HSBC Company

Industry: Financial services company

Description

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

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

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

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

Employee
Years
Job
Industry
Angela SimmonsAngela Simmons Greater Atlanta Area
HSBC Years May 2006 - March 2009
Job Executive Director at Muscular Dystrophy Association
Industry Nonprofit Organization Management
Experience
Muscular Dystrophy Association   Area DirectorMuscular Dystrophy AssociationSeptember 2012 - Present
Muscular Dystrophy Association   December 2011 - September 2012
Muscular Dystrophy Association   March 2010 - December 2011
HSBC   May 2006 - March 2009

Education
Lambuth University   2002 — 2006
B.B,A, Marketing

Amanda HinesAmanda Hines Greater Chicago Area
HSBC Years May 2013 - Present
Job Head of Business Support US, HR at HSBC
Industry Human Resources
Experience
HSBC   May 2013 - Present
HSBC   May 2012 - Present
HSBC   August 2010 - May 2012
HSBC   June 2009 - August 2010
HSBC   August 2003 - January 2005
Household International   January 1995 - April 1998
Early Work - Household International   January 1987 - January 1995

Skills
Customer Retention, Change Management, Performance Management, Recruiting, Employee Relations, Talent Acquisition, Training, Six Sigma, Internal Communications, PeopleSoft, Project Management, Integration, Business Planning, Risk Management, Budgets, Employment Law, Financial Services, HR Policies, Mergers, Payroll, PMO, Project Planning, Relationship Management, Stakeholder Management, Succession Planning, Talent Management, Vendor Management, HR Transformation, Strategy, Finance, Business Process..., Outsourcing, Culture Change, Onboarding, Team Leadership, Operations Management, Incentive Programs, Resource Management, Performance Appraisal, Strategic Planning, Management Development, Information Technology, Consulting, Applicant Tracking..., Business Development, MIS, HR Consulting, Business Strategy, Business Transformation, Sourcing

Education
Lake Forest Graduate School of Management   2002 — 2006
MBA, Business Administration

Roosevelt University   1988 — 1996
BS, Business Administration and Human Resources

Gurmeet JutlaGurmeet Jutla Vancouver, Canada Area
HSBC Years April 1998 - February 2009
Job Senior Director Technical Operations at Radiant Communications
Industry Information Technology and Services
Experience
Radiant Communications   July 2015 - Present
Radiant Communications   September 2010 - June 2015
Atos Orgin, Vancouver 2010 Olympics Project   March 2009 - April 2010
HSBC   April 1998 - February 2009
SHL System House   February 1995 - April 1998

Skills
Disaster Recovery, Servers, Data Center, Telecommunications, Project Management, Networking, Network Administration, System Deployment, Windows Server, System Architecture, IT Management, DNS, IT Operations, Windows, Information Security, Network Security, VoIP, Network Design, Security, WAN, ITIL, Cloud Computing, VMware, Integration, Virtualization, IT Strategy, IT Service Management, Enterprise Architecture, TCP/IP, Active Directory, Troubleshooting, Firewalls, Network Architecture, VPN, Operating Systems, SharePoint, Service Delivery, Cisco Technologies, Vendor Management, System Administration, Business Continuity, Software Development, PCI DSS, IT Risk Management, IT Project Leadership, Six Sigma, Strategic Planning, Staff Management, Operating Budgets, Change Management

Education
Langara College   1986 — 1989

Sir Charles Tupper   1981 — 1986

Designations

VCC Langara College

Ayush KhaitanAyush Khaitan Rochester, New York
HSBC Years April 2012 - June 2014
Job Financial Planning and Analysis Intern at Pandora
Industry Financial Services
Experience
Pandora   June 2015 - Present
HSBC   April 2012 - June 2014
HSBC   April 2010 - March 2012

Skills
Financial Modeling, Portfolio Management, Equities, Corporate Finance, Microsoft Office, Mergers & Acquisitions, Databases, Morningstar, Equity Research, Financial Analysis, Equity Valuation, DCF, Data Analysis, Due Diligence, Valuation, Capital Markets, Bloomberg, Finance, Investments, Securities, Financial Statements, Risk Management, Analysis, Microsoft Access, Market Analysis, Macro Analysis, Market Assessment, MS Access

Education
Simon Business School   2014 — 2016
Master of Business Administration (MBA), Finance

CFA Insitute   2012 — 2012
CFA - Level I

Lancaster University   2008 — 2009
MSc. Finance

St. Xavier's College   2005 — 2008
Bachelor of Business Administration (Honours), Finance

Don Bosco School Park Circus

Saad HashmiSaad Hashmi Dallas, Texas
HSBC Years October 2009 - April 2010
Job Senior Consultant
Industry Management Consulting
Experience
Deloitte   October 2014 - August 2015
Cisco Systems   June 2013 - August 2013
Kimberly-Clark   March 2013 - May 2013
Tekcellent Pvt. Ltd.   May 2010 - July 2012
HSBC   October 2009 - April 2010
HSBC   July 2008 - April 2010
HSBC   July 2007 - January 2008

Skills
Economics, Data Analysis, Business Strategy, Strategic Planning, Marketing Strategy, Market Research, Business Planning, Valuation, Research, Project Management, Analysis, Business Development, Management Consulting, Product Development, Management, Marketing, Leadership, Cross-functional Team..., Strategy, Due Diligence, Financial Modeling, Competitive Analysis, Financial Analysis, Business Analysis, Consulting, Finance, Mergers & Acquisitions, Program Management, Analytics, Entrepreneurship, Business Transformation

Education
University of Michigan - Stephen M. Ross School of Business   2012 — 2014
Master of Business Administration (MBA), Strategy and Finance

Lahore University of Management Sciences   2003 — 2007
BSc, Economics

KGS   2001 — 2003

Amy HightAmy Hight Eugene, Oregon Area
HSBC Years March 2004 - April 2005
Job Recruiting Coodinator at Sykes
Industry Retail
Experience
Sykes   May 2013 - Present
Gap Inc./Banana Republic   November 2011 - May 2013
Walgreens   May 2011 - November 2011
Walgreens   March 2008 - November 2011
Walgreens   April 2005 - March 2008
HSBC   March 2004 - April 2005

Skills
Microsoft Office, Microsoft Excel, Concur, AS400 system, Recruiting, Accounts Payable, Accounts Receivable, Payroll, Operations Management, Administrative..., PowerPoint, Workforce Management, Inventory Control, Loss Prevention, Retail Category..., Inventory Management, Retail, Sales, Store Management, Visual Merchandising

Education
University of Oregon   2000 — 2002
Bachelor of Arts (BA), Psychology with Business Minor

Lane Community College   1997 — 2000
Associate of Arts (A.A.), General

Claire Hsiang-Wei ChaoClaire Hsiang-Wei Chao Vancouver, Canada Area
HSBC Years September 2007 - January 2009
Job Photographer
Industry Photography
Experience
Claire Chao Photography   May 2011 - Present
HSBC   September 2007 - January 2009
HSBC   September 1995 - April 2007

Skills
WSET® Certified, Photography, Digital Photography, Commercial Photography, Commercial Product..., Architectural..., Fine Art Photography, Digital Printing, Photoshop, Digital Image Processing, Arts, Art, Sales, Image Editing, Mac, Lightroom

Education
University of California, Davis   1992 — 1994
Master of Business Administration (M.B.A.), Business Administration and Management, General

Langara College   2011 — 2014
Certificate Photography Program, Continuing Studies, Photography

National Taiwan University   1987 — 1991
Bachelor of Arts (B.A.), Library and Information Science

Patricia SayerPatricia Sayer Vancouver, Canada Area
HSBC Years June 2015 - Present
Job Accounting Officer at HSBC
Industry Accounting
Experience
HSBC   June 2015 - Present
HSBC   May 2014 - August 2014
Deloitte Canada   May 2013 - September 2013
Patricia Sayer Photography   January 2006 - May 2012
Aboriginal Affairs and Northern Development Canada   May 2011 - August 2011

Education
Sauder School of Business   2012 — 2015
Bachelor of Commerce (B.Com.), Accounting and Sustainability, Expected Graduation - November 2015

Langara College   2010 — 2012
Ch'nook Business Diploma, Business Administration and Management, General

Edward CaiEdward Cai New York, New York
HSBC Years July 2010 - August 2010
Job Associate at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase   July 2014 - Present
UC Berkeley   January 2014 - May 2014
Morgan Stanley   July 2013 - August 2013
University of Oxford   July 2012 - August 2012
HSBC   July 2010 - August 2010

Skills
Stata, Data Analysis, SPSS, Statistics, Microsoft Office, Microsoft Excel, PowerPoint, Economics, Analysis, Microsoft Word, Financial Analysis, Financial Modeling, Qualitative Research, Public Speaking, Chinese, Matlab, Python, Mandarin, R, Japanese Language..., Research

Education
University of California, Berkeley   2013 — 2014
Master of Arts (MA), Statistics

Lake Forest College   2008 — 2013
Bachelor of Arts (B.A.), Mathematics and Economics, Magna Cum Laude

University of Oxford   2012 — 2012
Visiting Student, Statistics, First Class Honors

早稲田大学 / Waseda University   2011 — 2012
Visiting Student, Japanese Language and Literature

Heidi HalversonHeidi Halverson Charlotte, North Carolina Area
HSBC Years October 2003 - October 2007
Job Xerox at Xerox
Industry Information Technology and Services
Experience
Xerox   October 2008 - Present
HSBC   October 2003 - October 2007

Skills
Change Management, Training, Team Leadership, Team Management, Project Management, Software Documentation, Vendor Management, Call Centers, CRM, Management

Education
Lakeland College   1998 — 2000
Bachelor of Arts (B.A.)

