HSBC Company

Industry: Financial services company


HSBC Bank plc is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 7,500 offices in over 80 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. Customer service: 810 44 1226 261010 Headquarters: London, United Kingdom Parent organization: HSBC CEO: 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.

HSBC List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at HSBC. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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16,776 HSBC employees in database. Find out everything there's to know about HSBC employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

HSBC Employees

Michael Winston Michael Winston Greater New York City Area Details
Michael Winston's HSBC Experience 2007 - 2011
Job Vice President & Branch Manager at Citi
Industry Banking
Citi   October 2013 - Present
Capital One   2011 - 2013
HSBC   2007 - 2011
Chase   2005 - 2007
Bank of America   1998 - 2005
MHT/Chemical/Chase   1990 - 1998

Relationship Management, Team Building, Customer Experience, Exceed Sales Goals, Building Customer..., Leadership..., Sales Management..., Job Coaching, Home Equity Lines of..., Retail Banking, Life & Health Insurance..., Branch Operational..., Leadership, Management, Small Business Lending, Branch Management, Consumer Lending, Branch Banking, Lines Of Credit, Commercial Lending, Banking, Loans

Queensborough Community College

Russ Krokoff Russ Krokoff Greater New York City Area Details
Russ Krokoff's HSBC Experience December 2014 - Present
Job HSBC Branch Relationship Banker
Industry Financial Services
HSBC   December 2014 - Present
Northwestern Mutual   December 2010 - December 2014
New York Life Insurance Company   July 2006 - December 2010

Queens College   1993 — 1997
Art, Studio Art, Secondary Edu

Queens College   1993 — 1997

Mark Glasby Mark Glasby Portland, Oregon Area Details
Mark Glasby's HSBC Experience 2010 - 2011
Job Information Security Professional
Industry Banking
Rivermark Community Credit Union   September 2011 - Present
HSBC   2010 - 2011
HSBC   2008 - 2010
HSBC   July 2005 - 2008
Compucom   2004 - July 2005
A.M. Best Company   1998 - 2004
United States Navy   March 1993 - November 1995

Information Security, Security, CISSP, IT Audit, Active Directory, Security Audits, Risk Assessment, Computer Forensics, Information Technology, System Administration, Troubleshooting, Operating Systems, Internal Audit, Training, Hardware, Information Security...

Raritan Valley Community College   1999 — 2001

Hightstown High School

Greg Bucko Greg Bucko Richmond, Virginia Details
Greg Bucko's HSBC Experience 2003 - 2007
Job Manager of Customer Insights at Southern States Cooperative
Industry Retail
Southern States Cooperative   2011 - Present
Genworth Financial   2008 - 2011
HSBC   2003 - 2007

Predictive Analytics, Predictive Modeling, Market Research, Marketing Analytics, Customer Journey Mapping, Customer Experience..., New Markets Development, Customer Segmentation..., Customer Experience..., Retail, Financial Services, SAS programming, Alteryx, JMP, Statistical Reporting, Marketing Research, Consumer Behaviour, Market Analysis, Segmentation, Customer Insight, Strategy, Leadership, Analysis, Analytics, Marketing Strategy, Strategic Planning, Management

Virginia Commonwealth University   2014 — 2016
Master of Science, Decision Analytics

Queens University of Charlotte
Bachelor's degree, Business Administration

Edith Chan Edith Chan Calgary, Canada Area Details
Edith Chan's HSBC Experience September 2010 - December 2011
Job Project Cost Controller
Industry Information Services
TransCanada   January 2014 - Present
Teck Resources Limited   May 2012 - January 2014
HSBC   September 2010 - December 2011
HSBC   September 2009 - August 2010
Symcor   June 2009 - August 2009
Symcor   August 2007 - June 2009

Credit analysis, Financial Statement..., Financial Variance..., Cost Variance Analysis, KPI Reports, KPI Dashboards, Governance, Documentations, Project Coordination, Data Analysis, Purchasing, Purchase Orders, Capital Budgeting, Department Budgeting, Financial Forecasting, Trend Forecasting, Contract Management, Support Management, Relationship Management, Sarbanes-Oxley Act, Negotiation, Problem Solving, Organization &..., Team Building, Compilation, Leadership, Organized Multi-tasker, RFP Generation, Banking, Management, Finance, Credit, Budgets, Financial Analysis

Queen's University
Master of Business Administration (MBA) - Candidate

University of Calgary   2005 — 2009
Bachelor of Commerce, Finance

Chelsea Osinchuk Chelsea Osinchuk Greater New York City Area Details
Chelsea Osinchuk's HSBC Experience 2012 - 2012
Job Economist at CEPA Ltd
Industry Capital Markets
CEPA Ltd   September 2015 - Present
Clinton Global Initiative, Clinton Foundation   September 2014 - January 2015
The University of British Columbia   September 2013 - May 2014
Fraser Academy   January 2013 - August 2013
HSBC   2012 - 2012
RBC Capital Markets   March 2011 - August 2011

Economic Development, Microeconomics, Macroeconomics, Microsoft Excel, PowerPoint, Stata, Econometrics, Capital Markets, Equities, Corporate Finance, Financial Analysis, Valuation, Bloomberg, Financial Modeling, Finance, Portfolio Management, Investments, Banking

The University of British Columbia   2013 — 2014
Master's Degree, Economics, A Average

Sauder School of Business   2009 — 2012
Bachelor's Degree, Commerce, Finance, A+ Average

Queen's University   2008 — 2009
Commerce, Finance

Eileen Pappas, CPA, MBA Eileen Pappas, CPA, MBA Greater Chicago Area Details
Eileen Pappas, CPA, MBA's HSBC Experience March 2001 - Present
Job Senior Manager North America Finance at HSBC
Industry Banking
HSBC   March 2001 - Present
Chart House   1998 - 2001
Kraft Foods Group   1993 - 1998
Platt, Barth, Elson & Steinman   1990 - 1993

Management, Banking, Forecasting, Strategic Financial..., Financial Analysis, Financial Reporting, Financial Modeling, Accounting, Risk Management, Finance, Corporate Finance, Managerial Finance, Credit Risk, Financial Risk, Portfolio Management, Financial Planning

Quinlan School of Business, Loyola University Chicago   1996 — 1998
M.B.A., Finance

State University of New York College at Oswego   1986 — 1990
B.S., Accounting

SHELBIE PHILLIPS's HSBC Experience May 2000 - 2011
Job at
Industry Banking
Pioneer Services Military Banking Division   2013 - Present
HSBC   May 2000 - 2011

Management, Loans, Credit, Banking, Sales, Training, Marketing, Recruiting, Customer Service, Sales Management, Budgets, Social Media, Refinance, Portfolio Management

Bryant and Stratton   2009 — 2011
BBA, Human Resources Management/Personnel Administration, General

Tidewater Community College   1996 — 1998
Associates, Business

Regent University
Business, Management, Marketing, and Related Support Services

Jing Song Jing Song Portland, Oregon Details
Jing Song's HSBC Experience September 2006 - April 2012
Job Analytics Consultant at Wells Fargo
Industry Banking
Wells Fargo   December 2014 - Present
Nike   June 2012 - 2014
Capital One   May 2012 - May 2012
HSBC   September 2006 - April 2012
Bates Private Capital, an LECG Company   August 2003 - August 2006

Business Intelligence, SAS, SQL, Analytics, VBA, Data Analysis, Data Modeling, Data Warehousing, Database Marketing, Cognos, SDLC, Credit Cards, Tableau, Visio, Python, Business Analysis, Financial Services, Requirements Gathering, SharePoint, Unix Shell Scripting, ETL, Bloomberg, ADO, Agile Methodolgy

OGI School of Science & Engineering at OHSU
M.S. in Electrical and Computer Engineering

Renmin University of China
B.S. in Economics

Nathan Ewert Nathan Ewert Fort Collins, Colorado Area Details
Nathan Ewert's HSBC Experience March 2008 - February 2010
Job President of Consumer Banking
Industry Banking
Adams Bank & Trust   March 2010 - Present
HSBC   March 2008 - February 2010
HSBC   March 2006 - February 2008
HSBC   2002 - 2006

Leadership, Loans, Strategy, Underwriting, Credit, Consumer Lending, Commercial Lending, Banking, Financial Analysis, Commercial Banking, Retail Banking, Mortgage Lending, Small Business Lending, Risk Management, Credit Analysis, Portfolio Management, Cross Selling, Management, Sales, Small Business, Commercial Mortgages, Finance, Relationship Management, Business Development, Financial Services, Credit Risk

Graduate School of Banking - Boulder, CO   2011 — 2013

Loyola University of Chicago - Graduate School of Business   2006 — 2008
MBA, Business Administration and Management, General

University of Nebraska-Lincoln   1991 — 1995
Bachelors, Business

Mirjana Popovic-Lalic Mirjana Popovic-Lalic Greater New York City Area Details
Mirjana Popovic-Lalic's HSBC Experience 2009 - 2009
Job Freelance Bookkeeper
Industry Financial Services
Self-Employed   March 2014 - Present
Werber Management   July 2012 - December 2013
JPMorgan Chase   September 2005 - July 2012
HSBC   2009 - 2009

Customer Service, Microsoft Office, Sales, Small Business, Leadership, Bookkeeping, Treasury, QuickBooks, Accounts Payable, Accounts Receivable, Operating Budgets, payroll, Management, Personal Banking, Small Business Banking, Investments, Home Equity, Team Leadership, Retail, Building Management, Building Maintenance, Tenant Coordination, Contractor Liaison

Queens College   1999 — 2003
Bachelor's degree, Media Studies

Touro College
Master's Degree, Early Childhood Education and Teaching

Johanna Kounakis Johanna Kounakis Greater New York City Area Details
Johanna Kounakis's HSBC Experience October 2000 - November 2011
Industry Banking
Fidelity National Information Services   January 2012 - Present
HSBC   October 2000 - November 2011
EDS Group   April 1999 - October 2000
Citibank   November 1998 - April 1999
Summit Bank   October 1991 - November 1998

Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Research, Windows, Outlook, Teaching, Budgets, Strategic Planning, Leadership, Time Management, Analysis, Access, PowerPoint, Banking, Business Analysis, Process Improvement, Team Building, Training

Ramapo College of New Jersey
Bachelors of Science, Business Administration and Management, General

Jingli (Alison) Li Jingli (Alison) Li New York, New York Details
Jingli (Alison) Li's HSBC Experience July 2014 - November 2014
Job Risk Analyst
Industry Financial Services
State Street   November 2014 - Present
HSBC   July 2014 - November 2014
Zolio Inc   March 2014 - May 2014
Lally School of Management   March 2013 - December 2013
Citigroup   June 2013 - August 2013
Bank of Beijing   January 2012 - July 2012
Citibank   January 2011 - March 2011

Analysis, Financial Analysis, Data Analysis, Corporate Finance, Matlab, Stata, Microsoft Excel, Bloomberg, Python, VBA, SQL, R, C, VB, Visual Basic, Microsoft Access, Mathematical Statistics, Regression Analysis, Risk management, Trading, SAS, Yield Book, SAS Programming

Rensselaer Polytechnic Institute   2012 — 2013
Master of Science, Financial Engineering and Risk Analytics

Beijing Union University (BUU), Beijing, China   2007 — 2011
Bachelor of Economics, Finance, 3.75/4.0

Sue Hadden Sue Hadden New York, New York Details
Sue Hadden's HSBC Experience May 2006 - August 2007
Job Head of Practice Management at Barclays
Industry Professional Training & Coaching
Barclays   March 2014 - Present
Barclays   July 2012 - March 2014
Barclays Wealth   November 2010 - July 2012
Merrill Lynch   August 2007 - February 2009
HSBC   May 2006 - August 2007
RBS   August 2002 - August 2005
Coutts Bank   May 1999 - June 2002

Recruiting, Talent Management, Assessment Center, Training, Employee Engagement, Psychometrics, Management, Graduate Recruitment, Performance Management, Investment Banking, Career Counseling, Interviews, Coaching, Personnel Management, Career Development, Management Development, Leadership, Succession Planning, Talent Acquisition

