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
christina milanochristina milano Greater New York City Area
HSBC Years November 2009 - September 2011
Job Receptionist at Rita Hazan Salon
Industry Higher Education
Experience
LIM College   August 2011 - Present
Rita Hazan Salon   October 2008 - May 2013
HSBC   November 2009 - September 2011
MAC Cosmetics   February 2007 - October 2008

Skills
Social Media, Customer Service, Microsoft Office, Outlook, Microsoft Word, Fashion, PowerPoint, Facebook, Office Management, Microsoft Excel, Time Management, Public Speaking, Styling, Social Networking

Education
Merced College   2013 — 2015
International Business

LIM College   2011 — 2015
Fashion, Fashion Styling

University of California, Merced

Matthew BoneMatthew Bone Atlanta, Georgia
HSBC Years June 2007 - July 2007
Job Accounting and Reporting Specialist at Reliance Trust Company
Industry Banking
Experience
Reliance Trust Company an FIS Company   May 2014 - Present
Birch Communications   May 2013 - May 2014
Kroger   October 2007 - May 2013
Kaiser Permanente   April 2012 - August 2012
HSBC   June 2007 - July 2007

Skills
Customer Service, Customer Satisfaction, Data Entry, Microsoft Office, PowerPoint, Inventory Management, Time Management, Retail, Microsoft Excel, Telephone Skills, Outlook, Microsoft Word, Call Centers, Inventory Control, Customer Experience, Team Leadership, Troubleshooting, Sales, Store Management, Cost Models, Pricing Strategy, Product Lifecycle..., Product Development, Public Speaking

Education
Mercer University   2010 — 2014
Bachelor of Business Administration (BBA), Finance and Marketing

Roswell High School   2007 — 2010

Cindy GalloCindy Gallo Greater New York City Area
HSBC Years January 2006 - September 2012
Job Relationship Manager at Citi
Industry Financial Services
Experience
Citi   April 2013 - Present
Westchester County   1989 - Present
HSBC   January 2006 - September 2012
HSBC   January 1999 - January 2006
HSBC   April 1989 - January 1999

Skills
Banking, Credit, Retail Banking, Credit Risk, Portfolio Management, Loans, Financial Analysis, Risk Management, Credit Analysis, Commercial Banking, Mortgage Lending, Wealth Management, Relationship Management, Investments, Sales Management, Business Development, Leadership, New Business Development, Insurance, Sales, Commercial Lending, Team Building, Marketing, Small Business Lending, Financial Services, Strategic Financial..., Finance, Consumer Lending, Cash Management, Cross Selling, Credit Cards, Securities, Mutual Funds, Financial Risk, Financial Planning

Education
University of Virginia
Graduate Degree in Banking, Banking at CBA Graduate School of Retail Banking

Mercy College
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

Sheila Jamieson, CPASheila Jamieson, CPA Greater Boston Area
HSBC Years May 2005 - July 2005
Job Accounting Manager at Atlantic Power Corporation
Industry Accounting
Experience
Atlantic Power Corporation   February 2015 - Present
Atlantic Power Corporation   October 2013 - February 2015
Chelsea Clock LLC   October 2011 - October 2013
PKF, P.C   2009 - 2011
Grant Thornton LLP   2006 - 2009
HSBC   May 2005 - July 2005

Skills
Audit, Accounting, US GAAP, Financial Accounting, Accounts Payable, General Ledger, Financial Reporting, Auditing, Financial Statements, Analysis, GAAP, SEC Filings, Management, Assurance

Education
Northeastern University   2007 — 2008
MS, Accouting

Merrimack College   2002 — 2006
BS, Accounting

Tami DavisTami Davis Greater New York City Area
HSBC Years June 2000 - August 2003
Job General Manager Carol's Daughter Flagship
Industry Retail
Experience
L'Oréal   November 2013 - Present
giggle   June 2013 - November 2013
Only Hearts   December 2010 - November 2013
Cozy Cuts for Kids   July 2007 - October 2010
Claire's Accessories   May 2005 - June 2007
Interboro Institute   September 2003 - December 2004
HSBC   June 2000 - August 2003

Skills
Retail, Customer Service, Inventory Management, Merchandising, Visual Merchandising, Loss Prevention, Sales Management, Sales, Store Management, Team Building, Profit, Budgets, Leadership, Management, Hiring, Recruiting, Time Management, Customer Satisfaction, Inventory Control, Training, Retail Sales, Interviews, Marketing, Employee Training, Human Resources, Store Operations

Education
Mercy College   2007 — 2011
Bachelor of Business Administration (B.B.A.), Business Management

Interboro Institute   2003 — 2005
Associate of Science (A.S.), Business Administration and Management, General

Alba MurilloAlba Murillo Tampa/St. Petersburg, Florida Area
HSBC Years September 2011 - Present
Job Operations Unit Manager
Industry Banking
Experience
HSBC   September 2011 - Present

Skills
Credit, Loss Mitigation, Banking, Training, Loans, Call Centers, Mortgage Lending, Customer Experience, Portfolio Management, Leadership, Process Improvement, Risk Management, Analysis, Business Analysis, Vendor Management, Customer Service, Management, Project Management

Education
Miami Dade College   2000 — 2002
Associates in Arts, Journalism and Mass Communications

Cathleen (Mulrooney) LozesCathleen (Mulrooney) Lozes Greater Philadelphia Area
HSBC Years April 2011 - May 2012
Job
Industry Information Technology and Services
Experience
HSBC   April 2011 - May 2012
HSBC   2008 - March 2011
Basell   2001 - 2007
Shell Services International   1999 - 2001
Basell   1993 - 1999
Infortext Systems Inc.   1984 - 1993

Skills
Microsoft Excel, Visio, Access, Software, Project Management, Business Analysis, Analysis, MS Project, Cross-functional Team..., Strategic Planning, Databases, Marketing Strategy, Business Intelligence, Customer Service, Management, Leadership, Teradata

Education
Miami University   1981 — 1983
BS

Montclair State University   1979 — 1983

Wendy FredericksWendy Fredericks San Francisco Bay Area
HSBC Years August 2014 - Present
Job Premier Mortgage Consultant at HSBC
Industry Banking
Experience
HSBC   August 2014 - Present
Bank of the West   April 2008 - August 2014
Private Mortgage Advisors aff of Wells Fargo Bank   February 2006 - April 2008
Wells Fargo   May 2003 - February 2006
Pacific Republic Mortgage   March 2002 - May 2003
Union Planters Mortgage   March 2001 - March 2002
3com   September 1995 - September 2001

Skills
Refinance, FHA, Credit, Mortgage, Real Estate, Mortgage Lending, Loans, Banking, Finance, Portfolio Management, Investment Properties, Home Equity Loans, Sales, Loan Origination, Lines Of Credit, Mortgage Banking, Commercial Lending, Commercial Mortgages, Small Business Lending, Residential Mortgages, Underwriting

Education
Menlo College   1994 — 1996
Bachelor of Science, Marketing

Santa Clara high

Eric Z.Eric Z. Irvine, California
HSBC Years 2012 - 2012
Job Financial Analyst
Industry Financial Services
Experience
Mitac International Corp.   June 2014 - Present
LSM Consulting   2013 - 2014
HSBC   2012 - 2012
Macro-Micro Investment Management   2011 - 2011
China Universal Assets Management   2010 - 2010

Skills
QuickBooks, SAP, Oracle E-Business Suite, VBA, Financial Modeling, Mergers & Acquisitions, Real Estate Economics

Education
Pepperdine University   2012 — 2013
Master in Applied Finance, Investment

University of California, Davis   2010 — 2012
Bachelor of Science (B.S.), Managerial Economics

Miami University   2008 — 2010
Bachelor, Finance and Financial Management Services

Shanghai Pinghe School   2005 — 2008
International Baccalaureate Diploma Program (IB)

Lynn ConleyLynn Conley Angola, New York
HSBC Years August 2004 - May 2012
Job Senior Buyer at Capital One
Industry Financial Services
Experience
Capital One   May 2012 - January 2013
HSBC   August 2004 - May 2012
Buffalo State College   September 2001 - August 2004
Protective Closures, Mokon DIvision   August 1998 - September 2001
The Mentholatum Company   September 1984 - May 1996

Skills
Purchasing, Print, Contract Negotiation, Inventory Management, Vendor Management, Marketing Communications, Proofreading, Event Management, Trade Shows, Agency Coordination

Education
SUNY Empire State College   1989 — 1992
Bachelor's degree, Marketing/Marketing Management, General

Medaille College   1986 — 1989
Associate of Science (A.S.), Liberal Arts and Sciences/Liberal Studies

Jose (Joe) SotomayorJose (Joe) Sotomayor Miami, Florida
HSBC Years May 2010 - November 2010
Job Vice President Private Banking at BankUnited
Industry Banking
Experience
BankUnited   November 2010 - Present
HSBC   May 2010 - November 2010
Wells Fargo   September 2004 - May 2010

Skills
Banking, Portfolio Management, Finance, Commercial Lending, Small Business Lending, Retail Banking, Consumer Lending, Risk Management, Credit Analysis, Series 63, Loans, Commercial Banking, Financial Services, Credit, Relationship Management, Management, Mortgage Lending, FHA, Cash Management, Underwriting, Loan Origination, Wealth Management, Private Banking, Refinance, Commercial Mortgages, Lines Of Credit, Treasury Management, Securities, Branch Management, Credit Risk, Financial Analysis, Deposits, Investments, Strategic Financial..., Series 7, Asset Based Lending, Cross Selling, Asset Management, Mortgage Banking

Education
Miami Dade College   1996 — 1998

Robert J. CalilliRobert J. Calilli Greater New York City Area
HSBC Years May 2010 - June 2011
Job Branch Mgr | Business Development | Relationship Manager | Merchant Services | Sales Management | Sr Account Manager
Industry Financial Services
Experience
Heartland Payment Systems   May 2015 - Present
KeyBank   January 2012 - December 2014
First Data Corporation   August 2011 - February 2012
HSBC   May 2010 - June 2011
Wells Fargo   March 2009 - January 2010
JPMorgan Chase   September 2006 - February 2009
U.S. Bank   July 2005 - August 2006
First Data Merchant Services   August 2004 - June 2005
Bank of America   October 2002 - August 2004
First Data Corporation   May 1999 - June 2002

Skills
Omega Credit Trained, Cold Calling, Pricing, Customer Relations, Cash Management, Banking, New Business Development, Mentoring, Cross Selling, Merchant Services, Consultative Selling, Credit Cards, Sales Management, Loans, Account Management, Portfolio Management, Negotiation, Team Building, Salesforce.com, Commercial Banking, Forecasting, Finance, Credit, Retail, Premiere, Networking, Payments, Individual Pension Plans, Relationship Management, Mortgage Lending, Credit Analysis, Selling, Branch Banking, Training, Consumer Lending, Investments, Financial Services, Sales, Leadership, Sales Operations, Customer Retention, Business Development, Retail Banking, Small Business, Management, B2B, Marketing, Customer Service, Commercial Lending, Financial Analysis

Education
First Data Merchant Sales Academy   1999 — 2011
Certified Professional

Omega Credit Trained   2009 — 2010
Certified Professional

Achieve Global – Professional Selling Skills Core   2003 — 2004

Mercy College   1980 — 1981
Computer Science

Mount Saint Michael Academy
College/University Preparatory Diploma Program

New York State Real Estate

Michael SchebellMichael Schebell Buffalo/Niagara, New York Area
HSBC Years December 2014 - Present
Job Sr Commodity Buyer at HSBC US
Industry Banking
Experience
HSBC   December 2014 - Present
Kaleida Health   January 2013 - November 2014
New Era Cap   January 2006 - December 2012
Impressive Imprints   January 2003 - January 2006
Niagara Mohawk Power Corporation   June 2000 - January 2003

Skills
Sourcing, Procurement, Purchasing, Negotiation, Supplier Evaluation, Supplier Development, Supplier Performance, SAP, Supply Chain

Education
Medaille College   2007 — 2009
Master of Business Administration (M.B.A.), Business Administration and Management, General

Buffalo State College   2000 — 2003
•Bachelor of Science in Communication, Communication

