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
Ailin WangAilin Wang New York, New York
HSBC Years June 2013 - September 2013
Job 2015 Summer Intern at EY
Industry Accounting
Experience
EY   December 2013 - April 2014
HSBC   June 2013 - September 2013
China Construction Bank (Asia) Corporation Ltd.   June 2012 - August 2012
Citi   June 2011 - June 2011

Skills
Accounting, Finance, Financial Accounting, Financial Analysis, Financial Reporting, IT Audit, CISA, Digital Marketing, Microsoft Office, Auditing, Internal Controls, Financial Statements, Internal Audit, Sarbanes-Oxley Act, GAAP, QuickBooks, Access, Teamwork

Education
Baruch College, City University of New York (CUNY)   2014 — 2016
Master's degree, Accounting

Southwestern University of Finance and Economics   2010 — 2014
Bachelor of Science (BS), Finance

Indiana University of Pennsylvania   2012 — 2013
Bachelor's degree, 3.8

Alice GaoAlice Gao Orange County, California Area
HSBC Years April 2005 - January 2013
Job SVP, Head of Commercial Banking at Industrial and Commercial Bank of China
Industry Banking
Experience
Industrial and Commercial Bank of China, (USA) N.A.   January 2013 - Present
HSBC   April 2005 - January 2013
Bank of the West   June 1994 - April 2005

Skills
Commercial Banking, Underwriting, Banking, Portfolio Management, Risk Management, Financial Analysis, Credit Analysis, Credit, Commercial Lending, Credit Risk, Loans, Letters Of Credit, Negotiation, Asset Based Lending, Customer Service, Commercial Mortgages, Retail, Small Business Lending, Loan Structuring, Team Building, Strategic Planning, Risk, Working Capital..., Commercial Credit, Lines Of Credit, Credit Administration, Trade Finance, Equipment Finance, Cash Management, Term Loans, Banking Relationships, Construction Loans, Finance, Retail Banking, Relationship Management, Financial Risk, Consumer Lending, Credit Cards, Treasury Management, Wealth Management, Financial Services, Loan Origination, Structured Finance

Education
Stanford University Graduate School of Business
Advanced Leadership Program for Executives

University of New Haven
Master of Business Administration (M.B.A.), MIS

Baruch College, City University of New York (CUNY)   1990 — 1993
BS, Accounting and Finance

Tamar (Shalvashvili) KandathiTamar (Shalvashvili) Kandathi Greater New York City Area
HSBC Years November 2007 - October 2009
Job iOS Developer Student at TurnToTech
Industry Computer Software
Experience
Actuarial & Technical Solutions   February 2015 - May 2015
Compagnie Financiere Tradition   November 2014 - January 2015
Creative Environment Solutions Corp.   2009 - 2010
HSBC   November 2007 - October 2009

Skills
Actuarial Science, Excel, VBA, Access, SAS, Customer Service, Retail Banking

Education
TurnToTech   2015 — 2016
iOS Development

Baruch College, City University of New York (CUNY)   2010 — 2013
Bachelor of Arts (B.A.), Actuarial Science, GPA 3.5

Xie (Sid) HeXie (Sid) He New York, New York
HSBC Years June 2013 - August 2013
Job Technical Product Management Intern at MarketShare
Industry Computer Software
Experience
CITIC Securities Company Limited   December 2014 - February 2015
Tullett Prebon   June 2014 - August 2014
HSBC   June 2013 - August 2013
Allianz   May 2013 - June 2013
The Stern Group Inc.   January 2013 - April 2013
Scottrade   May 2012 - August 2012
Pingyuan App-Ark Information Consulting Company Co. Ltd.,   June 2010 - April 2011
Pingyuan App-Ark Information Consulting Company Co. Ltd.,   May 2010 - August 2010

Skills
Microsoft Excel, SQL, Tableau, SPSS, SAS, PowerPoint, Valuation, Bloomberg, Financial Analysis, Financial Modeling, FactSet, Stata

Education
Baruch College, City University of New York (CUNY)   2014 — 2016
Master of Science (M.S.), Quantitative Methods and Modeling

Washington University in St. Louis   2010 — 2014
Bachelor of Arts (B.A.), Economics & Finance

High School Affiliated to Fudan University   2006 — 2010

St. Vincent High School   2008 — 2009
High School Exchange Program, GPA 4.0/4.0

Andrew SeefriedAndrew Seefried Greater New York City Area
HSBC Years December 2012 - December 2013
Job Private Client Investment Associate at JPMorgan Chase Bank N.A.
Industry Banking
Experience
JPMorgan Chase Bank N.A.   December 2013 - Present
HSBC   December 2012 - December 2013
First Republic Bank   January 2010 - October 2011
JPMorgan Chase N.A.   October 2007 - January 2010
Commerce One Financial   June 2007 - August 2007
Quicken Loans   May 2006 - August 2006
Port Huron Flags   May 2005 - August 2005

Education
City University of New York-Baruch College - Zicklin School of Business   2011 — 2014
MBA, Finance

Northwood University   2003 — 2007
BBA, Banking & Finance

Port Huron Northern High School   2000 — 2003

Sunny (Jo-Wei) LeeSunny (Jo-Wei) Lee Greater New York City Area
HSBC Years June 2012 - August 2012
Job Graduate Assistant at Baruch College
Industry Banking
Experience
Baruch College   September 2014 - June 2015
MasterLink Securities (HK) Corp.   September 2013 - March 2014
ANZ   July 2013 - August 2013
HSBC   June 2012 - August 2012
MasterLink Securities Corporation, Hong Kong   June 2011 - July 2011

Skills
Microsoft Excel, Microsoft Office, Microsoft Word, Teamwork, Mandarin, PowerPoint, Java, Access, OS X, Mac OS X, Finance, Accounting, Social Media, Financial Analysis, HTML, Event Planning, Research, Financial Reporting, Time Management, QuickBooks, Bloomberg Terminal

Education
Baruch College, City University of New York (CUNY)   2014 — 2016
Master of Science (M.S.), Finance

Stony Brook University   2011 — 2013
Bachelor of Science (BS), Specializing in Finance, 3.87

The Chinese University of Hong Kong   2011 — 2011
Business Administration

State University of New York at Buffalo   2009 — 2011
Business Administration and Management, General, 3.93

Jiayuan (Joy) LiJiayuan (Joy) Li Greater New York City Area
HSBC Years June 2012 - August 2012
Job Summer Intern at EY
Industry Accounting
Experience
EY   June 2015 - August 2015
Baruch College   October 2014 - August 2015
New York City Transit   March 2015 - May 2015
PwC   June 2014 - August 2014
State University of New York at Oswego   August 2012 - May 2014
Volunteer Income Tax Assistance   January 2014 - April 2014
HSBC   June 2012 - August 2012

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Teamwork, Photoshop, Social Media, Public Speaking, English, HTML, C, Windows, Event Planning, Time Management

Education
Baruch College, City University of New York (CUNY)   2014 — 2015
Master of Science (MS), Accountancy

State University of New York at Oswego   2011 — 2014
Bachelor of Science (BS), Accounting

Catharine ChiuCatharine Chiu Jersey City, New Jersey
HSBC Years December 2011 - June 2012
Job Finance and Accounting Professional Looking for Opportunities
Industry Accounting
Experience
China Merchants Bank   October 2014 - April 2015
Grant Thornton LLP   June 2014 - July 2014
Ladder Up   February 2014 - April 2014
HSBC   December 2011 - June 2012
JPMorgan Chase   June 2009 - December 2011

Skills
Analysis, Financial Analysis, Accounting, Regulatory Compliance, Customer Service, Forecasting/Analysis, Problem Resolution, Strategic Financial..., Financial Products and..., Finance, Investments, Banking, Credit, Management, Relationship Management, Insurance, Mutual Funds, Financial Advisory, Financial Planning

Education
DePaul University   2013 — 2014
Master of Science (M.S.), Accounting, 3.49

Baruch College   2005 — 2009
Bachelor of Business Administration (B.B.A.), Finance, General

Deepak ShenoyDeepak Shenoy Jackson Heights, New York
HSBC Years October 2007 - February 2008
Job Executive Assistant at Molecule Communications
Industry Government Administration
Experience
Molecule Communications   InternMinority Business Development Agency - U.S. Department of CommerceFebruary 2013 - May 2013
HSBC   October 2007 - February 2008

Skills
Bloomberg

Education
Baruch College   2012 — 2014
Master's degree, Public Administration

Queens College   2006 — 2010
Bachelor's degree, Psychology

Little Rock Indian School

Di NingDi Ning New York, New York
HSBC Years July 2014 - August 2015
Job Fraud Risk Intern at HSBC
Industry Accounting
Experience
HSBC   July 2014 - August 2015
Zicklin School of Business   March 2014 - August 2014
ASPCA   June 2014 - July 2014
Ernst & Young LLP   October 2011 - March 2013
KPMG LLP   October 2010 - October 2011

Skills
Auditing, US GAAP, Financial Reporting, Microsoft Excel, Internal Controls, Financial Analysis, Accounting, Financial Statements, External Audit, Financial Accounting, Tax, Microsoft Office, SPSS, IFRS, QuickBooks, Internal Audit, SAS programming, Microsoft Word, Sarbanes-Oxley, Fraud Detection, Due Diligence, Financial Risk

Education
City University of New York-Baruch College   2014 — 2015
Master of Science (MS), Accounting

Shanghai University of Finance and Economics   2006 — 2010
Bachelor of Science (B.S.), Statistics

Tianjin No.1 High School   2003 — 2006
Secondary School

Jeanette PolitanoJeanette Politano Greater New York City Area
HSBC Years July 2007 - October 2010
Job Realtor at Coldwell Banker
Industry Real Estate
Experience
Coldwell Banker Residential and Coldwell Banker Commercial NRT   September 2012 - Present
Exceed Management Consulting, LLC   October 2010 - Present
Business Network International, Referral Professionals Chapter   July 2010 - January 2013
HSBC   July 2007 - October 2010
Wells Fargo Bank   April 2004 - July 2007
AllianceBernstein   November 2002 - April 2004
JPC Enterprises, LLC   August 1998 - November 2002
The Bank of New York Mellon   August 1993 - August 1998

Skills
Business Development, Sales, CRM, Banking, Small Business, Management, Marketing Strategy, Strategic Planning, Real Estate, Sales Management, Team Building, Negotiation, Business Strategy, New Business Development, Investment Properties, Coaching, Commercial Real Estate, Residential Homes, Commercial Banking, Customer Retention, Management Consulting, B2B, Real Estate Transactions, Selling, Business Relationship..., First Time Home Buyers, Sales Presentations, Team Leadership, Executive Coaching, Buyer Representation, Relocation, Business Process..., Instructor-led Training, Private Banking, Real Estate License, Seller Representation, For Sale By Owner, New Home Construction, Leadership

Education
New York University   1993 — 1996
Certificate, Financial Planning

City University of New York-Baruch College - Zicklin School of Business   1986 — 1993
BBA, Marketing Management

Franklin K Lane HS   1982 — 1986
Diploma, Liberal Arts

Demetrios PantelisDemetrios Pantelis Peabody, Massachusetts
HSBC Years November 2003 - December 2005
Job Administration and Management Professional
Industry Hospital & Health Care
Experience
GE Healthcare   May 2012 - August 2013
DDES - Decontamination Decommissioning and Environmental Services   November 2010 - May 2012
Pat LaFrieda Wholesale   January 2006 - March 2010
HSBC   November 2003 - December 2005

Education
State University of New York at Buffalo
Bachelor of Arts (BA), Geography - emphasis in International Business

City University of New York-Baruch College
Certicate, Import Trade Operations and Procedures

Purdue University
Nuclear Pharmacy Technician Training

Jason MoralesJason Morales Greater New York City Area
HSBC Years 2005 - 2007
Job Talent Acquisition
Industry Cosmetics
Experience
Mana Products   2011 - 2015
Fresh Direct   2009 - 2011
Bear Stearns   2007 - 2009
HSBC   2005 - 2007

Skills
Talent Acquisition, Employee Relations, Onboarding, Applicant Tracking..., Human Resources, Recruiting, Talent Management, Performance Management, HRIS, Sourcing, Deferred Compensation, Technical Recruiting, New Hire Orientations, PeopleSoft, Employee Benefits, Succession Planning, College Recruiting, Training, Employee Engagement, Executive Search, Personnel Management, Screening, Interviews, Management

Education
Baruch College, City University of New York (CUNY)   2001 — 2005
B.B.A, Human Resources

Chad WeinsteinChad Weinstein Greater New York City Area
HSBC Years June 2014 - August 2014
Job Trading Intern at Oppenheimer & Co
Industry Financial Services
Experience
Oppenheimer & Co. Inc.   August 2015 - Present
Casulin   June 2015 - Present
Post Office Square LLC   June 2013 - Present
HSBC   June 2014 - August 2014
LBW Real Estate Holdings LLC   June 2013 - June 2014

Skills
Finance, Real Estate, Financial Analysis, Negotiation, Marketing, Commercial Real Estate, Music Industry, Microsoft Office, Investment Properties, Bloomberg, Bloomberg Terminal, Licensing, Project Management, Social Media

Education
Baruch College, City University of New York (CUNY)   2015 — 2016
Bachelor of Business Administration (BBA), Real Estate and Metropolitan Development

James Madison University   2011 — 2014
Bachelor of Science (B.S.), Financial Economics

Maryana Smaga, PMPMaryana Smaga, PMP Greater New York City Area
HSBC Years 2004 - 2006
Job Project Manager & Operations Leader
Industry Financial Services
Experience
Prominent Properties Sotheby's International Realty   2014 - Present
DRMS Enterprises   2014 - 2015
The Depository Trust & Clearing Corporation   2012 - 2014
The Depository Trust & Clearing Corporation   2007 - 2012
The Depository Trust & Clearing Corporation   2006 - 2007
HSBC   2004 - 2006
Smith Barney, Inc.   2002 - 2004

Education
City University of New York-Baruch College - Zicklin School of Business
BBA, Finance and Investments