CAPT Training School   2014 — 2014
MBTI Certification

The Coaching Academy   2011 — 2011
NLP Practitioner, NLP

Chris Howard Training Academy   2010 — 2010
Rich Heart Wealthy Mind

The Coaching Institute   2009 — 2010
Certificate IV in Life Coaching

Unleash Your Secret Power   2009 — 2009

Queensland University of Technology   1996 — 1998
BA, Human Resource Management

Thomas Vercillo Thomas Vercillo Greater New York City Area Details
Thomas Vercillo's HSBC Experience 1996 - 2010
Industry Banking
City National Bank   October 2010 - Present
HSBC   1996 - 2010
European American Bank (EAB)   1985 - 1996

Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets

Queens College
Accounting and Business/Management

David Nieves David Nieves Tampa/St. Petersburg, Florida Area Details
David Nieves's HSBC Experience October 2013 - January 2014
Job IT Specialist for Bausch + Lomb Clearwater facility
Industry Computer & Network Security
Bausch + Lomb   May 2015 - Present
Skytech Systems PC repair and services   May 2005 - Present
HSBC   October 2013 - January 2014
USAA   April 2013 - July 2013
CGS   February 2013 - April 2013
Marriott Vacations Worldwide   November 2012 - January 2013
Datatech   April 2012 - October 2012
L Ortega & Associates Of Tampa Bay   August 2010 - March 2011
Dell   November 2009 - October 2010
The Computer Hut   January 2009 - September 2010

Troubleshooting, Networking, Windows Server, Windows 7, Windows, Linux, Customer Service, Computer Hardware, XP, Computer Repair, Team Leadership, Laptops, Technical Support, HP, Information Technology, Network Administration, System Administration, Software Installation, Hardware, Help Desk Support, Workstations, Wireless Networking, Antivirus, Printers, Computer Security, Operating Systems, System Deployment, Windows Vista, Windows XP

Remington College-Tampa Campus   2009 — 2012
Associate's degree, Network and System Administration/Administrator

Remington College   2009 — 2011
AA degree in science, Technology and Networking

RYAN G. GRANT RYAN G. GRANT Richmond, Virginia Area Details
RYAN G. GRANT's HSBC Experience 2006 - 2008
Job Territory Sales Manager at NOVADAQ
Industry Medical Devices
NOVADAQ   October 2014 - Present
Stryker   January 2014 - October 2014
PepsiCo   January 2013 - December 2013
PepsiCo   2011 - January 2013
Liberty Mutual Insurance   2008 - 2011
HSBC   2006 - 2008

Proven..., Building Relationships, Insurance, Goal Driven Leader, Business Relationship..., Superior Communications..., Flexibility/Adaptability..., Analytical & Research..., Teamwork, Interpersonal..., Sales, Sales Process, Sales Management, Sales & Marketing..., Cold Calling, Problem-Solving/Reasonin..., Planning/Organizing, Market Development, Leadership, Goal Oriented, Sales Presentations

Radford University   2001 — 2007
Bachelor of Science (BS), Political Science and Media Studies

William Rebuth William Rebuth Washington D.C. Metro Area Details
William Rebuth's HSBC Experience September 2008 - July 2009
Job Examiner at Consumer Financial Protection Bureau (CFPB)
Industry Financial Services
Consumer Financial Protection Bureau (CFPB)   April 2013 - Present
Freddie Mac   October 2009 - April 2013
HSBC   September 2008 - July 2009
Morgan Stanley   September 2003 - February 2008
Village Consulting   June 2001 - September 2003
Midland Mortgage Investment Corporation   1999 - 2001
Ocwen Federal Bank   1996 - 1999

Mortgage Banking, Loan Servicing, Loss Mitigation, Portfolio Management, Compliance, Mortgage Servicing, Underwriting, Due Diligence, Mortgage Lending, Financial Risk, Loans, Leadership, Credit, Finance, Analysis, Executive Management, Management, Mergers & Acquisitions, Valuation, Vendor Management, Credit Risk, Banking, Financial Services, Strategy, Funding, Loan Origination, Risk Management

Queensborough Community College

Nick Mottas Nick Mottas Richmond, Virginia Area Details
Nick Mottas's HSBC Experience September 2004 - April 2009
Job Business Architect at Estes Express Lines
Industry Transportation/Trucking/Railroad
Estes Express Lines   May 2014 - Present
Estes Express Lines   April 2013 - May 2014
Instant Credit Manager   2009 - June 2013
HSBC   September 2004 - April 2009

Project Management, Business Development, Business Analysis, Software Project..., Business Architecture, Process Improvement, Business Process...

University of Phoenix
Bachelor of Science, Business Administration and Management, General

Radford University

Robert T. Harder Robert T. Harder Jericho, New York Details
Robert T. Harder's HSBC Experience July 2013 - April 2014
Job Senior Relationship Manager and Business Consultant at Astoria Bank helping businesses grow & prosper
Industry Banking
Astoria Bank   April 2014 - Present
HSBC   July 2013 - April 2014
HSBC   May 2012 - July 2013
M&T Bank   January 2007 - March 2012
JPMorgan Chase   April 2003 - January 2007
JPMorgan Chase   August 1998 - April 2003
JPMorgan Chase   November 1981 - August 1998

Credit, Portfolio Management, Loans, Credit Analysis, Finance, Relationship Management, Commercial Banking, Financial Analysis, Banking, Commercial Lending, Cross Selling

Pace University - Lubin Graduate School of Business   1984 — 1987
MBA, Banking & Finance

Queens College   1978 — 1981
BA, Accounting & Information Systems; Economics

Stuyvesant H.S.   1975 — 1978

Sophia Sutton Sophia Sutton Elmont, New York Details
Sophia Sutton's HSBC Experience January 2012 - Present
Job Small business specialist Astoria bank
Industry Banking
HSBC   January 2012 - Present
HSBC bank   2003 - 2014
HSBC Retail Banking and Wealth Management   January 2003 - November 2013

Banking, Finance, Financial Services, Retail Banking, Investments, Credit, Commercial Banking, Portfolio Management, Credit Analysis, Risk Management

Queensborough Community College   1992 — 1994
Associate's Degree, Accounting

Springfield gardens high school   1991 — 1992

Denise Nieves Denise Nieves East Elmhurst, New York Details
Denise Nieves's HSBC Experience May 2011 - July 2012
Job Procurement Specialist at Touro College
Industry Accounting
Touro College   August 2014 - Present
Atrium Staffing   May 2014 - August 2014
Atrium Staffing   February 2014 - May 2014
Perdios, Demetrios CPA   October 2013 - 2013
HSBC   May 2011 - July 2012

Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Teamwork, Photoshop, Social Media, Public Speaking, C++, English, Java, HTML, C

Queens College   2011 — 2013
Bachelor of Arts (B.A.), Accounting

St. Francis Preparatory High School   2004 — 2008
High School Diploma

Eva Yiin Eva Yiin New York, New York Details
Eva Yiin's HSBC Experience March 2013 - Present
Job at
Industry Financial Services
Bank of America Merrill Lynch   December 2014 - Present
HSBC   March 2013 - Present
HSBC   May 2005 - March 2013
Merrill Lynch   May 2004 - May 2005
Societe Generale Corporate and Investment Banking - SG CIB   May 2003 - May 2004
Merrill Lynch   May 1998 - May 2003
BNY Mellon   May 1997 - May 1998
Citi   May 1997 - May 1998
Smith Barney   May 1996 - May 1997
JPMorgan Chase & Co.   May 1993 - May 1996

Financial Services, Risk Management, Business Analysis, Banking, Derivatives, Fixed Income, FX Options, Back Office, Interest Rate...

Queens College   1990 — 1993
Master's degree, Computer Science

Abel Gizaw, CFA Abel Gizaw, CFA Washington D.C. Metro Area Details
Abel Gizaw, CFA's HSBC Experience May 2006 - May 2008
Job Associate at Aronson Capital Partners
Industry Investment Banking
Aronson Capital Partners   April 2014 - Present
Booz Allen Hamilton   January 2013 - April 2014
State Street Corporation   April 2012 - January 2013
Booz Allen Hamilton   June 2009 - April 2012
Windrock Capital   February 2011 - February 2012
Radford University Student Managed Investment Portfolio   August 2007 - April 2009
HSBC   May 2006 - May 2008
Virginia Economic Bridge   January 2006 - May 2006

Financial Analysis, Analysis, Corporate Finance, Strategy, Financial Modeling, Finance, Investments, Valuation, Due Diligence, Business Analysis, Mergers & Acquisitions, Economics, Financial Reporting, Forecasting, Investment Banking, Capital Markets, Hedge Funds, Strategic Financial..., Business Strategy, Mergers

Radford University   2008 — 2009
Master of Business Administration (M.B.A.)

Radford University
Bachelor of Business Administration (BBA), Finance and Economics

Joey Lash Joey Lash Winnipeg, Canada Area Details
Joey Lash's HSBC Experience August 2008 - March 2012
Job REALTOR at RE/MAX professionals
Industry Real Estate
Re/Max professionals   Mortgage SpecialistVERICO One Link MortgageApril 2012 - April 2014
HSBC   August 2008 - March 2012
Wells Fargo Financial   May 2004 - July 2008

Investment Properties, Banking, Real Estate, Condos, Residential Homes, Investors, Sales, Customer Service, Rentals, Negotiation, Sellers, Loans, Single Family Homes, Refinance


Red River College

Jane Rannie Jane Rannie Toronto, Canada Area Details
Jane Rannie's HSBC Experience January 2014 - August 2014
Job Director and Team Leader, Cash Management, GTA at CIBC
Industry Financial Services
CIBC   September 2014 - Present
HSBC   January 2014 - August 2014
HSBC   January 2013 - January 2014
HSBC   November 2007 - January 2013
HSBC   August 2005 - November 2007
The Canadian Stage Company   August 2003 - August 2005
Corus Entertainment   January 2002 - September 2002
Toronto Symphony Orchestra   June 1999 - January 2002

Credit Analysis, Risk Management, Treasury Management, Commercial Lending, Financial Services, Payments, Financial Analysis, Sales Management, Coaching, Sales, Certified Treasury..., Public Relations

York University - Schulich School of Business   2002 — 2005
Master of Business Administration (MBA), Marketing

Queen's University   1994 — 1997
Bachelor of Music

Kenneth Ting Kenneth Ting Toronto, Canada Area Details
Kenneth Ting's HSBC Experience May 2006 - August 2006
Job Business Process Leader Lean Six Sigma Black Belt Candidate at Softchoice
Industry Consumer Goods
Softchoice   June 2014 - Present
PepsiCo Canada   October 2012 - June 2014
PepsiCo Canada   June 2011 - October 2012
Procter & Gamble   September 2008 - May 2011
Citigroup   May 2007 - August 2007
HSBC   May 2006 - August 2006
Ernst & Young   July 2005 - August 2005
KPMG   May 2005 - June 2005

Financial Modeling, Portfolio Management, Business Strategy, Financial Analysis, Cross-functional Team..., Finance, Management, Leadership, Strategy, Marketing Strategy, Strategic Planning, CRM, Analysis, Forecasting, Business Analysis, Marketing, Auditing, Business Process..., Kaizen, Lean Six Sigma, Project Management, Consumer Products, Continuous Improvement, Workshop Facilitation

Queen's University   2004 — 2008
BComm, Marketing/International Business

Geoff Stafford Geoff Stafford San Francisco Bay Area Details
Geoff Stafford's HSBC Experience December 2008 - October 2010
Job Sourcing Manager Global Tops at Levi Strauss & Co.
Industry Logistics and Supply Chain
Levi Strauss & Co.   May 2013 - Present
Levi Strauss & Co.   October 2011 - May 2013
HSBC   December 2008 - October 2010
Gap Inc.   April 1999 - November 2008

Supply Chain..., Global Sourcing, Corporate Social..., Sustainability, Supply Chain Management, Strategy, Supply Chain, Process Improvement, Training, Business Process..., Sustainable Business

University of Wisconsin-Madison   1992 — 1998
PhD, MA, Political Science, Southeast Asian Studies

Rice University   1984 — 1988
BA, Economics

Felipe J. Echandi Felipe J. Echandi Chicago, Illinois Details
Felipe J. Echandi's HSBC Experience 2013 - November 2013
Job MBA Candidate Class of 2016 | The University of Texas at Austin McCombs School of Business
Industry Venture Capital & Private Equity
Jump Capital   June 2015 - Present
DreamIt Ventures   January 2015 - May 2015
Wells Fargo   August 2014 - December 2014
Coinapult   November 2013 - July 2014
HSBC   2013 - November 2013
ARIAS FABREGA & FABREGA   April 2012 - May 2013
Arias & Muñoz   May 2010 - September 2011

