HSBC Company

Industry: Financial services company


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

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

HSBC Salaries. You can even request information on how much does HSBC pay if you want to. Learn about salaries, pros and cons of working for HSBC directly from the past employees.

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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

Dorothy Thomas Dorothy Thomas Buffalo/Niagara, New York Area Details
Dorothy Thomas's HSBC Experience March 2015 - Present
Job RBWM mmog section coordinator Hsbc Mortgage Corp
Industry Investment Banking
HSBC   March 2015 - Present
Seneca Mortgage Servicing LLC   June 2014 - Present
Tower Group Companies   May 2012 - April 2014
Tower Group Companies   June 2006 - July 2012
HSBC Mortgage Services   June 2005 - June 2008
Hsbc Mortgage Corp   February 2002 - June 2005

Insurance, Underwriting, Mortgage Lending, Customer Service, Commercial Lines, Property & Casualty..., Commercial Insurance, Residential Mortgages, Financial Analysis, Escrow, Liability, General Insurance, Microsoft Office, Umbrella Insurance, Casualty Insurance, Microsoft Word, Professional Liability, Finance, Team Building

State University of New York Empire State College   2009 — 2015
Bachelor of Applied Science (B.A.Sc.), Accounting and Finance

State University of New York at Buffalo   2000 — 2001
certificate, Administrative Assistant and Secretarial Science, General

William Caban William Caban Miami/Fort Lauderdale Area Details
William Caban's HSBC Experience November 2007 - Present
Job Premier Domestic and Foreign National Mortgage Consultant at HSBC
Industry Banking
HSBC   November 2007 - Present
HSBC Bank   November 2007 - Present
JPMorgan Chase   December 2004 - November 2007
Citi   January 2002 - December 2004

Banking, Retail Banking, Loans, Cross Selling, Investments, Mortgage Lending, Private Banking, Consumer Lending, Financial Services, Sales, Communication, Tactical Sales Planning, Collaborative..., Analytical Skills, High-Level Relationship..., International Clients, Expatriate Management, Real Estate Lending, Jumbo Mortgage, Super Jumbo, International Lending, International..., Residential Mortgages, Home Equity Loans, Loan Origination, Government Loans, Real Estate Transactions, Wealth Management..., Credit, Investment Strategies, VA Loans

SUNY Empire State College
Bachelor's degree, Business Mgmt, Econ, Finance

Edward Garrity Edward Garrity Buffalo/Niagara, New York Area Details
Edward Garrity's HSBC Experience January 1983 - January 1984
Job Professor at Canisius College
Industry Higher Education
Canisius College   August 1990 - Present
University of North Carolina at Greensboro   August 1988 - May 1990
University of North Carolina, Greensboro   August 1988 - May 1990
Canisius College   August 1987 - May 1988
University at Buffalo   August 1984 - May 1988
General Motors   May 1986 - August 1987
HSBC   January 1983 - January 1984

Teaching, Research, Simulation, Systems Analysis, Business Strategy, Problem Solving, Writing, Programming, Theory, Higher Education, Student Engagement, Student Development, University Teaching, Policy Analysis, Distance Learning, College Teaching, Academic Advising, Simulations, Data Analysis, Public Speaking

State University of New York at Buffalo   1984 — 1988
Ph.D., Information Systems

University at Buffalo   1980 — 1988
Ph.D., MBA, Management Information Systems, General, Finance MBA

State University of New York College at Plattsburgh   1977 — 1979
Bachelor of Arts (BA), Environmental Science

juana pena-torres juana pena-torres Bronx, New York Details
juana pena-torres's HSBC Experience January 2006 - June 2010
Job VicePresident, Business Banker at Capital One
Industry Financial Services
Capital One   July 2010 - Present
HSBC   January 2006 - June 2010
JPMorgan Chase   November 2003 - December 2005

Commercial Lender,..., Portfolio Management, Commercial Banking, Credit, Loans, Banking, Credit Analysis, Small Business Lending, Commercial Lending, Mortgage Lending, Treasury Management, Consumer Lending, Lines Of Credit, Credit Risk, Loan Origination, Retail Banking

SUNY Stony Brook
Bachelor's degree, Economics

Amy L. Brotka Amy L. Brotka Orchard Park, New York Details
Amy L. Brotka's HSBC Experience October 2006 - May 2008
Job Specializing in Value Optimization
Industry Program Development
Self-Employed/Community Volunteer/Open to New Opportunities   April 2012 - Present
First Niagara Investment Services   January 2011 - February 2012
First Niagara Investment Services   May 2008 - January 2011
HSBC   October 2006 - May 2008
Bank of America   September 2004 - October 2006
Quick & Reilly   October 2002 - September 2004

Strategy, Strategic Financial..., Leadership, Financial Services, Wealth Management, CRM, Business Development, Strategic Planning, Portfolio Management, Change Management, Team Building, Relationship Management, Retirement Planning, Coaching, Investments, Performance Management, Consulting, Commercial Banking, Insurance, Financial Advisory, Business Strategy, Financial Planning, Retail Banking, Talent Management, Market Research, Securities, Asset Management, Organizational..., Microsoft Office, On-boarding, Behavioral Finance, Mentoring, Culture Analysis, Business Networking, Senior Needs Planning, Presentation Development, Financial Diagnostics, Market Segmentation, Supervisory Experience, Sales Management, Managing Project Budgets, P&L Management, Fiduciary Services, Consultative Sales..., Sales Leadership..., Marketing Strategy, Program Development, Program Management, Business Planning, Public Speaking

SUNY Empire State College
Bachelor's Degree, Business Management & Economics, 3.9 GPA

Matthew E. Dziedzic Matthew E. Dziedzic New Hartford, New York Details
Matthew E. Dziedzic's HSBC Experience March 2005 - January 2006
Job Agency Owner at Allstate
Industry Insurance
Allstate   December 2013 - Present
State Farm Insurance   December 2012 - September 2013
Citizens Bank   February 2012 - November 2012
M&T Bank   January 2006 - February 2012
HSBC   March 2005 - January 2006
M&T Bank   June 2001 - March 2005
BNY Mellon   2000 - 2001

Banking, Management, Loans, Business Development, Portfolio Management, Training, Sales, Insurance, Sales Management, Financial Services, Underwriting, Coaching, Mergers & Acquisitions, Operations Management, Cross Selling

SUNY Polytechnic Institute   1999 — 2001
B.B.A., Finance

State University of New York College of Agriculture and Technology at Morrisville   1997 — 1999
A.S., Business

Whitesboro Central Schools   1994 — 1997

Matthew J Haines Matthew J Haines Egg Harbor City, New Jersey Details
Matthew J Haines's HSBC Experience April 2002 - April 2006
Job VP, Community Market Manager at Cape Bank
Industry Banking
Cape Bank   April 2013 - Present
Bank of America   October 2007 - April 2013
HSBC   April 2002 - April 2006

Six Sigma, Green Belt, Process Improvement, Business Process..., Cross-functional Team..., Process Management, Risk Management, Continuous Improvement, Vendor Management, Operational Excellence, Project Portfolio..., Banking, Sales, Relationship Management, Retail Banking, Team Building, Commercial Banking, Commercial Lending, Credit, Credit Analysis

Richard Stockton College of New Jersey   1996 — 2000
Bachelor's degree, Accounting and Finance

Bonita McFee, PHR Bonita McFee, PHR Greater New York City Area Details
Bonita McFee, PHR's HSBC Experience April 2011 - March 2012
Job Sr.Recruiter Connecting Talent with Opportunities
Industry Hospital & Health Care
Healthfirst   March 2012 - Present
HSBC   April 2011 - March 2012
New York Presbyterian Hospital   June 2010 - April 2011
Macquarie Group   June 2010 - December 2010
BNP Paribas   June 1999 - January 2008
BJC HealthCare and Wash U. Medical Centers   January 1993 - March 1999

Corporate Recruitment, Client Relationship..., Human Relations, Career Services, PHR, Investment Banking, Healthcare, Managed Care, Talent Acquisition, University Relations, College Recruiting, Internet Recruiting, Recruiting, Career Counseling, Program Management, Interviews, Sourcing, Temporary Placement, Training, Screening, Personnel Management, New Hire Orientations, CRM, Human Resources, Deferred Compensation, Management, Leadership

SUNY Empire State College
Bachelor of Science (BS), Business/Managerial Economics, Cum Laude

college mt st vincent, phr course

CUNY Baruch
Generalist Certificate in HR, 3.7

Travis J. Podolec Travis J. Podolec Greater New York City Area Details
Travis J. Podolec's HSBC Experience January 2006 - March 2007
Job Business Banking Relationship Manager, AVP at Citizens Bank
Industry Banking
Citizens Bank   October 2012 - Present
Citizens Bank   September 2009 - October 2012
Wells Fargo Advisors   March 2007 - September 2009
HSBC   January 2006 - March 2007
HSBC   January 2003 - December 2005

Commercial Banking, Portfolio Management, CRM, Credit, Retail Banking, Sales Management, Business Development, Consumer Lending, Wealth Management, Mortgage Lending, Sales, Finance, Small Business Lending, Underwriting, Commercial Lending, Coaching, Banking, Insurance, Loans, Relationship Management, Loan Origination, Cold Calling, Management, Small Business, New Business Development, Credit Analysis, Branch Banking, Lines Of Credit, Customer Service, Financial Services, Leadership

State University of New York Empire State College   2015 — 2018
Master of Business Administration (MBA), Finance and Financial Management Services

SUNY Plattsburgh   1999 — 2003
Business Economics, Business/Managerial Economics

Dave Heburn Dave Heburn Bernhards Bay, New York Details
Dave Heburn's HSBC Experience January 2000 - July 2005
Job Branch Manager at Access FCU
Industry Banking
Access FCU   March 2006 - Present
HSBC   January 2000 - July 2005

Banking, Consumer Lending, Credit, Credit Analysis, Credit Risk, Relationship Management, Retail Banking

SUNY Plattsburgh   1974 — 1976
Bachelor of Science (BS), Elementary Education and Teaching

Holland Patent CS   1962 — 1972
Regence Dip

Robert Camacho Robert Camacho Washington D.C. Metro Area Details
Robert Camacho's HSBC Experience March 2007 - January 2009
Job Financial Wellness and Volunteerism Program Manager at Goodwill Industries International
Industry Nonprofit Organization Management
Goodwill Industries International   November 2012 - Present
Identity, Inc   July 2012 - November 2012
Capital One   October 2010 - June 2012
Peak Systems, Inc.   January 2009 - September 2010
HSBC   March 2007 - January 2009
Citizens Bank   August 2003 - March 2007
Best Buy   September 2001 - June 2003
The CBORD Group, Inc.   June 1999 - August 2001
City of Ithaca   February 1999 - August 1999

Non-profits, Community Outreach, Program Development, Fundraising, Grant Writing, Grants, Workforce Development, Program Evaluation, Community Development, Resume Writing, Program Management, Sales Management, Information Technology, Network Administration, Network Design, Network Engineering, Databases, Building Relationships, Web Design, Leadership Development, Training, Leadership, Management, Event Planning, Project Management, Six Sigma, Nonprofits, Conflict Resolution, Team Building

SUNY Empire State College
Business Administration and Management, General

Corey Niswender Corey Niswender Boston, Massachusetts Details
Corey Niswender's HSBC Experience August 2000 - December 2006
Job AVP, Financial Center Manager II
Industry Banking
Bank of America   June 2015 - Present
Cambridge Savings Bank   February 2013 - June 2015
Citizens Bank   December 2007 - February 2013
HSBC   August 2000 - December 2006

Banking, New Business Development, German, Spanish, International Sales, International Marketing, Organizational Behavior, International Trade, Finance, Sales, Management, Sales Management, Bank Management, NYS Notary Public, Job Coaching, Foreign Languages, Consumer Lending, Cultural Awareness, Cultural Diversity, Philanthropy, Business Networking, Non-profit Volunteer, Onboarding, Financial Recruiting, Retail Banking, Branch Banking, Branch Management, Cash Management, Commercial Banking, Commercial Lending, Credit, Cross Selling, Loan Origination, Loans, Mortgage Lending, Small Business Lending