Ramon MininoRamon Minino Miami/Fort Lauderdale Area
HSBC Years May 2007 - February 2010
Job Owner of Caribe Studio
Industry Photography
Experience
Worldwide Support Services   June 2015 - Present
Caribe Studio LLC   January 2006 - Present
KUUTS LLC   August 2014 - June 2015
Bank of America   May 2011 - August 2014
HSBC   May 2007 - February 2010
Telepage   January 2006 - May 2007
US Army   August 2000 - August 2005

Skills
Portrait Photography, Digital Photography, Event Photography, Commercial Photography, Photoshop, Banking, Leadership, Coaching, Lightroom, InDesign, Commercial Product..., Studio Lighting, World Class Customer..., Public Speaking, Small Business, Merchant Services, Employee Training, Sales Management, Customer Service, Advertising, Management, Microsoft Office, Sales

Education
Miami International University of Art and Design   2011 — 2012
Bachelor of Arts (B.A.), Photography

Saint Thomas Aquinas College   2004 — 2004
Associate of Arts (AA), Business Administration

Franklin VasquezFranklin Vasquez Greater New York City Area
HSBC Years 1999 - 2005
Job Branch Manager at Tompkins Mahopac Bank
Industry Banking
Experience
Tompkins Mahopac Bank   2012 - Present
Webster Bank   August 2007 - February 2012
JPMorgan Chase   December 2005 - August 2007
HSBC   1999 - 2005

Skills
Small Business Lending, Commercial Banking, Loans, Banking, Credit, Consumer Lending, Retail Banking, Commercial Lending, Cash Management, Mortgage Lending, Branch Management, Payments, Cross Selling, Credit Cards, Mortgage Banking, Finance, Small Business, Loan Origination, Refinance, Relationship Management, Leadership, Branch Banking, Lines Of Credit, Merchant Services, Commercial Mortgages, Home Equity Lines of..., Deposits, Residential Mortgages, Credit Analysis, Home Equity Loans, Treasury Management, Private Banking, Internet Banking, Financial Services, AML, Credit Risk, Underwriting, FHA, Construction Loans, Asset Based Lending, Operational Risk, Mortgage Underwriting, Wealth Management, Building Relationships, Highly personable, Integrity, Team Leadership

Education
Mercy College   1997 — 2000

Berelize PortorrealBerelize Portorreal New York, New York
HSBC Years September 2006 - April 2007
Job Bilingual Operations Assistant
Industry Public Relations and Communications
Experience
Mott Haven Academy   October 2011 - Present
Datamatrix   May 2010 - November 2011
Citi   April 2007 - October 2009
HSBC   September 2006 - April 2007

Skills
Customer Service, Merchandising, Event Planning, Office Administration, Microsoft Word, Purchasing, Telephone Skills, Public Relations, PowerPoint, Microsoft Excel, Nonprofits, Microsoft Office, Data Entry, Outlook, Spanish, Administrative..., Coordination, Administrative...

Education
Mercy College   2000 — 2006
Bachelor's degree, Behavioral Sciences

Cassie(Hang) WangCassie(Hang) Wang New York, New York
HSBC Years July 2011 - August 2011
Job Marketing, Advertising, Branding, Accounting
Industry Marketing and Advertising
Experience
Moody's Analytics   June 2014 - August 2014
HSBC   July 2011 - August 2011

Skills
Social Media, Social Media Marketing, Twitter, Advertising, Marketing Strategy, Microsoft Office, Blogging, PowerPoint, Research, Market Research, Windows, Japanese, Media Planning, Facebook, Marketing, Microsoft Excel, Microsoft Word, Data Analysis, English

Education
New York University   2014 — 2015
Master's Degree, Marketing

Miami University   2008 — 2012
Bachelor of Science (BS), Accounting

Claudette JohnsonClaudette Johnson Philadelphia, Pennsylvania
HSBC Years March 2007 - April 2009
Job Data Classification Specialist at Radian
Industry Information Technology and Services
Experience
Radian   November 2014 - Present
Radian   October 2009 - Present
Mitzi Associates Incorporated   April 2000 - October 2009
HSBC   March 2007 - April 2009
Frugal Frames   November 2004 - February 2007

Skills
Microsoft Excel, Gardening, Analysis, Social Media, Microsoft Office, Customer Service, Drawing, Ceramic, Tree Planting, File Systems, Project Management, Research, PowerPoint, Editing, Strategic Planning

Education
Messiah College   1996 — 1999
BA, Art, Art History

Victor E. PalaciosVictor E. Palacios Miami, Florida
HSBC Years September 2011 - Present
Job HSBC Sr. Branch Customer Associate
Industry Financial Services
Experience
HSBC   September 2011 - Present
JPMorgan Chase   October 2009 - October 2011

Education
Miami Dade College
Business Undergrad

Jenna AgostinelliJenna Agostinelli Boston, Massachusetts
HSBC Years August 2010 - June 2011
Job Registered Nurse
Industry Hospital & Health Care
Experience
Boston Medical Center (BMC)   March 2015 - Present
EMSI   June 2011 - January 2013
HSBC   August 2010 - June 2011
EnergyMark LLC   May 2010 - April 2011
All Season Rental   May 2007 - August 2009
National Rugby League   June 2009 - July 2009
Tony Walker & Company   June 2004 - August 2007

Skills
Sales, Public Speaking, Social Media, Networking

Education
MGH Institute of Health Professions   2014 — 2015
Bachelor’s Degree, Nursing Science, 3.5/4.0

Saint Bonaventure University   2006 — 2010
Bachelor's of Business Administration, Marketing

Warren C Daniels JrWarren C Daniels Jr Buffalo/Niagara, New York Area
HSBC Years March 2012 - June 2014
Job Freelance Writer Step Out Buffalo
Industry Writing and Editing
Experience
Self   June 2014 - Present
HSBC   March 2012 - June 2014
TurningPoint Capital Inc   November 2009 - February 2012
National Action Financial Services   September 2006 - November 2009
Bank of America   March 2008 - October 2008
ICT, Group   September 2003 - September 2006
RentWay   September 2002 - September 2003
WholeSale City 2   April 2002 - August 2002
Client Logic   April 2001 - March 2002
WNY Heritage Magazine   September 1998 - April 2001

Skills
Microsoft Office, Business Writing, Microsoft Word, Microsoft Excel, Creative Writing, Customer Relations, Customer Retention, Customer Experience, Customer Support, Customer Engagement, Acoustic Guitar, Bass Guitar, Rhythm Guitar, Retail Banking, Collections, Teamwork, Marketing Plan Creation, Online Research, Leadership, Public Relations, Editing, Social Media, Management, Proofreading, Blogging, Writing, WordPress, Customer Service, Negotiation

Education
Medaille College   2011 — 2015
Bachelor of Business Administration (BBA), Organizational Leadership and Management, 3.80

Danja WhiteDanja White Greater New York City Area
HSBC Years September 2007 - March 2008
Job Student at Metropolitan College of New York
Industry Hospital & Health Care
Experience
Apicha Community Health Center   October 2014 - Present
VIP Community Services   March 2011 - January 2014
Arbor Eduation and Training   April 2009 - October 2010
ESPN/Disney Media Networks   March 2008 - March 2009
HSBC   September 2007 - March 2008
YMCA of Greater New York   June 2004 - June 2007

Skills
Microsoft Office, ACE, SAP, AIRS, AS400 system, Proficient Typing Skills, Data Entry, Access, Interviews, Social Services, Psychology, Management, Case Management, Crisis Intervention, Nonprofits, Program Development

Education
Metropolitan College of New York   2011 — 2015
Human Services, General, Continuing Junior

Sumi SethSumi Seth Buffalo, New York
HSBC Years October 2009 - March 2013
Job MBA, Business Development
Industry International Trade and Development
Experience
Solidifi   March 2015 - June 2015
Solidifi   November 2014 - March 2015
Solidifi   June 2014 - March 2015
PHH Mortgage   March 2013 - October 2014
HSBC   October 2009 - March 2013
SA Graduada (Elementary School)   December 2008 - June 2009
Brooks Tutoring Service   October 2008 - December 2008
College Pro   October 2004 - November 2006

Skills
Management, Customer Service, Spanish, Sales, Marketing, Teaching, Quality Assurance, Hindi, Event Planning, Fundraising, Organization, Team Management, Financial Accounting, GIS systems, Analysis, Training, Time Management, Strategic Planning, Process Improvement, Microsoft Office, Microsoft Excel, Leadership, Finance, Data Analysis, Business Development, Banking

Education
Medaille College   2012 — 2014
Master of Business Administration (M.B.A.)

State University of New York at Buffalo   2003 — 2008
Bachelor of Arts (B.A.), Geography -International Business and World Trade

Westminster University   2007 — 2007
International Relations and Affairs Course

Anh Mai NguyenAnh Mai Nguyen Mechanicsburg, Pennsylvania
HSBC Years July 2013 - August 2013
Job Student at Messiah College
Industry
Experience
HSBC   July 2013 - August 2013
EY   June 2013 - August 2013
Messiah College International Student Association/ Missionary Kids Association   September 2011 - May 2012
Internal Revenue Service   January 2012 - April 2012

Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Teamwork, Social Media, Time Management, Business Writing, Tax Returns, KYC, Budgets

Education
Messiah College   2010 — 2014
Bachelor of Science (B.S.), Business Administration/ Finance

University of Gloucestershire   2012 — 2013
Cross-Cultural Exchange Program

MARTIAL GANGA, MBAMARTIAL GANGA, MBA Buffalo/Niagara, New York Area
HSBC Years March 2010 - January 2013
Job VP, Premier Relationship Manager at HSBC BANK USA
Industry Financial Services
Experience
HSBC BANK USA   January 2013 - Present
HSBC   March 2010 - January 2013
HSBC   October 2009 - March 2010

Skills
Banking, Retail Banking, AML, Manage Client..., New Account Acquisition..., Leadership, Management, CRM, Finance, Cross-functional Team..., Microsoft Excel, Financial Services, Relationship Management, Portfolio Management, Credit, Customer Service

Education
University of Brazzaville - Congo
Bachelor's degree, Law

Medaille College
Master of Business Administration (MBA), Business Administration

Khari MyersKhari Myers Buffalo/Niagara, New York Area
HSBC Years 2007 - 2012
Job Owner/Property Manager
Industry Real Estate
Experience
Myers Management   2005 - Present
Realty USA   2008 - Present
HSBC   2007 - 2012
HSBC   2006 - 2007
HSBC Private Bank   2005 - 2006

Skills
Real Estate, Investment Properties, Selling, Mortgage Lending, Investments, Short Sales, Relocation, Property Management, Commercial Real Estate, Sales, Brokerage, Financial Analysis, Residential Homes, Asset Managment, Investors

Education
Institute of Real Estate Management
Accredited Residential Manager ® (ARM®), Property Management

Medaille College   2010 — 2012
Master of Business Administration (MBA)

State University of New York College at Buffalo   2001 — 2005
Bachelor of Science (BS), Computer and Information Systems

Novem ChengNovem Cheng Buffalo/Niagara, New York Area
HSBC Years April 2011 - Present
Job Consultant Global HR Systems at HSBC
Industry Computer Software
Experience
HSBC   April 2011 - Present
HSBC   November 2005 - March 2011
Lewisville Medical Center   April 2005 - September 2005
Denton Regional Medical Center (subsidiary hospital of HCA)   September 2003 - September 2005
e-Suite, Inc. dba Sunquest Information Systems   November 2000 - November 2001

Skills
PeopleSoft, CSS, C++, Visual Basic, VBScript, HTML, JavaScript, SQL, Photoshop, Windows Media Encoder, Software Project..., Global Customer Service, Website Development, Requirements Gathering, Requirements Analysis, SDLC, Databases, Oracle, Business Requirements, CRM, Systems Analysis, Visio, Project Management, DB2, Business Analysis

Education
Medaille College
Master of Business Administration (M.B.A.)

