBC   October 2014 - Present
Capital One   December 2012 - October 2014
Iowa State University   August 2008 - December 2012
Mathematical Modeling in Industry workshop XVI (IMA)   June 2012 - July 2012
The 28th annual workshop on Mathematical Problems in Industry (MPI)   June 2012 - June 2012

Stochastic Modeling, SAS, MBS, Optimization, Partial Differential..., Monte Carlo Simulation, Statistical Modeling, Quantitative Analysis, Credit Risk, Risk Management, Risk Analysis, SQL, Predictive Modeling, Data Mining

Iowa State University   2008 — 2015
Doctor of Philosophy (Ph.D.), Applied Mathematics with Minor in Statistics

Shandong University   2004 — 2008
B.S, Applied Mathematics/Operations Research

Rajni ChidambaramRajni Chidambaram Greater New York City Area
HSBC Years 2013 - April 2014
Industry Financial Services
McGraw Hill Financial   April 2014 - Present
HSBC   2013 - April 2014
Allianz Asset Management AG   August 2006 - July 2012
Interactive Brokers   November 1999 - June 2006
Timber Hill   1999 - June 2006

Iowa State University - College of Business   1997 — 1999
Master of Business Administration (MBA)

Ethiraj College, University of Madras   1991 — 1994
Bachelor of Commerce (BCom)

Scott FettigScott Fettig Sioux City, Iowa Area
HSBC Years May 2009 - May 2012
Job Manager Project Management at Capital One
Industry Financial Services
Capital One   Manager Project ManagementCapital OneMay 2012 - Present
HSBC   May 2009 - May 2012
HSBC   May 2007 - May 2009
HSBC   January 2006 - May 2007
HSBC   March 2002 - January 2006

Iowa State University - College of Business
Bachelor's degree, Finance, General

Anita JathavedamAnita Jathavedam New York, New York
HSBC Years December 2005 - October 2007
Job Consultant at FTI Consulting
Industry Legal Services
FTI Consulting   June 2015 - Present
Celerity Consulting Group   July 2014 - June 2015
Celerity Consulting Group   February 2011 - August 2012
Yahoo!   April 2009 - August 2009
Maxim Integrated Products   October 2008 - March 2009
HSBC   December 2005 - October 2007

Financial Modeling, Corporate Finance, Risk Management, Strategy, Financial Analysis, Business Analysis, Analytics, Analysis, Data Analysis, Finance, Valuation, Accounting, Econometrics, Environmental Economics, Project Planning, Project Evaluation, Business Strategy, Financial Services, Policy Process, Microsoft Excel, Project Management, Economics

Vanderbilt University   2012 — 2014
Master's Degree, Economics

University of California, Irvine   2003 — 2005
Bachelor's Degree, Economics

Queen Mary, U. of London   2004 — 2005
n/a, Study Abroad program - Economics

University of Massachusetts at Amherst - Isenberg School of Management   2001 — 2003
Finance / Economics

Ben EddyBen Eddy Greater New York City Area
HSBC Years April 2013 - Present
Job Senior Vice President, Head of Regulatory Liaison Office at HSBC
Industry Banking
HSBC   April 2013 - Present
AIG   July 2011 - April 2013
Federal Reserve Bank   June 2008 - July 2011
PwC   1999 - 2008

University of Massachusetts at Amherst - Isenberg School of Management   1994 — 1999

Jack SpragueJack Sprague Greater New York City Area
HSBC Years May 2010 - June 2013
Job SVP, Head of Business Risk and Control Management Americas
Industry Financial Services
HSBC Private Bank   June 2013 - Present
HSBC   May 2010 - June 2013
Bank of Tokyo-Mitsubishi   November 2009 - May 2010
Fidelity Investments   June 2006 - November 2009

Risk Management, Private Banking, High Net Worth..., Internal Controls, Financial Regulation, Banking, Financial Services, Enterprise Risk..., Compliance, Portfolio Management, Trust Management, Trust Services, Operational Risk..., Internal Audit, Fiduciary Management, Security Operations, Securities Regulation, Information Security, Operational Risk, Auditing, Fiduciary Services, Capital Markets, Fixed Income, Credit Risk, Sarbanes-Oxley Act

Isenberg School of Management, UMass Amherst   2002 — 2006
BBA, Accounting

HSBC Years April 2000 - January 2002
Job Turkish Airlines / Regional Marketing
Industry Marketing and Advertising
Turkish Airlines   February 2010 - Present
SAP Canada   2008 - 2009
HSBC   April 2000 - January 2002

