HSBC Company
Industry: Financial services company
DescriptionHSBC Bank plc is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 7,500 offices in over 80 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. Customer service: 810 44 1226 261010 Headquarters: London, United Kingdom Parent organization: HSBC CEO: James Emmett (Jan 1, 2019–) Number of employees: 85,000 (including its subsidiaries) Subsidiaries: HSBC Bank, First Direct, M&S Bank, HSBC Trinkaus, Vaultex UK Ltd.
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16,776 HSBC employees in database. Find out everything there's to know about HSBC employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
HSBC Employees
Employee
Years
Job
Industry
Ailin Wang Ailin Wang's HSBC Experience 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
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 Gao Alice Gao's HSBC Experience 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
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) Kandathi's HSBC Experience 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
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) He's HSBC Experience 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
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 Seefried Andrew Seefried's HSBC Experience 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
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) Lee's HSBC Experience 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
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) Li's HSBC Experience 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
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 Chiu Catharine Chiu's HSBC Experience 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
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 Shenoy's HSBC Experience 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
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 Ning Di Ning's HSBC Experience 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
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 Politano Jeanette Politano's HSBC Experience 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
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 Pantelis Demetrios Pantelis's HSBC Experience 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
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 Morales Jason Morales's HSBC Experience 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
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 Weinstein Chad Weinstein's HSBC Experience 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
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, PMP Maryana Smaga, PMP's HSBC Experience 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
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, CAMS's HSBC Experience 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
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 Carini's HSBC Experience 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
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 Lee's HSBC Experience 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
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 Tung Lia Tung's HSBC Experience 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
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 Sundaram Ashok Sundaram's HSBC Experience 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
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) Ng Chun Pong (Ray) Ng's HSBC Experience 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
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 Huh Stanley Huh's HSBC Experience 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
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 Ma's HSBC Experience 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
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 Beltran Adriana Beltran's HSBC Experience 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
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） Zheng's HSBC Experience 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
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 Weiss Margaret Weiss's HSBC Experience 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
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, CAMS's HSBC Experience 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
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, CPA's HSBC Experience 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
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) Yang Faye (Yufei) Yang's HSBC Experience 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
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 DeGreef Dennis DeGreef's HSBC Experience 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
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 Gurman Alexander Gurman's HSBC Experience 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
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 Larisma Breska Larisma's HSBC Experience 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
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 Liewehr Diane Liewehr's HSBC Experience 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
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) Tan Winnie (Dong) Tan's HSBC Experience 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
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 Abuakar Nina Abuakar's HSBC Experience 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
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. Levy Allie M. Levy's HSBC Experience 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
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, CPA Cary Klivan, CPA's HSBC Experience 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
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 Huang Daphne Huang's HSBC Experience 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
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 Richards Joli Richards's HSBC Experience 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
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 Nazarali Amynah Nazarali's HSBC Experience 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
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 Bhatt Ankit Bhatt's HSBC Experience 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
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) Zou Fan (Fiona) Zou's HSBC Experience 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
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 Gryazev Eugene Gryazev's HSBC Experience 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
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. Lin Sammi Y. Lin's HSBC Experience 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
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 Bart Jean Bart's HSBC Experience 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
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 Gorelova Anna Gorelova's HSBC Experience 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.)