Legal Advice, Joint Ventures, Corporate Governance, Cross-border..., Mergers & Acquisitions, Securities Regulation, Legal Research, Foreign Investment, Political Science, Contract Law, Banking Law, Tax Law, Legal Assistance, Competition Law, Legal Writing, Public International Law, Due Diligence, Venture Capital

The University of Texas at Austin - Red McCombs School of Business   2014 — 2016
Master of Business Administration (M.B.A.), Finance and Entrepreneurship

Universidad de Costa Rica   2006 — 2012
Licenciatura en Derecho (Juris Doctor equivalent), Law

Renmin University of China   2011 — 2011
Summer School, Mandarin Chinese and Chinese Culture

International Law Institute - Georgetown University   2010 — 2010

Universidad de Costa Rica   2006 — 2010
Bachelor of Laws (LL.B.), Law

Colegio Episcopal de Panamá   1991 — 2005
High School Diploma, Arts and Sciences

Tracy Lan, MFin Tracy Lan, MFin Toronto, Canada Area Details
Tracy Lan, MFin's HSBC Experience May 2013 - June 2014
Job Senior Analyst at RBC
Industry Financial Services
RBC   August 2015 - Present
BMO Financial Group   November 2014 - July 2015
HSBC   May 2013 - June 2014
Edward Jones   August 2009 - May 2013

Financial Modeling, Financial Analysis, Mutual Funds, Derivatives, Trade Operations, Equity Valuation, Fixed Income Analysis, Foreign Exchange, Equities, Wealth Management, Portfolio Management, Bloomberg, Finance, Investments, Banking

Queen's University   2011 — 2012
Master, Finance

The University of Western Ontario   2002 — 2006
Bachelor, Finance & Economics

Kelly Considine, CFA Kelly Considine, CFA New York, New York Details
Kelly Considine, CFA's HSBC Experience December 2013 - Present
Job Senior Relationship Manager, Vice President at HSBC
Industry Banking
HSBC   December 2013 - Present

Commercial Banking, Portfolio Management, Credit Analysis, Relationship Management, Banking Relationships, Commercial Real Estate, Real Estate Financing, International Business..., Banking, Chartered Financial..., Financial Literacy..., Business Development, Loan Origination, Syndications, Leveraged Finance, Financial Structuring, Project Finance

University of California, Berkeley   2000 — 2004
Economics and PEIS

Raffles Junior College   1998 — 1999

Jason Henderson Jason Henderson Toronto, Canada Area Details
Jason Henderson's HSBC Experience June 2006 - Present
Job Executive Vice President , Head of Global Banking and Markets at HSBC Bank Canada
Industry Banking
HSBC Bank Canada   March 2013 - Present
HSBC   June 2006 - Present
RBC Capital Markets   November 2004 - June 2006
RBC Capital Markets   June 1993 - November 2004

Queen's University   1989 — 1993
Bachelor of Commerce, Finance

nelson high school

Carolyn Grout Carolyn Grout Toronto, Canada Area Details
Carolyn Grout's HSBC Experience 2009 - 2012
Job Marketing Manager at Chartwell Retirement Residences
Industry Marketing and Advertising
Chartwell Retirement Residences   June 2015 - Present
CIBC   2013 - 2014
HSBC   2009 - 2012
TD   2005 - 2009
Heart and Stroke Foundation   2001 - 2003
Ambrose Carr Linton Carrol (currently known as CP+B)   1999 - 2000
Harrod And Mirlin/FCB (currently known as Draft FCB)   1997 - 1998
BBDO   1991 - 1996

Integrated Marketing, Marketing Communications, Creative Strategy, Sponsorship, Direct Mail, Product Marketing, Direct Marketing, Relationship Marketing, Brand Management, Multi-channel Marketing, Loyalty Programs, Digital Marketing, Email Marketing, Marketing Management, Market Planning, Social Media Marketing, Communications Planning, Marketing Strategy, Marketing Research, Digital Media, Media Planning, Advertising

Queen's University
Bachelor of Arts, Political Studies

St. Lawrence College
Business Administration, Marketing

Institute of Canadian Advertising
Certified Advertising Agency Practitioner

Peter Memon Peter Memon Greater New York City Area Details
Peter Memon's HSBC Experience April 2005 - September 2007
Job Member Board of Directors for the MS Business Analytics Program at RPI Lally School of Management
Industry Financial Services
J.P. Morgan   November 2014 - Present
RPI Lally School of Management   July 2014 - Present
Barclays Capital   September 2008 - October 2014
Lehman Brothers   September 2007 - September 2008
HSBC   April 2005 - September 2007
Bear Stearns   February 2003 - April 2005
Deutsche Bank   November 2000 - February 2002
MLIS Inc.   January 1997 - November 2000
Lehman Brothers   July 1995 - January 1997
Goldman Sachs/J. Aron   July 1994 - July 1995

Data Mining, Complex Event Processing, Strategic Leadership, Data Analysis, Software Project..., Technical Architecture, Photography, Business Strategy, Business Plan..., Big Data, Business Intelligence, Business Intelligence..., Event Processing, Data Virtualization, Tibco Spotfire, Business Planning, Derivatives, Trading Systems, Fixed Income, Data Warehousing, Capital Markets, Bonds, Risk Management, Spotfire, Credit Derivatives, FX trading, IT Strategy, Sybase, Prime Brokerage, Software Development, Market Data, Strategy, CDS, Emerging Markets, Equity Trading, Management, Interest Rate..., Electronic Trading

Rensselaer Polytechnic Institute   1985 — 1989
BS, CSE and Math

Dishen (Allison) Wang Dishen (Allison) Wang Houston, Texas Area Details
Dishen (Allison) Wang's HSBC Experience June 2011 - August 2011
Job MBA Candidate at Rice University
Industry Oil & Energy
Wood Mackenzie   June 2015 - August 2015
Tricon International, Ltd.   January 2013 - January 2014
Grant Thornton LLP   June 2012 - August 2012
HSBC   June 2011 - August 2011

Rice University - Jesse H. Jones Graduate School of Business   2014 — 2016
Master of Business Administration (MBA), Energy, Finance

Rice University   2009 — 2012
Bachelor of Arts (B.A.), Mathematical Economic Analysis, 3.70

Sean Tang Sean Tang Greater Chicago Area Details
Sean Tang's HSBC Experience February 2013 - September 2014
Job Project Manager at Discover Financial Services
Industry Financial Services
Discover Financial Services   September 2015 - Present
Discover Financial Services   September 2014 - Present
HSBC   February 2013 - September 2014
Lally Student Management Fund (LSMF)   October 2011 - August 2012
AGRICULTURE BANK OF CHINA   July 2010 - September 2010
INTAGE Inc.   October 2007 - March 2008

VBA, Credit Risk, Data Mining, SAS, Matlab, SQL, Risk Management, Bloomberg Terminal, Regression Analysis, Data Analysis, CFA level 1, Microsoft Office, MS Office Suite, Back Testing, R

Rensselaer Polytechnic Institute   2011 — 2012
Master of Science, Financial Engineering and Risk Analyst

Shanghai University   2007 — 2011
Bachelor of Science (BS), Finance

John-Paul Ranaudo John-Paul Ranaudo Greater New York City Area Details
John-Paul Ranaudo's HSBC Experience January 2004 - August 2004
Job Senior Sales Engineer at Kony Solutions
Industry Computer Software
Kony Solutions   December 2011 - Present
Audi Club   2010 - 2012
Western Union   April 2011 - December 2011
Thomson Reuters   November 2007 - March 2011
Prudential Financial   April 2006 - November 2007
ADP   2005 - 2006
Liberty Travel   August 2004 - May 2005
HSBC   January 2004 - August 2004
Associated Merchandising Corporation (Target, Inc. Subsidiary)   October 2003 - December 2003
Prudential Financial   July 2000 - September 2003

Customer Facing, Agile, Scrum, SDLC, Application Design, Technical Leadership, Product Management, Patterns, Agile Project Management, Continuous Integration, Product Development, Extreme Programming, Software Project..., Object Oriented Design, Iterative, Design Patterns, Software Development, OOP, Product Strategy, Requirements Analysis, OOAD, SOA, SaaS, Java, Eclipse, Ant, Log4j, JSP, EJB, JNDI, JAX-RPC, JAX-WS, Axis2, JDOM, Pre-sales, Sales Engineering, Product Demonstration, Technical Demonstrations, Agile Methodologies, Integration, Oracle, Enterprise Software, REST, Web Applications, Tomcat, Websphere, Databases, Mobile Applications, Microsoft SQL Server, Architectures

Ramapo College of New Jersey   1996 — 2000
Bachelor of Science, Information Management

Ramapo College of New Jersey   1996 — 1999
Bachelor of Science, Information Management

Andrew (Xiaodong) He Andrew (Xiaodong) He Greater New York City Area Details
Andrew (Xiaodong) He's HSBC Experience October 2011 - Present
Job VP & Sr. Data Analyst
Industry Financial Services
HSBC   October 2011 - Present
PricewaterhouseCoopers   2007 - October 2011
RCL Trading   December 2003 - April 2006
Timeplex   1996 - 2003
Sony Electronics   1994 - 1996
American Cyanamid   1993 - 1994

Financial Reporting, Analysis, Process Improvement, Business Analysis, Agile Methodologies, Oracle, Business Process, Corporate Finance, Forecasting, Management Consulting, Risk Management, Project Management, Financial Services, Valuation, Financial Analysis, Management, Business Process..., Business Intelligence

Rutgers, The State University of New Jersey-Newark   2002 — 2007

Ramapo College of New Jersey   1993 — 1996

Wenzhou YiZhong

Wenzhou YiZhong

Primitivo (Primo) Iglesias Primitivo (Primo) Iglesias Greater New York City Area Details
Primitivo (Primo) Iglesias's HSBC Experience August 2001 - September 2006
Job Financial Services Consultant
Industry Financial Services
European American Equities, LLC   August 2008 - November 2009
HSBC   August 2001 - September 2006
Citigroup   April 1993 - February 2001
J.W. Charles Securities, Inc - Boca Raton, FL   September 1988 - January 1993
American Trading Exchange - Miami, FL   September 1986 - June 1988
Banco Di Roma Intl - New York, NY   March 1981 - June 1986

Cash Management, International Relations, Telecommunications, ETFs, Building Relationships, Sales Management, Business Development, Relationship Management, Marketing, Investments, Portfolio Management, Banking, Business Strategy, Financial Markets, Insurance, New Business Development, Mutual Funds, Negotiation, Sales, Wealth Management, Marketing Strategy, Strategic Planning, Business Planning, Securities, International Sales, Financial Advisory, CRM, Latin America, Asset Managment, Direct Sales, Investment Advisory, Contract Negotiation, Management, Management Consulting, Equities, Team Building, Product Management, Leadership, Team Leadership, Account Management, Spanish, Financial Services, Executive Management, Operations Management, Consulting, Asset Allocation, Loans, Change Management, Wealth Management..., Product Marketing

American Institute of Banking   1982 — 1984

Queensborough Community College   1981 — 1983

B. (Brian) Nash B. (Brian) Nash Greater New York City Area Details
B. (Brian) Nash's HSBC Experience February 2007 - January 2008
Job Twin Advisors LLC Managing Partner
Industry Investment Management
Twin Red Asset Management, LLC   February 2008 - Present
Twin Advisors, LLC   February 2008 - Present
Whynatte Enterprises, LLC   January 2008 - Present
Alternative Asset Investment Management   January 2008 - Present
HSBC   February 2007 - January 2008
BNP Paribas   July 2003 - February 2007
Zurich Capital Markets   June 2001 - July 2003
The Epperson Group   2000 - 2001

Due Diligence, Research, Hedge Funds, Alternative Investments, Asset Managment, Equities, Portfolio Management, Investments, Private Equity, Capital Markets, Trading, Asset Allocation, Investment Banking, Fixed Income, Investor Relations, Asset Management, Investment Management, Emerging Markets, Structured Products, Securities, Equity Research, Derivatives, Options, Wealth Management, Mutual Funds