Fred M. Galarraga, CAMSFred M. Galarraga, CAMS Greater Los Angeles Area
HSBC Years January 2013 - August 2015
Job Vice President & Manager, Financial Intelligence Unit at City National Bank
Industry Banking
Experience
City National Bank   August 2015 - Present
HSBC   January 2013 - August 2015
Bank of Tokyo-Mitsubishi UFJ   March 2007 - January 2013
BNY Mellon   2006 - 2007
Union Bank   2004 - 2006
Bank of Tokyo-Mitsubishi UFJ   2000 - 2004
Deutsche Bank   1999 - 2000
BNY Mellon   1994 - 1999
Prudential Financial   1989 - 1994

Skills
Credit, Internal Audit, Banking, Corporate Governance, Securities, Due Diligence, Financial Risk, Mergers & Acquisitions, Loans, Risk Management, USA PATRIOT Act, KYC, Financial Services, Commercial Banking, AML, Management, OFAC, Program Management, FINRA, Retail Banking, Anti Money Laundering, Portfolio Management, Operational Risk, Investments, Investment Banking

Education
Baruch College, City University of New York (CUNY)
BBA, Major: Economics, Minor: Finance

Vincenza Tina CariniVincenza Tina Carini Miami/Fort Lauderdale Area
HSBC Years September 2001 - May 2008
Job NBM Premise Account Executive II ATT & Graduate Student Mental Health Field
Industry Telecommunications
Experience
AT&T   June 2008 - Present
HSBC   September 2001 - May 2008
Renissance Cruise Lines   November 2000 - October 2001
PRC   January 1999 - November 2000

Skills
Telecommunications, Account Management, Sales Management, Sales, Leadership, Cross-functional Team..., Salesforce.com, Wireless Networking, Management, Cloud Computing, B2B, Enterprise Software, VoIP, Direct Sales, Certified Project..., Managed Services, Wireless, Training, Unified Communications, Operating Budgets, Selling, CRM, Solution Selling, Sales Process, Call Centers, Account Reconciliation, Sales Operations, Negotiation, Business Intelligence, Application Hosting, Customer Retention, Strategic Partnerships, Vendor Management, SaaS, MPLS, Data Center, Product Management, WAN, Ethernet, Strategy, Co-location, Team Leadership, Training & Development, Reconciliation, Wireless Network Design, RFP preparation, Lead Generation, Sales Presentations, Recruiting, HIPAA

Education
Nova Southeastern University   2012 — 2015
MS,LMHC Expected Licensure 2015, Mental Health Counseling, 4.0

Barry University
Psychology, Political Science & Project Management, 3.7

University of Florida   2002 — 2004
HR, Project Management, 4.0

Benny LeeBenny Lee Greater New York City Area
HSBC Years April 2014 - Present
Job FCC/RC/Risk Development Learning Reporting at HSBC
Industry Financial Services
Experience
HSBC   April 2014 - Present
Yeohlee Inc   October 2013 - April 2014
Self-Employed   2012 - October 2013
Credit Suisse   January 1993 - February 2012

Skills
Investment Banking, Fixed Income, Prime Brokerage, Market Data, Trading Systems, Sybase, Middle Office, Asset Managment, Portfolio Management, Credit Derivatives, Financial Services, Financial Risk, FX Options, Financial Markets, Back Office, Equities, Business Analysis, Management, IT Strategy

Education
Pace University   2007 — 2008
MS, Computer Science

Baruch College, City University of New York (CUNY)   1990 — 1994
BBA, Accounting minor CIS

Lia TungLia Tung New York, New York
HSBC Years June 2008 - June 2008
Job Assistant Planner in Handbags at Saks Fifth Avenue
Industry Marketing and Advertising
Experience
Saks Fifth Avenue   September 2015 - Present
Saks Fifth Avenue   August 2015 - September 2015
Saks Fifth Avenue   June 2015 - August 2015
Saks Fifth Avenue   August 2013 - June 2015
Focus Features   February 2013 - May 2013
Christian Dior Couture   June 2012 - December 2012
China Central Television (CCTV)   March 2012 - June 2012
Michael Schrom & Company   October 2011 - December 2011
Adveq Management AG   July 2010 - August 2010
HSBC   June 2008 - June 2008

Skills
Adobe Creative Suite, Garageband, Microsoft Office, Paint Shop Pro, HTML, Final Cut Pro, iMovie, Windows Movie Maker, Tumblr, Blogging, Creative Writing, Fashion, Merchandising, Retail, Photography, Advertising, Illustrator, Social Media, Facebook, PaintShop Pro, PowerPoint, Publicity, Event Planning, WordPress, Press Releases, Social Networking, Editing, Social Media Marketing, Photoshop, Mac, Public Relations, Prezi, Marketing Strategy

Education
Barnard College   2009 — 2013
Bachelor of Arts (B.A.), History and Film Studies

German Swiss International School   1995 — 2009

Ashok SundaramAshok Sundaram Plano, Texas
HSBC Years June 2003 - June 2005
Job Project Manager at Wipro Technologies
Industry Information Technology and Services
Experience
Capital One   November 2013 - Present
Lloyds Banking Group   June 2008 - November 2013
Aviva   June 2005 - December 2007
HSBC   June 2003 - June 2005
Technology Horizons India Pvt Ltd   January 2002 - March 2003
InfoBeans   July 2001 - December 2001

Skills
Data Warehouse Project..., Datastage, SDLC, Data Warehousing, Teradata, ETL, Oracle, Business Intelligence, PL/SQL, CRM, Data Migration, Data Modeling, Project Management, Unix, IBM Mainframe, Business Objects, COBOL, Mainframe, JCL, Unix Shell Scripting, DB2, Performance Tuning, PRINCE2, Prince Practitioner, Software Project..., Requirements Gathering, Requirements Analysis

Education
Rajiv Gandhi Prodyogiki Vishwavidyalaya   1999 — 2001
Masters, Computer Science

Barkatullah Vishwavidyalaya   1996 — 1999
Bachelor, Marketing

IELTS   2013 — 2013
IELTS, English Language and Literature/Letters, 7

PRINCE 2   2012 — 2012
PRINCE 2 practitioner, Project Management

C-DAC: Centre for Development of Advanced Computing,India   2003 — 2003
Certificate in IBM Mainframe/ IBM z-390, IBM Mainframe

Tata Infotech   1998 — 1999
Diploma in Computer Programming and Application, Information Technology

ST. Xaviers School, Bhopal   1995 — 1996
High School, Commerce

Chun Pong (Ray) NgChun Pong (Ray) Ng Greater New York City Area
HSBC Years November 2013 - Present
Job Director at HSBC
Industry Accounting
Experience
HSBC   November 2013 - Present
Credit Suisse   June 2010 - November 2013
Zicklin School of Business   August 2008 - June 2010

Skills
Credit Risk, Analysis, Financial Modeling, Accounting, Management Consulting, Corporate Finance, Management, Valuation

Education
Baruch College, City University of New York (CUNY)   2008 — 2010
MBA, Accountancy

Stanley HuhStanley Huh Flushing, New York
HSBC Years November 2005 - July 2006
Job Medicare Marketing Representative at Healthfirst
Industry Hospital & Health Care
Experience
Healthfirst   December 2014 - Present
Healthfirst   July 2013 - December 2014
New York Life Insurance Company   September 2010 - May 2012
Citibank   August 2006 - June 2009
HSBC   November 2005 - July 2006
JPMorgan Chase   December 2003 - November 2005
AXA Advisors   December 2001 - February 2003
Lincoln Financial Group   September 2000 - May 2001

Skills
Korean, Series 7, Series 63, Series 65, Whole Life, Mutual Funds, Insurance, Long-term Care, Retirement Planning, New York State of..., Medicaid, Medicare Advantage

Education
Baruch College, City University of New York (CUNY)   1994 — 1998
BBA, Finance

Benny MaBenny Ma Brooklyn, New York
HSBC Years March 2008 - September 2012
Job Accounting Professional
Industry Accounting
Experience
JPMorgan Chase   October 2012 - Present
HSBC   March 2008 - September 2012
BNY Mellon   2006 - 2008

Education
Baruch College   2000 — 2005
Bachelor of Business Administration (BBA), Accounting

Adriana BeltranAdriana Beltran Jackson Heights, New York
HSBC Years October 2006 - October 2007
Job Assistant Executive Director at Woodside on the Move & Coach at TeamBeachBody
Industry Pharmaceuticals
Experience
TeamBeachBody   October 2014 - Present
Woodside on the Move, Inc   November 2011 - Present
Sol Andino   October 2007 - September 2011
HSBC   October 2006 - October 2007

Skills
Microsoft Office, Management, Customer Service, Public Speaking, Research, Social Networking, Social Media, Marketing Strategy, Microsoft Excel, Event Management

Education
Escuela Europea de Negocios   2009 — 2010
Master of Business Administration (MBA)

City University of New York-Baruch College   2003 — 2006
Economics-Finances

Queens fellowship

Queens fellowship

Queens fellowship

Kelly(Yawen) ZhengKelly(Yawen) Zheng Greater New York City Area
HSBC Years December 2014 - January 2015
Job MS in Accountancy Candidate at Baruch College
Industry Financial Services
Experience
Stan Ross Department of Accountancy, Baruch College   October 2014 - Present
FEGS   June 2015 - August 2015
Deloitte   February 2015 - February 2015
HSBC   December 2014 - January 2015
China Eastern Airlines, Research and Development Center   March 2013 - May 2013
China Construction Bank Corporation Ltd.   December 2012 - February 2013

Skills
Bloomberg, Financial Analysis, Corporate Finance, Microsoft Office, Financial Accounting, E-views

Education
Baruch College, City University of New York (CUNY)   2014 — 2016
Master of Science (MS), Accountancy

Southwestern University of Finance and Economics   2009 — 2013
Bachelor of Economics, Finance, GPA 3.97/4.0

Margaret WeissMargaret Weiss Greater New York City Area
HSBC Years April 2007 - May 2010
Job Corporate Governance, Americas at Wipro
Industry Information Services
Experience
Wipro   April 2014 - Present
Wipro   August 2010 - April 2014
Dun & Bradstreet   May 2010 - August 2010
HSBC   April 2007 - May 2010
Sullivan & Cromwell LLP   April 2006 - April 2007
White & Case LLP   July 2004 - April 2006
MARC BLACKWELL INC   January 2003 - June 2004

Skills
Financial Reporting, Accounting, Variance Analysis, GAAP, Compliance, Statutory Accounting, Statutory Compliances, Microsoft Office, MS Excel Pivot Tables, Data privacy, Mentoring, MS Excel macros, Problem solving, Research, Leadership development, Budgeting, Coaching, Employee relations, Contract negotiations, Microsoft Excel, Financial Analysis, Budgets, Team Management, Banking, Change Management, Business Planning, Data Analysis, Business Analysis, Financial Services, Income Statement, Vendor Management, Contract Negotiation, Business Process, PeopleSoft, PS Query, nVision, Access, Management, Strategic Financial..., Cross-functional Team..., Financial Modeling, Risk Management, Project Planning, IFRS, Leadership, Financial Planning

Education
Baruch College, City University of New York (CUNY)   2001 — 2004
BBA, Accounting, Law

GLOBE INSTITUTE OF TECHNOLOGY   1997 — 1999
Associate in Applied Sciences, Programming, Systems Analysis and Design

Ryan Kim, CAMSRyan Kim, CAMS Greater New York City Area
HSBC Years September 2012 - October 2013
Job AVP at Citigroup
Industry Banking
Experience
Citigroup   October 2013 - Present
HSBC   September 2012 - October 2013
Community National Bank   April 2011 - September 2012
Woori America Bank   May 2008 - April 2011

Skills
Banker’s Toolbox..., Bridger Insight XG, Microsoft Windows..., Microsoft Office: Word,..., QuickBooks, Quickens, Adobe Acrobat, Risk Management, Financial Risk, KYC, Windows, Microsoft Excel, Bank Secrecy Act, AML, Due Diligence, Risk Assessment, OFAC, Sanction, Internal Audit, Auditing, Banking, Anti Money Laundering

Education
Baruch College, City University of New York (CUNY)   2003 — 2007
Bachelor of Arts, Liberal Arts

Brian Murphy, CPABrian Murphy, CPA Greater New York City Area
HSBC Years September 2013 - July 2014
Job Financial Consultant at AXA Advisors
Industry Financial Services
Experience
AXA Advisors   May 2015 - Present
Integro Insurance Brokers   July 2014 - April 2015
HSBC   September 2013 - July 2014
WeiserMazars LLP   November 2011 - September 2013
Piccirillo & Lamont, LLP   May 2008 - August 2011

Skills
Hedge Accounting, Financial Accounting, CPA, Corporate Finance, ASC 815, Sarbanes-Oxley Act, GAAP, Financial Reporting, Financial Statements, Financial Analysis, Tax, Business Succession..., Personal Finance, College Education..., Retirement Planning, Defined...