New England School for Financial Studies   2014 — 2015

State University of New York Empire State College
Bachelor of Science (BSc), Interdisciplinary Studies; International Business, Foreign Language & Culture

Robert B. Colonna, CCRP Robert B. Colonna, CCRP Greater New York City Area Details
Robert B. Colonna, CCRP's HSBC Experience April 2013 - September 2014
Job Regional Head at Standard Chartered Bank
Industry Banking
Standard Chartered Bank   September 2014 - Present
HSBC   April 2013 - September 2014
AIG   December 2010 - April 2013
Citigroup   August 2006 - December 2010
Citigroup   June 2004 - August 2006
Citigroup   June 1999 - June 2004
Prudential Financial   May 1997 - May 1999
Chase Manhattan Corporation   October 1994 - May 1997
McCaw Cellular   November 1993 - October 1994
Mizuho Financial Group   September 1989 - November 1993

Compliance, Banking, Internal Audit, Insurance, Telecommunications, Project Implementation, Software Project..., IT Audit, Healthcare IT, Product Management, Product Development, Implementation Services, Technical Documentation, Compliance Audits, Process Control, Business Process, Process Improvement, Process Mapping, Banking Operations, Software Development..., Risk Management, People Management, Leading People, People Skills, Writing Skills, Report Writing, Management, Vendor Management, USA PATRIOT Act, Business Process..., Financial Institutions, Project Management, Disaster Recovery, Sanction, OFAC, Financial Services, SDLC, AML, Business Continuity, Enterprise Risk..., KYC, Cash Management, Information Security, Bank Secrecy Act, Information Technology, Financial Regulation, Operational Risk..., Operational Risk, Quality Auditing, Dodd-Frank

Stony Brook University   1979 — 1983

Xaverian High School   1975 — 1979
Economics and Spanish Language

Pace University - Lubin School of Business
Certified Compliance and Regulatory Professional, Compliance

Matt Russell Matt Russell Washington D.C. Metro Area Details
Matt Russell's HSBC Experience July 2006 - April 2009
Job Recruiting Manager at Merchant Link
Industry Financial Services
Merchant Link   August 2014 - Present
NewDay USA / Chrysalis Careers   December 2012 - April 2014
Apex Systems   November 2010 - December 2012
Apex Systems   November 2010 - December 2012
NewDay USA   December 2009 - November 2010
NewDay USA   April 2009 - November 2009
HSBC   July 2006 - April 2009
HSBC   May 2005 - July 2006
Discovery Communications   April 2001 - May 2005

Recruiting, Cold Calling, Leadership, Interviews, Payment Gateways, Payment Card Processing, Payment Industry, Credit Card Transaction..., PCI DSS, Merchant Services, Transaction Processing, Payments, Mobile Payments, Electronic Payments, Property Management..., POS, Management, Payment Systems, Applicant Tracking..., Staffing Services, Sales Process, Talent Acquisition, Internet Recruiting, Staff Augmentation, B2B, Cross-functional Team..., Marketing, Technical Recruiting, Sales, Marketing Strategy, New Business Development, Account Management, Contract Recruitment, Sales Management, Contract Negotiation,, College Recruiting, Sales Operations, SOW, Web Applications, Solutions Marketing, Recruitment Advertising, Corporate Recruiting, Financial Recruiting, Technical Architecture, Executive Sales..., Sales&Marketing, Hiring Practices, Contractual Agreements, Sales Hiring

Stevenson University   1997 — 2001
Bachelor's Degree, Major: Television, Video, Film Minor in Sociology

Erin Frank Erin Frank Greater New York City Area Details
Erin Frank's HSBC Experience January 2012 - December 2012
Job KYC Analyst at Goldman Sachs
Industry Financial Services
Goldman Sachs   February 2014 - Present
Citi   April 2013 - February 2014
Geneva Worldwide   December 2012 - February 2014
HSBC   January 2012 - December 2012
Citi   July 2011 - January 2012
Boys and Girls Clubs of Buffalo   January 2011 - January 2012

Banking, Risk Management, Compliance, Anti Money Laundering, Mentoring, Youth Mentoring, Data Entry, Spanish, Brazilian Portuguese, Translation, Phone Skills, Typing, Telephone Skills, Policy, AML, KYC, Finance, Software Documentation, Regulations

SUNY at Buffalo   2010 — 2011
Bachelor of Arts (B.A.), Psychology/Spanish

SUNY Empire State College   2010 — 2010
Bachelor of Arts (B.A.), Human Development and Family Studies, General

Stacie Eriksson Stacie Eriksson Syracuse, New York Details
Stacie Eriksson's HSBC Experience June 2006 - April 2011
Job Branch Manager at M&T Bank
Industry Financial Services
M&T Bank   May 2011 - Present
M&T Bank   May 2011 - Present
HSBC   June 2006 - April 2011

Customer Service, Insurance, Sales, Risk Management, Financial Analysis, Microsoft Office, Underwriting, Commercial Lending, Series 63, Series 6, NYS Notary Public, NMLS Licensed, Small Business, Management, Retail Banking

State University of New York College at Plattsburgh   2001 — 2005
Bachelor's Degree, Economics

Clinton Layton Clinton Layton Washington D.C. Metro Area Details
Clinton Layton's HSBC Experience June 2014 - Present
Job AVPFinancial Intelligence Unit Manager at HSBC
Industry Banking
HSBC   June 2014 - Present
HSBC   January 2013 - June 2014
TD   May 2011 - January 2013

Anti Money Laundering, Risk Management, Compliance, Financial Risk, Accounting, Financial Reporting, General Ledger, Account Reconciliation, Financial Accounting, QuickBooks, Bookkeeping, Banking, Internal Audit, Enterprise Risk...

Wilmington College   2006 — 2010
Bachelor's degree, Accounting

Richard Stockton College of New Jersey   2005 — 2006

Eric J. Johnson Eric J. Johnson Watertown, New York Details
Eric J. Johnson's HSBC Experience September 2007 - April 2009
Job Senior Lending Officer, Commercial and Residential Team Leader
Industry Banking
Northern Credit Union   August 2013 - Present
TD Bank Group   August 2011 - August 2013
Berkshire Bank   April 2009 - August 2011
HSBC   September 2007 - April 2009
Nivek Funding Group   July 2005 - September 2007

Relationship Management, Business Development, SBA, Real Estate Lending, Commercial Lending, Loans, New Business Development, Cross Selling, Consumer Lending, Credit, Loan Origination, Portfolio Management, Banking, Credit Analysis, Commercial Banking, Credit Risk, Small Business Lending, Finance

State University of New York College at Plattsburgh   2002 — 2004

Clinton College   2000 — 2002
A.A., Economics

Ron Lesandro Ron Lesandro Hamburg, New York Details
Ron Lesandro's HSBC Experience November 1985 - Present
Industry Banking
HSBC   November 1985 - Present

Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Photoshop, Teaching, HTML, Budgets, Public Speaking, C++, IT Strategy, Software Project..., Program Management, Team Leadership, Project Management, Business Analysis, Vendor Management, Risk Management, Requirements Analysis, Change Management, SDLC, Banking, IT Management


SUNY Potsdam
Bachelor's degree, Computer Science

Jenifer (Jen) Garcia Jenifer (Jen) Garcia Chesapeake, Virginia Details
Jenifer (Jen) Garcia's HSBC Experience August 2014 - Present
Job Quality Assurance, Risk Management, Call Center Operations
Industry Financial Services
HSBC   August 2014 - Present
Capital One   May 2012 - Present
HSBC   2010 - 2012
HSBC   2007 - 2010
HSBC   2004 - 2007
HSBC   1996 - 2004

Quality Assurance, Quality Auditing, Collections, People Development, Root Cause Analysis, Team Leadership, Collaborative Problem..., Building Relationships, Portfolio Management, Job Coaching, Call Centers, Operations Process..., Analysis, Training, Management, Risk Management, Process Improvement, Leadership, Financial Services, Business Analysis, Banking

Strayer University   2007 — 2009
Degree Pending, Business Administration and Management, General

(Cris) Jiangyang Liu (Cris) Jiangyang Liu Greater New York City Area Details
(Cris) Jiangyang Liu's HSBC Experience July 2009 - August 2009
Job Predictive Analytics at Dun and Bradstreet
Industry Information Technology and Services
Dun and Bradstreet   February 2015 - Present
Gilt Groupe   September 2012 - January 2015
Gilt Groupe   September 2012 - January 2015   March 2012 - May 2012
Xpress Messaging Solution   September 2011 - December 2011
HSBC   July 2009 - August 2009
IBM SPSS   May 2008 - July 2008

Data Mining, SAS, C++, Matlab, Data Analysis, SPSS, Machine Learning, Analytics, Optimization, Statistics, Linux, SQL, Operations Research, Microsoft Office, Big Data, Cognos, Predictive Analytics, Python, Web Scraping, Hive, Text Analytics, Natural Language..., JSON

State University of New York at Stony Brook   2010 — 2012
M.S., Applied Math (Operation Research)

The Chinese University of Hong Kong   2006 — 2010
B.S., Mathmatics and Economics

University of Waterloo   2009 — 2009
Exchange program, Actuarial /Financial mathematics

Kelly Cramer Kelly Cramer Buffalo, New York Details
Kelly Cramer's HSBC Experience October 2007 - September 2011
Job Call Center Senior Manager at Greenwich Associates
Industry Financial Services
Greenwich Associates   May 2012 - Present
HSBC   October 2007 - September 2011
Time Warner Cable   July 1998 - August 2007
Toys R Us   September 1990 - July 1998

Customer Experience, Call Centers, Process Improvement, Financial Services, Relationship Management, Banking, Vendor Management, Time Management, Team Leadership, Customer Service, Leadership, Telecommunications, Team Building, Project Management, Strategic Planning, Operations Management, Management

State University of New York Empire State College   2009 — 2011
Bachelor's degree, Business, Management, Marketing, and Related Support Services

Geralyn Bonilla Geralyn Bonilla Buffalo/Niagara, New York Area Details
Geralyn Bonilla's HSBC Experience January 1984 - 1998
Job Sales and Relocation Specialist at Hunt ERA
Industry Real Estate
Hunt ERA   2009 - Present
M&T Bank   February 1998 - July 2008
HSBC   January 1984 - 1998

Condos, First Time Home Buyers, Investment Properties, Real Estate Transactions, Relocation, Residential Homes, Sales, New Home Sales, Real Estate, Referrals, Single Family Homes, Sellers, Buyer Representation, Investors, Townhomes

State University of New York Empire State College
Business Administration, Management and Operations

Alicia Leonard Alicia Leonard Greater New York City Area Details
Alicia Leonard's HSBC Experience July 2011 - November 2013
Job Allstate
Industry Marketing and Advertising
Allstate   September 2014 - Present
InVision Software Inc.   December 2013 - Present
Stony Brook Campus Recreation Center   January 2014 - May 2014
HSBC   July 2011 - November 2013
Fashion Bug   December 2008 - July 2011

Marketing, Market Research, Leadership, Customer Service, Sales, Social Media Marketing, Event Based Marketing, Sponsorship Relations, Advertising, Team Leadership, Online Advertising, Marketing Plan Creation, Marketing Strategy, Marketing Communications, Event Planning, Social Media, Digital Marketing, Visual Merchandising, Cash Handling Experience, Communication Skills, Photoshop, Microsoft Office, Bookkeeping, Microsoft Excel, Accounts Receivable, Facebook, Claims Handling, Medical Review, Claims Investigations, No-Fault, Auto Injuries, medical bill audit

Stony Brook University   2011 — 2014
Bachelor's Degree, Business Administration and Management, General, 3.45 GPA

Suffolk County Community College   2009 — 2011
Business Administration and Management, General

