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
Lukasz RozwadowskiLukasz Rozwadowski Wilmington, Delaware
HSBC Years 2006 - 2010
Job Credit Floor Supervisor at Capital One
Industry Financial Services
Experience
Capital One   January 2014 - Present
Capital One   May 2010 - December 2013
HSBC   2006 - 2010

Skills
ACAMS Member, Financial Services, Retail Banking, Credit Analysis, Customer Service, Finance, Credit Card Fraud, Credit Risk, Financial Analysis, USA PATRIOT Act, OFAC, Call Center..., Banking, Microsoft Office, Credit, Credit Cards, Loans, Consumer Lending, Lines Of Credit, Bank Secrecy Act, Relationship Management, Payments, Portfolio Management, Financial Transactions, AML, KYC, Financial Risk, Risk Management, Loss Mitigation, Merchant Services, Anti Money Laundering, Private Banking

Education
Wilmington University   2011 — 2013
Master of Business Administration (M.B.A.), Accounting and Finance, 3.7

Penn State University   2001 — 2005
Bachelor's degree, Business Administration and Management, General

Muni XuMuni Xu San Francisco Bay Area
HSBC Years May 2011 - August 2011
Job Data Scientist at Cisco
Industry Information Technology and Services
Experience
Cisco   August 2014 - Present
Cisco Systems   August 2012 - July 2014
NetApp   September 2011 - August 2012
HSBC   May 2011 - August 2011
Goldman Sachs   May 2010 - August 2010
Morgan Stanley   May 2009 - August 2009

Skills
SQL, Python, Matlab, Java, Visual Basic, Portfolio Management, Big Data Analysis, Business Valuation, Financial Modeling, Business Intelligence, Mahout, Hive, Github, Apache Pig, Tableau, R, CRM, IT Matrices Management, BOLST Roadmap, MongoDB, Linux

Education
Parsons School of Design   2015 — 2015
Fashion Business

UC Berkeley   2011 — 2012
Master of Engineering, Industrial Engineering & Operation Research

Syracuse University   2007 — 2011
BSc, Information Technology & Management Dual Entrepreneurship

The University of Hong Kong   2009 — 2009
Economics, American Studies

Shanghai Foreign Language School   2000 — 2007

Sophia Pace - ZimmermanSophia Pace - Zimmerman Portland, Oregon Area
HSBC Years June 2003 - 2012
Job Senior Leader Program Manager
Industry Program Development
Experience
Capital One   2012 - 2015
HSBC   June 2003 - 2012
Household Finance   April 2000 - March 2003

Skills
Program Management, Project Management, Leadership, Management Consulting, Credit Cards, Vendor Management, SDLC, PMO, Business Analysis, Risk Management, Project Portfolio..., PMP, Banking, Project Delivery, Process Improvement, Software Project..., Financial Services, Business Process..., Change Management, Portfolio Management, Requirements Gathering, Stakeholder Management, Governance, Relationship Management, IT Strategy, Management, Strategy, Requirements Analysis

Education
Pacific University   1986 — 2000
Bachelor of Arts (B.A.), Social Work

Pacific University   1987 — 1990
Bachelor, Social Work, Psychology

James PfeiferJames Pfeifer Mahopac, New York
HSBC Years April 2005 - May 2012
Job Senior Business Banker at M&T Bank
Industry Financial Services
Experience
M&T Bank   December 2012 - Present
First Niagara Bank   May 2012 - December 2012
HSBC   April 2005 - May 2012

Skills
Insurance, Loans, Commercial Lending, Credit, Wealth Management, Mortgage Lending, Investments, Commercial Banking, Cross Selling, Portfolio Management, Banking, Small Business Lending, Retirement Planning, Strategic Financial..., Relationship Management, Credit Analysis, Mutual Funds, Retail Banking, Financial Services, Business Development, Risk Management, Sales Management

Education
Pace University-Pleasantville/Briarcliff Campus
Bachelor's degree, Accounting & Finance

Dani Yidan LiDani Yidan Li San Francisco Bay Area
HSBC Years July 2010 - June 2012
Job Product Manager | Artist
Industry Internet
Experience
Zoosk   October 2013 - Present
Zynga   July 2012 - September 2013
HSBC   July 2010 - June 2012
JP Morgan   June 2009 - August 2009
vSpring Capital   May 2008 - August 2008
The Wistar Institute   September 2007 - May 2008
DaimlerChrysler   May 2007 - August 2007

Education
University of Pennsylvania - The Wharton School
B.S. in Economics

University of Pennsylvania
B.A. (with Distinction)

Parsons School of Design

Steve RodeSteve Rode San Diego, California
HSBC Years January 2000 - October 2009
Job Mortgage Lending at Silvergate Bank
Industry Banking
Experience
Silvergate Bank   November 2009 - Present
HSBC   January 2000 - October 2009

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking

Education
Penn State University   1990 — 1994
Bachelor's degree, Finance, 3.4

Paulette San PedroPaulette San Pedro Greater New York City Area
HSBC Years March 2014 - March 2015
Job Administrative Assistant (Legal) AEGIS Insurance Services, Inc.
Industry Insurance
Experience
AEGIS Insurance Services   March 2015 - Present
HSBC   March 2014 - March 2015
CVC Capital Partners   September 2013 - November 2013
Bank of Tokyo-Mitsubishi UFJ   March 2012 - October 2012
Nomura Securities   February 2011 - June 2011
Deutsche Bank   May 2009 - May 2010
Goldman Sachs   May 2005 - May 2009
Securities Industry and Financial Markets Associations   November 2002 - April 2005
Weil Gotshal and Manges   February 2002 - November 2002
Ernst & Young   December 1999 - February 2002

Skills
Office Management, Calendars, Risk Management, Administrative Support, Event Planning, Project management, Database Administration, Database Management, Excel, Visio, Lotus Notes, Outlook, Word, PowerPoint, PeopleSoft, SharePoint, Domestic &..., Adobe Acrobat, Accounts Payable, Editing, Event Management, Time and Expense..., Microsoft Office, Social Media, Non-profits, Purchasing, Media Relations, Teamwork, Blackberry, Access, Administrative..., Investment Banking, Management, Microsoft Word, Microsoft Excel, Administrative..., Project Management

Education
Pace University - Lubin School of Business   1992 — 1996
BBA, Computer Science

Spring Valley High School   1989 — 1992
Regents Diploma

Linda Jo LewisLinda Jo Lewis West Palm Beach, Florida Area
HSBC Years December 1981 - April 1994
Job Property Manager
Industry Management Consulting
Experience
Associated Property Management of the Palm Beaches   December 2009 - Present
Linda Jo Lewis & Company   October 2008 - Present
Sancilio & Company   April 2008 - October 2008
Florida Impact Door Systems   October 2005 - April 2008
Palm Beach Communty College   August 2001 - August 2005
Marshall Industries, Inc   May 1997 - July 1999
Jamestown Police Department   May 1994 - June 1997
HSBC   December 1981 - April 1994

Skills
Marketing, Event Planning, Management, Property Management, Office Management, Web Design, Microsoft Office

Education
Palm Beach Community College   2002 — 2004
Business

Niagara Falls High School   1964 — 1967
Business

Frank AikmusFrank Aikmus Charlotte, North Carolina Area
HSBC Years August 2003 - May 2009
Job Commercial Banker at Yadkin Bank (American Community Bank)
Industry Banking
Experience
Yadkin Bank   May 2013 - Present
Union County NC Board of Commissioners   December 2012 - Present
SunTrust Bank   January 2010 - May 2013
Bank of America   June 2009 - October 2009
HSBC   August 2003 - May 2009
HSBC   June 2002 - August 2003
HSBC   April 1999 - June 2002
HSBC   February 1998 - April 1999
Southern Division   January 1998 - January 1999
Touch Industries, Inc   January 1995 - January 1998

Skills
Risk Management, Banking, Credit, Operations Management, Financial Risk, Mortgage Lending, Loans, Performance Management, Management, Training, Team Building, Leadership, Customer Satisfaction, Finance, Policy, Sales Management, Marketing, Financial Services, CRM, Underwriting, Small Business Lending, Coaching, Strategy, Time Management, Business Development, Commercial Lending, Consumer Lending, Organizational..., Sales

Education
Park University   1993 — 1995
Bachelors, Communication Theory and Human Relations

Platte County High School   1988 — 1991
Diploma, General Studies

Jacquielyn JonesJacquielyn Jones Dallas/Fort Worth Area
HSBC Years May 2005 - August 2012
Job Studying , Interior Design Degree
Industry Banking
Experience
Halifax   March 2013 - December 2013
Connells   August 2012 - January 2013
HSBC   May 2005 - August 2012
First Direct   April 2002 - May 2005

Skills
Loans, Mortgage Banking, Banking, Credit, Mortgage Lending, Protection, Retail Banking, Financial Services, Residential Mortgages, Credit Risk, Cross Selling, Wealth Management, Financial Advisory, Relationship Management, Portfolio Management, Strategic Financial...

Education
University of Strathclyde   2001 — 2003
Community Arts, Arts

Penn Foster
Associate's degree, Interior Design

Donnie RhodesDonnie Rhodes Altoona, Pennsylvania
HSBC Years July 2004 - August 2009
Job Assistant Vice President at F.N.B. Corporation
Industry Banking
Experience
F.N.B. Corporation   February 2015 - Present
M&T Bank   September 2009 - February 2015
HSBC   July 2004 - August 2009

Skills
Consumer Lending, Small Business Lending, Branch Management, Loans, Commercial Banking, Commercial Lending, Retail Banking, Credit, Banking, Mortgage Lending, Lines Of Credit, Mortgage Banking, USDA, Credit Analysis, FHA, Loan Origination, Branch Banking, Cross Selling, Refinance, VA loans, Life & Health Insurance..., Underwriting, Strategic Financial..., Residential Mortgages, Wealth Management

Education
St. Francis University   2002 — 2004
Master's degree, Leadership and Management

Penn State University   1995 — 1999
Bachelor of Arts (BA), Elementary Education and Teaching

Alex Hamill, CRPC®Alex Hamill, CRPC® Buffalo, New York
HSBC Years November 2012 - March 2014
Job Wealth Management Advisor TIAACREF
Industry Financial Services
Experience
TIAA-CREF   March 2014 - Present
HSBC   November 2012 - March 2014
Morgan Stanley Smith Barney   June 2012 - November 2012
HSBC   January 2011 - April 2012
HSBC   January 2010 - December 2010
HSBC   August 2008 - December 2009

Skills
Series 7, Series 63, Series 65, Series 6, Wealth Management, Mutual Funds, Retirement Planning, Portfolio Management, Investments, Equities, Banking, Investment Advisory, Six Sigma, Bloomberg

Education
Canisius College   2010 — 2013
Master of Business Administration (MBA), Finance, General

Penn State University   2003 — 2008
Bachelor of Science (BS), Business Administration and Management, General

Ruoran LiRuoran Li Greater Seattle Area
HSBC Years June 2011 - August 2011
Job University of Washington
Industry Financial Services
Experience
Promethues Partners   September 2013 - Present
Morgan Stanley   July 2013 - September 2013
ICEP Education   January 2012 - April 2013
HSBC   June 2011 - August 2011

Skills
Mandarin, Economics, English, Marketing, Finance, Entrepreneurship, Financial Analysis, Investments, International Trade, Business Valuation, Cultural Education, Strategy, International Business..., International Business, China Business..., Start-ups, Cross Border, Consulting, M&A experience, Healthcare Industry, Investment Banking, Brand Development, Management

Education
Peking University   2011 — 2011
Summer School, Finance, General

University of Washington
Economics

The London School of Economics and Political Science (LSE)   2011 — 2011
Summer School, Finance, General

Tilburg University   2012 — 2013
Exchange, Economics

Xi'an Jiaotong University   2013 — 2013
Summer School, Finance, General

Susan HallanderSusan Hallander Greater New York City Area
HSBC Years February 2015 - Present
Job Vice President, CoActing Head of Strategic Analysis, Financial Intelligence Unit at HSBC
Industry Financial Services
Experience
HSBC   February 2015 - Present
HSBC   February 2014 - Present
Deloitte   May 2013 - February 2014
Deloitte   April 2008 - May 2013
Deloitte   2013 - 2013
Avaya   January 1995 - June 2003

Skills
Intellectual Property, Security, Network Security, Cloud Computing, Computer Forensics, Litigation Support, Analysis, Anti Money Laundering, Data Analysis, Data Forensics, OFAC, FCPA, KYC, AML, Document Review, Training, Due Diligence, Databases, Consulting, Risk Management, Legal Research, Fraud, Project Management, Banking, Management

Education
Seton Hall Law School   2003 — 2006
JD, Law

Penn State University   1980 — 1984
BS, Computer Science

Christopher WestChristopher West Providence, Rhode Island Area
HSBC Years November 2006 - October 2008
Job Senior Marketing Manager at CVS Caremark Corporation
Industry Pharmaceuticals
Experience
CVS Health   January 2010 - Present
MSC Services   June 2009 - December 2009
MasterCard   October 2008 - March 2009
HSBC   November 2006 - October 2008
American Express   2000 - 2006
L'Oreal   1995 - 2000

Skills
Channel Management, Direct Marketing, Customer Loyalty, Database Marketing, Customer Retention, Customer Acquisition, Marketing Communications, Marketing Strategy, Campaign Management, Loyalty Programs, Direct Mail, Loyalty Marketing, Relationship Marketing, Strategy

Education
St. John's University, The Peter J. Tobin College of Business   2003 — 2005
MBA, Finance

