HSBC Company

Industry: Financial services company

Description

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

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

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

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

Employee
Years
Job
Industry
Alicia Siyuan FangAlicia Siyuan Fang New York, New York
HSBC Years July 2012 - October 2012
Job
Industry Financial Services
Experience
Deloitte   June 2014 - August 2014
BDA   April 2013 - May 2013
China Merchants Securities Co., Ltd.   November 2012 - February 2013
HSBC   July 2012 - October 2012
Citi   January 2012 - February 2012

Skills
Quick Study, Teamwork, English, Translation, Mandarin, Coordination, PowerPoint, Microsoft Excel, Microsoft Office, Research, Economics, Microsoft Word, Financial Analysis, Stata, Data Analysis, Strategic Planning, Corporate Finance, Accounting

Education
Columbia University in the City of New York   2013 — 2015
Master of Public Administration (MPA), International Finance

Beijing Foreign Studies University   2009 — 2013
Dual Bachelor's degree, International Economics and Trade, English Literature

Eloy SantosEloy Santos San Antonio, Texas
HSBC Years March 2004 - May 2008
Job at
Industry Banking
Experience
SACU San Antonio Federal Credit Union   March 2015 - Present
Wells Fargo Bank, NA   August 2009 - Present
HSBC   March 2004 - May 2008

Skills
Mortgage Underwriting, Mortgage Lending, Consumer Lending, Commercial Lending, Finance, Financial Analysis, Financial Accounting, Financial Reporting, Internal Audit, Sales Management, Sales Operations, International Sales, Pipeline Management, Contract Negotiation, Retail Banking, Commercial Banking, Branch Management, Management

Education
Baylor University   1998 — 2003
Bachelor of Business Administration (BBA), Finance and International Business

Lisa TongLisa Tong New York, New York
HSBC Years September 2004 - March 2008
Job
Industry Accounting
Experience
Balyasny Asset Management L.P.   July 2012 - May 2013
Vastardis Capital Services   January 2012 - June 2012
Goldman Sachs   December 2009 - August 2011
Cohen & Steers   April 2008 - December 2008
HSBC   September 2004 - March 2008

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Access, Outlook, Lotus Notes, Bloomberg, Reuters, Smartstream TLM, PAM for Securities, Charles River IMS, Advent, Hedge Funds, Accounting, Financial Reporting, Valuation, Fund Administration, Alternative Investments, Finance, P&L Analysis, General Ledger, Account Reconciliation, Teamwork, Fund Accounting, Separately Managed..., Mutual Funds

Education
City University of New York-Baruch College   2002 — 2006
Bachelor of Business Administration (BBA), Finance and Investments

Linxi LiLinxi Li Gainesville, Florida
HSBC Years April 2012 - August 2012
Job Student at University of Florida
Industry
Experience
LW Flooring LLC   June 2015 - September 2015
Stage 7 LLC   August 2014 - April 2015
HSBC   April 2012 - August 2012
AVIC Securities Co., Ltd.   July 2010 - August 2010

Skills
Business Intelligence, Data Analysis, Java, SQL, C#, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Teamwork, Microsoft Office, Photoshop, Project Management, Business Analysis, SAP ERP, Inventory Management, Bilingual Communications, Purchase Management, Market Research

Education
University of Florida   2013 — 2014
Master of Science, Information System and Operation Management

Beijing Language and Culture University   2008 — 2012
Bachelor of Economics, Finance, General

Gregory WaldvogelGregory Waldvogel Greater New York City Area
HSBC Years July 2011 - May 2013
Job KPMG Advisory
Industry Banking
Experience
KPMG   October 2014 - Present
KPMG   June 2013 - September 2014
HSBC   July 2011 - May 2013
New York County District Attorney's Office   September 2007 - July 2011
Bear Stearns   June 2006 - August 2006

Skills
Risk Management, Fraud, OFAC, AML, Securities, Bank Secrecy Act, KYC, Private Investigations, Investigation, USA PATRIOT Act, Equities, Financial Risk, Due Diligence, Financial Analysis, Anti Money Laundering, Internal Controls, Sanction, Financial Regulation, Anti-corruption, Finance, Forensic Analysis, Risk Assessment, Internal Audit, Derivatives, Fraud Detection, FCPA, Internal Investigations

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

Macaulay Honors College, CUNY   2003 — 2007
Bachelor, Business Administration; Finance and Investments; Studies

Universite Jean Moulin Lyon
Diploma; Areas of, European Economics, International Law and Business Agreements

Lu LiLu Li Greater Boston Area
HSBC Years August 2010 - August 2010
Job Consultant at Roland Berger Strategy Consultants
Industry Management Consulting
Experience
Roland Berger Strategy Consultants   June 2014 - Present
Roland Berger Strategy Consultants   May 2013 - June 2014
Goldman Sachs   July 2012 - May 2013
Lee Munder Capital Group   August 2011 - September 2011
Morgan Creek Capital Management   May 2011 - August 2011
HSBC   August 2010 - August 2010
Industrial and Commercial Bank of China   June 2010 - August 2010
Bates College   January 2010 - June 2010
Longtop Group   June 2009 - September 2009

Skills
Bloomberg, PerTrac, Stata, Economics, Financial Modeling, Valuation, Hedge Funds, Quantitative Analytics, Equities, Mandarin, Econometrics, Financial Analysis, Equity Research, Bloomberg Terminal, Investments, Corporate Finance, Investment Banking, Capital Markets, Due Diligence, Portfolio Management, Private Equity, Alternative Investments, Asset Managment

Education
Bates College   2010 — 2012
Bachelor of Arts (B.A.) Summa Cum Laude, Economics and Mathematics, 4.0

Mount Holyoke College   2008 — 2009
BA, Economics, International Relations

Shawn MuthrajaShawn Muthraja New York, New York
HSBC Years May 2003 - August 2005
Job Director North America Linn Systems
Industry Information Technology and Services
Experience
Linnworks / Linn Systems Ltd   October 2014 - Present
Hughes Network Systems   January 2012 - July 2014
Lotus Interworks   December 2008 - July 2011
Tiger Financial Group   September 2005 - October 2009
HSBC   May 2003 - August 2005

Skills
Microsoft Excel, Sales, PowerPoint, Microsoft Word, TCP/IP, Inventory Management, Access, VPN, QuickBooks, Visual Basic, Office Management, CRM, marketing strategy, competitive analysis, Cross functional team..., Relationship management, account management, telecommunications, managed services, Networking, Financial analysis, enterprise software, solution selling, strategic partnerships, business planning, team leadership, Futures & Options, Technical analysis, Managed Services, Telecommunications, Marketing Strategy, Strategy, Sales Operations, Account Management, Management, Strategic Partnerships, Solution Selling, Competitive Analysis, Relationship Management, Finance, Enterprise Software, Team Leadership, Cross-functional Team...

Education
City University of New York-Baruch College - Zicklin School of Business   2010 — 2012
BBA/MS, Accounting 150 credit CPA program

Baruch College, City University of New York (CUNY)   2002 — 2006
BBA, Finance and Investments

Gerardo SalgueroGerardo Salguero Jackson Heights, New York
HSBC Years September 2006 - September 2008
Job Sales Manager
Industry Financial Services
Experience
FIsum Inc.   September 2008 - Present
Loss Management Solutions   2012 - 2013
HSBC   September 2006 - September 2008

Skills
Economics, Sales Operations, Finance, Sales, Analysis, Business Analysis, Banking, Management, Business Planning, Leadership, Budgets, Business Strategy, Market Research

Education
Baruch College
Bachelor of Arts (BA), Economics

Robert EstelaRobert Estela Jersey City, New Jersey
HSBC Years October 2015 - Present
Job AVP, Senior Compliance Testing Officer at HSBC
Industry Banking
Experience
HSBC   October 2015 - Present
Financial Services, Inc.   April 2008 - June 2015
Bank of America   May 2006 - April 2008
North Fork Bank   August 2005 - April 2006

Skills
Banking, Financial Services, Operational Risk, Loans, Credit Risk, Risk Management, Internal Audit, Internal Controls, Finance, Auditing, Risk Assessment, Cash Management, Management, Financial Analysis, Business Process, Budgets, Credit, Strategy, Enterprise Risk..., Financial Risk, Software Documentation, Operational Risk..., Sarbanes-Oxley, Financial Institutions, Sarbanes-Oxley Act, Retail Banking, COSO, AML, Fraud, Commercial Banking, Basel II, KYC, Financial Audits, External Audit, IT Audit, SOX 404, SAS70, Assurance, Bank Secrecy Act, COSO Framework, OFAC, Due Diligence, Audit Committee

Education
Baruch College   1992 — 1998
Bachelor of Business Administration (BBA), Finance, General

Karen KimKaren Kim Greater New York City Area
HSBC Years July 2015 - Present
Job HSBC Retail Banking and Wealth Management
Industry Market Research
Experience
HSBC   July 2015 - Present
HSBC   May 2014 - July 2015
HSBC   June 2013 - November 2013
eVestment   January 2013 - June 2013
PerTrac Financial Services   September 2012 - January 2013
Mutual of America   June 2010 - August 2012

Skills
Research, Social Media, HTML, English, Constant Contact, Microsoft Suites, Customer Service, CRM, Photoshop, Accounting, Data Analysis, Sales

Education
City University of New York-Baruch College   2010 — 2014
Bachelor of Business Administration (BBA), Marketing/Marketing Management, General

University of Massachusetts, Amherst   2009 — 2010
Bachelor of Business Administration (BBA), Finance, General

Bronx High School of Science
Advanced New York State Regents Diploma/ Bronx High School of Science Diploma

Gaurav GirdharGaurav Girdhar Vancouver, Canada Area
HSBC Years May 2006 - August 2011
Job Manager at Instant Gold Refining Inc.
Industry Mining & Metals
Experience
Credit Analyst   January 2012 - Present
Instant Gold Refining Inc.   September 2011 - Present
HSBC   May 2006 - August 2011
HDFC   2005 - 2006
ICICI Bank   September 2004 - July 2005

Skills
Loans, Internal Audit, Analytical Skills, Retail Banking, Banking, Relationship Management, Portfolio Management, Team Management, Credit, Risk Management, Business Strategy, CRM, Finance

Education
BCIT School of Business   2014 — 2014
Accounting 1, Accounting and Business/Management, 82

BCIT School of Business   2014 — 2014
FMGT2100, Accounting and Business/Management, Course in Progress

Sikkim Manipal University of Health, Medical and Technological Sciences   2009 — 2011
Master of Business Administration (M.B.A.), Finance, General, B

Maharshi Dayanand University   2000 — 2002
Master's degree, Commerce, B

Maharshi Dayanand University   1996 — 1999
Bachelor's degree, Commerce, A

Lingling ChenLingling Chen Toronto, Canada Area
HSBC Years August 2009 - September 2009
Job Underwriting Mortgage Associate at DUCA Financial Services Credit Union Ltd.
Industry Financial Services
Experience
DUCA Financial Services Credit Union Ltd.   November 2014 - Present
Ginkgo Mortgage Investment Corporation   May 2013 - November 2014
Golden Networking   September 2012 - December 2012
New England Financial   July 2011 - December 2011
HSBC   August 2009 - September 2009

Skills
Bloomberg, SPSS, Corporate Finance, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Eviews7, Piano, Belly Dance, Outlook, Mortgage Office, Investments, Microsoft Word, Financial Analysis, Analysis, Economics, PowerPoint, Market Research, Data Analysis, Microsoft Office, Financial Modeling, Finance