UW-Sheboygan Center   1996 — 1998

Adam ZaczkowskiAdam Zaczkowski Syracuse, New York
HSBC Years April 2006 - April 2009
Job Head Age Group Coach, Owner, Syracuse Chargers Swim Team
Industry Sports
Experience
Eastern Zone Swimming   September 2014 - Present
Syracuse Chargers Swim Team   April 2009 - Present
Niagara Swimming   August 2014 - Present
Le Moyne College   September 2012 - April 2015
Niagara Swimming LSC   September 2010 - August 2014
HSBC   April 2006 - April 2009
New England Financial   July 2004 - April 2006

Skills
Swimming, Business Development, Business Planning, Coaching, Management, Fundraising, Public Speaking, Event Planning, Program Management, Marketing Communications, Team Leadership, Event Management, Leadership Development, Athletics, Volunteer Management, Leadership, Social Networking, Organizational..., Teaching, Strategic Planning, Team Building, Microsoft Excel, Training, Sports Marketing, Sports, Higher Education, Strategy, Entrepreneurship, Public Relations, Marketing, Research, Social Media, Time Management, Editing, Nonprofits, PowerPoint, Staff Development, Sales, Data Analysis, Microsoft Word, Community Outreach, Marketing Strategy, Recruiting, Social Media Marketing, Budgets, Customer Service, Sports Management, Program Development, Microsoft Office, New Business Development

Education
Le Moyne College   2000 — 2004
Bachelor of Arts (BA), Political Science and Government

Fairfield College Preparatory School   1996 — 2000

Chiko ChowChiko Chow Vancouver, Canada Area
HSBC Years 2005 - 2009
Job Principal User Experience Architect at Sage North America
Industry Computer Software
Experience
Sage   December 2013 - Present
Best Buy Canada   2009 - December 2013
HSBC   2005 - 2009
The Jim Pattison Group   2003 - 2005
ActiveState   2000 - 2002

Skills
User Interface Design, Usability, iPhone, Web Design, Mobile Design, Visual Design, Digital Photography, User Experience Design, Web Interface Design, User Research, Presentations, Team Building, Team Leadership, Highly motivated..., E-commerce, HTML, CSS, Requirements Gathering, Photoshop, User-centered Design, Mobile Interface Design, Web Application Design, iOS Design, Android, Self-driven, Interaction Design, Wireframes, Information Architecture, HTML 5, CSS3, CSS Javascript, Graphic Design, User Experience, Rapid Prototyping, Competitive Analysis, Heuristic Evaluation, User Profiling, Conceptual Modeling, Adobe Creative Suite, Illustrator, InDesign, Dreamweaver, Visio, Visual Studio, User Experience Testing, User Interaction, GUI, Visual Arts, Drawing, Digital Illustration

Education
The University of British Columbia
Bachelor's degree, Economics

Emily Carr University of Art and Design
Design and Visual Communications, General

Langara College
Photography

Theodore TaTheodore Ta Vancouver, Canada Area
HSBC Years May 2013 - August 2013
Job Specialist, Inbound Customer Engagement at SAP
Industry Information Technology and Services
Experience
SAP   March 2015 - Present
The Coca-Cola Company   April 2014 - March 2015
Self employed   January 2010 - May 2014
Apple Canada   January 2011 - 2014
HSBC   May 2013 - August 2013

Skills
iWork, iLife, Mac OS X, iPod, iPhoto, Mac, Keynote, iPhone, iOS, Mac OS X Server, Customer Service, Mac OS, Microsoft Office, Computer Hardware, iPad, Retail, Sales, Social Media, Teamwork, OS X, Leadership, Time Management, Social Media Marketing, Photoshop, Analysis, Social Networking, Microsoft Word, Research

Education
University of British Columbia, Sauder School of Business   2012 — 2014
Bachelor of Commerce, Finance

The University of British Columbia / UBC
In pursuit of a Bachelor's of Commerce, Banking, Corporate, Finance, and Securities Law

Langara College   2010 — 2011
Associate's degree, Corporate Finance; Marketing; FinancialAccounting

Frank JiFrank Ji Greater Chicago Area
HSBC Years April 2009 - March 2013
Job Financial Performance Manager at BMO Financial Group
Industry Financial Services
Experience
Seeking New Position   April 2013 - August 2013
HSBC   April 2009 - March 2013
HSBC   March 2007 - April 2009
HSBC   July 2004 - March 2007
HSBC   December 2000 - July 2004

Skills
Financial Analysis, Process Improvement, Analytics, Finance, Analysis, Essbase, Financial Modeling, Business Analysis, Budgets, Management, Risk Management, Leadership, Accounting, Internal Controls, Data Analysis, Business Strategy

Education
Lake Forest Graduate School of Management   2002 — 2006
MBA, MBA

Northern Illinois University   1983 — 1987
BS, Finance

Debra HolidayDebra Holiday Corona, New York
HSBC Years January 2014 - Present
Job Insurance Professional
Industry Banking
Experience
HSBC   January 2014 - Present
Bank of America   July 2004 - August 2013
TIAA-CREF   March 2001 - March 2004
AXA Equitable   February 2000 - February 2001

Skills
Commercial Insurance, Loan Servicing, Mortgage Banking, Life Insurance, Loans, Analysis, Insurance, Management, Microsoft Excel, Accounting, Underwriting, Financial Risk

Education
Laguardia Community College

Matt B GuzmanMatt B Guzman Greater New York City Area
HSBC Years June 2010 - June 2011
Job Training
Industry Public Safety
Experience
Port Authority of NY & NJ JFK Airport   September 2011 - January 2014
HSBC Bank – Securitas Inc.   July 2010 - June 2011
HSBC   June 2010 - June 2011

Skills
NYS SECURITY GUARD..., AMERICAN RED CROSS..., DHS ADVANCE SECURITY..., Training, Risk Assessment, Customer Retention, Risk Management, Corporate Security, Recruiting, Screening, Emergency Management, Security, Protection, Private Investigations, Red Cross, Insurance, Management, Security Operations, Physical Security, Investigation, Human Resources, Background Checks, Access Control

Education
University of Phoenix   1997 — 2002
Master's degree, Criminal Justice/Safety Studies

Laguardia Community College   1989 — 1992
Associate of Arts (AA), Accounting and Business/Management

Nour OmarNour Omar Irving, Texas
HSBC Years November 2001 - December 2002
Job Senior Software Engineer(SMTS) at Verizon
Industry Telecommunications
Experience
Verizon   February 2003 - Present
HSBC   November 2001 - December 2002
Davox Corporation   April 2000 - November 2001
IBM   May 1998 - April 2000

Skills
Unix, Agile Methodologies, Java Enterprise Edition, XML, Web Services, Software Development, Java, SQL, Linux, C#, Oracle, Microsoft SQL Server, Telecommunications, SOA, Spring, JQuery, HTML5, CSS3

Education
The University of Dallas   2008 — 2010
Master of Business Administration (M.B.A.), Computer and Information Systems Security/Information Assurance

Lakehead University   1997 — 2000
Bachelor's Degree, Computer Science

Lakehead University   1997 — 2000
Bachelor's Degree, Mathematics

Christopher Hine J.D.Christopher Hine J.D. Greater Philadelphia Area
HSBC Years May 2015 - Present
Job Environmental Attorney
Industry Environmental Services
Experience
HSBC   May 2015 - Present
Environmental Alliance, Inc.   July 2004 - Present
DUPONT CHEMICAL SOLUTIONS ENTERPRISE   May 2003 - August 2003

Skills
Environmental Compliance, Phase I, Remediation, Groundwater, Groundwater Remediation, Environmental Science, Environmental Consulting, Soil, Water Quality, Environmental Awareness, Environmental..., Groundwater Modeling, Hazardous Waste..., Hydrogeology, Wetlands, Sampling, Soil Sampling, Environmental Impact..., RCRA, Environmental Services, Mitigation, Bioremediation, CERCLA, Waste Management, Field Work, Environmental..., Environmental..., HAZWOPER, Water Resources, ArcGIS, CWA, Environmental Chemistry, GIS, Water Supply, Asbestos, Groundwater..., Phase II Environmental..., Geology, Vapor Intrusion, Air Quality, NEPA, Hydrology, Environmental Auditing, Environmental Permitting, Water, Environmental Monitoring, Contaminated Land, Phase 1, Sustainability, Environmental Policy

Education
Widener University School of Law   2009 — 2013
Doctor of Law (JD), Environmental Law

Widener University School of Law   2009 — 2013
J.D, Environmental Law

Lebanon Valley College   2000 — 2004
BS, Environmental Science

JAYANT S THAKOREJAYANT S THAKORE Greater Chicago Area
HSBC Years January 2013 - Present
Job Consultant Business Systems at HSBC
Industry Information Technology and Services
Experience
HSBC   January 2013 - Present
HSBC   May 2010 - Present

Skills
DB2, Unix Shell Scripting, Business Intelligence, Data Warehousing, Datastage, SQL, Requirements Gathering, Unix, Databases, Microsoft SQL Server, Requirements Analysis, SDLC, ETL, Software Project..., PL/SQL, Data Modeling, Enterprise Architecture, Solution Architecture, Shell Scripting

Education
Lake Forest Graduate School of Management   2011 — 2013
MBA

Bansal Institute of Science and Technology   2000 — 2004
Electronics and Instrumentation

GVM   1998 — 2000
High School

Scott EpsteinScott Epstein New York, New York
HSBC Years April 2011 - June 2012
Job Chief Financial Officer & Chief Compliance Officer, venBio LLC
Industry Investment Management
Experience
venBio   June 2014 - Present
SAE Consulting Solutions LLC   September 2013 - June 2014
HSBC   April 2011 - June 2012
HSBC Securities Services, HSBC Bank USA   May 2008 - April 2011
HSBC Securities Services, HSBC Bank USA   June 2006 - May 2008
Global Fund Services (San Francisco) Limited - Bank of Bermuda   December 2003 - June 2006
Bank of Bermuda (New York) Limited   June 2001 - December 2003
Sanford C. Bernstein   May 1993 - May 2001

Skills
Portfolio Management, Series 7, Hedge Funds, Risk Management, Investments, Alternative Investments, Fixed Income

Education
Lafayette College   1988 — 1992
BA, Economics & Finance

Blanca UtaridBlanca Utarid Greater New York City Area
HSBC Years July 2013 - Present
Job Global Mobility Relationship Manager at HSBC
Industry Banking
Experience
HSBC   July 2013 - Present
Siemens   May 2011 - July 2013
Crown Relocations   March 2010 - June 2011
Ernst & Young   1999 - June 2009
MCI   October 1996 - 1999

Skills
Expatriate Management, Policy Review, Relocation, Human Resources, International Tax, HR Consulting, Employee Benefits, Global Mobility, Employee Relations, Payroll, Training, Policy, HR Policies, Management, PeopleSoft, Benefits Administration, HRIS, New Hire Orientations, Vendor Management, Recruiting, HR Transformation, CRM, Onboarding

Education
Laguardia Community College
AS, Business Administration

Pace University
Psychology

Stephen GorczynskiStephen Gorczynski Syracuse, New York
HSBC Years 2002 - 2010
Job Administrative Vice President, Commercial Banking at M&T Bank
Industry Financial Services
Experience
M&T Bank   September 2010 - Present
HSBC   2002 - 2010

Education
Le Moyne College   1986 — 1990
Bachelor's Degree, Accounting

Nupoor ShuklaNupoor Shukla Greater Detroit Area
HSBC Years 2002 - 2003
Job Senior HIL Test Engineer at Mercedes Benz Research and Development North America
Industry Automotive
Experience
Mercedes Benz Research and Development North America   January 2012 - Present
Magna E-Car Systems   May 2010 - June 2012
Aviya Technologies   2009 - April 2010
dSPACE Inc   January 2008 - April 2009
HSBC   2002 - 2003