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 Xiao's HSBC Experience 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
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 Maresca John Maresca's HSBC Experience 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
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 Tavares's HSBC Experience 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
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 Artis David Artis's HSBC Experience 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)
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 Mohammad Ali Mohammad's HSBC Experience 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
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 Deming Donna Deming's HSBC Experience 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
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 Henderson Vivian Henderson's HSBC Experience 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
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 Rabel James Rabel's HSBC Experience 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
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 DETTMER ERIC DETTMER's HSBC Experience 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)
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, PHR's HSBC Experience 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
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 Paskar Faina Paskar's HSBC Experience 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
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 Desyatnikov's HSBC Experience 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
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 Jenkins Allen Jenkins's HSBC Experience 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
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.'s HSBC Experience 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
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 Khanyutin Oleg Khanyutin's HSBC Experience 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
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 Lin Sage Lin's HSBC Experience 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
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, MBA Andrew Bonacci, MBA's HSBC Experience 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
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 Ng's HSBC Experience 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
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 Burda Drilon Burda's HSBC Experience 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
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
Shawn McCarthy's HSBC Experience 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
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
Allen Hillery's HSBC Experience 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
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
anna rekhtman's HSBC Experience
Job accountant at hsbc
Industry Accounting
Experience
hsbc
Education
Baruch College, City University of New York (CUNY) 1998 — 2001
hsbc
Education
Baruch College, City University of New York (CUNY) 1998 — 2001
Tom Musarra's HSBC Experience 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
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
Dawn LoCicero's HSBC Experience 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
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
Aleksandr Levin's HSBC Experience 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
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
Eugene Berger's HSBC Experience 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
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
Carlos Coto's HSBC Experience 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
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
Darwin T. Wong's HSBC Experience
Job BRM at HSBC
Industry Banking
Experience
HSBC
Education
Baruch College, City University of New York (CUNY) 1983 — 1985
HSBC
Education
Baruch College, City University of New York (CUNY) 1983 — 1985
Cherrie Wong's HSBC Experience July 2004 - 2012
Job Hedge Fund
Industry Accounting
Experience
hsbc July 2004 - 2012
citigroup 2000 - 2004
Education
City University of New York-Baruch College
hsbc July 2004 - 2012
citigroup 2000 - 2004
Education
City University of New York-Baruch College
Emily Peng's HSBC Experience
Job Senior Manager Relationship Management at HSBC
Industry Financial Services
Experience
HSBC
Education
Baruch College, City University of New York (CUNY) 1994 — 1996
HSBC
Education
Baruch College, City University of New York (CUNY) 1994 — 1996
Rayaan Hashmi's HSBC Experience 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
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
Rob Wainwright's HSBC Experience 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
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
Gordon Chan's HSBC Experience 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
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
Karla Harig's HSBC Experience 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
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
Robert Mora, CPA's HSBC Experience 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
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
Rhiannon Platt's HSBC Experience 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
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
Adam Trapani's HSBC Experience 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
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
Charles Rappaport's HSBC Experience
Job AVP at HSBC
Industry Financial Services
Experience
HSBC
Education
Baruch College, City University of New York (CUNY) 1998 — 2001
HSBC
Education
Baruch College, City University of New York (CUNY) 1998 — 2001
Shaine Kim Charles's HSBC Experience 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
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
Pranay Tiwari's HSBC Experience 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
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 Schwartz's HSBC Experience 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
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
Dominick Andreassi's HSBC Experience 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)
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)
David Littman, CPA's HSBC Experience 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
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
Carolina De Silva's HSBC Experience 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
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
Laura Sheridan Powers's HSBC Experience 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
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
Adrian Machin's HSBC Experience 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
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
Jean Hamerman's HSBC Experience 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
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
Cyndi Guerrero's HSBC Experience 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
HSBC Government Reporting SupervisorHospiraJune 2003 - May 2007
Education
Barat College of DePaul University 1996 — 2003
BA, Business Management / Accounting
Emily Peng's HSBC Experience 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
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
Faina Paskar's HSBC Experience 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
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
Zach Zhou, CPA, CAMS's HSBC Experience 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)
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)
Jane Rubinshteyn's HSBC Experience 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
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
Ellen Retsepter's HSBC Experience 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
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
Anna Rekhtman's HSBC Experience 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
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
Charlie Yue's HSBC Experience 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.
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.
Luxuan Jiao's HSBC Experience 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
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
Christopher Radjpaul's HSBC Experience 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
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
Boncana Maiga's HSBC Experience 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
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
Eli Shaashua's HSBC Experience 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
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
Al Friedman's HSBC Experience 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
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
Bright Agor's HSBC Experience 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
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
brett schweitzer's HSBC Experience 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
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
Everton Reid, CPA, MBA, MST's HSBC Experience 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)
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)
Alcides Santiago Jr.'s HSBC Experience 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
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
david bauman's HSBC Experience 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
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
Andy Jiang's HSBC Experience 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
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
Dennis Kwan's HSBC Experience 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
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
Carol Leung's HSBC Experience 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
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
Elizabeth Emmons's HSBC Experience 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
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
Ali Rashid's HSBC Experience 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
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
Albert Cheung's HSBC Experience 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
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
John Marte's HSBC Experience 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
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
Amanda Hsieh's HSBC Experience 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
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
Queenie (Yingkun) Lu's HSBC Experience 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
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
Joseph Nealis's HSBC Experience 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
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
Ivellisse Silva's HSBC Experience 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
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
Carl Bayer's HSBC Experience 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
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
DIAZ MARTHA's HSBC Experience 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
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
Chak M. Chan, CAMS's HSBC Experience 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.)
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.)
Frank D'Aguanno's HSBC Experience 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
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
Alan Zee's HSBC Experience 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
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
Deborah Kozlowski's HSBC Experience 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
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
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.