Pace University - Lubin School of Business   1996 — 2000
BBA, Marketing

Rey Zong LeiRey Zong Lei Saint Louis, Missouri
HSBC Years August 2012 - September 2012
Job Master of Finance at WashU, Mensa member,passed FRM I&II and CFA I
Industry Financial Services
Experience
Edward Jones   September 2015 - Present
Eclipse Capital Management   September 2015 - Present
Capital One   June 2015 - August 2015
Everbright Securities   February 2014 - May 2014
Jones Lang LaSalle   July 2013 - September 2013
Standard Chartered Bank   January 2013 - March 2013
CITIC Securities   September 2012 - December 2012
HSBC   August 2012 - September 2012

Skills
Microsoft Office, Data Analysis, Quantitative Finance, Econometrics, Microsoft Excel, Economics, R, Matlab, C#, Financial Modeling, C++, Stata, Finance, Statistics, Java, VBA

Education
Washington University in St. Louis   2014 — 2015
Master's Degree, Master of Science in Finance—Quantitative Track

Peking University   2010 — 2014
Bachelor's Degree, Economics(Major)/ Statistics(Minor)

Yale University   2012 — 2012
Summer School, Economics, GPA:A for both courses

Sal MattioliSal Mattioli Greater New York City Area
HSBC Years December 2010 - July 2012
Job Business Banker at Capital One
Industry Banking
Experience
Capital One   March 2014 - Present
Popular Community Bank   August 2012 - September 2013
HSBC   December 2010 - July 2012
Global Payments   June 2008 - December 2010
HSBC Bank   April 2007 - June 2008
New York Communty Bank   February 1997 - April 2007

Skills
Banking, Commercial Banking, Commercial Lending, Consumer Lending, Credit, Credit Analysis, Credit Cards, Cross Selling, Debit Cards, Investments, Loans, Mortgage Lending, Mutual Funds, Payments, Portfolio Management, Relationship Management, Retail Banking, Small Business Lending

Education
Pace University - Lubin School of Business   1987 — 1991
BBA, Finance

Jim RothJim Roth Greater New York City Area
HSBC Years 1995 - 2013
Job Global Head of Proposition & Technology; ORG ID & GoldTier at Thomson Reuters
Industry Financial Services
Experience
Thomson Reuters   2013 - Present
HSBC   1995 - 2013

Skills
Risk Management, Management, Leadership, Credit Risk, Operational Risk, Capital Markets, Process Improvement, Investment Banking, Finance, Financial Risk, Credit Analysis, Credit, Business Transformation, Onboarding, AML, KYC

Education
Pace University - Lubin School of Business
MBA, Corporate Finance Management

Pace University-Pleasantville/Briarcliff Campus   1977 — 1981
BBA, Finance

Tie Wei, CFATie Wei, CFA New York, New York
HSBC Years September 2008 - November 2011
Job Principal at Metamorphic Capital Management, LLC
Industry Investment Management
Experience
Metamorphic Capital Management, LLC   April 2012 - Present
HSBC   September 2008 - November 2011
Morgan Stanley   March 2006 - June 2008
Citigroup   August 2001 - March 2006
PIMCO   June 2000 - August 2000

Skills
Interest Rate..., Derivatives, Hedge Funds, Fixed Income, Equities, Trading, Investment Strategies, Structured Products, Financial Markets, Hedging, Alternative Investments, Structured Finance, Financial Structuring, Risk Management, Options, Portfolio Management

Education
University of Chicago   1999 — 2001
MBA, Finance and Economics

Yale University   1991 — 1995
B.S., Molecular Biophysics and Biochemistry

Peking University   1989 — 1991
Certificate, Physics

Liaoning Experimental Shiyan School   1983 — 1989
High School Diploma, Math & Science

Christine CwynarChristine Cwynar Greater New York City Area
HSBC Years May 2001 - May 2012
Job
Industry Financial Services
Experience
Capital One   May 2012 - January 2014
HSBC   May 2001 - May 2012
A.M. Best   October 1998 - May 2001
Beneficial   March 1996 - October 1998
Market Measures, Inc.   November 1994 - March 1996

Skills
Risk Management, Financial Risk, Credit Risk, Relationship Management, Banking, Business Analysis, Credit Cards, Credit, Credit Analysis, Financial Analysis, Financial Services, Portfolio Management, Microsoft Excel, Financial Modeling, Loans

Education
Penn State University
BS

Dan GoonDan Goon Brandon, Florida
HSBC Years October 2009 - June 2014
Job VP BP&A Lead Analyst AML & Compliance at Citi
Industry Financial Services
Experience
Citi   June 2014 - Present
HSBC   October 2009 - June 2014

Skills
Business Requirements, User Acceptance Testing, Business Analysis, Leadership, Sales, Banking, Financial Services

Education
Palm Beach Atlantic University   2006 — 2009
Bachelor of Science (B.S.), Accounting and Finance

Jamestown Community College   2005 — 2006
Business Administration, Management and Operations

Bridget Emumwen, MBABridget Emumwen, MBA Cortlandt Manor, New York
HSBC Years April 2007 - Present
Job Senior fund accountant at HSBC Securities
Industry Financial Services
Experience
HSBC   April 2007 - Present
Globeop Financial Services   2005 - 2007
BNY Mellon   1998 - 2005

Skills
Fund Administration, Bloomberg, Fund Accounting, Hedge Funds, Fund Of Funds, Mutual Funds, Offshore Funds, Hedge Accounting, Internal Controls, Account Reconciliation, Budgets, Treasury Services, Variance Analysis, Financial Audits, Project Management, Risk Analysis, Public Speaking, Compliance, business presentation, Strategic Planning, P&L Analysis, Manage Client..., Due Diligence, General Ledger, Team Building, Valuation, Banking, Securities, Fixed Income, Swaps, Alternative Investments

Education
Pace University - Lubin School of Business
Master of Business Administration (MBA), Financial Economics, and Financial Management

Pace University - Lubin School of Business
Master of Business Administration (MBA), Management Information Systems and Services

University of Lagos
Bachelor of Science (B.Sc.), Finance and Banking

Sushama ShindeSushama Shinde Greater New York City Area
HSBC Years January 2011 - July 2011
Job Graduate Student at Pace University
Industry Computer Software
Experience
HSBC Global Technology India   April 2011 - May 2013
HSBC   January 2011 - July 2011
HSBC Global Technology India   July 2007 - April 2011

Skills
VisionPLUS, Credit Cards, Requirements Analysis, Project Estimation, Quality Center, Business Analysis, CICS, JCL, COBOL, Change Management, MKS Integrity, TWS, CA7, SQL, SDLC, Easytrieve, VSAM, Requirements Gathering, Mainframe, PL/SQL, Software Project..., Testing

Education
Pace University   2015 — 2016
Master's degree, Information Systems, 3.93

Vivekanand Education Society's Institute Of Technology, University of Mumbai   2003 — 2007
Bachelor of Engineering (B.E.), Computer Engineering

V. G. Vaze College of Arts Science and Commerce   2001 — 2003
HSC, Science (Maths, Physics, Chemistry, Biology)

Raymond LacernaRaymond Lacerna Allentown, Pennsylvania Area
HSBC Years September 2002 - October 2011
Job Lead Deployment Analyst for Verizon Enterprise Solutions
Industry Financial Services
Experience
Verizon Enterprise Solutions   May 2013 - Present
The Guardian Life Insurance Company of America   October 2011 - May 2013
HSBC   September 2002 - October 2011

Skills
Genesys, NICE Call Recording, Project Management, SDLC, CTI, Avaya, Vendor Management, Banking, Microsoft Excel, VoIP, Call Centers, Integration, Business Analysis, Contact Centers, Avaya Technologies, Cisco Technologies, Process Improvement, Workforce Management

Education
Penn State University   1996 — 2001
Bachelor's degree, Operations and Information Systems Management

Penn State University   1996 — 1998
Associate's degree, Computer Science

Andrew Horowitz, CFP®, MBAAndrew Horowitz, CFP®, MBA Greater New York City Area
HSBC Years April 1986 - June 1996
Job Financial Advisor at Ameriprise Financial Services, Inc.
Industry Financial Services
Experience
Ameriprise Financial Services, Inc.   June 1995 - Present
HSBC   April 1986 - June 1996

Education
Pace University - Lubin School of Business   1985 — 1989
MBA, Finance/Marketing

University of Tennessee-Knoxville   1977 — 1981
Bachelor's degree, Public Administration & Business

Candace ChanCandace Chan San Francisco Bay Area
HSBC Years December 2010 - June 2011
Job Admin Officer at BTCL
Industry Financial Services
Experience
BTCL   December 2012 - Present
Wells Fargo   November 2011 - November 2012
HSBC   December 2010 - June 2011
Morgan Stanley Smith Barney   March 2010 - June 2010

Skills
Market Research, PowerPoint, Outlook, Access, Investments, Microsoft Excel, Mandarin, Banking, Sales Management, KYC, Personal Finance, Managerial Finance, Asset Management

Education
University of California, Davis
Bachelor of Science, Managerial Economics

Peking University
Study Abroad Program, Chinese Economics and Politics

Christopher ScolaChristopher Scola Greater New York City Area
HSBC Years November 2005 - November 2006
Job Vice President Operational Risk, Morgan Stanley Private Bank, N.A.
Industry Banking
Experience
Morgan Stanley   April 2015 - Present
JPMorgan Chase   March 2014 - April 2015
Sterling National Bank   January 2009 - March 2014
BNY Mellon Wealth Management   November 2006 - January 2009
HSBC   November 2005 - November 2006
Bank of America   February 2003 - November 2005

Skills
Banking, Project Management, Process Improvement, Credit, Loans, Commercial Banking, Commercial Lending, Cash Management, Financial Analysis, Small Business Lending, Risk Management, Retail Banking

Education
Pace University - Lubin School of Business
BBA, Magna Cum Laude, Major: Finance Minor: Economics

Sharon Griggs, CAPSharon Griggs, CAP Carlisle, Pennsylvania
HSBC Years October 2000 - October 2004
Job
Industry Supermarkets
Experience
.   June 2011 - Present
Girl Scouts in the Heart of Pennsylvania   September 2007 - June 2011
New Horizons CLC   January 2006 - August 2007
Team Pennsylvania Foundation   2005 - 2006
HSBC   October 2000 - October 2004
ROW Sciences   1995 - 1999

Skills
Training, Time Management, Budgets, Human Resources, Nonprofits, Fundraising, Event Planning, Customer Service, Outlook, Access, Sales, Management, Program Management, Administrative..., Microsoft Excel

Education
Penn State University   1975 — 1981
BS, Horticulture

University of Idaho   1978 — 1979
None, Horticulture

Gettysburg Sr High School

Shweta AgrawalShweta Agrawal Portland, Oregon Area
HSBC Years January 2006 - February 2007
Job Sr. Business Analyst Business Intelligence at Portland General Electric
Industry Information Technology and Services
Experience
Consultant at Portland General Electric   November 2014 - Present
Consultant at Nike - Cognizant Technologies   July 2010 - October 2014
On Top of the World Communities   June 2009 - September 2010
University of Florida   February 2008 - February 2009
Bridges Systems, University of Florida, Gainesville   May 2008 - August 2008
HSBC   January 2006 - February 2007
IGATE - Patni Computer Systems   October 2003 - January 2006

Skills
SQL, Data Warehousing, Data Analysis, ERP, Project Management, Cognos, Teradata, Agile Methodologies, Agile & Waterfall..., SDLC, Business Analysis, Requirements Gathering, Business Intelligence, Requirements Analysis, Project Planning, Analytics, Analysis, E-commerce, Testing, Databases, Management, SharePoint, Scrum, User Acceptance Testing, UML, Oracle

Education
University of Florida - Warrington College Of Business   2008 — 2009
Master's, Information Systems and Operations Management

Padmashree Dr D. Y. Patil Vidyapeeth   1999 — 2003
Bachelors, Engineering in Electronics and Telecommunication

Nowrosjee Wadia Colege,Pune   1997 — 1999
Hih School Education, Science

St. Josephs Convent High School, Pune

University of Florida

Shihui ZhouShihui Zhou Greater New York City Area
HSBC Years January 2008 - February 2009
Job Student at Pace University Lubin School of Business
Industry Financial Services
Experience
KPMG   March 2009 - June 2009
HSBC   January 2008 - February 2009

Education
Pace University - Lubin School of Business   2010 — 2011

Pace University
Lubin School of Business M.S, Financial Management

Shenzhen University
Bachelor, Finance and Banking

Kristin MoonKristin Moon Tampa/St. Petersburg, Florida Area
HSBC Years October 2003 - March 2006
Job Trifin Realty Advisors
Industry Real Estate
Experience
Trifin Realty Advisors, A member of Charles Rutenberg Realty   October 2014 - Present
Sherman Residential   June 2014 - November 2014
Fitz Real Estate Services   April 2007 - October 2014
Sherman Residential   November 2013 - June 2014
ALAW - Albertelli Law   January 2013 - November 2013
Patriot Residential Management   May 2011 - November 2012
Walden Pacific Property Trust RE   May 2008 - October 2010
GREC Conversions   March 2006 - May 2008
HSBC   October 2003 - March 2006