Skills
Vector CANalyzer, Embedded Software, C, Microcontrollers, HEV, Python, Labview, Automotive, Powertrain, Electronics, Control Systems Design, Automation, Data Acquisition, Automotive Electronics, Electric Vehicles, Matlab, Simulink

Education
Lawrence Technological University   2007 — 2008
M.S, Electrical and Computer Engineering

University of Guelph   2005 — 2007
M.S, Electrical Engineering

University of Pune   1998 — 2002
B.S, Electronics and Telecommunication

Bobby ThomasBobby Thomas Greater Chicago Area
HSBC Years March 2006 - March 2010
Job Treasury Operations Analyst at Kraft Foods
Industry Banking
Experience
Kraft Foods Group   June 2012 - Present
Royal Bank of Scotland   March 2010 - August 2012
HSBC   March 2006 - March 2010
HSBC   October 2005 - March 2006

Skills
Derivatives, Treasury Management, Banking, Cash Management, Treasury, Finance, Accounting, Fixed Income, Payments, Financial Modeling, Capital Markets, Corporate Finance, Financial Analysis

Education
Lake Forest Graduate School of Management   2013 — 2016
Master of Business Administration (MBA), Global Finance

Northern Illinois University - College of Business   2000 — 2005
Management

Hassan VaqarHassan Vaqar Houston, Texas
HSBC Years August 2007 - September 2007
Job Total Rewards Analyst at Direct Energy
Industry Oil & Energy
Experience
Direct Energy   January 2015 - Present
Centrica   April 2013 - December 2014
Centrica   September 2011 - November 2013
Centrica Energy   August 2012 - March 2013
Centrica Energy   December 2011 - August 2012
British Gas   September 2011 - November 2011
EE   November 2010 - May 2011
Innovative Development Strategies   May 2009 - September 2010
AkzoNobel   June 2008 - August 2008
HSBC   August 2007 - September 2007

Skills
Change Management, Economics, Business Strategy, Alternative Investments, Risk Management, Data Analysis, People Skills, Organisation..., Project Management, Program Management, Human Resources, Human Resource..., Human Resource Planning, Strategy, Analysis, Project Planning, Policy, Team Management, Recruiting, Training, Management, Leadership, SAP, HR Policies, Employee Relations, Organizational..., Performance Management, Business Development, Personnel Management

Education
University of St. Andrews   2010 — 2011
Masters (M.Litt), Management

Lahore University of Management Sciences   2005 — 2009
BSc Honors, Economics

Kristin Kaplan, MBA, PMPKristin Kaplan, MBA, PMP Greater Chicago Area
HSBC Years June 2003 - April 2012
Job Senior Consultant, Network PMO at Discover Financial Services
Industry Financial Services
Experience
Discover Financial Services   September 2014 - Present
Capital One   May 2012 - September 2014
HSBC   June 2003 - April 2012

Skills
Business Transformation, Change Management, Project Portfolio..., Program Management, PMP, Risk Management, Project Management, Credit Cards, Software Project..., Relationship Management, Financial Services, Business Process..., Resource Management, PMO, Project Delivery, Clarity, Business Requirements, Cross-functional Team..., Requirements Analysis, Management, Banking, Business Intelligence, Business Process, Governance, Visio, IT Management, Portfolio Management, MS Project, SharePoint

Education
Lake Forest Graduate School of Management   2009 — 2013
Leadership MBA, Organizational Behavior

Tony ParenTony Paren Greater Chicago Area
HSBC Years March 2006 - May 2010
Job Senior Admissions Representative
Industry Education Management
Experience
DeVry Education Group   September 2015 - Present
DeVry Education Group   July 2013 - August 2015
DeVry Education Group   May 2010 - July 2013
HSBC   March 2006 - May 2010
Naperville School District 203   January 2004 - March 2006
Landis Plastics   May 2003 - October 2003
Atlas Container Corporation   2002 - 2003
Solo Cup Company (Sweetheart Cup)   1993 - 2001

Skills
Strategic Planning, Coaching, Program Management, Leadership, Data Analysis, Change Management, Risk Management, Process Improvement, Quality Assurance, Higher Education, Nursing Education, Leadership Development, Teamwork, Product Development, Staff Development, Customer Service

Education
Roosevelt University   2005 — 2010
MA

Lake Forest Graduate School of Management   1987 — 1989
MS

Jared AldebolJared Aldebol Greenville, South Carolina Area
HSBC Years April 2007 - April 2009
Job Loan Coordinator
Industry Financial Services
Experience
Benchmark Mortgage   April 2009 - Present
HSBC   April 2007 - April 2009

Skills
Mortgage Banking, Mortgage Lending, Credit, Loans, Investments, USDA, Sales Management, Sales, Finance, FHA, Refinance, VA loans, Loan Origination, FHA financing, Residential Mortgages, Government Loans, Credit Analysis

Education
Lander University   2000 — 2005
B.S, Exercise Science

Jessie BetancourtJessie Betancourt Greater New York City Area
HSBC Years January 2012 - September 2012
Job Executive Assistant at Monaeo
Industry Accounting
Experience
Monaeo   May 2014 - Present
Monaeo   January 2014 - April 2014
HSBC   January 2012 - September 2012
Maspeth Federal Savings   May 2004 - June 2006

Skills
Banking, Access, Time Management, Microsoft Excel, Customer Experience, Call Centers, Risk Management, Human Resources, Atlassian JIRA

Education
Queens College   2014 — 2016
Bachelor's Degree, Accounting and Information Systems

LaGuardia Community College   2012 — 2014
Associate's Degree, Business Administration

Hector O'NealHector O'Neal New York, New York
HSBC Years December 2000 - March 2009
Job Banking Professional
Industry Banking
Experience
Sovereign Bank   2010 - 2011
HSBC   December 2000 - March 2009

Skills
Credit, Customer Service, Banking, Loans, Customer Relations, Retail Banking, Branch Banking, Customer Retention, Retail, Consumer Lending, Selling, Cross Selling, Relationship Management, Sales, Branch Management, Credit Cards, Coaching, Trade Finance, Core Banking, Mortgage Banking, Deposits, Lines Of Credit, KYC

Education
Laguardia Community College   1995 — 1997
Associate's degree, Business Administration and Management, General

Ken Yeung, B.Com., PMP, CSM, SSGBKen Yeung, B.Com., PMP, CSM, SSGB Vancouver, Canada Area
HSBC Years February 2015 - Present
Job Business Consultant | Project Manager | Mentor
Industry Information Technology and Services
Experience
HSBC   February 2015 - Present
TransLink   July 2011 - February 2015
HSBC   August 2010 - July 2011
HSBC   July 2007 - August 2010
HSBC Bank Canada   May 2004 - June 2007

Skills
Business Analysis, Software Project..., Team Leadership, Process Engineering, Systems Analysis, Business Process..., Requirements Analysis, Process Improvement, Project Management, Management, Change Management, SDLC, CRM, Product Management, Quality Assurance, Leadership, Training, Project Portfolio..., MS Project, Agile Methodologies, Testing, Risk Management, PMO, Integration, Data Analysis, Business Intelligence, Vendor Management, Project Delivery, Enterprise Software, Program Management, Analysis, Stakeholder Management, Scrum, Resource Management, Agile Project Management, Business Transformation, Enterprise Architecture, ITIL, IT Management, Software Development, SharePoint, Project Planning, IT Strategy, Cross-functional Team..., Business Requirements, ERP, Visio, Governance, Software Documentation, Team Management

Education
Global Knowledge Canada   2013 — 2013
ITIL Foundations Certification Program

VMEdu Inc.
Six Sigma Green Belt (SSGB) Certification Program

BCIT - School of Business
Organizational Leadership

ScrumAlliance
Certified Scrum Master (CSM) Certification Program

McMaster University   2007 — 2009
Advanced Business Analysis Certification Program, Business Analysis

Langara College   2007 — 2007
Advanced Project Management Certification Program, Project Management

The University of British Columbia   2000 — 2005
B.Comm, Management Information Systems (Co-op)

Brent E. LarsenBrent E. Larsen Minneapolis, Minnesota
HSBC Years March 2003 - December 2006
Job ERP Applications Sales Rep at Oracle
Industry Computer Software
Experience
Oracle   June 2015 - Present
Oracle - Agile Product Lifecycle Managment   August 2013 - May 2015
Dougherty and Company LLC   April 2010 - May 2013
Thrivent Financial - Stonebridge Group   November 2008 - March 2010
A1 Leisure Ltd. (dissolved)   January 2007 - July 2008
HSBC   March 2003 - December 2006

Skills
Series 7, Series 66, Financial Planning, Strategic Financial..., Uniform Combined State..., Series 63, Sales, Business Networking, New Business Development, Marketing, Mutual Funds, Finance, Investments, Portfolio Management, Management, Competitive Analysis, Financial Analysis, Start-ups, Leadership, Business Development, Relationship Management, Asset Management, B2B, CRM, Financial Services, SaaS, Cloud Computing, Enterprise Software, Account Management

Education
Lancaster University   2002 — 2003
Pursued Graduate Level Work, Applied Research & Consultancy

St. Olaf College   1998 — 2002
BA, Communications & Media Studies

Minneapolis South High School   1995 — 1998

Ryan CampanelliRyan Campanelli Greater New York City Area
HSBC Years June 2004 - Present
Job Commercial Real Estate Relationship Manager at HSBC
Industry Financial Services
Experience
HSBC   June 2004 - Present

Skills
Portfolio Management, Financial Analysis, Credit Analysis, Real Estate, Valuation, Financial Modeling, Due Diligence, Microsoft Excel, Market Analysis, Capital Markets, Real Estate Economics, Structured Finance, Banking, Finance, Fixed Income, Loans, Analysis, Negotiation, Equities, Bloomberg, Business Strategy, Corporate Finance, Risk Management, Financial Structuring, Real Estate Lending, Business Planning, Commercial Banking

Education
Saint Joseph's University - Erivan K. Haub School of Business   2012 — 2013
Master of Business Administration (MBA), Executive MBA

Lafayette College   2000 — 2004
B.A., Economics and Business

DeVonta PoseyDeVonta Posey Houston, Texas
HSBC Years April 2007 - August 2008
Job Marketing | Social Media | Customer Relations
Industry Marketing and Advertising
Experience
Come FLI With ME   June 2012 - Present
Startup Institute   June 2014 - August 2014
UnitedHealthcare   November 2011 - June 2014
Xerox   January 2010 - November 2011
JPMorgan Chase   July 2009 - December 2009
HSBC   April 2007 - August 2008

Skills
SEO, Social Media Marketing, Google Analytics, Google Adwords, Brand Development, Inbound Marketing, HTML, Marketing Strategy, Email Marketing, HubSpot, MailChimp, Social Networking, Online Advertising, Digital Media, Event Planning, Research, Web Content Management, Lead Generation, Entrepreneurship, Customer Service, Social Media, Microsoft Office, Microsoft Word, Microsoft Excel, SEM, Facebook