Marketing Strategy, Product Marketing, Social Media Marketing, CRM, USP, Budget Forecasts, Customer Experience, Long Term Business..., Customer Satisfaction, Customer Service, SEO, Online Advertising, Digital Marketing, Online Marketing, Marketing Communications, Market Research, Marketing, Marketing Management, Advertising, Market Planning, Digital Strategy, Mobile Marketing, Media Buying, Social Media Integration, Budgets, Sponsorship, Google Analytics, Brand Development, Strategy

Ryerson University   2007 — 2008
Post Certificate, Marketing Management

Seneca College of Applied Arts and Technology   2004 — 2005
Post, International Business Management

Istanbul University   1997 — 2001
Bachelors, Economics

Brad BernardBrad Bernard Greater New York City Area
HSBC Years April 2004 - April 2009
Job Branch Manager Community Bank NA
Industry Banking
Community Bank, N.A.   September 2013 - Present
Ulster Savings Bank   May 2010 - July 2012
Citizens Bank   2009 - May 2010
HSBC   April 2004 - April 2009
Household International   May 2002 - April 2004

Loans, Mortgage Lending, Consumer Lending, Credit, Sales, Leadership, Management, Training, Coaching, Banking, Small Business Lending, Asset Based Lending, Construction Loans, Credit Cards, Commercial Mortgages, Lines Of Credit, Retail Banking, Branch Management, Mortgage Banking, Loan Origination, Credit Analysis, Financial Services, Commercial Banking

Ithaca College   1980 — 1984
Bachelor of Science, Management

Chelsea IrelandChelsea Ireland Ithaca, New York
HSBC Years May 2011 - August 2011
Job Applied Psychology and Legal Studies Student
Industry Legal Services
Ithaca College   August 2013 - Present
Lama Law Firm, LLP   August 2013 - December 2013
Heidell Pittoni Murphy & Bach LLP   May 2013 - July 2013
HSBC   May 2011 - August 2011

Westlaw, Legal Research, Public Speaking, Legal Writing, Student Development, Research, SPSS, Tutoring, Teaching, Facebook, Editing, Statistics, Student Leadership, PowerPoint, Community Outreach, Academic Advising, Event Planning, Lexis, Higher Education, Budgets

Ithaca College   2010 — 2014
Bachelor of Science (B.S.), Applied Psychology

James DonnJames Donn Greater Boston Area
HSBC Years 2000 - 2007
Job Senior Sales Engineer at Splunk
Industry Computer Networking
Splunk   May 2012 - Present
MITRE   October 2011 - May 2012
Harvard University   August 2007 - October 2011
HSBC Private Bank   2000 - 2007
HSBC   2000 - 2007
ClientLogic   1998 - 2000

Security, Virtualization, Firewalls, TCP/IP, VPN, Cisco Technologies, DNS, VMware, Data Center, ITIL, Unix, Linux, Active Directory, System Administration, Network Security, Perl, Windows, Troubleshooting, Splunk, Networking

Ithaca College

State University of New York College at Buffalo
Bachelor of Applied Science (BASc), Physics

Steve GoeweySteve Goewey Greater New York City Area
HSBC Years August 2015 - Present
Job Communications Manager at HSBC
Industry Public Relations and Communications
HSBC   August 2015 - Present
Interbrand   June 2014 - August 2015
Rosetta   April 2013 - May 2014
Siegel+Gale   October 2011 - April 2013
Siegel & Gale   November 2010 - November 2011
Communivation Consulting   June 2010 - November 2010
American Camp Association - NY   March 2010 - March 2010
Paleontological Research Institution   September 2009 - December 2009
Roberts Communications Inc   May 2009 - August 2009
Ithaca College Radio   September 2006 - December 2007

Ithaca College
Bachelor of Science, Communication Management and Design

Tricia Schlemmer CFATricia Schlemmer CFA Buffalo/Niagara, New York Area
HSBC Years April 2008 - July 2013
Job ERP Implementation Manager
Industry Hospital & Health Care
Catholic Health System   July 2013 - Present
HSBC   April 2008 - July 2013
M&T Securities   July 2001 - April 2008
Blue Cross and Blue Shield of Western New York   1998 - 2001

Chartered Financial..., FINRA Series 7 & 27..., Finance Chair, Board of..., New York State Society...