Texas A&M University - Mays Business School
BBA, Management Information System

David Gumpert-Hersh, CCMDavid Gumpert-Hersh, CCM Orange County, California Area
HSBC Years June 2005 - June 2007
Job Contract SVP, Sedona Risk Advisory Group, LLC; Credit Risk & Econometrics, Computational Finance & Business Analytics
Industry Financial Services
Experience
HOLD For Update   May 2008 - September 2015
SAS Institute   June 2007 - May 2008
HSBC   June 2005 - June 2007
Starbucks   June 2003 - June 2005
Morgan Stanley   February 2001 - June 2003
Microsoft   June 1997 - June 2001
Netscape   1995 - 1997

Skills
Credit Risk &..., Financial Analysis &..., Financial Modeling, Econometric Modeling, Loan Loss Forecasting, Allowance for Loan Loss..., Provision for Loan &..., Credit Risk, Loans, Portfolio Management, SAS, Strategic Planning, Financial Risk, Finance, Derivatives, Credit, Banking, Risk Management, Analytics, Management, Analysis, Quantitative Analytics, Mergers & Acquisitions, Stress Testing, Forecasting, Hedging, FX Options

Education
San Francisco State University   1992 — 1994
MS, International Finance & Acqusitions

Menlo College   1984 — 1987
BS, Multi-National Finance

Dawn SouthardDawn Southard San Francisco Bay Area
HSBC Years May 2009 - July 2010
Job Communication Consultant at Cisco Systems
Industry Computer Networking
Experience
Cisco Systems   July 2010 - Present
HSBC   May 2009 - July 2010
HSBC   May 1996 - April 2009
Monterey Bay Aquarium   1987 - 1996
- - -   1983 - 1987

Skills
Writing, Internal Communications, Executive Communications, Editing, Market Research, Graphic Design, Corporate Communications, Communication Training, Communications Planning, Crisis Communications, Program Management, Advertising, Change Management, Project Management, Newsletters, Strategy, Event Planning, Marketing Communications, Business Development, Strategic Communications, Integrated Marketing

Education
Menlo College   1983 — 1986
B.A., Mass Communication - Journalism

Gary SellGary Sell Greater Seattle Area
HSBC Years June 2015 - July 2015
Job Sole Proprietor at Sound Development Services
Industry Information Technology and Services
Experience
Sound Development Services   June 2011 - Present
HSBC   June 2015 - July 2015
AT&T   July 2011 - December 2014
Premera Blue Cross   December 2005 - June 2011
IBM Global Services   July 2004 - November 2005
Regence BlueShield   July 2001 - July 2004
Northwest Washington Medical Bureau   October 1997 - July 2001

Skills
C#, DB2, Web Development, Visual Studio, ASP, Mainframe, SDLC, SQL, Business Analysis, JCL, JavaScript, Oracle, Unix, Databases, COBOL, .NET, Systems Analysis, Programming, MySQL, Visio, PHP, Software Development

Education
Metropolitan State College of Denver   1984 — 1989
B.S., Computer Science, computer and Mangement Science, 3.5

Todd Watson MBATodd Watson MBA Buffalo/Niagara, New York Area
HSBC Years May 2008 - Present
Job AVP Project Manager II
Industry Financial Services
Experience
HSBC   May 2008 - Present
Past Roles   April 2001 - September 2008

Skills
Banking, MS Project, Project Management, SDLC, Leadership, Project Planning, Process Improvement, Production Managment, Corporate Finance, Nonprofits, Construction, Management Consulting, Team Leadership, Team Management, Business Requirements, Regulatory Requirements, Functional Requirements, Creative Direction, Creative Problem Solving, Highly motivated..., Team Building, Solution Implementation, Integration, Intuitive Leadership, Strategic Planning, Business Strategy, PMO, Problem Solving

Education
Medaille College   2009 — 2010
MBA, Business Administration

PMI Buffalo   2011 — 2011
PMP Certification Preperation

The Creative Problem Solving Group, Inc.   2008 — 2008
Igniting Creative Potential

Medaille College   2004 — 2008
BBA, Business Administration

Joe ShumateJoe Shumate Greater Denver Area
HSBC Years 2013 - December 2014
Job Data Analysis and Strategy at JLL
Industry Real Estate
Experience
JLL   July 2015 - Present
Shumate Solutions LLC   January 2015 - July 2015
HSBC   2013 - December 2014
HSBC   August 2009 - August 2013
HSBC   February 2008 - August 2009
HFC Bank, UK / HSBC   2005 - 2008
Household Credit Card Services / HSBC   2000 - 2005
Household Credit Card Services / HSBC   1997 - 2000

Skills
Banking, Credit, Credit Risk, Financial Risk, SAS, Risk Management, Retail Banking, Analytics, Basel II, Credit Cards, Operational Risk, Credit Analysis, Portfolio Management, Predictive Modeling, Risk Analytics, Management, Financial Services

Education
Miami University   1993 — 1995
Master's Degree, statistics

Morehead State University   1988 — 1992
BS, Mathematics / Statistics

Robert CoxRobert Cox Fort Myers, Florida Area
HSBC Years January 2003 - December 2007
Job Account Executive at Quicken Loans Mortgage Services
Industry Financial Services
Experience
Quicken Loans   November 2008 - Present
JP Morgan Chase   December 2006 - November 2008
HSBC   January 2003 - December 2007
Decision One Mortgage   1999 - 2004

Skills
Strategic Planning, Team Building, Performance Management, P&L Management, FHA, VA, Mortgage Industry, Mortgage Banking, Conventional, Loans, Mortgage, Credit, Loss Mitigation, Wholesale, Mortgage Lending, Refinance, Loan Origination, USDA, Purchase, Conforming, Residential Mortgages, VA loans, First Time Home Buyers, Residential, Investment Properties, Home, Banking, FHA financing, First Time Buyers, Foreclosures, Reverse Mortgages, Sales, Finance, Residential Homes, Construction Loans, Training, Mortgage Marketing, Certified Mortgage..., Lead Generation, Underwriting, Government Loans, REO, Mortgage Underwriting, Real Estate

Education
Methodist College   1986 — 1999
Business Administration

Jared BaileyJared Bailey Beckley, West Virginia
HSBC Years November 2003 - April 2009
Job Financial Center Leader at BB&T
Industry Financial Services
Experience
BB&T   September 2009 - Present
Beneficial Mortgage   January 2007 - April 2009
HSBC   November 2003 - April 2009
Beneficial Mortgage   November 2003 - January 2007

Skills
Credit

Education
Miami University   1998 — 2003
Bachelors, Creative Writing, Film Studies

Miami University   1998 — 2003
Bachelors, Interdisciplinary

Miami University
Bachelor, Major; Philosophy

WCH

Janine RubrechtJanine Rubrecht Buffalo, New York
HSBC Years October 2005 - July 2007
Job Personal Lines Account Manager at The Floss Agency, Inc.
Industry Insurance
Experience
The Floss Agency, Inc   September 2014 - Present
Kathleen Clouden State Farm Insurance   July 2007 - September 2014
HSBC   October 2005 - July 2007
Buffalo Dental Group   September 2004 - August 2005
Homemakers Upstate Group/Alertcall/Lifeline Systems, Inc   April 1997 - March 2004
Mary Kay Cosmetics   October 1995 - June 1998
Bryant & Stratton College   May 1994 - February 1996
Homemakers Upstate Group DBA Caregivers   May 1993 - May 1994
Bryant & Stratton College   November 1992 - May 1993
Vix Discount Store   September 1991 - November 1992

Skills
Always Punctual, Close Attention to..., Life Insurance, Property & Casualty..., Commercial Insurance, Disability Insurance, Sales, Customer Service, Customer Retention, Human Resources, Employee Benefits, Train New Employees, Time & Attendance, Outstanding time..., Prioritize Workload, Multi-task & Handle..., Banking, Collections, Third Party Billing, Cash Handling Experience, Insurance, Call Centers

Education
State University of New York College at Buffalo   1988 — 1991
Business

Medaille College   1987 — 1988
Business Administration and Management, General

Kenmore West Senior High School   1983 — 1987
Regents/Local Diploma, Business, Math and Science

Alex Montes de Oca, PMPAlex Montes de Oca, PMP Portland, Oregon Area
HSBC Years November 2004 - January 2008
Job Director, Project Management Office at Fiserv
Industry Information Technology and Services
Experience
Fiserv   March 2009 - Present
Kforce Technology Staffing   January 2008 - January 2009
HSBC   November 2004 - January 2008
TracFone Wireless   1998 - 2004
Alx Technologies   1995 - 1998
Amadeus   January 1992 - February 1995
Lynks Data System   1990 - 1991
Florimex   1984 - 1991

Skills
Project Management, CRM, PMO, SDLC, PeopleSoft, Leadership, Management, Business Strategy, Vendor Management, Salesforce.com, Analytics, PMP, Software Implementation, Business Development, Business Analysis, Program Management, Professional Services, IT Audit, SharePoint, Borland Delphi, Visio, Visual Studio, Photoshop, professional photography, Music Production, Graphic Design, Motivation, PMO set-up, Project Manager..., Full project lifecycle..., IT Project Leadership, Enterprise IT Strategy, Architecture Governance, IT Executive Management, Business Process, Software Project..., Training

Education
Miami Dade College   1982 — 1986
Associate's degree, Computer Science

Sunset Sr High School

University of Phoenix

Nicole PajakNicole Pajak Charlotte, North Carolina Area
HSBC Years September 1998 - November 1999
Job Sr. Risk Analyst III at Ally Financial Inc.
Industry Banking
Experience
Ally Financial Inc.   August 2011 - Present
Bank of America   May 2009 - August 2011
Bank of America   April 2007 - May 2009
Bank of America   February 2005 - April 2007
Food Lion, LLC   July 2004 - February 2005
M&T Bank   September 2002 - July 2004
M&T Bank Corporation   November 1999 - September 2003
HSBC   September 1998 - November 1999
HSBC   August 1997 - September 1998

Skills
Governance, Metrics, Banking, Loans, Risk Management, Financial Analysis, Corporate Finance, Finance, Forecasting, Financial Reporting, Analysis, Credit Risk

Education
Medaille College   2000 — 2002
Master, Business Administration

Roberts Wesleyan College   1991 — 1995
Bachelor of Science, English

Christian Central Acadamy

Tracy StalloneTracy Stallone Buffalo/Niagara, New York Area
HSBC Years June 2006 - August 2006
Job Recruiter at Citi
Industry Human Resources
Experience
Citi   February 2010 - Present
Citi   May 2007 - February 2010
Citi Group   August 2006 - May 2007
HSBC   June 2006 - August 2006

Skills
Decision Making, Building Relationships, Change Management, Talent Acquisition, Financial Sector, College Recruiting, Recruiting, Coordination, Migration Projects, Public Speaking, Employee Benefits, Negotiation, Client Service Oriented, Leadership, Social Networking, Problem Solving, Financial Services, Resume Writing, Interview Preparation, Hiring, Coaching, Strategy, Training, Applicant Tracking..., Employee Engagement, Screening Resumes, Behavioral Interviewing, University Recruitment, Job Descriptions, Job Fairs, Meeting Scheduling, Organization, Organizational..., PowerPoint, Volunteering, Diversity & Inclusion, Taleo, Employee Relations, Internet Recruiting, Talent Management, Interviews, New Hire Orientations, Human Resources, Onboarding, Sourcing, PeopleSoft, HR Policies, Screening, Finance, Career Counseling

Education
Medaille College   2009 — 2011
Masters of Arts, Organizational Leadership

State University of New York at Buffalo - School of Management   2003 — 2007
Bachelor of Science, Business

Nicole YimNicole Yim North Tonawanda, New York
HSBC Years 2005 - 2006
Job Vice President of Operations & CCO
Industry Financial Services
Experience
JTZ Consulting LLC   September 2009 - Present
KeyBank   2006 - 2008
HSBC   2005 - 2006
Citibank, N.A.   July 2001 - 2005

Skills
Administration, Strategic Planning, Microsoft Word, PowerPoint, Administrative..., Employee Relations, Management, Office Administration, Financial Analysis, Nonprofits, Leadership, Employee Benefits

Education
Medaille College   2005 — 2007
Master of Business Administration (MBA), Business Administration, Management and Operations

Medaille College   1999 — 2002
Bachelor of Business Administration (BBA), Business Administration and Management, General