Education
Southern University and Agricultural and Mechanical College at Baton Rouge   2005 — 2007
Architecture

Lawrence Technological University   2002 — 2004
Architecture

Flint Northern High School   1996 — 2000
High School Diploma

Startup Institute

William AWADWilliam AWAD Montreal, Canada Area
HSBC Years June 2002 - August 2002
Job Senior Associate at Mercer
Industry Management Consulting
Experience
Mercer   February 2015 - Present
Mercer   December 2012 - Present
Mercer   January 2011 - December 2012
Aon Hewitt   February 2009 - January 2011
CA Technologies   April 2008 - February 2009
CA Technologies   March 2007 - April 2008
Industrial Development Company (INDEVCO)   July 2005 - February 2007
Lebanese Central Bank   August 2003 - September 2003
ABN AMRO Bank N.V.   August 2002 - September 2002
HSBC   June 2002 - August 2002

Skills
Performance Management, Leadership Development, Organizational..., Employee Engagement, Talent Assessment, Competency Mapping, HR Policies, Career Management, Total Rewards, Compensation, HR Project Management, HR Consulting, Succession Planning, Change Management, Competency Assessment, Competency Management, Assessment Center, Talent Management, Deferred Compensation, Human Resources

Education
McGill University   2015 — 2016
Graduate Diploma in Human Resources Management, Human Resources Development

Lebanese American University   2005 — 2007
MBA, Business Administartion

Lebanese American University   2000 — 2004
BS, Finance

Notre Dame de Jamhour   1985 — 2000
French Baccalaureat, Economics and Social Studies

Sean BurekSean Burek Latham, New York
HSBC Years June 2009 - April 2011
Job Business Development Specialist at The Wercs, Ltd.
Industry Information Technology and Services
Experience
The Wercs, Ltd.   January 2012 - Present
HSBC   June 2009 - April 2011

Skills
Project Management, Microsoft Office, Account Management, Business Development, Strategic Planning, Sales, Process Improvement, Business Analysis

Education
Lafayette College   2003 — 2007
Bachelor of Arts, Mathematics/Economics

Darrin LeeDarrin Lee Calgary, Canada Area
HSBC Years November 2008 - April 2011
Job Associate Vice President,Syndicated Lending Concentra Financial
Industry Financial Services
Experience
Concentra Financial   September 2015 - Present
First Calgary Financial   April 2011 - August 2015
HSBC   November 2008 - April 2011
HSBC   May 2002 - November 2008
HSBC   November 2000 - April 2002
BDC   1999 - October 2000
BDC   1997 - 1999
BDC   1996 - 1997
BDC   1994 - 1996

Skills
Mortgage Lending, Consumer Lending, Real Estate, Financial Analysis, Banking, Credit, Loans, Investments, Negotiation, Commercial Banking, Risk Management, Portfolio Management, Residential Mortgages, Credit Analysis, Credit Risk, Finance, Underwriting

Education
Laurentian University/Université Laurentienne   1985 — 1990
Bachelor of Commerce, Sports Administration

Nanaimo District Senior Secondary   1982 — 1984

Cheryll PipesCheryll Pipes Greater Chicago Area
HSBC Years March 2006 - November 2011
Job Senior IT Project Manager
Industry Financial Services
Experience
Johnson Controls   December 2011 - January 2014
HSBC   March 2006 - November 2011
HSBC   March 2002 - March 2006
HSBC   March 1997 - March 2002

Skills
SDLC, Software Project..., Visio, Project Management, Business Analysis, PMO, Release Management, Leadership, Analysis, Management, Project Planning, Software Development, User Acceptance Testing, Business Requirements, Process Improvement, Requirements Analysis, Vendor Management, Resource Management

Education
Lakeland College   1990 — 1993
Bachelor of Arts, Computer Science

Siqing LiuSiqing Liu New York, New York
HSBC Years June 2011 - August 2011
Job Columbia University Master of Management Science & Engineering
Industry Financial Services
Experience
Laurier Antiques Ltd.   January 2013 - Present
TD Securities   2012 - 2012
HSBC   June 2011 - August 2011
Haitong Securities, Asset Management Division   May 2011 - June 2011
LANGARA VOLUNTEER CLUB   September 2009 - August 2010
LANGARA STUDENT UNION   May 2009 - May 2010

Education
Columbia University in the City of New York   2014 — 2015
Master of Management Science & Engineering

The University of British Columbia   2010 — 2012
Bachelor of Commerce, Finance and Entrepreneurship

Langara College   2008 — 2010
Commerce Transfer Program, Finance

University of Melbourne   2007 — 2008
Bachelor, Laws and Commerce

Binh PhanBinh Phan Vancouver, Canada Area
HSBC Years September 2013 - September 2014
Job Order Fulfillment Clerk at ACL
Industry Computer Software
Experience
ACL   May 2015 - Present
HSBC   September 2013 - September 2014
Sage   February 2012 - October 2012
SAP Business Objects   2002 - 2011

Skills
Business Intelligence, Order Management, Enterprise Software, SaaS, CRM, Lead Generation, Pre-sales, Salesforce.com, Cloud Computing, Business Analysis, Sales Process, Solution Selling, ERP, Account Management, Professional Services, Analytics

Education
Langara College   1999 — 2001
Diploma of Sales & Marketing

Frances PinedaFrances Pineda Greater New York City Area
HSBC Years 2005 - 2008
Job Information Technology and Services Professional
Industry Information Technology and Services
Experience
HSBC Securities   April 2005 - October 2008
HSBC   2005 - 2008
Prudential Securities   September 1984 - June 2004

Skills
Fixed Income, Securities, Trading

Education
LaGuardia Community College   2009 — 2010
Healthcare

Bobby Seymour, PHRBobby Seymour, PHR Lexington, Kentucky Area
HSBC Years November 2008 - Present
Job VP, Employee Relations at HSBC
Industry Human Resources
Experience
HSBC   November 2008 - Present
HSBC   May 2006 - November 2008
HSBC   September 2004 - May 2006
HSBC   June 2003 - September 2004
HSBC   January 2002 - June 2003
HSBC   November 1997 - January 2002
Service Merchandise   January 1994 - November 1997
Sterling Jewelers   January 1991 - January 1994

Skills
Employee Relations, WebEx, Talent Management, Employee Engagement, Call Center, Retail, Investigations, Performance Management, Succession Planning, Compliance, HR Strategy, Leadership Development, PeopleSoft, Team Building, Personnel Management, Training, HRIS, Microsoft Excel 2010, PowerPoint 2010, Private Investigations, PowerPoint, Recruiting, Leadership, Banking, Management, Call Centers, Microsoft Excel, Human Resources, Organizational...

Education
Lamar University   1986 — 1989

Ehsan Valipay, CAMS, MCP, MSEhsan Valipay, CAMS, MCP, MS Greater New York City Area
HSBC Years July 2007 - December 2007
Job Sr. Director at IPSA Trade Finance Anti Money Laundering Monitoring, Automation & Reports SME
Industry Legal Services
Experience
BAFT   June 2014 - Present
IPSA International   January 2011 - Present
Citi Group   2011 - 2011
Standard Chartered Bank   March 2008 - August 2009
IDB Bank   January 2008 - March 2008
HSBC   July 2007 - December 2007
Deutsche Bank   2006 - 2007
Real Estate Broker & Mortgage Broker   January 2003 - March 2006
Pequot Capital   August 2000 - September 2002
Pequot Capital Management, Inc   July 2000 - September 2002

Skills
AML, KYC, USA PATRIOT Act, Banking, Risk, Risk Management, Fraud, Compliance, Bank Secrecy Act, Sanctions, BSA, OFAC, Sanction, Financial Risk, Risk Assessment, Due Diligence, Securities, Operational Risk, SWIFT payments, Hedge Funds, Private Investigations, Investigation, Anti Money Laundering, Asset Managment, Financial Institutions, Operational Risk..., Capital Markets, Financial Services, Enterprise Risk..., Trade Finance, Retail Banking, Equities, Back Office, Commercial Banking, Private Banking, Corporate Governance, Transaction Processing, Analysis, Investment Banking, Trading, Finance, Fixed Income, CAMS, Investments, Internal Audit

Education
NYU - Poly (Former Polytechnic)   1998 — 2001
MS, Telecommunications\Network Management

Hunter College of the City University of New York   1990 — 1993
Bachelor's degree, Computer Science

Laguardia Community College   1987 — 1990
Associate's degree, Computer Programming

Alina O'BrienAlina O'Brien New York, New York
HSBC Years May 2014 - Present
Job Vice President, Capital Planning at HSBC North America (HNAH)
Industry Banking
Experience
HSBC   May 2014 - Present
Westpac   January 2013 - December 2013
Westpac   January 2010 - January 2013
The University of Sydney   October 2008 - December 2009
University of Queensland   March 2005 - October 2008
The University of Reading   October 2004 - March 2005
International Space University   2001 - 2001

Skills
Modeling, SAS, R, Quantitative Finance, Statistics, Research, Programming, Risk Management, Risk Analysis, Fortran, Physics, Credit Risk, Stress Testing, Perl, Linux, Data Mining, Time Series Analysis, Quantitative Analytics, Market Risk, Project Management, Operational Risk, Databases, Microsoft Office, Unix, Red Hat Linux, Financial Modeling, Financial Regulation, Banking, LaTeX, Financial Risk, CCAR, DFAST, Capital Planning

Education
The University of Reading   2001 — 2005
Ph.D., Geophysics

Lancaster University   1999 — 2001
Master, Philosophy

Lancaster University   1995 — 1999
M.Phys., Physics, First class with Honours

Ammar ZafarAmmar Zafar Charlotte, North Carolina
HSBC Years April 2009 - July 2011
Job Sr Consultant at Deloitte
Industry Financial Services
Experience
Deloitte   September 2013 - Present
University of Notre Dame   June 2013 - September 2013
SINTOKOGIO, LTD.d   June 2012 - July 2012
HSBC   April 2009 - July 2011
HSBC   September 2008 - April 2009

Skills
Consumer Lending, Commercial Banking, Risk Management, Risk Analysis, Financial Risk, Analysis, Management, Analytics, Process Improvement, Competitive Analysis, Business Strategy, Financial Analysis, Financial Modeling, Strategy

Education
University of Notre Dame   2011 — 2013
Master of Business Administration (MBA), Corporate Finance, Cum Laude

Lahore University of Management Sciences   2004 — 2008
Bachelor of Science (BSc), Economics

Saint Patrick's High School, Karachi   2002 — 2004
A' Levels

Jerry FallJerry Fall Greater New York City Area
HSBC Years 1999 - 2003
Job Managing Director at Bank of TokyoMitsubishi
Industry Banking
Experience
Bank of Tokyo-Mitsubishi   September 2004 - Present
HSBC   1999 - 2003
JP Morgan   1975 - 1998