Rice University   1997 — 2001
BA, Economics

Blake   1994 — 1997
H.S. Diploma

Charlie Grotticelli Charlie Grotticelli Greater New York City Area Details
Charlie Grotticelli's HSBC Experience June 2004 - June 2006
Job Training Coordinator/Peer Coach at JSPOA
Industry Information Services
JSPOA   October 2010 - Present
Independent Consultant   October 2008 - December 2011
Perochial School   August 2007 - August 2008
Perochial School   October 2006 - June 2007
HSBC   June 2004 - June 2006
Non-Profit Organizations   July 2002 - June 2004
Credit Suisse   June 1984 - June 2002
Credit Suisse First Boston   April 1984 - June 2002
Republic National Bank   August 1979 - April 1984

MS Project, Word, Excel, Business Analysis, Disaster Recovery, Banking, Back Office, Operating Systems, Team Building, SDLC, Software Documentation, Strategic Planning, Management, Project Management

Villanova University   2002 — 2002
Certificate, Project Management

Queensborough Community College   1981 — 1982
AAS, Business Administration

Queensborough Community College   1977 — 1981
AAS, Business Data Processing

Kiran K Talasila Kiran K Talasila Greater New York City Area Details
Kiran K Talasila's HSBC Experience September 2007 - June 2009
Job Head of Financial Intelligence Unit, Advisory, AML NY Branch, Anti Bribery & Corruption Technology at Barclays
Industry Financial Services
Barclays   July 2014 - Present
Barclays   December 2012 - June 2014
Barclays Capital   January 2011 - November 2012
Barclays Capital   August 2009 - April 2011
HSBC   September 2007 - June 2009
JP Morgan Chase & Co   October 2000 - September 2007
Siemens   November 1996 - October 2000

Risk Management, Vendor Management, Program Management, SDLC, Architecture, Governance, Process Engineering, Business Management, Offshoring, IT Management, PMP, Project Management, Management Consulting, CRM, Requirements Analysis, Business Analysis, Management, Architectures, Fixed Income, Project Delivery, FX Options, Commodity, Change Management, Project Portfolio..., Project Planning, Bonds, Stakeholder Management, Market Risk, Software Development, Legal Compliance, Leadership Development, Organizational..., Product Development, Corporate Finance, People Skills, Team Building, Program Development

Regis University   2001 — 2003
MBA, Executive

Frank Mullen, CFA Frank Mullen, CFA Toronto, Canada Area Details
Frank Mullen, CFA's HSBC Experience 2007 - 2009
Job Portfolio Manager at EdgePoint Wealth Management
Industry Financial Services
EdgePoint Wealth Management   2009 - Present
HSBC   2007 - 2009

Derivatives, Investments, Equities, Equity Research, Financial Modeling, Fixed Income, Rates, Currency, Credit

Queen's University   2002 — 2006

The Chinese University of Hong Kong   2005 — 2005
International Business, International Exchange Program

Kevin Goetzger Kevin Goetzger Greater New York City Area Details
Kevin Goetzger's HSBC Experience 1991 - 1998
Job SMP Business Analyst at Morgan Stanley
Industry Information Technology and Services
NIVEK G INC   February 2013 - Present
PTS Consulting   August 2011 - October 2012
Pride Technologies   January 2011 - July 2011
USIS   January 2010 - January 2011
Credit Suisse   1999 - 2009
Citibank   1998 - 1999
HSBC   1991 - 1998

City University of New York-Queens College

Tim Joselyn Tim Joselyn Charlotte, North Carolina Area Details
Tim Joselyn's HSBC Experience December 1986 - May 2009
Job Accomplished Financial Services Leader
Industry Financial Services
New Penn Financial, LLC   September 2011 - Present
Home Savings of America   April 2010 - September 2011
GMAC Mtg   June 2009 - February 2010
HSBC   December 1986 - May 2009

Mortgage, Succession Planning, Credit, Underwriting, Loans, Mortgage Lending, Sales Management, Banking, Team Building, FHA, VA, Strategic Planning, P&L Management, Customer Relations, Change Management, Operations Management, Customer Service

Regis University   1988 — 1989
MBA, Finance

University of Iowa   1983 — 1986
BA, Finance

Jose L. Chavez, CRP Jose L. Chavez, CRP Greater New York City Area Details
Jose L. Chavez, CRP's HSBC Experience July 2015 - Present
Job Enterprise Risk Management, Audit, & Compliance Professional
Industry Financial Services
HSBC   July 2015 - Present
Signature Bank and Securities Group   August 2010 - October 2014
UBS Wealth Management   March 2010 - August 2010
UBS Wealth Management   July 2007 - April 2009
Citi Group   February 2005 - July 2007
JPMorgan Chase   August 1999 - February 2005
IBJ Whitehall Bank & Trust Company   November 1997 - August 1999
Barry N.Rein & Associates Financial Institution Consultants   August 1995 - November 1997

Enterprise Risk..., Operational Risk..., Audit, Banking, Investment Banking, Risk Management, Risk Assessment, Risk Analysis, Risk Advisory, Internal Audit, Internal Controls, Vendor Relations, Talent Development, Social Media, Auditing, Cash Management, Accounting, Credit Risk, Financial Risk, Financial Services, Fraud, Operational Risk, Management, AML, @Risk, Loans, Capital Markets, Anti Money Laundering

Ramapo College of New Jersey
B.S., Accounting

Paul VI Regional H.S.
College Prep School

St Brendan 's

Jane LoBosco Jane LoBosco Middle Village, New York Details
Jane LoBosco's HSBC Experience June 1991 - June 1996
Job Teacher at Dept. of Education NYC
Industry Education Management
Dept. of Education NYC   September 1999 - Present
HSBC   June 1991 - June 1996
Marine Midland Bank   March 1983 - June 1991

Computer Network...

Queens College   1999 — 2003
Master's Degree, Elementary Education and Teaching, K-6

Queens College   1987 — 1998
Bachelor of Arts (BA)

St. Michael's Commercial High School   1973 — 1976
Business Degree

Shalini Guglani Shalini Guglani Greater New York City Area Details
Shalini Guglani's HSBC Experience August 2012 - December 2014
Job SVP, Wealth Sales Manager, HSBC Securities,USA.
Industry Financial Services
HSBC Securities, USA.   October 2014 - Present
HSBC   August 2012 - December 2014
HSBC   July 2011 - August 2012
HSBC   September 2009 - June 2011
HSBC   December 2004 - August 2009
Astoria Federal Savings   February 1995 - December 2004

Retail Banking, Commercial Banking, Wealth Management, Leadership, Credit Trading, Bilingual, Networking, Time Management, Communicative Skills, Interpersonal Skill, Banking, Management, Strategy, CRM, Risk Management, Performance Management, Team Leadership, Credit, Financial Services, Series 7, Series 63, Series 26, Financial Analysis, Sales, Finance, Investments, FINRA, Consumer Lending, Relationship Management, Sales Management, Portfolio Management, Cross Selling, Loans, Mortgage Lending, Credit Risk, Credit Analysis, Mortgage Banking, Credit Cards, Branch Management, Financial Risk, Loan Origination, Private Banking, Lines Of Credit, Residential Mortgages, Commercial Mortgages, Treasury Management, Branch Banking, Series 6, Asset Based Lending, Mutual Funds

CBA at Furman University   2010 — 2012
Finance, Graduate School of Retail Management

Queens College   1989 — 1994
Bachelor of Arts (B.A.), Economics, Accounting

Daniel Helfert Daniel Helfert Washington D.C. Metro Area Details
Daniel Helfert's HSBC Experience January 2013 - April 2015
Job Senior Consultant Risk Advisory Services | Dixon Hughes Goodman LLP
Industry Financial Services
Dixon Hughes Goodman LLP   May 2015 - Present
HSBC   January 2013 - April 2015
Capital One; nextSource   August 2011 - January 2013

Bank Secrecy Act, Microsoft Office, Microsoft Excel, USA PATRIOT Act, Investigation, Management, Training, Microsoft Word, Quality Assurance, Compliance, Time Management, Process Improvement, Knowledge Management, Risk Assessment

Wilmington University
Master of Business Administration (M.B.A.), Concentration in Homeland Security (expected December 2015)

Radford University
Bachelor of Business Administration (B.B.A.), Business Administration and Management

Peter Thibault Peter Thibault Barnstable/Yarmouth, Massachusetts Area Details
Peter Thibault's HSBC Experience January 2007 - January 2011
Job Project Manager at Aspect Software
Industry Information Technology and Services
Aspect Software   March 2011 - July 2015
HSBC   January 2007 - January 2011
Household International   January 1998 - December 2003

Project Management, Management, Program Management, Integration, Software Project..., Software Development, Requirements Analysis, Telecommunications

Quincy University   1970 — 1974
Bachelor’s Degree, Business Administration and Management, General

Morristown High   1966 — 1970
High School, College Prep

Tony Huang Tony Huang Greater New York City Area Details
Tony Huang's HSBC Experience January 2012 - July 2014
Job Linux Infrastructure Engineer at Liquidnet
Industry Financial Services
Liquidnet   July 2014 - Present
HSBC   January 2012 - July 2014
Weight Watchers   March 2011 - December 2011
HSBC   November 2008 - January 2011
HSBC   May 2001 - November 2008
Community Connect, INC   February 2000 - March 2001
The   August 1998 - February 2000
Security Industry Automation, Corp   December 1997 - August 1998
Computer Associates International, INC   April 1997 - December 1997
Service Contractor System, Inc.   February 1995 - March 1997

Enterprise Architecture, Virtualization, High Availability, Solaris, Data Center, Automation, Integration, Linux, Disaster Recovery, Operating Systems, Shell Scripting, DNS, VMware ESX, Cisco Technologies, Servers, Security, AIX, Red Hat Linux, SAN, Unix, Storage, VMware

Queens College   1992 — 1995
Bachelor of Science, Computer Science; Computer Science

Osary Boone Osary Boone Virginia Beach, Virginia Details
Osary Boone's HSBC Experience 2002 - 2013
Job Resident Recovery Specialist for REIT Properties
Industry Real Estate
Reit AvalonBay   September 2014 - Present
HSBC   2002 - 2013

Banking, Credit, Finance, Financial Risk, Financial Services

Queens College

Pete Thibault Pete Thibault South Dennis, Massachusetts Details
Pete Thibault's HSBC Experience January 2003 - January 2011
Industry Information Technology and Services
Aspect Software   March 2011 - July 2015
HSBC   January 2003 - January 2011
Household International   January 1998 - December 2003
Beneficial   1976 - 1984

Management, Project Management, Program Management, Information Technology, Telecommunications, Vendor Management, Testing, Integration, CRM, Leadership, Infrastructure, Project Delivery, Change Management, Software Project..., Requirements Analysis, Unified Communications, Call Centers, Cross-functional Team..., Great Personality

Quincy University   1970 — 1974
Bachelor's degree, Business Administration and Management, General

Morristown High School   1966 — 1970
College Prepd, College Prep

Kenneth Hanabergh Kenneth Hanabergh New York, New York Details
Kenneth Hanabergh's HSBC Experience August 2014 - Present
Job Analyst at HSBC
Industry Banking
HSBC   August 2014 - Present
McGraw Communications   November 2012 - August 2014
JPD United, Inc   April 2011 - October 2012

Quinnipiac University   2006 — 2010
Bachelor of Science (BS), School of Business

East Islip High School   2002 — 2006

Diana Alvarez Diana Alvarez Greater New York City Area Details
Diana Alvarez's HSBC Experience April 2002 - June 2012
Job Treasury Management Sales
Industry Banking
Popular Community Bank   September 2013 - Present
Citi   June 2012 - April 2013
HSBC   April 2002 - June 2012

Banking, Commercial Banking, Commercial Lending, Small Business Lending, Credit, Cash Management, Trade Sales, Relation Management, Business Development, Relationship Management, Cross Selling, Loans, Portfolio Management, Retail Banking, Credit Analysis, Deposits, Commercial Mortgages, Treasury Management, Credit Risk, Loan Origination, Mortgage Lending, Mortgage Banking, CRM, Branch Management, Asset Based Lending, Financial Services, Private Banking

Queens College   2000 — 2009
Bachelors, Accounting

W.C. Bryant H.S.   1996 — 2000

Catherine Timm Catherine Timm Greater New York City Area Details
Catherine Timm's HSBC Experience April 2014 - Present
Job AVP for Global Sanctions at HSBC
Industry Banking
HSBC   April 2014 - Present
HSBC   January 2012 - February 2014
Cascade Water Services,Co. Inc.   November 2010 - December 2011
SAWLAWNYC   2009 - 2010

Customer Service, Research, Windows, Photoshop, Teaching, HTML, Public Speaking, Budgets, Global Payment..., GPS, OFAC, Financial Analysis, KYC, Risk Management, Financial Risk, Analysis, Internal Audit, Financial Services, Due Diligence, Finance, Banking, Management, Risk Assessment, Microsoft Office, Retail Banking, Anti Money Laundering, Operational Risk, Payments

Queensborough Community College   2006 — 2008
Associate of Science (A.S.)