Skills
Property Management, Real Estate, Investment Properties, Rentals, Sellers, Residential Homes, Leases, Real Estate Transactions, Condos, Relocation, Short Sales, First Time Home Buyers, Foreclosures, Investors, Single Family Homes, Buyer Representation, Tenant, REO, Real Estate Development, Apartments, Litigation, Personal Injury, Consumer Law, Selling, Customer Service, Contract Negotiation, Listings, New Home Sales, Property, HUD, Townhomes, Commercial Real Estate, Real Estate Financing, Referrals, Fair Housing, Luxury, Relocation Buyers, Yardi, FHA, Home Staging, Real Property, Real Estate License, Residential Mortgages, Negotiation, Lease Administration, Lease Negotiations, OneSite, Marketing, Evictions, Income Properties

Education
Pasco-Hernando Community College   2010 — 2014
Associate of Arts (A.A.), Business, Management, Marketing, and Related Support Services

Land O' Lakes High School   1997 — 2000
Diploma

Susanna SattenSusanna Satten Greater Philadelphia Area
HSBC Years April 2010 - March 2011
Job Graduate Student Acupuncture Intern, Pacific College of Oriental Medicine. Candidate for Master's degree in Acupuncture
Industry Alternative Medicine
Experience
Pacific College of Oriental Medicine   May 2015 - Present
Susanna Satten Yoga   August 2011 - Present
NYU Langone Medical Center   January 2015 - April 2015
Pacific College of Oriental Medicine   January 2013 - January 2015
InnerSage QiGong and Healing Arts   March 2011 - September 2012
HSBC   April 2010 - March 2011
TD Bank   January 2008 - April 2010
LaSalle Bank   January 2004 - December 2007

Education
Pacific College of Oriental Medicine   2012 — 2016
Master of Acupuncture, Traditional Chinese Medicine (TCM); Classical Chinese Medicine (CCM)

Washington University in St. Louis - Olin Business School   1999 — 2003
BSBA, Finance

Washington University in St. Louis   1999 — 2003
BFA, Printmaking & Drawing

Lower Merion High School   1995 — 1999
Diploma, Graduated with Honors

Thomas van HarenThomas van Haren New York, New York
HSBC Years September 2011 - Present
Job International Manager at HSBC
Industry Financial Services
Experience
HSBC   September 2011 - Present
Marker Global   November 2010 - September 2011
Pepal   July 2010 - August 2010
CNN   January 2010 - March 2010

Education
The London School of Economics and Political Science (LSE)   2009 — 2011
M.Sc., International Affairs

Peking University   2009 — 2010
M.Sc., International Affairs

Leiden University   2008 — 2009
M.A., World History & Globalization

Jawaharlal Nehru University   2006 — 2007
M.A.-Courses, Asian History

Leiden University   2003 — 2006
B.A., History

Marty RacioppiMarty Racioppi Greater New York City Area
HSBC Years January 1988 - March 1994
Job Technology Sourcing, Vendor Management, Program Management, Change Management, Financial Control
Industry Outsourcing/Offshoring
Experience
Pearson plc   March 1994 - Present
HSBC   January 1988 - March 1994
Citicorp   June 1980 - January 1988

Skills
Outsourcing, Contract Negotiation, Management, Program Management, Vendor Relationships, Change Management, Business Process..., Financial Reporting, Operations Management, Vendor Management, Globalization, Process Improvement, Strategic Partnerships, Strategic Leadership, Offshoring, Management Consulting, Team Leadership, Project Management, Business Process, Strategy, Leadership, Strategic Planning, Business Development, Project Planning, Forecasting, Executive Management, Procurement, SAP, Integration, Governance, Business Strategy

Education
Pace University - Lubin School of Business   1985 — 1986
Banking & Finance

State University of New York College at Oswego   1976 — 1980
BS - Accounting, Accounting

Vicki Mulder BlakeVicki Mulder Blake Dallas/Fort Worth Area
HSBC Years March 2003 - April 2009
Job Sr Product Development Manager at Fannie Mae
Industry Financial Services
Experience
Fannie Mae   April 2010 - Present
HSBC   March 2003 - April 2009
Household Finance   July 1992 - March 2003

Skills
Portfolio Management, Mortgage Lending, Credit, CRM, Relationship Management, Loans, Banking, Leadership, Loan Origination, Customer Satisfaction, Executive Management, Mortgage Servicing, Residential Mortgages, Strategic Financial..., Credit Risk, Program Management, Negotiation, Sales Management, Call Centers, Management, Underwriting, Sales, Mortgage Banking, Financial Analysis, Loss Mitigation, Team Building, Finance, Business Analysis, Credit Analysis, Risk Management, Customer Retention, Process Improvement, Cash Management, Financial Services, Commercial Banking, Retail Banking, Strategic Planning, Mutual Funds, Business Development, Vendor Management, Financial Risk, Product Development, Investments, Insurance, Strategy, Operational Risk, Wealth Management, Asset Management, Cross Selling, Credit Cards

Education
Penn State University   2007 — 2009
MBA

University of South Florida   1989 — 1992
Bachelor of Education (B.Ed.)

Philip (Phil) MusacchioPhilip (Phil) Musacchio Greater New York City Area
HSBC Years 1999 - 2000
Job Director at Andersen Tax, previously with HSBC & KPMG
Industry Executive Office
Experience
Andersen Tax   June 2013 - Present
Fieldpoint Private   January 2013 - June 2013
Modern Bank, N.A.   2011 - 2012
Mazars, dba WeiserMazars   2009 - 2011
Gerson Lehrman Group   2007 - 2008
HSBC Private Bank   2003 - 2007
HSBC Private Bank   2000 - 2003
HSBC   1999 - 2000
HSBC (previously Republic National Bank)   1996 - 1999
HSBC (Republic)   1993 - 1996

Skills
Banking, Capital Markets, Risk Management, Financial Risk, Enterprise Risk..., Financial Analysis, Due Diligence, Credit, Credit Risk, Financial Services, Asset Managment, Hedge Funds, Wealth Management, Auditing, Operations Management, Asset Management, Finance, KYC, Private Equity, Management, Executive Management, Mergers & Acquisitions, Corporate Governance, Internal Audit, Operational Risk, Private Banking, Cash Management, AML, Operational Risk..., Financial Reporting, Business Process, Loans, Acquisition Integration, Corporate Finance, Strategy, Portfolio Management, Financial Advisory, Retail Banking, Tax, Equities, Investment Banking, Investments, Fixed Income, Valuation, Restructuring, Financial Modeling, Strategic Financial..., Alternative Investments, Securities, Insurance

Education
Pace University - Lubin School of Business   1981 — 1985
BBA, Accounting

INSEAD - Certificate in Business Leadership
Certificate, HSBC Business Leadership Program

London Business School - Certificate in Business Leadership
Certificate, HSBC Business Leadership Program

Bishop Ford

Michelle NassanMichelle Nassan Virginia Beach, Virginia
HSBC Years 1996 - 2013
Job Sunshine Smiles A Kids Spa
Industry Entertainment
Experience
Image Capital Group LLC   July 2015 - Present
Sunshine Smiles A Kids Spa   October 2011 - July 2015
HSBC   1996 - 2013

Skills
Customer Service, Microsoft Excel, Microsoft Office, Lotus Notes, Outlook, PowerPoint, Banking, Administrative..., Event Planning, Microsoft Word, Management, Access, Project Management, PeopleSoft, Human Resources, Time Management, Event Management, Visio, Budgets, Leadership, Risk Management, Training, Process Improvement

Education
Penn State University   1990 — 1994

wagner highschool

Mia Cun Gu古村Mia Cun Gu古村 Philadelphia, Pennsylvania
HSBC Years July 2012 - June 2014
Job Student at University of Pennsylvania
Industry Legal Services
Experience
HSBC   July 2012 - June 2014
King & Wood Mallesons SJ Berwin   October 2011 - February 2012

Skills
Corporate Law, Intellectual Property, Corporate Governance

Education
University of Pennsylvania   2014 — 2015
Master's Degree, IP law, Banking Law, and Corporate Law

University of Pennsylvania Law School   2014 — 2015
Law

Peking University   2009 — 2012
Master's Degree, Law

Nik GordonNik Gordon Wilmington, Delaware
HSBC Years 2005 - 2012
Job Compliance Analyst at JPMorgan Chase & Co.
Industry Financial Services
Experience
JPMorgan Chase & Co.   December 2014 - Present
Capital One   July 2014 - November 2014
Capital One   2013 - 2014
Capital One   2012 - 2013
HSBC   2005 - 2012

Skills
Financial Risk, Risk Management, Credit Cards, Credit Risk, Credit, Commercial Banking, Customer Service, Communication, Organization, Banking, Finance, Financial Services, Loans, Underwriting, Analysis, Process Improvement, Management, Relationship Management, Portfolio Management, Credit Analysis, Microsoft Office

Education
Wilmington University   2014 — 2015
Master's degree, Marketing/Marketing Management, General

Penn State University
Bachelor of Arts (B.A.), Anthropology

Wilmington University
Master's degree, Human Resources Management/Personnel Administration, General

Wei (David) YangWei (David) Yang Greater New York City Area
HSBC Years June 2011 - August 2011
Job MS Student in Investment Management at Pace University
Industry Financial Services
Experience
Bank of Communication   February 2012 - June 2012
HSBC   June 2011 - August 2011
Huishang Bank   January 2009 - June 2009

Education
Pace University - Lubin School of Business   2011 — 2012
Master of Science, Investment Management

Southwestern University of Finance and Economics

Mandy Nicholson, PMPMandy Nicholson, PMP Las Vegas, Nevada
HSBC Years August 2015 - Present
Job IT Cutover Lead at HSBC
Industry Information Technology and Services
Experience
HSBC   August 2015 - Present
HSBC   May 2007 - Present
HSBC   January 2003 - May 2007
HSBC   December 2000 - January 2003
HSBC Card Services   June 1993 - December 2000

Skills
PMP, Clarity, MKS, Microsoft Project, Visio, PMI, Open Workbench, PPM, PMBOK, PMO, Microsoft Office, Project Portfolio..., SharePoint, MS Project, SDLC, Resource Management, Business Analysis, IT Management, Data Warehousing, Governance, Business Requirements, Program Management, Business Transformation, Enterprise Architecture, Requirements Gathering, Business Intelligence, Business Process, Process Improvement, IT Strategy, Software Project..., Business Process..., Risk Management, Vendor Management, IT Operations, IT Service Management, Requirements Analysis, ITIL, Business Process..., Offshoring, Outsourcing, Information Technology, Systems Analysis, Integration, Disaster Recovery, Business Process Design

Education
The College of William and Mary - The Mason School of Business   1991 — 1993
MBA, Finance

Penn State University   1985 — 1989
Bachelor of Science, Management

Shuang XiaShuang Xia Greater New York City Area
HSBC Years August 2010 - September 2010
Job Student at New York University
Industry Financial Services
Experience
HSBC   August 2010 - September 2010
Bank of China   January 2010 - February 2010

Education
New York University   2011 — 2013
Master of Arts, Economics

Peking University   2007 — 2011
Bachelor of Arts, Economics

Lorenzo MamangonLorenzo Mamangon Greater New York City Area
HSBC Years June 2011 - Present
Job Manager HSBC Global Publishing Services
Industry Publishing
Experience
HSBC   June 2011 - Present
HSBC   January 2011 - June 2011
HSBC   March 2009 - January 2011
HSBC   July 2005 - March 2009
The Creative Response Inc   July 2001 - April 2005
Corporate Design Inc   March 1996 - May 2001
Global Sources   1992 - 1995

Skills
Relationship Management, Project Management, Vendor Management, Team Management, Performance Management, Account Management, Change Management, CRM, Management, Banking, Risk Management, Outsourcing, Marketing Strategy, Strategy, Stakeholder Management, Business Process..., Process Improvement, Customer Experience, Analytics, Financial Services, Leadership, Program Management

Education
Pamantasan ng Lungsod ng Maynila

Andrew PachecoAndrew Pacheco Greater San Diego Area
HSBC Years 2001 - 2005
Job Sales/Foreman at Town & Country Plumbing
Industry Consumer Services
Experience
Town & Country Plumbing   2005 - Present
Crete Media   January 2013 - January 2014
HSBC   2001 - 2005
Kearny Mesa Ford   2000 - 2001

Skills
Customer Service, Marketing, Sales, Account Management, Project Management, Negotiation, Training, Strategy, Research, Creative Direction, Plumbing, Contractors

Education
Palomar College
Business, Management, Marketing, and Related Support Services

Elisa Claro, Esq.Elisa Claro, Esq. Greater New York City Area
HSBC Years 2003 - 2005
Job Attorney at Law
Industry Law Practice
Experience
Beaconhill   November 2014 - Present
Law Office of Jennifer Jill O’Hara   October 2013 - November 2014
Health Law Clinic, John Jay Legal Services   September 2013 - May 2014
Glocap   February 2011 - February 2013
Post-Conviction Project Legal Intern, John Jay Legal Services   2013 - 2013
Legal Services of the Hudson Valley   2012 - 2012
GDC Properties, LLC   2007 - 2009
GDC Properties, LLC   2006 - 2007
GDC Properties, LLC   2005 - 2006
HSBC   2003 - 2005

Skills
Legal Research, Litigation, Corporate Law, Corporate Governance, Due Diligence, Legal Writing, Commercial Litigation, Civil Litigation

Education
Pace University - School of Law   2011 — 2014
Doctor of Law (J.D.), Law

Pace University - Lubin School of Business   2008 — 2010
Bachelor of Business Administration (BBA), Finance, Minor: Economics, 3.9 GPA

Westchester Community College   2005 — 2008
Associate of Science, Accounting, 4.0 GPA