Education
Canadian Association of Accredited Mortgage Professionals (CAAMP)   2013 — 2013
Ontario Mortgage Agent Course, Mortgage lending, Completed

Hofstra University   2010 — 2012
Master, Finance

Middle East Belly Dance International Union   2010 — 2010
Senior Instructor, Belly Dance

Beijing Institute of Technology   2006 — 2010
Bachelor, International Business/Trade/Commerce

Tiffanie ChanTiffanie Chan Long Island City, New York
HSBC Years December 2008 - August 2009
Job Assistant Planning Manager at Macy's MMG
Industry Retail
Experience
Macy's   October 2014 - Present
Chantelle Lingerie Inc.   August 2012 - Present
Chantelle Lingerie Inc.   October 2011 - August 2012
Scott Adam Designs, Inc.   January 2011 - October 2011
HSBC   December 2008 - August 2009
UPS   May 2006 - September 2007

Skills
Customer Service, Retail, Sales, Microsoft Office, Microsoft Excel, Business Analysis, Data Analysis, Financial Analysis, Social Media Marketing, Microsoft Word, Access

Education
City University of New York-Baruch College   2006 — 2010
Bachelor of Business Administration (BBA), Finance, General

Greg KrapaGreg Krapa Greater New York City Area
HSBC Years August 2009 - December 2010
Job Leasing Representative with Rose Associates
Industry Real Estate
Experience
Rose Associates   January 2015 - Present
The Moinian Group   August 2014 - December 2014
Solow Realty & Development Group   June 2012 - June 2014
Benny & Jays Italian Restaurant   February 2011 - June 2012
HSBC   August 2009 - December 2010
Nouveau Collective Life Style Show   January 2006 - February 2009
Universal Music Group   September 2007 - May 2008
Fastenal   May 2005 - September 2005

Skills
Account Management, Event Planning, Microsoft Excel, Microsoft Office, Social Media, Public Relations, Salesforce.com, Sales, Event Management, New Business Development, PowerPoint, Microsoft Word, Marketing Strategy, Strategic Planning, Social Media Marketing, Customer Service, Social Networking, Management, Leases, Real Estate Transactions, Property Management, Marketing, Sellers

Education
City University of New York-Baruch College   2003 — 2008
Bachelor of Arts (B.A.), Corporate Communications

Oksana YasayevOksana Yasayev Middle Village, New York
HSBC Years February 2006 - June 2008
Job RN at NYU Medical Center
Industry Medical Practice
Experience
NYU Langone Medical Center   September 2014 - Present
Lutheran Medical Center   July 2013 - August 2014
NSLIJ   February 2012 - June 2013
HSBC   February 2006 - June 2008

Skills
Nursing, TNCC, PALS, Pediatrics, ACLS, BLS, Clinical Research, EMR, Healthcare, Healthcare Management, Hospitals, Inpatient, Patient Safety

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

State University of New York Downstate Medical Center College of Medicine
BSN, Registered Nursing/Registered Nurse

Thomas(Quanhe) WangThomas(Quanhe) Wang Greater New York City Area
HSBC Years July 2011 - November 2011
Job Financial Analyst at PPMI Consultants
Industry Capital Markets
Experience
PPMI Consultants   April 2014 - Present
Fuqua School of Business   March 2013 - September 2013
HSBC   July 2011 - November 2011
Deutsche Bank   July 2010 - August 2010
CITIC Securities International   July 2009 - September 2009

Skills
Stata, Financial Modeling, Data Analysis, Econometrics, R, Matlab, SAS programming, Microsoft Office, Microsoft Excel, Microsoft Word, Microeconomics, Macroeconomics, Corporate Finance, Security Management, PowerPoint, Financial Statement..., Valuation, SAS, Financial Analysis, Bloomberg

Education
Duke University   2011 — 2013
Master's degree, Applied Financial Economics

Beihang University   2007 — 2011
Bachelor's degree, Economics

Lucia ZhouLucia Zhou New York, New York
HSBC Years June 2011 - July 2011
Job Specialist, Consumer Insights at The Estée Lauder Companies Inc.
Industry Consumer Goods
Experience
The Estée Lauder Companies Inc.   2015 - Present
The Estée Lauder Companies Inc.   2012 - 2015
Princeton Quadrangle Eating Club   February 2010 - January 2012
HSBC   June 2011 - July 2011
Australian Consulate-General in Shanghai   February 2009 - April 2009
Shanghai Dure Industries Ltd.   June 2008 - August 2008
Prep for Prep   April 2007 - June 2007
The Experiment in International Living   July 2006 - August 2006

Education
Princeton University   2007 — 2012
Bachelor of Arts (B.A.)

Beijing Normal University   2010 — 2010

The Brearley School   2001 — 2007
High School Diploma

Prep for Prep   2000 — 2007

Josefa MilianJosefa Milian Purdys, New York
HSBC Years September 2003 - September 2006
Job Market Administrator at Bank of America
Industry Banking
Experience
Bank of America - Merrill Lynch Wealth Management Banking   October 2006 - Present
HSBC   September 2003 - September 2006
HSBC   September 2003 - March 2004

Skills
Close Attention to..., Excellent..., People-oriented, PeopleSoft, Computer Literate, Microsoft Applications, Bilingual-English/Spanis..., Banking, Human Resources

Education
Baruch College   2007 — 2008
Certificate in HR, Human Resources Management/Personnel Administration, General

City University of New York City College   2001 — 2003
B.A. Psychology, Behavioral Sciences

CUNY Hostos Community College   1996 — 1998
Associate of Arts and Sciences (AAS), Psychology

Joshua KenefickJoshua Kenefick New York, New York
HSBC Years January 2011 - June 2012
Job Intern at Daiwa Capital Markets
Industry Financial Services
Experience
Daiwa Securities Capital Markets   June 2014 - September 2014
Capital One   January 2013 - June 2014
Austic Farms   July 2012 - December 2012
HSBC   January 2011 - June 2012
Austic Farms   June 2010 - December 2010

Skills
Banking, Customer Service, Retail Banking, Cross Selling, Microsoft Office, Microsoft Excel, Banking Relationships, Savings Accounts, Personal Banking, Retirement Savings, Stocks, Sales Growth, Mortgage Lending, Finance

Education
City University of New York-Baruch College
Master of Business Administration (M.B.A.), Finance and International Business, GPA 3.5/4.0

State University of New York at Albany
Bachelor's Degree, Economics, GPA 3.0/4.0

Tompkins Cortland Community College
Associate's Degree, Business Administration and Management, GPA 3.2/4.0

Jasmine PoonJasmine Poon Greater New York City Area
HSBC Years August 2012 - January 2013
Job Financial Consultant at FAIC Investment Services, a Cetera Investment Services program
Industry Financial Services
Experience
FAIC Investment Services / First American International Bank   February 2013 - Present
HSBC   August 2012 - January 2013
First American International Bank   January 2009 - July 2012
First American International Bank   May 2007 - December 2008
First American International Bank   September 2006 - April 2007
Macy's   August 2005 - August 2006

Skills
Financial Services, Life & Health Insurance..., Long Term Care Insurance, 401k, Retirement Planning, Securities, Series 7, Series 63, Series 65, Mutual Funds, Fixed Annuities, Variable Annuities, Bonds, REIT, Municipal Bonds, Disability Insurance, Wealth Management, Sales, IRAs, FINRA, Relationship Management, Retail Banking, Branch Banking, New Business Development, Customer Service, Investment Advisory, Teamwork, Management, Real Estate, Leadership, Asset Allocation, Sales Operations, 529 Plans, Investments, Banking

Education
Baruch College, City University of New York (CUNY)   2004 — 2009
Bachelor of Business Administration (BBA), Major: Finance and Investment Minor: Law & Policy

Rashmi Singh, MBA(Finance)Rashmi Singh, MBA(Finance) New York, New York
HSBC Years September 2008 - December 2008
Job FX TradeOps Project Manager at State Street Global Exchange
Industry Financial Services
Experience
State Street Global Exchange-Trading & Clearing   March 2010 - Present
Acumen Fund   February 2009 - August 2009
HSBC   September 2008 - December 2008
Merrill Lynch   September 2005 - August 2006
Microsec Ltd.   2005 - 2005
TISCO   2004 - 2004

Education
Baruch College, City University of New York (CUNY)   2007 — 2009
MBA, Finance

St. Xavier's College   2002 — 2005
BBA, Finance & Accounting

Oscar C. SomarribaOscar C. Somarriba Greater New York City Area
HSBC Years May 2007 - December 2007
Job Americas News Administrator at Bloomberg LP
Industry Financial Services
Experience
Bloomberg LP   June 2014 - Present
Bloomberg LP   November 2008 - May 2014
HSBC   May 2007 - December 2007

Skills
Customer Support, Bloomberg Terminal, Microsoft Office, Employee Training, Avaya, Information Technology, Statistical Data..., Office Administration

Education
City University of New York-Baruch College   2008 — 2013
Bachelor's degree, Corporate Communication

Lexeon DennieLexeon Dennie Greater New York City Area
HSBC Years 2013 - Present
Job
Industry Banking
Experience
HSBC   2013 - Present
Morgan Stanley   July 2011 - January 2013

Skills
Financial Modeling, Financial Analysis, Project Management, Equities, Microsoft Office, Client Relations, Client Development, Derivatives

Education
City University of New York-Baruch College - Zicklin School of Business
Bachelor's degree, Finance, General

Tingting NieTingting Nie Greater New York City Area
HSBC Years April 2011 - November 2011
Job Risk Analyst at IPG
Industry Financial Services
Experience
IPG   October 2015 - Present
Havard Management Associate   January 2015 - June 2015
Finance for Philanthropy-Johns Hopkins University   October 2013 - August 2014
Johns Hopkins University   January 2014 - June 2014
Guotai Junan Securities Co., Ltd   February 2012 - October 2012
Deloitte   December 2011 - February 2012
HSBC   April 2011 - November 2011
Shanghai University of Finance & Economics   September 2010 - June 2011
Bemar School   December 2010 - March 2011
Shanghai World EXPO 2010 ICP   April 2010 - October 2010

Skills
Due Diligence, Finance, Leadership, Market Research, Research, Business Strategy, Japanese, French, Piano, SAS, Business Analysis, Statistics, Teamwork, Investments, Microsoft Office, Numerical Ability, C language, Chinese Calligraphy, Motivation, Communication, Stata, Matlab, Bloomberg, Minitab, SQL, Excel models, Financial Analysis

Education
Baruch College, City University of New York (CUNY)   2015 — 2017
Master’s Degree, Statistics

The Johns Hopkins University   2013 — 2014
Master's degree, Finance

Shanghai University of Finance and Economics   2009 — 2013
Bachelor, Business English& Finance, 3.64/4.0 (GPA 3.84 with ranking 1st in the last three semesters)

Tianjin Foreign Languages School   2003 — 2009
High School Graduation, English, 30/400

Serguei RogovSerguei Rogov Vancouver, Canada Area
HSBC Years November 2007 - November 2008
Job Software Development Manager at Absolute Software
Industry Computer Games
Experience
Absolute Software   September 2013 - Present
PeopleMelt Software Inc   January 2012 - July 2013
Playerize   2013 - 2013
Electronic Arts   August 2009 - November 2010
HSBC   November 2007 - November 2008
HSBC   May 2006 - November 2007
BuyDirectPC.com   January 2002 - November 2006
Knowledge Junction Systems, Inc.   July 2001 - December 2001
BC Hydro   February 2001 - June 2001
PhotoChannel Networks Inc.   October 2000 - December 2000