LaTonia C. DavisLaTonia C. Davis Washington D.C. Metro Area
HSBC Years January 2005 - April 2008
Job Owner at TLM Support & Services, LLC
Industry Health, Wellness and Fitness
Experience
TLM Support & Services, LLC   January 2009 - Present
Industrial Bank of Washington   December 2008 - March 2011
Industrial Bank   2007 - 2011
HSBC   January 2005 - April 2008

Skills
Management, Managing Finances, Ownership, Healthcare, Health Program Planning, Health Plan Operations, Consulting, Recruiting, Sales, Selling, Human Resources

Education
Merced College
Accounting and Business/Management

Larry CraddockLarry Craddock Myrtle Beach, South Carolina Area
HSBC Years 1972 - 1991
Job BB&T Mortgage
Industry Building Materials
Experience
Branch Banking & Trust   November 2006 - Present
Branch Banking and Trust   November 2006 - January 2009
Option One Mortgage   January 2004 - November 2006
Conti Mortgage   1997 - 1998
Associates Financial Services   1991 - 1998
Associates First Capital   1991 - 1998
The Associates   1991 - 1998
Household Finance   1972 - 1991
HSBC   1972 - 1991

Skills
Credit, Mortgage Lending, FHA, Loan Origination, Loans, Mortgage Banking

Education
Methodist University   1968 — 1972
BA, Business

Manpreet RodriguesManpreet Rodrigues Greater New York City Area
HSBC Years September 2010 - July 2011
Job Office Manager at Tishman Speyer
Industry Real Estate
Experience
Tishman Speyer   February 2014 - Present
Ellucian   July 2013 - February 2014
CITATIONAIR MANAGEMENT, LLC   July 2011 - May 2013
HSBC   September 2010 - July 2011
U.S. Security   January 2006 - September 2010
CITATIONAIR MANAGEMENT, LLC   February 2008 - June 2009

Skills
Microsoft Excel, Word,..., Lotus Notes, Customer Service, Access, Microsoft Word, Microsoft Office, Call Center, Administrative..., Teamwork, Data Entry, Banking, Customer Satisfaction, Microsoft Excel, PowerPoint, Aircraft, System Administration, Outlook, Accounting, Flights, Problem Solving, Team Leadership, Invoicing, Management, Accounts Payable, Process Scheduler, Accounts Receivable, Training, Time Management, Administrative..., Account Reconciliation, Airlines, Airports, Analysis, Aviation

Education
Mercy College   2008 — 2010
Associates Degree, Behavorial Science, 3.6

Mercy College
Bachelors, Psychology; Psychology/Human Resources

Vanessa CastanierVanessa Castanier Middle Village, New York
HSBC Years August 2015 - Present
Job at
Industry Consumer Services
Experience
HSBC   August 2015 - Present
JPMorgan Chase   October 2013 - August 2015
J.P. Morgan Clearing Corp   June 2013 - August 2013
Federation of Protestant Welfare Agencies   August 2011 - July 2012
Citibank, N.A   September 2010 - January 2012

Skills
PowerPoint, Microsoft Excel, Management, Access, Outlook, Data Analysis, Microsoft Office, Microsoft Word, Customer Service, Research, Financial Analysis, Finance, Banking, Financial Reporting, Data Entry, Salesforce.com, Leadership, Spanish, Teamwork, Administration, QuickBooks, AML, Anti Money Laundering, Metrics Reporting, Risk Management, Analysis

Education
Macaulay Honors College at Baruch College   2009 — 2013
Bachelor of Business Administration (BBA), Operations Management and Supervision, 3.83

Universitat Autònoma de Barcelona   2012 — 2012
International Business

Mercyhurst University
Applied Intelligence Studies

Jone Le, CISA, CISSP, MBAJone Le, CISA, CISSP, MBA Greater Atlanta Area
HSBC Years January 1998 - August 2004
Job Application Security
Industry Information Technology and Services
Experience
FIS - Fidelity Information Services   May 2014 - Present
SunTrust Bank   May 2013 - April 2014
HSBC Bank   August 2004 - April 2013
HSBC   January 1998 - August 2004
@-Theory   January 1995 - August 2002

Skills
Information Security..., Application Security, Security, IT Audit, Risk Management, CISSP, CISA, CISM, PCI DSS, Program Management, Business Analysis, Business Continuity, Governance, COBIT, Vendor Audit, Business Relationship..., IT Management, Penetration Testing, Risk Assessment, Application Security..., Project Planning, Systems Analysis, Process Improvement, Financial Risk, Security Awareness, Security Audits, Identity Management, Disaster Recovery, Java Application..., Security Assessments, Security Architecture..., MBA, System Administration, Programming, Certified Information..., Certified Information..., Network Security, Application Security..., Application Architecture, OWASP, Waterfall, Scrum, Octave, Fortify, Encryption, Nessus, Information Security, Vulnerability Assessment, Vulnerability Management

Education
Medaille College   2000 — 2003
Masters of Business Administration, Strategic Management / innovation and technological change

State University of New York College at Buffalo   1996 — 1998
Buffalo State College, Computer Information Systems

SUNY Albany   1994 — 1996
Bachelor of Science, Computer Science

Nicole RadomskiNicole Radomski Buffalo/Niagara, New York Area
HSBC Years January 2012 - October 2012
Job Credit & Portfolio Analyst at Citi
Industry Banking
Experience
Citi   October 2012 - Present
HSBC   January 2012 - October 2012
HSBC Bank USA   May 2010 - December 2011
HSBC Bank   July 2008 - May 2010
K.D.M Tool and Die Company   November 2007 - April 2010
Enterprise Rent-A-Car   September 2006 - May 2007

Skills
Budgeting, Customer Service, Analysis, Administration, Research, Promotions, Payroll, Sales, Project Management, Project Planning, Financial Analysis, Data Analysis, Budgets, CRM, Sales Management, Finance, Credit, Banking, PowerPoint, Microsoft Office, Financial Services, Management

Education
Medaille College   2010 — 2012
Masters, Business Administration

University of Hartford   2003 — 2007
Bachelor of Science, Business Administration

Leo LealLeo Leal Miami/Fort Lauderdale Area
HSBC Years 2002 - 2004
Job VP of Business Development @ HML Aviation Services
Industry Airlines/Aviation
Experience
HML Aviation Services, LLC   October 2011 - Present
Landing Gear Services, Inc   May 2005 - May 2011
HSBC   2002 - 2004
BF Goodrich Landing Gear Systems   1996 - 2001
Curtiss Wright Accessories, Miami, FL   1993 - 1998

Skills
Aviation, Aircraft, Airlines, Aerospace, Aircraft Maintenance, Commercial Aviation, Operations Management, Negotiation, New Business Development, Airworthiness, Business Development, Sales Management, Avionics, Continuous Improvement, Maintenance & Repair, Safety Management..., Aeronautics, Overhaul, Process Improvement, Program Management, Engineering, Procurement, International Sales, Civil Aviation, Landing Gear, Lean Manufacturing, Military, Pricing, Contract Negotiation, Customer Service, Project Planning, Strategic Planning

Education
DeVry Institute of Technology
Bachelor of Applied Science (B.A.Sc.), Electrical and Electronics Engineering

Miami Dade College
Associate of Arts and Sciences (A.A.S.), Electrical and Electronics Engineering

Letitia AdamsLetitia Adams Buffalo, New York
HSBC Years 1996 - 2009
Job Database Admin / Developer at RPCI
Industry Information Technology and Services
Experience
Healthcare   February 2013 - Present
PCB Piezotronics   2010 - February 2013
Bethel Head Start   2009 - 2011
HSBC   1996 - 2009

Skills
Business Analysis, Business Intelligence, SSIS, ETL, Business Objects Data..., C#, VB.NET, .NET, Data Warehouse..., Microsoft SQL Server, Oracle SQL, Web Development, Databases, Oracle, Crystal Reports, SQL, Requirements Analysis, Testing, Database Design

Education
Medaille College
Bachelor of Science (BS), Computer Information Systems

Stephanie LaisStephanie Lais Greater Minneapolis-St. Paul Area
HSBC Years July 1999 - April 2009
Job at
Industry Real Estate
Experience
Guardian Property Management   January 2011 - Present
Lais Properties LLC   January 2010 - Present
HSBC   July 1999 - April 2009
Accountemps   January 1998 - July 1999

Education
Metropolitan State University   2006 — 2010
Bachelor, Business Management

Minneapolis Community and Technical College   1994 — 1997
A A, Liberal Arts

Minneapolis Business College   1990 — 1991
Diploma, Accounting

Drew RiederDrew Rieder Greater Chicago Area
HSBC Years February 2009 - July 2010
Job Director, Compensation at CDW
Industry Human Resources
Experience
CDW   February 2014 - Present
CDW   July 2010 - January 2014
HSBC   February 2009 - July 2010
Watson Wyatt   July 2008 - January 2009
Radford Surveys + Consulting   September 2005 - July 2008
Accenture   May 1997 - September 2005

Skills
Executive Pay, Incentive Programs, Job Evaluation, Market Pricing, HRIS, HR Consulting, Compensation Structure..., Stock Compensation, Global Compensation, Proxy Statements, Broad-based Compensation, Pay for Performance, Total Rewards, IPO

Education
Miami University   1993 — 1997
Bachelor of Science, Human Resources, Marketing

Martin GlaeserMartin Glaeser Buffalo/Niagara, New York Area
HSBC Years July 2015 - Present
Job Vice President Senior Process Consultant
Industry Banking
Experience
HSBC   July 2015 - Present
HSBC   August 2003 - July 2015

Skills
Retail Banking, Operations Management, Risk Management, Business Analysis, Banking, Change Management, Process Improvement, Financial Services, Team Management, Vendor Management, Business Process..., Management, Outsourcing, Credit Cards, MIS, Relationship Management, Strategic Planning

Education
Medaille College   1996 — 1998
Business Administration and Management, General

Darren WhyteDarren Whyte Greater New York City Area
HSBC Years January 2010 - November 2010
Job Web Application Specialist at Edulence
Industry Information Technology and Services
Experience
Edulence   April 2015 - Present
Edulence   November 2013 - Present
Chef Central, Park & Main   May 2013 - November 2013
MiMedia, LLC   July 2012 - February 2013
Yonkers Raceway, Inc   September 2011 - July 2012
Bank of America   January 2011 - August 2011
HSBC   January 2010 - November 2010
Cypress Administrative Services, LLC   June 2009 - August 2009
JPMorgan Chase   September 2007 - June 2009

Skills
MCTS Windows Vista..., Help Desk support, Microsoft Office, Windows 7, XP, Troubleshooting, Customer Service, Active Directory, Windows, PowerPoint, Microsoft Excel, Mac OS X, Team Leadership, HTML, Java, Microsoft Word, Management, SQL, System Administration, Programming, Mobile Applications, OS X, Visio, Help Desk Support, Windows XP, Social Media, Databases

Education
Mercy College   2012 — 2014
Bachelor of Science (B.Sc.), Computer Software Engineering

Elma QuijanoElma Quijano Miami, Florida
HSBC Years March 2006 - December 2012
Job LicensedCertified Health & Life Insurance Agent
Industry Banking
Experience
Colonial Life   March 2015 - Present
Florida Community Bank   2013 - 2014
Great Florida Bank   January 2013 - 2013
HSBC   March 2006 - December 2012
Popular Community Bank   January 2000 - March 2006

Skills
Relationship Management, Credit, Retail Banking, Banking, Loans, Commercial Lending, Commercial Banking, Credit Analysis, Small Business Lending, Portfolio Management, Cross Selling, Lines Of Credit, Consumer Lending, Commercial Mortgages, Credit Risk, Finance

Education
Miami Dade College
Associate of Arts (AA), Business Administration and Management, General

Randy Gomez AML/CARandy Gomez AML/CA Miami/Fort Lauderdale Area
HSBC Years April 2011 - October 2011
Job BSA/AML Consultant at Gibraltar Private Bank & Trust
Industry Banking
Experience
RG Global AML Resources Inc.   November 2012 - Present
Bancolombia   August 2012 - Present
First Eastside Savings Bank   April 2012 - July 2012
Ocean Bank   October 2011 - January 2012
HSBC   April 2011 - October 2011
Bank Hapoalim   March 2010 - December 2010
Intercredit Bank, NA   October 2009 - February 2010
SunTrust Bank   February 2009 - September 2009
Washington Mutual   October 2008 - December 2008
Pacific National Bank   2005 - 2007