Skills
Investment Banking, Capital Markets, Corporate Finance, Credit Analysis, Fixed Income, Structured Finance, High Yield, Credit, Financial Modeling, Derivatives, Equities, Banking, Leveraged Finance, Hedge Funds, Credit Risk, Commercial Banking, Valuation, Loans, Bonds, Structured Products, Investments, Relationship Management, Financial Markets, Portfolio Management, Asset Management, Financial Institutions, Finance, Bloomberg, Syndications, Financial Risk, Credit Derivatives, Treasury Management, Financial Structuring, FX Options, Private Equity, Equity Research, Emerging Markets

Education
Lafayette College   1971 — 1975
BA, History and Economics

Mary EarlMary Earl Syracuse, New York Area
HSBC Years June 2000 - May 2005
Job Assistant Vice President, Branch Manager at M&T Bank
Industry Banking
Experience
M&T Bank   January 2011 - Present
zonta   2011 - 2013
M&T Bank   May 2005 - January 2011
HSBC   June 2000 - May 2005

Skills
Risk Management, Leadership, Notary Public, Small Business, Banking, Business Development, Coaching, Training, Customer Service, Performance Management, Sales, Financial Analysis, Commercial Lending, Loans, Credit

Education
Le Moyne College   1996 — 2000
BS, Business Admin, Finance, OPM

Edward FarleyEdward Farley Greater Milwaukee Area
HSBC Years April 2009 - December 2010
Job Experienced Leader in Learning & Development
Industry Mining & Metals
Experience
Joy Global   November 2011 - Present
Wildwood Presbyterian Church   August 2009 - July 2012
P&H Mining Equipment   December 2010 - October 2011
HSBC   April 2009 - December 2010
HSBC North America   October 2008 - April 2009
HSBC Card & Retail Services   April 2007 - October 2008
Motorola Inc.   March 2006 - October 2006
Motorola Inc.   August 2004 - March 2006
Motorola Inc.   March 2000 - August 2004
Motorola Inc.   April 1999 - March 2000

Skills
Change Management, Performance Management, Management, Leadership Development, Cross-functional Team..., Training, Business Development, Vendor Management, Organizational..., Team Building, Operations Management, Succession Planning, Business Planning, Integration, Budgets, Talent Management, Project Management, Team Leadership, Coaching, Strategy, Forecasting, Strategic Planning, E-Learning, Sales, Onboarding, Analysis, Organizational..., Instructional Design, Workshop Facilitation, Program Management, Training Delivery, Leadership, Employee Engagement, Team Management

Education
Lake Forest Graduate School of Management   1999 — 2004
M.B.A., International Business

University of Illinois at Urbana-Champaign   1988 — 2002
B.A., English

Marina SabolMarina Sabol Greater Chicago Area
HSBC Years 2000 - 2005
Job Sales Consultant ~ Starmark division at Trustmark Companies
Industry Health, Wellness and Fitness
Experience
Trustmark Companies   February 2015 - Present
Go Health   September 2014 - December 2014
Efinancial   August 2013 - August 2014
Stericycle   January 2013 - August 2013
American Medical Association   June 2012 - January 2013
ADP Employer Services - Major Accounts   September 2008 - February 2012
ADP   February 2008 - September 2008
ADP   October 2006 - February 2008
Bank of America   2005 - 2006
HSBC   2000 - 2005

Skills
Selling, Sales Operations, Lead Generation, Training, Business Development, Sales Management, Sales, Account Management, Salesforce.com, Human Resources, Marketing, Forecasting, Customer Service, PowerPoint, Access, Excel, Siebel, Clarify, Word, Microsoft Outlook, Telemarketing, Customer Relations, Negotiation, Consultative Selling, Payroll, Budgeting, Business Strategy, Webinars, Virtual Demos, Fundraisers, Leadership, Management

Education
Lake Forest Graduate School of Management   2002 — 2005
MBA, International Business

National-Louis University
Bachelor of Science, Management

Miles ShattuckMiles Shattuck Portland, Oregon
HSBC Years January 2010 - April 2012
Job Innovative Operations Manager | Training | Coaching | Employee Engagement | Program Management
Industry Financial Services
Experience
Capital One   May 2012 - Present
HSBC   January 2010 - April 2012
HSBC   August 2005 - December 2009
HSBC   September 2003 - July 2005
HSBC   November 2001 - August 2003
HSBC   October 2000 - October 2001

Skills
Customer Service, Process Improvement, Banking, Business Analysis, Credit, Program Management, Coaching, Leadership, Relationship Management, Public Speaking, Social Media, Microsoft Excel, Creative Solutions, Management, Spanish-speaking, Training & Development, Microsoft Office, Strategy, Digital Media, Project Management, Presenter, Change Management, Teamwork, Team Motivation, Business Communications, Collaborative Problem..., Data Analysis, Branding, Credit Analysis, Employee Engagement, Overcome Obstacles

Education
University of Oregon   1998 — 2000
Bachelor of Arts, Spanish, Business Administration

Lane Community College   1996 — 1997
Associate's degree, General

Portland State University   1995 — 1996
Studied Spanish and Business Administration

Mina PatelMina Patel Greater Chicago Area
HSBC Years September 2009 - May 2011
Job Audit at GE
Industry Financial Services
Experience
GE Capital   September 2014 - Present
GE Capital   January 2012 - September 2014
HSBC   September 2009 - May 2011
HSBC   2005 - 2009
HSBC   January 2003 - December 2005
HSBC   2001 - 2003
HSBC   January 1997 - January 2001
HSBC   January 1988 - January 1997
CENTURY 21®   January 1985 - January 1992
H&R Block   January 1985 - January 1991

Skills
Lotus Notes, Excel, PowerPoint, TM1, WordPerfect, Graphs, Lotus 123, Hyperion, Essbase, Accounting, Budgeting, PeopleSoft, General Ledger, SAS, Access, Financial Analysis, Financial Reporting, Forecasting, Variance Analysis, Data Analysis, Word, Business Analysis, Analytics, Executive Management, Process Improvement, Banking, Compliance, Insurance, Crystal Reports, ABS, Microsoft Excel, Budgets, Hyperion Enterprise, Account Reconciliation, Financial Risk, Auditing, Portfolio Management, Mergers & Acquisitions

Education
Lake Forest Graduate School of Management   2006 — 2010
Management, Finance and Financial Management Services

Northeastern Illinois University   1982 — 1988
BA, Finance & Accounting

Jim QussarJim Qussar Troy, Michigan
HSBC Years 1996 - 1999
Job PreSales Engineer at iDashboards
Industry Computer Software
Experience
iDashboards   April 2014 - Present
Complete Data Products   April 2005 - April 2014
Flagstar Bank   1999 - 2005
HSBC   1996 - 1999

Skills
Visio, SDLC, Requirements Analysis, Troubleshooting, Microsoft SQL Server, windows server 2003,..., Web Development, Networking, System Administration, Technical Writing, Microsoft Office, Software Development..., Bug Tracking, Windows 7, Windows 8, Windows XP Pro, Social Media, Android, Training, Operating Systems, Software Documentation, Computer Hardware, Hardware Installation, Technical Support, FTP, Filezilla, Bugzilla, Servers, Firewalls, SQL, HTML, PHP, IIS, Cloud Computing, Teamwork, Systems Analysis

Education
Wayne State University   1996 — 2003
Bachelor of Science (B.S.), Management Information Systems, General

Lawrence Technological University   1993 — 1996
Mechanical Engineering

North Farmington High School   1989 — 1993

Frank EwingFrank Ewing Buffalo, New York
HSBC Years 2001 - 2004
Job Partner / Asst. General Counsel, Gabriel Partners, LLC
Industry Banking
Experience
Gabriel Partners, LLC   November 2014 - Present
M&T Bank   December 2013 - 2014
Hodgson Russ LLP   May 2012 - December 2013
Tucker Ellis LLP   2010 - 2011
KPMG US   2007 - 2009
BBP Partners, LLC   2004 - 2007
HSBC   2001 - 2004

Skills
Banking, Commercial Litigation, Finance, Legal Writing, Litigation, Anti Money Laundering, Fraud, Fraud Investigations, Bank Secrecy Act, USA PATRIOT Act, OFAC

Education
State University of New York at Buffalo - Law School   2009 — 2012
Doctor of Law (J.D.), Law, Magna Cum Laude

Le Moyne College   1998 — 2002
Bachelor of Arts (B.A.), Political Science and Government, Summa Cum Laude

Joseph TinaJoseph Tina Greater New York City Area
HSBC Years February 2008 - March 2010
Job Sr. Underwriter at Colony Specialty Insurance / Argo
Industry Insurance
Experience
Argo Group International Holdings, Ltd.   September 2013 - Present
Torus Insurance   2010 - 2013
Victor O. Schinnerer & Company, Inc.   March 2010 - May 2010
HSBC   February 2008 - March 2010

Skills
Property & Casualty..., Commercial Insurance, Insurance Brokerage, Underwriting, Renewable Energy, Oil & Gas Industry, Contractors, Licensed Property &..., Risk Management, Umbrella Insurance, Inland Marine, General Insurance

Education
Saint John's University

New York Insurance School (NY Business Development Center)
Insurance

Laguardia Community College
Business Administration and Management, General

Rashad WalkerRashad Walker Tampa/St. Petersburg, Florida Area
HSBC Years May 2005 - August 2009
Job Manager of Student Finance at Rasmussen College
Industry Education Management
Experience
Rasmussen College   January 2012 - Present
Remington College   June 2010 - November 2011
HSBC   May 2005 - August 2009

Education
Langston University   1997 — 2001
Bachelor of Business Administration (BBA), Accounting

James PeckhamJames Peckham Greater New York City Area
HSBC Years September 2006 - December 2007
Job Senior Applications Developer at National Hockey League
Industry Information Technology and Services
Experience
National Hockey League   December 2013 - Present
Xipec Consulting Incorporated   January 2004 - Present
Morgan Stanley Wealth Management   August 2012 - November 2013
National Hockey League   April 2008 - August 2011
HSBC   September 2006 - December 2007
Instinet   February 2004 - February 2006
McKinsey & Co.   February 2003 - February 2004
Instinet   August 2000 - February 2003
Carrier Transicold   January 1999 - August 2000
Carrier Transicold   January 1997 - January 1999

Skills
ExtJS, Lotus Domino, Web Applications, Lotus Notes, Integration, XML, Business Analysis, Hibernate, JavaScript, Java, Ext JS, Java Enterprise Edition, Software Documentation, MySQL, SDLC, HTML, Oracle, JSON, SASS, Compass, JSP, JDBC, DHTML, AJAX, Software Development, CSS, REST, Agile Methodologies

Education
Syracuse University - Center for Business Information Technology   1999 — 2000