Sachem East High School   2005 — 2009
High School

Mira Park Mira Park Greater Los Angeles Area Details
Mira Park's HSBC Experience February 2004 - August 2005
Job Immigration consulting.
Industry Human Resources
Tomas America Inc.   November 2013 - Present
Curiosity the muse space   August 2013 - Present
Do All Trading Co Ltd   August 2009 - 2013
LPL Financial   April 2006 - April 2009
HSBC   February 2004 - August 2005

Business Planning, Business Strategy, Customer Service, Forecasting, Management, Marketing Strategy, Merchandising, Negotiation, New Business Development, Operations Management, Retail, Sales, Sales Management, Strategic Planning, Sourcing

Stony Brook University   2000 — 2003
BA, Economics

Youhang Tian Youhang Tian Hoboken, New Jersey Details
Youhang Tian's HSBC Experience January 2015 - Present
Job Associate Software Engineer at HSBC
Industry Computer Software
HSBC   January 2015 - Present
China National Heavy Duty Truck   July 2012 - December 2012

Stevens Institute of Technology   2013 — 2014
Master's Degree, Computer Software Engineering

Wuhan University of Technology   2008 — 2012
Bachelor's Degree, Automobile/Automotive Mechanics Technology/Technician

Sarah Walley Sarah Walley Buffalo, New York Details
Sarah Walley's HSBC Experience February 2009 - February 2010
Job Operations Manager at Parker Cardinal LLC
Industry Banking
Parker Cardinal LLC   June 2014 - Present
KeyBank   July 2012 - June 2014
Key Bank   November 2011 - July 2012
KeyBank   February 2010 - November 2011
HSBC   February 2009 - February 2010
HSBC   October 2006 - February 2009
HSBC   September 2005 - October 2006
HSBC   May 2004 - September 2005
HSBC   March 2004 - May 2004
HSBC   March 2002 - June 2003

Commercial Banking, Banking, Corporate Communications, Employee Training, Retail Banking, Wealth Management, Financial Analysis, Portfolio Management, Creative Problem Solving, Event Planning, Loans, Sales, Management, Leadership, Training

SUNY Potsdam   1998 — 2001
BA, Business Administration and Management, General

Jeanne Kowalski Jeanne Kowalski Buffalo/Niagara, New York Area Details
Jeanne Kowalski's HSBC Experience 2009 - April 2013
Job SVP, Solutions Senior Manager at Citi
Industry Financial Services
Citi   May 2013 - Present
HSBC   2009 - April 2013
HSBC   2002 - 2009
HSBC   2001 - 2002
HSBC   2000 - 2001
HSBC   1997 - 2000
HSBC   1994 - 1997
HSBC   1991 - 1994
John J. Grimaldi & Associates/Desmon & Kohnstamm, Inc. (Insurance Brokers)   1989 - 1991
CSB Financial Corp (Asset Based Lending company of Connecticut Savings Banking)   1986 - 1988

Financial Analysis, Reporting and Control, Budgeting and Forecast..., Strategic Planning, Complex Model Building, Mergers & Acquisitions, General Ledger, Cognos, Hyperion Enterprise, Hyperion Reports, Microsoft Excel, Microsoft Word, Microsoft Office, Financial Reporting, Finance, Analysis, Accounting, Strategic Financial..., Banking, Business Analysis, Due Diligence, Financial Planning, Strategy

State University of NY At Buffalo   1989 — 1991
Masters of Business Administratiion (Concentration in Accounting)

SUNY Potsdam   1982 — 1986
Bachelors of Arts-Mathematics

Robert S. Louis Robert S. Louis Melville, New York Details
Robert S. Louis's HSBC Experience 2003 - 2005
Job C.E.O. @ IMG Corp.
Industry Financial Services
IMG Corp   May 2012 - Present
Media Funding   2008 - 2009
HSBC   2003 - 2005

Customer-focused Service, working capital..., Factoring, Merchant Card Processing, Commercial Lending, Residential Mortgages, Sales&Marketing, Patience, Perseverance, Empathy, Business Understanding, Customer Understanding, Persistence, Client-focused, Client-oriented, Creative Problem Solving, Mortgage Banking, Mortgage Lending, Working Capital..., Banking, Loans, Financial Analysis, Financial Services, FHA, Business Development, Sales Management, Sales, Refinance, Finance, Credit, Sales & Marketing, Financial Structuring, Marketing

State University of New York at Stony Brook   1997 — 2000
Electrical and Electronics Engineering

Lillian Horvitz Lillian Horvitz Bryn Mawr, Pennsylvania Details
Lillian Horvitz's HSBC Experience September 2007 - June 2008
Job Customer Service Supevisor
Industry Building Materials
CertainTeed Corporation   March 2011 - Present
CertainTeed Corporation   June 2008 - February 2011
HSBC   September 2007 - June 2008
Animedia   September 2006 - May 2007

Customer Service, French, Excel, Customer Relations, Administration, Writing, Social Media, Microsoft Office, Microsoft Excel

Richard Stockton College of New Jersey   2001 — 2006
BA, French, Political Science

Claire Kim Claire Kim Greater New York City Area Details
Claire Kim's HSBC Experience March 2010 - Present
Job Clearing and Collateral (Futures) Operations Project Manager at HSBC
Industry Banking
HSBC   March 2010 - Present
Goldman Sachs   November 2008 - March 2010
Goldman Sachs   November 2006 - November 2008

Project Management, Derivatives, Business Development, Settlement, Management, Business Process..., Banking, Fixed Income, Risk Management, Analysis, Financial Services

Stony Brook University   2000 — 2004
BS, Business Management

Christopher Shupe, MBA Christopher Shupe, MBA Tampa/St. Petersburg, Florida Area Details
Christopher Shupe, MBA's HSBC Experience January 2015 - Present
Job Data Guru SQL, VBA, Excel, Access, Forecasting
Industry Information Technology and Services
HSBC   January 2015 - Present
Advanced Excel Optimization   November 2012 - Present
CareCentrix   November 2013 - January 2015
Nielsen   January 2013 - November 2013
Freelance   August 2011 - December 2012
Jabil   May 2012 - August 2012
Manufacturers Distributor, Inc.   December 2011 - May 2012
Raymond James   September 2010 - January 2011
Student Translation Services   April 2008 - April 2009

Analysis, Data Analysis, Microsoft Excel, Marketing, Research, Access, Public Speaking, Microsoft Office, Leadership, Statistics, Market Research, PowerPoint, SPSS, Spanish, Process Improvement, Economics, Financial Analysis, Social Media, Management, Sales, SQL, Finance, VBA, Teaching, Accounting, Outlook, Financial Modeling, Microsoft Word, Analytics, Python, R, Matlab, Octave, Mathematical Computing, Logistic Regression, Neural Networks, Random Forests, IBM AS/400, SQL DB2, Oracle PL/SQL..., Microsoft SQL Server, Netezza, Tableau, Predictive Analytics, Business Intelligence, Business Analysis

University of Tampa   2011 — 2013
MBA, Finance

University of South Florida - College of Business Administration   2007 — 2010
Bachelor of Science, Business Economics

Stetson University   2006 — 2006

Sickles High School   2003 — 2006

Sara Mabile Sara Mabile Waco, Texas Area Details
Sara Mabile's HSBC Experience 2005 - 2008
Job Nonprofit Field Consultant Specializing in Blood Drive Recruitment, Community Relations and Project Manager
Industry Nonprofit Organization Management
Carter BloodCare   August 2010 - Present
iCon Limousines   May 2008 - Present
Integ (formerly MailMax)   November 2008 - August 2010
HSBC   2005 - 2008

Sales, Networking, Community Relations, Account Management, Sales Management, Project Management, Customer Service, Nonprofits, Coordinate Blood Drives, Public Speaking, Microsoft Office

Stephen F. Austin State University   2000 — 2003
Bachelors, Communications/Marketing

Bruce Pomerantz Bruce Pomerantz Greater New York City Area Details
Bruce Pomerantz's HSBC Experience March 2000 - July 2004
Job SVP at HSBC Securities
Industry Information Technology and Services
HSBC Securities   July 2004 - Present
HSBC   March 2000 - July 2004
CSC   March 1999 - March 2000
Republic National Bank   June 1988 - March 1999
The Chase Manhattan Bank   March 1985 - June 1988

Business Analysis, Banking, IT Management, Risk Management, Trading Systems, Capital Markets, Electronic Trading, Vendor Management, Software Project..., IT Strategy, Equities, SDLC, Management, SaaS, Portfolio Management, Program Management, Disaster Recovery, Requirements Analysis, Data Center, Derivatives, Financial Services, Fixed Income, Project Management, Investment Banking, Strategy, Hedge Funds, Enterprise Architecture, Integration, Business Continuity, Process Improvement, Product Management, Relationship Management, Business Intelligence, Cloud Computing, PMO, Change Management, Unix, Outsourcing, Governance, Infrastructure, ITIL, IT Operations, Project Portfolio..., Virtualization

Stony Brook University   1979 — 1981

State University of New York College at Oswego   1977 — 1979

Audra Kaschak Audra Kaschak West Palm Beach, Florida Area Details
Audra Kaschak's HSBC Experience April 2005 - October 2008
Job Sales and Management Professional
Industry Banking
C&F Finance   April 2014 - Present
Exeter finance   2013 - Present
TBC Corporation   2012 - 2012
Ibis Financial Group   August 2009 - April 2010
HSBC AUTO FINANCE   April 2005 - October 2009
hsbc   April 2005 - October 2008
Enterprise   June 1998 - March 2005
Enterprise Rent-A-Car   January 1998 - January 2005
Enterprise Rent-A-Car   January 1998 - January 2003

Customer Service, Sales Management, Management, Marketing, Sales Operations, Leadership, Sales, Account Management, Budgets, Customer Satisfaction, Finance, Forecasting, Program Management, Training, Sales Process

State University of New York College at Plattsburgh   1994 — 1998
BS, Marketing and Accounting

State University of New York
B.S, Marketing and Accounting

Nick Meskos Nick Meskos Syracuse, New York Area Details
Nick Meskos's HSBC Experience September 2007 - October 2012
Job Regional Business Partner Advisor at AmeriCU Credit Union
Industry Financial Services
AmeriCU Credit Union   October 2014 - Present
HSBC   September 2007 - October 2012
Glaxo SmithKline Pharmaceuticals   July 1997 - November 2001
Sanofi-Synthelabo Pharmaceuticals   March 1996 - July 1997

Strategic Financial..., Cross Selling, Retail, Negotiation, Wealth Management, Insurance, Market Research, Sales Management, Marketing Strategy, Strategic Planning, Sales Process, Management, Marketing, Sales, Coaching, Banking, Account Management, Business Development,, Sales Operations

SUNY Oswego   1989 — 1993
Bachelor of Arts (B.A.), English Writing Arts

West Genesee   1986 — 1989

Charles Rupprecht Charles Rupprecht Greater New York City Area Details
Charles Rupprecht's HSBC Experience May 2005 - January 2006
Job Senior IT Manager
Industry Financial Services
AIG   July 2013 - March 2014
Independent Consultant   February 2013 - July 2013
HSBC Securities (USA), Inc.   September 2011 - February 2013
Fidessa   January 2009 - August 2011
JPMorgan Chase   August 2008 - October 2008
Bear, Stearns & Co. Inc.   May 2007 - October 2008
American Stock Exchange   January 2006 - May 2007
HSBC   May 2005 - January 2006
BNP Paribas   September 2001 - April 2005
SG Cowen   1999 - 2001

Trading Systems, Trading, Electronic Trading, Equity Trading, Quality Assurance, Market Data, Business Analysis, IT Management, Equities, Testing, Options, Hedge Funds, Financial Services, Investment Banking, Fidessa, Financial Markets, Low Latency, Algorithmic Trading..., Middle Office, FIX, Requirements Gathering, Cross-functional Team..., Team Leadership, Exchange Connectivity, Software Project..., Reference Data, Production Support, Back Office, Prime Brokerage, Equity Derivatives, Order Management, SDLC, Sybase, Interest Rate..., Fixed Income, Settlement, Securities, IT Strategy, Capital Markets, Credit Derivatives, FX Options, Bloomberg, Commodity, Bonds, Management, Project Management