Ralph J VenturaRalph J Ventura Greater New York City Area
HSBC Years October 1994 - August 2005
Job Vice President Business Development Relationship Manager at Metropolitan Commercial Bank (New York)
Industry Financial Services
Experience
Metropolitan Commercial Bank (New York)   September 2015 - Present
Greater New Hyde Park Chamber Benevolent Trust Fund   February 2012 - Present
BNI Business Builders   February 2010 - Present
Greater New Hyde Park Chamber of Commerce   January 2005 - Present
LIASB   2013 - Present
M&T Bank   May 2009 - August 2015
LibertyPointe Bank   January 2008 - April 2009
Commerce Bank   August 2005 - December 2007
HSBC   October 1994 - August 2005
The Chase Manhattan Bank   May 1979 - May 1994

Skills
Commercial Banking, Team Leadership, Coaching, Small Business Lending, New Business Development, Retail Banking, Banking, Credit, Portfolio Management, Financial Services, Loans, Relationship Management, Management, Product Management, Leadership, Branch Banking, Team Building, Financial Analysis, Business Development, CRM, Budgets, Finance, Mortgage Lending, Sales Management, Credit Analysis, Operations Management, Mutual Funds, Risk Management, Small Business, Strategic Financial..., Lines Of Credit, Consumer Lending, Sales, Insurance, Branch Management, Retail, Customer Service, Commercial Lending, Cross Selling, Commercial Mortgages, Mortgage Banking, Loan Origination, Cash Management, Financial Planning, Investments, Credit Risk

Education
Pace University   1969 — 1974
BBA, Buiness

Christ The King   1965 — 1969

Joshua A. WitzelJoshua A. Witzel King Of Prussia, Pennsylvania
HSBC Years 2005 - 2008
Job Branch Manager at Customers Bank
Industry Banking
Experience
Customers Bank   March 2013 - Present
Citizens Bank   March 2010 - February 2013
HSBC   2005 - 2008

Skills
Loans, Retail Banking, Banking, Consumer Lending, Credit, Commercial Banking, Small Business Lending, Mortgage Lending, Commercial Lending, Credit Analysis, Branch Management, Branch Banking, Cross Selling, Loan Origination, Mortgage Banking, Credit Risk, Lines Of Credit, Refinance, Portfolio Management, Risk Management

Education
Penn State University   2000 — 2005
B.S Management Marketing

Pennsylvania State University-Penn State Berks   2000 — 2004
Bachelor's degree

Robert Wotton, MBARobert Wotton, MBA Greater Seattle Area
HSBC Years January 2003 - March 2006
Job AVP | Store Manager, The Business Workshop Host
Industry Banking
Experience
Umpqua Bank   April 2009 - Present
Bay Bank   November 2007 - December 2008
First Mutual Bank   March 2006 - November 2007
HSBC   January 2003 - March 2006
NFIB   2000 - 2003
Wotton's of Shelton   September 1989 - March 1998
Olympic College   March 1994 - June 1997

Skills
Banking, Commercial Banking, Loans, Leadership, Small Business Lending, Consumer Lending, Sales Management, Management, Sales, New Business Development, Financial Analysis, Lines Of Credit, Portfolio Management, Public Speaking, Treasury Management, Retail Banking, Small Business, Cash Management, Strategic Planning, Mortgage Lending, Marketing Strategy, Business Strategy, Business Development, SBA, Deposits, Financial Services, Business Analysis, Strategy, Process Improvement, Leadership Development, Change Management, Cross-functional Team..., Underwriting, Coaching, Loan Origination, Commercial Mortgages, Credit Risk, Asset Based Lending, Credit Analysis, Mortgage Banking, Branch Banking, Public Relations, Grassroots Advocacy, Cold Calling, Market Research, Classroom

Education
Pacific Lutheran University
MBA, Technology Innovation Management

Shelton High School
Editor, The Hi-Lead Newspaper

University of Puget Sound
Bachelors, Business + Political Science (State & Local Government)

Pratibha PoswalPratibha Poswal Greater New York City Area
HSBC Years February 2008 - June 2009
Job Communications Specialist at Honeywell
Industry Public Relations and Communications
Experience
Honeywell   February 2013 - Present
Honeywell International India Private Limited   June 2010 - February 2013
HSBC   February 2008 - June 2009
Burson-Marsteller   May 2007 - February 2008

Skills
Internal Communications, Corporate Communications, Public Relations, Advertising, Project Planning, Corporate Social..., Journalism, Marketing Communications, Crisis Communications, Employee Engagement, Strategic Communications, Media Relations, Crisis Management, Copywriting, Press Releases, Marketing Strategy, Social Media Marketing, Marketing, Social Media, Content Development, Program Management, Integrated Marketing, Communications Planning, Strategy, Brand Management, Leadership, New Media, Writing, Team Management, Project Management, Editing, Event Management

Education
Panjab University   2005 — 2007
Masters in Mass Communication, Public Relations, Advertising and Journalism

Panjab University   2002 — 2005
Bachelor's degree, Economics (Honors), Psychology, Journalism

University Grant Commission, India
UGC NET certified in Public Administration

Annie XiongAnnie Xiong Toronto, Canada Area
HSBC Years June 2014 - August 2014
Job Enterprise Sales at Shopify Plus
Industry Internet
Experience
Shopify   August 2015 - Present
HSBC   June 2014 - August 2014
Muse Magazine at Queen's   May 2013 - December 2013
HSBC   June 2013 - August 2013
M for Mendocino   May 2013 - August 2013

Skills
Microsoft Excel, Time Management, Teamwork, Microsoft Office, PowerPoint

Education
Queen's University   2011 — 2015
Bachelor of Commerce (Honours), Accounting and Finance

Peking University

Westmount CI

Michael KoMichael Ko Greater New York City Area
HSBC Years 2007 - 2009
Job Sales Executive at Calamo Silk
Industry Textiles
Experience
Calamo Silk   August 2012 - Present
Northwestern Mutual   September 2011 - September 2012
HSBC   2007 - 2009

Skills
Securities, Financial Analysis, Investments, Fixed Income, Portfolio Management, Microsoft Excel, Valuation, PowerPoint, Data Analysis, Customer Service, Digital Printing, Screen Printing, Garment Manufacturing, Textiles

Education
Pace University - Lubin School of Business   2006 — 2010
BBA, Marketing, Management

Stacey ChangStacey Chang Greater Chicago Area
HSBC Years April 2005 - August 2006
Job
Industry Banking
Experience
Cathay Bank   June 2015 - Present
Citi   September 2008 - June 2014
Fubon Financial Holding Co., Ltd. 富邦金控   August 2006 - March 2008
HSBC   April 2005 - August 2006
JPMorgan Chase & Co.   April 2001 - June 2002
JPMorgan Chase & Co.   June 1998 - April 2001

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, English, Outlook, Windows, Negotiation, Business Strategy, Sales

Education
Pace University - Lubin School of Business   2002 — 2004
Master's degree

Crystal ChuCrystal Chu New York, New York
HSBC Years September 2014 - Present
Job Audit Manager
Industry Financial Services
Experience
HSBC   September 2014 - Present
Rabobank   March 2014 - September 2014
JPMorgan Chase   2011 - 2014
Ernst & Young LLP   2008 - 2010
Ernst & Young LLP   2006 - 2008

Education
Pace University - Lubin School of Business   2004 — 2008
BBA, Public Accounting

Ana BrockAna Brock San Antonio, Texas Area
HSBC Years 2000 - 2005
Job Marketing Coordinator
Industry Marketing and Advertising
Experience
Influence   QA AnalystCitiMay 2012 - Present
Citi   April 2012 - Present
Modis   2012 - 2013
Wells Fargo Home Mortgage   October 2011 - May 2012
HSBC   2000 - 2005

Skills
International Logistics, Mortgage Lending, QC Tools, Eclipse, Microsoft Suites, International Project..., International Relations, Team Building, Leadership, Customer Service, Training, Public Speaking, Software Escrow, Mortgage Servicing, Secured Financing, Sales, Foreclosures, Customer Retention, Hospitality Industry, Customer Satisfaction, Direct Sales, Pipelines, Lead A Team, Insurance, Team Leadership, User Acceptance Testing, Quality Assurance, Time Management, Call Centers, Vendor Management, Process Improvement, Test Cases, SDLC, Business Analysis, Regression Testing, Management, Integration, Risk Management, Teamwork, Analysis, Requirements Analysis, CRM, Salesforce.com, Quality Center, Test Planning, SharePoint

Education
Palo Alto College   1993 — 1994

Mccollum   1988 — 1992

Olivia XiongOlivia Xiong Greater New York City Area
HSBC Years July 2012 - August 2012
Job Research Intern at Geller & Company
Industry Financial Services
Experience
Geller & Company   February 2013 - Present
HSBC   July 2012 - August 2012

Skills
Financial Modeling, Bloomberg, Financial Analysis, Bloomberg Terminal, Valuation, Data Analysis, Corporate Finance, Analysis, Equities, Fixed Income, Quantitative Analytics, Microsoft Excel

Education
Pace University - Lubin School of Business

Nicole FerraroNicole Ferraro Massapequa, New York
HSBC Years June 2010 - Present
Job Customer Experience Associate at HSBC
Industry Financial Services
Experience
HSBC   June 2010 - Present
HSBC   January 2010 - Present
HSBC   2010 - 2011

Education
Pace University   2009 — 2011
Bachelor of Business Administration (B.B.A.), International Marketing

Quinnipiac University
International Business

Denise HawkinsDenise Hawkins San Francisco Bay Area
HSBC Years December 2007 - May 2011
Job Registration Eligible, graduate of UC Davis Medical Center Dietetic Internship
Industry Health, Wellness and Fitness
Experience
UC Davis Medical Center   August 2014 - August 2015
Northern California Center for Well-Being   March 2014 - August 2014
Banner Health   January 2013 - December 2013
MJ Tate Consulting, LLC   August 2012 - June 2013
Banner Health   August 2012 - January 2013
CrossFit Full Strength   August 2011 - April 2012
HSBC   December 2007 - May 2011
JPMorgan Chase   May 1997 - December 2007

Skills
Cooking, Team Building, Customer Service, Microsoft Office, Fitness, Time Management, Public Speaking, Healthcare, Leadership, Nutrition, Leadership Development, Event Planning, Training, Community Outreach, Coaching, Health Education, Health Promotion, Nutrition Education, Nutritional Counseling, Research, Wellness

Education
Arizona State University   2012 — 2013
Bachelor of Science (B.S.) in Nutrition/Dietetics, Dietetics/Dietitian

Paradise Valley Community College   2011 — 2011
Worked towards a B.S. in Nutrition/Dietetics

University of California, Santa Barbara
Bachelor of Arts (B.A.), Double Major: Cultural Anthropology and Black Studies

Giselle WashburnGiselle Washburn Tampa/St. Petersburg, Florida Area
HSBC Years May 2015 - Present
Job Analyst Channel Development at HSBC
Industry Nonprofit Organization Management
Experience
HSBC   May 2015 - Present
HSBC   November 2014 - Present
PathSeeker Center   January 2005 - Present
Greenway Health   September 2012 - October 2014
Ceridian (Military One Source)   2009 - 2011
Life Connections Counseling Center   February 2002 - April 2007

Skills
Leadership Development, Training, Employee Training, Psychotherapy, Mental Health Counseling, Mental Health, Organizational..., New Hire Training, Behavioral Health, Software Documentation, Policy, Microsoft Office, Human Resources, PowerPoint, Technical Writing, Technical Documentation, Training & Development, HR Policies, Procedure Development, Training New Employees, Training New Hires, Training Skills, online training, New Hire Orientation, Staff Mentoring, Training Staff, Visio, Word, Excel, Access, SharePoint, Live Meeting, Presenter, Adobe, SnagIt, Wordpress, Outlook, Photoshop, Speaking Engagements, Training Delivery, E-learning, E-learning Development, Surveys, Survey Development, Lean Sigma, Learning Management, Assessment, Counseling, Advisory Boards, Quality Assurance

Education
Palm Beach Atlantic University   1996 — 1998
MS, Counseling Psychology

Palm Beach Atlantic University   1992 — 1996
BA, Psychology

Kevin ShivelyKevin Shively Virginia Beach, Virginia
HSBC Years December 2010 - April 2013
Job Financial Services Professional
Industry Financial Services
Experience
PRA Group (Nasdaq: PRAA)   June 2014 - June 2015
HSBC   December 2010 - April 2013
HSBC   August 2009 - November 2010
HSBC   October 2002 - July 2009

Skills
Six Sigma Green Belt, Process Improvement, Management, Risk Management, Leadership, Analysis, Call Centers, Portfolio Management, Credit, Financial Services, Banking

Education
Regent University   2015 — 2017
Master of Arts in Organizational Leadership, Business and Leadership

Penn State University   1995 — 1999
Bachelor of Science (BS), Hotel, Restaurant, and Instituational Management

Tracyann AyalaTracyann Ayala Greater New York City Area
HSBC Years 2004 - 2012
Job Adjunct Professor at Nassau Community College
Industry Banking
Experience
HSBC   2004 - 2012
BNY Mellon   1998 - 2004
BNY Mellon   1993 - 1998

Skills
Leadership, Blended Learning, Banking, Technical Training, Program Management, Learning Management, Financial Services, Distance Learning, Curriculum Design, Hands-on Training, Management, Fund Administration, Adult Education, Cash Management, AML, Equities, Business Analysis, Mutual Funds, Relationship Management, Derivatives, Global Delivery, Deliver Presentations..., Risk Management, Change Management, Hedge Funds, Portfolio Management, Securities, Software Training, Bloomberg, Fixed Income, Effective Program...