Education
Baruch College   2010 — 2011
Master's degree, Accounting, 3.8/4.0

University of Tampa   2005 — 2009
Bachelor's degree, Accounting, 3.8/4.0

Faye (Yufei) YangFaye (Yufei) Yang Greater New York City Area
HSBC Years July 2011 - September 2011
Job Tax Intern at Jeffrey L. Wechsler, Esq., CPA
Industry Accounting
Experience
Community Tax Aid, Inc (CTA)   February 2014 - April 2014
Jeffrey L. Wechsler, Esq., CPA   February 2014 - April 2014
New York Liquidation Bureau   June 2013 - August 2013
Stan Ross Department of Accountancy of the Zicklin Shool of Business at Baruch College   December 2012 - February 2013
Hebei Zhong Xiang Yu Accounting Firm   February 2012 - April 2012
HSBC   July 2011 - September 2011

Skills
Financial Accounting, Finance, Auditing, QuickBooks, Microsoft Excel, Microsoft Word, Bloomberg, Tax, Financial Reporting, Languages:Mandarian..., Account Reconciliation, Financial Analysis, Wharton Research Data..., Reuters 3000, Intuit Professional..., Analysis, Financial Statements

Education
Baruch College   2012 — 2014
Master's degree, Accounting

Southwestern University of Finance and Economics   2008 — 2012
Bachelor's degree, Finance and Financial Management Services, 3.7

Dennis DeGreefDennis DeGreef Greater New York City Area
HSBC Years July 2012 - Present
Job HSBC North America Holdings
Industry Financial Services
Experience
HSBC   July 2012 - Present
Morgan Stanley   June 2010 - July 2012
The Bank of New York Mellon   May 2009 - May 2010
Merrill Lynch   May 2007 - May 2009
Merrill Lynch   January 2006 - May 2007
Merrill Lynch & Co., Inc.   2003 - 2006
Omni Financial Research   2001 - 2003

Skills
Operational Risk, Enterprise Risk..., Risk Management, Auditing, Fixed Income, Internal Controls, Analysis, Internal Audit, Investment Banking, Business Analysis, Banking, Financial Risk, Operational Risk..., Financial Services

Education
Baruch College, City University of New York (CUNY)   2001 — 2003
B.B.A., Finance

Alexander GurmanAlexander Gurman Greater New York City Area
HSBC Years July 2012 - July 2012
Job Financial Wealth Advisor at HSBC Retail Banking and Wealth Management
Industry Financial Services
Experience
HSBC Retail Banking and Wealth Management   2015 - Present
Capital One   May 2012 - May 2015
HSBC   July 2012 - July 2012
Flushing Savings Bank   May 2006 - November 2006
North Fork Bank   March 2006 - June 2006
JPMorgan Chase   July 2004 - February 2006
Prudential Financial   September 2003 - June 2004
Full Pet Services   September 1997 - September 2003
Monsanto   September 1995 - September 1997
Array Development   September 1988 - September 1995

Skills
sales, Negotiation, fishing, Hunting, Camping, Archery, Boating, Fishing, Sales, Mortgage Lending, Real Estate, New Business Development, Investments, Leadership, Strategy, Small Business, Entrepreneurship, Start-ups, Portfolio Management, Asset Management, Credit, Wealth Management, Risk Management, Loans, Marketing Strategy, Management

Education
Baruch College, City University of New York (CUNY)   1999 — 2003
marketing, marketing

New York University - Polytechnic School of Engineering   1997 — 1998
computer science

Odessa National 'I.I. Mecnikov' University   1990 — 1995
Biochemistry, Biochemistry

school 119   1980 — 1990
Diploma, Chemistry

Breska LarismaBreska Larisma Greater New York City Area
HSBC Years July 2005 - September 2011
Job Executive Vice President at Reiles Capital Group
Industry Capital Markets
Experience
Reiles Capital Group   March 2014 - Present
K&L Realty Ventures, LLC   September 2011 - August 2013
HSBC   July 2005 - September 2011

Skills
Microsoft Excel, PowerPoint, Microsoft Word, Team Building, Public Speaking, Banking, Event Planning, Investments, Nonprofits, Research, Finance, Financial Analysis

Education
Baruch College, City University of New York (CUNY)   2008 — 2011
Bachelor of Business Administration (BBA), Finance and Investments

Diane LiewehrDiane Liewehr Jacksonville, Florida Area
HSBC Years September 2004 - September 2013
Job Executive and Life Leadership Coach
Industry Professional Training & Coaching
Experience
Higher Road Coaching   September 2012 - Present
HSBC   September 2004 - September 2013
Citi   2002 - 2004
JPMorgan Chase   2000 - 2002
JPMorgan Chase   1997 - 2000
Republic National Bank of New York   1993 - 1997
Young & Rubicam   1991 - 1993
Market Facts, Inc.   1988 - 1991

Skills
Banking, Financial Services, Segmentation, Competitive Analysis, Retail Banking, Customer Insight, Relationship Management, Credit Cards, Analytics, Quantitative Research, Leadership, Life Coaching, Team Leadership, Coaching, Strategy, Executive Coaching, Leadership Development, CRM, Business Coaching, Portfolio Management, Job Coaching, Market Research, Career Development, Career Development..., Communication, Team Building, Cross-functional Team..., Career Counseling, Presentation Coaching, Relationship Building, Negotiation, Strategic Partnerships, Career Strategist, Salary Negotiations

Education
City University of New York-Baruch College - Zicklin School of Business   1993 — 1997
Master of Business Administration (MBA), Marketing, Marketing Research

Bradley University: Foster College of Business   1983 — 1987
Bachelor of Science (B.S.), Marketing, Psychology

Institute for Professional Excellence in Coaching (iPEC)   2011 — 2012
Certified Professional Coach (CPC), Executive and Life Leadership Coaching

Winnie (Dong) TanWinnie (Dong) Tan Elmhurst, New York
HSBC Years August 2011 - September 2011
Job Auditor
Industry Accounting
Experience
Padilla & Company, LLP   April 2014 - Present
Giacopelli Accounting and Tax Services, LLC   July 2013 - March 2014
Bert W. Wasserman Department of Economics and Finance;   October 2012 - September 2013
New York City Department of Health and Mental Hygiene   December 2012 - June 2013
Grant Thornton LLP   December 2011 - February 2012
HSBC   August 2011 - September 2011
Boardroom LSC China Limited   July 2011 - August 2011

Skills
CCH ProSystem fx, UltraTax, QuickBooks, Auditing, Tax Returns, Accounting, Financial Analysis, Bookkeeping, Bloomberg, Accounting for Small..., Accounts Payable, Tax, Financial Statements, Accounts Receivable, Financial Audits, Microsoft Excel, Finance, Financial Reporting, Financial Accounting

Education
Baruch College   2012 — 2014
Master of Accounting, Accounting and Finance

Southwestern University of Finance and Economics   2008 — 2012
Bachelor's degree, Accounting & English, 3.8

Nina AbuakarNina Abuakar Chicago, Illinois
HSBC Years October 2012 - Present
Job AVP Global Trade and Receivables Finance Sales Manager
Industry Financial Services
Experience
HSBC   October 2012 - Present
HSBC Securities   January 2007 - October 2012
Wells Fargo   September 2005 - December 2006

Skills
Bloomberg, CDO Suite, Propriety Financial..., Accounting Applications, CDO, CRM, Trading, Mutual Funds, Capital Markets, Derivatives, Financial Services, Management, Structured Finance, Training, Finance

Education
Baruch College   2010 — 2012
Master of Business Administration (MBA), Finance

Salisbury University   2001 — 2005
Bachelor of Science (BS), Marketing

Allie M. LevyAllie M. Levy Greater New York City Area
HSBC Years August 2011 - November 2012
Job Assistant Vice President, Senior Compliance Officer at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase   November 2012 - Present
HSBC   August 2011 - November 2012
NYC Check Express   January 2010 - August 2011
NYC Check Express   January 2006 - January 2010
Signature Bank   June 2008 - March 2009

Skills
AML, USA PATRIOT Act, KYC, OFAC, Bank Secrecy Act, Sanction, Compliance, Risk Assessment, Due Diligence, Banking, Financial Risk, Operational Risk, Securities, Anti Money Laundering, Operational Risk..., Fraud, Policy, Financial Services, Finance, FINRA, Risk Management, Corporate Governance, Enterprise Risk..., Credit Risk, Financial Institutions, Financial Regulation

Education
City University of New York-John Jay College of Criminal Justice   2010 — 2011
Certificate, Terrorism Studies

Baruch College, City University of New York (CUNY)   2009 — 2009
Certificate, Forensic Accounting

Rutgers, The State University of New Jersey-Newark   2006 — 2009
B.S. & B.A., Criminal Justice & Sociology

Cary Klivan, CPACary Klivan, CPA Greater New York City Area
HSBC Years 2004 - 2006
Job Chief Financial Officer at BBR Partners
Industry Financial Services
Experience
BBR Partners   January 2009 - Present
Amber Partners   June 2006 - December 2008
HSBC   2004 - 2006
Bank of Bermuda   1998 - 2006
Chase Manhattan Bank   1994 - 1998
Goldman Sachs   1992 - 1994
Price Waterhouse   September 1987 - 1992

Skills
Hedge Funds, Fund Of Funds, CFOs, Fund Administration, CPA, Construction Management, Operating Agreements, Offshore Funds, Fund Accounting, Real Estate Transactions, Office Management, Human Resources, Operational Due..., Alternative Investments, Private Equity

Education
City University of New York-Baruch College   1984 — 1987
BBA with Distinction, Public Accountancy

Daphne HuangDaphne Huang Greater New York City Area
HSBC Years March 2015 - Present
Job Sr. Portfolio Manager
Industry Banking
Experience
HSBC   March 2015 - Present
LIHUA INTERNATIONAL, INC.   2011 - March 2015
LIHUA INTERNATIONAL, INC   2009 - 2011
GE Capital Markets, Inc.   2004 - 2009
GE Capital Markets, Inc.   2003 - 2004
Fleet Securities, Inc. (acquired by Banc of America Securities, Inc.)   2000 - 2002
PRICEWATERHOUSECOOPERS LLP   1997 - 2000
SG COWEN & COMPANY   1996 - 1997
Morgan Stanley Smith Barney   1995 - 1996

Skills
Cash Flow, Underwriting, Due Diligence, Mergers & Acquisitions, Portfolio Management, Corporate Finance, Financial Structuring, Finance, Banking, Restructuring, Project Finance, Credit, Capital Markets, Strategy, Financial Services, Investor Relations, Executive Management, Leveraged Finance, Financial Modeling

Education
New York University - Leonard N. Stern School of Business   1998 — 2000
MBA, Finance / Management / International Business

Baruch College, City University of New York (CUNY)   1992 — 1995
BBA, Accounting

Joli RichardsJoli Richards Greater New York City Area
HSBC Years 2014 - Present
Job Vice President, Account Manager, PCM Client Management
Industry Financial Services
Experience
HSBC   2014 - Present
Capital One   2013 - October 2014
Morgan Stanley Investment Management   2011 - 2012
Morgan Stanley   2010 - 2011
Morgan Stanley   2007 - 2010
SMBC Capital Markets   May 2006 - November 2006

Skills
Excel, Bloomberg, Fixed Income Products, Financial Analysis, Cross-functional Team..., Banking Relationships, Business Process..., Cash Management, Fixed Income, Microsoft Excel

Education
City University of New York-Baruch College - Zicklin School of Business   2004 — 2007
BBA, Finance & Economics

Amynah NazaraliAmynah Nazarali Greater Los Angeles Area
HSBC Years June 2002 - June 2011
Job Sr. Business Systems Analyst at LPL Financial
Industry Financial Services
Experience
LPL Financial   February 2014 - Present
QBE FIRST   June 2012 - February 2014
MasterCard   October 2011 - February 2012
HSBC   June 2002 - June 2011
HSBC Card Services   February 2001 - June 2002
MLGW   1999 - 2001
Government of Alberta   1982 - 1993

Skills
JCL, CICS, COBOL, DB2, Easytrieve, Fileaid, MVS, IMS DB/DC, SPUFI, Endeavor, Quality Center, Visio, Serena Changeman, Xpediter, SDLC, Software Project..., Software Development, Business Analysis, Software Documentation, Requirements Analysis, Systems Analysis, Unix, SQL, Testing, Integration, Database Design, Requirements Gathering, Analysis, Process Improvement, Program Management, Business Requirements, Databases, Access, Mainframe, User Acceptance Testing, PMP, Data Warehousing, Data Modeling, SharePoint, Project Management, PMO, Agile Methodologies, Business Intelligence, TSO, Vendor Management, HP Quality Center

Education
Baruch College, City University of New York (CUNY)
Bachelor of Science Degree, Computer Science

Northern Alberta Institute of Technology
Honors Diploma, Computer Science/Networking

Ankit BhattAnkit Bhatt Greater New York City Area
HSBC Years December 2007 - August 2010
Job Director, Mobile at E*TRADE Financial Corporation
Industry Internet
Experience
E*TRADE Financial Corporation   April 2014 - Present
JPMorgan Chase   March 2012 - April 2014
American Express   August 2010 - March 2012
HSBC   December 2007 - August 2010
Citigroup   2001 - 2007

Skills
Mobile Product..., Digital Marketing, Digital Business..., Online Acquisition, Online Advertising, Digital Strategy, Mobile Payments, Digital Capabilities, Online User Experience, Mobile User Experience, Agile Project Management, Online/Mobile Offers, Customer Relationship..., Email Marketing, Enterprise Architecture, Digital Analytics &..., Integrated Marketing, Customer Research, Digital Infrastructure, User Experience, Cross-functional Team..., Analytics, Mobile Internet, E-commerce, Mobile Devices, CRM, Direct Marketing, Strategy, Segmentation, Interactive Marketing, Financial Services, Web Analytics, Mergers & Acquisitions, Customer Acquisition, Enterprise Software, Product Management, Leadership, Database Marketing, Strategic Partnerships, Brand Development

Education
Baruch College, City University of New York (CUNY)   2003 — 2007
MBA, Marketing

The George Washington University   1996 — 2001
Bachelor of Science (B.S.), Biology

Fan (Fiona) ZouFan (Fiona) Zou Greater New York City Area
HSBC Years July 2013 - Present
Job Vice President at HSBC
Industry Financial Services
Experience
HSBC   July 2013 - Present
Morgan Stanley   September 2009 - June 2013
Clearwater Capital Partners   May 2009 - August 2009
Citi   April 2008 - July 2008

Skills
Credit Risk, VBA, Basel II, Risk Management, SQL, Matlab, C++, SAS

Education
City University of New York-Baruch College
Master's Degree, Financial Engineering

Columbia University in the City of New York
Master's Degree, Statistics

HEC Montréal
Exchange, Business Administration

Sun Yat-Sen University
Bachelor's Degree, Finance

Eugene GryazevEugene Gryazev Greater New York City Area
HSBC Years July 2012 - Present
Job Vice President Relationship Manager at HSBC
Industry Banking
Experience
HSBC   July 2012 - Present
JPMorgan Chase   January 2012 - July 2012
JPMC   June 2010 - December 2011

Skills
Private Banking, Financial Structuring, Alternative Investments, Corporate Finance, Financial Markets, Valuation, Strategic Financial..., Refinance, Financial Services, Relationship Management, Asset Management, Financial Risk, Cash Management, Structured Finance, Wealth Management, Risk Management, Finance, Bloomberg, Mutual Funds, Equities, Derivatives, Lines Of Credit

Education
City University of New York-Baruch College   2004 — 2008
BBA in Buisness Management, Business, Management, Marketing, and Related Support Services

Sammi Y. LinSammi Y. Lin Greater New York City Area
HSBC Years February 2015 - July 2015
Job Experienced financial services professional
Industry Financial Services
Experience
HSBC   February 2015 - July 2015
President Securities Corp.   December 2013 - December 2014
Fubon Financial Holding Co., Ltd. 富邦金控   December 2012 - December 2013
Bank of America   January 2010 - December 2012

Skills
Microsoft Office, Microsoft Excel, PowerPoint development, Microsoft Word, Photoshop, Illustrator, Dreamweaver, InDesign, PowerPoint

Education
City University of New York-Baruch College   2008 — 2012
Bachelor's degree, Business/Corporate Communications, 3.8/4.0

Forest Hills Hight School   2003 — 2007
High School Diploma, Business Communication, 93/100

Jean BartJean Bart Greater New York City Area
HSBC Years May 2004 - May 2007
Job Director Amherst Pierpont Securities
Industry Financial Services
Experience
Amherst Pierpont Securities   June 2015 - Present
Guggenheim Partners   May 2012 - May 2015
Bank of America   July 2007 - March 2012
HSBC   May 2004 - May 2007
Merrill Lynch   March 1997 - March 2004

Skills
Fixed Income, Bloomberg, Capital Markets, Series 7, Hedge Funds, Derivatives, Portfolio Management, Trading, Series 63, Investments, Securities, Bonds, Structured Products, Investment Banking, Alternative Investments

Education
Barnard College   1992 — 1996
Bachelor of Arts (BA), Economics

London School of Economics and Political Science   1994 — 1995

Wyoming Seminary Preparatory School   1988 — 1992

Anna GorelovaAnna Gorelova Astoria, New York
HSBC Years August 2010 - Present
Job Debt Capital Markets/Associate/HSBC
Industry Financial Services
Experience
HSBC   August 2010 - Present
HSBC   July 2007 - August 2010
RZB Finance LLC   September 2006 - March 2007

Skills
Syndications, Capital Markets, Banking, Financial Services, Fixed Income, Securities, Financial Analysis, Valuation, Investment Banking, Middle Office, Bonds, Bloomberg, Loans, Risk Management, Corporate Finance, Credit, Customer Service, Finance, Leadership

Education
Baruch College, City University of New York (CUNY)   2001 — 2006
Bachelor of Business Administration (B.B.A.)