Skills
Due Diligence, AML, OFAC, Bank Secrecy Act, Fraud, Banking, KYC, Risk Management, Financial Risk, USA PATRIOT Act, CAMS, Enterprise Risk..., Auditing, Risk Assessment, Operational Risk, Transactional Analysis, Financial Analysis, Internal Audit, Sarbanes-Oxley Act, Loans, Basel II, Commercial Banking, Transaction Processing, IT Audit, Retail Banking, Corporate Governance, Anti Money Laundering, Financial Services, Operational Risk..., Private Investigations

Education
Broward College   2009 — 2011
Associate, Associate of Science

Miami Dade College   2005 — 2007
AA Business, International business

Joella Good

Christopher Kovacs MA CBPChristopher Kovacs MA CBP New York, New York
HSBC Years July 2012 - July 2013
Job Senior Business Analyst at Emblem Health
Industry Hospital & Health Care
Experience
EmblemHealth   November 2013 - Present
HSBC   July 2012 - July 2013
Independent Health   March 2011 - March 2012
Bryant & Stratton College   April 2007 - March 2011
HealthNow New York Inc.   November 1999 - November 2007
Philadelphia Stock Exchange / Currency Trading International   1995 - 1999
MetLife   1992 - 1995

Skills
SDLC, Program Management, Software Documentation, Process Improvement, Data Analysis, MS Project, Business Process, Management, SharePoint, Microsoft Office, Healthcare, CA Clarity, Employee Training, Requirements Analysis, Human Resources, Visio, Access, Training, Business Analysis, Project Management, Data Mining, Higher Education..., SOX Compliancy, NASD, Leadership, Facets, ICD-9-10 coding, EDI Processing..., ICD-9 to ICD 10..., Compliance and..., Microsoft Visio, Empowerment, IBM PPM Management...

Education
Walden University   2008 — 2016
Doctor of Education (Ed.D.), Educational Leadership and Administration, General, 3.8 / ABD

Medaille College   2005 — 2007
Masters in Business, Organizational Leadership, 3.8

Medaille College   2000 — 2004
Bachelor of Arts (BA), Social Sciences

Trineshia WilliamsTrineshia Williams Mount Vernon, New York
HSBC Years November 2013 - Present
Job Banking Professional
Industry Banking
Experience
HSBC   November 2013 - Present
Peoples United Bank   June 2012 - November 2013
Atlantic Bank division of NYCB   July 2009 - October 2011
Indus American Bank   April 2006 - July 2009

Skills
Retail Banking, Credit, Credit Analysis, Cross Selling, Loans, Banking, Small Business Lending, Commercial Banking, Deposits, Financial Services, Leadership, Customer Service, Core Banking, Internet Banking, Lines Of Credit, Loan Origination, Credit Risk, Commercial Lending, Consumer Lending, Branch Management, Microsoft Office, Financial Analysis

Education
Mercy College   1998 — 1999

Dorian GonzalezDorian Gonzalez Miami/Fort Lauderdale Area
HSBC Years February 2008 - October 2009
Job Sr. Loan Officer at PRMG, Inc. NMLS# 600123
Industry Financial Services
Experience
PRMG, Inc.   April 2014 - Present
Wells Fargo   September 2013 - March 2014
Chase   October 2009 - August 2013
HSBC   February 2008 - October 2009
Financial Trust Lending   December 2005 - January 2008

Skills
Mortgage Lending, Mortgage Banking, Refinance, FHA, Loan Origination, Loans, Residential Mortgages, Credit, VA loans, USDA, FHA financing, Credit Analysis, Certified Mortgage..., Construction Loans, First Time Home Buyers, Government Loans, Investors, Reverse Mortgages, FHA Financing, VA Loans

Education
Miami Dade College

Miami Palmetto Senior High

Renato J. RodriguezRenato J. Rodriguez Miami/Fort Lauderdale Area
HSBC Years April 1998 - February 2009
Job Executive Sales Director Latin America at NTR Metals
Industry Mining & Metals
Experience
NTR Metals   November 2011 - Present
Wells Fargo   June 2010 - November 2011
T-Mobile   March 2009 - July 2010
HSBC   April 1998 - February 2009
AVCO Financial Services   February 1995 - April 1998

Skills
Coaching, Sales Management, Sales, Management, Financial Services, CRM, Profit, Credit, Banking, New Business Development, Executive Management, Portfolio Management

Education
Miami Dade College   1995 — 1996
Business Administration

Carl KnoosCarl Knoos Greater New York City Area
HSBC Years 2001 - 2003
Job Senior Systems Engineer at Viacom
Industry Information Technology and Services
Experience
Viacom   August 2015 - Present
Verizon Enterprise Solutions   January 2007 - July 2015
Verizon Business   February 2008 - December 2013
Time Inc.   2003 - 2007
HSBC   2001 - 2003
ATG   2000 - 2001
Sportnow   1998 - 2000
Sportnow   1998 - 2000

Skills
Enterprise Architecture, Solaris, Unix, High Availability, JBoss Application Server, Cloud Computing, Virtualization, Solution Architecture, Disaster Recovery, Application Servers, Data Center, Puppet, DevOps, Consulting, Performance Testing, Load Testing, Project Management, Scalability, Tomcat, System Architecture, Web Infrastructure, Web Servers, Unix Shell Scripting, Unix Administration, JBoss, Linux, Shell Scripting, LoadRunner, Keynote, Application Performance..., Infrastructure

Education
Miami University   1996 — 1998
Systems Analysis

SSHL   1991 — 1994

Armando RosaArmando Rosa Tampa, Florida
HSBC Years November 2001 - May 2006
Job Sr. Asset Manager / Loss Mitigation Manager at Private Mortgage Investment Firm
Industry Real Estate
Experience
Private Mortgage Investment Firm   December 2012 - Present
Private Mortgage Investment Firm   September 2010 - December 2012
Clayton   August 2009 - June 2010
ProVest   July 2007 - August 2009
Green Tree Servicing   May 2006 - July 2007
HSBC   November 2001 - May 2006

Skills
Liquidation, REO, Title, Note Sales, Short Sales, Real Estate Due..., Payoffs, Equity Research, Marketing Strategy, Loan Modifications, CMA, CSA 2010, BPO, Bilingual, Communication, Foreclosures, Microsoft Office, Microsoft CRM, Skip Tracing, Mortgage Servicing, Mortgage Banking, Loan Servicing, Collections, FDCPA, Reinstatements, Project Management, Microsoft Excel, DTI, LOI, Customer Service, LPS Desktop, FileMaker, Real Estate Transactions, Underwriting, Financial Analysis, Reports, Forecasting, Investors, Negotiation, Loss Mitigation, Default, Notary Public, Bankruptcy, CDPE, NPN, Disposition, Property, Real Estate, Sales, Investments

Education
Mesa Community College   2011 — 2012
Associate's degree, Economics

Arizona Institute of Business and Technology   1998 — 1999
Associate's degree, Medical/Clinical Assistant

Kara HughesKara Hughes Chicago, Illinois
HSBC Years August 2010 - March 2011
Job
Industry Financial Services
Experience
YCharts   May 2015 - Present
PHH Corporation   July 2013 - May 2015
HSBC Bank USA, N.A   March 2011 - July 2013
HSBC   August 2010 - March 2011
HSBC   2009 - 2009
Coldwell Banker Real Estate   May 2006 - August 2008

Skills
Mortgage Banking, Pipeline Management, Marketing, Customer Service, Time Management, Operational Efficiency, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Visio, SharePoint, Social Networking, Social Media Marketing, Leadership, Analytics, Problem Solving, Project Management, Management, Business Objects, Recruiting, Team Leadership, Vendor Management, Team Management, Mortgage Lending, Market Research, Analysis, Banking, Data Analysis, Risk Management, Process Improvement, Account Management, CRM

Education
Miami University   2006 — 2010
Bachelor of Science, Marketing

Miami University Dolibois European Center   2008 — 2008
Marketing, International Business/Marketing

Jessica RobeyJessica Robey Buffalo/Niagara, New York Area
HSBC Years September 2014 - Present
Job Manager Global Service Governance and Change Management
Industry Computer Software
Experience
HSBC   September 2014 - Present
HSBC   April 2012 - September 2014
HSBC   April 2011 - February 2014
HSBC   September 2008 - May 2011
HSBC   2006 - 2008

Skills
Technology..., Documentation, Customer Service, Access, Customer Relations, Security, Databases, Visio, Analysis, CRM, Change Management, Disaster Recovery, IT Operations, ITIL, Process Improvement, Software Documentation, System Deployment, Vendor Management, Windows 7

Education
Medaille College   2007 — 2009
MBA, Business Administration

SUNY Fredonia   2002 — 2006
Bachelor of Science, MIS and Finance

High School   1998 — 2002

Justin SanchezJustin Sanchez Miami, Florida
HSBC Years 2008 - 2010
Job President American Intl Mortgage.Foreign National Specialist
Industry Banking
Experience
American International Mortgage Corp   October 1995 - December 2013
HSBC   2008 - 2010

Skills
Mortgage Lending, Residential Mortgages, Life Insurance, Loans, Credit, Consumer Lending, Banking, Underwriting, Portfolio Management, Investments, Financial Services, Mortgage Banking, Wealth Management, Risk Management, Finance, Commercial Lending, Commercial Mortgages, Strategic Financial..., Referral Development, Referral Networking, Building Strong..., Sellers, Real Estate Transactions, Investment Properties

Education
Miami Dade College   1984 — 1987
Bachelor of Business Administration (B.B.A.), Banking and Financial Support Services

Miami Spring Sr High School   1977 — 1981
High School, High School/Secondary Diplomas and Certificates

Debbie VariaraDebbie Variara Poughkeepsie, New York
HSBC Years November 1993 - May 1999
Job .
Industry Banking
Experience
Billing Center LLC   September 2014 - Present
HSBC Bank   September 2000 - September 2005
HSBC   November 1993 - May 1999

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

Education
Mercy College   1988 — 1993
Associate's degree, Business Administration and Management, General

Franciscan High School   1984 — 1988
General Diploma

Sara BrodySara Brody Buffalo/Niagara, New York Area
HSBC Years March 2007 - May 2008
Job Territory Sales Representative at Patterson Dental
Industry Marketing and Advertising
Experience
Patterson Dental   September 2013 - Present
LocalEdge   May 2013 - September 2013
Ingram Micro   September 2009 - April 2013
HSBC   March 2007 - May 2008
Design For Industry   May 2006 - March 2007
White Directory Publishers   2002 - 2004

Skills
Sales, Marketing, Account Management, Solution Selling, CRM, Customer Service, Direct Sales, Market Research, Marketing Strategy, Sales Operations

Education
Medaille College   2004 — 2006
MBA, Business

State University of New York College at Buffalo   1998 — 2002
Bachelor's, Business Administration/Marketing

Joe ColonJoe Colon Greater New York City Area
HSBC Years 2000 - 2003
Job IT Help Desk Technician at Advisors Asset Management, Inc.
Industry Information Technology and Services
Experience
Advisors Asset Management, Inc.   December 2009 - October 2013
Pfizer   January 2007 - February 2008
CompuCom   2007 - 2008
rand mcnally   2005 - 2006
river dell board of education   2005 - 2005
paramus board of education   2004 - 2005
hsbc   2000 - 2003
ing barings   1999 - 2000
bankers trust   1996 - 1999
deutsche bank   1996 - 1999

Skills
Software Documentation, Asset Managment, Business Analysis, Help Desk Support, Active Directory, Process Improvement, Laptops, Project Management, Troubleshooting, Windows 7, Windows, Microsoft Office, Change Management, Customer Service, Computer Hardware, Asset Management, Vendor Management, System Administration, Technical Support, Disaster Recovery, IT Management, SharePoint, IT Service Management, ITIL, IT Operations, Software Installation, Visio, Servers, Routers, Windows XP