University of Notre Dame - Mendoza College of Business   1983 — 1985
MBA, Finance and MIS

Stevens Institute of Technology   1979 — 1983
BEChE, Chemical Engineering

Bernards High School   1974 — 1979
High School Diploma, Pre-College - Science

Dawn Kolis Dawn Kolis Buffalo/Niagara, New York Area Details
Dawn Kolis's HSBC Experience June 2004 - October 2010
Job at Palladian Health, LLC
Industry Information Services
Palladian Health, LLC   October 2010 - Present
First Priority Mortgage / Anderson Funding Limited   October 2002 - August 2012
HSBC   June 2004 - October 2010
Citicorp   June 1997 - June 2002
National Fuel Gas   May 1993 - June 1997

SSRS, Crystal Reports, Access, HSP, Visual Studio, SQL Server Management..., Microsoft Visual Studio, Leadership, Problem Solving, Interpersonal Skills, Customer-focused Service, SQL, rdlc, Report Manager, Report Builder

State University of New York College at Oswego   1988 — 1992
BS Information Science

Homayoun Maghareie, PMP Homayoun Maghareie, PMP Greater New York City Area Details
Homayoun Maghareie, PMP's HSBC Experience September 2012 - Present
Job At HSBC Securities
Industry Banking
HSBC   September 2012 - Present
Sensitron Semiconductor   July 2012 - September 2012
Direct Marketing Association of Long Island, Inc.   2010 - 2011
Mason Industries   2008 - 2009
Ava's Jewelry   2003 - 2008
Citi Bank   2006 - 2007
JPMorgan Chase & CO   2000 - 2005

Relationship Management, Direct Mail Campaigns, Credit Cards, Customer Acquisition, Process Management, Strategy, Customer Service, Banking, Segmentation, Marketing, Marketing Strategy, Direct Marketing, Vendor Management, Portfolio Management, Training, Financial Services, Product Development, CRM, Business Analysis, Due Diligence, Project Management, Program Management, Process Improvement, Entrepreneurship, Budgets

State University of New York at Stony Brook   2010 — 2011
Project Management Certificate, Project Management

New York Institute of Technology-Old Westbury   2003 — 2010
MBA, Business Administration/marketing

State University of New York at Old Westbury   1989 — 1993
Bachelors, Business Adminstration/Marketing

Igor Elisman Igor Elisman Greater New York City Area Details
Igor Elisman's HSBC Experience June 2000 - September 2004
Job Senior developer at FXall
Industry Financial Services
FXall   December 2011 - Present
SL Mobile Concepts, Ltd.   March 2007 - December 2011
Swiss Re   August 2007 - October 2010
Citigroup   October 2004 - July 2007
HSBC   June 2000 - September 2004
HSBC Bank USA   2000 - 2004

Stony Brook University   1995 — 1999
BS, Computer Science

Paul Schooping Paul Schooping Rochester, New York Area Details
Paul Schooping's HSBC Experience 2012 - 2015
Job Security Consultant at TEKsystems
Industry Information Technology and Services
TEKsystems supporting HSBC   April 2011 - Present
HSBC   2012 - 2015
HSBC   2012 - 2015
ITT Exelis (Formerly ITT Mission Systems)   February 2011 - June 2012
Currently Seeking New Opportunities   November 2010 - November 2011
HP Enterprise Services   November 2008 - October 2010
HP Enterprise Services   December 2007 - December 2008
HP Enterprise Services   November 2006 - December 2007
HP Enterprise Services   September 1998 - November 2006

Vulnerability Assessment, Risk Assessment, Encryption, Computer Hardware, Vulnerability Management, Incident Response, Information Security, Computer Security, Troubleshooting, Security, Security Engineering, Data Security, ITIL, Information Assurance, DLP, CISSP, Servers, Security Architecture..., Information Security..., System Administration, McAfee, Information Technology, Security Awareness, Networking, Network Security, Incident Management, System Deployment, Antivirus, IPS, Security+, Disaster Recovery, Enterprise Software, Technical Support, HP, Firewalls, PCI DSS

State University of New York College at Oswego   1978 — 1982
BS, Psychology

Craig Mazuchowski Craig Mazuchowski Rochester, New York Details
Craig Mazuchowski's HSBC Experience June 2010 - September 2011
Job Account Manager at CXtec
Industry Information Technology and Services
CXtec   September 2013 - Present
Concentrix   May 2012 - September 2013
HSBC   June 2010 - September 2011
State University of New York at Oswego   September 2006 - May 2010

BPO, Professional Services, Service Delivery, SaaS, Outsourcing, Pre-sales, Call Center, Business Development, Business Analysis, Customer Experience, Lead Generation, IT Service Management, Vendor Management, Graphic Design, Photoshop, Illustrator, HTML, CSS, QuarkXPress, Call Centers,, Sales Management, Sales, Team Leadership, Training, Sales Process, Cold Calling, Management, Solution Selling, CRM, B2B, Leadership, Cloud Computing, Account Management, Customer Retention, Networking, Inbound Marketing, Direct Sales, Customer Satisfaction, Cisco Technologies, Wireless Routers, Data Center, Computer Hardware, Switches, Sales Operations, Microsoft Office, Enterprise Software, Strategy, Lego, Conducting

University of Rochester   2013 — 2015
Master's Degree, Higher Education/Higher Education Administration

SUNY Oswego   2006 — 2010
Bachelor of Arts (B.A.), Political Science and Graphic Design

John P Sulit John P Sulit Greater New York City Area Details
John P Sulit's HSBC Experience January 2006 - Present
Job Premier Relationship Manager, VP at HSBC
Industry Financial Services
HSBC   January 2006 - Present
JPMorgan Chase & Co.   April 2001 - December 2005
American Express   June 2000 - April 2001

Banking, Credit, Financial Services, Portfolio Management, Risk Management, Relationship Management, Wealth Management

Stony Brook University   1996 — 2000
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics

Bret Kalva Bret Kalva Greater New York City Area Details
Bret Kalva's HSBC Experience May 2010 - April 2011
Job Production Management at Deutsche Bank
Industry Financial Services
Deutsche Bank   September 2014 - Present
Pragma Securities LLC   April 2011 - June 2014
HSBC   May 2010 - April 2011
Fidessa   October 2006 - May 2010
Epana Networks   July 2005 - September 2006

Order Management, Trading Systems, Troubleshooting, Microsoft Exchange, Equities, FIX, Exchange Connectivity, Market Data, Low Latency, Trading System, Options, Trading, Testing, Sybase, Financial Markets

Stevens Institute of Technology   2000 — 2005

Kaarl Brandon Kaarl Brandon Tampa/St. Petersburg, Florida Area Details
Kaarl Brandon's HSBC Experience November 2012 - February 2013
Job Candidate for Juris Doctor, Stetson Law
Industry Law Practice
ALAW - Albertelli Law   May 2015 - July 2015
Sixth Judicial Circuit Court of Florida   May 2015 - May 2015
Law Offices of Daniel C. Consuegra, P.L.   February 2014 - August 2014
Bongo International   October 2013 - December 2013
Mediagistic   February 2013 - October 2013
BB&T   November 2012 - February 2013
HSBC   November 2012 - February 2013
Hillsborough County Supervisor of Elections   June 2012 - August 2012
Florida Currency Exchange   April 2012 - August 2012
Citi   April 2012 - May 2012

Management, Finance, Strategy, Marketing, Market Research, Customer Service, Research, Public Speaking, Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Coaching, Trial Advocacy, Legal Writing, Marketing Strategy

Stetson University College of Law   2014 — 2017
Juris Doctor (J.D.)

Florida State University   2006 — 2009
Bachelor's degree

Riverview High School

Henry W. Grady High   2001 — 2003

Emily Neely Emily Neely Buffalo/Niagara, New York Area Details
Emily Neely's HSBC Experience March 1997 - March 2012
Job Operations Manager, AVP, First Niagara
Industry Banking
First Niagara Bank   March 2012 - Present
First Niagara Bank   March 2012 - Present
HSBC   March 1997 - March 2012

State University of New York Empire State College   2010 — 2014
Bachelor’s Degree, Business Management & Economics, 3.6

Susanne Brodeur Susanne Brodeur Syracuse, New York Details
Susanne Brodeur's HSBC Experience July 2008 - July 2012
Job Senior Teller at Community Bank, N.A.
Industry Banking
Community Bank System, Inc.   October 2014 - Present
Citizens Bank   December 2013 - Present
Community Bank System, Inc.   July 2012 - November 2013
HSBC   July 2008 - July 2012

Customer Service, Banking, Cash Management, Financial Analysis, Microsoft Excel, Accounting, Outlook, Analysis, Microsoft Office, Microsoft Word, Retail Banking, Loans, Credit

SUNY Empire State College   2013 — 2016
Bachelor of Science (B.S.), Accounting

Matthew Fiorillo Matthew Fiorillo Greater New York City Area Details
Matthew Fiorillo's HSBC Experience July 2014 - Present
Job Mortgage Loan Originator NMLS# 408635
Industry Financial Services
Mortgage Master   February 2015 - Present
HSBC   July 2014 - Present
Wells Fargo   September 2007 - July 2014
Countrywide Mortgage Services   May 2005 - September 2007

Mortgage Lending, First Time Home Buyers, Investment Properties, Loans, Condos, Single Family Homes, Short Sales, Relocation, Real Estate Transactions, Sellers, Referrals, Residential Homes, Buyer Representation

Stony Brook University   1992 — 1996
BA, Business Management & Policy

Maryam Khan Maryam Khan Greater New York City Area Details
Maryam Khan's HSBC Experience July 2013 - Present
Industry Financial Services
HSBC   July 2013 - Present
Sirius XM Radio Inc.   May 2012 - December 2012
Moody's Analytics   September 2008 - December 2011
Moody's KMV   January 2007 - September 2008
Goldman Sachs   December 2005 - November 2006
Goldman Sachs   July 2005 - December 2005
ABN AMRO Bank N.V.   December 2004 - May 2005

Accounting, Process Improvement, Analytics, Credit Risk, Analysis, SAS, Project Management, Risk Management, Financial Modeling, Data Analysis, CRM, Portfolio Management, Management, Banking, Business Analysis, Access, Data Mining

Stony Brook University
Bachelor of Science, Applied Math and Statistics

University of Cambridge
Breton medal, Mathematics

Ronald P. Klein, Jr. Ronald P. Klein, Jr. Syracuse, New York Area Details
Ronald P. Klein, Jr.'s HSBC Experience September 2011 - December 2011
Job Retail Banking / Regional Manager Citizens Bank
Industry Banking
Citizens Bank   May 2015 - Present
First Niagara Bank   September 2013 - January 2015
First Niagara Bank   February 2012 - August 2013
HSBC   September 2011 - December 2011
HSBC   June 2010 - August 2011
HSBC   March 2005 - April 2009
HSBC   January 2004 - February 2005
HSBC   June 1990 - December 2003

Succession Planning, Performance Management, Mortgage Lending, Recruiting, Loans, Benefits Administration, Banking, Credit, Retail Banking, Employee Relations, Coaching, Consumer Lending, Customer Service, Insurance, Leadership, Loan Origination, Management, Mortgage Banking, Sales, Sales Management

State University of New York College at Oswego   1986 — 1990
BA, Criminal Justice / Business

Paul Pricoli Paul Pricoli Red Bank, New Jersey Details
Paul Pricoli's HSBC Experience October 1995 - August 2000
Job Executive Director at J.P. Morgan
Industry Information Technology and Services
J.P. Morgan   August 2012 - Present
ConvergEx Group   August 2000 - August 2012
HSBC   October 1995 - August 2000
Baring Securities   May 1992 - October 1995
Security Pacific Bank   1983 - 1992