Julia XiaoJulia Xiao Greater New York City Area
HSBC Years May 2006 - July 2007
Job
Industry Architecture & Planning
Experience
Goldstein Hill & West Architects   February 2015 - Present
JZX Photography   2013 - Present
Cooper Robertson   August 2013 - January 2015
Pei Partnership Architects LLP   June 2012 - August 2012
Michielli + Wyetzner Architects   May 2011 - August 2011
PBDW Architects   June 2008 - June 2009
HSBC   May 2006 - July 2007

Skills
Photography, Sketching, Graphics, 3D Studio Max, Design Research, Architectural Design, Rhino, Urban Design, Architecture, InDesign, Revit, Adobe Creative Suite

Education
Harvard University Graduate School of Design   2009 — 2013
Master's Degree, Architecture (M.Arch I)

Columbia University - Graduate School of Architecture, Planning and Preservation   2007 — 2008
NY/Paris Program

Barnard College   2002 — 2006
Bachelor's Degree, Economics, cum laude

John MarescaJohn Maresca Greater New York City Area
HSBC Years 1996 - 1997
Job
Industry Publishing
Experience
Bloomberg   January 2010 - Present
Bloomberg BusinessWeek   May 2006 - January 2010
BusinessWeek / McGraw-Hill Companies   2006 - February 2008
Time Inc   2005 - 2006
Bloomingdale's Direct   2000 - 2005
Comforce   1997 - 2000
HSBC   1996 - 1997

Skills
Finance, Financial Modeling, Financial Reporting, Budgets, Analysis, Managerial Finance, Management, Accounting, Process Improvement, Sarbanes-Oxley Act, Internal Controls, Business Development, Strategic Planning, Market Research, Mobile Advertising, Luxury advertising, E-newsletter advertising

Education
Baruch College, City University of New York (CUNY)   2000 — 2003
MBA

State University of New York College at Oswego   1992 — 1996
BS

Sandro Aquino TavaresSandro Aquino Tavares Greater New York City Area
HSBC Years February 2013 - Present
Job VPDirector Compliance
Industry Banking
Experience
HSBC   February 2013 - Present
JPMorgan Chase   April 2009 - January 2013
JPMorgan   January 2007 - April 2009
JP Morgan Chase   April 2001 - December 2006
Smith Barney Citigroup   July 1997 - May 1999

Skills
Entrepreneurship, Portfolio Management, Series 7, Capital Markets, Wealth Management, Asset Managment, Technology, Technology Management, Program Management, Investments, Fixed Income, Equities, Trading Systems, Trading, Financial Services, Financial Risk, Financial Markets, Asset Management, Investment Banking, Middle Office, Derivatives, Back Office, Business Analysis, Management, Finance, Bloomberg, Risk Management, Valuation, Banking, Hedge Funds, Securities

Education
Penn State University   2006 — 2008
MBA, Economics, Finance

City University of New York-Baruch College - Zicklin School of Business
Bachelor Business Administration, Information Systems

David ArtisDavid Artis New York, New York
HSBC Years November 2006 - November 2013
Job Group Director Senior Vice President at Signature Bank
Industry Banking
Experience
Signature Bank   November 2013 - Present
HSBC   November 2006 - November 2013
Chase   August 1981 - November 2006

Skills
Credit, Banking, Loans, Commercial Banking, Relationship Management, Commercial Lending, Cash Management, Wealth Management, Residential Mortgages, Small Business Lending

Education
Baruch College, City University of New York (CUNY)

Ali MohammadAli Mohammad Toronto, Canada Area
HSBC Years June 1999 - April 2007
Job Finance Manager
Industry Investment Management
Experience
Manulife Financial   January 2015 - Present
BMO Capital Markets   July 2012 - December 2014
Byron Capital Markets   April 2011 - June 2012
Scotiabank   January 2011 - April 2011
Fidelity Investments   September 2009 - January 2011
Computershare Trust Company of Canada   October 2008 - August 2009
CIBC   June 2007 - July 2008
HSBC   June 1999 - April 2007
Barclays   July 1998 - May 1999
Morgan Stanley   February 1996 - May 1998

Skills
Financial Accounting, Fixed Income, Internal Controls, Strategic Financial..., Financial Reporting, Financial Analysis, Financial Modeling, Equities, Team Building, Leadership, Creative Problem Solving, Project Management, Multi Tasking, Back Office, Middle Office, Management

Education
CPA   2014 — 2016
CPA, Certified Professional Accountants, Accounting and Finance

Canadian Institute of Chartered Accountants   2011 — 2011
In-Depth Brokers and Investment Dealers Course

City University of New York-Baruch College   1992 — 1996
Bachelor of Business Administration (BBA), Public Accounting

Donna DemingDonna Deming Greater New York City Area
HSBC Years December 2014 - May 2015
Job Project Manager at HSBC
Industry Financial Services
Experience
HSBC   December 2014 - May 2015
Morgan Stanley   2007 - 2014
Northpoint Consulting   2006 - 2007
CheckFree Investment Services   2003 - 2005
Fidelity Investments   2000 - 2002
Citibank   1995 - 2000

Skills
Coaching, Executive Coaching, Leadership Development, Talent Management, Team Building, Management, Training, Management Consulting, Staff Development, Increasing Employee..., Research, Client Relations Skills, Program Management, Facilitators, Metrics Reporting, Close Attention to..., Quality Management, Collaboration, Change Management, Analysis, Strategy, Financial Services, Risk Management, Business Analysis, Project Management

Education
University of Pennsylvania   2009 — 2009
Certificate, Foundations of Positive Psychology

New York University   2006 — 2008
MSW, Clinical Social Work

City University of New York-Baruch College - Zicklin School of Business
BBA, Business Administration, Management and Operations

Vivian HendersonVivian Henderson New York, New York
HSBC Years January 2000 - August 2005
Job
Industry Banking
Experience
HSBC   January 2000 - August 2005
Republic National Bank   June 1994 - December 1999
Chase   April 1976 - June 1994

Education
Columbia University - Columbia Business School   1974 — 1976
Master of Business Administration (MBA), Marketing and Finance

Columbia University in the City of New York   1973 — 1975
Master of Arts (M.A.), Economics

Barnard College   1971 — 1973
Bachelor of Arts (B.A.), Economics and Russian

Lycee Francais de New York   1959 — 1971
Baccalaureat

James RabelJames Rabel Brooklyn, New York
HSBC Years October 2009 - January 2010
Job Math Teacher
Industry Education Management
Experience
National Heritage Academies   May 2015 - Present
Anne M Dorner Middle School   December 2014 - March 2015
Success Academy Charter Schools   July 2014 - October 2014
Cablevision   November 2012 - March 2014
NYC Department of Education   September 2011 - June 2012
NYC Department of Education   November 2010 - May 2011
Weitz & Luxenberg   March 2010 - July 2010
HSBC   October 2009 - January 2010
Lehman Brothers   April 2005 - January 2006
Bear Stearns   June 2003 - August 2003

Skills
Microsoft Office, Mac OS X, Windows, Microsoft Excel, Databases, Outlook, Access, PowerPoint, Public Speaking, Microsoft Word, Teaching, Social Networking, Data Analysis, Accounting, Analysis, Troubleshooting, Administration, Training

Education
City University of New York-Brooklyn College   2011 — 2014
Master of Science in Education, Middle School Mathematics Education

Baruch College, City University of New York (CUNY)   2004 — 2008
Bachelor of Business Administration (B.B.A.), Finance

ERIC DETTMERERIC DETTMER Greater New York City Area
HSBC Years August 2009 - Present
Job Senior Special Credits Unit Officer at HSBC Bank USA
Industry Banking
Experience
HSBC   August 2009 - Present
HSBC   March 2009 - August 2009
HSBC   March 2006 - March 2009

Skills
Credit, Banking, Credit Risk, Project Finance, Credit Analysis, Loans, Investment Banking, Commercial Banking, Derivatives, Corporate Finance, Financial Risk, Fixed Income, Structured Finance, Trade Finance, FX Options, Financial Markets, Relationship Management, Risk Management, Financial Modeling, Financial Analysis, Financial Services, Investments, Portfolio Management, Capital Markets, Operational Risk

Education
City University of New York-Baruch College   1992 — 1996
Bachelor of Business Administration (BBA)

Tamara Pearce, PHRTamara Pearce, PHR Raleigh-Durham, North Carolina Area
HSBC Years December 2010 - July 2011
Job University Relations Program Consultant at Citrix
Industry Information Technology and Services
Experience
Citrix   August 2014 - Present
Eaton Corporation   February 2012 - August 2014
HSBC   December 2010 - July 2011
HSBC   August 2006 - December 2010

Skills
Employee Relations, Recruiting, Project Management, Applicant Tracking..., Onboarding, College Recruiting, Talent Acquisition

Education
Villanova University   2013 — 2014
Master's degree, Human Resources Development

Duke University   2007 — 2007
Certificate, Human Resource Management

Barton College   2003 — 2005
BS, Human Resource Management

Faina PaskarFaina Paskar Merrick, New York
HSBC Years May 2013 - Present
Job Project Manager at HSBC
Industry Information Technology and Services
Experience
HSBC   May 2013 - Present
Citi   2015 - 2015
Barclays   November 2012 - May 2013
AIG   February 2012 - October 2012
HSBC   March 2011 - January 2012
AIG   June 2010 - February 2011
Girl Scouts of the USA   June 2009 - May 2010
JPMorgan Chase & Co.   1996 - 2009
Chase   1996 - 1998

Skills
¨Project Leadership¨..., Microsoft Office, Management, Microsoft Excel, Microsoft Word, PowerPoint, Leadership, Training, ¨Regulatory..., Analysis, SDLC, Program Management, Risk Management, CRM, Project Management

Education
Baruch College, City University of New York (CUNY)   1991 — 1994
Bachelor of Applied Science (B.A.Sc.), Accounting and Computer Science

Baruch College/School of Business   1991 — 1994
Bachelor's Degree, Accounting and Computer Science

Ruslan DesyatnikovRuslan Desyatnikov Greater New York City Area
HSBC Years October 2002 - July 2006
Job Founder & CEO at QA Mentor, Inc.
Industry Information Technology and Services
Experience
QA Mentor   September 2010 - Present
QArea (Testfort.com QA/Testing Services Business Unit)   September 2008 - Present
Citi   January 2014 - February 2015
Citi   April 2012 - December 2013
Sterling Infosystems, Inc.   July 2006 - March 2012
HSBC   October 2002 - July 2006
Digital Edge   2000 - 2002
Solbright Digital Solutions   1999 - 2002
UNICAST   1997 - 1999

Skills
Global Management, IT Outsourcing, Vendor Management, Quality Assurance, Software Quality..., Testing, SDLC, Change Management, Program Management, Process Improvement, Strategic Planning, Resource Efficiency, Resource Management, ITIL, Software Project..., Performance Testing, Stress Testing, Load Testing, Automation, Operational Excellence, Risk Management, Risk Mitigation, IT Governance, Management Consulting, IT Strategy, IT Audit, Team Leadership, IT Management, Governance, Leadership, Software Documentation, Business Process, Security, Integration, Enterprise Software, User Acceptance Testing, Management, Outsourcing, Quality Center, Software Development, Requirements Gathering, PMO, Enterprise Architecture, Strategy, HP Quality Center

Education
University of Phoenix   2002 — 2005
MBA, Technology Management

The George Washington University   2003 — 2004
Project Management, Associate Certificate in Project Management

Baruch College, City University of New York (CUNY)   1994 — 1998
BA, Computer Information System

Allen JenkinsAllen Jenkins Greater New York City Area
HSBC Years 1999 - 2001
Job Financial Services Representative at TD Bank
Industry Financial Services
Experience
TD Bank   August 2015 - Present
Keller Williams Realty West Monmouth   January 2013 - Present
The Prudential Insurance Company of America   January 2013 - August 2015
Waterfront College Planning   April 2011 - August 2012
Weichert Realtors   April 2009 - March 2011
RE/MAX Homeland REALTORS   April 2007 - April 2009
Remax Homeland Realtors   March 2005 - April 2007
Coldwell Banker   February 2003 - March 2005
HSBC   1999 - 2001
Republic National Bank of N.Y.   1980 - 1999