Le Moyne College   1994 — 1997
BA, Biology

State University of New York College of Agriculture and Technology at Morrisville   1991 — 1993
AAS, Automotive Technology

State University of New York College of Agriculture and Technology at Morrisville   1990 — 1992
AAS, Journalism

Jennie Garcia - BoderoJennie Garcia - Bodero Greater New York City Area
HSBC Years June 2006 - January 2007
Job Corporate Operations IntelliMatch Specialist at MUFG in the Americas
Industry Banking
Experience
MUFG in the Americas - Bank of Tokyo-Misubishi UFJ (BTMU)   August 2015 - Present
RBC   March 2011 - May 2011
HSBC Securities - Network and Company   August 2010 - March 2011
Barclays Capital - Staffmark   May 2010 - August 2010
Fortis Bank - TTI of USA   January 2009 - May 2010
BPD Bank   February 2007 - October 2008
HSBC   June 2006 - January 2007
HSH Nordbank   May 2005 - August 2005
WestLB - Portigon AG   September 1992 - December 2004
Fiduciary Trust Company   1989 - 1992

Skills
Back Office, FX Options, Fixed Income, Banking, Account Reconciliation, Bloomberg, Securities, Financial Risk, Settlement, Risk Management, Derivatives, Capital Markets, Swaps, Middle Office, Trading, Finance, Cash, Corporate Actions, Options, Equities, Analysis, Bonds, Hedge Funds, Financial Services, SWIFT payments, Payments, Investment Banking, Prime Brokerage, Money Market, Operational Risk, Reconciliation, Credit Derivatives, Securities Lending, Cash Management, Operational Risk..., Credit Risk, Financial Markets, Financial Institutions, Portfolio Management, Asset Management, Auditing, Funding, Loans, Treasury Management, Collateral Management, Interest Rate..., AML, Treasury, Accounting, Intellimatch

Education
Laguardia Community College

Byron Huff, MBA, CPAByron Huff, MBA, CPA Des Moines, Iowa Area
HSBC Years March 2003 - March 2003
Job Member Strategies
Industry Financial Services
Experience
Federal Home Loan Bank of Des Moines   March 2003 - Present
HSBC   March 2003 - March 2003
Household International   September 1998 - March 2003
Hibernia National Bank   March 1997 - September 1998
Firstar Bank Iowa, N.A.   August 1986 - February 1997

Skills
Financial Analysis, Banking, Analysis, Strategic Planning, Leadership, Process Improvement, Management, Market Research, Team Building, Forecasting, Event Planning, Training, Project Management, Strategy, Business Analysis, Marketing, Business Planning, Operations Management, Accounting, Public Speaking, Financial Reporting

Education
Impactive Learning Solutions Inc.   2009 — 2010
Certificate, Organizational Leadership

Graduate School of Banking   2004 — 2006
Diploma of Graduation, Financial Management

Lake Forest Graduate School of Management   1999 — 2001
M.B.A., Business

Simpson College   1982 — 1985
B.A., Accounting

Phillip KyawPhillip Kyaw Greater New York City Area
HSBC Years July 2014 - October 2014
Job
Industry Financial Services
Experience
HSBC   July 2014 - October 2014
JPMorgan Chase   December 2013 - July 2014
Nature Publishing Group   April 2013 - December 2013
USCJ   November 2012 - July 2013
Standard Chartered Bank   February 2013 - April 2013
NetCom Learning   January 2012 - September 2012
Africa Rice Center   June 2011 - December 2011
School of Oriental and African Studies (SOAS) at London University   September 2010 - December 2011
NetCom Learning   January 2009 - September 2010
Lawrence University   2004 - 2008

Skills
Data Analysis, Financial Analysis, Financial Modeling, Negotiation, Hiring, Excel, Stata, Eviews, Financial Reporting, Econometrics, Quantitative Analysis, Economics, Corporate Finance, PowerPoint, Research, Word, Outlook, Problem Solving, Analysis, Budgeting, Valuation, Microsoft Office, Business Analysis, Equities, Cash Flow, Statistics, Forecasting, VBA, Market Research, Investments, Financial Planning, Portfolio Management, Risk Management, Microsoft Word, Microsoft Excel, Business Development, Recruiting, Marketing, Budgets, Tableau, Financial Dashboard..., Process Improvement, Management, Training, Quantitative Analytics

Education
School of Oriental and African Studies, University of London   2010 — 2011
MSc., Finance and Development

Chartered Financial Analyst Institute   2009 — 2010
CFA - Level 1, Financial Analysis

Lawrence University   2004 — 2008
BA, Economics and Mathematics

Pre Collegiate Program   2003 — 2004
Diploma, Liberal Arts

Anthony GoodenAnthony Gooden Dallas/Fort Worth Area
HSBC Years January 2009 - April 2009
Job VPDirect Sales Nationstar Mortgage
Industry Banking
Experience
Nationstar Mortgage   November 2014 - Present
Bank of America   May 2012 - November 2014
JPMorgan Chase   August 2009 - October 2011
HSBC   January 2009 - April 2009
HSBC   January 2006 - January 2009
HSBC   1988 - 2009
HSBC   August 1997 - December 2006

Skills
Performance Management, Leadership Development, Employee Relations, Interviewing, Succession Planning, Leadership, Training, Management, Talent Management, Human Resources, Coaching

Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School   2002 — 2002
Certificate, AFSA Executive Development Program

Lamar University   1983 — 1985
2 years, Management

John DeVitoJohn DeVito Albany, New York
HSBC Years March 2006 — May 2012
Job Senior Vice President at First Niagara Bank
Industry Financial Services
Experience
First Niagara Bank   May 2015 — October 2016
First Niagara Bank   May 2012 — May 2015
HSBC   March 2006 — May 2012
M&T Bank   February 1996 — March 2006
KeyBank   October 2016 — January 2018
Berkshire Bank   January 2018 — Present

Skills
Commercial Banking, Banking, Commercial Lending, Credit, Loans, Portfolio Management, Small Business Lending, Credit Risk, Treasury Management, Cash Management, Relationship Management, Financial Services, Cross Selling, Financial Analysis, Investment Banking, Capital Markets, Credit Cards, Deposits, Finance, Financial Risk, Internet Banking, Leadership, Mutual Funds, Payments, Operational Risk, Securities, Series 63, Lines Of Credit, Funding, Bonds, Financial Institutions, Merchant Services, Treasury Services, Cash Flow, Financial Transactions, Treasury, Loan Origination

Education
The Sage Colleges-Sage Graduate School   1994 — 1996
Master of Business Administration (M.B.A.), Marketing/Marketing Management, General

Le Moyne College   1986 — 1990
Bachelor of Science, Finance and Marketing

Brad KletterBrad Kletter Greater New York City Area
HSBC Years August 2012 - December 2012
Job VP Compliance Manager JP Morgan Chase
Industry Financial Services
Experience
JPMorgan Chase   January 2014 - Present
JPMorgan Chase   April 2013 - January 2014
HSBC   August 2012 - December 2012
Financial Tracking Technologies, LLC   May 2012 - June 2012
BNY Mellon   December 2010 - February 2012
BNY Mellon   July 2009 - December 2010
JPMorgan Chase   March 2006 - March 2009
Bear Stearns   December 1996 - March 2006
Goldman Sachs   December 1988 - July 1996

Skills
Client Service Oriented, AML, KYC, Cross Selling, Settlement, Hedge Funds, Corporate Actions, Prime Brokerage, Derivatives, Onboarding, Training Delivery, On-Boarding, Reorganisation, Back Office, Fixed Income, Financial Services, Options, Collateral Management, Relationship Mgmt, Bloomberg, Securities, Middle Office, Investment Banking, Building Relationships, Equities, Capital Markets, Series 63, Mutual Funds, Asset Management, Securities Lending, Relationship Management, FX Options, Alternative Investments, Portfolio Management, Trading, Credit Derivatives, Operational Risk..., Financial Institutions, Electronic Trading, Financial Risk, Operational Risk, Swaps, Client Services, Equity Derivatives, Interest Rate..., Anti Money Laundering

Education
LaGuardia Community College   1991 — 1992
Computer Science

Pace University   1990 — 1991
Computer Science

FRANK FAMALAREFRANK FAMALARE Greater New York City Area
HSBC Years December 2012 - January 2013
Job HEAD MAILROOM CLERK/MESSENGER AT SOUTHERN STAR SHIPPING
Industry Facilities Services
Experience
HSBC   December 2012 - January 2013
Columbia University   August 2012 - October 2012
Global Design Concepts   May 2008 - February 2011
BEST TEXTILE/DAN RIVER   January 1997 - March 2008
PENGUIN AIR CONDITIONING   March 1990 - May 1997

Skills
Teamwork, Office Equipment, Inventory Management, Retail, Customer Service, Microsoft Word, Invoicing, Microsoft Excel, PowerPoint, Training, Public Speaking, Accounts Payable, Management, Time Management

Education
LaGuardia Community College   1976 — 1977
Associates Degree, Business Administration; Marketing, Business, Economics

Aviation High School   1972 — 1976
HIGH SCHOOL DIPLOMA

wilson polancowilson polanco Greater New York City Area
HSBC Years June 2000 - Present
Job Analyst at HSBC Private Bank
Industry Computer Networking
Experience
HSBC   June 2000 - Present
HSBC Private Bank   January 2000 - Present

Skills
Vendor Management, Windows, Access, Customer Service, Microsoft Excel, Data Center, Investment Banking, Microsoft Office, TCP/IP, Control M batch..., Process Improvement, Strategic Planning, Leadership, Change Management, ITIL, Sales, Disaster Recovery, Program Management, CRM

Education
LaGuardia Community College
Associate's degree, Computer Science

Bob ChappuisBob Chappuis Greater Chicago Area
HSBC Years June 2008 - September 2008
Job at Coyote Logistics
Industry Logistics and Supply Chain
Experience
Coyote Logistics   September 2008 - Present
HSBC   June 2008 - September 2008
Axiom Consulting Partners   September 2007 - May 2008
Morgan Stanley   January 2006 - June 2007
Gulf Trading   May 2006 - August 2006

Skills
Logistics, 3PL, Freight, Transportation, Transportation..., Shipping, Supply Chain, Account Management, LTL, Sales, Logistics Management, Supply Chain Management, Sales Operations, Trucking, Container, International Logistics, Truckload, Warehousing, Air Freight, Freight Forwarding, Pricing

Education
Lake Forest College   2004 — 2008
B.A, Business

Culver Academies

Bob FrandenBob Franden Greater Chicago Area
HSBC Years Critical Equipmet MgrhsbcApril 2003 - March 2007
Job Facilities Services Professional
Industry Facilities Services
Experience
HSBC   Critical Equipmet MgrhsbcApril 2003 - March 2007
HSBC   January 1975 - March 2006

Skills
Data Center, Vendor Management, Facilities Management, Budgets, Business Analysis, Team Building, Operations Management, Management, Change Management, Risk Management, Strategic Planning, Process Improvement, Negotiation