Brokerage Operations, International Brokerage..., Prime Brokerage, Global Custody, Bank Reconciliation, Budget Process, stock loan, Fixed Income, Securities Lending, Risk Management, Middle Office, Equities, Securities, Trading Systems, Brokers, Financial Services, Derivatives, Back Office, Market Data, International, Trading, Corporate Actions, Management, Vendor Management, Options, Electronic Trading, Settlement, Equity Trading, Hedge Funds, FINRA

SUNY Oswego   1978 — 1982
Bachelor of Science (B.S.), Business Administration and Management, General

Rick Wolf, Esq. CAMS Rick Wolf, Esq. CAMS Greater New York City Area Details
Rick Wolf, Esq. CAMS's HSBC Experience July 2015 - Present
Job Governance, risk management and corporate compliance
Industry Legal Services
HSBC   July 2015 - Present
Zero Chaos (for the Federal Reserve Bank of New York)   May 2015 - July 2015
Autoliv, Inc. (NYSE: ALV) (STO:ALIVSDB)   July 2011 - April 2015
Lexakos LLC   January 2007 - October 2014
Cendant Corporation   November 1997 - August 2006
HFS Incorporated (predecessor by merger to Cendant)   March 1996 - November 1997
Pitney Hardin LLP   January 1993 - April 1996
LeBoeuf, Lamb, Greene & MacRae   August 1990 - February 1993
Superior Court of New Jersey, Appellate Division   August 1989 - August 1990

Corporate Governance, Corporate Law, Litigation, Mergers & Acquisitions, Enterprise Risk..., Litigation Management, Litigation Support, Strategy, Arbitration, FCPA, Management Consulting, Legal Compliance, Mediation, Compliance, Commercial Litigation, Risk Assessment, Risk Management Tools, Governance, Risk Management, Ethics, Business Continuity..., Franchising, Disaster Recovery, Licensing, Intellectual Property, Management, Competition Law, Policy, Securities Regulation, Data Privacy, Due Diligence, Joint Ventures, Contract Negotiation, Leadership, Integrated Risk..., Dashboarding, Records Management, Information Governance, Privacy Law, Employment Law, Strategic Planning, Program Management, Legal Research, Training

Washington University in St. Louis
Doctor of Law (JD), Law

Stockton University   1982 — 1985
Bachelor of Arts (BA), Liberal Arts and Sciences/Liberal Studies

Certified Anti-Money Laundering Specialist

Maria Marziliano Maria Marziliano Greater New York City Area Details
Maria Marziliano's HSBC Experience December 2007 - December 2010
Job Assistant Account Executive at Program Brokerage Corporation
Industry Insurance
Program Brokerage Corporation   January 2013 - Present
TD   December 2010 - January 2013
HSBC   December 2007 - December 2010

Banking, Loans, Sales, Mortgage Lending, Insurance, Microsoft Excel, Outlook, Microsoft Office, Professional Liability, Relationship Management, Invoicing, Customer Service

Stony Brook University   2009 — 2011

Suffolk County Community College   2007 — 2009
Associates, Liberal Arts and Sciences, General Studies and Humanities

Notary Public
Notary Public

POHS Institute
Property & Casualty Brokers Insurance License, Property & Casualty Insurance

Ruozhou Li Ruozhou Li Buffalo, New York Details
Ruozhou Li's HSBC Experience August 2011 - August 2011
Job President at School of Management Minority Alliance
Industry International Trade and Development
School of management minority alliance   April 2013 - Present
Spate Company   May 2012 - July 2013
HSBC   August 2011 - August 2011

Marketing, Public Speaking, Microsoft Office, Microsoft Excel, Leadership, PowerPoint, Microsoft Word, International Business, Financial Analysis, Entrepreneurship, Strategic Planning, Marketing Strategy, Customer Service, Team Building, Social Media, Data Analysis

Washington University in St. Louis - Olin Business School   2015 — 2016
Master’s Degree, Specialized Master Program in Customer Analytics

University at Buffalo   2012 — 2014
Bachelor of Business Administration (BBA), International Business, Junior

State University of New York College at Plattsburgh
Bachelor of Science (BS), Business Administration and Management, General

Diana Haynes Diana Haynes Norfolk, Virginia Area Details
Diana Haynes's HSBC Experience January 2006 - August 2008
Job Sr. Analyst Compliance Risk & Testing at PRA Group
Industry Financial Services
PRA Group (Nasdaq: PRAA)   December 2012 - Present
PRA Group (Nasdaq: PRAA)   March 2009 - November 2012
HSBC   January 2006 - August 2008
HSBC   January 2002 - January 2006

Leadership, Customer Service, Call Center, Time Management, Training, Coaching, Team Building, Credit Cards, Microsoft Word, Microsoft Excel, Employee Training, Interviews, Microsoft Office, PowerPoint, Leadership Development, Outlook, Call Centers, Sales, Performance Management, Operations Management, Budgets, Human Resources, Management, Strategic Planning, Banking, System Administration, Customer Satisfaction, Sales Management, Account Management

Strayer University   2006 — 2007
N/A, Buisness Admin.

Scott Diberardinis Scott Diberardinis Victor, New York Details
Scott Diberardinis's HSBC Experience August 2007 - April 2012
Job Director of Sales at Durham Commercial Capital OwnerTRU FIT ATHLETICS
Industry Health, Wellness and Fitness
Durham Commercial Capital   June 2012 - Present
HSBC   August 2007 - April 2012
JPM Chase   January 2005 - August 2007

New Business Development, Business Planning, Strategic Leadership, Consultative Selling, Portfolio Management, Problem Solving, Business Strategy, Strategic Planning, Small Business Lending, Treasury Management, Fitness Training, Strength Training, Cardiovascular Fitness, Cycling, Selling, Finance, B2B, Management, Small Business, Sales, Leadership

National Academy of Sports Medicine
Certified personal Trainer, Group Trainer , Strength and condition coach for all levels of athletics, Sports and Exercise

State University of New York College of Agriculture and Technology at Morrisville   1982 — 1984
Business, Business

Kamoni (Tory) Clinton Kamoni (Tory) Clinton Daphne, Alabama Details
Kamoni (Tory) Clinton's HSBC Experience January 2011 - January 2012
Job Fraud Analyst Licensed Investigator
Industry Insurance
Hub Enterprises, Inc   August 2013 - Present
Mueller Services   January 2012 - August 2013
HSBC   January 2011 - January 2012
HSBC   June 2009 - January 2011
HSBC   February 2007 - June 2009

Compliance, Fraud, Computer Security, Consultancy, Event Management, Business Analysis, Business Management, New Business Development, Insurance, Fraud Investigations, Investigations, Home Inspections, Promotions, Animal Handling, Music, Nightclub Consulting, Nightclub Management, Executive Development, Private Investigations, Management, Liability, Claims Management

SUNY Empire State College   2011 — 2011
Business Administration, Business, Management, Marketing, and Related Support Services, 3.0

Buffalo State College   2003 — 2006
Business Administration, International Business

Depew High School
Regents Diploma

Kelly Perkins Kelly Perkins Greater Seattle Area Details
Kelly Perkins's HSBC Experience March 2003 - April 2009
Job Managing Director, West Coast Operations at Apprisen
Industry Nonprofit Organization Management
Apprisen   May 2009 - Present
HSBC   March 2003 - April 2009
Dial America Marketing   January 2002 - February 2003

Team Building, Training, Budgets, Marketing, Management, Leadership, Project Management, Process Improvement, Loans, Customer Satisfaction, Customer Service, Strategic Planning, Finance, Account Management, Strategy, Sales, Project Planning

State University of New York College at Oswego   1997 — 2001
Business Administration and Management, General

Frontier High School   1994 — 1997
Business Administration and Management, General

Molly Dohm Molly Dohm Buffalo/Niagara, New York Area Details
Molly Dohm's HSBC Experience May 2013 - September 2013
Job Client Recruitment Specialist for HSBC at Allegis Global Solutions
Industry Staffing and Recruiting
Allegis Global Solutions for HSBC   September 2013 - Present
HSBC   May 2013 - September 2013
Aerotek Professional Services   May 2011 - May 2013
Wegmans Food Markets   June 2005 - May 2011

Applicant Tracking..., Resume Writing, College Recruiting, Recruiting, Internet Recruiting, Interviews, Temporary Placement, Talent Acquisition, Microsoft Word, Customer Service, Human Resources, Contract Recruitment, Sourcing, Staffing Services, Onboarding, Technical Recruiting, Screening Resumes, Temporary Staffing, Employee Relations, Cold Calling

SUNY Oswego   2007 — 2011
B.A. Biology, Major: Biology, Minor: International Business

Paul Mousseau Paul Mousseau Greater Los Angeles Area Details
Paul Mousseau's HSBC Experience December 1976 - June 2008
Job VP REO Oversight at Nationstar Mortgage
Industry Real Estate
Nationstar Mortgage   February 2013 - Present
LPS   June 2008 - October 2012
LPS Asset Management Solutions   2008 - October 2012
HSBC   December 1976 - June 2008

Loan Servicing, Mortgage Lending, Strategic Planning, Asset Managment, Loans, REO, Team Building, Public Speaking, Leadership, Sales Management, Customer Service, Sales, Marketing Strategy, Team Leadership

National University   1988 — 1989
MBA, Business Administration and Management, General

State University of New York College at Plattsburgh   1971 — 1975
BA, Economics

Danielle Esposito Danielle Esposito Greater New York City Area Details
Danielle Esposito's HSBC Experience December 2005 - August 2006
Job Vice President, Commercial Real Estate Lending at Santander Bank, N.A.
Industry Commercial Real Estate
Santander Bank, N.A.   May 2014 - Present
Santander Bank, N.A.   September 2012 - May 2014
Santander Bank, N.A.   April 2011 - September 2012
Wells Fargo   January 2007 - March 2011
Wachovia Securities   August 2006 - January 2007
HSBC   December 2005 - August 2006

Asset Managment, Credit Analysis, Account Reconciliation, Analysis, Asset Management, Banking, Commercial Mortgages, Finance, Financial Modeling, Portfolio Management, Real Estate, Structured Finance, Loans, Financial Analysis, Management, Valuation

State University of New York College at Oswego   2001 — 2006
MBA, Finance

David K. Turner David K. Turner Greater New York City Area Details
David K. Turner's HSBC Experience June 2008 - Present
Job VP, Relationship Manager at HSBC
Industry Financial Services
HSBC   June 2008 - Present
Lehman Brothers   February 1998 - January 2008

State University of New York College at Oswego
BS, Economics

David Magil David Magil Niagara Falls, New York Details
David Magil's HSBC Experience January 2011 - January 2013
Job Mgr Commercial Risk & Reporting at HSBC Bank USA, NA
Industry Financial Services
HSBC Bank USA, NA   January 2013 - Present
HSBC Bank USA, NA   October 1991 - Present
HSBC   January 2011 - January 2013

Financial Analysis, Internal Controls, Auditing, Financial Reporting, Internal Audit, IFRS, Accounting, Banking, Corporate Finance, Financial Risk, Financial Modeling, Financial Accounting, Risk Management, Sarbanes-Oxley Act, Financial Audits

State University of New York College at Oswego

David Wheatley David Wheatley Greater New York City Area Details
David Wheatley's HSBC Experience September 2001 - November 2007
Job Wealth Management Advisor TIAACREF
Industry Investment Management
TIAA-CREF   February 2013 - Present
TD Bank Group   March 2012 - November 2012
Shoff Darby Companies   November 2007 - March 2012
HSBC   September 2001 - November 2007
AXA   October 1993 - September 2001

Risk Management, Wealth Accumulation, Retirement Planning, Estate Planning, Employee Benefits, Financial Advisory, Insurance, Commercial Insurance, Health Insurance, Sales, Sales Management, FINRA series 7,24,63,65, Holistic Financial..., Banking

The American College   1994 — 2000
CLU, ChFC, RHU, Insurance & Financial Planning