Education
Pace University - Lubin School of Business   2013 — 2017
Doctorate of Professional Studies, Finance

Pace University - Lubin School of Business   1998 — 2001
MBA, Financial Management; International Business

BROOKLYN COLLEGE   1989 — 1993
Bachelor of Science, Accounting

FRIESEN, KAYE AND ASSOCIATES

László DobosLászló Dobos Hungary area
HSBC Years December 2003 - April 2012
Job Financial Services Professional
Industry Financial Services
Experience
EOS Matrix   May 2012 - January 2014
HSBC   December 2003 - April 2012

Skills
Retail Banking, Compliance, Fraud, Banking Law, CRM, Data Protection Act, Collections, Work-Out, Credit

Education
Pázmány Péter Katolikus Egyetem
lawyer

John Motto, MBAJohn Motto, MBA Greater New York City Area
HSBC Years August 2006 - December 2006
Job Client Finance, Financial Analyst, FP&A, Research Analyst, Sales Analyst, Budget Manager, Revenue Analyst
Industry Broadcast Media
Experience
Resolution Media   August 2013 - Present
Maxus Global   March 2012 - September 2014
M. Shanken Communications   January 2009 - March 2012
Merrill Lynch   January 2008 - August 2008
HSBC   August 2006 - December 2006

Skills
Financial Analysis, Forecasting, Market Research, Sales Management, Equity Research, Pricing, Research, Strategic Planning, Budget, Data Analysis, Analysis, Contract Negotiation, Financial Modeling, Budgets, Competitive Analysis, Management, Marketing, Microsoft Excel, Finance, Microsoft Office

Education
Pace University - Lubin School of Business   2010 — 2012
MBA, Investment & Financial Management

State University of New York College at Brockport   2004 — 2008
Bachelor's of Science, International Business and Economics

Proctor High School

Van BateskiVan Bateski Charlotte, North Carolina Area
HSBC Years 2003 - 2007
Job Director Wells Fargo
Industry Banking
Experience
Wells Fargo   January 2008 - Present
HSBC   2003 - 2007
Conseco Finance   2001 - 2003
CIT   1999 - 2001
EquiCredit Corp   1993 - 1999

Skills
Management, Banking, Credit, Loans, Risk Management, Portfolio Management, Financial Analysis, Mortgage Lending, Credit Analysis, Mortgage Banking

Education
Penn State University   1984 — 1988
Bachelor of Science, Business Management

Patricia StewartPatricia Stewart Greater New York City Area
HSBC Years June 2010 - May 2015
Job Human Resources Business Partner at Nielsen
Industry Human Resources
Experience
Nielsen   May 2015 - Present
HSBC   June 2010 - May 2015
Citigroup   July 2006 - July 2009

Skills
Employee Relations

Education
Pace University   2007 — 2010
MBA, Human Resource Management

SUNY at Buffalo   2002 — 2006
Bachelor of Science (B.S.), Business Administration and Management, General

Raymond SamoriRaymond Samori Greater New York City Area
HSBC Years 1985 - 1993
Job VP Funds Due Diligence & Control at HSBC Securities
Industry Financial Services
Experience
HSBC Securities   July 2013 - Present
Nomura Holding America Inc.   August 1998 - April 2013
Barclays Capital   October 1995 - August 1998
HSBC Securities   1985 - 1994
HSBC   1985 - 1993

Skills
Financial Institutions, Capital Markets, Structured Products, Hedge Funds, REIT, Swaps, Derivatives, Fixed Income, Market Risk, Securitization, Credit Derivatives, Investment Banking, MBS, Structured Finance

Education
Pace University   1991 — 1994
MBA, Finance

Rutgers, The State University of New Jersey-New Brunswick   1981 — 1985
BA, Economics

CPHS

Richard PerriconeRichard Perricone Greater New York City Area
HSBC Years May 2009 - December 2009
Job Office Manager/FX specialist
Industry Financial Services
Experience
International Brain Research Foundation   January 2011 - May 2013
Expressway Courier   February 2003 - March 2012
HSBC   May 2009 - December 2009
Calyon Financial   March 2004 - May 2005
UBS Warburg   May 1995 - November 2002
National Australia Bank   August 1990 - July 1994

Skills
Trading

Education
Pace University   1981 — 2000
B.A, Business Administration; Accounting, Finance, and Math

Pace University - Lubin School of Business   1981 — 2000
Bachelor of Business Administration (BBA), Business Administration and Management, General

Rosa Evelyn RiveraRosa Evelyn Rivera New York, New York
HSBC Years August 1984 - Present
Job Senior Premier Relationship Manager
Industry Financial Services
Experience
HSBC   August 1984 - Present
Republic National Bank (HSBC)   August 1984 - Present
HSBC   August 1984 - Present
Republic Financial Services / HSBC Securities USA   March 1996 - January 2006

Skills
Health and Life..., Series 63, Series 7, Series 24, series 9/10, Registered NMLS, Spanish Speaking, Relationship Management, Retail Banking, Insurance, Long-term Care, Variable Annuities, Wealth Management..., Fixed Annuities, Retirement Planning, Mutual Funds, Equities, Life Insurance, Cross Selling, Banking, High Net Worth..., Financial Planners, Life, Financial Services, Wealth Management, Financial Advisory, Asset Allocation, Bonds, Structured Products, Asset Management, Alternative Investments, FINRA, Commercial Banking, Credit, Finance, Investment Advisory, Investment Strategies, Investments, Loans, Mortgage Lending, Private Banking, Securities, Series 6, Strategic Financial..., Wealth, Fixed Income, Retirement, Uniform Combined State..., Spanish, Portfolio Management

Education
Faculta De Filosofías Y Letras, Valencia, España   1976 — 1977
Spanish Literature

La Guardia CC
AA

Pace University

Steve Wallis, PMPSteve Wallis, PMP Greater New York City Area
HSBC Years December 1988 - August 1996
Job Vice President / IT Project Manager at Bank of New York Mellon
Industry Financial Services
Experience
Bank of New York Mellon   September 2008 - Present
Goldman Sachs   August 1998 - February 2008
Pinkerton Computer Consultants   August 1996 - February 2004
Fidelity Investments   February 1998 - August 1998
Verizon   August 1996 - February 1998
HSBC   December 1988 - August 1996
Midland Bank   1988 - 1996
OCL   1984 - 1988

Skills
VSAM, JCL, SDLC, CICS, Mainframe, COBOL, TSO, DB2, Application Development, Unix, Integration, Software Development, Database Design, Business Analysis, PMP, SharePoint, Visio, Databases

Education
Pace University   2009 — 2010
Software Engineering

University of Southampton   1977 — 1980
BSc, Mathematics

Valeree CainValeree Cain Greater New York City Area
HSBC Years 1984 - 1986
Job Finance Manager at Amoy North America, Inc.
Industry Food & Beverages
Experience
Amoy North America, Inc.   1994 - 2015
Lea & Perrins   1989 - 1994
Citibank   1986 - 1989
HSBC   1984 - 1986
Chase Manhattan Corporation   1983 - 1985

Skills
Management, Forecasting, Strategic Planning, Budgets, Financial Reporting, Leadership

Education
Pace University   1984 — 1987
MBA, Finance

Vanus HuangVanus Huang Staten Island, New York
HSBC Years January 2007 - February 2009
Job Relationship Banker at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase   March 2011 - Present
T.D. Bank   February 2009 - September 2009
HSBC   January 2007 - February 2009

Skills
Customer Service, Compliance, Communication, Adobe Creative Suite, Series 6, Series 63, Life Insurance

Education
Pace University   2006 — 2009
Bachelor's degree, International Marketing

Vaseem ContractorVaseem Contractor Houston, Texas Area
HSBC Years June 1989 - August 1992
Job Independent Financial Services Professional
Industry Financial Services
Experience
U.S. Mortgage Reduction, Inc   September 2005 - Present
AIGGIC   June 1993 - December 2001
HSBC   June 1989 - August 1992
Chase Manhattan Bank   1969 - 1984
Bank of India   1962 - 1965

Skills
Customer Service, Budgets, Investments, Strategic Planning, Wealth Management, Analysis, Strategic Financial..., Business Development, New Business Development, Business Strategy, Management Consulting, Leadership, Sales Management, Business Analysis, Marketing, Microsoft Excel, Project Management, Public Speaking, Risk Management

Education
Pace University   1966 — 1968
MBA, Public Relations

University of Mumbai   1956 — 1960
B.A. (Hons), History

Vaseem G Contractor

wilma Brookswilma Brooks San Francisco Bay Area
HSBC Years June 1988 - June 2002
Job Independent Hospitality Professional
Industry Hospitality
Experience
HSBC   June 1988 - June 2002
Citibank (Banamex USA)   1977 - 1988

Skills
Strategic Planning, PowerPoint, Financial Services, Event Management, Leadership Development, Fundraising, Public Speaking, Marketing Strategy, Leadership, Team Building, Research, Organizational..., Program Development, Social Media, Nonprofits, Event Planning, Community Outreach, Public Relations, Community Development, Volunteer Management, Social Networking, Training, Coaching, Proposal Writing, Budgets

Education
Pace University   1972 — 1976
BA, Psychology

Yana GrodskayaYana Grodskaya Greater New York City Area
HSBC Years March 2010 - July 2010
Job Human Resources Senior Generalist
Industry Financial Services
Experience
CANTOR FITZGERALD/BGC PARTNERS   July 2010 - Present
HSBC   March 2010 - July 2010
Time Warner Cable   September 2009 - November 2009
Sumitomo Mitsui Banking Corporation   February 2008 - January 2009
MJHS   June 2007 - September 2007

Skills
Onboarding, Recruiting, Applicant Tracking..., Human Resources, Employee Relations, Employee Benefits, New Hire Orientations, Personnel Management, Interviews, PeopleSoft, Temporary Placement

Education
Pace University

Rutgers University   2002 — 2006

Rutgers University
Bachelor of Arts, Psychology

Brooklyn Tech High School

Sally LauSally Lau Greater New York City Area
HSBC Years April 2003 - July 2003
Job Integration Specialist
Industry Computer Software
Experience
iCIMS   May 2015 - Present
The Leading Hotels of the World   March 2015 - May 2015
The Leading Hotels of the World   January 2012 - March 2015
The Leading Hotels of the World   May 2010 - January 2012
The Leading Hotels of the World   November 2005 - May 2010
KPMG US   February 2005 - October 2005
Pace University   September 2000 - May 2004
HSBC   April 2003 - July 2003
Better Business Bureau   September 1999 - January 2000

Skills
Microsoft Excel, Microsoft Office, Outlook, PowerPoint, Microsoft Word, Problem Solving, Photoshop, SQL, Event Management, SharePoint, Analysis, CSS, Web Design, Advertising, Training, Marketing, OS X, Adobe Acrobat, Dreamweaver, Teamwork, Mac, Windows 7, Hospitality

Education
Pace University - Lubin School of Business   2000 — 2004
Bachelor of Business Administration (B.B.A.), Management Information Systems / Finance

Midwood High School   1996 — 2000

Dolores MarinelliDolores Marinelli Greater New York City Area
HSBC Years 2004 - 2012
Job AVP Marketing Communications Manager at Chubb & Son
Industry Financial Services
Experience
Chubb & Son   April 2012 - Present
HSBC   2004 - 2012
HSBC   September 2004 - March 2009
American Express   1997 - 2004
JPMorgan Chase   April 1988 - December 1996
Joule Inc.   August 1987 - February 1988

Skills
Relationship Management, Customer Acquisition, Credit Cards, Financial Services, Direct Marketing, Database Marketing, Cross-functional Team..., Segmentation, Analytics, Strategy, Competitive Analysis, Marketing, Training, Market Research, Management, Marketing Strategy, Marketing Communications, Integrated Marketing

Education
Pace University - Lubin School of Business
BBA, Management Science; Math and Applied Statistics

Ying (Helen) HuangYing (Helen) Huang Greater New York City Area
HSBC Years August 2013 - Present
Job Senior Audit Manager, CAMS, CCRP, CIA, CPA, CFA
Industry Banking
Experience
HSBC   August 2013 - Present
Deutsche Bank   February 2012 - July 2013
Deutsche Bank   March 2010 - February 2012
Ernst & Young LLP   April 2006 - March 2010
Deloitte & Touche   July 2003 - April 2006
PricewaterhouseCoopers   November 2000 - August 2002

Skills
US GAAP, IFRS, SOX, Financial Control, Internal Audit, M&A due diligence, Internal Controls, Sarbanes-Oxley Act, Financial Audits, Auditing, Due Diligence, Finance, Accounting, GAAP, Financial Reporting, Financial Accounting, Financial Analysis, Process Improvement, Risk Assessment, Mergers & Acquisitions, CPA, Financial Risk, Sarbanes-Oxley, Financial Services, Enterprise Risk..., Private Equity, Corporate Finance, SEC filings, External Audit, Strategy

Education
Pace University - Lubin School of Business   2013 — 2014
Certified Compliance & Regulatory Professional, Compliance

University of Illinois at Urbana-Champaign   2002 — 2003
Master, Accounting

Renmin University   1996 — 2000
Bachelor, Accounting

Alicia MarreroAlicia Marrero Greater New York City Area
HSBC Years 2001 - Present
Job senior vice president at hsbc
Industry Banking
Experience
HSBC Private Bank   2002 - Present
HSBC   2001 - Present
Chase Manhattan Bank   1990 - 2000

