HSBC Company

Industry: Financial services company

Description

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

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

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

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

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

Skills
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

Education
Queensborough Community College

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

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

Queens College   1993 — 1997

Mark GlasbyMark Glasby Portland, Oregon Area
HSBC Years 2010 - 2011
Job Information Security Professional
Industry Banking
Experience
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

Skills
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...

Education
Raritan Valley Community College   1999 — 2001

Hightstown High School

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

Skills
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

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

Queens University of Charlotte
Bachelor's degree, Business Administration

Edith ChanEdith Chan Calgary, Canada Area
HSBC Years September 2010 - December 2011
Job Project Cost Controller
Industry Information Services
Experience
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

Skills
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

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

University of Calgary   2005 — 2009
Bachelor of Commerce, Finance

Chelsea OsinchukChelsea Osinchuk Greater New York City Area
HSBC Years 2012 - 2012
Job Economist at CEPA Ltd
Industry Capital Markets
Experience
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

Skills
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

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

Skills
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

Education
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 PHILLIPSSHELBIE PHILLIPS Norfolk, Virginia Area
HSBC Years May 2000 - 2011
Job at
Industry Banking
Experience
Pioneer Services Military Banking Division   2013 - Present
HSBC   May 2000 - 2011

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

Education
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 SongJing Song Portland, Oregon
HSBC Years September 2006 - April 2012
Job Analytics Consultant at Wells Fargo
Industry Banking
Experience
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

Skills
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

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

Renmin University of China
B.S. in Economics

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

Skills
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

Education
Graduate School of Banking - Boulder, CO   2011 — 2013
Banking

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

Skills
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

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

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

Johanna KounakisJohanna Kounakis Greater New York City Area
HSBC Years October 2000 - November 2011
Job
Industry Banking
Experience
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

Skills
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

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

Jingli (Alison) LiJingli (Alison) Li New York, New York
HSBC Years July 2014 - November 2014
Job Risk Analyst
Industry Financial Services
Experience
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

Skills
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

Education
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 HaddenSue Hadden New York, New York
HSBC Years May 2006 - August 2007
Job Head of Practice Management at Barclays
Industry Professional Training & Coaching
Experience
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

Skills
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

Education
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 VercilloThomas Vercillo Greater New York City Area
HSBC Years 1996 - 2010
Job
Industry Banking
Experience
City National Bank   October 2010 - Present
HSBC   1996 - 2010
European American Bank (EAB)   1985 - 1996

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

Education
Queens College
Accounting and Business/Management

David NievesDavid Nieves Tampa/St. Petersburg, Florida Area
HSBC Years October 2013 - January 2014
Job IT Specialist for Bausch + Lomb Clearwater facility
Industry Computer & Network Security
Experience
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

Skills
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

Education
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. GRANTRYAN G. GRANT Richmond, Virginia Area
HSBC Years 2006 - 2008
Job Territory Sales Manager at NOVADAQ
Industry Medical Devices
Experience
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

Skills
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

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

William RebuthWilliam Rebuth Washington D.C. Metro Area
HSBC Years September 2008 - July 2009
Job Examiner at Consumer Financial Protection Bureau (CFPB)
Industry Financial Services
Experience
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

Skills
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

Education
Queensborough Community College

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

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

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

Radford University

Robert T. HarderRobert T. Harder Jericho, New York
HSBC Years July 2013 - April 2014
Job Senior Relationship Manager and Business Consultant at Astoria Bank helping businesses grow & prosper
Industry Banking
Experience
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

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

Education
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 SuttonSophia Sutton Elmont, New York
HSBC Years January 2012 - Present
Job Small business specialist Astoria bank
Industry Banking
Experience
HSBC   January 2012 - Present
HSBC bank   2003 - 2014
HSBC Retail Banking and Wealth Management   January 2003 - November 2013

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

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

Springfield gardens high school   1991 — 1992
Accounting

Denise NievesDenise Nieves East Elmhurst, New York
HSBC Years May 2011 - July 2012
Job Procurement Specialist at Touro College
Industry Accounting
Experience
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

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

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

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

Eva YiinEva Yiin New York, New York
HSBC Years March 2013 - Present
Job at
Industry Financial Services
Experience
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

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

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

Abel Gizaw, CFAAbel Gizaw, CFA Washington D.C. Metro Area
HSBC Years May 2006 - May 2008
Job Associate at Aronson Capital Partners
Industry Investment Banking
Experience
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