State University of New York at Oswego   1989 — 1993
Bachelors, Business Administration & Economics

Gary Coscia Gary Coscia Buffalo/Niagara, New York Area Details
Gary Coscia's HSBC Experience December 1977 - June 1989
Job President and Owner at Largo Capital Inc,
Industry Real Estate
Largo Capital Inc,   September 1989 - Present
Marine Midland Bank   December 1977 - July 1989
HSBC   December 1977 - June 1989

State University of New York College at Oswego   1972 — 1976
BS, Finance

Keith Bettencourt Keith Bettencourt Greater New York City Area Details
Keith Bettencourt's HSBC Experience Compliance OfficerCapital One Financial AdvisorsJune 2006 - July 2009
Job Compliance Officer at Capital One Financial Advisors
Industry Financial Services
HSBC   Compliance OfficerCapital One Financial AdvisorsJune 2006 - July 2009

State University of New York College at Oswego   1997 — 1998

Leon Brewer Leon Brewer Buffalo/Niagara, New York Area Details
Leon Brewer's HSBC Experience October 2012 - Present
Job Retired from HSBC Bank USA
Industry Banking
HSBC   October 2012 - Present
HSBC Bank USA   September 1983 - October 2012

State University of New York College at Oswego   1970 — 1974

Robert Poleto Robert Poleto Albany, New York Area Details
Robert Poleto's HSBC Experience October 1990 - April 1995
Job Director, Enterprise Services Bureau at NYS Department of Tax & Finance
Industry Government Administration
NYS Department of Tax & Finance   May 2013 - Present
NYS Department of Tax & Finance   November 2009 - May 2013
HSBC   October 1990 - April 1995
Citi Group   July 1985 - September 1990

Project Management, Team Building, Microsoft Office, Customer Service, Microsoft Excel, Business Analysis, Program Management, Process Improvement, Analysis, Access, Visio, Risk Management, Leadership, Government, Data Analysis

University at Albany, SUNY   1979 — 1981
BA, Political Science

State University of New York College at Oswego   1977 — 1979
Political Science

Jean Waters Carroll Jean Waters Carroll Hicksville, New York Details
Jean Waters Carroll's HSBC Experience May 2003 - May 2012
Job Sales Associate/Specialist
Industry Retail
Lord & Taylor   January 2013 - Present
HSBC   May 2003 - May 2012
HSBC   May 1989 - May 2003

Management, Sales, CRM, Retail, Customer Service, Employee Training, Microsoft Office, Microsoft Excel, Retail Banking, Microsoft Word, Merchandising

Saint John's University
Master of Business Administration (M.B.A.), Finance, General

State University of New York College at Plattsburgh

John W. Murphy John W. Murphy Albany, New York Area Details
John W. Murphy's HSBC Experience June 2006 - September 2009
Job Senior Vice President, SCM at First Niagara Bank
Industry Banking
First Niagara Bank   July 2013 - Present
First Niagara Bank   September 2009 - July 2013
First Niagara Bank   September 2009 - July 2011
HSBC   June 2006 - September 2009
First Data Merchant Services   2001 - 2006

Commercial Lending, Banking, Credit, Small Business Lending, Loans, Commercial Banking, Credit Analysis, Credit Risk, Portfolio Management, Commercial Mortgages, Treasury Management, Underwriting, Investments, Financial Analysis, Risk Management

State University of New York College at Plattsburgh   1979 — 1983

Julie Picone DeGlopper Julie Picone DeGlopper Clarence Center, New York Details
Julie Picone DeGlopper's HSBC Experience June 2004 - July 2012
Job M&T Bank
Industry Banking
M&T Bank   July 2012 - Present
HSBC   June 2004 - July 2012
HSBC   September 1991 - June 2004

Mortgage Lending, Credit Analysis, Project Coordination, Credit Risk, Customer Retention, Customer Oriented, Customer Acquisition, Recruiting, Sales Management, Client Development, Analytics, Key Performance..., Strategic Planning, Management Consulting, Cross Selling, Team Building, Mortgage Banking, Business Development, Leadership, Financial Services, Retail Banking

State University of New York College at Plattsburgh   1986 — 1990
Bachelor of Science (B.S.), Marketing

Buffalo Academy of the Sacred Heart   1982 — 1986

Laura J. Sadowski Laura J. Sadowski Rochester, New York Area Details
Laura J. Sadowski's HSBC Experience November 1987 - January 1992
Job Vice President, Community Engagement at George Eastman House International Museum of Photography and Film
Industry Nonprofit Organization Management
George Eastman House International Museum of Photography and Film   March 2015 - Present
Al Sigl Foundation, Al Sigl Community of Agencies   September 2013 - March 2015
The Strong   January 1992 - February 2013
HSBC   November 1987 - January 1992

Social Media Marketing, Museums, Nonprofits, Fundraising, Public Relations, Social Media, Strategic Communications, Program Development, Marketing Communications, Grant Writing, Event Planning, Non-profits, Event Management, Social Networking, Press Releases, Advertising, Public Speaking, Community Development, Customer Service, Microsoft Excel, Research, Leadership, Facebook, Volunteer Management, Museum Collections, Media Relations, Community Outreach, Strategic Planning, Newsletters, Blogging, Marketing, Editing, Creative Writing

State University of New York College at Plattsburgh   1977 — 1982
B.A., Communications & Marketing

Nicholas Marzullo Nicholas Marzullo Buffalo/Niagara, New York Area Details
Nicholas Marzullo's HSBC Experience October 2009 - Present
Job Sr. Help Desk Specialist at HSBC
Industry Computer Software
HSBC   October 2009 - Present
HSBC   December 2006 - Present
HSBC -Technology and Services   2006 - Present

State University of New York College at Plattsburgh   2001 — 2003

Tracey Vajay Tracey Vajay Raleigh-Durham, North Carolina Area Details
Tracey Vajay's HSBC Experience March 2006 - May 2008
Job VP, Consumer Risk UW at Capital Bank
Industry Financial Services
Capital Bank   March 2012 - Present
RBC   January 2011 - April 2012
RBC Bank   March 2010 - December 2010
RBC Bank   October 2008 - March 2010
HSBC   March 2006 - May 2008
Invensys   March 2003 - March 2006

State University of New York College at Plattsburgh   1995 — 1999

Craig Newell Craig Newell Buffalo/Niagara, New York Area Details
Craig Newell's HSBC Experience July 2005 - October 2011
Job Registered Rep/Principal
Industry Investment Banking
M&T Securities   October 2011 - Present
HSBC   July 2005 - October 2011

Trading, Series 7, Equity Trading, Investments, Equities, Asset Management, Financial Analysis, Risk Management

State University of New York College at Potsdam

Malissa Allen Malissa Allen Brewerton, New York Details
Malissa Allen's HSBC Experience February 2010 - May 2010
Job Hospital & Health Care Professional
Industry Hospital & Health Care
Aspen Dental   2012 - Present
Driver's Village   October 2009 - September 2011
HSBC   February 2010 - May 2010

Typing, Microsoft Office, Microsoft Word, Microsoft Outlook, Copying, Scanners, Data Entry, Computers, Computer Graphics, Adobe Creative Suite, Customer Service, Cashiering, Cash Register, Phone Skills, Multi-line Phone, Sales, Automotive, Health, AS400 system, Banking, Dispatching, EMT

SUNY Potsdam   2004 — 2010
Bachelor of Arts (BA), Art/Art Studies, General

Paul V. Moore HS   2000 — 2004

Bob Holtz Bob Holtz Rochester, New York Area Details
Bob Holtz's HSBC Experience December 2001 - May 2009
Pictometry   December 2011 - Present
HSBC   December 2001 - May 2009
Amecan Frozen Foods   January 1989 - November 2001

Inside Sales, Telemarketing, Sales Management, Direct Sales, outside sales, Teamwork, Customer Service, Sales

State University of New York College of Agriculture and Technology at Morrisville
AA, Lib Arts

Syracuse University
BA, Psychology and Social Work

Candace Jones Candace Jones Greater New York City Area Details
Candace Jones's HSBC Experience 2010 - December 2010
Job Senior Talent Acquisition Consultant at Marsh & McLennan Companies
Industry Human Resources
Marsh & McLennan Companies   June 2015 - Present
JPMorgan Chase   March 2011 - Present
JPMorgan Chase   March 2011 - Present
HSBC   2010 - December 2010
Newmark Knight Frank   February 2010 - April 2010
Citigroup   2007 - 2008
Goldman Sachs   2004 - May 2007

Full-cycle Recruiting,..., Recruiting, Temporary Placement, Sourcing, Taleo, PeopleSoft, Human Resources, Onboarding, Interviews, Cold Calling, Hiring, Performance Management, CRM, Management, College Recruiting, Employee Benefits, Applicant Tracking..., Job Fairs, Business Networking, Talent Acquisition

Temple University   2001 — 2003
BA, Broadcast Communications

Temple University   2001 — 2003
B.A, Broadcast Telecommunications and Mass Media

State University of New York College of Agriculture and Technology at Morrisville   1998 — 2000
AA, Liberal Arts

Karen Folta Karen Folta Buffalo/Niagara, New York Area Details
Karen Folta's HSBC Experience 2002 - 2009
Job Analyst at Pentalpha Surveillance LLC
Industry Banking
Pentalpha Surveillance LLC   June 2010 - Present
HSBC   2002 - 2009
HSBC   1999 - 2002
HSBC   1996 - 1999
HSBC   1994 - 1996
HSBC   1988 - 1994
HSBC   1981 - 1987

Operational Risk, Microsoft Excel, Risk Management, Microsoft Office, Microsoft Word, Business Analysis, Management

State University of New York Empire State College   1999 — 2002
BS, MIS, Accounting

Cynthia Accime-Tobias Cynthia Accime-Tobias Greater New York City Area Details
Cynthia Accime-Tobias's HSBC Experience February 2014 - August 2014
Job Manager, Anti Money Laundering Compliance
Industry Banking
Western Union Business Solutions   March 2015 - Present
Anti Money Laundering   August 2014 - Present
HSBC   February 2014 - August 2014
Chinatrust Bank   January 2012 - February 2014
Wachovia Bank   July 2001 - June 2010

Finance, Banking, AML, Loans, Credit, Risk Management, Financial Risk, Mortgage Lending, KYC, Commercial Banking, Retail Banking, Operational Risk, Credit Analysis, Credit Risk, Commercial Lending, Mortgage Banking, Loan Origination, Bank Secrecy Act, Anti Money Laundering

SUNY Empire State College   2008 — 2010
Master of Business Administration (M.B.A.), Business Administration and Management, General

State University of New York Empire State College   2006 — 2008
Bachelor's Degree, Management Sciene & Human Behavior

Daniel Goerss Daniel Goerss North Tonawanda, New York Details
Daniel Goerss's HSBC Experience 2013 - January 2014
Job Senior Electronics Technician servicing to the component level. Management skills
Industry Electrical/Electronic Manufacturing
HSBC   2013 - January 2014
HSBC   2011 - 2013
HSBC   2008 - 2011
HSBC   1997 - 2008

Electronics, Microsoft Office, Computer Repair, Mechanics, Highly detail oriented, Logical Thinker, Follow Through, Handy

State University of New York Empire State College
Bachelor's Degree, Business Administration and Management, General, 3.4

Liz Haahr Liz Haahr Syracuse, New York Details
Liz Haahr's HSBC Experience July 2009 - November 2011
Job Menu Coordinator at Francis House
Industry Nonprofit Organization Management
Francis House   December 2013 - Present
Meals on Wheels   November 2011 - November 2013
HSBC   July 2009 - November 2011
STF Services Inc   June 1998 - February 2007

Customer Service, Microsoft Excel, Microsoft Office, PowerPoint, Event Planning, Microsoft Word, Leadership, Training, Event Management, Outlook, Management, Fundraising, Public Speaking, Social Networking