Skills
Selling, Real Estate, Marketing, Investment Properties, First Time Home Buyers, Project Management, Property Management, Investors, Sales, Investments, Sellers, Foreclosures, Client Development, Management, Advertising, Residential Homes, Real Estate Transactions, Short Sales, Leadership, Marketing Strategy, Strategic Planning, Team Building, Small Business, General Insurance, Team Leadership, Banking, Program Management

Education
City University of New York-Baruch College - Zicklin School of Business   1972 — 1973
MBA, Marketing

Howard University   1964 — 1969
BA, Economics

Brian Kearns, Esq.Brian Kearns, Esq. Buffalo/Niagara, New York Area
HSBC Years February 2015 - Present
Job Assistant Vice President: Regulatory Compliance Training Specialist
Industry Law Practice
Experience
HSBC   February 2015 - Present
Ruben Brown Foundation   August 2009 - Present
M&T Bank   March 2014 - February 2015
NYS Supreme Court   May 2012 - August 2012
Erie County District Attorney's Office   May 2012 - August 2012
Big Tree Inn   June 2005 - July 2012
The Law Offices of John K   May 2011 - August 2011
Marty Graws Inc   July 2008 - August 2009
Superior Auto Sales   August 2007 - July 2008
New York State Assembly   January 2004 - May 2004

Skills
Legal Research, Legal Writing, Community Outreach, Event Management

Education
Barry University - Dwayne O. Andreas School of Law
Juris Doctor, Law

University at Buffalo
Bachelor of Arts, Political Science

st.francis

Oleg KhanyutinOleg Khanyutin Greater New York City Area
HSBC Years February 2013 - August 2015
Job AML Compliance | Financial Crimes Sr. Investigator BBA, MS, CPA, CAMS
Industry Banking
Experience
Commerzbank AG   August 2015 - Present
HSBC   February 2013 - August 2015
Hudson City Savings Bank   August 2012 - February 2013
NY Ultimate Consulting Group   January 2011 - August 2012
NYC Office of Payroll Administration (Citytime)   June 2008 - January 2011
Office of Thrift Supervision, US Treasury   June 2007 - June 2008
Health Plus   June 2004 - August 2006

Skills
Capital Adequacy, Regulatory Capital, Regulatory Reporting, Bank Accounting, Bank Secrecy Act, Fair Lending, Regulatory Liaison, Banking, Financial Regulation, Mortgage Underwriting, Fraud Analysis, Internal Audit, Payroll, RESPA, CRA, Asset Management, Risk Management, Wealth Management, Real Estate, Compliance, Internal Controls, Audit, Contract Negotiation, Budgeting, Russian, Auditing, Project Implementation, OFAC, call reports, Regulatory Filings, Compliance Review, Liquidity Risk, Stress Testing, Basel II, enhanced due diligence, KYC, AML, Reports, TILA, Reg Z, HMDA, ECOA, Regulatory Examinations, Loan Compliance, LAR, Due Diligence, Fraud, Analysis, SAR, Law Enforcement...

Education
City University of New York-Baruch College   2010 — 2012
Master of Science, Accounting

City University of New York-Baruch College   2003 — 2007
Bachelor of Business Administration, Finance and Investments

Backer CPA
CPA, Accounting

Sage LinSage Lin Greater New York City Area
HSBC Years October 2006 - October 2015
Job Project Manager at HSBC and MBA at NYU Stern.
Industry Information Technology and Services
Experience
HSBC   October 2006 - October 2015
Jefferies Group   April 2004 - September 2006
KAJIMA International   April 2001 - August 2004
ABN AMRO   January 1998 - October 1999
Dun & Bradstreet (Reuben H. Donnelley)   1995 - 1997

Skills
Project Management, Business Analysis, Risk Management, Financial Modeling, Outsourcing, Business Strategy, Strategy, Business Intelligence, Enterprise Software, Management, Analytics, Consulting, Financial Analysis

Education
New York University - Leonard N. Stern School of Business   2006 — 2010
MBA, General Finance, Management, Business and Law

Baruch College, City University of New York (CUNY)   1993 — 1997
BBA, Computer Information Systems

University of Science and Technology of China   1991 — 1993
Chemical Engineering

Andrew Bonacci, MBAAndrew Bonacci, MBA New York, New York
HSBC Years January 2011 - June 2012
Job Financial Manager at Mount Sinai Health System
Industry Banking
Experience
Mount Sinai Health System   May 2015 - Present
Amalgamated Bank   June 2012 - April 2015
HSBC   January 2011 - June 2012
JP Morgan Chase   June 2008 - January 2011
Compass Group North America   February 2005 - June 2008
Nordstrom   May 2002 - January 2005

Skills
Banking, Credit, Commercial Banking, Loans, Mortgage Lending, Retail Banking, Small Business Lending, Commercial Lending, Portfolio Management, Investments, Financial Analysis, Risk Management, Leadership, Management, Sales Management, Training, Sales, Customer Service, Relationship Management, Treasury Services

Education
City University of New York-Baruch College - Zicklin School of Business   2013 — 2015
Master of Business Administration (MBA)

Johnson & Wales University   1998 — 2002
BS, Managment

Alvin NgAlvin Ng New York, New York
HSBC Years September 2014 - Present
Job Investment Banking Analyst at HSBC
Industry Investment Banking
Experience
HSBC   September 2014 - Present
Citi   June 2012 - September 2014
Global Gaming & Hospitality   February 2012 - May 2012
Citi   May 2011 - August 2011
Agrion   January 2011 - May 2011
Advent Capital Management   July 2010 - August 2010
Public Resources Advisory Group   July 2008 - August 2008

Skills
Corporate Finance, Public Finance, Financial Modeling, Financial Analysis, Microsoft Office, Municipal Bonds, DCF, Project Finance, Fixed Income, DBC Finance, Investment Banking, Derivatives, Finance, Mergers & Acquisitions, Bloomberg Terminal, Valuation, Equity Research, Bloomberg, Microsoft Excel, PowerPoint

Education
City University of New York-Baruch College - Zicklin School of Business   2008 — 2012
Bachelor of Business Administration, Finance, Economics

Susan E. Wagner High School   2004 — 2008
Advanced Regents Diploma

Drilon BurdaDrilon Burda Greater New York City Area
HSBC Years November 2012 - March 2014
Job Strategy & Change
Industry Investment Banking
Experience
CLS Group.   March 2014 - Present
HSBC   November 2012 - March 2014
Credit Suisse   October 2010 - November 2012
Credit Suisse   May 2009 - September 2010
24/7 Real Media Inc,   February 2009 - May 2009
Credit Suisse   May 2008 - August 2008
Alternative Asset Investment Management   2007 - 2007
Citi   2007 - 2007

Skills
SharePoint, SharePoint Designer, Equity Derivatives, CDS, IRS, ISDA, Green Belt, Series 7, Client Service, Settlements, Client Relationship..., Bloomberg, Trade Reconciliations, Corporate Actions, Process Flow, SIPOC, Process Control, Process Definition, Process Deployment, KRI/KPI, Dodd-Frank, RCSA, Project Management, Account Reconciliation, Settlement, Derivatives, Financial Risk, Financial Services, CRM, Hedge Funds, Portfolio Management, Client Services, Finance, Middle Office

Education
Baruch College, City University of New York (CUNY)   2006 — 2009

Fan Stilian Noli   1990 — 1993

N/A

Rhiannon PlattRhiannon Platt Greater New York City Area
HSBC Years August 2001 - Present
Job Vice President at HSBC
Industry Financial Services
Experience
HSBC   August 2001 - Present
HSBC   December 1998 - August 2001
HSBC   June 1995 - December 1998

Education
The University of Manchester   1996 — 1998
BSc/ACIB, Financial Services

South Bank University   1993 — 1994
PgDip, European Business and French

Bangor University   1989 — 1993
BA, French Language and Modern France

Cyndi GuerreroCyndi Guerrero Greater Chicago Area
HSBC Years Government Reporting SupervisorHospiraJune 2003 - May 2007
Job Finance Supervisor
Industry Financial Services
Experience
HSBC   Government Reporting SupervisorHospiraJune 2003 - May 2007

Education
Barat College of DePaul University   1996 — 2003
BA, Business Management / Accounting

Karla HarigKarla Harig Greater Chicago Area
HSBC Years July 2006 - October 2007
Job Compensation Analyst, Contractor
Industry Pharmaceuticals
Experience
Abbott Laboratories   January 2014 - Present
Abbott Laboratories   January 2012 - February 2013
Abbott Laboratories   February 2010 - November 2011
Abbott Laboratories   February 2009 - February 2010
HSBC   July 2006 - October 2007
Hospira/Abbott Laboratories   1993 - 2006

Skills
Deferred Compensation, Human Resources, Onboarding, Performance Management, Succession Planning, Workforce Planning, Employee Relations, Talent Management, Talent Acquisition, Employee Engagement, Incentive Programs, HR Policies, Applicant Tracking..., Personnel Management, Recruiting, Organizational..., PeopleSoft, SAP HR, HR Consulting, FMLA, Change Management, Training, Pharmaceutical Industry, Leadership Development, Internet Recruiting, Data Analysis, Compensation, Job Evaluation, Contract Recruitment, Job Analysis, New Hire Orientations, College Recruiting, Benefits Administration, HR Transformation, Job Descriptions

Education
Webster University
Master of Arts, Human Resource Development

Barat College of DePaul University
Bachelor of Arts, Secondary Education

Luxuan JiaoLuxuan Jiao Orange County, California Area
HSBC Years July 2011 - August 2011
Job Student at Duke University
Industry Research
Experience
HSBC   July 2011 - August 2011
Standard Chartered Bank   2010 - 2010
Standard Chartered Bank   2010 - 2010

Skills
Research, Matlab, Data Analysis, Statistics, Microsoft Office, PowerPoint, Stata

Education
Duke University   2009 — 2012
BS, Economics, finance concentration and Marketing&Management Certificate

Kyung Hee University   2008 — 2008

Bard College
BS, Math and Economics

Dalian Maple Leaf International School

Pranay TiwariPranay Tiwari Greater Chicago Area
HSBC Years July 2013 - June 2015
Job Sr Tech Analyst at HSBC
Industry Information Technology and Services
Experience
Catamaran   July 2015 - Present
Ampcus Inc   February 2011 - Present
HSBC   July 2013 - June 2015
Walgreens   March 2012 - June 2013
Catalyst Rx   March 2011 - February 2012
walgreens   October 2009 - February 2011
DGN Technologies   October 2009 - June 2010
GSS Infotech   May 2006 - February 2009
BI-LO, LLC   May 2006 - January 2009

Skills
Unix Shell Scripting, ETL Tools, Oracle SQL, DB2 9.1, Teradata Data Warehouse, SQL, Verilog, VHDL, Matlab, Cadence Virtuoso, CAD, Oracle, Business Analysis, Java Enterprise Edition, Quality Assurance, DB2, Datastage, Informatica, Requirements Analysis, Team Management, VLSI CAD, SDLC, Oracle SQL Developer

Education
SUNY Binghamton   2003 — 2005
Master of Engineering (MEng)

Barkatullah Vishwavidyalaya   1999 — 2003
Bachelors of Engineering

Debbie SchwartzDebbie Schwartz Greater New York City Area
HSBC Years June 2005 - June 2006
Job
Industry Financial Services
Experience
Independent Consultant   January 2014 - Present
Wedbush Securities   April 2013 - September 2013
Nero Advisors   2008 - 2012
Credit Suisse First Boston   June 2006 - July 2007
HSBC   June 2005 - June 2006
Merrill Lynch   August 2000 - July 2005
Paul Hastings   June 1996 - December 1998
Clifford Chance Rogers & Wells   September 1991 - March 1996

Skills
Financial Advisory, Business Strategy, Investment Banking, Private Equity, Valuation, Equities, Leveraged Finance, Retail, IPO, Mergers & Acquisitions, Financial Modeling, Portfolio Management, Strategy, Securities, Due Diligence, Finance, LBO, Structured Finance

Education
Columbia University - Columbia Business School   1999 — 2000
MBA

Barnard College
BA

New York University School of Law
JD

Elizabeth EmmonsElizabeth Emmons Greater New York City Area
HSBC Years June 2006 - July 2007
Job Rabobank Associate
Industry Financial Services
Experience
Och-Ziff Capital Management   February 2011 - March 2013
Sontag Advisory   September 2010 - January 2011
Brown Brothers Harriman   June 2008 - August 2010
Citigroup   July 2007 - May 2008
HSBC   June 2006 - July 2007

Skills
Hedge Funds, Capital Markets, Strategic Planning, CMS, Credit, Investments, Asset Managment, Microsoft Excel, Outlook, Financial Services, Power Point

Education
Barnard College   2004 — 2006
BA, English

Mount Holyoke College   2002 — 2004
Bachelor of Arts (B.A.), English

Jane RubinshteynJane Rubinshteyn New York, New York
HSBC Years July 2007 - October 2008
Job Project Manager at SMBC Capital Markets, Inc.
Industry Banking
Experience
SMBC Capital Markets, Inc.   November 2011 - Present
SMBC Capital Markets, Inc.   December 2008 - November 2011
HSBC   July 2007 - October 2008

Skills
Credit, Credit Risk, Banking, Derivatives, Capital Markets, Credit Analysis, Bloomberg, Financial Risk, Risk Management, Structured Finance, Financial Analysis, FX Options, Business Analysis, Commercial Banking, Analysis

Education
Barnard College, Columbia University   2003 — 2007
BA, Economics, minor Environmental Science

The London School of Economics and Political Science (LSE)   2005 — 2006
General Course, Economic History, Econometrics, Economic Analysis of the EU, Geography

Jean HamermanJean Hamerman Greater New York City Area
HSBC Years 1986 - 2000
Job Business and sustainability professional
Industry Environmental Services
Experience
Vantage Etc   May 2015 - Present
Eco-Green Solutions NY   January 2013 - Present
Sustainable Westchester   March 2010 - Present
NeighborGreen   2011 - 2013
Count Me In for Women's Economic Independence   2004 - June 2010
NYC Department of Small Businesss Services   2002 - 2004
ACCION New York   2001 - 2004
HSBC   1986 - 2000