Skills
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

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

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

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

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

Education
CAAMP

Red River College

Jane RannieJane Rannie Toronto, Canada Area
HSBC Years January 2014 - August 2014
Job Director and Team Leader, Cash Management, GTA at CIBC
Industry Financial Services
Experience
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

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

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

Queen's University   1994 — 1997
Bachelor of Music

Kenneth TingKenneth Ting Toronto, Canada Area
HSBC Years May 2006 - August 2006
Job Business Process Leader Lean Six Sigma Black Belt Candidate at Softchoice
Industry Consumer Goods
Experience
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

Skills
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

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

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

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

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

Rice University   1984 — 1988
BA, Economics

Felipe J. EchandiFelipe J. Echandi Chicago, Illinois
HSBC Years 2013 - November 2013
Job MBA Candidate Class of 2016 | The University of Texas at Austin McCombs School of Business
Industry Venture Capital & Private Equity
Experience
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

Skills
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

Education
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
Law

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

Skills
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

Education
Queen's University   2011 — 2012
Master, Finance

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

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

Skills
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

Education
University of California, Berkeley   2000 — 2004
Economics and PEIS

Raffles Junior College   1998 — 1999

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

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

nelson high school

Carolyn GroutCarolyn Grout Toronto, Canada Area
HSBC Years 2009 - 2012
Job Marketing Manager at Chartwell Retirement Residences
Industry Marketing and Advertising
Experience
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

Skills
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

Education
Queen's University
Bachelor of Arts, Political Studies

St. Lawrence College
Business Administration, Marketing

Institute of Canadian Advertising
Certified Advertising Agency Practitioner

Peter MemonPeter Memon Greater New York City Area
HSBC Years April 2005 - September 2007
Job Member Board of Directors for the MS Business Analytics Program at RPI Lally School of Management
Industry Financial Services
Experience
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

Skills
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

Education
Rensselaer Polytechnic Institute   1985 — 1989
BS, CSE and Math

Dishen (Allison) WangDishen (Allison) Wang Houston, Texas Area
HSBC Years June 2011 - August 2011
Job MBA Candidate at Rice University
Industry Oil & Energy
Experience
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

Education
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 TangSean Tang Greater Chicago Area
HSBC Years February 2013 - September 2014
Job Project Manager at Discover Financial Services
Industry Financial Services
Experience
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

Skills
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

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

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

John-Paul RanaudoJohn-Paul Ranaudo Greater New York City Area
HSBC Years January 2004 - August 2004
Job Senior Sales Engineer at Kony Solutions
Industry Computer Software
Experience
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

Skills
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

Education
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) HeAndrew (Xiaodong) He Greater New York City Area
HSBC Years October 2011 - Present
Job VP & Sr. Data Analyst
Industry Financial Services
Experience
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

Skills
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

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

Ramapo College of New Jersey   1993 — 1996
BS

Wenzhou YiZhong

Wenzhou YiZhong

Primitivo (Primo) IglesiasPrimitivo (Primo) Iglesias Greater New York City Area
HSBC Years August 2001 - September 2006
Job Financial Services Consultant
Industry Financial Services
Experience
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

Skills
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

Education
American Institute of Banking   1982 — 1984

Queensborough Community College   1981 — 1983

B. (Brian) NashB. (Brian) Nash Greater New York City Area
HSBC Years February 2007 - January 2008
Job Twin Advisors LLC Managing Partner
Industry Investment Management
Experience
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

Skills
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

Education
Rice University   1997 — 2001
BA, Economics

Blake   1994 — 1997
H.S. Diploma

Charlie GrotticelliCharlie Grotticelli Greater New York City Area
HSBC Years June 2004 - June 2006
Job Training Coordinator/Peer Coach at JSPOA
Industry Information Services
Experience
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

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

Education
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 TalasilaKiran K Talasila Greater New York City Area
HSBC Years September 2007 - June 2009
Job Head of Financial Intelligence Unit, Advisory, AML NY Branch, Anti Bribery & Corruption Technology at Barclays
Industry Financial Services
Experience
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

Skills
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

Education
Regis University   2001 — 2003
MBA, Executive

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

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

Education
Queen's University   2002 — 2006
Commerce

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

Kevin GoetzgerKevin Goetzger Greater New York City Area
HSBC Years 1991 - 1998
Job SMP Business Analyst at Morgan Stanley
Industry Information Technology and Services
Experience
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