SUNY Empire State College   2000 — 2003
BS, Management of Information Processes

Lynda Cassell Lynda Cassell Greater New York City Area Details
Lynda Cassell's HSBC Experience April 2014 - Present
Job Global Head of AML Policy at HSBC
Industry Banking
HSBC   April 2014 - Present
JPMorgan Chase   September 2011 - April 2014
ABN AMRO (Amsterdam)   2006 - September 2011
HSBC   July 2004 - July 2006
JPMorgan Chase   November 1991 - July 2004
JPMorganChase   1991 - 2004
CentTrust   1989 - 1991

AML, Bank Secrecy Act, Compliance, Risk, Policy, Transaction Banking, USA PATRIOT Act, BSA, Regulatory Risk, KYC, OFAC, Sanctions

State University of New York Empire State College   1998 — 2000

Richard Jaros Richard Jaros Cherry Hill, New Jersey Details
Richard Jaros's HSBC Experience August 2006 - August 2012
Job SVP, Head of Sales and Public Sites at TD
Industry Financial Services
TD   August 2012 - Present
HSBC   August 2006 - August 2012
EduCap   2006 - 2006
ADP   2004 - 2005
Capital One   1998 - 2004
The Boston Consulting Group   1995 - 1998
US Navy   August 1988 - August 1993

Segmentation, Return on Investment, Product Design, NPV, Analytics, Credit Cards, Customer Acquisition, Financial Services, Database Marketing, Direct Marketing, Product Management, Business Strategy, Digital Marketing, Business Development, Strategy, SEO, Leadership, Management, Portfolio Management

The University of Texas at Austin   1993 — 1995

State University of New York Maritime College   1984 — 1988
BE, Electrical Engineering, Power Generation and Distribution

Greg Corry Greg Corry Dallas/Fort Worth Area Details
Greg Corry's HSBC Experience 2001 - 2008
Job Financial Services Professional
Industry Financial Services
HSBC   2001 - 2008

Stephen F. Austin State University

Tracey Houston Tracey Houston Buffalo/Niagara, New York Area Details
Tracey Houston's HSBC Experience May 2010 - August 2012
Job Marketing & Communications Professional
Industry Public Relations and Communications
Girl Scouts of Western New York   August 2012 - June 2014
HSBC   May 2010 - August 2012
Girl Scouts of Western New York   July 2008 - April 2010
Girl Scout Council of Buffalo & Erie County, Inc.   July 2007 - July 2008
Buffalo Niagara Partnership   2005 - 2007

Internal & External..., Media Relations, Special Events, Sponsorship Generation, Strategic Communications, Marketing Communications, Business Development, Social Media, Economic Development, Supplier Diversity, Public Relations, Broadcast Television, Advertising, Brand Management, Copy Editing, Copywriting, Newsletters, Community Development, Speech Writing, Nonprofits, Publicity, Creative Direction, Project Management, Strategy

Stephens College

University of Central Missouri

David Ruiz, PMP® David Ruiz, PMP® Greater New York City Area Details
David Ruiz, PMP®'s HSBC Experience December 2002 - February 2008
Job Senior Manager at Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas
Industry Financial Services
Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas   October 2012 - Present
Morgan Stanley Smith Barney   April 2011 - April 2012
Bank of America   September 2009 - March 2010
ICF Ironworks   2009 - 2010
Advanta   February 2008 - September 2009
HSBC   December 2002 - February 2008
Credit Suisse First Boston   May 1999 - December 2002

Requirements Analysis, SDLC, Business Analysis, Software Project..., Business Process, Java, Oracle, SOA, Web Applications, IT Strategy, IT Service Management, Databases, CRM, Vendor Management, SQL, Project Delivery, JavaScript, C#, XML, Web Services, Data Warehousing, Integration, User Acceptance Testing, Architecture, Resource Management, Team Management, Scrum, PMO, Systems Analysis, Testing, PMP, Agile Methodologies, Banking, Cloud Computing, Business Process..., SharePoint, Microsoft SQL Server, Project Management, Quality Assurance, Business Intelligence, Strategic Planning, Software Development, Enterprise Architecture, Program Management, ITIL, IT Management, Visio, Risk Management, E-commerce, Business Requirements

George Washington University School of Business   2006 — 2007
Masters Certificate in Project Management

Stevens Institute of Technology   1993 — 1999
BE, Computer Engineering

Joanna Kuchavik Joanna Kuchavik Greater New York City Area Details
Joanna Kuchavik's HSBC Experience February 2011 - February 2014
Job Vice President at MUFG in the Americas
Industry Financial Services
Bank of Tokyo-Mitsubishi UFJ   June 2015 - Present
Capital Markets Company(Capco)   February 2014 - June 2015
HSBC   February 2011 - February 2014
HSBC   August 2002 - February 2011
SilverStream Software   February 2000 - January 2002
Merck   May 1997 - February 2000

Business Analysis, PMO, Project Delivery, Risk Management, SDLC, Stakeholder Management, Software Project..., Project Portfolio..., Project Management, PMP, Vendor Management, Banking, Requirements Analysis, Requirements Gathering, Change Management, Management, Financial Services, Process Improvement, Cross-functional Team..., Analysis, Financial Risk, Governance, Quality Assurance, Business Process, Operational Risk, SQL, Testing, IT Management, Credit

Stevens Institute of Technology   1999 — 2001
Master of Science (MS), Information Systems, GPA 3.5+

Stevens Institute of Technology   1993 — 1997
Bachelor of Engineering (B.E.), Computer Engineering, GPA 3.5+

Joe Mauceli Joe Mauceli Greater New York City Area Details
Joe Mauceli's HSBC Experience August 2010 - February 2013
Job Private Banker at Wells Fargo
Industry Banking
Wells Fargo   August 2014 - Present
Mortgage Unlimited   January 2014 - August 2014
Residential Home Funding   May 2013 - January 2014
HSBC   August 2010 - February 2013
Wachovia   June 2005 - August 2010
Strategies for Wealth Creation & Protection   June 2003 - June 2005
New York Life   October 1996 - June 2003

Risk Management, Fixed Income, Mutual Funds, Finance, Investments, Due Diligence, Loans, Refinance, Insurance, Mortgage Lending, Series 7, Equities, Portfolio Management, Banking, Real Estate, Wealth Management

Stevens Institute of Technology   1990 — 1995
BE, Mechanical Engineering

Aleisha Moore Aleisha Moore Birmingham, Alabama Area Details
Aleisha Moore's HSBC Experience June 1998 - April 2009
Job Financial Services Professional
Industry Financial Services
Birmingham City Schools   August 2009 - Present
HSBC   June 1998 - April 2009

Stillman College   1991 — 1995
Bachelor of Science (BS), Biology/Biological Sciences, General

Deborah Hadden Deborah Hadden Greater New York City Area Details
Deborah Hadden's HSBC Experience October 2007 - Present
Job at
Industry Banking
First Niagara Bank   May 2012 - Present
HSBC   October 2007 - Present
Wachovia Bank   September 1997 - June 2007
Bank of Boston CT   April 1992 - September 1997

Banking, Portfolio Management, Relationship Management, Loans, Team Building, New Business Development, Commercial Banking, Customer Service, Financial Services, Sales, Management, Commercial Lending

Stonehill College   1975 — 1979
B.S., Marketing/ Management

University of Virginia

Thomas Desmond Thomas Desmond Greater Boston Area Details
Thomas Desmond's HSBC Experience 2001 - 2006
Job Provider Sevice Call Center Manager at Tufts Health Plan
Industry Financial Services
Tufts Health Plan   June 2013 - Present
Starwood Vacation Ownership   December 2007 - Present
Starwood Vacation Ownership   2007 - 2012
HSBC   2001 - 2006
JPMorgan Chase   1989 - 2000

Team Building, Risk Management, Banking, Financial Analysis, Credit, Budgets, Portfolio Management, Finance, Forecasting, Mortgage Lending, Call Center, Management, Sales, Process Improvement, Credit Risk, Executive Management, Call Centers, Financial Risk, Credit Cards, Leadership, Strategic Planning, New Business Development, Financial Modeling, Negotiation, Strategic Financial..., Credit Analysis, Relationship Management, Customer Service, Financial Services, Strategy, Operations Management, Change Management, Project Management, Vendor Management, Analysis, Mergers & Acquisitions, Business Planning, Loans, Accounting, Managerial Finance, Due Diligence, Accounts Receivable, Business Development, Cash Flow, Cash Management, Customer Satisfaction, Business Process..., Financial Reporting, Business Analysis, Restructuring

Stonehill College   1975 — 1979
Bachelor of Science in Business Administration, Accounting

Milton High

Christina Wiggins Christina Wiggins San Diego, California Details
Christina Wiggins's HSBC Experience October 2007 - April 2009
Job Marketing Operations Coordinator, Data Operations at Havas Edge
Industry Market Research
Havas Edge   August 2014 - Present
Communicus   January 2014 - June 2014
Narita Trading Company   January 2012 - December 2013
WebMD/Medscape (contract via Park Hudson LLC)   October 2011 - December 2011
Stony Brook University   January 2011 - May 2011
Viacom / MTVNetworks - Comedy Central   September 2010 - December 2010
New York University   April 2009 - August 2010
HSBC   October 2007 - April 2009

Microsoft Excel, Minitab, SPSS, PowerPoint, Microsoft Word, Lotus Notes, Data Collection, Survey Design, Market Research, Statistical Data..., Qualitative Research, AC Nielsen MyEVNTS, Star Media MultiTrak..., Marketing Research, Social Media, Statistics, Data Analysis, Marketing, Quantitative Research, Competitive Intelligence, Focus Groups, Online Research, CATI, Quantitative Analytics, Research, Marketing Strategy

Stony Brook University   2007 — 2011
B.A., Psychology, Business Management minor (with a focus on Market Research), - Magna Cum Laude

Andy Sul Andy Sul Greater New York City Area Details
Andy Sul's HSBC Experience August 1998 - March 2004
Job Area Manager at Santander Bank, N.A.
Industry Banking
Santander Bank, N.A.   August 2015 - Present
Banco Santander   October 2006 - July 2015
JP Morgan Chase   March 2004 - September 2006
HSBC   August 1998 - March 2004
Asiana Airlines   December 1996 - August 1998

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

Stony Brook University   1992 — 1996
Bachelor of Arts, Economics

Ashley Pappalardo Ashley Pappalardo Austin, Texas Area Details
Ashley Pappalardo's HSBC Experience September 2005 - October 2006
Job Human Resources Business Partner at The XO Group
Industry Human Resources
XO Group Inc.   June 2013 - Present
Microchip Technology   August 2012 - June 2013
SMSC   September 2010 - August 2012
SMSC   October 2006 - September 2010
HSBC   September 2005 - October 2006

Employee Relations, Performance Management, Employment Law, HRIS, Benefits Administration, Recruiting, Applicant Tracking..., Human Resources, New Hire Orientations, Employee Engagement, Sourcing, Employee Benefits, Deferred Compensation, Policy, Conflict Resolution, Semiconductors, Onboarding, Internet Recruiting, Talent Acquisition, Temporary Placement, Interviews

Stony Brook University   2001 — 2005
BS, Business Management

Brian Jaspers Brian Jaspers Greater New York City Area Details
Brian Jaspers's HSBC Experience 1986 - 1996
Job Managing DirectorGlobal Head FX at Jefferies Bache
Industry Banking
Jefferies Bache   July 2011 - February 2012
Prudential Financial   2002 - July 2011
NatWest Markets   1998 - 2002
Chase Manhattan Corporation   1997 - 1998
HSBC   1986 - 1996

Derivatives, Trading Systems, Trading, FX Options, Electronic Trading

Stony Brook University   1981 — 1985
BA, Economics

Cheryl A. Alonzo Cheryl A. Alonzo Greater New York City Area Details
Cheryl A. Alonzo's HSBC Experience 2005 - 2007
Job Membership Coordinator @ NAPW
Industry Marketing and Advertising
National Association of Professional Women (NAPW)   May 2014 - Present
Greater NY Marine Transportation, LLC   October 2007 - May 2013
HSBC   2005 - 2007