Queens College
Bachelor's degree, Economics

Andrew Merrick Andrew Merrick Oakhurst, New Jersey Details
Andrew Merrick's HSBC Experience May 2010 - August 2010
Job Fund Accountant at Apex Fund Services
Industry Financial Services
Apex Fund Services   October 2014 - Present
TD   October 2012 - October 2014
Rosenberg & Fecci Consulting   June 2011 - September 2012
HSBC   May 2010 - August 2010

Quinnipiac University   2007 — 2011
Bachelor's Degree, Finance; European Union Business

Ocean Township High School   2003 — 2007
High School

Rick Kozak Rick Kozak Greater Chicago Area Details
Rick Kozak's HSBC Experience 2006 - July 2011
Job Compensation Leader / "motivating employees while managing costs"
Industry Consumer Goods
Reynolds-Pactiv   2011 - Present
Nicor, Inc.   April 2010 - November 2011
HSBC   2006 - July 2011
Equity Office Properties   2003 - 2006
Sears, Roebuck & Company   1997 - 2003
Unilever   1987 - 1997

Compensation, Deferred Compensation, Job Analysis, Expatriate Management, Program Management, Employee Benefits, Management, Job Descriptions, Onboarding, Personnel Management, Executive Pay, Market Pricing, Mergers & Acquisitions, Employee Engagement, Sales Compensation, Benefits Administration, Human Resources, Performance Management, Payroll, New Hire Orientations, Incentive Programs, Process Improvement, Recruiting, Incentives, Salary, Employee Relations, Policy, Succession Planning, Negotiation, Talent Management, Strategic Planning, HRIS, Labor Relations, Organizational Design, Performance Reviews, Workforce Planning, Talent Acquisition, Applicant Tracking..., Employment Law, Job Evaluation, Strategy, College Recruiting, Executive Management, Organizational..., HR Transformation, Change Management, Leadership Development, Compensation & Benefit

Quinlan School of Business, Loyola University Chicago
M.S., Human Resources

University of Illinois at Urbana-Champaign - College of Business
B.S., Finance

Ryan Fischer Ryan Fischer Charlotte, North Carolina Details
Ryan Fischer's HSBC Experience October 2012 - April 2014
Job Regulatory Reporting
Industry Banking
Wells Fargo   April 2014 - Present
HSBC   October 2012 - April 2014
Bank of America   August 2010 - October 2012
Quaero   August 2009 - August 2010
Pinnacle Fund Administration   May 2008 - August 2009

Financial Analysis, Financial Reporting, General Ledger, SQL, Account Reconciliation, Business Strategy, Credit Risk, Capital Markets, Bloomberg, Trade Finance, Risk Mitigation, Capital Management, Production Management, Data Analysis, Data Management, Analysis, Financial Risk, Risk Management

Queens University of Charlotte
Bachelor's degree, Business Administration, Management and Operations

Erik Eckard Erik Eckard Richmond, Virginia Details
Erik Eckard's HSBC Experience December 2004 - June 2007
Job Catering Sales Manager at Maggiano's Little Italy
Industry Marketing and Advertising
Maggiano's Little Italy   August 2013 - Present
Self Employed   February 2012 - Present
ISM Restaurant Services   October 2011 - August 2012   February 2011 - July 2011
Laser Spine Institute   August 2008 - July 2010
Robert Half International   August 2007 - August 2008
HSBC   December 2004 - June 2007

Leadership, Sales, Management, Cold Calling, B2B, Account Management, Healthcare, Sales Process, Recruiting, New Business Development, Marketing, Customer Service, Talent Acquisition, Sales Operations, Strategic Planning, Selling, Social Media, Social Media Marketing, Facebook, Social Networking

Radford University   2000 — 2004
BA, Management

Eric McKenna, MBA, CPA Eric McKenna, MBA, CPA Calgary, Canada Area Details
Eric McKenna, MBA, CPA's HSBC Experience January 2007 - June 2007
Job Account Manager at Thomson Reuters
Industry Oil & Energy
Thomson Reuters   May 2014 - Present
TransCanada   October 2012 - May 2014
Cork Fine Wine Liquor and Ale   September 2012 - August 2013
TransCanada   June 2007 - October 2012
HSBC   January 2007 - June 2007
Free and Easy Traveller   January 2005 - September 2006

Queen's University   2011 — 2012
MBA, Business

CMA Alberta   2012 — 2014
CMA, Accounting

University of Calgary   2000 — 2006
BComm, Finance

Si Lu Si Lu Troy, New York Details
Si Lu's HSBC Experience June 2010 - July 2010
Job Attended Rensselaer Polytechnic Institute
China Great Wall Asset Management Corp.   July 2013 - August 2013
China Development Bank   June 2013 - July 2013
HSBC   June 2010 - July 2010

Japanese, R, Microsoft Office, Bloomberg

Rensselaer Polytechnic Institute   2012 — 2013
Master of Science (MS), Finance, General

University of Iowa   2008 — 2012
Bachelor of Business Administration (BBA), Finance, General

Joe Williamson Joe Williamson Colorado Springs, Colorado Area Details
Joe Williamson's HSBC Experience September 2000 - December 2006
Job Compliance Consulting
Industry Education Management
Career Education Corporation   September 2007 - October 2014
HSBC   September 2000 - December 2006
USAA   April 1993 - May 1999

University of Notre Dame - Mendoza College of Business   1999 — 2000
Master of Business Administration (MBA)

Regis University   1995 — 1997
Bachelor of Science, Business Administration

Shawn Smeltz Shawn Smeltz Sarasota, Florida Area Details
Shawn Smeltz's HSBC Experience November 2006 - July 2008
Job District Manager at TMX Finance
Industry Financial Services
TMX Finance   November 2013 - Present
Citi-OneMain Finance   July 2008 - November 2013
HSBC   November 2006 - July 2008
HSBC   February 2002 - November 2006

Customer Service, Sales Management, Banking, Sales, Credit, Loans, Management, Team Building, Coaching, Leadership, Mortgage Lending, Strategic Planning, Recruiting, Account Management, Training, Credit Analysis, Performance Management, Negotiation, Consumer Lending, Financial Analysis, Risk Management, New Business Development, Microsoft Office, Business Strategy, Portfolio Management, Relationship Management, Loan Origination, Human Resources, Mortgage Banking, Finance, Insurance, Marketing, Underwriting, Financial Services, Operations Management, Process Improvement, Credit Risk

Western International University   2004 — 2005

Radford University - College of Business and Economics   1999 — 2001
Bachelor of Business Administration (B.B.A.), Finance/Economics

Fion Weng Fion Weng Toronto, Canada Area Details
Fion Weng's HSBC Experience August 2012 - September 2012
Job Graduate from Queen's University
Industry Financial Services
HSBC   August 2012 - September 2012
Organizing Committee of 14th FINA World Championships   March 2011 - August 2011
Bureau of Shanghai World Expo Coordination   May 2010 - October 2010
AXA-Minmetals Assurance Co., Ltd   May 2009 - August 2009

Microsoft Office, Customer Service, Research, Teamwork, English, Public Speaking, Interpersonal Skill, Team Management, Financial Analysis

Queen's University   2011 — 2012
Master of International Business, Business, Management, Marketing, and Related Support Services

Shanghai Institute of Foreign Trade   2007 — 2011
Bachelor of Economics, International Economics, 3.6

April Catanzaro April Catanzaro Buffalo/Niagara, New York Area Details
April Catanzaro's HSBC Experience May 2012 - Present
Job CDD Services Analyst at HSBC
Industry Real Estate
HSBC   May 2012 - Present
Rental Properties   December 2004 - January 2013
MOPS International   September 2005 - February 2011
ExxonMobil   1994 - 2002

Advertising, Banking, Coaching, Community Outreach, Customer Service, Leadership, Management, Marketing, Marketing Strategy, Negotiation, Newsletters, Public Speaking, Sales, Strategic Planning, Strategy, Team Building, Team Leadership, Training

West Chester University of Pennsylvania   2006 — 2007

Radford University   1990 — 1994
BBA, Organizational Management

Jennifer Ganuelas Jennifer Ganuelas Virginia Beach, Virginia Details
Jennifer Ganuelas's HSBC Experience December 2006 - May 2012
Job Principal Process Manager at Capital One
Industry Financial Services
Capital One   May 2012 - Present
HSBC   December 2006 - May 2012
HSBC   June 2002 - December 2006

Banking, Risk Management, Process Improvement, Financial Services, Vendor Management, Business Analysis, Process Management, Credit, Business Process..., Retail Banking, Analytics, Change Management, Relationship Management, Credit Risk, Call Centers, Financial Risk, Program Management, Loans, Project Management

Strayer University   2006 — 2010
Bachelor of Business Administration (BBA), Business Administration and Management, General, Summa Cum Laude

Radford University   1999 — 2000

Charlotte Irwin Charlotte Irwin Greater New York City Area Details
Charlotte Irwin's HSBC Experience September 1999 - August 2004
Job Government Bond Broker at Whitaker Securities
Industry Financial Services
Whitaker Securities   March 2008 - Present
Seboard Securities   August 2004 - March 2008
HSBC   September 1999 - August 2004
Clarion Securites   September 1998 - April 1999
ING   June 1993 - August 1998

Hedge Funds, Fixed Income, Capital Markets, Series 63, Options

Queensborough Community College   1992 — 1993

Paul Lashmet Paul Lashmet Greater New York City Area Details
Paul Lashmet's HSBC Experience January 2006 - October 2013
Job Business Integration Architect
Industry Information Technology and Services
North Castle Integration LLC   November 2013 - Present
HSBC   January 2006 - October 2013
Israel Discount Bank   2003 - 2005
Deutsche Bank   2001 - 2002 AG   2000 - 2001
ML Integrated Systems   1998 - 2000
Citi   1995 - 1996
Other Experience   1992 - 1995

Strategy Alignment, Cross-functional..., Knowledge Management, Business Analysis, Integration, Strategy, CRM, Product Development, Program Management, Analysis, Management, Banking, Fixed Income, Risk Management, Software Development, Software Project..., Equities, SDLC, Investment Banking

Rensselaer Polytechnic Institute   1986 — 1992
Bachelor of Architecture (BArch), Architecture (Thesis in Urban Design)

Lori Low Lori Low Vancouver, Canada Area Details
Lori Low's HSBC Experience May 2008 - May 2010
Job Senior Risk Consultant at Coast Capital Savings
Industry Financial Services
Coast Capital Savings   May 2010 - Present
HSBC   May 2008 - May 2010
Pc Bank   June 2003 - March 2008
HBC   1998 - 2000

Financial Risk, Credit Risk, Risk Management, Credit Cards, Analytics, Portfolio Management, Retail Banking, Strategy, Financial Services, Banking, Credit Analysis, Operational Risk..., Credit, Basel II, Enterprise Risk...

Queen's University   1996 — 1997
MSc., Statistics

Pamela McGill Pamela McGill Vancouver, Canada Area Details
Pamela McGill's HSBC Experience September 2010 - Present
Job Senior Manager, Operational Risk at HSBC Bank Canada
Industry Banking
HSBC   September 2010 - Present
HSBC Bank Canada   May 2007 - August 2010
BMO Financial Group   March 1999 - August 2000
Abitibi-Consolidated Inc.   1996 - 1998
PwC   September 1984 - June 1996

Financial Analysis, Operational Risk, Business Analysis, Internal Controls, Financial Reporting, Auditing, Accounting, General Ledger, Accounts Receivable, Credit Risk, Banking, Retail Banking, Commercial Banking, Financial Risk, Risk Management

Queen's University   1980 — 1984
Bachelor of Commerce (B.Com.)