Education
Lake Forest Graduate School of Management   1982 — 1984
B/A, Business Mgnt

Claudia LojeskiClaudia Lojeski Greater Chicago Area
HSBC Years 2006 - 2007
Job Loss Prevention Analyst at Alliant Credit Union
Industry Financial Services
Experience
Alliant Credit Union   August 2010 - Present
Alliant Credit Union   July 2007 - August 2010
HSBC   2006 - 2007
Steiner Electric   2000 - 2003

Skills
Process Improvement, Banking, Credit, Loans, Credit Analysis, Consumer Lending, Financial Analysis, Credit Risk, Management, Mortgage Lending, Portfolio Management, Finance, Policy, Risk Management, Analysis

Education
Lake Forest Graduate School of Management   2013 — 2016
Master of Business Administration (MBA)

Universidad Autónoma de Baja California   1989 — 1994
J.D., Law

Dennis Koletsos, MBADennis Koletsos, MBA Greater Chicago Area
HSBC Years April 2004 - February 2005
Job Compensation Manager at Signode Industrial Group
Industry Human Resources
Experience
Signode Industrial Group   March 2014 - Present
Resources Global Professionals   August 2013 - February 2014
Castle Metals   October 2012 - June 2013
Self-Employed   July 2010 - September 2012
Medline Industries   May 2009 - June 2010
Komatsu   January 2006 - April 2009
HSBC   April 2004 - February 2005
Walgreens   November 2000 - April 2004

Skills
Executive Search, Technical Recruiting, Recruiting, Sourcing, Human Resources, Applicant Tracking..., Talent Acquisition, Internet Recruiting, College Recruiting, Onboarding, Compensation Structure..., Compensation & Benefit, Training Delivery, Training, Communication Skills, Report Writing, Resume Writing, Proposal Writing, Creative Writing, Music Theory, Compensation Structures, Strategy, Management, HRIS, Program Management, HR Policies, Employee Benefits, Workforce Planning, Job Descriptions, Performance Management, Executive Pay, Job Evaluation, Leadership, Vendor Management, PeopleSoft, Payroll, Talent Management, Employee Relations, Benefits Administration, Interviews, HR Consulting, Compensation & Benefits

Education
Lake Forest Graduate School of Management   2006 — 2008
Master of Business Administration (M.B.A.), Human Resources Management/Personnel Administration, General, 3.8 / 4.0

Northern Illinois University   1997 — 1999
Bachelor’s Degree, English/Language Arts Teacher Education

Donald HandelDonald Handel Greater Chicago Area
HSBC Years October 2007 - Present
Job Financial Manager at HSBC
Industry Financial Services
Experience
HSBC   October 2007 - Present
HSBC   April 2005 - October 2007
HSBC   December 2000 - April 2005
HSBC   October 1999 - December 2000
First Card   March 1997 - October 1999
First Card   March 1995 - March 1997
Health Direct Inc   March 1992 - March 1995
NCI Research   January 1988 - March 1992

Education
Lake Forest Graduate School of Management   2002 — 2006

Don HandelDon Handel Greater Chicago Area
HSBC Years October 2007 - January 2011
Job Financial Analytics Manager
Industry Banking
Experience
HSBC   October 2007 - January 2011
HSBC   April 2005 - October 2007
HSBC   December 2000 - April 2005
HSBC   October 1999 - December 2000
First Card   March 1997 - October 1999
First Card   March 1995 - March 1997
Health Direct Inc   March 1992 - March 1995
NCI Research   January 1988 - March 1992

Education
Lake Forest Graduate School of Management   2002 — 2006
MBA

Yale University   1983 — 1987
B.S., Applied Math/Econ

Douglas FreundDouglas Freund Greater Chicago Area
HSBC Years March 2013 - Present
Job Head of US ITO Management Information & Commercial Support
Industry Financial Services
Experience
HSBC   March 2013 - Present
Capital One   May 2012 - March 2013
HSBC   September 2006 - May 2012
HSBC North America   December 1998 - September 2006

Skills
Financial Analysis, Strategic Financial..., Banking, Financial Modeling, Process Improvement, Financial Risk, Risk Management, Business Analysis, Managerial Finance, Financial Services, Portfolio Management, Vendor Management, Financial Reporting, Hyperion Enterprise, Forecasting, Project Planning, Corporate Finance, Credit Cards, Finance, Management, Analysis, Business Process..., Change Management, IT Strategy, Project Management, Accounting, IT Management, IT Operations, Leadership, Program Management

Education
Lake Forest Graduate School of Management   2002 — 2006
MBA, Business Administration and Management, General

Loyola University Chicago   1994 — 1996
BA, Accounting

Ramon GorisRamon Goris Greater Chicago Area
HSBC Years 2006 - 2007
Job Client Services Manager, North America
Industry Computer Software
Experience
BigHand   September 2011 - Present
MarketSense   2008 - September 2011
HSBC   2006 - 2007
Analytic Innovations   2001 - 2006
NeuroCorp   1997 - 2000

Skills
Account Management, CRM, Direct Marketing, Email Marketing, Lead Generation, Management, Marketing Strategy, Salesforce.com, Digital Marketing, Product Management, Team Leadership, Business Strategy, Marketing Communications, New Business Development, Project Management, Sales Management, Strategic Partnerships

Education
Lake Forest Graduate School of Management
Master of Business Administration (MBA)

Skidmore College

Portsmouth Abbey

Robert J TerracinaRobert J Terracina Cary, Illinois
HSBC Years March 2011 - September 2014
Job Discover Financial ServicesBusiness Risk and Internal Controls Manager
Industry Financial Services
Experience
Discover Financial Services   July 2015 - Present
HSBC   March 2011 - September 2014
HSBC – North America SOX   August 2008 - March 2011
HSBC – Card and Retail Services   May 2005 - August 2008
HSBC - Retail Services   June 2003 - May 2005
MOTOROLA, INC - Schaumburg, Il   March 2000 - June 2003

Skills
Risk Management, Retail Banking, Banking, Financial Risk, Credit Risk, Internal Audit, Internal Controls, Auditing, Finance, Sarbanes-Oxley Act, Analysis, Management, Accounting, Financial Analysis, Financial Modeling, Process Improvement

Education
Lake Forest Graduate School of Management

University of Illinois
Bachelor of Science; MBA, Accounting; Finance, Business Management & Strategy and Marketing

Vicky Patzer, PMPVicky Patzer, PMP Greater Chicago Area
HSBC Years March 2003 - Present
Job Consultant Business Systems at HSBC
Industry Computer Software
Experience
HSBC North America   2005 - Present
HSBC   March 2003 - Present
Household International   July 1985 - March 2003
Micro Database Systems   January 1985 - June 1985

Skills
Business Analysis, SDLC, Release Management, DB2, Enterprise Architecture, Process Improvement, Business Process..., Management, Software Project..., User Acceptance Testing, PeopleSoft, Visio, Team Building, Requirements Gathering, Requirements Analysis, Project Management, Integration, Project Delivery, Program Management, Business Process, Systems Analysis, PMO, IT Strategy, PMP, SharePoint, Mainframe, Procurement, IT Management, SQL, Software Development, Banking, Solution Architecture, Offshoring, Business Requirements, Resource Management, Oracle, Change Management, Unix

Education
Lake Forest Graduate School of Management   2006 — 2010
International/Global Studies

Northeastern Illinois University   1979 — 1984
BS, Information Systems

Debra PellatiDebra Pellati Vancouver, Washington
HSBC Years January 2008 - Present
Job Financial Services Professional
Industry Financial Services
Experience
HSBC   January 2008 - Present
TBayTel   November 2005 - June 2008
CIBC   August 2000 - November 2005
Ansbacher   September 1998 - July 2000

Skills
Mentoring and Coaching, Planning & Execution of..., Account Development, client retention, best practice..., productivity and..., Portfolio Management

Education
University of Manitoba   2004 — 2005
Certificate in Adult Education

International College of Cayman Islands/University of Tampa   1998 — 2000
Master of Business Administration (MBA), Finance, Marketing

Lakehead University   1990 — 1991
Graduale Diploma in Business, Finance and Financial Management Services

Lakehead University   1984 — 1985
Bachelor of Education (B.Ed.), Education

Universiity of Guelph   1981 — 1985
Bachelor of Arts (B.A.), Sociology

Nhi DoanNhi Doan East Amherst, New York
HSBC Years May 2001 - July 2008
Job Senior Consultant
Industry Banking
Experience
Capco   August 2011 - Present
MISI Company   November 2011 - July 2012
Accenture   March 2009 - November 2011
M&T Bank   August 2008 - October 2008
HSBC   May 2001 - July 2008

Skills
User Acceptance Testing, Test Planning, Regression Testing, Test Management, SDLC, System Testing, QTP, Software Quality..., Test Strategy, Quality Assurance, Manual Testing, Test Automation

Education
State University of New York at Buffalo   1998 — 2000
Bachelor of Science (B.Sc.), Computer Science

Lakehead University   1989 — 1992
Engineer's degree, Electrical and Electronics Engineering

Dave RoemermanDave Roemerman New York, New York
HSBC Years June 2012 - June 2012
Job JD/LLM Financial Services
Industry Law Practice
Experience
Axiom   April 2015 - Present
Barclays Investment Bank   August 2013 - November 2013
Merrill Lynch   December 2012 - April 2013
HSBC   June 2012 - June 2012
Newedge   September 2011 - December 2011

Skills
Securities Regulation, Legal Writing, Dodd-Frank, Legal Research, Securities, Corporate Law, Financial Regulation, Westlaw, FINRA, Derivatives, Lexis, Structured Finance, SEC, CFTC, Management, Microsoft Word, Microsoft Excel, PowerPoint, Computer Building, Member of Mensa, Moot Court, Coaching Baseball, Athletic Training, Sales, Programming Languages, Leadership, AML, KYC, ISDA, Corporate Governance

Education
New York Law School   2011 — 2014
Master of Laws (LLM), Financial Planning and Services, 3.7

New York Law School   2010 — 2011
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law, 3.1

St. Thomas University School of Law   2008 — 2009
Transferred, JD, 3.5

Lakeland College   2006 — 2008
Bachelor's degree, Marketing, 3.1

Washington University in St. Louis   1998 — 2002
Transferred, Business

Heidi HalversonHeidi Halverson Greater Nashville Area
HSBC Years July 2006 - November 2007
Job Team Player, Consultant
Industry Financial Services
Experience
HSBC   July 2006 - November 2007
HSBC   October 2003 - July 2006
National Bank of Commerce   April 2001 - October 2003