Customer Service, Relationship Management, Insurance, Sales, Microsoft Office, Banking, Financial Services, Finance, Analysis, Accounting, Credit, Payroll, Series 63, Investments, Time Management, Account Reconciliation, Benefits Administration, Small Business, Direct Sales, Customer Satisfaction, Accounts..., Series 6, Marine Works, Employee Benefits, Accounts Receivable, Accounts Payable, Retail Banking, Retail, Social Networking, Networking, Invoicing, IRAs, Personal Banking, Homeland Security, Procedure Manuals, Cash Handling, Negotiation, 401k, 401k Rollovers, Commercial Banking, PCI Standards, Compliance PCI, Management

Stony Brook University   1999 — 2004
Bachelor's Degree, Business Management and Administration

Jason Leberfeld Jason Leberfeld Greater New York City Area Details
Jason Leberfeld's HSBC Experience July 2012 - June 2014
Job Citigroup
Industry Financial Services
Citigroup   June 2014 - Present
HSBC   July 2012 - June 2014
Merrill Lynch   2010 - June 2012
American General Finance   January 2007 - June 2010

Stony Brook University   2002 — 2006
Bachelors, Business Management/Finance

Joe Cardinale Joe Cardinale East Islip, New York Details
Joe Cardinale's HSBC Experience July 2011 - May 2014
Job Business Banking Specialist at Astoria Bank
Industry Banking
Astoria Bank   May 2014 - Present
HSBC   July 2011 - May 2014
JPMorgan Chase   July 2007 - February 2011

Loans, Commercial Lending, Financial Analysis, Risk Management, Insurance, Sales, Sales Management, Small Business, Process Improvement, Customer Service, Team Leadership, Negotiation, Business Planning, Credit Analysis, Cross Selling, Lines Of Credit, Credit Cards, Loan Origination, Cash Flow Lending, Trade Finance

SUNY Stony Brook   2000 — 2004
Bachelor's degree, Economics

Joseph Randazzo, Esq. Joseph Randazzo, Esq. Greater New York City Area Details
Joseph Randazzo, Esq.'s HSBC Experience January 2008 - March 2009
Job Director, Business & Legal Affairs
Industry Law Practice
EtQ, Inc.   November 2011 - Present
VERSE Solutions   February 2014 - Present
Steven F. Goldstein LLP, Geilser & Gabriele, Smithtown - Town Attorney   June 2009 - November 2011
HSBC   January 2008 - March 2009
JP Morgan Chase   February 2006 - January 2008
Wells Fargo Financial   December 2003 - February 2006

Legal Research, Litigation, Legal Assistance, Public Speaking, Corporate Law, Banking, Legal Writing, Investments, Loans, Strategic Financial..., Insurance, Finance, Mortgage Lending, Trials, Sales Management, Management, Licensing, Negotiation, Estate Planning, Contract Negotiation, Legal Affairs, Team Leadership, Legal Advice, Operations Management, Team Management

Touro College Jacob D. Fuchsberg Law Center   2007 — 2011
Juris Doctor, Law

Stony Brook University
Bachelor of Science in Business Management, Business

Kenneth Lo Kenneth Lo Greater New York City Area Details
Kenneth Lo's HSBC Experience August 2005 - November 2011
Job Head of Derivatives and Capital Market Technology
Industry Investment Banking
BNY Mellon   February 2014 - Present
Barclays Investment Bank   May 2012 - January 2014
HSBC   August 2005 - November 2011
Barclays Capital   March 2003 - July 2005
Credit Suisse   October 1997 - March 2003
Lehman Brothers   November 1994 - October 1997

Fixed Income, Equities, SDLC, Trading Systems, Business Analysis, Investment Banking, Derivatives, FX Options, Trading, Equity Derivatives, Market Data, Electronic Trading, Interest Rate..., Risk Management, Financial Markets, Portfolio Management, Capital Markets, Oracle, Credit Derivatives, Options

Stony Brook University   1990 — 1994

Mark Tunkel Mark Tunkel Greater New York City Area Details
Mark Tunkel's HSBC Experience June 2010 - February 2013
Job Insurance Specialist Santander Bank
Industry Financial Services
Santander Investment Securities Inc   May 2015 - Present
Capital One   February 2014 - May 2015
Charter Oak/Mass Mutual   February 2013 - January 2014
HSBC   June 2010 - February 2013
LPL (formerly IFMG)/Astoria Federal Savings   March 2002 - June 2010
Salomon Smith Barney   January 2001 - January 2002

State University of New York at Stony Brook

Melody Rajacic-Nehme Melody Rajacic-Nehme Greater New York City Area Details
Melody Rajacic-Nehme's HSBC Experience January 2011 - Present
Job VP at HSBC
Industry Financial Services
HSBC   January 2011 - Present
GP Insurance/ Pru   2008 - 2010
Prudential Financial   1999 - 2008

Wealth Management, Mutual Funds, Fixed Income, Banking, Financial Services

Stony Brook University

Ronnie Ettedgui Ronnie Ettedgui Greater New York City Area Details
Ronnie Ettedgui's HSBC Experience August 1998 - June 2006
Job Senior Manager at Capital One
Industry Banking
Capital One   April 2013 - Present
Gold Coast Bank - NY   August 2011 - March 2013
Valley National Bank   July 2009 - July 2011
Countrywide Bank   May 2006 - March 2009
HSBC   August 1998 - June 2006
Astoria Federal Savings & Loan   June 1996 - August 1998
Fleet Bank   May 1993 - June 1996

Retail Banking, Commercial Banking, Credit, Consumer Lending, Loans, Mortgage Lending, Cross Selling, Branch Management, Relationship Management, Recruiting, Team Building, Wealth Management, Coaching, Performance Management, Banking, Finance, Sales, Small Business Lending, Management, Credit Analysis, Portfolio Management, Commercial Lending, Financial Services, Loan Origination, Sales Management, Mortgage Banking, Leadership, Investments, Financial Analysis, Customer Service, Branch Banking, Cash Management

Stony Brook University   1988 — 1992
BA, Social Science

Stony Brook University   1988 — 1992
Bachelor’s Degree, Social Sciences

Stony Brook University   1988 — 1992
Bachelor of Arts (B.A.), Social Sciences

Sandra Resnick Sandra Resnick Boca Raton, Florida Details
Sandra Resnick's HSBC Experience 1997 - 2003
Job I.T. Manager At Staples Technology Solutions Deerfield Beach Florida
Industry Information Technology and Services
Staples   July 2008 - Present
AlphaStaff   September 2007 - July 2008
HSBC   1997 - 2003
MVP Health Care   1994 - 1997
AT&T   1992 - 1994

Stony Brook University   1986 — 1991
B.S, Computer Science and Applied Mathematics and Statistics

S. Julian Ku S. Julian Ku Greater New York City Area Details
S. Julian Ku's HSBC Experience November 2002 - April 2005
Job Global Head of Financial Markets and Murex, FX, Rates, Credits & Commodities Standard Chartered Bank
Industry Financial Services
Standard Chartered Bank   June 2013 - Present
Calypso Technology   July 2012 - May 2013
Millennium Partners   2011 - July 2012
Société Générale Corporate and Investment Banking   May 2005 - 2011
HSBC   November 2002 - April 2005
Credit Suisse First Boston   August 2001 - October 2002
Donaldson, Lufkin & Jenrette   July 1998 - July 2001
Lehman Brothers   July 1995 - July 1998
Sanwa Securities   May 1992 - June 1995
Princeton Gamma Tech   November 1988 - May 1992

Leadership, Team Management, Credit Derivatives, Interest Rate..., Business Continuity, Asset, Fixed Income, Analysis, Credit, Project Management, Architecture, Trading Systems, Management, Capital Markets, Derivatives, Investment Banking, Financial Markets

Stony Brook University   1986 — 1988
MS, Electrical Engineering

Stephen Hui Stephen Hui Greater New York City Area Details
Stephen Hui's HSBC Experience August 2013 - December 2014
Job Mission Control at Goldman Sachs
Industry Computer Software
Goldman Sachs   December 2014 - Present
HSBC   August 2013 - December 2014
JP Morgan Chase   January 2010 - August 2013
JPMorgan Chase   August 2007 - March 2010

FIX Protocol, Java, FIX, AJAX, Web Development, Unix, Agile Methodologies, Software Development, SQL, Technical Support, Perl, Databases, Troubleshooting, Electronic Trading, Trading Systems, Options, Shell Scripting, XML, Unix Shell Scripting, Eclipse, JavaScript, Java Enterprise Edition, HTML, Programming, Apache, Linux

State University of New York at Stony Brook   2003 — 2007
BS, Computer Science

Stuyvesant High School   1999 — 2003

Sylvia Wang Sylvia Wang Greater New York City Area Details
Sylvia Wang's HSBC Experience June 2006 - September 2013
Job Citigold Relationship Manager at Citi
Industry Banking
Citi   October 2013 - Present
HSBC   June 2006 - September 2013

Retail Banking, Banking, Credit, Mortgage Lending, Commercial Banking, Wealth Management, Loans, Private Banking, Portfolio Management, Credit Risk, Investments, Consumer Lending, Credit Analysis, Relationship Management, Series 7, Series 6, Series 63, Life & Health Insurance..., Small Business Lending, Leadership, Financial Services, Commercial Lending

Stony Brook University   2002 — 2006
BS, Economics, Business Management, FInance

Thomas Menken, Thomas Menken, Greater New York City Area Details
Thomas Menken,'s HSBC Experience 2004 - 2011
Job Realtor at Terrie O'Connor Realtors
Industry Financial Services
Terrie O'Connor Realtors   March 2014 - Present
UBS   July 2011 - March 2013
HSBC   2004 - 2011
Merrill Lynch   March 1987 - August 2004
Prudential   1986 - 1987

MBS, Fixed Income, Series 63, Series 7, Series 27, Securitization, FINRA, Trade Support, Settlements, Triparty financing, DTC, Funding

Stony Brook University   1981 — 1985

Yvonne Lin-Lu Yvonne Lin-Lu Greater New York City Area Details
Yvonne Lin-Lu's HSBC Experience March 2015 - May 2015
Job LIQ Consultant
Industry Banking
Wells Fargo   June 2015 - Present
HSBC   March 2015 - May 2015
HSBC   January 2013 - February 2015
Lehman Brothers   February 2007 - June 2012
Société Générale   April 2005 - February 2007

Loan IQ, Loan agency, Clear par, SWIFT messaging, Letters of Credit, Loan Closings, Intralink, Loans, Banking, Financial Analysis, Risk Management, Financial Services, Credit

State University of New York at Stony Brook   1998 — 2002
Bachelor of Science (BS), Business Administration and Management, General

Stony Brook University   1998 — 2002
Bachelor of Applied Science (B.A.Sc.), Economics

Andrea Vanderberg Andrea Vanderberg Norfolk, Virginia Area Details
Andrea Vanderberg's HSBC Experience January 2000 - November 2009
Job Systems Analyst SharePoint Administrator/Developer at City of Chesapeake
Industry Information Technology and Services
City of Chesapeake   April 2014 - Present
Chesapeake Sister Cities   2007 - Present
City of Chesapeake   October 2002 - March 2014
HSBC   January 2000 - November 2009
RSI - London Bridge   1996 - 2002
Household Recovery Services, Corp   1996 - 1998
Household Credit Services   1993 - 1996
Morale, Welfare, and Recreation (MWR)   1991 - 1992

Quality Assurance, Technical Support, Visio, SharePoint, Active Directory, Databases, Program Management, Training, Database Administration, Software Documentation, Data Analysis, Project Management, Team Leadership, Troubleshooting, Business Analysis, Operating Systems, Software Project..., System Administration, SDLC, Information Technology, Networking, Disaster Recovery

Strayer University
BSCS, Computer Science

Tidewater Community College   2012 — 2013
HITECH / HIT Pro Program, Health Information/Medical Records Technology