Skills
Scrum, Agile Methodologies, Eclipse, Web Services, SQL, PHP, JavaScript, Quality Assurance, Apache, Java, Web Development, Spring, C#, MySQL, CSS, Wii, OOP, Software Engineering, Software Development, Test Driven Development, Subversion, SDLC, Programming, Maven, AJAX, Software Design, JUnit, XML, Unix, JSP, Linux, JIRA, Web Applications, PS3, HTML, Hibernate, Databases, Visual Studio, Python, Design Patterns, Microsoft SQL Server, Tomcat, UML, Object Oriented Design, jQuery, Agile Project Management, C++, Ant, Android, Perforce

Education
Bauman Moscow State Technical University   1986 — 1992
M.S. Computer Systems, Complexes and Networks, Computer Science

Priscilla HuangPriscilla Huang Greater New York City Area
HSBC Years August 2010 - June 2011
Job Human Resources Rewards Specialist at London Stock Exchange Group
Industry Human Resources
Experience
London Stock Exchange Group   March 2015 - Present
Intercontinental Exchange New York Stock Exchange   March 2013 - March 2015
NYSE Euronext   September 2012 - March 2013
Opal Financial Group   February 2012 - May 2012
HSBC   August 2010 - June 2011
Internal Revenue Service   January 2010 - May 2010
New York City Police Department   June 2009 - August 2009

Skills
PowerPoint, Microsoft Excel, Recruiting, PeopleSoft, Talent Acquisition, Employee Benefits, Microsoft Office, Employee Relations, Customer Service

Education
City University of New York-Baruch College - Zicklin School of Business   2009 — 2013
Bachelor of Business Administration (BBA), Human Resources Management

Junhe YangJunhe Yang Washington D.C. Metro Area
HSBC Years November 2012 - January 2013
Job Consultant at the World Bank
Industry Public Policy
Experience
The World Bank   July 2015 - Present
The World Bank   June 2015 - June 2015
Open Development Initiative   December 2014 - May 2015
The World Bank   May 2014 - July 2014
goaloop   January 2014 - May 2014
HSBC   November 2012 - January 2013
MOFCOM   June 2012 - August 2012

Skills
Economics, Economic Development, Data Visualization, R Programming, Data Analysis, Stata, Tableau, Statistics, South East Asia, Impact Investing, Social Media Outreach, Startup Development, SPSS, Mandarin, Microsoft Excel, Corporate Finance, Translation, English, International..., R, Public Speaking

Education
Columbia University in the City of New York   2013 — 2015
Master of Public Administration (MPA), Economic Development and Advanced Policy Analysis

Beijing Foreign Studies University   2009 — 2013
Bachelor of Arts (B.A.), English and International Studies, A

The University of Edinburgh   2011 — 2012
Visiting Student, Economics, Social Policy, First Class

University of Cambridge   2010 — 2010
Summer School Student, International Relations and Affairs, Upper Second Class

Haiming Silvia ZhaoHaiming Silvia Zhao San Francisco Bay Area
HSBC Years May 2006 - November 2011
Job Sr. Manager, Business Analytics at LinkedIn
Industry Internet
Experience
LinkedIn   December 2011 - Present
HSBC   May 2006 - November 2011
UCLA David Geffen School of Medicine   January 2006 - April 2006
Merck   June 2005 - August 2005
Sun Microsystems   2002 - 2003

Skills
SAS, Analytics, Business Analytics, VBA, Teradata, Data Mining, SQL, Database Marketing, Predictive Analytics, Segmentation, Data Warehousing, Business Intelligence, Credit Cards, Predictive Modeling, Statistical Modeling, Data Analysis, R, Cognos, Data Modeling, Project Management, MicroStrategy, Hadoop, Product Analysis, Tableau, Big Data, Customer Analysis, Marketing Analytics, Microstrategy, Decision Trees, SAS programming, Dashboard, Hive, Data Management, Omniture, Business Objects, ETL, Quantitative Analytics, Optimization, Data Visualization, OLAP, Logistic Regression, Time Series Analysis, Cluster Analysis, A/B testing, Risk Analytics, Apache Pig, Data Integration, Web Analytics, Statistics, Data Quality

Education
University of California, Los Angeles   2004 — 2006
MS, Statistics

Beihang University   1999 — 2002
Master, Computer Science

Claire (Yangyi) WanClaire (Yangyi) Wan Tampa/St. Petersburg, Florida Area
HSBC Years May 2009 - August 2009
Job Graduate Student at University of Tampa | Accounting & Finance | CPA Candidate
Industry Accounting
Experience
PwC   January 2014 - Present
Shanghai Peiner SMAG Machinery Co., Ltd   May 2011 - August 2011
HSBC   May 2009 - August 2009

Skills
Accounting, Finance, Financial Reporting, Financial Analysis, GAAP Standards, Business, Budgets, Research, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Microsoft Office, QuickBooks

Education
University of Tampa - John H. Sykes College of Business   2012 — 2013
Master of Science (M.S.), Accounting

Baylor University - Hankamer School of Business   2008 — 2012
Bachelor of Business Administration (B.B.A.), Accounting

Baylor University
Bachelor of Business Administration (B.B.A.)

Joseph VolpicellaJoseph Volpicella Greater New York City Area
HSBC Years January 1995 - January 2002
Job Financial Representative at Northwestern Mutual
Industry Financial Services
Experience
Northwestern Mutual   December 2014 - Present
Spavo Financial Group   July 2014 - Present
Chapdelaine & Co.   May 2013 - February 2014
Commerzbank AG   July 2010 - December 2012
Natixis   August 2008 - July 2010
Bear Stearns   February 2004 - August 2008
HSBC   January 1995 - January 2002
Westpac   January 1989 - December 1994
UBS   1984 - 1988
BNY Mellon   1978 - 1984

Skills
FX Options, Fixed Income, Capital Markets, Trading, Trading Systems, Electronic Trading, Hedge Funds, Currency, FX trading, Commodity, Risk Management, Foreign Exchange, Fixed Asset Management, E-commerce, Equity Trading, equity options, ETFs, Credit, Financial Markets, Derivatives, FX Trading, Options

Education
Baruch College, City University of New York (CUNY)   1974 — 1978
B.A., Finance, Economics

FDR High School, Brooklyn, New York

Wendy WENGWendy WENG Toronto, Canada Area
HSBC Years December 2012 - March 2014
Job Manager, Credit Cards Account Management Retail Credit Risk, Global Risk Management at Scotiabank
Industry Banking
Experience
Scotiabank   March 2015 - Present
CIBC   March 2014 - March 2015
HSBC   December 2012 - March 2014
HSBC   May 2011 - December 2012

Skills
Credit Risk, Enterprise Risk..., Reporting & Analysis, Research, Microsoft Excel, SAS, Analysis, Credit, Microsoft Word, Microsoft Office, Banking, Time Management, Stata, Eviews, PowerPoint

Education
University of Ottawa   2007 — 2009
Master, Economics

Beijing Normal University   2002 — 2006
Bachelor, Finance

Tuli DasTuli Das Brooklyn, New York
HSBC Years June 2007 - August 2012
Job
Industry Banking
Experience
Astoria Bank   September 2012 - Present
HSBC   June 2007 - August 2012

Skills
Microsoft Excel, Customer Service, PowerPoint, English, Research, Teaching, Public Speaking, HTML, Strategic Planning, Negotiation, Editing, Microsoft Office, Bookkeeping

Education
City University of New York-Baruch College   2010 — 2014
Bachelor's degree, Operations Management and Supervision

Borough of Manhattan Community College   2007 — 2010
Associate's degree, Business Administration and Management, General

Karina ZaychikKarina Zaychik Greater New York City Area
HSBC Years November 2010 - March 2012
Job Manager of Business Development at American Express
Industry Financial Services
Experience
American Express   March 2012 - Present
HSBC   November 2010 - March 2012
IAC   August 2008 - November 2010

Skills
Business Relationship..., New Business Acquisition, Consultative Selling, Contract Negotiations, Account Management, B2B, New Business Development, Direct Sales, Selling, CRM, Online Marketing, SEM, Marketing, Relationship Marketing, Business Acquisition, Management, Contract Negotiation, Customer Acquisition, Strategic Partnerships, Cold Calling, Networking, Sales Process, Salesforce.com, Business Planning, Online Advertising, Lead Generation, Sales Management, Start-ups, Analytics, Strategy, Customer Retention, Sales, Business Development, Competitive Analysis, E-commerce, Sales Presentations, Email Marketing, SaaS, Digital Marketing, Marketing Strategy, Direct Marketing, Product Marketing, Entrepreneurship, Sales Operations, PPC, Mobile Marketing, Google Adwords, Product Management, SEO, Mobile Devices

Education
Baruch College, City University of New York (CUNY)   2004 — 2008
Bachelors Degree, Corporate Communications; Business Management

Shixiao Xu, SerenaShixiao Xu, Serena Chicago, Illinois
HSBC Years January 2007 - March 2007
Job Tax Senior Associate at KPMG
Industry Accounting
Experience
KPMG US   June 2014 - Present
KPMG US   July 2011 - May 2014
KPMG China   July 2007 - May 2010
HSBC   January 2007 - March 2007

Skills
Customer Service, Interpersonal..., Accounting, CPA, US GAAP, Tax Returns, Corporate Tax, Tax Research, Income Tax, Tax Preparation, Partnership Taxation

Education
University of Illinois at Urbana-Champaign   2012 — 2013
Master's degree, Taxation

University of Illinois at Urbana-Champaign   2010 — 2011
Graduate, Master of Science in Accountancy

Beijing Language and Culture University   2003 — 2007
Bachelor, Finance

Yuliya SiarhunYuliya Siarhun Greater New York City Area
HSBC Years June 2010 - Present
Job HSBC
Industry Banking
Experience
HSBC   June 2010 - Present
HSBC   June 2010 - Present
VITA   November 2009 - May 2010
Macy’s   September 2007 - November 2008

Education
Baruch College, City University of New York (CUNY)   2008 — 2010
Bachelor’s Degree, finance, investments

Baruch College/CUNY

Zicklin School of Business
Bachelor of Business Administration, Finance Investments; Marketing, Management

Robert NotoRobert Noto Greater Los Angeles Area
HSBC Years 1987 - 2004
Job Experienced credit analst/credit manager
Industry Financial Services
Experience
Wells Fargo Century   2004 - 2008
HSBC   1987 - 2004

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

Jose WonJose Won Greater New York City Area
HSBC Years 2011 - Present
Job Senior Corporate Banking Manager at HSBC
Industry Banking
Experience
HSBC   2011 - Present

Skills
Commercial Banking, Banking, Credit, Cash Management, Corporate Finance, Investment Banking, Leadership, Mergers

Education
Baruch College, City University of New York (CUNY)
Post-MBA Professional Certificate, Management

California State University-Dominguez Hills
MBA, General Management

Texas Tech University
BS, Petroleum Engineering

St. Francis Preparatory
High School

Santa Rosa de Lima (Peru)

Stan BabakhanovStan Babakhanov Greater New York City Area
HSBC Years November 2003 - August 2007
Job Analyst Fixed Income at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley   August 2011 - Present
Morgan Stanley   February 2008 - July 2011
HSBC   November 2003 - August 2007