Skills
Entrepreneurship, Public Speaking, Sustainability, Strategic Planning, Non-profits, Program Management, Business Development, Public Policy, Fundraising, Policy Analysis, Nonprofits, Community Outreach, Strategic Partnerships, Customer Service, Leadership, Marketing

Education
Columbia University in the City of New York   2014 — 2016
Certificate in Sustainability Analytics/M.S. Sustainability Management, Sustinability

Building Performance Institute   2010 — 2010
Certification, Home Performance Contractor

Barnard College
Bachelor's degree, Economics, Magna Cum Laude, Departmental Honors

New York University - Leonard N. Stern School of Business
MBA, Economics/Management

Laura Sheridan PowersLaura Sheridan Powers Greater New York City Area
HSBC Years February 2013 - Present
Job Head of Communications, Private Bank at HSBC
Industry Public Relations and Communications
Experience
HSBC Bank USA   April 2015 - Present
HSBC   February 2013 - Present
KPMG LLP   January 2007 - January 2013
KPMG   September 2002 - December 2006
Comverse   October 1999 - August 2002
AT&T   December 1997 - October 1999
Bloomberg   February 1995 - December 1997

Skills
Editing, Crisis Communications, Content Management, Copy Editing, Internal Communications, Media Relations, Executive Positioning, Corporate Communications, Strategic Communications, Public Relations, Thought Leadership, Positioning, Communication Training, Newsletters, Press Releases, Messaging, Marketing, Strategy, Marketing Communications, Speech Writing, Leadership, Reputation Management, Communications Planning, Content Development, Corporate Social..., Investor Relations, Integrated Marketing, Content Strategy, Public Affairs, Copywriting, Crisis Management, Social Media, Writing

Education
Barnard College
BA, Psychology

Northwestern University
MS, Journalism

John MarteJohn Marte Greater Philadelphia Area
HSBC Years November 2013 - Present
Job Vice President Sr. Office Manager
Industry Financial Services
Experience
HSBC   November 2013 - Present
HSBC   November 2013 - Present

Skills
Wealth Management, Consumer Lending, Private Banking, Banking, Credit, Loans, Mutual Funds, Retail Banking, Cross Selling, Asset Allocation, Investments, Portfolio Management, Financial Analysis, Securities, Wealth Management..., Risk Management, Strategic Financial..., Small Business Lending, UHNW, Relationship Management, MBA, Trust Services, Retirement Planning

Education
Wilmington College   2011 — 2012
MBA, Marketing

Barton College   2001 — 2004
BA, Business Administration & Finance

Joseph NealisJoseph Nealis Greater San Diego Area
HSBC Years August 2005 - September 2008
Job Patient billing cust service rep at LabCorp
Industry Banking
Experience
LabCorp   March 2013 - Present
Wells Fargo   September 2008 - January 2013
HSBC   August 2005 - September 2008
GC Services   June 2003 - August 2005
US Army   June 1999 - June 2002

Skills
Microsoft Office, PowerPoint, English, Research, Windows, Outlook, Teaching, HTML, Negotiation, Editing, Team Building, Accounting

Education
University of Phoenix   2009 — 2011
Bachelor's degree, Accounting

Barton County Community College   2002 — 2003
Associate's degree, General Studies

Boncana MaigaBoncana Maiga Toronto, Canada Area
HSBC Years 2009 - 2010
Job Portfolio Manager, Index Desk at Manulife Asset Management
Industry Investment Management
Experience
Manulife Asset Management   May 2014 - Present
Manulife Financial   September 2013 - May 2014
Manulife Asset Management   June 2010 - August 2013
HSBC   2009 - 2010
Goldman Sachs   2004 - 2008

Skills
Fixed Income, Equities, Valuation, Portfolio Management, Investment Banking, Investments, Due Diligence, Analysis, Mergers, Bloomberg, Derivatives, Bonds, Capital Markets, Banking, Financial Modeling, Hedge Funds, Asset Managment, Mutual Funds, Financial Analysis, Analytics, Alternative Investments, Asset Management, Equity Research, Quantitative Analytics, Finance, Securities, Investment Strategies

Education
University of Toronto - Rotman School of Management   2010 — 2013
Master of Business Administration (MBA), Finance

City University of New York-Baruch College - Zicklin School of Business   2001 — 2003
BBA, Finance & Investments

Université des Sciences et Techniques du Languedoc (Montpellier II)   1997 — 1999
Applied Mathematics

Adam TrapaniAdam Trapani Greater New York City Area
HSBC Years 2005 - 2007
Job Project Manager at Empire Telecom USA, LLC
Industry Telecommunications
Experience
Empire Telecom USA, LLC   October 2013 - Present
Starwood Hotels & Resorts Worldwide, Inc.   May 2012 - October 2013
Redwing Enterprises   July 2010 - March 2012
Bergson Strategies   2009 - January 2010
Robert Half Finance & Accounting   2007 - 2008
HSBC   2005 - 2007
JPMorgan Chase   2003 - 2005
Citibank (Banamex USA)   2000 - 2003

Skills
Cross-functional Team..., Business Development, CRM, Leadership, Management, Project Management, Budgets, Analysis, Contract Negotiation, Training, Recruiting, Market Research, Sales, Contract Management, Operations Management, Marketing, Project Planning

Education
City University of New York-Baruch College - Zicklin School of Business   1996 — 2000

Highland High

Highland High

Highland High

Aleksandr LevinAleksandr Levin Greater New York City Area
HSBC Years May 2012 - Present
Job DoddFrank Program, eTrading, Risk, P&L and Compliance eTrading strategy,
Industry Financial Services
Experience
HSBC   May 2012 - Present
JP Morgan Chase   March 2006 - May 2012
Bank of America   2012 - 2012
JP Morgan Chase   May 2000 - March 2006
Societe Generale   1998 - 2000

Skills
Derivatives, Fixed Income, Bonds, CDS, Trading Systems, Financial Markets, Bloomberg, Electronic Trading, Risk, Financial Services, Financial Risk, Trading, Portfolio Management, Options, Risk Management, Credit Derivatives, Investment Banking, Equities, Capital Markets, Credit, Market Risk, Business Analysis, FX Options, Commodity

Education
City University of New York-Baruch College   1998 — 2001
BBA, Finance

Allen HilleryAllen Hillery Greater New York City Area
HSBC Years 2006 - 2008
Job Forensic & Audit Analytics at Verizon Corporate
Industry Marketing and Advertising
Experience
Verizon Wireless   March 2013 - February 2015
e-Dialog, an eBay Company   2009 - 2012
Acxiom   2008 - 2009
HSBC   2006 - 2008
City of New York   2006 - 2007
Time Inc   January 2003 - January 2006
Parsons   1998 - 2001

Skills
CRM, Email Marketing, Analytics, Database Marketing, E-commerce, Project Management, Databases, Program Management, Web Analytics, Digital Marketing, SaaS, SQL, Agile Methodologies, Multi-channel Marketing, Omniture, Visio, Mobile Marketing, Microsoft Excel, Software Project..., Marketing, Marketing Management, Excel, Business Intelligence, Salesforce.com, Digital Strategy, Direct Marketing, Email Solutions, Client Services, MySQL, Data Analysis, Access, Segmentation, Mobile Applications, HTML, Online Marketing, Google Analytics, Customer Acquisition, Analysis, SEM, Lead Generation, Campaign Management, Teradata, Teradata Data Warehouse, Tableau, DoubleClick, Attribution Modeling

Education
City University of New York-Brooklyn College   2007 — 2007
Study Abroad, Semester in China

Baruch College, City University of New York (CUNY)   2005 — 2007
MS, Management Information Systems

Thunderbird School of Global Management   2006 — 2006
Study Abroad, Emerging Markets in South Africa

City University of New York City College   1993 — 1998
Bachelors in Engineering, Civil Engineering

Alcides Santiago Jr.Alcides Santiago Jr. Greater New York City Area
HSBC Years November 2010 - Present
Job Student at City University of New York at Bernard M. Baruch College
Industry Financial Services
Experience
HSBC   November 2010 - Present

Skills
Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Customer Service, Teamwork, Research, Financial Analysis, HTML, Access, Public Speaking, Accounting, Social Media, Photoshop, Windows, Outlook

Education
Baruch College   2010 — 2013
Bachelor of Business Administration (B.B.A.), Finance & Investments

City University of New York-Herbert H. Lehman College   2007 — 2010
Bachelor of Business Administration (B.B.A.), Finance, General, 3.6

Faina PaskarFaina Paskar Greater New York City Area
HSBC Years March 2011 - Present
Job US Implementation Manager at HSBC
Industry Banking
Experience
HSBC   March 2011 - Present
Chase   January 1995 - April 2009
JPMorgan Chase & Co.   December 1994 - April 2009
JPMorganChase   1994 - April 2009
Fenix Corp   April 1990 - October 1994

Education
Baruch College, City University of New York (CUNY)   1992 — 1994
BS, Accounting/Computer Science

Gordon ChanGordon Chan Greater New York City Area
HSBC Years September 2013 - July 2014
Job Mortgage Loan Officer at Bank of America
Industry Financial Services
Experience
Bank of America   July 2014 - Present
HSBC   September 2013 - July 2014
HSBC   January 2009 - August 2013
HSBC   February 2007 - August 2009

Skills
Banking, Loans, Mortgage Lending, Financial Services, Credit, Series 63, Investments, Underwriting, Small Business Lending, Credit Analysis, Commercial Lending, Strategic Financial..., Loan Origination, Wealth Management, Financial Analysis, Residential Mortgages, Insurance, Management, Public Speaking, Series 6, Accounting, Portfolio Management, Relationship Management, Real Estate, Financial Risk, Strategy, Finance, Cross Selling, Mortgage Banking

Education
Baruch College, City University of New York (CUNY)   2000 — 2004
BS, Accounting, Finance

Ivellisse SilvaIvellisse Silva Greater New York City Area
HSBC Years 2008 - 2012
Job Staff Accountant at The Affinity Health Plan
Industry Financial Services
Experience
The Affinity Health Plan   May 2014 - December 2014
Affiliated Managers Group (AMG Funds)   January 2014 - May 2014
HSBC   2008 - 2012
Morgan Stanley   1995 - 2007
Dora & Harry Simon Senior Citizens Center   1989 - 1993

Skills
Hedge Funds, Mutual Funds, Fund Of Funds, Accounting, Valuation, Bookkeeping, Fund Administration, Fund Accounting, Account Reconciliation, Banking, Portfolio Management, Investments, General Ledger, Cash Management, Payroll

Education
Baruch College
Bachelor of Business Administration (BBA), Accounting and Finance

CUNY Bronx Community College
Associate in Science (AS), Accounting

Shaine Kim CharlesShaine Kim Charles Greater New York City Area
HSBC Years 1999 - 2003
Job Logistics Rep. at Giesecke & Devrient
Industry Logistics and Supply Chain
Experience
Giesecke & Devrient   January 2009 - Present
Genius Products   February 2003 - December 2007
Wellspring Media   February 2003 - December 2007
HSBC   1999 - 2003

Education
Kingsborough Community College   2003 — 2008
Business Administration

Baruch College, City University of New York (CUNY)   1995 — 2002
Accounting

Queenie (Yingkun) LuQueenie (Yingkun) Lu New York, New York
HSBC Years July 2010 - August 2010
Job Hedge Fund Accountant Intern at The Blackstone Group
Industry Financial Services
Experience
China Construction Bank   April 2013 - August 2013
New York State Assembly   January 2012 - June 2012
Trinity Alliance, Inc.   October 2011 - June 2012
HSBC   July 2010 - August 2010
HSBC   June 2010 - July 2010

Education
City University of New York-Baruch College   2013 — 2015
Master's Degree

State University of New York, University at   2008 — 2012
School of Business; Bachelor of Science

Rayaan HashmiRayaan Hashmi New York, New York
HSBC Years April 2015 - Present
Job CCAR and Stress Testing Consultant
Industry Financial Services
Experience
HSBC   April 2015 - Present
American International Group   October 2011 - November 2014
Family Investment Office (Private)   September 2010 - September 2011
VonWin Capital Management, LP   January 2008 - February 2010
Conway Del Genio Gries & Co.   2006 - 2008
SG Cowen & Co.   2005 - 2006

Skills
CCAR, Stress Testing, Risk Management, Operational Risk..., Policy, Federal Reserve, Board of Directors..., Program Management, Restructuring, Internal Controls, Executive Reporting, Investment Banking, Capital Markets, Distressed Debt, Regulatory Requirements, Corporate Governance, Project Management, GRC, Project Governance, Legal Compliance, SDLC, Financial Regulation, Change Management, Risk Governance, High Yield, Valuation, Capital Structure, Bonds, Special Situations, Credit, Bankruptcy, Asset Based Lending, Modeling, Liquidation, Assets Recovery, Liquidity Risk, Claims, Refinance Transactions, Reorganization, Decentralization, Documentation, Strategic Planning, Business Requirements, Liaison, Regulatory Submissions, Risk Assessment, Resource Management, Trading Strategies

Education
City University of New York-Baruch College
Bachelor of Business Administration, Finance & Investments

Robert Mora, CPARobert Mora, CPA Greater New York City Area
HSBC Years March 2013 - Present
Job MGR FINL & Business Analysis / Basel Reporting US & FSA at HSBC
Industry Banking
Experience
HSBC   March 2013 - Present
Citi   April 2012 - March 2013
Citi   January 2008 - April 2012
Euro RSCG Life   January 2005 - January 2008
Starcom MediaVest Group   July 2000 - December 2004

Skills
Financial Reporting, Financial Analysis, GAAP, Budgeting, Excel, Financial Modeling, Banking, Forecasting, Financial Planning, Word, Access, General Ledger, Accounting, PowerPoint, Analysis, Microsoft Office, Internal Controls, SOX, Business Analysis, Financial Accounting, Cash Flow, Finance, Internal Audit, Sarbanes-Oxley Act, Strategic Financial..., Auditing, Budgets, Cash Management

Education
City University of New York-Baruch College - Zicklin School of Business   1996 — 2000
Bachelor of Business Administration, Accounting

Shawn McCarthyShawn McCarthy Greater New York City Area
HSBC Years April 2006 - February 2012
Job
Industry Computer Software
Experience
MongoDB, Inc.   April 2015 - Present
BMC Software   February 2012 - April 2015
HSBC   April 2006 - February 2012
HSBC   January 2003 - April 2006
HSBC   November 1999 - January 2003