Education
Pace University   1994 — 1997
Information Systems

Mercy College   1981 — 1984
Bachelor of Science (BS), finance

Joseph Insera, MBAJoseph Insera, MBA Buffalo, New York
HSBC Years January 2002 - April 2012
Job Supervisor II at M&T Bank
Industry Banking
Experience
M&T Bank   April 2012 - Present
Primerica   July 2011 - Present
HSBC   January 2002 - April 2012

Education
Medaille College   2009 — 2011
Master of Business Administration (MBA), Business, Management, Economics

SUNY Empire State College   2009 — 2010
Bachelor's Degree, Business, Management, Economics

Malcolm Johnson, MPH, PMP, SMCMalcolm Johnson, MPH, PMP, SMC Greater Chicago Area
HSBC Years August 2012 - January 2014
Job Senior Project Manager at Abbott
Industry Pharmaceuticals
Experience
Abbott   February 2015 - Present
Blue Cross Blue Shield of Michigan   March 2014 - February 2015
HSBC   August 2012 - January 2014
CVS Caremark Corporation   October 2008 - August 2012
Deloitte Consulting   July 2006 - February 2008
Ohio Department of Job and Family Services   April 2005 - July 2006
Lash Group   April 1999 - May 2004

Skills
Project Management..., Program Management, Project Management, Cross-functional Team..., SDLC, PMP, Project Planning, Training, Process Improvement, Strategy, Analysis, Budgets, Healthcare, Management, PMO, Agile Methodologies, Vendor Management

Education
The Ohio State University   2004 — 2006
Master of Public Health, Public Health

Metropolitan State College of Denver   1994 — 1997
Bachelor of Science, Health Care Management

Chris JendrasiakChris Jendrasiak Charlotte, North Carolina Area
HSBC Years March 2006 - October 2007
Job Implementation Project Manager at Rockall Technologies
Industry Banking
Experience
Rockall Technologies   February 2010 - Present
Rockall Technologies   February 2010 - September 2010
Wachovia, A Wells Fargo Company   September 2009 - March 2010
Bank of America   May 2008 - July 2009
Wachovia   November 2007 - April 2008
HSBC   March 2006 - October 2007
Fiserv Lending Solutions   2001 - 2006

Skills
SDLC, Business Analysis, Process Improvement, Integration, Business Requirements, Databases, Management, Analysis, Data Warehousing, Project Management, Requirements Analysis, User Acceptance Testing, Quality Assurance, Leadership, Requirements Gathering, Collateral Management, Visio, Software Quality...

Education
Medaille College   1995 — 1997
BS, Business Administration

Christopher MoscatoChristopher Moscato Buffalo, New York
HSBC Years February 2011 - October 2011
Job Account Executive at Syro Logistics, Inc.
Industry Logistics and Supply Chain
Experience
Syro Logistics, Inc.   September 2014 - July 2015
Fetch Logistics   January 2012 - July 2013
HSBC   February 2011 - October 2011

Skills
Transportation..., Account Management, Logistics, Graphic Design, Sales, Customer Service, Sports Marketing, Sports, Sports Coaching, Management, Marketing

Education
Medaille College   2006 — 2010
Bachelor of Business Administration (B.B.A.), Business, Management, Marketing, and Related Support Services

Rose Rozeski, CISSPRose Rozeski, CISSP Buffalo/Niagara, New York Area
HSBC Years June 1997 - February 1998
Job Information Risk/Information Security: Security Architect at Independent Health
Industry Hospital & Health Care
Experience
Independent Health   September 2013 - Present
HealthNow New York Inc.   October 2009 - September 2013
HP   February 1998 - November 2009
EDS, an HP Company   July 2006 - February 2008
EDS   February 1998 - July 2006
HSBC   June 1997 - February 1998

Skills
Information Security, Network Security, PCI DSS, Information Security..., Security Architecture..., CISSP, ITIL, Data Privacy, Security, Management, Risk Management, Identity Management

Education
Medaille College

State University of New York College at Buffalo   1997 — 1998

Anthony Mastroddi, PMPAnthony Mastroddi, PMP Buffalo, New York
HSBC Years September 2008 - April 2010
Job Senior Project Manager
Industry Financial Services
Experience
Citi   July 2014 - Present
M & T Bank   July 2013 - July 2014
Bank of America   February 2011 - July 2013
Bank of America   April 2010 - February 2011
HSBC   September 2008 - April 2010

Skills
Vendor Management, Program Management, Performance Management, Strategic Planning, Training, Business Analysis, Project Management, Relationship Management, Operational Risk..., Performance Improvement, Business Development, Business Process Design, Business Performance..., Cost Control, Management, Development &..., Cost Variance Analysis, Operations Management, Financial Services, Banking, Mortgage Lending, Leadership, Risk Management

Education
Medaille College
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

Delois MooreDelois Moore Niagara Falls, New York
HSBC Years
Job AVP, Manager Regulatory Compliance at HSBC
Industry Financial Services
Experience
HSBC   

Education
Medaille College
Bachelor of Business Administration (BBA)

Geoffrey CharlandGeoffrey Charland Buffalo/Niagara, New York Area
HSBC Years January 2009 - Present
Job AVP Revenue Management HSBC
Industry Financial Services
Experience
HSBC   January 2009 - Present
HSBC   June 2007 - January 2009
HSBC   September 2006 - July 2007

Skills
Marketing, Sales, Strategy, Marketing Strategy, Budgets, Time Management, Sales Management, Customer Service, Team Leadership, Coaching, Sales Presentations, Analysis, Project Management, Banking, Management, Leadership, Team Building, Process Improvement

Education
Medaille College   1994 — 1998
Bachelor of Science, Sports Management

Gino PariGino Pari Lockport, New York
HSBC Years 1988 - 1993
Job supervisor, customer services at U.S.P.S.
Industry Transportation/Trucking/Railroad
Experience
U.S.P.S.   August 1998 - Present
HSBC   1988 - 1993

Skills
Spanish, Italian, Inspection, Customer Service, Leadership, Languages, Communication, Program Management

Education
Buffalo State College   1990 — 1993

Medaille College   1978 — 1982
Bachelor of Arts (B.A.), Communication and Media Studies

Jacquelyn CoyleJacquelyn Coyle Buffalo/Niagara, New York Area
HSBC Years June 2004 - August 2004
Job Branch Manager at Citizens Bank
Industry Banking
Experience
Citizens Bank   November 2009 - Present
Wachovia Bank   September 2007 - October 2009
Enterprise Rent-A-Car   January 2006 - August 2007
Real People Management   October 2001 - August 2005
The Australian Traffic Network   September 2004 - December 2004
HSBC   June 2004 - August 2004

Skills
Loans, Mortgage Lending, Credit, Banking, Credit Analysis, Commercial Banking, Commercial Lending, Loan Origination, Mortgage Banking, Small Business Lending, Consumer Lending, Refinance, Credit Risk, Wealth Management, Organization, Marketing, Highly detail oriented, Time Management, Highly motivated..., Friendly Personality, Efficent, Positive Team Player, Promotions, Customer Service, Sales Management, Sales, Finance

Education
Medaille College   2010 — 2012
Master of Business Administration (MBA), Business, TBD

State University of New York College at Brockport   2001 — 2005
Bachelor of Arts (BA), International Business and Economics

Shannon PawlowskiShannon Pawlowski North Tonawanda, New York
HSBC Years July 2013 - Present
Job Central Account Review Analyst at HSBC
Industry Financial Services
Experience
HSBC   July 2013 - Present

Skills
Banking

Education
Medaille College   2011 — 2013
Bachelor's degree, Business Administration and Management, General

Niagara County Community College
Associate's degree, Business Administration and Management, General

Stephanie Burbank TrietleyStephanie Burbank Trietley Buffalo/Niagara, New York Area
HSBC Years April 2003 - Present
Job Manager, Planning & Finance at HSBC
Industry Accounting
Experience
HSBC   April 2003 - Present
Delaware North Companies   2002 - 2003
Meineke Car Care Centers, Inc.   2001 - 2002
Wachovia   2000 - 2001

Education
Medaille College   2004 — 2006
MBA

University of South Carolina-Aiken   1995 — 1999

Theresa Diebold-ErmerTheresa Diebold-Ermer Buffalo/Niagara, New York Area
HSBC Years May 2015 - Present
Job Vice President, Senior Manager Financial Crime Compliance, CTR Global Analytics at HSBC
Industry Financial Services
Experience
HSBC   May 2015 - Present
HSBC   June 2011 - Present
HSBC   September 2010 - June 2011
M&T Bank   August 2008 - September 2010
M&T Bank   2007 - 2008
Ahold   2004 - 2007

Skills
Process Improvement, Employee Engagement

Education
Medaille College   2001 — 2003
MBA

State University of New York College at Buffalo   1996 — 1998
Bachelors, Business

Vera MancinoVera Mancino Buffalo/Niagara, New York Area
HSBC Years February 2005 - Present
Job Sr Technical Project Manager at HSBC
Industry Banking
Experience
HSBC   February 2005 - Present

Education
Medaille College

Larry MullinsLarry Mullins Toronto, Canada Area
HSBC Years November 1987 - May 2005
Job President at AVS Systems Inc.
Industry Financial Services
Experience
AVS Systems   January 2013 - Present
Davis + Henderson   January 2008 - August 2012
Davis + Henderson   June 2006 - January 2008
HSBC   November 1987 - May 2005
HSBC Financial Canada   2002 - 2005

Skills
Credit, Mortgage Lending, Loans, Residential Mortgages, Credit Cards, Banking, Retail Banking, Risk Management, Credit Risk, Relationship Management, Process Improvement, Commercial Mortgages, Executive Management, Governance, Business Analysis, Commercial Banking, Financial Analysis, Investments, Funding, Finance, Portfolio Management, Financial Risk, Financial Services, Business Strategy, Business Development, Underwriting, Credit Analysis, Strategic Financial..., Vendor Management, Mergers & Acquisitions, Strategy, Business Process..., Analytics, Outsourcing, Leadership, CRM, Analysis, Business Planning

Education
Memorial University of Newfoundland   1982 — 1986
mathematics

Barb AllowayBarb Alloway Charlotte, North Carolina Area
HSBC Years April 2002 - December 2007
Job Sr. Business Analyst at Quicken Loans
Industry Information Technology and Services
Experience
Quicken Loans   September 2013 - Present
Quicken Loans   April 2012 - September 2013
Lender Processing Services, Inc. (LPS)   March 2009 - April 2012
Strategic Staffing Solutions   May 2008 - March 2009
EquiFirst Corporation/Barclays Capital   November 2007 - May 2008
HSBC   April 2002 - December 2007
Key Home Equity Services   May 2001 - March 2002
ContiMortgage Corporation, Inc.   1996 - 2000
BMJ   1983 - 1995
BMJ   1983 - 1995

Skills
Requirements Gathering, Testing, Requirements Analysis, Documentation, Business Analysis, User Acceptance Testing, Loan Origination, Mortgage Lending, Problem Solving, Software Documentation, SDLC, SQL, Quality Center, Business Requirements, Business Process..., Process Improvement, Analysis, Financial Services, Systems Analysis, Management, Oracle, Risk Management, SharePoint, Banking, Visio, MS Project, Software Project..., Business Process, Agile Methodologies, Business Intelligence, Vendor Management, PMP, Microsoft SQL Server, Leadership, Databases, Mortgage Banking, Outsourcing, Team Building, Data Warehousing, Loans, Agile Project Management, Access, PMO, Integration, IT Strategy, Training, CRM, Project Portfolio..., Consulting

Education
LPS, Wachovia, EquiFirst, and HSBC courses   2002 — 2011

New Horizon courses   2002 — 2007

BCHS   1975 — 1979

American Institute of Banking Courses

Mercer County Community College
N/A, Banking

Mortgage Bankers Association courses

Alyssa VasileAlyssa Vasile Greater Atlanta Area
HSBC Years September 2013 - Present
Job Portfolio Manager at HSBC
Industry Banking
Experience
HSBC   September 2013 - Present
BB&T   March 2011 - September 2013
BB&T   July 2010 - March 2011
BB&T   June 2006 - July 2010
BB&T   January 2006 - June 2006