Skills
Fixed Income, Private Banking, Banking, Investments, Wealth Management..., High Net Worth..., Portfolio Management, Hedge Funds, Structured Products, Series 7, Equities, Wealth Management, Alternative Investments, Investment Advisory, Capital Markets, Mutual Funds, Securities, Derivatives, Asset Allocation, Asset Management, Bonds, Financial Services, Emerging Markets, Financial Markets, FX Options, Investment Banking, Investment Management, Investment Strategies, Series 63

Education
Pace University - Lubin School of Business   1974 — 1978

Amy SirignanoAmy Sirignano Greater New York City Area
HSBC Years 2014 - Present
Job SVP, U.S. Head, AntiBribery and Corruption at HSBC
Industry Legal Services
Experience
HSBC   2014 - Present
Law Office of Amy Sirignano, PC   2008 - 2014
U.S. Department of Justice   2006 - 2008
United States Attorney's Office   2002 - 2006
Smith, Ellison & Harraka   2001 - 2002
McDermott Will & Emery   2000 - 2001
FBI   April 1994 - January 2000

Skills
International Law, Litigation, Commercial Litigation, White Collar Criminal..., National Security Law, Money Laundering, Federal Tax, Federal Litigation, Fraud Investigations, Fraud Prevention, Securities Fraud, Corruption, Wrongful Termination, Employment Law, National Security, Civil Litigation, Fraud, Criminal Law, Courts, Tax, Criminal Defense, Evidence, Legal Research, Enforcement, Trials, Appeals, Private Investigations, Investigation, Firearms, Torts, Legal Writing, Intelligence Analysis, Product Liability, Trial Practice, Intellectual Property, Hearings, Mediation, Defense, Legal Issues, Depositions, Westlaw, Administrative Law, Federal Law, Legal Assistance, Litigation Support, Intelligence, Certified Fraud Examiner, Surveillance, Internal Investigations, Criminal Justice

Education
Pace University - Lubin School of Business   2014 — 2015
Certified Compliance and Regulatory Professional, Compliance

Rutgers University School of Law - Newark   1994 — 1998
Juris Doctor, Law

The George Washington University   1990 — 1992
M.F.S, Forensic Sciences

University of Miami   1986 — 1990
Bachelor of Music Merchandising and Industry, Music Business and Performance

Harrison High   1982 — 1986
High School Diploma

Andrew MendelsonAndrew Mendelson Greater New York City Area
HSBC Years November 2013 - Present
Job Senior Vice President Controller HSBC
Industry Banking
Experience
HSBC   November 2013 - Present
Royal Bank of Scotland   September 2006 - October 2013
Royal Bank of Scotland Group   September 2006 - October 2013

Skills
Financial Reporting, Financial Analysis, Risk Management, Banking, Financial Modeling, Loans, Corporate Finance, Finance, Financial Risk, Portfolio Management, Treasury Management, Investment Banking, Credit Risk, Fixed Income, Capital Markets, Derivatives, Financial Services

Education
Pace University - Lubin School of Business   1992 — 1997
MBA, Finance/Information Systems

University of Vermont   1986 — 1990
BS, Business Administration/Accounting

Bindu GeorgeBindu George Columbus, Ohio Area
HSBC Years 1993 - 1995
Job Executive Director at JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase   April 2002 - Present
Charles Schwab   1996 - 2000
HSBC   1993 - 1995

Education
Pace University - Lubin School of Business   1991 — 1993

Marymount College   1987 — 1991
B.S, Business and History

Sacred Heart Academy

Boris AlishayevBoris Alishayev Greater New York City Area
HSBC Years August 2006 - January 2009
Job Associate Director at Kroll Bond Rating Agency, Inc.
Industry Financial Services
Experience
Kroll Bond Rating Agency, Inc.   April 2015 - Present
Fitch Ratings   December 2013 - April 2015
Barclays Capital   October 2009 - November 2013
BNP Paribas   June 2009 - October 2009
HSBC   August 2006 - January 2009
NewEdge Group Inc   April 2004 - August 2006

Skills
Credit Risk, Hedge Funds, Private Equity, Structured Products, REITs, Risk Management, Portfolio Management, REIT, Credit, Bonds

Education
Pace University - Lubin School of Business
MBA, Investment Management

Pace University - Lubin School of Business
BBA, Finance

Carlene RoyalCarlene Royal New York, New York
HSBC Years July 1998 - June 2000
Job Financial Services Professional
Industry Financial Services
Experience
JPMorgan Chase   2007 - 2012
Prudential Financial   2000 - 2007
HSBC   July 1998 - June 2000
EY   January 1997 - June 1998

Skills
Internal Audit, Risk Management, Investments, Banking, Operational Risk, Leadership, Global Asset Management, Investment Advisor..., Wealth Management, International Business..., COSO Framework, IIA Standards, Securities Regulation, Financial Regulation, Market Risk, AML, OFAC, Enterprise Risk...

Education
Pace University - Lubin School of Business
Bachelor of Business Administration (BBA), Accounting

Charlie RyanCharlie Ryan Greater New York City Area
HSBC Years October 2008 - Present
Job Senior Vice President at HSBC
Industry Banking
Experience
HSBC   October 2008 - Present
JP Morgan Chase   September 1988 - October 2008

Skills
Commercial Banking, Commercial Lending, Credit, Strategic Partnerships, Loans, Senior Executive..., Retail Banking, Leadership, Credit Analysis, Small Business Lending, Portfolio Management, Relationship Management, Banking, Financial Services, Cash Management, Mortgage Lending, Wealth Management, Lines Of Credit, Asset Based Lending, Private Banking, Treasury Management, Commercial Mortgages, Cross Selling

Education
Pace University - Lubin School of Business   2001 — 2004
MBA, Financial Managment

Chris BraccoChris Bracco Greater New York City Area
HSBC Years April 2008 - Present
Job Senior Vice President at HSBC
Industry Capital Markets
Experience
HSBC   April 2008 - Present
DB Advisors Hedge Fund Group   2003 - 2008

Skills
FX Hedging, FX trading, Currency, Sales, Hedge Accounting, Hedge Funds, Mutual Funds, Fund Accounting, Fund Administration, Alternative Investments, Asset Managment, Risk Assessment, Emerging Markets, Electronic Trading, Bloomberg Terminal, Prime Brokerage, EFP, Investments, Asset Management, Commodity, Equities, FX Trading, Hedging, Trading, Portfolio Management

Education
Pace University - Lubin School of Business   2000 — 2002
MBA, Finance

Seton Hall University   1992 — 1996
BS, Accounting

Chris SommaChris Somma New York, New York
HSBC Years December 2014 - Present
Job Vice President, Senior Regulatory Relationship Manager, HSBC
Industry Banking
Experience
HSBC   December 2014 - Present
JPMorgan Chase   October 2012 - November 2014
Federal Reserve Bank of New York   July 2008 - October 2012
Geller & Company   November 2007 - June 2008
Bear Stearns   November 2005 - November 2007
Morgan Stanley   August 1998 - November 2005
TIAA-CREF   March 1997 - August 1998

Skills
Equities, Risk Management, Banking, Operational Risk..., Trading, Series 7, Financial Regulation, Compliance, Series 63, Regulatory Examinations, Quality Assurance, Testing, Middle Office, Foreign Exchange, Management, Strategic Financial..., Investments, Fixed Income, Capital Markets, Emerging Markets, Finance, Financial Analysis, Financial Services

Education
Pace University - Lubin School of Business   1995 — 1998
Master of Business Administration (MBA), Finance, General

State University of New York College at Buffalo   1988 — 1993
BA, International Business

Derek RossiDerek Rossi Greater New York City Area
HSBC Years December 2010 - September 2011
Job Mortgage & Systems Analyst Professional at Capital One Home Mortgage
Industry Financial Services
Experience
Wells Fargo Home Mortgage   April 2013 - February 2014
Capital One Home Loans   September 2011 - April 2013
HSBC   December 2010 - September 2011
WPS MARKETING AND CONSULTING, LLC   May 2009 - December 2010
JPMorgan Chase   May 2007 - May 2009
FREMONT INVESTMENT & LOAN HOME MORTGAGES   March 2005 - May 2007
ARGENT MORTGAGE CORPORATION   July 2002 - August 2003
LUXMAC JUMBO MORTGAGES   April 2002 - July 2002
IBM   May 1991 - February 2002

Skills
Able to adapt to all..., Novice w/Excel, Word,...

Education
Pace University - Lubin School of Business   1987 — 1992
BBA, Business Mgmt, Entrepreneurship

Fox Lane   1983 — 1987
Regents Diploma, Accounting, Finance, Business & Mathematics

Donny TongDonny Tong Greater New York City Area
HSBC Years April 2014 - Present
Job Vice President, Senior Client Relationship Manager at HSBC
Industry Financial Services
Experience
HSBC   April 2014 - Present
Wells Fargo   June 2006 - April 2014
The Bank of New York   June 2002 - June 2006

Education
Pace University - Lubin School of Business
Bachelor of Business Administration (BBA), Finance, General

Edgar GuzmanEdgar Guzman Greater New York City Area
HSBC Years December 2012 - January 2014
Job AML/KYC Consultant
Industry Financial Services
Experience
HSBC   December 2012 - January 2014
HSBC   June 2012 - October 2012
Mitsubishi UFJ Fund Services   September 2008 - January 2012
BNY Mellon   January 2007 - June 2008
WestLB   2000 - 2006

Skills
AML, KYC, Risk Assessment, Financial Analysis, Analysis, OFAC, Bank Secrecy Act, Software Documentation, USA PATRIOT Act, Management, Leadership, CRM, Policy, Quality Assurance, Fixed Income, Banking

Education
Pace University - Lubin School of Business
Certified Compliance and Regulatory Professional Certification, Corporate Governance

Pace University - Lubin School of Business
BBA, Accounting

Frank AmodeoFrank Amodeo Greater New York City Area
HSBC Years 2003 - 2011
Job Managing Director at BNY Mellon
Industry Financial Services
Experience
BNY Mellon   Manaing DirectorBNY MellonDecember 2011 - Present
HSBC   2003 - 2011
Barclays Capital   2000 - 2003
Bankers Trust   1998 - 2000
Nat West Markets   1991 - 1997

Education
Pace University - Lubin School of Business
MBA, Finance

St Francis College
BS, Biology, Pre-Med

Frank RodriguezFrank Rodriguez Greater New York City Area
HSBC Years February 2013 - Present
Job Vice President at HSBC
Industry Banking
Experience
HSBC   February 2013 - Present
Goldman Sachs   February 2008 - May 2012
Goldman Sachs   September 2004 - February 2008
Goldman Sachs   September 2003 - September 2004
Goldman Sachs   February 2003 - August 2003
Goldman Sachs   August 1999 - January 2003

Skills
Hedge Fund Operations, Cash Management, Account Reconciliation, Arranged Financing, Problem Solving, Asset Services, Reengineering &..., Leadership, Custody Services, Settlements (DOM & FGN), Risk & Control..., Regulatory & Compliance, Financial Services, Risk Management, Hedge Funds, Finance, Equities, Corporate Actions, Prime Brokerage, Asset, Securities, FX Options, Middle Office, Valuation, Back Office, Options, Settlement, Electronic Trading, Trading Systems, Fixed Income, Business Intelligence, Operational Risk, Investments, Capital Markets, Financial Markets, Derivatives, Management, Operational Risk..., Trading, Asset Management, Financial Risk, Credit Derivatives, Investment Banking, Bloomberg, Equity Derivatives, Bonds, Securities Lending

Education
Pace University - Lubin School of Business   1996 — 1999
BBA, Finance, 3.4

Harriet Goddard-Bourdeau, MBAHarriet Goddard-Bourdeau, MBA Greater Atlanta Area
HSBC Years August 1997 - January 2003
Job Risk Management at the FDIC
Industry Banking
Experience
FDIC   June 2012 - Present
Where to Get It service   September 2010 - 2014
Banco Santander (formerly Sovereign Bank)   January 2003 - August 2009
Banco Santander (Formerly Independence Community Bank)   January 2004 - December 2004
Banco Santander (formerly Independence Community Bank)   February 2003 - December 2003
HSBC   August 1997 - January 2003

Skills
Commercial Banking, Credit Risk, Credit, Strategic Planning, Budgets, Training, Leadership, Finance, Business Development, Proposal Writing, Customer Service, Project Management, Marketing, Mortgage Lending, Public Speaking, Management, Banking, Financial Risk, Fundraising

Education
Pace University - Lubin School of Business
MBA, Finance & Investments

Jeff BegaJeff Bega Greater New York City Area
HSBC Years October 1987 - May 2000
Job Business Development at COR Clearing
Industry Financial Services
Experience
COR Clearing   May 2015 - Present
FINRA   January 1995 - Present
ACA Compliance Group   July 2014 - January 2015
ConvergEx Group, Sell-Side Services   October 2012 - March 2014
STANY   2012 - 2014
Florida STA   2012 - 2014
Penson Financial Services   June 2010 - July 2012
Broadridge   May 2005 - June 2010
Pershing, a BNY Mellon company   2000 - 2005
HSBC   October 1987 - May 2000

Skills
Series 7, Series 24, Series 63, Securities, Equities, Prime Brokerage, FINRA, Options, Fixed Income, Trading, Hedge Funds, Mutual Funds, Sales Management, Series 27, Institutional Sales, Salesforce.com, Sales Presentations, Investments, FX Options, Risk Management, Financial Markets, Equity Trading, Capital Markets, Trading Systems, Financial Services, Electronic Trading, ETFs, Derivatives, Bonds, Alternative Investments, Wealth Management, Bloomberg, Equity Derivatives, Middle Office, Market Data, Asset Management, Settlement, Corporate Actions, Investment Advisory, Back Office