Skills
Perl, Apache, Java, Tomcat, Shell Scripting, Integration, SDLC, JSP, Operating Systems, Enterprise Architecture, VMware, Linux, Solaris, Ant, Unix, XML, Web Applications, Solution Architecture, Virtualization, BMC Patrol, Cloud Computing, Unix Shell Scripting, WebSphere Application..., Data Center, Agile Methodologies, IT Management, Software Development, Requirements Analysis, Disaster Recovery, Software Project..., HTML, Databases, SOA, IT Service Management, Data Warehousing, SQL, System Administration, MySQL, Performance Tuning, System Deployment, Red Hat Linux, Ruby, Devops, REST

Education
New York University - Polytechnic School of Engineering   2004 — 2007
MS, Computer Science

Baruch College, City University of New York (CUNY)   1997 — 2001
BBA, Information Systems

Tom MusarraTom Musarra Greater New York City Area
HSBC Years January 2006 - October 2012
Job Senior Vice President at Law Debenture Trust Company of New York
Industry Financial Services
Experience
Law Debenture Trust Company of New York   October 2012 - Present
HSBC   January 2006 - October 2012
Wachovia Bank   July 2004 - January 2006
The Bank of New York   March 2002 - July 2004
US Trust   February 1985 - March 2002

Skills
Loans, Fixed Income, Corporate Trust, ABS, Bonds, Structured Finance, MBS, Structured Products, Securities, Financial Services, Derivatives, Banking, Capital Markets, Corporate Finance, Risk Management, Investments, Portfolio Management, Credit Derivatives, Credit, Securitization, Commercial Banking, Financial Markets, Credit Risk, Financial Structuring, Investment Banking

Education
Baruch College, City University of New York (CUNY)   1998 — 2002
MBA, Management

Rutgers, The State University of New Jersey-Newark   1980 — 1984
BA, Economics

Rob WainwrightRob Wainwright New York, New York
HSBC Years July 2011 - August 2014
Job Director | Financial Supply Chain | Origination
Industry Banking
Experience
Deutsche Bank   August 2014 - Present
HSBC   July 2011 - August 2014
HSBC   May 2006 - June 2011
Credit Suisse   August 2004 - April 2006
JPMorgan Chase   July 2000 - August 2004
Goldman Sachs   April 2000 - June 2000

Skills
Relationship Management, Oil & Gas Industry, Reserves Based Lending, Asset Backed Financing, Securitization, High Yield Bonds, DCM, Project Finance, Transaction Origination, Commodity Hedging, Credit Risk, ABS, Banking, Capital Markets, Portfolio Management, Structured Products, Derivatives, Credit

Education
City University of New York-Baruch College   1996 — 2000
Bachelor of Business Administration, Finance and Economics, Cum Laude

Zach Zhou, CPA, CAMSZach Zhou, CPA, CAMS Greater New York City Area
HSBC Years July 2010 - October 2012
Job Senior Associate Advisory at KPMG US
Industry Financial Services
Experience
KPMG US   January 2014 - Present
Grant Thornton LLP   November 2012 - January 2014
HSBC   July 2010 - October 2012

Skills
Internal Audit, Internal Controls, Risk Management, Auditing, Banking, AML, OFAC, KYC, Consulting, Financial Reporting, Accounting, Financial Services, Risk Assessment, Financial Analysis, Certified Anti-Money..., Financial Accounting, Anti Money Laundering, Finance

Education
City University of New York-Baruch College - Zicklin School of Business   2008 — 2010
Master of Science (MS)

Adrian MachinAdrian Machin United States
HSBC Years January 1995 - June 2007
Job Head of New Business Initiatives Collateral Americas
Industry Financial Services
Experience
BNP Paribas   June 2007 - Present
HSBC   January 1995 - June 2007

Skills
Banking, Capital Markets, Fixed Income, Investment Banking

Education
Baruch College
Bachelor's degree, Finance and Economics

Alan ZeeAlan Zee Oakland Gardens, New York
HSBC Years September 2007 - March 2012
Job Financial Advisor at Capital One
Industry Financial Services
Experience
Capital One   April 2012 - Present
HSBC   September 2007 - March 2012
HSBC   September 2006 - September 2007

Skills
Portfolio Management, Banking, Credit, Strategic Financial..., Investments, Series 7, Financial Services, Wealth Management, Retirement Planning, Financial Analysis, Mutual Funds, Risk Management, Loans

Education
City University of New York-Baruch College   2008 — 2012
Master of Business Administration (MBA), Finance, General

State University of New York at Stony Brook   2000 — 2004
Bachelor of Arts (BA), Economics

Albert CheungAlbert Cheung Whitestone, New York
HSBC Years October 2004 - December 2004
Job Associate Closer at GoldenTree Asset Management
Industry Investment Banking
Experience
GoldenTree Asset Management   December 2013 - Present
Barclays Capital   February 2012 - December 2013
Barclays Capital   September 2009 - January 2012
CIBC   March 2006 - January 2009
Morgan Stanley Smith Barney   January 2005 - May 2005
HSBC   October 2004 - December 2004

Education
City University of New York-Baruch College - Zicklin School of Business   2001 — 2005
Bachelor of Business Administration (BBA), Finance, General

Al FriedmanAl Friedman Greater New York City Area
HSBC Years March 1991 - July 2000
Job Chief Auditor / Senior Vice President at Sterling National Bank
Industry Banking
Experience
Sterling National Bank (formerly Provident Bank New York)   2001 - Present
HSBC   March 1991 - July 2000
PwC   January 1984 - March 1991

Skills
Risk Management, Credit, Banking, Enterprise Risk..., Auditing, Commercial Banking, Cash Management, Internal Audit, Accounting, Management, Internal Controls, Sarbanes-Oxley Act, Loans, Finance, Analysis, Mergers & Acquisitions, Financial Reporting, Financial Analysis, Financial Risk, Leadership, Financial Services, Corporate Governance, Operational Risk..., AML, Credit Risk, Operational Risk, Due Diligence, Credit Analysis, Corporate Finance, Commercial Lending, Portfolio Management, Fraud, SEC filings, Treasury Management, Retail Banking, Executive Management, Asset Based Lending, Capital Markets, Bank Secrecy Act, Managerial Finance, Consumer Lending, KYC, Small Business Lending, Budgets, Lines Of Credit, Investments, Mortgage Lending, Asset Management, Financial Modeling, Commercial Mortgages

Education
Baruch College   1975 — 1979
MBA, Accounting

Brooklyn College   1968 — 1972
BA, Psychology

Ali RashidAli Rashid Greater New York City Area
HSBC Years June 2014 - Present
Job Vice President at HSBC
Industry Banking
Experience
HSBC   June 2014 - Present
HSBC   August 2012 - June 2014
HSBC   June 2010 - August 2012
HSBC   July 2009 - June 2010
Wall-St Training   January 2010 - January 2010
UBS   August 2008 - December 2009
HSBC   July 2008 - August 2008

Skills
Process Improvement, Emerging Markets, Leadership, Budgets, Competitive Analysis, Business Analysis, Strategy, Analytics, Banking, Executive Reporting, Microsoft Excel, Communication, Credit, Access, Wealth Management

Education
City University of New York-Baruch College - Zicklin School of Business   2006 — 2009
BBA (Honors), Finance and Investments

Furman University   2012 — 2014

Wall Street Exchange Program   2008 — 2008

Amanda HsiehAmanda Hsieh Melville, New York
HSBC Years September 2003 - March 2011
Job Senior Vice President at Sovereign Bank, a division of Banco Santander
Industry Banking
Experience
Sovereign Bank   March 2011 - Present
HSBC   September 2003 - March 2011
HSBC   May 2001 - September 2003
HSBC   July 1998 - May 2001

Education
Baruch College   1996 — 1998
Bachelor of Business Administration, Finance

Santa Monica College   1994 — 1995

Andy JiangAndy Jiang Greater New York City Area
HSBC Years August 2011 - January 2015
Job Muni PC at Bank of America
Industry Banking
Experience
Bank of America   January 2015 - Present
HSBC   August 2011 - January 2015
Royal Bank of Scotland   July 2007 - July 2011

Skills
Derivatives, Commodity, Product Control, Banking, Capital Markets, Credit Derivatives, Fixed Income, Middle Office, Structured Products, Finance, Investment Banking

Education
City University of New York-Baruch College - Zicklin School of Business   2008 — 2012
MBA, Finance

Stony Brook University   1999 — 2003
Bachelor of Applied Science (B.A.Sc.), Computer and Information Sciences and Support Services

Anna RekhtmanAnna Rekhtman Greater New York City Area
HSBC Years March 2006 - June 2012
Job Accounting professional seeking new opportunities
Industry Financial Services
Experience
HSBC   March 2006 - June 2012
DPM Mellon   May 2005 - March 2006

Skills
Fund Administration, Fund Accounting, Hedge Funds, Fund Of Funds, Bloomberg, Alternative Investments, Mutual Funds, Fixed Income, Middle Office, Securities, Equities, Bloomberg Terminal, Global Custody, Corporate Actions, Derivatives

Education
Baruch College   1997 — 2001
BBA, accounting

anna rekhtmananna rekhtman Greater New York City Area
HSBC Years
Job accountant at hsbc
Industry Accounting
Experience
hsbc   

Education
Baruch College, City University of New York (CUNY)   1998 — 2001

brett schweitzerbrett schweitzer Greater New York City Area
HSBC Years 2005 - April 2012
Job VPTreasury Management Sales Officer at Astoria Bank
Industry Banking
Experience
Astoria Bank   April 2013 - Present
HSBC Bank USA   August 2011 - Present
HSBC   2005 - April 2012
HSBC Bank USA   May 2009 - August 2011

Skills
Commercial Banking, Consumer Lending, Retail Banking, Commercial Lending, Cash Management, Credit Analysis, Relationship Management, Portfolio Management, Financial Services, Banking, Cross Selling, Credit Risk, Credit, Finance, Payments, Small Business Lending, Sales, Lines Of Credit, Treasury Management

Education
Baruch College   2010 — 2015
Master of Business Administration (MBA), International Business

SUNY Stony Brook   1999 — 2001
Bachelor's degree, Business/Politcal Science

Bright AgorBright Agor United States
HSBC Years July 2006 - July 2008
Job
Industry
Experience
HSBC Securities   July 2006 - July 2008
HSBC   July 2006 - July 2008
Thomson Reuters   2005 - 2006

Skills
Fixed Income, Financial Markets, Equities, Financial Modeling, Financial Analysis, FX Options, Investment Banking, Trading, Valuation, Corporate Finance, Banking, Business Analysis, Trading Systems, Bonds

Education
Baruch College, City University of New York (CUNY)   2009 — 2011
MBA, FINANCE

Pace University   2001 — 2004

Carl BayerCarl Bayer Bayside, New York
HSBC Years October 2007 - November 2009
Job Bank Manager
Industry Financial Services
Experience
TD Bank   May 2012 - Present
Capital One   May 2012 - May 2012
HSBC   October 2007 - November 2009
JP Morgan Chase   1992 - 2007

Skills
Consumer Lending, Small Business Lending, Retail Banking, Loans, Banking, Mortgage Lending, Branch Banking

Education
Baruch College
Business Management

Carlos CotoCarlos Coto New York, New York
HSBC Years 2002 - 2009
Job Member of the Board at Harvard Business School Latino Alumni Association
Industry Financial Services
Experience
Bank Leumi USA   July 2015 - Present
Harvard Business School   April 2014 - Present
American Express   December 2012 - July 2015
L.E.K. Consulting   September 2011 - December 2012
Harvard Business School   2009 - 2011
HSBC   2002 - 2009

Skills
Financial Modeling, Business Strategy, Valuation, Management Consulting, Financial Analysis, Due Diligence, Corporate Finance, Strategy, Venture Capital, Competitive Analysis, Investment Banking, Emerging Markets, Strategic Planning, Mergers, Market Entry, Corporate Development, Market Research, Analytics

Education
Harvard Business School   2009 — 2011
MBA, General Management

City University of New York-Baruch College - Zicklin School of Business   2000 — 2005
Bachelor of Business Administration (BBA), Finance, General

Carolina De SilvaCarolina De Silva Greater New York City Area
HSBC Years 2013 - Present
Job Audit Manager at DTCC
Industry Financial Services
Experience
The Depository Trust & Clearing Corporation   January 2014 - Present
HSBC   2013 - Present
Barclays Capital   September 2008 - January 2013
Pzena Investment Management   January 2008 - September 2008
Lehman Brothers   June 2006 - June 2008

Skills
Valuation, Financial Analysis, Bloomberg, Problem Solving, Structured Finance, Fixed Income, Derivatives, Product Control, Trading, Finance, Portfolio Management, Emerging Markets, Investment Banking, Hedge Funds, Financial Risk

Education
City University of New York-Baruch College - Zicklin School of Business   2002 — 2006
Finance and Investments, Business Administration

Carol LeungCarol Leung Greater New York City Area
HSBC Years July 2011 - August 2014
Job VP at Bank of America
Industry Financial Services
Experience
Bank of America   April 2015 - Present
American Express   September 2014 - April 2015
HSBC   July 2011 - August 2014
Merrill Lynch   January 2008 - July 2011
Merrill Lynch   February 2005 - January 2008
Merrill Lynch   January 2004 - February 2005

Skills
Equities, Fixed Income, Capital Markets, Derivatives, Investment Banking, Bloomberg, Hedge Funds, Middle Office, Credit Derivatives, Operational Risk, Securities

Education
City University of New York-Baruch College - Zicklin School of Business   2009 — 2012
MBA, Operations Management and Finance

Baruch College, City University of New York (CUNY)   1999 — 2003
BBA, Finance

Chak M. Chan, CAMSChak M. Chan, CAMS Greater New York City Area
HSBC Years March 2014 - Present
Job AML Investigations Officer
Industry Banking
Experience
HSBC   March 2014 - Present
United International Bank   July 2010 - March 2014

Education
City University of New York-Baruch College   2006 — 2010
Bachelor of Business Administration (B.B.A.)