State University of New York at Buffalo
Master of Arts (MA), Economics

Ithaca College
Bachelor of Arts (BA), Business/Managerial Economics

Paul DeLislePaul DeLisle Jacksonville, Florida
HSBC Years July 2005 - December 2007
Job Student at ITT Technical Institute
Industry Information Technology and Services
Smokers Video   July 2008 - November 2012
Pizza Hut   June 2007 - July 2008
HSBC   July 2005 - December 2007
Office Max   August 2005 - July 2006
Winn Dixie   January 1999 - January 2000

Windows 7, Windows Vista, Windows XP Pro, Microsoft Office, Windows Server, Linux Desktop, Computer Hardware, Computer Science, Network Administration

ITT Technical Institute-Jacksonville   2010 — 2015

Commonwealth of Virginia
Diploma, General Education

ITT Technical Institute
Associates of Science Degree, Computer Networking Systems

Edward Huggins, CISSPEdward Huggins, CISSP Greater Chicago Area
HSBC Years 2014 - Present
Industry Banking
HSBC   2014 - Present
Engineer Services Network   2013 - 2014
Our Lady of the Lake University   2011 - 2013
Career Education Corporation   2009 - 2012
The University of Texas at San Antonio   2005 - 2009

Management, Information Security, Networking, Computer Security, Research, Leadership, Leadership Development, Network Security, Security Operations, FFIEC, Nessus, Microsoft Servers, Windows 7, Network Administration, Security, System Administration, Disaster Recovery, Information Technology, Active Directory, Troubleshooting, Windows

ITT Technical Institute-San Antonio   2000 — 2001
Associate of Arts (AA), Computer Science

ITT Technical Institute-San Antonio   1999 — 2001
Associate of Arts (A.A.), Information Technology

Everett WilsonEverett Wilson Tampa/St. Petersburg, Florida Area
HSBC Years April 2011 - January 2012
Industry Computer & Network Security
Verifone   October 2014 - Present
ProVest LLC   February 2014 - October 2014
JCIII & Associates   November 2012 - February 2014
Clayton Holdings   January 2012 - November 2012
HSBC   April 2011 - January 2012
Bank of America   August 2008 - August 2011
Citi   August 2010 - April 2011

Credit, Accounting, Internal Audit, Auditing, Loans, Portfolio Management, Analysis, Financial Risk, AML, Credit Risk, Ability to analyze..., Reliability and..., Maturity and honesty, Continue to uphold..., comprehensive knowledge..., Microsoft Excel, Research, Banking, Risk Management, Business Analysis, Microsoft Office, Problem Solving, Asset Management, Analytics, Data Analysis, Data Entry, Mortgage Banking, Mortgage Underwriting, Anti Money Laundering, Fraud Claims, Corporate Fraud..., Fraud Detection, Electronic Engineering, Computer Hardware, Compliance, comp, Computer Science, Computer Proficiency, Computer Repair, Computer Network..., Help Desk Support, Customer Service, Customer Support, Customer Retention, Fraud, Finance, Financial Analysis, Microsoft Word, Mortgage Lending

Hillsborough Community College   2010 — 2015
Bachelor of Arts (B.A.), Network and System Administration/Administrator

ITT Technical Institute-Tampa   1997 — 1999
Associate Science Engineering, Electronic Engineering

Andrew AnnettAndrew Annett Kitchener, Canada Area
HSBC Years October 2002 - November 2005
Job Agile Coach at Desire2Learn
Industry E-Learning
Desire2Learn   October 2013 - Present
LeanIntuit   2011 - Present
It's Understood Communication   January 2010 - Present
WSIB   July 2012 - October 2013
Sunlife Financial   April 2008 - November 2009
Butterfield Fulcrum   October 2006 - January 2008
HSBC   October 2002 - November 2005
Paragon Bermuda Ltd.   July 2000 - October 2002
IBM Bermuda   February 1996 - July 2000
TD Bank Group   January 1994 - February 1996

Agile Methodologies, Change Management, Coaching, Agile Project Management, Scrum, Business Analysis, Strategy, Business Process, Program Management, Cross-functional Team..., Kanban, Software Development, Retrospectives, EQi, Training & Development, Employee Training, LSP