Skills
Trading, Securities Lending, Financial Risk, Bonds, Fixed Income, Financial Services, Bloomberg, FINRA, Emerging Markets, Equities, Settlement, Capital Markets, Hedge Funds, Securities, Middle Office, Equity Derivatives, Prime Brokerage, Investment Banking, Trading Systems, Series 7, Corporate Actions, Operational Risk, Operational Risk..., Electronic Trading, Finance

Education
City University of New York-Baruch College   2005 — 2007
Bachelor of Business Administration (B.B.A.), Finance, General

Matthew ZogbyMatthew Zogby Long Island City, New York
HSBC Years September 2006 - April 2008
Job SVP Strategic Analytics at FCB Global
Industry Market Research
Experience
FCB Global   October 2013 - Present
Geometry Global   July 2011 - October 2013
Wunderman   October 2010 - July 2011
Radar Logic Incorporated   February 2009 - June 2010
HSBC   September 2006 - April 2008
American Skiing Company   December 2004 - August 2006

Skills
Statistical Programming, Statistical Modeling, Operations Research, SAS, R, Omniture, Google Analytics, Text Mining, Machine Learning, Data Mining, Spotfire, Statistics, Data Visualization, Cluster Analysis, Time Series Analysis, Web Analytics, Market Research

Education
City University of New York-Baruch College   2008 — 2011
Master of Science (M.S.), Statistics

Canisius College   2000 — 2004
Bachelor of Arts (B.A.), Liberal Arts and Sciences, General Studies and Humanities

John S. ChanJohn S. Chan Greater New York City Area
HSBC Years June 2013 - July 2015
Job Vice President, Business Banking Client Manager at Bank of America
Industry Banking
Experience
Bank of America   August 2015 - Present
HSBC   June 2013 - July 2015
Wells Fargo Bank   April 2011 - June 2013
Chase Investment Services Corporation   August 2009 - April 2011
JP Morgan Chase   August 2009 - April 2011
Envision Lending Group   November 2007 - December 2008
Clearwater Funding New York Inc.   July 2006 - October 2007
Clearwater Funding Group Inc.   May 2004 - June 2006
Sunset Mortgage Company LP   March 2003 - April 2004
Deloitte   June 2000 - March 2002

Skills
Loans, Cash Flow Analysis, Formal Credit Trained, Credit, Finance, Risk Management, Mortgage Lending, Financial Risk, Financial Services, Loan Origination, Commercial Lending, Small Business Lending, Credit Analysis, Commercial Banking, Banking, Cash Management, Commercial Real Estate, Lines Of Credit, Credit Risk, Treasury Management, Asset Based Lending, Commercial Mortgages, Relationship Management, Retail Banking, Mortgage Banking, Financial Analysis, Cash Flow

Education
Baruch College, City University of New York (CUNY)
BBA, Real Estate Investment

Silvana AdessoSilvana Adesso Greater New York City Area
HSBC Years May 1999 - December 2004
Job Private Client Banker Small Business Specialist at JPMorganChase Bank, N.A.
Industry Financial Services
Experience
JPMorgan Chase Bank, NA   March 2011 - Present
Bank of America   January 2005 - December 2010
HSBC   May 1999 - December 2004
Bank Leumi   January 1997 - April 1999
Norinchukin Bank   January 1995 - January 1997
First Federal   January 1992 - January 1994

Education
Mercy College
Master of Business Administration (MBA)

Baruch College   1990 — 1994
Bachelor of Business Administration, Economics and Finance

Long Island City High School   1986 — 1990
HS Diploma, General

Michelle LUMichelle LU Greater New York City Area
HSBC Years August 2010 - July 2013
Job MILR Candidate at Cornell University I Human Capital I Consulting I Strategic Operation
Industry Financial Services
Experience
Cornell University   May 2015 - Present
Cummins Inc.   May 2015 - August 2015
BR Consulting   September 2014 - May 2015
Alternatives Federal Credit Union   December 2014 - February 2015
Samsung Electronics   July 2013 - June 2014
HSBC   August 2010 - July 2013

Education
Cornell University ILR School   2014 — 2016
Master of Industrial and Labor Relations

Cornell University - Johnson Graduate School of Management   2015 — 2015
SSO Immersion, Semester in Strategic Operation

Beijing Normal University   2008 — 2011
Bachelor of Laws (LL.B.)

Janice LiuJanice Liu New York, New York
HSBC Years March 2006 - January 2013
Job First Vice President & NY Regional Manager at East West Bank
Industry Financial Services
Experience
East West Bank   January 2015 - Present
East West Bank   January 2013 - January 2015
HSBC   March 2006 - January 2013
JPMorgan Chase   March 2004 - March 2006
MetLife Financial   September 2002 - March 2004

Skills
Banking, Credit, Relationship Management, Retail Banking, Commercial Banking, Bridge Financing, International Banking..., Private Clients, Leadership, Wealth Management, Training, Performance Management, Risk Management, Finance, Management, Financial Services, Credit Risk, Sales, Portfolio Management, Credit Cards, Investments, Credit Analysis, Strategy, Equities, Loans, Financial Advisory, Mutual Funds, Capital Markets, Securities

Education
Montclair State University   2004 — 2008
MBA, Finance and Accounting

Beijing Institute of Technology   1991 — 1995
Bachelor of Engineering (BE)

Zi LiangZi Liang Greater New York City Area
HSBC Years June 2006 - September 2006
Job Senior Analyst of Insights & Analytics at MediaCom
Industry Marketing and Advertising
Experience
MediaCom/WPP   June 2014 - Present
MediaCom   June 2012 - June 2014
EducationDynamics   July 2010 - June 2012
Direct Marketing Educational Foundation   January 2010 - May 2010
UNIVERSITY RELATIONS & PUBLIC AFFAIRS AT NEW YORK UNIVERSITY   September 2009 - December 2009
BIG TENT ENTERTAINMENT   May 2009 - August 2009
THE CENTER FOR SUSTAINABLE DEVELOPMENT AND GLOBAL COMPETITIVENESS AT STANFORD UNIVERSITY   January 2008 - June 2008
HSBC   June 2006 - September 2006

Skills
Google Analytics, Web Analytics, PPC, SQL, Analytics, SEO, Data Mining, A/B testing, Direct Marketing, Integrated Marketing, SEM, Online Marketing, Google Adwords, Online Advertising, Omniture, Marketing

Education
New York University   2008 — 2010
M.S., Integrated Marketing

Beijing Normal University   2004 — 2008
Bachelor, International Economics and Trade

Tiffin University   2007 — 2007
Full Scholarship recipient, Business Administration and Management, General

Monica AwadMonica Awad Greater New York City Area
HSBC Years December 2013 - Present
Job AVP Strategic Analysis, FIU North America
Industry Accounting
Experience
HSBC   December 2013 - Present
Deloitte   September 2012 - November 2013
KPMG Advisory   August 2011 - September 2012
Manhattan District Attorney's Office   August 2008 - August 2011

Skills
Forensic Accounting, AML, Economic Sanctions, Due Diligence, Certified Fraud Examiner, Fraud, Big 4, Corporate Fraud..., Accounting, Financial Reporting, US GAAP, Auditing, Sarbanes-Oxley Act, Anti Money Laundering, Internal Audit, Internal Controls

Education
Baruch College, City University of New York (CUNY)   2004 — 2008
BBA, Accounting/Communications

Raymond Cui, CFARaymond Cui, CFA Greater New York City Area
HSBC Years February 2008 - October 2009
Job AVP, Citibank N.A.
Industry Financial Services
Experience
Citi   October 2014 - Present
Citibank (China) Company Limited, Beijing Branch   June 2011 - October 2014
HSBC Commercial Banking   November 2009 - June 2011
HSBC   February 2008 - October 2009
Postal Savings Bank of China (HQ)   July 2005 - January 2008

Education
Beijing Foreign Studies University   2001 — 2005
Bachelor of Arts (B.A.), English

mohammad rohailmohammad rohail Astoria, New York
HSBC Years June 2015 - Present
Job FX operations
Industry Financial Services
Experience
HSBC   June 2015 - Present
Budget wireless   May 2015 - June 2015
AT&T- Arjay Wireless   March 2010 - April 2015
FGI Finance   January 2012 - March 2012
Macy's   September 2009 - January 2010

Skills
Customer Service, Sales, Sales Management, Account Management, Microsoft Office, New Business Development, Cold Calling, Customer Satisfaction, Microsoft Excel, Marketing, Direct Sales, Negotiation, Microsoft Word, Team Building, Marketing Strategy, PowerPoint, Sales Operations, Strategic Planning, Social Media, Sales Process, Retail, Inventory Management, Time Management, Forecasting, Merchandising, P&L, Inventory Control, Profit, Customer Retention, Visual Merchandising, Loss Prevention, Retail Sales, Store Management

Education
Baruch College   2011 — 2014
Bachelor of Applied Science (B.A.Sc.), Accounting

Briarcliffe College   2010 — 2011
Associate's degree, Accounting

Marina DavelmanMarina Davelman Greater New York City Area
HSBC Years July 2010 - May 2012
Job FVP Relationship ManagerMiddle Market at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA   May 2012 - Present
Bank Leumi   May 2012 - August 2014
HSBC   July 2010 - May 2012
GMAC Commercial Finance   March 2003 - July 2010

Skills
Credit Analysis, Credit Risk, CRM, Credit, Banking, Underwriting, Asset Based Lending, Financial Analysis, Account Management, Finance, Portfolio Management, Financial Modeling, Commercial Banking, Corporate Finance, Risk Management, Relationship Management, Loans, Financial Risk, Financial Services, Mortgage Lending, Commercial Lending, Investments, Executive Management, Management, Investment Banking, Capital Markets, Cash Management, Treasury Management

Education
Baruch College, City University of New York (CUNY)   2007 — 2009
MBA, Finance, Invenstment and Marketing

City University of New York-Brooklyn College   1998 — 2002
B.S., Finance Marketing Management

Eileen YuEileen Yu Syracuse, New York
HSBC Years July 2013 - August 2013
Job Master of Finance Candidate, Syracuse University
Industry Financial Services
Experience
CFA Institute Challenge   February 2015 - February 2015
The University of Chicago (Beijing Cnter)   February 2014 - June 2014
HSBC   July 2013 - August 2013

Skills
PowerPoint, Customer Service, Microsoft Excel, Microsoft Office, Microsoft Word, English, Financial Analysis, Mandarin, Bloomberg Terminal, Investor Relations, R language(computer..., Social Media, Data Analysis, Public Speaking, Event Planning, Financial Modeling, Teaching, Research, Market Research

Education
Syracuse University - Martin J. Whitman School of Management   2014 — 2016
Master of Science (M.S.), Finance, General, 3.6

Beijing Language and Culture University   2010 — 2014
Bachelor of management, Accounting

Timothy SpackmanTimothy Spackman Vancouver, Canada Area
HSBC Years January 1999 - July 2000
Job Business Analyst at Tilray
Industry Paper & Forest Products
Experience
Tilray   March 2015 - Present
Western Forest Products   August 2011 - March 2015
Catalyst Paper   February 2007 - August 2011
Alea Software   July 2005 - January 2007
Sunaptic Solutions   January 2004 - June 2005
Fusepoint Managed Services   July 2000 - September 2003
HSBC   January 1999 - July 2000
Interpacific Technology Services   November 1997 - December 1998
Bovar Environmental Services   November 1995 - October 1997