Education
City University of New York-Queens College
BA

Tim JoselynTim Joselyn Charlotte, North Carolina Area
HSBC Years December 1986 - May 2009
Job Accomplished Financial Services Leader
Industry Financial Services
Experience
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

Skills
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

Education
Regis University   1988 — 1989
MBA, Finance

University of Iowa   1983 — 1986
BA, Finance

Jose L. Chavez, CRPJose L. Chavez, CRP Greater New York City Area
HSBC Years July 2015 - Present
Job Enterprise Risk Management, Audit, & Compliance Professional
Industry Financial Services
Experience
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

Skills
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

Education
Ramapo College of New Jersey
B.S., Accounting

Paul VI Regional H.S.
College Prep School

St Brendan 's

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

Skills
Computer Network...

Education
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 GuglaniShalini Guglani Greater New York City Area
HSBC Years August 2012 - December 2014
Job SVP, Wealth Sales Manager, HSBC Securities,USA.
Industry Financial Services
Experience
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

Skills
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

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

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

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

Skills
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

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

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

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

Morristown High   1966 — 1970
High School, College Prep

Tony HuangTony Huang Greater New York City Area
HSBC Years January 2012 - July 2014
Job Linux Infrastructure Engineer at Liquidnet
Industry Financial Services
Experience
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 Globe.com   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

Skills
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

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

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

Skills
Banking, Credit, Finance, Financial Risk, Financial Services

Education
Queens College

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

Skills
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

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

Morristown High School   1966 — 1970
College Prepd, College Prep

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

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

East Islip High School   2002 — 2006

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

Skills
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

Education
Queens College   2000 — 2009
Bachelors, Accounting

W.C. Bryant H.S.   1996 — 2000

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

Skills
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

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

Queens College
Bachelor's degree, Economics

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

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

Ocean Township High School   2003 — 2007
High School

Rick KozakRick Kozak Greater Chicago Area
HSBC Years 2006 - July 2011
Job Compensation Leader / "motivating employees while managing costs"
Industry Consumer Goods
Experience
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

Skills
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

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

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

Ryan FischerRyan Fischer Charlotte, North Carolina
HSBC Years October 2012 - April 2014
Job Regulatory Reporting
Industry Banking
Experience
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

Skills
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

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

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

Skills
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

Education
Radford University   2000 — 2004
BA, Management

Eric McKenna, MBA, CPAEric McKenna, MBA, CPA Calgary, Canada Area
HSBC Years January 2007 - June 2007
Job Account Manager at Thomson Reuters
Industry Oil & Energy
Experience
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

Education
Queen's University   2011 — 2012
MBA, Business

CMA Alberta   2012 — 2014
CMA, Accounting

University of Calgary   2000 — 2006
BComm, Finance

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

Skills
Japanese, R, Microsoft Office, Bloomberg

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

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

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

Education
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 SmeltzShawn Smeltz Sarasota, Florida Area
HSBC Years November 2006 - July 2008
Job District Manager at TMX Finance
Industry Financial Services
Experience
TMX Finance   November 2013 - Present
Citi-OneMain Finance   July 2008 - November 2013
HSBC   November 2006 - July 2008
HSBC   February 2002 - November 2006

Skills
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

Education
Western International University   2004 — 2005

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

Fion WengFion Weng Toronto, Canada Area
HSBC Years August 2012 - September 2012
Job Graduate from Queen's University
Industry Financial Services
Experience
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

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

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

Skills
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

Education
West Chester University of Pennsylvania   2006 — 2007
Business

Radford University   1990 — 1994
BBA, Organizational Management

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

Skills
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

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

Radford University   1999 — 2000

Charlotte IrwinCharlotte Irwin Greater New York City Area
HSBC Years September 1999 - August 2004
Job Government Bond Broker at Whitaker Securities
Industry Financial Services
Experience
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

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

Education
Queensborough Community College   1992 — 1993
Accounting

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

Skills
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

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

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

Skills
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...