Skills
Credit Analysis, Small Business Lending, Commercial Lending, Underwriting, Investments, Consumer Lending, Finance, Portfolio Management, Relationship Management, Sales Management, Credit, Financial Modeling, Banking, Treasury Management, Financial Analysis, Public Speaking, Commercial Banking, Lines Of Credit, Credit Risk, Financial Risk, Cash Management, Mortgage Lending, Wealth Management, Risk Management, Loans, Cash Flow, Cross Selling, Loan Origination, Retail Banking, Asset Based Lending

Education
Mercer University

Patrick D. Harrington, Jr.Patrick D. Harrington, Jr. Greater New York City Area
HSBC Years November 2007 - February 2009
Job Owner/ General Contractor at Beara Builders
Industry Financial Services
Experience
Beara Builders   January 2010 - Present
HSBC   November 2007 - February 2009
UBS   June 2006 - November 2007
Credit Suisse First Boston   May 2004 - January 2005
Hess Corporation   June 2001 - March 2003
AIG TC   November 1999 - June 2001

Skills
Account Reconciliation, Project Management, Microsoft Office, Risk Management, Banking, Change Management, Financial Analysis, Real Estate, Microsoft Word

Education
Mercy College   2005 — 2006
M.S.Ed, Secondary Education

University of Pennsylvania   1992 — 1999
BA, American History

Colleen BrennerColleen Brenner Greater New York City Area
HSBC Years Assistant Vice President-Sr Collateral ExaminerHSBCMay 2006 - Present
Job AVPSenior Collateral Examination Officer at HSBC
Industry Banking
Experience
HSBC   Assistant Vice President-Sr Collateral ExaminerHSBCMay 2006 - Present
Bosco Johnn CPA   December 2004 - April 2006
Keltic Financial Services   May 2004 - December 2004
Transamerica   May 2003 - April 2004
GE Capital   2000 - 2003

Skills
Certified Fraud Examiner, Credit, Financial Analysis, Commercial Banking, Credit Analysis, Finance, Banking, Credit Risk, Portfolio Management, Commercial Lending, Corporate Finance, Asset Based Lending, Risk Management, Financial Services

Education
Mercy College   2003 — 2005
Master of Business Administration (MBA), Business/Finance

Western New England College
Bachelor of Science (B.S.), Accounting

Garisson JorgeGarisson Jorge New Rochelle, New York
HSBC Years December 2007 - February 2009
Job Account Manager Petroleum Kings
Industry Oil & Energy
Experience
Robison Oil and Energy   November 2011 - Present
Robison Oil and Energy   August 2010 - November 2011
HSBC   December 2007 - February 2009
The Great Atlantic & Pacific Tea Company   2006 - 2007
Payless ShoeSource   2005 - 2006
A1 Garage Door Services   2003 - 2004

Education
Mercy College   2009 — 2010
Bachelor of Science (B.S.), Business Administration and Management, General, 3.5

Westchester Community College   2005 — 2009
Associate of Applied Science, Business Administration and Management, General

Julia DiazJulia Diaz New York, New York
HSBC Years October 2011 - Present
Job Branch Service Manager at HSBC
Industry Banking
Experience
HSBC   October 2011 - Present
HSBC   June 2007 - October 2011

Skills
Microsoft Office, Customer Service, Public Speaking, PowerPoint, Leadership, Management, Microsoft Word, Social Media, Finance, Teamwork

Education
Mercy College   2011 — 2014
Master of Business Administration (M.B.A.), International Business

Kevin DrumgooleKevin Drumgoole Greater New York City Area
HSBC Years February 2006 - February 2008
Job Banking Professional
Industry Banking
Experience
HSBC   February 2006 - February 2008
JPMorgan Chase   May 1973 - December 2005

Skills
Retail Banking, Commercial Banking, Banking, Credit Analysis, Credit, Loans, Commercial Lending, Small Business Lending, Lines Of Credit, Consumer Lending, Cross Selling, Mortgage Lending

Education
Mercy College   1997 — 1998

Linda RosenbluthLinda Rosenbluth Millsboro, Delaware
HSBC Years April 1987 - March 1994
Job Sr. Staff Specialist Voice Network Engineering at M&T Bank
Industry Banking
Experience
M&T Bank   November 2011 - Present
M&T Bank   January 2007 - November 2011
M&T Bank   January 2000 - December 2006
M&T Bank   April 1994 - December 1999
HSBC   April 1987 - March 1994

Skills
Troubleshooting, Security, Vendor Management, Disaster Recovery, Analysis, Telecommunications, Network Administration, System Administration, Project Management, Networking, VoIP, ITIL, Routers, Management, Integration, SharePoint, Testing, VMware

Education
Cisco Networking Academy   2000 — 2001
CCNA

Mercy College   1975 — 1979
BS, Social Psychology

Michelle Amos-RichburgMichelle Amos-Richburg Greater New York City Area
HSBC Years 2000 - 2006
Job Financial Services Manager at People's United Bank
Industry Banking
Experience
People's United Bank   January 2012 - Present
Signature Bank   January 2006 - 2011
HSBC   2000 - 2006
Citi   1997 - 2000
Citi   1997 - 2000

Skills
Credit, Risk Management, Banking, Credit Analysis, Mortgage Lending, Loans, Wealth Management, Portfolio Management, Finance, Insurance, Asset Management, Management, Equities, Financial Services, Retail Banking, Investments, Commercial Banking, Financial Analysis, Business Development, Leadership, Customer Service, Commercial Lending, Relationship Management, Strategic Planning, Consumer Lending, Small Business Lending, Public Speaking, Social Media, Credit Risk, Sales, Loan Origination, Cross Selling

Education
Mercy College   1985 — 1991
Bachelor of Science (BS), Business Administration and Management, General, Finance

Owen WallaceOwen Wallace Frederick, Maryland
HSBC Years 1999 - 2013
Job Financial Services Professional
Industry Financial Services
Experience
HSBC   1999 - 2013

Education
Mercy College   2001 — 2006
Bachelor's degree, Accounting

Paul SayeghPaul Sayegh Greater New York City Area
HSBC Years 2004 - 2007
Job Property Maintenance Supervisor
Industry Utilities
Experience
Lincoln Property Company   September 2014 - Present
Greenwich Avenue   July 2009 - September 2012
ERA Insite Realty   2003 - 2010
HSBC   2004 - 2007

Skills
Facilities Management, Contract Management, Management, Operations Management, Real Estate, Sales, Account Management, CRM, Marketing, Customer Service

Education
Mercy College
Bachelor of Applied Science (B.A.Sc.)

Randel StubbsRandel Stubbs Greater New York City Area
HSBC Years September 1994 - April 2002
Job Control Specialist at Bank of New York Mellon
Industry Financial Services
Experience
Bank of New York Mellon   April 2002 - Present
HSBC   September 1994 - April 2002

Education
Mercy College   1999 — 2001
Master of Science (MS), Banking and Financial Support Services

Timothy Yunseo KuTimothy Yunseo Ku Greater New York City Area
HSBC Years August 2010 - Present
Job Cluster Branch Manager at HSBC
Industry Banking
Experience
HSBC   August 2010 - Present
Flushing Savings Bank   September 2006 - August 2010
Shinhan Bank of America   August 2004 - August 2006
Nara Bank   March 2003 - August 2004

Skills
Financial Reporting, Due Diligence, Credit Analysis, Financial Planning, Insurance, Cash Flow, Customer Service, Credit Risk, Finance, Commercial Lending, Loans, Risk Management

Education
Mercy College   2000 — 2002
B.S., Finance with accounting

Derek HoernerDerek Hoerner Buffalo/Niagara, New York Area
HSBC Years August 2010 - January 2011
Job Network Engineer at UniSelect USA
Industry Information Technology and Services
Experience
Uni-Select Inc.   May 2011 - Present
HSBC   August 2010 - January 2011
Niagara Wheatfield Central School District   June 2008 - August 2009

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook

Education
Mercyhurst University   2005 — 2009
MIS

Niagara-Wheatfield

Thomas RedbandThomas Redband Rochester, New York Area
HSBC Years 2004 - 2007
Job Business Teacher at Elba Central School
Industry Marketing and Advertising
Experience
Elba Central School   July 2013 - Present
Batavia High School   January 2008 - July 2011
HSBC Consumer Lending   August 2004 - June 2007
HSBC   2004 - 2007
IZoneGroupUpstate   June 2000 - January 2004

Skills
Cross Selling, Relationship Management, Sales, Direct Marketing, Marketing, Cold Calling, Account Management, Credit, Telemarketing, Sales Management, Customer Acquisition, Outside Sales, Market Planning, Marketing Strategy, New Business Development, Banking, B2B, Business Development, Customer Retention, Direct Sales

Education
Mercyhurst College   2000 — 2004
Bachelor of Arts (B.A.), Business, Management, Marketing, and Related Support Services

Mercyhurst College   2000 — 2004
Bachelors of Arts, Business; Marketing; Management

Jasmine FieroJasmine Fiero Buffalo/Niagara, New York Area
HSBC Years October 2012 - July 2014
Job Cross Border Commercial Support Officer at HSBC
Industry Banking
Experience
HSBC Commercial Banking   July 2014 - Present
HSBC   October 2012 - July 2014
HSBC   October 2011 - October 2012
Ross Stores, Inc.   October 2010 - September 2011

Skills
Customer Service, Analysis, Leadership, Teamwork, Team Management, Multi Tasking, Problem Solving, Critical Thinking, Training, Quick Study, Organization, Communication

Education
Merritt College   2009 — 2011

Kitty WalshKitty Walsh Greater Philadelphia Area
HSBC Years February 2010 - Present
Job Call Center Engineering Analyst at HSBC
Industry Banking
Experience
HSBC   February 2010 - Present
CitiGroup   July 2003 - February 2010
Citigroup   September 2000 - July 2003
Citigroup   January 1999 - September 2000
Citigroup   March 1998 - January 1999
Citigroup   July 1997 - March 1998
Citigroup   January 1995 - July 1997
Citigroup   February 1993 - January 1995
Liberty Operating Corporation   January 1988 - January 1992

Skills
Scheduling, Forecasting, Intra Day Management

Education
Mesa Community College   1986 — 1987
None, Communications

Union County College   1982 — 1984
Licensed Practical Nursing, Nursing

Union County CollegeScotch   1982 — 1984
Associates Degree, Licensed Practical Nursing

Cory HeinenCory Heinen Greater Minneapolis-St. Paul Area
HSBC Years 2004 - 2009
Job Enterprise Resource Planning Specialist
Industry Information Technology and Services
Experience
Oracle   June 2014 - Present
US Bank   2010 - 2014
HSBC   2004 - 2009

Skills
Performance Management, Branch Banking, Sales, Consumer Lending, Small Business Lending, Retail Banking, Commercial Lending, Commercial Banking, Credit, Marketing Strategy, Management, Leadership, Banking, Loan Origination, Mortgage Banking, Mortgage Lending, Deposits, Portfolio Management, Credit Analysis, Lines Of Credit, Risk Management, Training, Customer Service, Relationship Management, Investments, Branch Management, Treasury Management, Commercial Mortgages, IT Solutions

Education
Metropolitan State University
B.S., Accounting

Metropolitan State University
Master of Business Administration (M.B.A.), Finance

Kristopher TovsenKristopher Tovsen Greater Minneapolis-St. Paul Area
HSBC Years February 2002 - October 2006
Job Business Development Manager at Wolters Kluwer
Industry Financial Services
Experience
Wolters Kluwer   October 2011 - Present
TCF Bank   October 2006 - October 2011
HSBC   February 2002 - October 2006
Clear Channel Outdoor   May 2001 - September 2001

Skills
Salesforce.com, Account Management, Marketing, New Business Development, Sales Management, Cold Calling, Sales, Credit, Customer Service, Strategic Planning, Business Development, Budget, Digital Marketing, Customer Retention, Selling

Education
Walden University   2015 — 2017
Master of Business Administration (M.B.A.), Marketing