Skills
Business Analysis, Business Process..., Integration, Business Requirements, Project Management, ITIL, Business Intelligence, Business Process, SDLC, Databases, Disaster Recovery, Agile Methodologies, SQL, Solution Architecture, Data Analysis, Systems Analysis, Microsoft SQL Server, Process Improvement, Change Management, Security, Requirements Gathering, Troubleshooting, Enterprise Software, Management, Requirements Analysis, Software Project..., Team Leadership, Enterprise Architecture, Data Migration

Education
NorthWest Digital   1998 — 1998
Microsoft MCSE/MCP Certification, Microsoft systems engineering

National Taiwan Normal University   1991 — 1992
Mandarin Chinese Certificate, Mandarin (complicated script)

Beijing Language and Culture University   1990 — 1990
Mandarin Chinese Certificate, Mandarin (simplified script)

Beijing Language and Culture University   1989 — 1989
Mandarin Chinese Certificate, Mandarin (simplified script)

Mount Royal University   1974 — 1977
Sciences & Technology Diploma, Environmental Sciences

Meredith Shen, CPAMeredith Shen, CPA Houston, Texas Area
HSBC Years July 2006 - August 2006
Job Accounting Manager at Schlumberger
Industry Oil & Energy
Experience
Schlumberger   September 2014 - Present
Schlumberger   August 2013 - August 2014
Schlumberger   December 2011 - August 2013
Schlumberger   May 2011 - December 2011
WSP, Houston OCTG Group, Inc.   October 2010 - May 2011
WSP, Houston OCTG Group, Inc.   December 2009 - October 2010
Deloitte   September 2008 - May 2009
HSBC   July 2006 - August 2006

Skills
Internal Controls, Financial Reporting, Auditing, General Ledger, Accounting, Cash Flow, Account Reconciliation, GAAP, Accounts Payable, Project Accounting, Full Cycle Accounting, Month End Close, Accruals, Cost Accounting, Variance Analysis, Cost Variance Analysis, Inventory Analysis, Absorption Methodologies, Management Accounting, Access, Hyperion Enterprise, Budget Process, Financial Statements, Fixed Assets, Hyperion

Education
The University of Texas at Austin - Red McCombs School of Business   2007 — 2008
Master, Accounting

Beijing Foreign Studies University   2003 — 2007
MA, International Economics and Trade

Naomi AdelajaNaomi Adelaja Greater New York City Area
HSBC Years October 2006 - May 2007
Job Commercial Billing Specialist at Time Warner Cable Business Class
Industry Telecommunications
Experience
Time Warner Cable Business Class   March 2008 - Present
Time Warner Cable Business Class   June 2007 - March 2008
HSBC   October 2006 - May 2007

Skills
Telecommunications..., Invoicing, Provisioning, Billing Systems, Revenue Assurance, Broadband, Telecommunications, Customer Experience, T1, Telephony, Managed Services, Customer Satisfaction, VoIP, Customer Retention, Call Centers, IP, Salesforce.com, Direct Sales, Wireless, Account Management

Education
Baruch College   2006 — 2009
Bachelor of Business Administration (BBA), Entrepreneurial and Small Business Operations

Donna SantoDonna Santo Tampa/St. Petersburg, Florida Area
HSBC Years April 2002 - October 2008
Job VP Sales AmeriCredit / South East Region at GM Financial / AmeriCredit
Industry Financial Services
Experience
GM Financial / AmeriCredit   January 2014 - Present
GM Financial   April 2011 - December 2013
Tidewater Motor Credit   December 2010 - March 2011
Southern Auto Finance Company   January 2010 - November 2010
Fifth Third Bank   March 2009 - January 2010
HSBC   April 2002 - October 2008
Bar None   December 2000 - January 2002
ACC/ Household Auto Finance / HSBC   August 1996 - November 2000
The Finance Company   August 1993 - August 1996

Skills
Loans, Credit, Credit Analysis, Series 6

Education
Baylor University   1989 — 1993
finance, finance

Pine Tree High School   1986 — 1989

Juan Pablo TrianaJuan Pablo Triana Miami/Fort Lauderdale Area
HSBC Years April 2007 - May 2009
Job Finance and Investments
Industry Financial Services
Experience
Mercantil Commercebank   December 2014 - Present
Latam USA   October 2012 - Present
Intercontinental Bank   2014 - December 2014
Banesco Banco Universal   January 2014 - August 2014
Banco Santander - Banesto Securities   May 2009 - August 2012
HSBC   April 2007 - May 2009

Skills
Banking, Credit, Loans, Analysis, CRM, Management, Due Diligence, Mergers & Acquisitions, Training, Sales, Private Banking, AML, Cross Selling, Portfolio Management, Finance, Credit Analysis, FX Options, Lines Of Credit, Trade Finance, Relationship Management, Wealth Management, Asset Management, KYC, Loan Origination, Fixed Income, Investments, Investment Banking, Bonds, Foreign Exchange, Investment Strategies, Securities, Financial Services, Equities, Bloomberg, Structured Finance, Anti Money Laundering

Education
Baruch College   2008 — 2011
Bachelor's degree, Finance and Investments, 3.3

Colegio Calasanz

Samantha KongSamantha Kong Greater New York City Area
HSBC Years July 2006 - August 2006
Job Accounts Receivable Analyst at Loeb & Loeb LLP
Industry Accounting
Experience
Loeb & Loeb LLP   June 2013 - Present
Kaye Scholer LLP   January 2012 - June 2013
Golden Capital Elite Inc.   January 2011 - May 2011
NYSE Euronext   June 2009 - August 2009
BNY Mellon   June 2008 - August 2008
Bank of New York   June 2007 - August 2007
HSBC   July 2006 - August 2006
Golden Capital Company   June 2003 - June 2004

Skills
Accounts Payable, QuickBooks, Account Reconciliation, Invoicing, Accounts Receivable, Financial Analysis, Microsoft Office, Management, Finance, Auditing, General Ledger, Tax, Journal Entries, Analysis, Financial Statements, Microsoft Excel

Education
City University of New York-Baruch College - Zicklin School of Business   2010 — 2011
MS, Taxation

City University of New York-Baruch College - Zicklin School of Business   2010 — 2011
BBA, Accountancy (Major), Law (Minor), Political Science (Minor)

High School of Economics and Finance   2002 — 2006
Business

Rebecca MaisonetRebecca Maisonet Staten Island, New York
HSBC Years April 2006 - July 2006
Job Operation Manager at Kaplan Test Prep and Admissions
Industry Education Management
Experience
Kaplan Test Prep   January 2009 - November 2012
Kaplan Test Prep   February 2007 - January 2009
Kaplan Test Prep   July 2006 - February 2007
HSBC   April 2006 - July 2006
H&R Block   December 2005 - March 2006
TOYS-R-US   March 2000 - January 2005

Skills
Accounts Receivable, Microsoft Office, Leadership, Management, Auditing, Customer Service, Interpersonal Skill, Resourceful..., Training, Data Entry, Payroll, Finance, Troubleshooting, Higher Education, Research, Sales, Call Centers

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

Jason RotkowitzJason Rotkowitz Greater New York City Area
HSBC Years June 2006 - August 2006
Job Assistant Vice PresidentTransaction Management at BNP Paribas
Industry Banking
Experience
BNP Paribas   October 2014 - Present
Standard Chartered Bank   August 2009 - 2014
Standard Chartered Bank   August 2007 - 2009
HSBC   June 2006 - August 2006

Skills
Credit Analysis, Bonds, Commodity, Bloomberg, Investment Banking, Economics, Fixed Income, Analysis, Finance, Budgets, Loans, Equities, Portfolio Management, Trading

Education
City University of New York-Baruch College   2014 — 2017
Master of Business Administration (M.B.A.)

Washington University in St. Louis   2003 — 2007
BSBA, Finance

David WhittallDavid Whittall San Francisco, California
HSBC Years January 2003 - February 2004
Job Partner, Head of Equity Strategies at Fiduciary Research & Consulting LLC
Industry Investment Management
Experience
Fiduciary Research & Consulting LLC   2011 - Present
Guggenheim (Rydex/Security Global Investors)   February 2004 - April 2011
HSBC   January 2003 - February 2004
JPMorgan Chase & Co.   May 2001 - October 2002
Montgomery Asset Management   August 1994 - May 2001
Smith Barney Asia Inc.   April 1994 - August 1994
Baring Securities (HK) Limited   January 1991 - April 1994

Skills
Hedge Funds, Equities, Investment Management, Investment Strategies, Asset Management, Portfolio Management, Financial Modeling, Investments, Investment Advisory, Equity Research, Emerging Markets, Asset Allocation, Alternative Investments, Fixed Income, Private Equity, Valuation, Bloomberg, Capital Markets, Derivatives, Business Strategy

Education
University of California, Berkeley
Bachelor's degree, Asian Studies

Beijing Normal University   1987 — 1988
Chinese Language and Literature

Crystal Daniel, MBACrystal Daniel, MBA Houston, Texas Area
HSBC Years January 2007 - April 2009
Job Sr. Commissions Analyst at BMC Software
Industry Computer Software
Experience
BMC Software   January 2015 - Present
Service Corporation International   October 2012 - January 2015
Wells Fargo Bank   September 2010 - October 2012
HSBC   January 2007 - April 2009
First NLC   September 2005 - January 2007

Skills
Finance, Financial Analysis, Loans, Credit, Accounting, Banking, Microsoft Excel, Financial Reporting, Financial Modeling, Forecasting, Insurance, Credit Analysis, Managerial Finance, PowerPivot, Essbase, Tableau, PowerView, Microsoft Office

Education
University of Houston-Victoria   2009 — 2011
M.B.A., Accounting and Finance

Baylor University   2000 — 2005
B.B.A., Marketing

Joseph FormatoJoseph Formato Greater New York City Area
HSBC Years August 2006 - August 2011
Job IFS NAV Supervisor, Sr. Associate at International Fund Services, A State Street Company
Industry Accounting
Experience
International Fund Services, A State Street Company   August 2011 - Present
HSBC Alternative Funds Services   January 2008 - August 2011
HSBC   August 2006 - August 2011
HSBC   August 2006 - January 2008
HSBC Alternative Funds Services   July 2004 - August 2006

Skills
Fund Administration, Fund Of Funds, Asset Management, Account Reconciliation, Bonds, Hedge Funds, Mutual Funds, Valuation, Access, Accounting, Bloomberg Terminal, Financial Statements, Fund Accounting, Investment Management, Securities, Portfolio Management

Education
Baruch College, City University of New York (CUNY)   2001 — 2006
Bachelor of Business Administration, Finance/Accounting

Baruch College, CUNY
Bachelor, Business Administration

Maria CruzetMaria Cruzet Greater New York City Area
HSBC Years 1995 - 1997
Job Senior Accountant at Fordham University
Industry Education Management
Experience
Fordham University   June 2012 - Present
WASHINGTONVILLE HOUSING ALLIANCE   January 2011 - November 2011
RTTS   September 2005 - January 2011
HSBC   1995 - 1997
Lazard Asset Management   1991 - 1995
Wertheim Schroder & Co.   1983 - 1991

Skills
Process Improvement, Financial Reporting, Financial Analysis, Investments, Portfolio Management, Accounting, Equities, Management, Cash Flow, Accounts Payable, Internal Audit, Accounts Receivable, Analysis, Auditing, Budgets, General Ledger, Payroll, Financial Statements, Business Analysis

Education
Fordham Gabelli School of Business   2015 — 2016
Master of Business Administration (M.B.A.)