Education
Queen's University   1996 — 1997
MSc., Statistics

Pamela McGillPamela McGill Vancouver, Canada Area
HSBC Years September 2010 - Present
Job Senior Manager, Operational Risk at HSBC Bank Canada
Industry Banking
Experience
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

Skills
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

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

Stewart Meijer, CTPStewart Meijer, CTP Washington, District Of Columbia
HSBC Years September 1991 - December 1997
Job Senior Cross Border Coordination Specialist, FDIC
Industry Government Administration
Experience
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

Skills
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

Education
University of Virginia   1984 — 1987
MA

Queen's University   1980 — 1984
BA (honours)

Richard WyruchRichard Wyruch Greater Los Angeles Area
HSBC Years June 2011 - August 2014
Job Corporate Banking and Securities Lawyer
Industry Law Practice
Experience
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

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

Education
Queen's University   1991 — 1994
LLB

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-MalvernScott Shaw-Malvern Ottawa, Canada Area
HSBC Years November 2008 - November 2010
Job Commercial Banking at Bank of Montreal
Industry Banking
Experience
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

Skills
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

Education
Saint Lawrence College   1986 — 1988
Industrial Relations, Industrial Relations

Queen's University   1984 — 1985
Sociology

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

Widdifield H.S.

Robert Ellman, CAMSRobert Ellman, CAMS Greater New York City Area
HSBC Years April 2014 - October 2015
Job Compliance Officer/Assistant Manager II at Habib Bank Limited
Industry Information Services
Experience
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

Skills
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

Education
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 BonifacioAdriana Bonifacio Greater New York City Area
HSBC Years May 2000 - Present
Job Direct Relationship Manager at HSBC Bank USA
Industry Financial Services
Experience
HSBC   May 2000 - Present
HSBC Bank USA   May 2000 - Present

Skills
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

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

Queensborough Community College   1997 — 2000
Business Administration

Alan SchienbergAlan Schienberg Hillsborough, New Jersey
HSBC Years 2012 - February 2014
Job EVP Head of Enterprise Sales at Regulatory DataCorp. (RDC)
Industry Financial Services
Experience
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

Skills
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

Education
Queen's College   1972 — 1977
BA

Anne DiFabioAnne DiFabio Greater New York City Area
HSBC Years March 2014 - Present
Job Corporate Archivist at HSBC
Industry Museums and Institutions
Experience
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

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

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

Queens College
Masters Degree, Library Science

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

Skills
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, Salesforce.com

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

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

Skills
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

Education
Queens College   1986 — 1992
Bachelor's, English

Diane GrabowskyDiane Grabowsky Greater New York City Area
HSBC Years October 2005 - April 2006
Job Sales and Insurance Professional
Industry Insurance
Experience
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

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

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

Queens College

Eidul HosseinEidul Hossein Greater New York City Area
HSBC Years 2004 - 2005
Job Senior Manager at FLSV Fund Administration Services
Industry Financial Services
Experience
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

Skills
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

Education
Queens College   1997 — 2001

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

Skills
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

Education
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 ZhouJanice Zhou Greater New York City Area
HSBC Years August 2014 - April 2015
Job Financial Services Professional
Industry Financial Services
Experience
HSBC   August 2014 - April 2015
Paco NY Trading Inc   May 2011 - May 2012

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

Joan TirinoJoan Tirino Punta Gorda, Florida
HSBC Years 2001 - 2005
Job Financial Services Professional
Industry Financial Services
Experience
HSBC   2001 - 2005

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

Joseph Gonzales, CPA, CGMA, CISAJoseph Gonzales, CPA, CGMA, CISA Greater New York City Area
HSBC Years January 2015 - Present
Job Audit Manager HSBC Global Operational Risk Audit
Industry Banking
Experience
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

Skills
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

Education
Queens College   1992 — 1996
Bachelors, Accounting and Economics

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

Skills
Sales, Courts, Personal Training

Education
Touro College Jacob D. Fuchsberg Law Center   2009 — 2015
J.D.

Queens College   1995 — 2000

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

Skills
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

Education
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 MaggioMichele Maggio Greater New York City Area
HSBC Years March 2006 - September 2008
Job Senior Client Service Officer
Industry Financial Services
Experience
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

Skills
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

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

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

Skills
Customer Service, Leadership, Due Diligence

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

Vicki QuVicki Qu Greater New York City Area
HSBC Years April 2005 - August 2006
Job Accountant at Marvel Entertainment
Industry Entertainment
Experience
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

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

Education
Queens College   2009 — 2011
Master's degree, accounting

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

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

Skills
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

Education
Queens University of Charlotte
BA, Business Administration

Iris PonceIris Ponce Greater New York City Area
HSBC Years February 2013 - August 2013
Job AML Investigator at LBBW
Industry Banking
Experience
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

Skills
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

Education
American Institute of Banking
Certifications, International Banking

Queensborough Community College
Continuing Education course-work completed.