Education
Pace University - Lubin School of Business
Master of Business Administration (M.B.A.), Finance, Management

Saint John's University - Peter J. Tobin College of Business
Bachelor of Science (BS), Finance

Joseph CulottaJoseph Culotta Greater New York City Area
HSBC Years January 2014 - Present
Job Wealth Sales Manager, SVP at HSBC Retail Banking and Wealth Management Downtown, NYC
Industry Financial Services
Experience
HSBC Retail Banking and Wealth Management   July 2015 - Present
HSBC   January 2014 - Present
HSBC   November 2009 - Present
Citibank   2002 - 2009

Skills
Banking, Credit Analysis, Commercial Lending, Coaching, Wealth Management, Training, Managerial Finance, Commercial Banking, Equities, Risk Management, Fixed Income, Retail Banking, Cross Selling, Investments, Operational Risk, Consumer Lending, Credit, AML, Corporate Finance, Private Banking, Credit Risk, Mortgage Banking, Branch Management, Series 7, Capital Markets, Loans, Lines Of Credit, Core Banking, Management, Insurance, Loan Origination, Retirement Planning, Financial Analysis, Mortgage Lending, Securities, Asset Management, Financial Risk, Commercial Mortgages, Mutual Funds, Residential Mortgages, Portfolio Management, Cash Management, Finance, Branch Banking, Financial Services, Investment Banking, Trade Finance, Strategic Financial..., Underwriting, Derivatives

Education
Pace University - Lubin School of Business
Master of Business Administration (MBA), Finance and Financial Management Services

Marc PetosaMarc Petosa Staten Island, New York
HSBC Years August 2010 - July 2012
Job Accounting Specialist at CSAV Agency LLC
Industry Financial Services
Experience
CSAV Agency LLC   May 2015 - Present
MLB Advanced Media, L.P.   April 2014 - April 2015
MLB Advanced Media, L.P.   January 2013 - April 2014
Viacom   January 2013 - April 2013
HSBC   August 2010 - July 2012
Drew University   January 2010 - June 2010
Staten Island Yankees   January 2009 - June 2009
New Jersey Nets   May 2008 - September 2008
Target   August 2006 - May 2008

Skills
PowerPoint, Event Management, Sales, Microsoft Excel, Budgets, Microsoft Office, Microsoft Word, Teamwork, Marketing, Time Management, Customer Service, Access, Analysis, Management, Payroll, Accounting, Accounts Receivable, Finance, Research, Financial Analysis, Market Research, Outlook, Internal Controls, Event Planning

Education
Pace University - Lubin School of Business   2013 — 2015
Master of Science (M.S.), Accounting, 3.5

Saint John's University   2006 — 2010
Bachelor of Science (B.S.), Sports Management/Business, 3.5

Monsignor Farrell   2002 — 2006
High School Diploma

Mary Rose CascioMary Rose Cascio Greater New York City Area
HSBC Years September 2013 - Present
Job Vice President, Compliance Professional Development Officer at HSBC
Industry Human Resources
Experience
HSBC   September 2013 - Present
Bank of America Merrill Lynch   July 2006 - September 2013
Citi   September 1999 - July 2006

Skills
Leadership Development, Organizational..., Organizational Learning, Executive Coaching, Curriculum Design, MBTI, Workshop Facilitation

Education
Pace University - Lubin School of Business   1994 — 1999
Master of Business Administration (MBA), Management - Organizational Behavior

Pace University - Lubin School of Business   1989 — 1993
Bachelor of Business Administration (BBA), Accounting

Meredith WongMeredith Wong Greater New York City Area
HSBC Years September 2015 - Present
Job Senior Audit Manager at HSBC
Industry Banking
Experience
HSBC   September 2015 - Present
Deutsche Bank   July 2015 - September 2015
GE Capital   April 2012 - July 2015
Citi   April 2011 - April 2012
Citi   March 2006 - April 2011
Citi   April 2004 - March 2006
The Corcoran Group   July 2001 - April 2004

Skills
Banking, Operational Risk, Anti Money Laundering, Financial Risk, Financial Services, Risk Management, Financial Analysis, Capital Markets, Auditing, Internal Controls, Enterprise Risk..., AML, Internal Audit, Operational Risk...

Education
Pace University - Lubin School of Business   1998 — 2002
Bachelor of Business Administration, Management Information System

Priscilla WuPriscilla Wu New York, New York
HSBC Years January 2008 - November 2008
Job AVP Business Relationship Manager at JP Morgan Chase
Industry Financial Services
Experience
JP Morgan Chase   November 2009 - Present
HSBC   January 2008 - November 2008
Washington Mutual Bank   September 2005 - December 2007

Skills
Small Business Lending, Cross Selling, New Business Development, Credit Analysis, Credit, Loans, Cash Management, Relationship Management, Loan Origination, Mortgage Lending, Portfolio Management, Banking, Commercial Banking, Commercial Lending, Financial Services, Management

Education
Pace University - Lubin School of Business
Bachelor of Business Administration (BBA), Finance, General

Qian NingQian Ning Greater New York City Area
HSBC Years July 2006 - August 2006
Job
Industry Financial Services
Experience
Pivo Associates, Inc   November 2011 - Present
ViewTrade Securities   May 2010 - December 2010
China Merchants Bank   January 2008 - March 2008
HSBC   July 2006 - August 2006

Skills
Bloomberg, Financial Modeling

Education
Pace University - Lubin School of Business   2009 — 2011
Master of Science (MS), Investment Management

Southwestern University of Finance and Economics   2004 — 2008
Bachelor's degree, Finance, General

Sal ParascandolaSal Parascandola Greater New York City Area
HSBC Years December 1991 - October 1992
Job Managing Director at BlackRock
Industry Investment Management
Experience
BlackRock   March 2005 - Present
Credit Suisse   November 2000 - February 2005
Donaldson, Lufkin & Jenrette   September 1998 - October 2000
Salomon Smith Barney   December 1997 - August 1998
Salomon Brothers   April 1995 - December 1997
Swiss Bank Corp   October 1992 - March 1995
HSBC   December 1991 - October 1992
Marine Midland Bank   January 1990 - November 1991
Bank of America   November 1987 - January 1990
Merrill Lynch   August 1980 - November 1987

Skills
Fixed Income, Derivatives, Asset Managment, Alternative Investments, Hedge Funds, Capital Markets

Education
Pace University - Lubin School of Business   1982 — 1984
MBA, Finance

St. Francis College   1977 — 1981
BS, Management

Brooklyn Technical High School   1973 — 1977

Sean BarrySean Barry Greater New York City Area
HSBC Years May 1991 - October 1996
Job Principal / MatadorFX LLC
Industry Investment Management
Experience
MatadorFX LLC   July 2010 - Present
Prudential Financial   May 2002 - July 2010
WestLB   October 1996 - January 2002
HSBC   May 1991 - October 1996

Skills
Trading, FX Options, Options, Commodity, Financial Markets, Capital Markets, Hedge Funds, Foreign Exchange, Fixed Income, Equities, Technical Analysis, Electronic Trading, Investments, Currency

Education
Pace University - Lubin School of Business

Seton Hall Prep

University of Maryland College Park

Stephen Ferrera, CPAStephen Ferrera, CPA Greater New York City Area
HSBC Years 1997 - Present
Job Senior Manager, AML Compliance at HSBC
Industry Banking
Experience
HSBC   1997 - Present

Skills
KYC, Operational Risk, Banking, Operational Risk..., Financial Risk, Commercial Banking, Risk Management, AML, Credit Risk, Enterprise Risk..., Credit, Financial Services, Anti Money Laundering

Education
Pace University - Lubin School of Business   1985 — 1989
BBA, Accounting

Tom LastTom Last Rockaway Park, New York
HSBC Years 2006 - Present
Job Vice President Senior Cash Management Sales Rep at HSBC
Industry Financial Services
Experience
HSBC   2006 - Present
Tokai Bank   1983 - 2005

Skills
Banking, Portfolio Management, Credit, Relationship Management, Loans, Commercial Banking, Financial Services, Equities, Fixed Income, Wealth Management, Derivatives, Credit Risk, Credit Analysis, Risk Management, Investment Banking, Capital Markets, Retail Banking, Mortgage Lending, Investments, Credit Cards, Financial Risk, Financial Analysis, Mutual Funds

Education
American Institute of Banking
Banking Degree, Business Administration and Management, General

Pace University - Lubin School of Business

Vincent CostagliolaVincent Costagliola Greater New York City Area
HSBC Years February 2013 - Present
Job AML INVESTIGATIONS OFFICER
Industry Banking
Experience
HSBC   February 2013 - Present
New York City Police Department   July 2010 - February 2013

Skills
Law Enforcement, Criminal Investigations, Enforcement, Executive Protection, Crime Prevention, Interrogation, Patrol, Police, Criminal Justice, Counterterrorism, Homeland Security, Investigation, Public Safety, Firearms, Private Investigations, Internal Investigations, Physical Security, Security Operations, Corporate Security, Surveillance, Emergency Management, Law Enforcement..., Criminal Law, Background Checks, Counterintelligence, Evidence, Personal Security, Personal Protection, Workplace Violence, Homicide Investigations, Protection, Dignitary Protection, Investigative Reporting, Security Management, Fraud, Crisis Management, Tactics, Field Training, Security Training, Intelligence Analysis, SWAT, Computer Forensics, Forensic Analysis, Asset Protection, Security Audits, Risk Assessment, Skip Tracing, First Responder, Weapons, AML

Education
Pace University - Lubin School of Business   1987 — 1993
BA, Business Management

Xaverian High School   1983 — 1987

Atish ShindeAtish Shinde Waltham, Massachusetts
HSBC Years June 2007 - January 2010
Job Senior Manager Community Apps Development at Dassault Systèmes
Industry Information Technology and Services
Experience
Dassault Systèmes   May 2014 - Present
Verizon Wireless   July 2012 - March 2014
Thomson Reuters   April 2010 - November 2011
HSBC   June 2007 - January 2010
Symantec   August 2005 - May 2007

Skills
Eclipse, Databases, HTML 5, Java Enterprise Edition, SOAP, JUnit, Android, PL/SQL, CSS, J2EE Application..., iOS development, CSS3, jQuery, J2EE Web Services, Visual Paradigm, Software Design Patterns, Mockito, PHP4/5, Grails, Groovy, Bootstrap, REST, Angular JS, EXT JS, Oracle, MySQL, Jenkins, RAD, Ant, JSON, Struts 2.0, Hibernate 3.1, Core Java, JSP, Struts, PHP

Education
Rochester Institute of Technology   2011 — 2012
MS IT, Information Technology, GPA 3.5

Padmashree Dr D. Y. Patil Vidyapeeth   2002 — 2005
Bachelor of Engineering (BE), Computer Engineering

Ludwig M. OdiernaLudwig M. Odierna Greater New York City Area
HSBC Years October 2005 - June 2006
Job .
Industry Banking
Experience
Coughlin Insurance Services   December 2014 - Present
Tyler Technologies   June 2014 - November 2014
Aon Affinity - Berkely Travel   March 2012 - March 2013
Community National Bank   October 2009 - March 2011
TD Bank NA   2005 - 2009
HSBC   October 2005 - June 2006
Custom Funding Corp.   June 2002 - October 2005
CapitalSource Mortgage Corp.   May 1998 - June 2002
The Bank of New York   1995 - 1999

Skills
Credit, Consumer Lending, Small Business Lending, Loans, Commercial Banking, Customer Service, Training, Commercial Lending, Underwriting

Education
Palm Beach Atlantic University   1990 — 1995
Business

Robert H. JohnsonRobert H. Johnson Greater Atlanta Area
HSBC Years 2003 - 2008
Job Vice President, EIS Workstream at SunTrust Bank
Industry Retail
Experience
SunTrust Bank   January 2014 - Present
UPS   August 2013 - January 2014
Macy's   March 2011 - June 2013
Macy's   March 2011 - June 2013
Fiserv   March 2010 - March 2011
TVA   January 2009 - February 2010
HSBC   2003 - 2008

Skills
Enterprise Software, Management, Business Analysis, Project Management, SDLC, Agile Methodologies, User Experience, PMO, Project Planning, Resource Management, Process Improvement, Requirements Analysis, Vendor Management

Education
Palm Beach Atlantic University   2000 — 2002
BS Business Admin, Computer Sci

Akhilesh MittalAkhilesh Mittal Toronto, Canada Area
HSBC Years July 2005 - 2007
Job Database and ETL consultant at TD Securities (Risk Technology)
Industry Computer Software
Experience
Akhirti Technologies   2011 - Present
TD Securities (Risk technologies)   March 2012 - Present
IBM Global Services   May 2011 - March 2012
Manulife Financial (consultant)   July 2009 - May 2011
BCAA (AAA)   July 2007 - July 2009
HSBC   July 2005 - 2007
Avesta Comupters   February 2004 - May 2005
Davlin Sw Pvt Ltd   2003 - 2004

Skills
DB2, Capacity Planning, Performance Tuning, AIX, Solaris, Virtualization, Linux, Data Warehousing, Data Modeling, SQL Tuning, ETL, Databases, Unix, SQL, Shell Scripting, SAN, Disaster Recovery, Database Design, Unix Shell Scripting, Requirements Gathering, Software Development, Erwin, Enterprise Architecture, PL/SQL, Replication, SDLC, Business Intelligence, High Availability, ITIL, Testing, Software Project..., COBOL, Requirements Analysis, Agile Methodologies, Database Administration, Microsoft SQL Server, Architecture, Data Warehouse..., OLAP, ERP, Solution Architecture, Oracle, SOA, Systems Analysis, Business Requirements, Data Migration, Informatica