Charles RappaportCharles Rappaport Greater New York City Area
HSBC Years
Job AVP at HSBC
Industry Financial Services
Experience
HSBC   

Education
Baruch College, City University of New York (CUNY)   1998 — 2001

Charlie YueCharlie Yue Greater New York City Area
HSBC Years November 2014 - Present
Job Trust and Estates Professional
Industry Financial Services
Experience
HSBC   November 2014 - Present
HSBC   July 2013 - November 2014
Bessemer Trust   April 2010 - January 2013
Bank of America   August 2008 - April 2010
US Trust   2008 - 2010
Bank of America   1997 - 2009

Skills
Estate Planning, Financial Planning, Private Wealth..., Wealth Management, Investment Management, Wealth Management..., Private Banking, Investments, Asset Allocation, Mutual Funds, Series 7, Asset Management, Trust Management, Portfolio Management, Financial Services, Banking

Education
St. John's University School of Law   2002 — 2006
J.D.

Baruch College, City University of New York (CUNY)   1994 — 1996
M.B.A., Finance

Boston University   1985 — 1989
B.S.

Cherrie WongCherrie Wong Greater New York City Area
HSBC Years July 2004 - 2012
Job Hedge Fund
Industry Accounting
Experience
hsbc   July 2004 - 2012
citigroup   2000 - 2004

Education
City University of New York-Baruch College

Christopher RadjpaulChristopher Radjpaul Greater New York City Area
HSBC Years January 2005 - December 2006
Job Partner at N. Radjpaul Consulting DBA Gateway Newsstands
Industry Management Consulting
Experience
N. Radjpaul Consulting DBA Gateway Newsstands   December 2014 - Present
OTG Management   April 2013 - December 2014
OTG Management   January 2012 - April 2013
OTG Management   May 2009 - January 2012
Carver Federal Savings Bank   May 2007 - January 2009
HSBC   January 2005 - December 2006
TD   2003 - 2005

Skills
Account Reconciliation, Customer Service, Banking, Treasury, Accounting, Finance, Cash Management, Core Banking, Management, Financial Analysis, Credit, Banking Operations, Compliance, Microsoft Office, Financial Reporting, Leadership, Time Management, Budgets, Internal Audit, Loss Prevention, Treasury Management, Risk Management, Microsoft Word, AML, Franchise Agreements, Negotiating Leases

Education
Baruch College   1998 — 2002
Bachelor of Business Administration (BBA), Finance, General

Brooklyn Tech

Hudde

Darwin T. WongDarwin T. Wong Greater New York City Area
HSBC Years
Job BRM at HSBC
Industry Banking
Experience
HSBC   

Education
Baruch College, City University of New York (CUNY)   1983 — 1985

david baumandavid bauman Greater New York City Area
HSBC Years August 2001 - June 2002
Job Business Banking Professional
Industry Banking
Experience
Doral Bank   July 2013 - Present
KeyBank   October 2010 - November 2012
Capital One Bank   April 2004 - April 2012
HSBC   August 2001 - June 2002
Chase Manhattan Bank   February 1992 - August 2001

Skills
Commercial Banking, Home Equity Loans, Credit, Consumer Lending, Retail Banking, Small Business Lending, Commercial Lending, Credit Analysis, Lines Of Credit, Coaching, Prospecting Skills, Commercial Real Estate, Strategic Planning, Relationship Management, Team Building, Operations Management, Driving Results, Banking, sales & revenue growth, retail bank consulting, Residential Mortgages, Mortgage Lending, Loans, Cross Selling, Branch Management, Business Development, Credit Risk, Commercial Mortgages, Loan Origination, Portfolio Management, Financial Services, Cash Management, Branch Banking, Mortgage Banking, Asset Based Lending, Treasury Management, Credit Cards, Underwriting, Investment Banking, Project Management, Team Leadership, Deposits

Education
City University of New York-Baruch College
BA, Poltical Science

David Littman, CPADavid Littman, CPA Forest Hills, New York
HSBC Years 2004 - 2005
Job Controller at Eastern Funding LLC
Industry Accounting
Experience
Eastern Funding LLC   2012 - Present
Stellar Management   2010 - 2012
Sd daniels   2008 - 2010
Havens Advisors   2005 - 2008
HSBC   2004 - 2005
Chronos Asset Management   2000 - 2004

Education
New York University - Leonard N. Stern School of Business   2007 — 2009
MBA, Finance, Accounting

Tufts University   1996 — 2000
BA, Economics

Baruch College, City University of New York (CUNY)
MS, Accounting

Dawn LoCiceroDawn LoCicero Baltimore, Maryland
HSBC Years May 2005 - March 2012
Job Compensation Manager at Laureate International Universities
Industry Human Resources
Experience
Laureate Education, Inc.   December 2012 - Present
HSBC   May 2005 - March 2012
Citigroup   May 2004 - March 2005
Guy Carpenter   1999 - 2004
Dow Jones   1998 - 1999
ORC Worldwide   1995 - 1998

Skills
Executive Pay, Deferred Compensation, HRIS, Performance Management, HR Transformation, Job Evaluation, Incentive Programs, PeopleSoft, Salary, HR Policies, Expatriate Management, Human Resources, Personnel Management

Education
Baruch College, City University of New York (CUNY)   1995 — 1999
MBA, Human Resources

Saint John's University   1985 — 1989
BS, Finance

Deborah KozlowskiDeborah Kozlowski Myrtle Beach, South Carolina
HSBC Years January 2007 - April 2009
Job Rental agent at Enterprise Holdings
Industry Leisure, Travel & Tourism
Experience
Enterprise Holdings   June 2012 - Present
Community Bank Delaware   October 2010 - July 2011
HSBC   January 2007 - April 2009

Skills
Car Rental, Customer Satisfaction, Sales, Fleet Management, Customer Service, Account Management, Sales Management, Sales Process, Cold Calling, Marketing, Customer Retention, Business Travel, Sales Presentations, Profit

Education
City University of New York-Baruch College   1973 — 1975
Finance, General

Dennis KwanDennis Kwan Greater New York City Area
HSBC Years May 2006 - November 2006
Job Product Control Analyst
Industry Financial Services
Experience
RBC Capital Markets   October 2012 - Present
Bank of America Merrill Lynch   July 2010 - October 2012
Merrill Lynch   November 2007 - June 2010
Citigroup   March 2007 - November 2007
HSBC   May 2006 - November 2006
Walt Disney World   January 2005 - August 2005

Skills
Fixed Income, Derivatives, Product Control, Bloomberg, Equities

Education
Baruch College, City University of New York (CUNY)   2007 — 2010
MBA, Finance and Investment

Binghamton University   2001 — 2005
BS, Economics

DIAZ MARTHADIAZ MARTHA Greater New York City Area
HSBC Years December 1999 - December 2004
Job Small Business/Personal Banker
Industry Banking
Experience
Citibank, N.A.   August 2013 - Present
New York Life Insurance Company   August 2012 - May 2013
Bank of America   December 2004 - April 2009
HSBC   December 1999 - December 2004

Skills
Fixed Annuities, Retirement, Wealth Management, Long Term Care Insurance, College Savings Plans, Life Insurance, Financial Services

Education
Baruch College   1994 — 1999
Bachelor of Business Administration (BBA), Finance and Investments

Dominick AndreassiDominick Andreassi Greater New York City Area
HSBC Years 2000 - 2007
Job Examiner at FINRA
Industry Financial Services
Experience
FINRA   September 2013 - Present
Louis Capital Markets LP   March 2007 - February 2013
HSBC   2000 - 2007
BBV Latinvest Securities   March 1995 - August 1998
Oppenheimer & Co.   1992 - 1995

Skills
Ability to manage staff..., Project Management, Client Relations Skills, Business Planning, Securities, Equities, Series 7, Prime Brokerage, Derivatives, Fixed Income, Bloomberg, Hedge Funds, FINRA, FX Options, Equity Trading, Trading Systems, Trading, Capital Markets, Back Office, Electronic Trading, Securities Lending, ETFs, Options, Equity Derivatives, Financial Markets, Swaps, Bonds, Proprietary Trading, Collateral Management, Settlement, Commodity

Education
City University of New York-Baruch College - Zicklin School of Business   1996 — 2003
Bachelor of Business Administration (BBA)

Eli ShaashuaEli Shaashua Greater New York City Area
HSBC Years April 1999 - March 2005
Job Managing Director Wolfson Equities
Industry Financial Services
Experience
Olympus Mons Capital   March 2006 - Present
Wolfson Equities   March 2005 - Present
New School University   September 2007 - May 2008
HSBC   April 1999 - March 2005
New York University   February 2004 - February 2005
Bear Stearns   July 1997 - April 1999
Moody's Investors Service   July 1996 - July 1997
Republic National Bank   June 1995 - July 1996
Pacific Engineering Development, LLC   June 1990 - August 1991
Israel Defense Forces   July 1982 - June 1987

Education
The New School   2007 — 2008
MS, Financial Engineering

Baruch College, City University of New York (CUNY)   1993 — 1996
BBA, Applied Mathematics & Accounting

Ellen RetsepterEllen Retsepter Greater New York City Area
HSBC Years May 2010 - November 2011
Job Strategic Client On boarding Program Manager at JPMorgan
Industry Banking
Experience
JPMorgan Chase & Co.   April 2015 - Present
JPMorgan Chase   July 2013 - April 2015
Deutsche Bank   December 2011 - May 2013
HSBC   May 2010 - November 2011
JPMorgan & Co   March 2008 - December 2008
Bear Stearns   2006 - 2008
Citigroup   2000 - 2006

Skills
Equities, FX Options, Middle Office, Capital Markets, Equity Derivatives, Derivatives, Fixed Income, Project Management, Investment Banking, Credit Derivatives, Back Office, KYC, AML, Swaps, Interest Rate..., Financial Services, Trading Systems, Options, Securities, Settlement, Operational Risk, Electronic Trading, Structured Products, Bonds, Collateral Management, Risk Management, Mutual Funds, Relationship Management, Wealth Management, Business Analysis, Corporate Actions

Education
Baruch College, City University of New York (CUNY)   1996 — 2000
BBA, Finance

Emily PengEmily Peng Greater New York City Area
HSBC Years
Job Senior Manager Relationship Management at HSBC
Industry Financial Services
Experience
HSBC   

Education
Baruch College, City University of New York (CUNY)   1994 — 1996

Emily PengEmily Peng Greater New York City Area
HSBC Years May 2007 - July 2010
Job VP Operational Risk and Internal Control at HSBC North America
Industry Financial Services
Experience
HSBC North America   October 2012 - Present
HSBC North America   January 2012 - October 2012
HSBC Insurance North America   July 2010 - June 2011
HSBC   May 2007 - July 2010
HSBC   1999 - 2007

Skills
Banking, Portfolio Management, Relationship Management, Risk Management, Credit, Business Analysis, Financial Analysis, Credit Cards, Vendor Management, Financial Services, Process Improvement, Financial Risk, Operational Risk..., Loans, Business Strategy

Education
Baruch College, City University of New York (CUNY)   1994 — 1996
MBA, Accounting

Eugene BergerEugene Berger Greater New York City Area
HSBC Years 2007 - 2009
Job Certified Financial Planner™, MBA
Industry Financial Services
Experience
TD Ameritrade   January 2014 - Present
The Mutual Fund Store   2012 - 2013
Citigroup   2010 - 2011
HSBC   2007 - 2009
MetLife   August 2005 - December 2007
JPMorgan Chase   2001 - 2005
Citigroup   1982 - 2001

Skills
Portfolio Management, Risk Management, Credit Cards, Retirement Planning, Financial Planning, Strategic Financial..., Mutual Funds, Mergers & Acquisitions, Estate Planning, Fixed Income, Financial Services, Series 63, Investment Strategies, Investment Advisory, Investments, Alternative Investments, Finance, Financial Advisory, Securities, Insurance, Wealth Management, Asset Management, Uniform Combined State..., Asset Allocation, Retirement, Financial Planners, Series 7, Investment Management, Separately Managed..., Bonds, Fixed Annuities, FINRA, Options, High Net Worth..., 401k, Pensions, Trading, Equities, Defined Benefit, Wealth Management..., Variable Annuities, Financial Risk, Financial Markets, Credit, Relationship Management, IRAs, ETFs, Series 6, Stocks, Series 65

Education
Baruch College, City University of New York (CUNY)   1981 — 1984
MBA, Finance

State University of New York at Albany
Bachelor of Science (BS), Business Administration/Marketing

Everton Reid, CPA, MBA, MSTEverton Reid, CPA, MBA, MST Greater New York City Area
HSBC Years 2012 - 2014
Job Global Tax Manager at Hertz
Industry Transportation/Trucking/Railroad
Experience
Hertz   2014 - Present
HSBC   2012 - 2014
Valley National Bank (Formerly State Bank of Long Island)   2007 - 2012
New York Community Bancorp (Formerly Atlantic Bank)   2000 - 2007

Skills
Corporate Tax, Financial Reporting, Auditing, Accounting, Banking, Tax, Risk Management, GAAP, SEC, Financial Statements, Income Tax, Sarbanes-Oxley Act, Cross-functional Team..., Analysis, Finance, US GAAP, Financial Analysis, Portfolio Management, Financial Services, University Teaching, Compliance, Strategic Planning, Financial Structuring, Due Diligence, Staff Mentor, SEC Filings, Vlookup, Pivot Tables

Education
Pace University - Lubin School of Business
Master's Degree, Taxation

Pace University - Lubin School of Business
Master of Business Administration (M.B.A.), MANAGEMENT, Graduated with Honors

University of Pennsylvania - The Wharton School
ABA Stonier Graduate School of Banking in collaboration with Wharton

City University of New York-Baruch College - Zicklin School of Business
BBA, ACCOUNTING

FINRA
Series 99, Investments and Securities- (Broker-Dealer Operations)

Frank D'AguannoFrank D'Aguanno Greater New York City Area
HSBC Years July 2013 - Present
Job AML Investigator at HSBC
Industry Banking
Experience
HSBC   July 2013 - Present
Thrillist   April 2012 - June 2013
First Data Corporation   February 2007 - April 2012
GEICO   April 2005 - February 2007

Skills
Risk Management, Banking, Credit, Credit Cards, Fraud, Anti Money Laundering

Education
Baruch College
Bachelor of Arts (B.A.), Business, Management, Marketing, and Related Support Services