Tito Mag-asoTito Mag-aso Jersey City, New Jersey
HSBC Years August 2014 - Present
Job
Industry Financial Services
Experience
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

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

Queensborough Community College   1995 — 1998

Craig ManningCraig Manning Greater Chicago Area
HSBC Years May 2009 - July 2011
Job Lead Senior Consultant at Olenick & Associates
Industry Financial Services
Experience
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

Skills
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

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

Quincy University   1993 — 1997
BA, Broadcast Communication

Lemont Township High School   1990 — 1993

Patricia HausknostPatricia Hausknost Greater Los Angeles Area
HSBC Years June 1984 - July 1992
Job Wealth Planner (CFP/CTFA)
Industry Banking
Experience
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

Skills
Relationship Management

Education
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 PeitschRoger Peitsch Chicago, Illinois
HSBC Years January 2013 - Present
Job Global Relationship Manager at HSBC
Industry Banking
Experience
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

Skills
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

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

University of Michigan   1983 — 1987
BA

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

Skills
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

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

Pascack Hills High School   1988 — 1992

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

Education
Radford University   1975 — 1976
Master's degree, Psychology

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

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

Education
Radford University   1995 — 2000
B.S, Interdisciplinary Studies

Alex NicholasAlex Nicholas Richmond, Virginia Area
HSBC Years January 2005 - May 2009
Job B2B Service Sales Executive at mindSHIFT, a Ricoh company
Industry Financial Services
Experience
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

Skills
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, Salesforce.com, Sales Process, Leadership, Selling, Advertising, Sales Presentations, Retail, Team Leadership

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

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

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

Education
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 KapurGaurav Kapur Cleveland, Ohio
HSBC Years June 2007 - May 2009
Job Market Risk Measurement KeyBanc Capital Markets
Industry Banking
Experience
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

Skills
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

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

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

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

Skills
Banking

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

Kathy ShoresKathy Shores Norfolk, Virginia Area
HSBC Years Sr HR ManagerMember HSBC Group2005 - 2009
Job SPHR
Industry Financial Services
Experience
HSBC   Sr HR ManagerMember HSBC Group2005 - 2009

Skills
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

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

Western Branch High School

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

Education
Raritan Valley Community College
Associate, Business

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

University of Phoenix
Bachelor, Information Technology

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

Skills
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, Salesforce.com, Dealers

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

Skills
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

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

Education
Regis University   1997 — 1999
MBA, Business

University of Baltimore   1993 — 1995
BS, Business

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

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

Education
Regis University   2008 — 2010
MBA, Finance & Accounting

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

Janie WhiteJanie White Salinas, California Area
HSBC Years June 2001 - Present
Job at HSBC
Industry Financial Services
Experience
HSBC   June 2001 - Present
HSBC   September 1996 - June 2001

Education
Regis University   2001 — 2008
BSBA, International Business

Jason MeinhartJason Meinhart Buffalo/Niagara, New York Area
HSBC Years April 2001 - October 2004
Job Head of Accounting at JOSPEH ANDERSON COMPANIES
Industry Accounting
Experience
JOSPEH ANDERSON COMPANIES   November 2004 - Present
HSBC   April 2001 - October 2004

Skills
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...

Education
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 GeoffrionNathan Geoffrion Greater Salt Lake City Area
HSBC Years July 2006 - April 2009
Job Mortgage Loan Originator
Industry Financial Services
Experience
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

Skills
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

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

Sidney SevillaSidney Sevilla Greater Seattle Area
HSBC Years March 2005 - May 2010
Job Experienced Learning and Development Associate
Industry Financial Services
Experience
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

Skills
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

Education
Langevin Learning Services

Regis University
Bachelor of Science, Administration

Tyler CrenshawTyler Crenshaw Greater Denver Area
HSBC Years July 2006 - April 2009
Job Lead Consultant at TIAACREF
Industry Marketing and Advertising
Experience
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

Skills
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

Education
Regis University   2009 — 2010
Master of Business Administration, Marketing

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

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

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

Education
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 PearsallChris Pearsall Buffalo/Niagara, New York Area
HSBC Years September 2010 - Present
Job VP, Performance & Reward at HSBC
Industry Human Resources
Experience
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

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

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

Ming FangMing Fang New York, New York
HSBC Years April 2007 - July 2007
Job Visiting Assistant Professor at Fordham University
Industry Financial Services
Experience
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

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

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

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

Tsinghua University
Finance

Charles HubbardCharles Hubbard Greater New York City Area
HSBC Years 1983 - 1992
Job
Industry Financial Services
Experience
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

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

Education
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