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

Melanie Ward-RoweMelanie Ward-Rowe Greater New York City Area
HSBC Years September 2006 - April 2009
Job Team Leader OFAC Operations Specialist Global Financial Crimes Compliance
Industry Financial Services
Experience
Bank of America   January 2014 - Present
Deustche Bank   2011 - 2012
HSBC   September 2006 - April 2009
HSBC   2005 - 2006

Skills
Leadership, Data Analysis, Team Leadership, Management, Microsoft Office, Recruiting, PowerPoint, Finance, Customer Service, Commercial Banking, Risk Management, Analysis, Access, Banking, Retail Banking, Financial Services, Portfolio Management, Financial Analysis, Cash Management

Education
City University of New York-Baruch College   2009 — 2010
Project Management Certification

City University of New York-Brooklyn College   2000 — 2003
Bachelor of science, Business management and finance

Shunwei ZhuShunwei Zhu Toronto, Canada Area
HSBC Years July 2007 - July 2012
Job Software Engineer
Industry Computer Software
Experience
Citi   July 2014 - Present
United Way London & Middlesex   June 2013 - August 2013
HSBC   July 2007 - July 2012

Skills
System Development, Support Systems, Firefighting, Banking, AS400 system, WebSphere MQ, CL/400, RPG, SQL, C Language, XML, XQuery, Java, Android Development, Databases, Data Standards

Education
The University of Western Ontario   2012 — 2013
Master of Science (M.Sc.), Computer Science, GPA: 3.9

Beijing Normal University   2003 — 2007
Bachelor of Engineering (B.E.), Computer Science, GPA: 3.1

Hazel Martin - CFEHazel Martin - CFE Greater New York City Area
HSBC Years January 2013 - Present
Job Compliance Officer at HSBC
Industry Financial Services
Experience
HSBC   January 2013 - Present
JP Morgan Chase   September 2011 - Present
HIP   2007 - 2008
NYSE Euronext/ SIAC   2005 - 2006
Citigroup   2004 - 2005
Guardian Life Insurance   2003 - 2003
Bank of New York Mellon   2001 - 2003

Skills
Compliance Audits, AML, Certified Fraud Examiner, GAAP, Bank Secrecy Act, Internal Controls, Financial Reporting, Financial Accounting, SOX, Auditing, Compliance, Accounting, Investigation, Forensic Accounting, Internal Audit, General Ledger, Fraud Investigations, Financial Analysis, Fraud, Business Continuity, Corporate Finance, Financial Risk, Enterprise Risk...

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

Henry HassanHenry Hassan New York, New York
HSBC Years December 2008 - September 2011
Job Senior Vice President IDB Bank Private Banking Group
Industry Banking
Experience
IDB Bank   September 2011 - Present
HSBC   December 2008 - September 2011
LibertyPointe Bank   September 2007 - October 2008
HSBC   July 1988 - September 2007
Republic National Bank   1988 - 2000

Skills
Commercial Banking, Retail Banking, Commercial Lending, Loans, Credit, Banking, Series 63, Small Business Lending, Branch Management

Education
Baruch College, City University of New York (CUNY)   1983 — 1987
BBA, Marketing Management

Yeshivat Hakotel   1982 — 1983

Hildy EliachHildy Eliach Greater New York City Area
HSBC Years September 1996 - July 2006
Job President at Business Financial Consulting
Industry Banking
Experience
Business Financial Consulting   October 2008 - Present
LibertyPointe Bank   May 2007 - October 2008
HSBC   September 1996 - July 2006
Republic National Bank   1996 - 2000
Bank Leumi   1987 - 1996

Skills
Formally Credit Trained, Underwriting, Credit Analysis, Portfolio Management, Fluent in Hebrew, Loans, Credit Risk, Commercial Lending, Financial Structuring, Credit, Financial Analysis, Finance, Relationship Management, Real Estate, Commercial Banking, Small Business Lending, Analysis, Banking, Financial Risk, Commercial Mortgages, Risk Management

Education
Baruch College, City University of New York (CUNY)   1985 — 1987
MBA, International Business

Queens College   1981 — 1984
BA, Computer Science/Math

HAFTR   1976 — 1979

Howard FugateHoward Fugate New York, New York
HSBC Years March 2014 - Present
Job AVP, Relationship Manager
Industry Financial Services
Experience
HSBC   March 2014 - Present
JPMorgan Chase   January 2012 - March 2014
JPMorgan Chase & Co.   January 2009 - December 2011
JPMorgan Chase & Co.   May 2006 - December 2008
New York Life   June 2005 - May 2006

Skills
Series 6, Series 63, Retirement Planning, Financial Analysis, Financial Modeling, Series 7, Investments, Mutual Funds, Commercial Lending, Loans, Estate Planning, Mortgage Lending, Credit, Credit Analysis, Wealth Management, Corporate Finance, Securities, Commercial Banking, Equities, Banking, Portfolio Management, Finance, Cash Management, Capital Markets, Strategic Financial..., Investment Banking, Cash Flow, Forecasting, Financial Services, Financial Planning

Education
Baruch College, City University of New York (CUNY)   2008 — 2011
MBA, Finance

University of Michigan   1999 — 2004
Bachelor of Arts (B.A.), Political Science and Government

Lincoln-Sudbury   1995 — 1999

Igor KanevskiyIgor Kanevskiy Newark, Delaware
HSBC Years March 2012 - August 2013
Job Experienced AML Compliance Manager
Industry Banking
Experience
JPMorgan Chase & Co.   January 2015 - Present
JPMorgan Chase   August 2013 - December 2014
HSBC   March 2012 - August 2013
Citi (Consultant with Adecco Int.)   June 2011 - October 2011
FBI   May 2005 - May 2011
Commerce Bank   June 2003 - May 2005

Skills
AML, OFAC, USA PATRIOT Act, KYC, Bank Secrecy Act, Fraud, Anti Money Laundering, Operational Risk, Financial Risk, Operational Risk..., Sanction, Risk Management, Securities, Financial Regulation, Risk Assessment, Due Diligence, Banking, Investigation, Enterprise Risk..., Private Investigations, Financial Services, Financial Institutions, Internal Audit, Back Office, FINRA, Credit Risk, Derivatives, Regulations, Fixed Income, Credit, Capital Markets

Education
Baruch College, City University of New York (CUNY)   1995 — 2003
BBA, Finance/Investement

Iris FengIris Feng Greater New York City Area
HSBC Years July 2006 - August 2006
Job Senior Associate at EY
Industry Financial Services
Experience
EY   July 2012 - Present
Morgan Stanley   June 2008 - June 2010
HSBC   July 2006 - August 2006

Skills
Microsoft Excel, Microsoft Office, Customer Service, PowerPoint, Microsoft Word, Leadership, Management, Research, Public Speaking, Finance, Chinese, Accounting, Consulting

Education
Pace University - Lubin School of Business   2011 — 2012
Master's Degree, Tax Law/Taxation

Baruch College, City University of New York (CUNY)   2005 — 2010
Bachelor's Degree, Accounting

Irum KhanIrum Khan Greater New York City Area
HSBC Years July 2014 - Present
Job Dodd Frank Associate
Industry Financial Services
Experience
HSBC   July 2014 - Present
Tullett Prebon   December 2013 - June 2014
BMO Capital Markets   November 2012 - November 2013
BMO Capital Markets   September 2012 - October 2012
Morgan Stanley   February 2010 - April 2012
UBS   June 2008 - September 2008

Skills
Microsoft Office, DTC, Equilend, Sungard, Loanet, Global One, ADP, Postedge/Broadridge, ICI

Education
Baruch College   2006 — 2009
Bachelor's degree, Finance and Investment

James ColassanoJames Colassano Greater New York City Area
HSBC Years October 2005 - Present
Job Senior Vice President at HSBC
Industry Banking
Experience
HSBC   October 2005 - Present
JPMorgan   1990 - 2005
JPMorganChase   1990 - 2005

Skills
Banking, Management, Business Development, Treasury Management, Leadership, Contract Negotiation, Cash Management, Treasury Services, Strategic Planning, Product Management, Payments, Portfolio Management, Due Diligence, Finance, Executive Management, Financial Services, Risk Management

Education
Pace University - Lubin School of Business
MBA, Banking and Finance

Baruch College, City University of New York (CUNY)
BS, Accounting and Operations Management

Jay LipmanJay Lipman Greater New York City Area
HSBC Years August 2004 - August 2009
Job at BNY Mellon
Industry Banking
Experience
BNY Mellon   August 2009 - Present
HSBC   August 2004 - August 2009
The Bank of New York   June 2001 - August 2004

Skills
Fixed Income, Mutual Funds, Asset Managment, Investments, Financial Analysis, Alternative Investments, Hedge Funds, Equities, Series 7, Investment Management, Derivatives, Financial Reporting, Capital Markets

Education
Baruch College   2000 — 2002
Master of Business Administration (MBA), Finance and Investments

Bentley University   1992 — 1996

Jean LeungJean Leung Greater New York City Area
HSBC Years December 1999 - November 2008
Job Financial Services Professional
Industry Financial Services
Experience
HSBC   December 1999 - November 2008
Republic National Bank   August 1994 - December 1999
Citibank   June 1987 - August 1994

Education
Pace University - Lubin School of Business   1984 — 1987
mba, financial management

Baruch College, City University of New York (CUNY)   1977 — 1981
BBA, Finance

Jeff KosarinJeff Kosarin Greater New York City Area
HSBC Years 2005 - 2010
Job System Analyst at Credit Agricole
Industry Computer Software
Experience
Crédit Agricole CIB   May 2015 - Present
Deutsche Bank   August 2014 - April 2015
RBS Markets and International Banking   January 2014 - August 2014
barcays capital   August 2010 - November 2013
HSBC   2005 - 2010
Bank of America   2003 - 2004
Datek Online   1997 - 2002

Skills
Business Analysis

Education
Baruch College, City University of New York (CUNY)   1997 — 2002
Master of Business Administration (MBA), Computer Science, 3.25

Northeastern University   1990 — 1994
BS, Journalism

Jenny WindleJenny Windle New York, New York
HSBC Years May 2014 - Present
Job Senior Director at NYSE Euronext
Industry Financial Services
Experience
HSBC   May 2014 - Present
NYSE Euronext   July 2002 - May 2014
NYSE Euronext   April 2008 - June 2012
NYSE Euronext   May 2007 - March 2008
NYSE Euronext   February 2005 - April 2007
NYSE Euronext   January 2004 - January 2005
NYSE Euronext   June 2001 - December 2003

Skills
Trading Systems, Capital Markets, Cross-functional Team..., Electronic Trading, Equities, Equity Trading, Financial Markets, Integration, Market Data, Program Management, Requirements Analysis, SDLC, Software Project..., Trading, Derivatives, Enterprise Architecture, Fixed Income, Low Latency

Education
City University of New York-Baruch College - Zicklin School of Business
Master of Business Administration, Concentration in Computer Information Systems in the Full-Time Honors MBA Program

State University of New York at Binghamton
Bachelor of Arts, Dual concentration in Economics and Biology

Joann KaragandisJoann Karagandis Greater New York City Area
HSBC Years May 2013 - October 2014
Job Experienced Branch Manager
Industry Banking
Experience
HSBC   May 2013 - October 2014
Wachovia's Private Bank   August 2007 - April 2010
JPMorgan Chase & Co.   July 1987 - August 2007

Skills
Series 7, Small Business Lending, Commercial Banking, Financial Services, Commercial Lending, Loans, Finance, Consumer Lending, Lines Of Credit, Retail Banking, Banking, Management, Credit

Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

Joe RichJoe Rich Greater New York City Area
HSBC Years January 2015 - Present
Job HSBC, New York
Industry Financial Services
Experience
HSBC   January 2015 - Present
Citi   April 2013 - December 2014
Citi   February 2006 - March 2013
Glencore   January 2003 - February 2006
Société Générale   February 2000 - October 2002
Credit Suisse   August 1997 - February 2000
SBC Warburg   April 1996 - August 1997

Skills
Bloomberg, FX Options, Fixed Income, Equities, Capital Markets, Credit, Financial Services, Middle Office, Banking, Securities, Hedge Funds, Derivatives, Bonds, Investment Banking

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

Vanderbilt University   1989 — 1991
Bachelors of Arts, English Literature

Centre College   1987 — 1989

John BorovilasJohn Borovilas Greater New York City Area
HSBC Years January 2013 - Present
Job Project Manager/Business Analyst at HSBC
Industry Investment Banking
Experience
HSBC   January 2013 - Present
Moody's Investors Service   August 2012 - December 2012
Deutsche Bank   March 2012 - July 2012
Nomura Securities   2010 - March 2012
Resources Global Professionals   2008 - 2010
Nomura Securities   April 2005 - 2008
Atlantic Bank of New York   November 2003 - April 2005
JB Consulting   June 2001 - November 2003
Credit Suisse First Boston   March 1997 - June 2001
Credit Suisse   1997 - 2001

Skills
Financial Analysis, Risk Management, Derivatives, Financial Risk, Finance, Fixed Income, Equities, Internal Controls, Sarbanes-Oxley Act, Capital Markets, Business Analysis, Banking, Internal Audit, Auditing, Accounting, General Ledger

Education
Baruch College, City University of New York (CUNY)   1984 — 1986

Cornell University   1979 — 1981
BS, Business Administration / Accounting

John MignoneJohn Mignone Greater New York City Area
HSBC Years June 2014 - Present
Job Vice President at HSBC
Industry Financial Services
Experience
HSBC   June 2014 - Present
Barclays Investment Bank   September 2013 - June 2014
Goldman Sachs   March 2011 - September 2013
Morgan Stanley   September 2007 - November 2010
GFI Group   2005 - 2007
J.L. Berkowitz LP   May 2006 - September 2006
Sanford C. Bernstein   2003 - 2005

Skills
Equities, Trading, Currency, Options, Portfolio Management, Middle Office, Prime Brokerage, FX Options, Risk Management, Securities, Microsoft Excel, Hedge Funds, Series 7, Investments, Business Analysis, Bloomberg, Asset Management, FX, Settlements, Financial Analysis, Back Office, Trading Systems, Risk, Equity Trading, Swaps, Excel, Due Diligence, Financial Markets, Emerging Markets, Compliance, Customer Relations, Process Engineering, Bonds, Derivatives, Management, Project Management, Operations Management, Operating Systems, Process Scheduler, Financial Risk, Fixed Income

Education
Cornell University - Johnson Graduate School of Management   2015 — 2017
Master of Business Administration (M.B.A.)

City University of New York-Baruch College - Zicklin School of Business   2012 — 2013
Master of Science (MS), Finance

Providence College   1998 — 2002
BS, Finance

Joseph GalardiJoseph Galardi Greater New York City Area
HSBC Years February 2002 - July 2007
Job Business Development Executive
Industry Information Technology and Services
Experience
Presidio   July 2011 - Present
Jefferies & Company, Inc.   2007 - July 2011
HSBC   February 2002 - July 2007
Cisco Systems   September 1999 - December 2001
Republic National Bank   June 1998 - September 1999
Cendant   December 1997 - June 1998
EDS   April 1994 - December 1997
Ascom Timeplex   1993 - 1994

Skills
Team Building, Management, Cloud Computing, Project Management, Business Analysis, Virtualization, Disaster Recovery, TCP/IP, Vendor Management, Security, Business Development, Unix, Network Engineering, Routers, Data Center, IT Management, VoIP, IT Strategy, Leadership, Managed Services, WAN, SDLC, Cisco Technologies, Telecommunications, Enterprise Software, IT Service Management, Pre-sales, Program Management, Networking, Solution Selling, Information Technology, CRM, MPLS, SaaS, Integration, Network Design, Network Architecture, Professional Services, Enterprise Architecture, ITIL, Network Security, VMware, Unified Communications, Servers, Infrastructure, Solution Architecture, IT Operations, Business Continuity, Firewalls, Storage

Education
City University of New York-Baruch College   2004 — 2006
MBA, Marketing / New Product Development

State University of New York Maritime College   1987 — 1992
BE, Electrical Engineering

Kam ChanKam Chan Great Neck, New York
HSBC Years July 2005 - April 2010
Job Senior Auditor, VP at Societe Generale
Industry Banking
Experience
Societe Generale   April 2010 - Present
HSBC   July 2005 - April 2010
PwC   November 1999 - June 2004
Republic Bank of New York   January 1997 - November 1999

Skills
Internal Audit, Risk Management, Financial Services, Capital Markets, Internal Controls, Operational Risk...

Education
Baruch College, City University of New York (CUNY)   1992 — 1996
Bachelor of Business Administration (B.B.A.), Accounting

Keisha BuckananKeisha Buckanan Boca Raton, Florida
HSBC Years December 2000 - April 2009
Job Business Banker at Citi
Industry Banking
Experience
Citi   August 2015 - Present
TD Bank   June 2014 - August 2015
Fifth Third Bank   April 2009 - April 2014
HSBC   December 2000 - April 2009

Skills
Consumer Lending, Commercial Lending, Finance, Financial Services, Retail Banking, Small Business Lending, Credit, Banking, Leadership, Cross Selling, Loans, Business Development, Mortgage Lending, Commercial Banking, Management, Relationship Management, High Net Worth...

Education
Nyack College   1998 — 2000
BS, Organization Management

City University of New York-Baruch College   1996 — 1998
Finance, General

Krisber CastroKrisber Castro Greater New York City Area
HSBC Years
Job Mortgage support specialist at HSBC
Industry Banking
Experience
HSBC   

Education
Baruch College, City University of New York (CUNY)   1992 — 1996

Leonard RienziLeonard Rienzi Greater New York City Area
HSBC Years 2008 - 2009
Job Financial Services Professional
Industry Financial Services
Experience
Wentworth Property Management   January 2009 - Present
Citigroup   September 1996 - January 2009
HSBC   2008 - 2009
Citibank   1996 - 2009
Chase Home Finance   2002 - 2004
Crestmont Federal Savings   1986 - 1993

Education
Monmouth University   1990 — 1996
MBA, Finance

Baruch College, City University of New York (CUNY)   1978 — 1983
BBA, Finance, Management, Accounting

Lily PhuLily Phu Greater New York City Area
HSBC Years
Job personal banker at hsbc
Industry Financial Services
Experience
hsbc   

Education
Baruch College, City University of New York (CUNY)   1986 — 1991

Luis LebLuis Leb Greater New York City Area
HSBC Years July 2013 - February 2014
Job CEO of Aperilex Compliance Group; BSA / AML Consultant
Industry Financial Services
Experience
Standard Chartered Bank   June 2014 - July 2015
Helm Bank   March 2014 - May 2014
HSBC   July 2013 - February 2014
Citi   January 2013 - June 2013
HSBC   June 2012 - November 2012
Saddle River Valley Bank   August 2011 - January 2012
CIT   April 2011 - April 2011
HSBC Bank   January 2011 - April 2011
Standard Chartered Bank   July 2010 - November 2010
HSBC Bank   April 2010 - July 2010

Skills
Banking, AML, BSA, KYC, Bank Secrecy Act, USA PATRIOT Act, Financial Risk, Anti Money Laundering, Financial Transactions, Investigation, Project Management, Retail Banking, Sanction, Trade Finance, Financial Institutions, Due Diligence, Internal Controls, OFAC, Private Investigations, Operational Risk

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

Manish ChakrabartiManish Chakrabarti New York, New York
HSBC Years 2014 - Present
Job
Industry Financial Services
Experience
HSBC   2014 - Present
Morgan Stanley   2013 - 2014
Deutsche Bank   February 2011 - 2013
Deutsche Bank   September 2007 - February 2011
DePaul University & GVSU   2003 - 2007
Siemens Corporate Research   2001 - 2002
Tech startups   1998 - 2001
Sybase   1996 - 1997

Skills
Quantitative Finance, Credit Risk, Financial Modeling, Portfolio Optimization, Equities, Financial Risk, Market Risk, Commercial Real Estate, SAS, Time Series Analysis, Predictive Analytics, Enterprise Risk..., Machine Learning, Statistical Modeling, SQL, Data Mining, Start-ups, Risk Management, Big Data, Matlab, R, Startup Consulting, Multivariate Statistics, Structured Finance, Equity Capital Markets, NoSQL, Basel II & III, Model Risk, Model Validation, Stress Testing, CCAR

Education
University of Wisconsin-Madison
PhD & MS, Mathematics, Computer Science

Baruch College, City University of New York (CUNY)   2010 — 2010
Advanced Risk and Portfolio Management (ARPM) with Attilio Meucci

Birla Institute of Technology and Science, Pilani
Bachelor's, Computer Science

Mark RosenbaumMark Rosenbaum Greater New York City Area
HSBC Years March 2014 - Present
Job Owner and Founder at Mark M. Rosenbaum LLC
Industry Banking
Experience
HSBC   March 2014 - Present
Mark M. Rosenbaum LLC   February 2014 - Present
Societe Generale   November 1998 - January 2014
Lehman Brothers   1988 - 1998
Citibank   September 1981 - January 1988

Skills
Fixed Income, Credit Derivatives, Derivatives, Equity Derivatives, Structured Products, Equities, FX Options, Bonds, Financial Markets, Financial Services, Market Data, Options, Back Office, Bloomberg, Trading

Education
Baruch College, City University of New York (CUNY)   1977 — 1981
BBA, International Business

Yeshiva University High School   1973 — 1977

Melis IbrahimiyeMelis Ibrahimiye Palo Alto, California
HSBC Years July 2005 - March 2006
Job Graduate Student
Industry Financial Services
Experience
HSBC   July 2005 - March 2006
Kocbank   February 2004 - June 2005

Education
Baruch College, City University of New York (CUNY)   2007 — 2009
MBA, Finance

   1999 — 2003
BA, Economics

Michael CorettiMichael Coretti Greater New York City Area
HSBC Years April 2006 - Present
Job Vice President / FIG Relationship Manager at HSBC
Industry Financial Services
Experience
HSBC   April 2006 - Present

Skills
Fixed Income, Derivatives, Capital Markets, Banking, Equities, Credit Risk, Credit Analysis, Credit, FX Options, Bloomberg, Financial Markets, Middle Office, Hedge Funds, Investment Strategies, Risk Management, Structured Products, Commercial Banking, Securities

Education
Baruch College, City University of New York (CUNY)   2006 — 2008
MBA, Finance

Michael DeVaulMichael DeVaul Greater New York City Area
HSBC Years
Job V.P. at HSBC
Industry Financial Services
Experience
HSBC   

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

Michael PogrebovMichael Pogrebov Greater New York City Area
HSBC Years January 2011 - December 2012
Job AVP, Small Business Banker at Capital One
Industry Banking
Experience
Capital One   December 2012 - Present
HSBC   January 2011 - December 2012
Citi   March 2009 - December 2011

Skills
Cash Management, Credit, Customer Retention, New Business Development, Deposits, Small Business, Banking, Merchant Services, Small Business Lending, Commercial Banking, Loans