Education
Lakeland College   1998 — 2000
Arts, Writing/Communications

Vickie HeffernanVickie Heffernan Irving, Texas
HSBC Years 2006 - May 2011
Job Sr Programmer Analyst at Citi
Industry Information Technology and Services
Experience
Citi   October 2011 - Present
HSBC   2006 - May 2011
HSBC   1999 - 2006
HSBC   1993 - 1999
FiServ   1980 - 1993

Skills
Management, Project Management, Testing, Leadership, Banking, Security, Business Requirements, Credit Cards, Credit Risk, Budgets, Strategic Planning, Financial Risk, Training, COBOL, Credit, Requirements Analysis, SDLC, Business Analysis, Software Project..., Mainframe, Vendor Management, Systems Analysis, CICS, Requirements Gathering

Education
Lamar University   1976 — 1980
BS in CS, Computer Science with minor in Business

Lakshmi KrishnakumarLakshmi Krishnakumar Pittsburgh, Pennsylvania
HSBC Years October 2002 - May 2008
Job Manager at Ernst and Young LLP
Industry Management Consulting
Experience
Ernst and Young LLP   October 2012 - Present
Ernst & Young   January 2009 - October 2012
netXccel, Inc., Maryland, USA   July 2008 - December 2008
HSBC   October 2002 - May 2008
Dr. Govindan’s Hospital   January 2002 - September 2002

Skills
Compliance, Internal Audit, Risk, Internal Controls, Enterprise Risk..., SOX, Sarbanes-Oxley Act, Financial Risk, Management Consulting, Accounting, Business Process..., Program Management, Leadership, Risk Management

Education
Lancaster University   2000 — 2001
MS

PSG College of Technology   1997 — 2000
BSc

William MillarWilliam Millar New York, New York
HSBC Years September 2012 - Present
Job VP Operational Risk at HSBC Global Markets
Industry Banking
Experience
HSBC   September 2012 - Present
HSBC   March 2010 - September 2012
HSBC   July 2009 - March 2010
HSBC   October 2004 - July 2009

Skills
Derivatives, Investment Banking, FX Options, Operational Risk, Financial Services, Financial Modeling, Back Office, Risk Management, SWIFT payments, Middle Office, Business Analysis, Interest Rate..., Foreign Exchange, Operational Risk..., Emerging Markets, Credit Derivatives, Settlement

Education
Lancaster University   2000 — 2004
BBA, Management

Terry DickersonTerry Dickerson Greater Memphis Area
HSBC Years March 1996 - March 2009
Job
Industry
Experience
Shelby County Schools   June 2009 - Present
HSBC   March 1996 - March 2009

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, C++, C, Java

Education
Lane College   1976 — 1980
Bachelor of Science, Business and Finance

Angela Lee DominguezAngela Lee Dominguez San Francisco Bay Area
HSBC Years July 2007 - March 2009
Job Media Partner Account Manager at AppLift
Industry Marketing and Advertising
Experience
AppLift   February 2015 - Present
CyberZ USA, Inc.   March 2013 - February 2015
CyberAgent America,Inc.   June 2012 - March 2013
HSBC   July 2007 - March 2009
East West Bank   June 2006 - July 2007

Skills
Consumer Lending, Commercial Banking, Banking, Loans, Credit, Sales, Customer Service, Social Networking, Problem Solving, Business Development, Composition, Internet, iPhone, Marketing Research, New Business Development, Organization, SEO, Analytics, Start-ups, Mobile Advertising, Mobile Devices, Marketing, Mobile Marketing

Education
University of California, Davis   2002 — 2005
B.S., Managerial Economics

Laney College   2000 — 2002
Associate of Arts (AA), Liberal Arts and Sciences/Liberal Studies

Alameda High

Allen ChengAllen Cheng Vancouver, Canada Area
HSBC Years June 2006 - January 2011
Job Application Architect at Western Union Business Solutions
Industry Information Technology and Services
Experience
Western Union Business Solutions   January 2011 - Present
HSBC   June 2006 - January 2011
Rogers Wireless   January 2005 - August 2005
HSBC   January 2004 - August 2004

Skills
Software Development, Test Automation, Business Analysis, Testing, Agile Methodologies, Business Requirements, Software Project..., Quality Assurance, Web Applications, QTP, Java, SDLC

Education
Simon Fraser University   1999 — 2006
Bachelor of Science (Honors), Computing Science, Business Administration

Simon Fraser University   2010 — 2013
Certificate in Management, Risk Management, General Management

Langara College
Photography Certificate Program

Coursera   2012 — 2020

Jon LouieJon Louie Vancouver, Canada Area
HSBC Years August 2015 - Present
Job Project Manager at HSBC
Industry Information Technology and Services
Experience
HSBC   August 2015 - Present
HSBC   March 2013 - August 2015
HSBC   March 2010 - March 2013
HSBC   July 2009 - March 2010

Skills
Financial Analysis, Accounting, Business Analysis, Project Management, Team Management, Data Analysis, Project Delivery, Business Process..., MS Project, Analysis, Project Planning, Visio, Budgets

Education
Langara College   2009 — 2009
Certificate, Project Management

The University of British Columbia   2005 — 2006
Diploma, Accounting

The University of British Columbia   2001 — 2005
BSc, Biology

Tivona ClarkTivona Clark Vancouver, Washington
HSBC Years January 2006 - July 2008
Job Student at Clark College
Industry Hospital & Health Care
Experience
Clark College   September 2011 - Present
Care Medical Equipment   2008 - 2012
HSBC   January 2006 - July 2008

Skills
Microsoft Excel, Customer Service, Microsoft Word, Microsoft Office

Education
Langston University   1997 — 2001

Lisa Fulop, CAMSLisa Fulop, CAMS Toronto, Canada Area
HSBC Years February 2010 - July 2012
Job Senior Supervisor, AMLC at Office of the Superintendent of Financial Institutions of Canada
Industry Banking
Experience
Office of the Superintendent of Financial Institutions of Canada   July 2012 - Present
HSBC   February 2010 - July 2012
B2B Trust   June 2009 - February 2010
HSBC   January 2009 - October 2009
HSBC   July 2008 - December 2008
RBC Financial Group   April 2007 - July 2008

Skills
AML, KYC, Financial Risk, Risk Assessment, Private Banking, Risk Management, Credit Cards, Retail Banking, Fraud, Banking, Securities, Operational Risk..., Financial Regulation, Enterprise Risk..., Financial Services, OFAC, Operational Risk, Due Diligence, Investment Advisory, Credit, Sanction, Internal Audit, Anti Money Laundering, Corporate Governance

Education
Laurentian University/Université Laurentienne   2002 — 2006
BSc, Forensic Science and Anthropology

Paula Lubas, CPAPaula Lubas, CPA Greater New York City Area
HSBC Years June 2011 - Present
Job Sr. Product Manager at HSBC
Industry Financial Services
Experience
HSBC   June 2011 - Present
Dun & Bradstreet   August 2009 - December 2010
Capgent LLC   February 2006 - July 2009
Go Treasury LLC   2004 - 2006
NUI Corporation   2002 - 2004
GoTreasury, LLC   1995 - 2002
Bell South Wireless (RAM Mobile Data)   1993 - 1995
Armco   1992 - 1993
Jepson Corporation / Emerson Quiet Kool   1985 - 1992
Deloitte   1982 - 1985

Skills
Treasury Management, Vendor Management, Treasury, Start-ups, SaaS, Relationship Management, Re-engineering, Project Management, Portfolio Management, Payments, New Business Development, Management, Leadership, Fixed Income, Finance, Credit, Consulting, Cash Management, Business Development

Education
Le Moyne College   1978 — 1982
BS, Accounting, Philosophy

Angelo TestaniAngelo Testani Syracuse, New York Area
HSBC Years October 2004 - March 2007
Job Small Business Relationship Manager at M&T Bank
Industry Banking
Experience
M&T Bank   March 2007 - Present
HSBC   October 2004 - March 2007
Fleet Bank   2001 - 2005
United Healthcare   2000 - 2003

Skills
Small Business Lending, Commercial Lending, Credit Analysis, Credit, Banking, Commercial Banking, Consumer Lending, Lines Of Credit, Loans, Commercial Mortgages, Retail Banking, Treasury Management, Loan Origination, Cross Selling

Education
Le Moyne College   1983 — 1987
BS, Industrial Labor Relations

Norwich High School

Gerasimos DimitratosGerasimos Dimitratos Greater New York City Area
HSBC Years August 2009 - January 2010
Job Construction/Project Management at Northeast Contracting
Industry Construction
Experience
Northeast Contracting   February 2011 - Present
New York Life Insurance Company   February 2010 - February 2011
HSBC   August 2009 - January 2010
HSBC Securities   August 2009 - January 2010
M&T   June 2007 - August 2009
M&T Securities   June 2007 - August 2009
M&T Bank   January 2006 - June 2007

Skills
Management, Finance, Construction, Vendor Management, Invoice Processing, Inventory Control, Customer Service, Investment Advisory, Project Management, Team Building, Strategic Planning, Leadership

Education
Le Moyne College   2005 — 2007
BS, Business Administration

Joe ScibonaJoe Scibona Geneva, New York
HSBC Years 2002 - 2005
Job Area Sales Manager at Five Star Bank
Industry Banking
Experience
Five Star Bank   January 2015 - Present
Five Star Bank   February 2014 - Present
KeyBank   September 2013 - March 2014
M&T Bank   April 2009 - September 2013
M&T Bank   April 2009 - May 2011
Citzens Bank   August 2006 - August 2007
Partners Trust Bank   2005 - 2006
HSBC   2002 - 2005

Skills
Commercial Lending, Credit, Commercial Banking, Credit Analysis, Wealth Management, Small Business Lending, Loans, Consumer Lending, Branch Banking

Education
Le Moyne College   1997 — 2001
BA, Economics

Rick BaldiniRick Baldini San Francisco Bay Area
HSBC Years January 1990 - February 1998
Job Vice President Audit Manager at Bank of the West
Industry Banking
Experience
Bank of the West   May 2013 - Present
Specialized Loan Services   August 2012 - April 2013
Aurora Bank FSB   April 2004 - August 2012
Citigroup   October 2002 - April 2004
First Nationwide Mortgage Company   February 1998 - September 2002
HSBC   January 1990 - February 1998

Skills
Default Servicing, Residential Mortgages, Mortgage Banking, Mortgage Lending, Internal Controls, Internal Audit, COSO, Business Workflows, Business Process, Sarbanes-Oxley, Project Management, Problem Solving, Risk Management, Risk Assessment, Financial Audits, Operational Risk, Regulatory Guidelines, GSE, Mentoring, Management action plans, Audit Reports, Consultation, Key Risk Indicators, Continuous Improvement, Credit Risk, Risk Based Testing, IT Audit, Auditing, Regulatory Examinations, Default Management, Mortgage Underwriting, Mortgage Servicing, Controls Development, Loss Mitigation, Foreclosures, Bankruptcy

Education
Le Moyne College   1974 — 1978
BS, Accounting