Education
BIT Durg   1997 — 2001
BE, Electrical Engineering

Pandit Ravishankar Shukla University   1997 — 2001
BE, Electrical engineering

Jianglai (Jerry) ZhangJianglai (Jerry) Zhang Greater New York City Area
HSBC Years June 2007 - August 2007
Job Quantitative Financial Analyst at Bank of America
Industry Financial Services
Experience
Bank of America Merrill Lynch   July 2010 - Present
Bank of America   June 2008 - June 2010
Wells Fargo Financial   January 2008 - June 2008
HSBC   June 2007 - August 2007
KPMG   June 2004 - August 2004

Education
The University of Chicago   2006 — 2007
Master of Science, Statistics

Pardee RAND Graduate School   2004 — 2006
Master of Science, Public Policy Analysis

Peking University   2000 — 2004
BA, Economics, Political Science

Queenie (Hong) FanQueenie (Hong) Fan Toronto, Canada Area
HSBC Years 1993 - 2004
Job Mortgage Specialist
Industry Banking
Experience
RBC   August 2012 - Present
HSBC Bank Canada   July 2006 - July 2012
MF Global   2005 - 2006
HSBC   1993 - 2004

Education
Peking University   1986 — 1990
B.A, Russian

Dechun PengDechun Peng Dallas/Fort Worth Area
HSBC Years 2002 - 2007
Job Consultant III at Wells Fargo Financial
Industry Banking
Experience
Wells Fargo Financial   2007 - Present
HSBC   2002 - 2007
Krumm and Associates   1998 - 2002
R. J. Krumm & Associates (now Analytic Innovations)   1998 - 2002

Skills
SAS, Financial Modeling, Data Mining, Business Analysis, Financial Services, Risk Management, Credit Risk, Financial Analysis, Statistical Modeling, Business Intelligence, Basel II, Predictive Modeling, Risk Analytics, Analytics, Credit Cards

Education
University of Illinois at Chicago   1996 — 1998
MS, Biostat

Peking University
MS, Physics

Haiying LiuHaiying Liu Greater Philadelphia Area
HSBC Years October 2004 - May 2009
Job VP at JP Morgan Chase
Industry Financial Services
Experience
JP Morgan Chase   July 2010 - Present
IMS Health   May 2009 - July 2010
HSBC   October 2004 - May 2009
Educational Testing Service   September 2001 - September 2004

Skills
SAS, SAS programming, Credit Risk, Predictive Modeling, Risk Management, Statistical Modeling, Credit Cards, Analytics, Data Analysis, Financial Risk, Portfolio Management

Education
University of Illinois at Urbana-Champaign   1999 — 2001
Master, Statistics

Peking University   1995 — 1999
Bachelor, Economics, Psychology

Lynn YeLynn Ye Greater Chicago Area
HSBC Years March 2002 - Present
Job Director, Credit Risk Management at HSBC
Industry Financial Services
Experience
HSBC   March 2002 - Present
Experian   2000 - 2002
Discover Financial Services   1997 - 2000

Skills
Financial Analysis, Banking, Credit Risk, Portfolio Management, Credit Cards, Analytics, Financial Modeling, Risk Management, Management, Business Analysis, Financial Services, Financial Risk, Credit

Education
The University of Chicago Booth School of Business
MBA

Peking University
B.A.

Richard ShuRichard Shu Mclean, Virginia
HSBC Years June 2013 - Present
Job HSBC Bank (USA) VP Premiere Relationship Manager
Industry Financial Services
Experience
HSBC   June 2013 - Present
Citibank   May 2003 - February 2013

Skills
Credit, Retail Banking, Commercial Banking, Consumer Lending, Banking, Investments

Education
Peking University   1984 — 1989

Steve Chen, Ph.D., CFASteve Chen, Ph.D., CFA New York, New York
HSBC Years August 2006 - December 2010
Job Vice President at Dexia Credit Local
Industry Financial Services
Experience
Dexia Credit Local   December 2010 - Present
HSBC   August 2006 - December 2010

Skills
Fixed Income, Interest Rate..., Financial Modeling, Bloomberg, Hedge Funds, Capital Markets, Portfolio Management, Valuation, Trading, Options, Trading Systems, Risk Management, Investments

Education
University of Illinois at Urbana-Champaign   2001 — 2006
Doctor of Philosophy (PhD), Economics

Peking University   1994 — 1998
Bachelor's degree, Economics

Tarun MathurTarun Mathur San Francisco Bay Area
HSBC Years June 2011 - August 2011
Job Associate at Skoll Foundation
Industry Nonprofit Organization Management
Experience
Skoll Foundation   May 2015 - Present
Stanford Management Company   June 2013 - May 2015
Paul Capital Partners   August 2012 - May 2013
HSBC   June 2011 - August 2011

Skills
Mandarin, Hedging, Hindi, Private Equity, Financial Modeling, Venture Capital, Corporate Finance, Entrepreneurship

Education
Stanford University   2008 — 2012
Bachelor of Science, Management Science and Engineering

Peking University   2010 — 2010
Chinese Language and Literature

Annmarie GardinerAnnmarie Gardiner Tampa/St. Petersburg, Florida Area
HSBC Years September 2009 - February 2010
Job Default Litigation at HSBC Mortgage Services
Industry Research
Experience
HSBC Bank USA   June 1996 - Present
HSBC   September 2009 - February 2010
HSBC   July 2007 - May 2008

Skills
Risk Management, Mortgage Lending, Credit, Financial Analysis, Team Building, Credit Analysis, Underwriting, Finance, Credit Risk, Strategic Financial..., AML, Banking, Financial Risk, Litigation, Portfolio Management, Management, Leadership, Mediation, Loans, Financial Services, Negotiation, Process Improvement, Training, Auditing, Cash Management, Due Diligence, Performance Management, Program Management

Education
Penn Foster   2014 — 2016
Associate's degree, Legal Assistant/Paralegal

Hillsborough Community College   1993 — 1994
No, Accounting

Faresh IslamFaresh Islam Greater Philadelphia Area
HSBC Years December 2011 - October 2012
Job Customer Service Agent II at Iron Mountain
Industry Retail
Experience
Iron Mountain   April 2014 - Present
Iron Mountain   March 2013 - April 2014
Rite Aid   August 2005 - December 2012
HSBC   December 2011 - October 2012

Education
Pennsylvania State University-Penn State Abington   2005 — 2010
Bachelor of Science (B.S.), Accounting, 3.27

Thomas GarryThomas Garry Greater Los Angeles Area
HSBC Years September 2002 - July 2007
Job Senior Vice President & Managing Director
Industry Banking
Experience
East West Bank   May 2011 - Present
Citibank   July 2007 - April 2011
HSBC   September 2002 - July 2007

Education
Penn State University   1983 — 1985
BBA, Finance

Jacob LehJacob Leh Greater Philadelphia Area
HSBC Years June 2006 - March 2008
Job Manager at Accenture
Industry Management Consulting
Experience
Accenture   March 2008 - Present
HSBC   June 2006 - March 2008

Skills
Business Transformation, Business Process Design, Project Management, Business Analysis, Process Improvement, Enterprise Architecture, System Deployment, Requirements Analysis, Consulting, Project Delivery, Power Utilities, Business Process..., Program Management, IT Strategy, Management, Management Consulting, Business Process, Strategy

Education
Penn State University   2002 — 2006
BA, Economics and International Politics

Penn State University

Kenneth CaffreyKenneth Caffrey Greater New York City Area
HSBC Years February 2015 - Present
Job Director at HSBC
Industry Financial Services
Experience
HSBC   February 2015 - Present
Modern Bank, N.A.   April 2012 - February 2015
Royal Bank of Scotland   February 2009 - March 2012
Royal Bank of Scotland   February 2005 - February 2009
Bear, Stearns & Co.   2002 - 2005
Deutsche Bank   August 1998 - June 2000
Lehman Brothers   May 1996 - August 1998
AT&T   September 1995 - May 1996

Skills
Leveraged Finance, Financial Modeling, Private Equity, Due Diligence, Financial Structuring, Structured Finance, Valuation, LBO, Capital Markets, Syndications, Credit Analysis, Portfolio Management, Deal Sourcing, Manage Client..., Credit, Restructuring, Loans, Strategy, Project Finance, Emerging Markets, Middle Market, Corporate Finance, Managing Agency..., Investments, Finance, Investment Banking, Fixed Income, Financial Analysis

Education
The University of Chicago - Booth School of Business   2000 — 2002
MBA, Finance and Economics

Penn State University   1991 — 1995
BS, Finance and International Business

Yansheng LiuYansheng Liu Berkeley Heights, New Jersey
HSBC Years March 1999 - March 2001
Job Unix System Administrator at Citigroup
Industry Financial Services
Experience
Citi   February 2001 - Present
HSBC   March 1999 - March 2001

Skills
Unix, Solaris, Disaster Recovery, AIX, Unix Shell Scripting, System Administration, Data Center, Red Hat Linux, Servers, Oracle, Linux, Enterprise Architecture, Shell Scripting, Databases, VMware, Virtualization, Infrastructure, Perl, Integration, Performance Tuning

Education
Penn State University   1990 — 1994
Doctor of Philosophy (Ph.D.), Agricultural Engineering

Akshay GhuryeAkshay Ghurye Chicago, Illinois
HSBC Years January 2012 - April 2012
Job Business Manager at Capital One
Industry Financial Services
Experience
Capital One   July 2015 - Present
Capital One   August 2013 - Present
Capital One   May 2012 - July 2013
HSBC   January 2012 - April 2012
Penn State University   August 2011 - December 2011
Penn State University   September 2009 - December 2011
IBM   May 2011 - August 2011
Penn State University   January 2011 - May 2011
Penn State University   August 2010 - December 2010
Indian School of Business   May 2010 - August 2010

Skills
Java, Python, SPSS, Minitab, Visual Basic, Excel, PostgreSQL, Access, LaTeX

Education
Penn State University   2009 — 2011
Dual M.S., Industrial Engineering, Operations Research

VJTI   2005 — 2009
B.Tech, Mechanical Engineering

Manish UppalManish Uppal Greater Chicago Area
HSBC Years January 2007 - February 2011
Job Project Reporting Manager
Industry Financial Services
Experience
Nielsen   March 2011 - Present
HSBC   January 2007 - February 2011
EY   February 2005 - December 2006
Glatfelter Insurance Group   May 2004 - December 2004

Skills
Vendor Management, Program Management, Business Strategy, Business Analysis, Management, Leadership, SDLC, Business Development, Strategy, Business Intelligence, Strategic Planning, Project Management, Business Process..., Software Project..., Disaster Recovery, Cross-functional Team..., Manual Testing, Regression Testing, Six Sigma, Outsourcing, Offshoring, Information Technology

Education
The George Washington University
Master's Degree, Masters Certified Business Analyst (MCBA)

The George Washington University
Certified Business Analyst (CBA), Business Analysis

York College of Pennsylvania
Master of Business Administration (M.B.A.), Management Information Systems

Penn State University
Bachelor's Degree, Information Systems

Lu ZhangLu Zhang Greater Seattle Area
HSBC Years May 2008 - August 2008
Job Quantitative Marketing Manager at Google
Industry Marketing and Advertising
Experience
Google   January 2010 - Present
HSBC   May 2008 - August 2008

Education
University of Pennsylvania - The Wharton School   2011 — 2011
Certificate, Marketing

Penn State University   2005 — 2009
PhD, Statistics

Zhejiang University   2001 — 2005
BS, Bioinformatics/Statistics

Yali

Stephen BorasStephen Boras Greater New York City Area
HSBC Years September 2009 - May 2013
Job VP and Director, Commercial Analytics and Stress Testing at Fifth Third Bank
Industry Banking
Experience
Fifth Third Bank   May 2013 - Present
HSBC   September 2009 - May 2013
HSBC   June 2011 - September 2012
HSBC   August 2006 - October 2009
Citi   January 1995 - August 2006
BNY Mellon   October 1989 - January 1995

Skills
Credit Risk, Portfolio Management, Financial Risk, Analytics, Credit, Banking, Fixed Income, Commercial Banking, Operational Risk, Derivatives, Financial Services, Credit Analysis

Education
Temple University - Fox School of Business and Management   1993 — 1995
Master of Business Administration (MBA), Finance, General

Penn State University   1984 — 1988
B.S., Quantitative Business Analysis

Upper Darby Senior High

Jeanne SuberJeanne Suber Charlotte, North Carolina Area
HSBC Years 2006 - 2008
Job VP Sr Financial Analyst at Bank of America
Industry Financial Services
Experience
Bank of America   August 2012 - Present
Bank of America   October 2010 - Present
Bank of America   February 2008 - December 2010
HSBC - Decision One Mortgage   2006 - 2008
HSBC   2006 - 2008
Freddie Mac   July 2000 - September 2005
PwC Consulting   1989 - 2000

Skills
Financial Analysis, Management, Banking, Risk Management, Financial Modeling, Planning Budgeting &..., Finance, Credit Risk, Credit Analysis, Credit, Loans, Leadership, Financial Risk

Education
The George Washington University   2003 — 2004
Project Management

Penn State University   1985 — 1989
Bachelor of Science (B.S.), Business Logistics