Metropolitan State University   2009 — 2009

Winona State University   1997 — 2009
B.A., Professional Studies / Marketing

Prior Lake Senior High   1993 — 1997
Diploma, General

Sheku KamaraSheku Kamara Buffalo/Niagara, New York Area
HSBC Years December 2010 - Present
Job Analyst Business Systems at HSBC Bank
Industry Banking
Experience
HSBC   December 2010 - Present
US Bank   January 2007 - August 2010

Skills
SQL, SDLC, Data Mining, Java, HTML, Business Analysis, PL/SQL, Microsoft SQL Server, Requirements Analysis

Education
University of St. Thomas   2005 — 2008
MS, Software Engineering

Metropolitan State University   2003 — 2005
BS, Management Information Systems

North Hennepin Community College   2000 — 2002
AAS, Business Computer Systems

Albert Academy

Alfonso RinconAlfonso Rincon Miami/Fort Lauderdale Area
HSBC Years November 2006 - Present
Job Operations Assistant at HSBC
Industry Banking
Experience
HSBC   November 2006 - Present
Regions Financial Corporation   March 1996 - 2006

Skills
Social Media, Commercial Banking, Retail Banking, Credit, Credit Risk, AML, KYC, Middle Office, Credit Analysis, Credit Cards, Loans, SWIFT payments, News Writing, Public Relations

Education
St Thomas University   1996 — 1999
BA, Communication Arts/Journalism

Miami Dade College   1991 — 1996
Associate, Communicatin Arts

Helena KoliopoulosHelena Koliopoulos Miami, Florida
HSBC Years March 2012 - July 2015
Job BSA/AML Consultant at HSBC
Industry Banking
Experience
HSBC   March 2012 - July 2015
Standard Chartered Bank   October 2008 - October 2010

Skills
Operational Risk, Banking, Risk Management, Investment Banking, Retail Banking, Fraud, Analysis, Financial Risk, Loans, Operational Risk..., Private Banking, Anti Money Laundering, KYC, Due Diligence, OFAC

Education
Miami Dade College

Greg McClainGreg McClain Naperville, Illinois
HSBC Years September 1990 - March 1996
Job Manager, Head Cashier at Lowe's Companies, Inc.
Industry Financial Services
Experience
Lowe's Companies, Inc.   May 2015 - Present
Financial Services Professional   January 2013 - May 2015
Various part time positions   March 2013 - April 2015
Susan G. Komen for the Cure - Chicagoland Area   June 2013 - January 2014
CNA   July 2009 - October 2012
Bank of America   September 2006 - April 2009
Bank of America   October 2005 - September 2006
Edward Jones & Chase Securities   June 2003 - October 2005
CNA Insurance   March 1996 - May 2003
HSBC   September 1990 - March 1996

Skills
Commercial Banking, Treasury Management, Cash Management, Relationship Management, Sales, New Business Development, Client Prospecting, Financial Analysis, Credit Analysis, Credit, Investments, Risk Management, Insurance, Asset Managment, Cash Flow Forecasting, Fixed Income, Coaching Staff, Staff Development, Public Speaking, Banking, Consultative Sales..., Home Improvement, Finance, Leadership, Financial Reporting, Cash Flow, Capital Markets, Analysis, Loans, Financial Services, Forecasting, Treasury

Education
The University of Chicago - Booth School of Business
MBA

Miami University
BS

Lehman HS

Kristyn KingKristyn King Charlotte, North Carolina Area
HSBC Years January 2007 - December 2007
Job East U.S. Marketing Lead at Amec Foster Wheeler
Industry Civil Engineering
Experience
Amec Foster Wheeler   January 2014 - Present
Amec Foster Wheeler   January 2008 - December 2013
HSBC   January 2007 - December 2007
Decision One Mortgage   September 2005 - January 2007

Skills
Marketing, Proposal Writing, Proposal Support, Proposal Generation, Proposal Production, Microsoft Office 2007, Deltek, RFQ Development, RFP Generation, Coordination, Business Development, Consulting, Marketing Communications, Visual Communication, Creative Writing, Technical Writing, Adobe

Education
University of North Carolina at Charlotte   2012 — 2014
Master of Business Administration (MBA), Marketing

Miami University   2000 — 2004
Bachelor of Science (B.S.), Business, major in Marketing

Laura BlaydonLaura Blaydon Greater Chicago Area
HSBC Years August 2001 - July 2007
Job VP, Strategy and Content at MU/DAI
Industry Online Media
Experience
MU/DAI   January 2015 - Present
SapientNitro   August 2013 - December 2014
Manifest Digital   December 2010 - August 2013
Sears Holdings Corporation   April 2010 - December 2010
NATIONAL ASSOCIATION OF REALTORS®   July 2007 - April 2010
HSBC   August 2001 - July 2007
CSC Consulting   January 2001 - May 2001
Community Newspaper Corporation   August 1998 - January 2001

Skills
Content Strategy, Content Management, Digital Strategy, Web Content Management, Information Architecture, SEO, Editing, Digital Marketing, CMS, Usability, Strategic Communications, Web Content, Publishing, Brand Development, Content Development, Editorial, Web Analytics, User Experience, Email Marketing

Education
Miami University   1993 — 1997
Psychology and Journalism

Beth Rogge, SPHRBeth Rogge, SPHR Cincinnati Area
HSBC Years July 2009 - June 2012
Job Human Resources Consultant
Industry Human Resources
Experience
HSBC   July 2009 - June 2012
HSBC   July 2007 - July 2009
HSBC   November 2006 - January 2007
Independent Consultant   August 1997 - 2005
HSBC   1995 - 1997
HSBC   1991 - 1995

Skills
Strategic Leadership, Strategic Consulting, Talent Acquisition, Talent Management, Employee Relations, Executive Coaching, Compensation & Benefit, Organizational..., Change Management, Development Of Employees, Cross-functional Team..., Executive Level..., Performance Consulting, HRIS, Employee Engagement

Education
Miami University
Bachelor of Arts (BA), Speech Communication

Bryan DoyleBryan Doyle Greater Chicago Area
HSBC Years October 2014 - Present
Job VP Third Party Risk Management at HSBC
Industry Financial Services
Experience
HSBC   October 2014 - Present
HSBC   January 2014 - October 2014
HSBC   April 2011 - December 2013
HSBC   November 2008 - April 2011
HSBC   April 2006 - November 2008
HSBC   March 2005 - April 2006
HSBC   July 2002 - March 2005
HSBC   1996 - 2001

Skills
Risk Management, Human Resources, Banking, Credit, Financial Risk, Loans, Financial Services, Mortgage Lending, Credit Cards, Credit Risk, Relationship Management, Change Management, Financial Analysis, Performance Management, Retail Banking, Portfolio Management, Insurance, Consumer Lending, Process Improvement, Operational Risk, Forecasting, Finance, Third Party Vendor..., Management, Vendor Management

Education
Miami University   1991 — 1995
Bachelor of Science in Bus Mgt, Human Resources

Debby GarlandDebby Garland Greater Chicago Area
HSBC Years June 2006 - July 2009
Job Senior Director, HR Systems at Sears Holdings Corporation
Industry Computer Software
Experience
Sears Holdings Corporation   April 2015 - Present
Sears Holdings Corporation   May 2013 - April 2015
Paradigm Solutions LLC   January 1997 - May 2013
HSBC   June 2006 - July 2009
Tribune Company   1999 - 2003
Sears, Roebuck & Co.   1999 - 1999
Softlink   1996 - 1998
Senior Consultant   January 1993 - January 1995
Ernst & Young   August 1991 - August 1993
Ernst & Young   1991 - 1993

Skills
Business Analysis, PeopleSoft, Payroll, HRIS, Software Implementation, PeopleTools, Business Process, Vendor Management, Program Management, Project Management, ERP, SDLC, Requirements Analysis, Requirements Gathering, Integration, Management, Performance Management, Cross-functional Team..., Solution Architecture

Education
Miami University   1988 — 1991
Bachelor of Science (BS), Decision Sciences, Management Information Systems

Miami University   1988 — 1991
BSBA, DECISION SCIENCES

Delta SondermanDelta Sonderman Charlotte, North Carolina Area
HSBC Years 2004 - 2007
Job Product Development Manager
Industry Utilities
Experience
Duke Energy   2009 - Present
Duke Energy   2007 - 2009
HSBC   2004 - 2007
Wix Filtration Products   2003 - 2004
Wix Filtration Products   1998 - 2003
Wix Filtration Corporation   1987 - 1998

Skills
Product Management, Project Management, Cross-functional Team..., Product Development, Marketing Strategy, Program Management, Strategic Planning, Business Strategy, Business Analysis, Process Improvement, Strategy, Change Management, Account Management, Marketing, Vendor Management, Business Process..., Energy, Analysis, Collaboration, Competitive Analysis, Sales, Analytics, Start-ups, Risk Management, Product Marketing, Smart Metering, AMI, Demand Response

Education
Miami University
MBA, Business - Marketing

The University of Georgia

Jeff MacDougallJeff MacDougall Greater Chicago Area
HSBC Years October 2009 - September 2010
Job Production Manager at Colbert Packaging
Industry Packaging and Containers
Experience
Colbert Packaging   September 2010 - Present
United States Navy (and Reserve)   May 2004 - December 2013
HSBC   October 2009 - September 2010

Skills
Military, Navy, Operational Planning, Leadership, Supervisory Skills, Security Clearance, Command, Military Operations, Operations Management, Military Experience, Training, Force Protection, Physical Security, Information Security, Intelligence Analysis, Project Management, Personnel Supervision, Organizational..., Risk Assessment, Intelligence, Counterterrorism, Personnel Management, Navigation, Manufacturing, Management, Project Planning, Supervisory Experience, CPR Instruction, First Aid Training, Workplace Safety, OSHA 30-Hour, Safety Compliance, OSHA 10-Hour, OSHA Record Keeping, Pharmaceutical Packaging

Education
Miami University   2000 — 2004
BA, Psychology

Jeff SchulzeJeff Schulze Greater Chicago Area
HSBC Years January 2003 - November 2011
Job Principal Financial Services at SolomonEdwards
Industry Financial Services
Experience
SolomonEdwards   September 2014 - Present
Quinnox   May 2014 - August 2014
BMO   April 2013 - March 2014
OwenCollier Partners   January 2012 - March 2013
HSBC   January 2003 - November 2011
HSBC   January 2001 - January 2003
HSBC   January 1999 - January 2001
HSBC   January 1994 - December 1998
HSBC   January 1989 - January 1994
HSBC   January 1982 - December 1988

Skills
Finance, Banking Operations, Shared Services..., Strategic Planning, Risk, Operational Risk, Policy, Banking, Cards, MIS, Risk Management, BPO, Financial Analysis, Credit Cards, Analytics, Financial Management, Vendor Management, Governance, Mergers, Due Diligence, Call Center, Compliance, Executive Management, Business Analysis, Outsourcing, Mergers & Acquisitions, Managerial Finance, Financial Risk, Leadership, Call Centers, Business Process..., Cross-functional Team..., Strategic Financial..., Cash Management, Operations Management, Financial Services, Performance Management, Management, Portfolio Management, Retail Banking, Relationship Management, Credit Risk, Internal Audit, Internal Controls, Financial Modeling, Payments, Investment Banking, Credit, Corporate Finance, Offshoring

Education
Miami University   1974 — 1975
MBA, Finance

Miami University   1970 — 1974
Bachelor of Science, Finance

Jenny SpeersJenny Speers Greater Chicago Area
HSBC Years December 2010 - May 2012
Job
Industry Information Technology and Services
Experience
Capital One   May 2012 - Present
HSBC   December 2010 - May 2012
Brightstar   October 2010 - November 2010
JP Morgan Chase   September 2008 - November 2009
Washington Mutual Card Services   2002 - 2008
PricewaterhouseCoopers   April 1994 - February 2002
EDS   April 1990 - April 1994

Skills
Business Analysis, CRM, Program Management, Business Process, PMP, SDLC, Business Intelligence, Vendor Management, Business Requirements, Integration, Business Process..., Call Centers, Process Improvement, Analytics, Requirements Gathering, Visio, Management, Agile Project Management, Scrum

Education
The Ohio State University   1988 — 1989
Master of Arts

Miami University   1984 — 1988
Bachelor of Arts (B.A.)