Stewart Meijer, CTP Stewart Meijer, CTP Washington, District Of Columbia Details
Stewart Meijer, CTP's HSBC Experience September 1991 - December 1997
Job Senior Cross Border Coordination Specialist, FDIC
Industry Government Administration
FDIC   June 2010 - Present
JTen Trading   November 2009 - March 2010
U.S. Trust   June 2006 - June 2008
ABN AMRO   January 1998 - June 2005
HSBC   September 1991 - December 1997
Marine Midland Bank   1988 - 1991

Asset Managment, Derivatives, Fixed Income, Portfolio Management, Capital Markets, Hedging, Market Risk, Liquidity Risk, Financial Risk, Trading, Equities, Credit, Risk Management, Money Market, Financial Markets, Strategy, Treasury, Investment Banking, Asset Management, Foreign Exchange, Finance, Credit Risk, Treasury Management, Financial Institutions, FX Options, Banking, Options, Securities, Structured Finance, Operational Risk, Bonds

University of Virginia   1984 — 1987

Queen's University   1980 — 1984
BA (honours)

Richard Wyruch Richard Wyruch Greater Los Angeles Area Details
Richard Wyruch's HSBC Experience June 2011 - August 2014
Job Corporate Banking and Securities Lawyer
Industry Law Practice
HSBC   June 2011 - August 2014
ING Real Estate Canada   December 2009 - November 2010
Brookfield Asset Management Inc.   January 2008 - December 2009
Rockwater Capital Corporation   April 2003 - May 2007
Toronto Stock Exchange   April 2000 - March 2003
Cassels Brock & Blackwell LLP   July 1994 - March 2000

Securities, Mergers, Due Diligence, Corporate Law, Litigation, Risk Management, Corporate Governance, Finance, Mergers & Acquisitions, Asset Management, Legal Writing, Banking

Queen's University   1991 — 1994

University of Toronto - University of St. Michael's College   1987 — 1990
B.A., Psychology

St. Michael's Choir School

St. Michael's Choir School

Scott Shaw-Malvern Scott Shaw-Malvern Ottawa, Canada Area Details
Scott Shaw-Malvern's HSBC Experience November 2008 - November 2010
Job Commercial Banking at Bank of Montreal
Industry Banking
Bank of Montreal   June 2012 - Present
HSBC Bank Canada   November 2008 - February 2012
HSBC   November 2008 - November 2010
HSBC   February 2006 - October 2008
CIBC   1996 - 2006
CIBC   1996 - 2006
National Trust   1988 - 1996

Wealth Management, Commercial Banking, Banking, Finance, Private Banking, Strategic Financial..., Cash Management, Trading, Credit, Asset Management, Credit Analysis, Commercial Lending, Credit Risk, Payments, Business Development, Relationship Management, Mergers & Acquisitions, Loans, Financial Services, Commercial Mortgages, Financial Risk, Investments, Retail Banking, Mutual Funds, Risk Management, Capital Markets

Saint Lawrence College   1986 — 1988
Industrial Relations, Industrial Relations

Queen's University   1984 — 1985

Canadian Securities Institute   1995 — 2005
PFP, CSC, Conduct & Practices, Branch Manager's Course

Widdifield H.S.

Robert Ellman, CAMS Robert Ellman, CAMS Greater New York City Area Details
Robert Ellman, CAMS's HSBC Experience April 2014 - October 2015
Job Compliance Officer/Assistant Manager II at Habib Bank Limited
Industry Information Services
HBL - Habib Bank Limited   October 2015 - Present
Berrett-Koehler Publishers, Inc.   August 2006 - Present
HSBC   April 2014 - October 2015
Thacher Associates   September 2001 - April 2014
Intrepid Liberal Journal   November 2005 - December 2010
American Express   January 2001 - August 2001
Spring O'Brien   August 2000 - January 2001

Blogging, Research, Interviews, Online Research, Policy, Analysis, Litigation Support, Due Diligence, Fraud, Training, Politics, Private Investigations, Competitive Intelligence, Government, Lexis, Fundraising, Factiva, Grant Writing, Westlaw, Public Records, Social Media, Legal Research, Nonprofits, Public Speaking, AML, KYC, Actimize, Asset Searches, Credit Header Databases, Case Management, AML/KYC Remediation and..., Lexis-Nexis, Superior written &..., Superior Work Ethic, Integrity Compliance, Asset, Norkom, Patriot Act, Bank Secrecy Act, USA PATRIOT Act, Management, Risk Management, Project Management, Writing, Leadership, Editing, Microsoft Office, Strategy

City University of New York-Queens College   1999 — 2001
MLS, Library and Information Science

Sarah Lawrence College   1987 — 1991
BA, Political Science & History

Wadham College, Oxford University   1989 — 1990
Public International Law & Russian History Since 1861

Tappan Zee High School   1983 — 1987

Adriana Bonifacio Adriana Bonifacio Greater New York City Area Details
Adriana Bonifacio's HSBC Experience May 2000 - Present
Job Direct Relationship Manager at HSBC Bank USA
Industry Financial Services
HSBC   May 2000 - Present
HSBC Bank USA   May 2000 - Present

Banking, Credit, Commercial Banking, Loans, Retail Banking, Credit Analysis, Portfolio Management, Relationship Management, Commercial Lending, Cross Selling, Small Business Lending, Consumer Lending, Credit Risk, Financial Services

City University of New York-Queens College   1998 — 2000
Business Administration

Queensborough Community College   1997 — 2000
Business Administration

Alan Schienberg Alan Schienberg Hillsborough, New Jersey Details
Alan Schienberg's HSBC Experience 2012 - February 2014
Job EVP Head of Enterprise Sales at Regulatory DataCorp. (RDC)
Industry Financial Services
Regulatory DataCorp. (RDC)   February 2014 - Present
HSBC   2012 - February 2014
HSBC   January 2012 - July 2012
Citi   July 2004 - February 2012
Deutsche Bank   March 1987 - May 2004
Bankers Trust   May 1987 - October 1998
JPMorgan Chase   September 1981 - April 1997

Regulatory Requirements, Re-engineering, Risk Management, Project Portfolio..., Portfolio Management, Know Your Customer, AML Management, Optimization and..., Technology, Operationalizing AML..., Management, Project Management, BSA, Vendor Management, Enterprise Risk..., AML, Bank Secrecy Act, Banking, Credit, Credit Risk, Financial Risk, Financial Services, KYC, Operational Risk..., Finance, Financial Institutions, Internal Audit, Anti Money Laundering

Queen's College   1972 — 1977

Anne DiFabio Anne DiFabio Greater New York City Area Details
Anne DiFabio's HSBC Experience March 2014 - Present
Job Corporate Archivist at HSBC
Industry Museums and Institutions
HSBC   March 2014 - Present
South Street Seaport Museum   2011 - 2013
Museum of the City of New York   April 2010 - November 2011
Brooklyn College   January 2008 - April 2010

Cataloging, Archives, Metadata, Museum Collections, EAD, Special Collections, Digitization, Archival Research, Museums, Library, Digital Preservation, Archival Processing, Digital Libraries, Library Science, History, Research

SUNY New Paltz   2001 — 2005
Bachelors, English and Women's Studies

Queens College
Masters Degree, Library Science

Bumjoon (BJ) Kim Bumjoon (BJ) Kim Buffalo/Niagara, New York Area Details
Bumjoon (BJ) Kim's HSBC Experience September 2005 - September 2007
Job Solution Specialist at Independent Health
Industry Hospital & Health Care
Independent Health   March 2014 - Present
Kiss Products   June 2011 - July 2013
The Odierno Law Firm   January 2008 - April 2011
HSBC   September 2005 - September 2007

Customer Service, Microsoft Excel, PowerPoint, Research, Budgets, Strategic Planning, SAP, Microsoft Word, English, Windows, Outlook, SAP ERP, SAP BW, Microsoft Office, Forecasting, Demand Planning, Demand Forecasting, Business Analysis, Financial Analysis, Cognos,

Queens College   2005 — 2007
Bachelor of Business Administration (B.B.A.), Finance, General

Carlos A Noriega Carlos A Noriega Greater New York City Area Details
Carlos A Noriega's HSBC Experience June 1992 - March 2005
Job Branch Manager
Industry Banking
United Nations Federal Credit Union   November 2005 - Present
United Nations Federal Credit Union   2005 - Present
HSBC   June 1992 - March 2005

Risk Management, Mortgage Lending, Financial Services, Banking, Credit, Insurance, Investments, Life Insurance, Series 7, Consumer Lending, Cross Selling, Commercial Banking, Credit Analysis, Loans, Portfolio Management, Relationship Management, Retail Banking

Queens College   1986 — 1992
Bachelor's, English

Diane Grabowsky Diane Grabowsky Greater New York City Area Details
Diane Grabowsky's HSBC Experience October 2005 - April 2006
Job Sales and Insurance Professional
Industry Insurance
SafePath Benefits, Inc.   September 2010 - January 2011
Empire Blue Cross/ Blue Shield   September 2008 - July 2009
HSBC   October 2005 - April 2006
Citi   May 1990 - March 2003

Institute of Allied Medical Professions   2003 — 2004
Certificate, Diagnostic Medical Sonography

Queensborough Community College   1987 — 2001
AS, Liberal Arts and Science

Queens College

Eidul Hossein Eidul Hossein Greater New York City Area Details
Eidul Hossein's HSBC Experience 2004 - 2005
Job Senior Manager at FLSV Fund Administration Services
Industry Financial Services
FLSV Fund Administration Services   October 2014 - Present
JPMorgan Chase   May 2012 - September 2014
DiMaio Ahmad Capital   April 2007 - August 2011
PwC   January 2004 - March 2007
HSBC   2004 - 2005

Private Equity, Fixed Income, Portfolio Management, Equities, Hedge Funds, Securities, Derivatives, Financial Analysis, Investments, Structured Finance, Bonds, Finance, Structured Products, Financial Reporting, Auditing, Hedging, Accounting, Account Reconciliation, Financial Accounting, CDO, GAAP, Asset Management, Credit Derivatives, Internal Controls, Microsoft Office, Customer Service, CRM, Project Management, Microsoft Excel, Risk Management

Queens College   1997 — 2001

George Tsugranes, CAMS George Tsugranes, CAMS Greater Philadelphia Area Details
George Tsugranes, CAMS's HSBC Experience January 2000 - August 2008
Job AML/KYC Manager at BlackRock
Industry Financial Services
BlackRock   July 2011 - Present
Pershing LLC   August 2008 - July 2011
HSBC   January 2000 - August 2008

KYC, OFAC, Fraud, Sanction, Auditing, Policy, Securities, USA PATRIOT Act, Capital Markets, Payments, Banking, Due Diligence, Internal Audit, Regulations, Operational Risk, Operational Risk..., Bank Secrecy Act

NYU School of Continuing Education   1988 — 1990
Bank Mgmt, Certificate in Banking Management

Queen's College   1980 — 1985
BA, Accounting

bronx high school of science   1977 — 1980

Janice Zhou Janice Zhou Greater New York City Area Details
Janice Zhou's HSBC Experience August 2014 - April 2015
Job Financial Services Professional
Industry Financial Services
HSBC   August 2014 - April 2015
Paco NY Trading Inc   May 2011 - May 2012

Queens College   2010 — 2015
Bachelor of Arts (B.A.), Accounting

Joan Tirino Joan Tirino Punta Gorda, Florida Details
Joan Tirino's HSBC Experience 2001 - 2005
Job Financial Services Professional
Industry Financial Services
HSBC   2001 - 2005

Queens College   1965 — 1972
Bachelor of Arts (B.A.), Chemistry

Joseph Gonzales, CPA, CGMA, CISA Joseph Gonzales, CPA, CGMA, CISA Greater New York City Area Details
Joseph Gonzales, CPA, CGMA, CISA's HSBC Experience January 2015 - Present
Job Audit Manager HSBC Global Operational Risk Audit
Industry Banking
HSBC   January 2015 - Present
Rabobank   December 2005 - January 2015
United Nations Federal Credit Union   August 2002 - September 2005
United Nations Federal Credit Union   February 2000 - August 2002
Queens County Savings Bank   September 1996 - February 2000

Internal Audit, Sarbanes-Oxley Act, Auditing, Internal Controls, Risk Assessment, Business Process, Fraud, Financial Risk, Operational Risk, Sarbanes-Oxley, Banking, Corporate Finance, Operational Risk..., Risk Management, Finance, Enterprise Risk..., Governance

Queens College   1992 — 1996
Bachelors, Accounting and Economics

Leor Edo Leor Edo Greater New York City Area Details
Leor Edo's HSBC Experience 2004 - 2005
Job Personal Trainer, J.D.
Industry Health, Wellness and Fitness
The Sports Club/LA   2005 - Present
HSBC   2004 - 2005
Legal Eagle Attorneys Service, Inc.   2000 - 2003

Sales, Courts, Personal Training

Touro College Jacob D. Fuchsberg Law Center   2009 — 2015

Queens College   1995 — 2000

Melanie Megnath Melanie Megnath Greater New York City Area Details
Melanie Megnath's HSBC Experience June 2010 - Present
Job Head Teller at HSBC
Industry Banking
HSBC   June 2010 - Present
Commerce/TD Bank   September 2008 - June 2010
PetCareRx   January 2006 - June 2008

Banking, Retail Banking, Commercial Banking, Cross Selling, Cash Management, Branch Banking, Sales, Customer Service, Branch Management, Deposits, Finance, Financial Services, Internet Banking, Lines Of Credit, Loan Origination, Operational Risk, Payments, Private Banking, Relationship Management

Queen's College   2013 — 2017
Finance and Financial Management Services

John Bowne High School

Queensborough Community College
Associate of Arts and Sciences (A.A.S.)