Results Coaching Systems   2010 — 2010
Certificate of Coaching Skills

Ivey Business School at Western University   1983 — 1985

McGill University   1974 — 1977

United World College of the Atlantic   1972 — 1974


Carina AyrissCarina Ayriss Vancouver, Canada Area
HSBC Years June 1977 - September 1991
Job Managing Director/Owner at
Industry Leisure, Travel & Tourism
Experience   2000 - Present
Carina Ayriss   1991 - 2000
HSBC   June 1977 - September 1991

Tourism, Leisure, Leisure Travel, Public Relations, Hospitality, Event Management, Vacation, Entrepreneurship, French, Luxury, Hotels, Resorts, Online Marketing, Marketing Strategy, Event Planning, Online Advertising, Italian, Wine, Destination Marketing, Social Media, Customer Service, villas in Italy, Villas in Tuscany, Villas, Luxury villa rentals..., Florence Apartments, Italy holiday..., Italy villa experiences, Villa rentals, Apartment rentals in..., Rome apartments, Villas in Chianti, Piedmont wine..., Italy expert, Family reunions in Italy, Weddings in Tuscany, Italy bespoke itinerary..., Florence destination..., Venice - waterfront..., Photography, Editing, Food, Destination Weddings, Bespoke itineraries, Villas villas villas, Customer satisfaction, Small Business Online..., Travel planning, Italy trip planning, Paris

The University of Western Ontario - Richard Ivey School of Business   1974 — 1976
MBA, Marketing and Finance

The University of British Columbia   1971 — 1974
Bachelor of Arts (BA) - Honours, Economics and french

Institut Montesano, Gstaad, Switzerland   1970 — 1971
Oxford Cambridge A levels, Diplome de l'universite de Nancy, French Language and Literature, English literature, History, post graduate

Freedom MalhotraFreedom Malhotra Toronto, Canada Area
HSBC Years May 2002 - November 2004
Job Real Estate Investor & Salesperson; SelfHelp CoAuthor & Speaker
Industry Real Estate
Kingsway Real Estate Brokerage, Inc.   March 2012 - Present
Remax Professionals inc.   August 2008 - March 2012
HSBC   May 2002 - November 2004

Buyer Representation, First Time Home Buyers, Listings, Home Sellers, Real Estate Investment, Market Evaluations, Renting Mississauga..., Selling Homes, Relocation, Condos, Negotiation, Investment Properties, Real Estate Transactions, Management, Sales, Luxury, Real Estate, New Home Sales, Sellers, Referrals, Marketing, Investors, Single Family Homes

Richard Ivey School of Business   2000 — 2002
Master of Business Administration (MBA)

McMaster University   1994 — 1998
Bachelor of Arts & Science

Jessica HeJessica He London, Canada Area
HSBC Years July 2013 - August 2013
Job HBA Candidate at Ivey Business School
Industry Financial Services
Sun Life Financial   May 2015 - Present
The Ben Graham Centre for Value Investing   April 2015 - Present
Ivey Business School   September 2014 - April 2015
Jianghai Securities   June 2014 - August 2014
HSBC   July 2013 - August 2013

Financial Modeling, Microsoft Excel, Quantitative Analytics, Photoshop, Teamwork, Research, Matlab, Microsoft Word, Actuarial Science, Quantitative Finance, Event Planning

The University of Western Ontario - Richard Ivey School of Business   2013 — 2016
Candidate for Bachelor of Arts, Honors Business Administration (HBA)

The University of Western Ontario   2011 — 2016
Bachelor of Science (BS), Financial Modelling, Actuarial Science

Arnold HaArnold Ha San Francisco, California
HSBC Years June 2009 - August 2009
Job Associate at KKR
Industry Investment Management
KKR   July 2013 - Present
J.P. Morgan   June 2011 - June 2013
J.P. Morgan   June 2010 - August 2010
HSBC   June 2009 - August 2009

Ivey Business School at Western University   2007 — 2011
HBA, Business Administration

Jeremy ScheetzJeremy Scheetz San Francisco, California
HSBC Years August 2000 - December 2003
Job Director at Tricon Capital Group Inc.
Industry Real Estate
Tricon Capital Group Inc.   November 2013 - Present
Tricon Capital Group Inc.   December 2003 - November 2013
HSBC   August 2000 - December 2003

Ivey Business School at Western University   2006 — 2007

Queen's University   1996 — 2000
Bachelor of Commerce

Jesse MacMastersJesse MacMasters Toronto, Canada Area
HSBC Years October 2013 - Present
Job Head of Large Corporate Ontario, Corporate Banking
Industry Financial Services
HSBC   October 2013 - Present

Ivey Business School at Western University