Michele Maggio Michele Maggio Greater New York City Area Details
Michele Maggio's HSBC Experience March 2006 - September 2008
Job Senior Client Service Officer
Industry Financial Services
Lenox Hill Hospital   July 2014 - Present
St James Church   December 2013 - May 2014
Allegra Ventures LLC   September 2011 - December 2013
Hospital for Special Surgery   March 2013 - November 2013
Deutsche Bank   November 2008 - June 2011
HSBC   March 2006 - September 2008
ABN AMRO Bank N.V.   September 2000 - March 2006
Citi   1986 - 1997

Written Communication, Customer Escalation..., Client Liaison, Client Rapport, Team Motivation, Administration, Research, Root Cause Problem..., Mature Business Judgment, Problem Solving, Collaborative Solutions, Computer Proficiency, Service Delivery, Customer Retention, Customer Support, Customer Engagement, Facebook, Social Media, Microsoft Office, Entrepreneurship, PowerPoint, Community Outreach, Teamwork, Account Management

Queens College
Bachelor's degree, English Language and Literature, General, A

Nubia Gutierrez Nubia Gutierrez Greater New York City Area Details
Nubia Gutierrez's HSBC Experience June 2009 - February 2010
Job Billing Analyst
Industry Accounting
Geller & Company   September 2014 - Present
HSBC   June 2009 - February 2010
HSBC   August 2008 - June 2009

Customer Service, Leadership, Due Diligence

Queens College   2010 — 2013
Bachelor of Arts (BA), Accounting and Finance

Vicki Qu Vicki Qu Greater New York City Area Details
Vicki Qu's HSBC Experience April 2005 - August 2006
Job Accountant at Marvel Entertainment
Industry Entertainment
Marvel Entertainment   May 2007 - Present
Madison Industries   August 2006 - May 2007
HSBC   April 2005 - August 2006
J.C.L. CPA Firm   November 2003 - May 2004

Oracle Enterprise, MIcrosoft Dynamics GP, QuickBooks, Microsoft Excel, Financial Reporting, Management, Microsoft Office

Queens College   2009 — 2011
Master's degree, accounting

Queens College   2000 — 2004
Bachelor of Arts (B.A.), Accounting

Doris Kirby Winston Doris Kirby Winston Greater Atlanta Area Details
Doris Kirby Winston's HSBC Experience 1986 - 1992
Job National Accounts, Equifax Mortgage Services
Industry Financial Services
Equifax Mortgage Services   2010 - Present
Coca-Cola Enterprises   2008 - 2010
CitiGroup   2003 - 2008
Fannie Mae   September 1995 - October 2003
HSBC   1986 - 1992

Contract Negotiation, Cross-functional Team..., Selling, Business Development, Risk Management, Mortgage Lending, Strategy, Account Management, Sales Management, CRM, Leadership, New Business Development, Banking, Sales, Management, Credit, Mortgage Banking, Financial Services, Relationship Management

Queens University of Charlotte
BA, Business Administration

Iris Ponce Iris Ponce Greater New York City Area Details
Iris Ponce's HSBC Experience February 2013 - August 2013
Job AML Investigator at LBBW
Industry Banking
LBBW   August 2013 - August 2014
HSBC   February 2013 - August 2013
HSBC   August 2012 - November 2012
Citi   September 2010 - August 2012
Standard Chartered Bank   April 2007 - February 2009
standard chartered bank   April 2007 - February 2009
American Express   2007 - 2009
Israel Discount Bank   March 1997 - December 2006
Israel Discount Bank   March 1997 - December 1999
Bank Hapoalim   December 1993 - March 1997

AML, KYC, Banking, USA PATRIOT Act, Financial Risk, Risk Management, Due Diligence, Internal Audit, Private Banking, Financial Institutions, Private Investigations, OFAC, Investments, Financial Services, Sanction, Bank Secrecy Act, Fraud, Payments, Anti Money Laundering

American Institute of Banking
Certifications, International Banking

Queensborough Community College
Continuing Education course-work completed.

Tito Mag-aso Tito Mag-aso Jersey City, New Jersey Details
Tito Mag-aso's HSBC Experience August 2014 - Present
Industry Financial Services
HSBC   August 2014 - Present
HSBC   June 2012 - Present
Deutsche Bank (via Madison Consulting Group)   September 2005 - August 2011
Sabadell United (via Madison Consulting Group)   November 2010 - December 2010
Mellon Bank (via Madison Consulting Group)   May 2007 - July 2007
BNP Paribas   May 2004 - September 2005
NASD Regulation (FINRA)   June 2002 - November 2003
Goldman Sachs   September 1998 - April 2002

DeVry Institute of Technology - Long Island City, NY   2002 — 2007
Bachelor's degree

Queensborough Community College   1995 — 1998

Craig Manning Craig Manning Greater Chicago Area Details
Craig Manning's HSBC Experience May 2009 - July 2011
Job Lead Senior Consultant at Olenick & Associates
Industry Financial Services
Olenick & Associates   May 2013 - Present
Bank of America   July 2011 - May 2013
HSBC   May 2009 - July 2011
HSBC   November 2008 - March 2009
HSBC   November 2007 - November 2008
HSBC   February 2006 - November 2007
HSBC   November 2004 - February 2006
HSBC   May 2003 - November 2004
HSBC   August 2001 - May 2003
A.E. Riley & Associates, LTD   March 2000 - August 2001

Banking, Vendor Management, Mortgage Lending, Business Analysis, Financial Services, PMO, Process Improvement, Business Process..., Program Management, SDLC, Project Portfolio..., Leadership, Requirements Gathering, Management, Project Management, Loans, Change Management, PMP, Requirements Analysis

Saint Xavier University   2014 — 2016
Master of Business Administration (MBA)

Quincy University   1993 — 1997
BA, Broadcast Communication

Lemont Township High School   1990 — 1993

Patricia Hausknost Patricia Hausknost Greater Los Angeles Area Details
Patricia Hausknost's HSBC Experience June 1984 - July 1992
Job Wealth Planner (CFP/CTFA)
Industry Banking
City National Bank   September 1998 - Present
UCLA Extension   October 2008 - Present
TD Bank   August 1992 - June 1998
HSBC   June 1984 - July 1992
Regions Bank   November 1982 - June 1984
Wells Fargo Bank   May 1981 - October 1982
Northern Trust Bank/Northern Trust Intl. Bkg. Corp.   April 1974 - May 1981

Relationship Management

UCLA Extension   2002 — 2005
Certificate, Personal Financial Planning

Quinlan School of Business, Loyola University Chicago   1974 — 1978
MBA, Finance

University of Illinois at Chicago   1970 — 1974
BA, Education - German

Roger Peitsch Roger Peitsch Chicago, Illinois Details
Roger Peitsch's HSBC Experience January 2013 - Present
Job Global Relationship Manager at HSBC
Industry Banking
HSBC   January 2013 - Present
The Private Bank And Trust Company   December 2009 - January 2013
GE Capital   July 2007 - October 2009
Comerica   July 2002 - July 2007
Heller Financial/GE Capital   July 2000 - July 2002
LaSalle Bank   March 1996 - July 2000

Cash Flow Lending, Commercial Lending, Middle Market, Financial Analysis, Credit Risk, Relationship Management, Credit Analysis, Commercial Banking, Banking, Finance, Loans, Portfolio Management, Credit, Loan Origination, Treasury Management, Risk Management, Corporate Finance

Loyola University of Chicago - Graduate School of Business   1990 — 1992
MBA, Finance

University of Michigan   1983 — 1987

Adrienne Schaefer Adrienne Schaefer Greater New York City Area Details
Adrienne Schaefer's HSBC Experience January 1997 - June 1999
Job Senior Vice President at BTIG, LLC
Industry Financial Services
BTIG, LLC   November 2014 - Present
ConvergEx Group   June 2003 - January 2014
Dresdner Kleinwort   June 1999 - October 2002
HSBC   January 1997 - June 1999

Trading Systems, Series 7, Equity Trading, Equities, Series 63, Trading, Capital Markets, Securities, Bloomberg, Hedge Funds, Fixed Income, Options, Investments, Electronic Trading, Financial Markets, Financial Services, Data Reconciliation, Client Relations Skills, Microsoft Excel, Microsoft Word, Microsoft Office, Reporting & Analysis, Account Reconciliation, Portfolio Performance..., Portfolio Risk, ADRs, Futures, ETFs, Emerging Markets

Quinnipiac University - School of Business   1992 — 1996
Bachelor of Science (BS), Financial Management

Pascack Hills High School   1988 — 1992

Stan Polaske Stan Polaske Buffalo, New York Details
Stan Polaske's HSBC Experience Senior Project ManagerHSBC TechnologhyJanuary 2006 - Present
Job Senior Project Manager at HSBC Technologhy
Industry Banking
HSBC   Senior Project ManagerHSBC TechnologhyJanuary 2006 - Present

Radford University   1975 — 1976
Master's degree, Psychology

Todd Parsons Todd Parsons Roanoke, Virginia Area Details
Todd Parsons's HSBC Experience 2001 - 2006
Job Business Development with Bank of Floyd
Industry Banking
Bank of Floyd   2008 - Present
Shelor Automotive Group   January 2006 - July 2008
HSBC   2001 - 2006

Coaching, Strategic Financial..., Strategic Planning, Insurance

Radford University   1995 — 2000
B.S, Interdisciplinary Studies

Alex Nicholas Alex Nicholas Richmond, Virginia Area Details
Alex Nicholas's HSBC Experience January 2005 - May 2009
Job B2B Service Sales Executive at mindSHIFT, a Ricoh company
Industry Financial Services
mindSHIFT, a Ricoh company   March 2014 - Present
WebPoint IT Solutions   January 2013 - February 2014
ECPI University   September 2011 - November 2012
Wells Fargo   May 2009 - September 2011
HSBC   January 2005 - May 2009

Sales Management, Sales, B2B, For-profit Education, Banking, Mortgage Lending, Consumer Lending, Outside Sales, Recruiting, Training, Finance, Sales Operations, Cold Calling, Customer Service, New Business Development, Strategic Planning, Management, CRM, Process Improvement, Team Building, Interviews, Loans, Business Development, Call Centers, Account Management, Time Management, Marketing, Direct Sales, Human Resources, Insurance, Credit,, Sales Process, Leadership, Selling, Advertising, Sales Presentations, Retail, Team Leadership

Radford University - College of Business and Economics   2001 — 2004
Bachelor of Business Administration (B.B.A.), Marketing, 3.0

Purva Rajwade Purva Rajwade Irving, Texas Details
Purva Rajwade's HSBC Experience July 2011 - July 2013
Job Masters student at University of North Texas
Industry Information Technology and Services
HSBC   July 2011 - July 2013

SQL, HTML, C++, JavaScript, C, MySQL, Core Java, XML, CSS, HTML5, IBM Mainframe, DB2, Java

University of North Texas   2015 — 2016
Master’s Degree, Information Science/Studies, 4.00

Rajiv Gandhi Prodyogiki Vishwavidyalaya   2007 — 2011
Bachelor’s Degree, Computer Science & Engineering, 70.09

Karnataka Vidhya Niketan   1997 — 2007
High School

Gaurav Kapur Gaurav Kapur Cleveland, Ohio Details
Gaurav Kapur's HSBC Experience June 2007 - May 2009
Job Market Risk Measurement KeyBanc Capital Markets
Industry Banking
KeyBank   July 2012 - Present
Key Bank   May 2009 - July 2012
HSBC   June 2007 - May 2009
IFMG Securities   June 2004 - June 2006
Provident Bank   2001 - 2004

Series 7, Series 63, Certificate in..., Banking, Risk Management, Credit, Financial Analysis, Credit Analysis, Financial Modeling, Valuation, Equities, Loans, Fixed Income, Retail Banking, Analysis, Credit Risk, Financial Risk, Portfolio Management

Rutgers, The State University of New Jersey-Newark   2008 — 2012
MS, Quantitative Finance

Ramapo College of New Jersey   2000 — 2002
MBA, Information Systems

Jermaine Shearin Jermaine Shearin Louisville, Kentucky Area Details
Jermaine Shearin's HSBC Experience December 1997 - June 2008
Job VP & Director of Business Development at Republic Bank
Industry Banking
Republic Bank   June 2008 - Present
HSBC   December 1997 - June 2008


Ramapo College of New Jersey   1990 — 2005
BA, Communication Arts -

Kathy Shores Kathy Shores Norfolk, Virginia Area Details
Kathy Shores's HSBC Experience Sr HR ManagerMember HSBC Group2005 - 2009
Industry Financial Services
HSBC   Sr HR ManagerMember HSBC Group2005 - 2009

Performance Management, Talent Management, Succession Planning, Employee Engagement, Onboarding, Talent Acquisition, Employee Relations, HRIS, Recruiting, Deferred Compensation, Applicant Tracking..., Change Management, Employee Benefits, Personnel Management, Organizational..., Leadership, Training, PeopleSoft, Banking

Randolph-Macon College
Bachelor of Arts (B.A.), Psychology

Western Branch High School

Heidi Pote Heidi Pote Greater New York City Area Details
Heidi Pote's HSBC Experience May 2011 - Present
Job Vice President Operations Mgmt & Governance
Industry Banking
HSBC   May 2011 - Present
HSBC   May 2007 - May 2011
HSBC Technology & Services   June 2003 - May 2007

Raritan Valley Community College
Associate, Business

The George Washington University
Masters, Decision Science (In Progess)

University of Phoenix
Bachelor, Information Technology

Shea Marana Shea Marana Minneapolis, Minnesota Details
Shea Marana's HSBC Experience January 2002 - June 2006
Job Outside Sales at ADESA
Industry Automotive
ADESA   April 2010 - Present
American Mortgage   May 2008 - April 2010
Wilmington Finance   June 2006 - May 2008
HSBC   January 2002 - June 2006

Customer Satisfaction, Profit, Sales Management, Sales Process, Account Management, Customer Retention, Sales, Customer Service, Inventory Management, Management, B2B, Selling, Training, New Business Development, Coaching, Cold Calling, Sales Operations, Retail, Marketing, Direct Sales, Negotiation, Recruiting, Team Building, Marketing Strategy, Lead Generation, CRM, Business Development, Solution Selling, Sales Presentations, Enterprise Software, Budgets, Strategic Partnerships, SaaS, Pricing,, Dealers

Thomas Edison State College   2007 — 2010
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General, 3.5

Rasmussen College-Minnesota   2000 — 2002
Associate of Science (A.S.), Computer Systems Networking and Telecommunications, 3.5

Central Lakes College-Brainerd   1994 — 1996
Associate of Arts (AA), General Studies

Koffi Klu, MBA, FLMI, CSM Koffi Klu, MBA, FLMI, CSM Greater New York City Area Details
Koffi Klu, MBA, FLMI, CSM's HSBC Experience 2001 - February 2012
Job Bilingual Risk Event Business Lead with Global Experience in the Business and Non Profit Sectors
Industry Financial Services
Capital One   2015 - Present
Capital One   2012 - Present
HSBC   2001 - February 2012
HSBC   October 1998 - August 2001

Strategic Planning, Risk Management, Insurance, International Business..., International Marketing, Management Consulting, Process Improvement, Management, Accounting, Cross-functional Team..., Financial Risk, Data Analysis, Reinsurance, International Business, Business Development, Leadership, Analytics, Analysis, Financial Services, Business Analysis, Banking, Financial Analysis, Finance

Regis University   2008 — 2011
MBA, Marketing

Regis University   2006 — 2008
MBA, Finance & Accounting

Université du Benin, Graduate School of Economics and Management   1986 — 1991
Master's Degree, Economics

Lycee de Tokoin

Diane Cuabo Diane Cuabo Greater Minneapolis-St. Paul Area Details
Diane Cuabo's HSBC Experience 2005 - 2009
Job at VA Medical Center
Industry Financial Services
VA Medical Center   April 2010 - Present
HSBC   2005 - 2009
Metris Companies   2001 - 2005
Internal Audit Bureau   1999 - 2000

Regis University   1997 — 1999
MBA, Business

University of Baltimore   1993 — 1995
BS, Business

Dominic Kubelka Dominic Kubelka Austin, Texas Area Details
Dominic Kubelka's HSBC Experience July 2000 - March 2009
Job Escalations Specialist
Industry Financial Services
OneWest Bank   December 2010 - Present
Prime Lending, a Plains Capital Company   March 2009 - December 2010
HSBC   July 2000 - March 2009

Loss Mitigation, Risk Management, Finance, Writing, Credit Analysis, Financial Risk, Mortgage Banking, Credit, Loans

Regis University   2008 — 2010
MBA, Finance & Accounting

The University of Texas at Austin   1996 — 2000
Bachelor of Arts (BA)

Janie White Janie White Salinas, California Area Details
Janie White's HSBC Experience June 2001 - Present
Job at HSBC
Industry Financial Services
HSBC   June 2001 - Present
HSBC   September 1996 - June 2001

Regis University   2001 — 2008
BSBA, International Business

Jason Meinhart Jason Meinhart Buffalo/Niagara, New York Area Details
Jason Meinhart's HSBC Experience April 2001 - October 2004
Industry Accounting
JOSPEH ANDERSON COMPANIES   November 2004 - Present
HSBC   April 2001 - October 2004

Microsoft Office, Accounting, Problem Solving, Financial Reporting, Financial Analysis, Budgeting, Financial Accounting, Forecasting, Excel, Financial Planning, Financial Management, Financial Control, Microsoft Excel, Cash Flow, Cost Accounting, Internal Controls, Strategic Financial...

Regis University   2003 — 2004
Master of Business Administration (M.B.A.), Accounting and Finance

State University of New York College at Buffalo   1997 — 2001
Bachelor's Degree, Business with minor in Economics

LaSalle   1991 — 1995
NYS Regents Diploma, General Studies

Nathan Geoffrion Nathan Geoffrion Greater Salt Lake City Area Details
Nathan Geoffrion's HSBC Experience July 2006 - April 2009
Job Mortgage Loan Originator
Industry Financial Services
DHI Mortgage   May 2015 - Present
Pulte Mortgage   June 2012 - May 2015
Wells Fargo Bank   June 2011 - August 2012
Bank of England - Mortgage   August 2010 - April 2011
American Equity Mortgage   June 2009 - August 2010
HSBC   July 2006 - April 2009

Investments, Mortgage Banking, Credit, Financial Services, Loans, Mortgage Lending, Loan Origination, Refinance, Residential Mortgages, Banking, FHA, Credit Analysis, Customer Service, VA Loans, FHA Financing, Sales, USDA, Investment Properties, Finance, First Time Home Buyers

Regis University
Bachelor's Degree, Business Administration - Emphasis in Finance

Sidney Sevilla Sidney Sevilla Greater Seattle Area Details
Sidney Sevilla's HSBC Experience March 2005 - May 2010
Job Experienced Learning and Development Associate
Industry Financial Services
University of Washington Medical Center   2015 - Present
Currently seeking new opportunities   July 2014 - Present
Regus   October 2011 - Present
HSBC Mortgage Services   May 2010 - October 2011
Regus   2011 - 2011
HSBC   March 2005 - May 2010
HSBC Card Services   May 2003 - May 2005

Blended Learning, Project Implementation, Plan Execution, Gap Analysis, Change Management, Process Improvement, Process Management, Bilingual, Process Migration, Implementing Processes, Collections Management, Sales Management, Coaching, Large Group Facilitation, Training & Development, Customer Service, Call Center Development, Business Analysis, Workshop Facilitation, Employee Training, Training, Instructional Design, Human Resources, Sales, Business Process, Time Management, Program Management, Vendor Management, Performance Management, Operations Management, Team Leadership, CRM, Customer Satisfaction, Customer Experience, Customer Retention, Team Building, Needs Analysis, Leadership Development, Leadership

Langevin Learning Services

Regis University
Bachelor of Science, Administration

Tyler Crenshaw Tyler Crenshaw Greater Denver Area Details
Tyler Crenshaw's HSBC Experience July 2006 - April 2009
Job Lead Consultant at TIAACREF
Industry Marketing and Advertising
TIAA-CREF   May 2014 - Present
TIAA-CREF   May 2011 - May 2014
Wireless Advocates   October 2004 - April 2011
HSBC   July 2006 - April 2009
Crenshaw's Vending   February 1993 - August 2001

Sales, Customer Retention, Cold Calling, Sales Management, Account Management, Marketing, Banking, Direct Sales, Call Center, Sales Presentations, Sales Process, Series 6, Financial Analysis, Business Development, Recruiting, Call Centers, Customer Service, Marketing Strategy

Regis University   2009 — 2010
Master of Business Administration, Marketing

University of Wyoming   2001 — 2003
Bachelor of Science, Business Administration

Audrey Li Audrey Li San Francisco Bay Area Details
Audrey Li's HSBC Experience July 2007 - July 2012
Job Senior Consultant in Banking Practice at Ernst & Young
Industry Financial Services
EY   September 2014 - Present
Goldman Sachs   June 2013 - August 2013
HSBC   July 2007 - July 2012

Financial Modeling, Corporate Finance, Credit Risk, Financial Analysis, Portfolio Management, Valuation, Capital Markets

The Wharton School, University of Pennsylvania   2012 — 2014
Master of Business Administration (MBA), Strategic Management

Renmin University of China   2003 — 2007
Bachelor's degree, Statistics

Chris Pearsall Chris Pearsall Buffalo/Niagara, New York Area Details
Chris Pearsall's HSBC Experience September 2010 - Present
Job VP, Performance & Reward at HSBC
Industry Human Resources
HSBC   September 2010 - Present
General Electric Capital (Retail Finance & Restructuring Operations)   2008 - September 2010
GE Money - Americas   May 2005 - July 2008
Gartner   July 2004 - April 2005

Succession Planning, Employee Benefits, Performance Management, Compensation & Benefit, Talent Management, Leadership Development, Deferred Compensation, Change Management

Rensselaer Polytechnic Institute   1995 — 1999
Bachelor of Science (BS), Management (Concentration in MIS)

Ming Fang Ming Fang New York, New York Details
Ming Fang's HSBC Experience April 2007 - July 2007
Job Visiting Assistant Professor at Fordham University
Industry Financial Services
Fordham University   2013 - Present
Rensselaer Polytechnic Institute   August 2010 - May 2013
Johns Hopkins University   August 2009 - May 2010
HSBC   April 2007 - July 2007
Jones Lang LaSalle   August 2006 - September 2006

Statistics, Matlab, Time Series Analysis, R, Mathematical Modeling, SAS, Stata, Quantitative Analytics, Mathematica, Monte Carlo Simulation, LaTeX, Machine Learning, Quantitative Finance, MATLAB

Rensselaer Polytechnic Institute   2010 — 2015
Ph.D., Finance

The Johns Hopkins University
Master's Degree, Applied Math and Statistics

Tsinghua University

Charles Hubbard Charles Hubbard Greater New York City Area Details
Charles Hubbard's HSBC Experience 1983 - 1992
Industry Financial Services
Tatum   February 2010 - Present
Merrill Lynch   2004 - June 2009
Credit Agricole Indosuez   2002 - 2003
KM Management, LLC   2000 - 2001
UBS   1993 - 2000
HSBC   1983 - 1992
PepsiCo   1978 - 1982

Portfolio Management, Capital Markets, Private Banking, Financial Modeling, Restructuring, Risk Management, Finance, Private Equity, Mergers & Acquisitions, Strategic Financial..., Financial Services, Banking, Securities, Hedge Funds

Rice University
B.A., Chemical Engineering

Rice University
M.Ch.E., Chemical Engineering

University of Pennsylvania - The Wharton School
M.B.A., Finance, Operations Management