Education
Baruch College   2004 — 2008
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General

Michael WoskMichael Wosk Greater New York City Area
HSBC Years November 2007 - November 2008
Job Vice President, Owner, Strategic Executive Officer at C&W Direct Inc.
Industry Food & Beverages
Experience
C&W Direct Inc.   September 2011 - Present
Distrimax Supply and Kosher.com   November 2008 - September 2011
HSBC   November 2007 - November 2008
JP Morgan Chase   January 2007 - November 2007
Regent Baby Products Inc   April 2003 - January 2007

Skills
Marketing Strategy, Sales, Project Management, Marketing, CRM, Leadership, Customer Service, Online Advertising, Blogging, Budgets

Education
Baruch College, City University of New York (CUNY)   1998 — 2001
BBA, Finance / Investments

Min PiedeMin Piede Greater New York City Area
HSBC Years May 2001 - April 2003
Job Risk Management
Industry Investment Banking
Experience
Credit Suisse   September 2008 - Present
Morgan Stanley   May 2007 - March 2008
Morgan Stanley   January 2006 - April 2007
Morgan Stanley   August 2004 - December 2005
Deutsche Bank   May 2003 - August 2004
HSBC   May 2001 - April 2003
HSBC   January 2000 - April 2001
HSBC   April 1998 - December 1999

Skills
Risk Management, Regulatory Requirements, Project Management, Compliance Review, Market Risk, Auditing, Equities, Valuation, Fixed Income, Private Equity, Hedge Funds, Fund of Hedge Funds, Capital Markets

Education
City University of New York-Baruch College - Zicklin School of Business   1996 — 1998
MBA

Natallia PratasevichNatallia Pratasevich New York, New York
HSBC Years 2007 - 2007
Job VP of Credit Product Control at RBC Capital Markets
Industry Investment Banking
Experience
RBC Capital Markets   January 2009 - Present
Goldman Sachs   January 2007 - January 2009
HSBC   2007 - 2007

Skills
Product Control, Credit, Fixed Income, Capital Markets, Derivatives, Investment Banking, Bloomberg, Accounting, PnL, Risk Management

Education
Baruch College
Finance and Investments

Nathalie Turpin-FennellNathalie Turpin-Fennell Greater New York City Area
HSBC Years June 2006 - October 2012
Job Fund Accountant at HSBC
Industry Accounting
Experience
HSBC   June 2006 - October 2012
The Bank of New York   August 2004 - June 2006

Skills
Fund Administration, Fund Accounting, Fund Of Funds, Hedge Funds, Advent, Bloomberg, Alternative Investments, Account Reconciliation, Securities, Auditing, Valuation, Financial Reporting, Financial Statements, Back Office, Private Equity, Internal Audit, Fixed Income, Financial Services, Corporate Actions, Equities, Options, Derivatives, Cash Management, Swaps, Accounting

Education
Baruch College, City University of New York (CUNY)   1998 — 2000
BBA, Accounting

St Joseph Girls RC

Nitin MinhasNitin Minhas Greater New York City Area
HSBC Years August 2013 - Present
Job Technical Project Manager at HSBC
Industry Information Technology and Services
Experience
HSBC   August 2013 - Present
hsbc   August 2010 - August 2013
hsbc   May 2005 - August 2010
Astoria Federal Savings   March 2004 - May 2005

Skills
Financial Modeling, Valuation, Business Analysis, Vendor Management, Risk Management, SDLC, Financial Analysis, Portfolio Management, Microsoft Office, Analysis, Accounting, Customer Service, Requirements Analysis, Project Management, Process Improvement, Microsoft Excel, Software Project...

Education
Baruch College   2001 — 2004
BBA, Computer and Information Systems Security/Information Assurance

Norman AbramowitzNorman Abramowitz Oakland Gardens, New York
HSBC Years October 2006 - March 2007
Job Vice President at Neuberger Berman
Industry Financial Services
Experience
Neuberger Berman   September 2013 - Present
Balyasny Asset Management L.P.   March 2007 - May 2013
HSBC   October 2006 - March 2007
Barclays   April 2004 - October 2006
Barclays   February 2001 - April 2004

Skills
Equities, Fixed Income, Hedge Funds, Derivatives, Asset Management, Capital Markets, Investment Banking, Bloomberg, Alternative Investments, Risk Management

Education
City University of New York-Baruch College - Zicklin School of Business   1998 — 2001
Master of Business Administration (MBA), Finance and Financial Management Services

SUNY Albany
Bachelor's degree, Economics

Norman BurakNorman Burak East Meadow, New York
HSBC Years October 1986 - December 2010
Job SVP/Group Director at Signatue Bank
Industry Banking
Experience
Signatue Bank   December 2010 - Present
HSBC   October 1986 - December 2010

Education
Baruch College   1972 — 1976
BBS in Marketing

Seward Park High School   1968 — 1972
Acdemic Diploma

Pritha GobinPritha Gobin New York, New York
HSBC Years August 2007 - January 2012
Job Business Analyst
Industry Financial Services
Experience
HSBC   August 2007 - January 2012
Bank of America   June 2004 - August 2007
Fleet Securities   April 2000 - June 2004

Skills
SDLC, Business Analysis, Requirements Gathering, Gap Analysis, Visio, Crystal Reports, User Acceptance Testing, Regression Testing, Process Improvement, Business Requirements, Access

Education
City University of New York-Baruch College - Zicklin School of Business   1995 — 1999
BBA, Computer Information Systems

Quan LinQuan Lin Greater New York City Area
HSBC Years August 2014 - Present
Job Student at City University of New YorkBaruch College
Industry Financial Services
Experience
HSBC   August 2014 - Present
HSBC   July 2013 - August 2014
City University of New York   December 2008 - January 2011
Standard & Poor's   2010 - 2010

Skills
Microsoft Excel, Data Analysis, Access, PowerPoint, Databases, Financial Analysis, Research, Analysis, Financial Reporting, Accounting, Risk Management, Customer Service, Microsoft Word

Education
City University of New York-Baruch College   2009 — 2014
Bachelor of Business Administration (BBA), Finance, General

Randy OraneRandy Orane Greater New York City Area
HSBC Years March 2013 - Present
Job Project Portfolio Manager at HSBC
Industry Financial Services
Experience
HSBC   March 2013 - Present
Lotus River Developers Ltd.   2011 - Present
BNY Mellon   July 2012 - February 2013
Lloyds Bank Group   January 2011 - April 2012
Goldman Sachs   May 2010 - November 2010
Bloomberg   February 2009 - January 2010

Skills
Project Management, Project Planning, Project Governance, Project Analysis, Portfolio Management, PMO, Stakeholder Management, Project Delivery, Project Portfolio..., Business Analysis, Risk Management, Change Management, Finance, Requirements Gathering, Strategy

Education
Baruch College, City University of New York (CUNY)   2007 — 2009
MSc., Finance

Pace University - Dyson College of Arts & Sciences   2002 — 2006
BA, Political Science

Pace University - Lubin School of Business   2002 — 2006
BBA, Management - Entrepreneurship

Ravi Z. DavisRavi Z. Davis Greater New York City Area
HSBC Years 2000 - 2002
Job Vice President at BNY Mellon
Industry Financial Services
Experience
BNY Mellon - Depositary Receipts   2005 - 2014
Bank of America   2004 - 2004
Morgan Stanley   2004 - 2004
HSBC   2000 - 2002
Deutsche Bank   1999 - 2000

Skills
Bloomberg, Corporate Actions, Customer Service, Alternative Investments, Banking, Capital Markets, Derivatives, Equities, Financial Services, Fixed Income, Hedge Funds, Microsoft Excel, Microsoft Word, Microsoft Office, Mutual Funds, Portfolio Management, PowerPoint, Securities

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

Wesleyan University
Bachelor's degree, Psychology

Raymond Tang, CPARaymond Tang, CPA Greater New York City Area
HSBC Years November 2013 - Present
Job Assistant Vice President at HSBC
Industry Accounting
Experience
HSBC   November 2013 - Present
HSBC   November 2013 - Present
Morgan Stanley   January 2010 - November 2013
Deloitte   October 2006 - January 2010

Skills
Financial Reporting, Accounting, GAAP, Tax, CPA, Corporate Tax, Tax Accounting, Income Tax, International Tax

Education
Baruch College   2002 — 2006
Bachelor of Business Administration (B.B.A.), Accounting

Baruch College, City University of New York (CUNY)   2002 — 2006
BBA, Accounting

Ray ZhaoRay Zhao Greater New York City Area
HSBC Years July 2007 - December 2008
Job Tax Auditor, NYS Department of Taxation & Finance
Industry Government Administration
Experience
NYS Department of Taxation & Finance   July 2010 - Present
NYS Department of Taxation & Finance   July 2009 - June 2010
HSBC   July 2007 - December 2008
Esprit   2007 - 2007

Skills
Accounting, Outlook, Tax, QuickBooks, Financial Reporting, Income Tax, Auditing, Corporate Tax, Access, Microsoft Excel, Management, Risk Management, Financial Accounting, CPA, PowerPoint, Microsoft Office, Payroll, Tax Preparation, Financial Analysis, General Ledger, Analysis, Finance, Budgets, Account Reconciliation, US GAAP, Internal Controls, Microsoft Word, Internal Audit, Forecasting, Sales Tax, Sarbanes-Oxley Act

Education
City University of New York-Brooklyn College   2014 — 2016
Master of Science (M.S.), Accounting

City University of New York-Baruch College - Zicklin School of Business   2005 — 2010
BBA, Accountancy

Reshma Lakhiani SahaReshma Lakhiani Saha Greater New York City Area
HSBC Years April 2010 - October 2010
Job Manager at MediaVest
Industry Marketing and Advertising
Experience
MediaVest   January 2014 - Present
Mindshare   November 2011 - December 2013
Zenith Media   October 2010 - November 2011
HSBC   April 2010 - October 2010
Initative Media   October 2008 - April 2009
TargetCast tcm   May 2008 - October 2008
TargetCast tcm   June 2007 - May 2008

Skills
Management, Market Research, Analysis, Media Planning, Strategy, Sales, Negotiation, Competitive Analysis, Integrated Marketing, Online Advertising

Education
Pace University - Lubin School of Business   2003 — 2007
BA, Marketing

John Cabot University   2006 — 2006
Marketing, Marketing

Baruch College, City University of New York (CUNY)

Romulad Beneche,CPARomulad Beneche,CPA Greater New York City Area
HSBC Years September 2002 - January 2004
Job Business Development Professional at Gemini Hedge
Industry Financial Services
Experience
Gemini Fund Services   June 2015 - Present
SS&C GlobeOp   February 2014 - May 2015
Reliance Hub LLC   January 2013 - February 2014
Citigroup   June 2007 - December 2012
McGladrey   December 2006 - June 2007
PwC   October 2005 - September 2006
American Express   August 2004 - October 2005
Exis Capital   March 2004 - August 2004
HSBC   September 2002 - January 2004
Arrow Electronics   July 2001 - September 2002

Skills
Financial Accounting, Hedge Funds, Relationship Management, Financial Audits, Private Equity, Fund Accounting, Fund Administration, Fund Of Funds, Financial Analysis, Investment Management, CRM, Investments, Bloomberg, Equities, Fixed Income, Alternative Investments

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

Sazia SyedSazia Syed Washington D.C. Metro Area
HSBC Years November 2004 - January 2007
Job Sr. Consolidation Accountant at CSC
Industry Marketing and Advertising
Experience
CSC   March 2014 - Present
ComScore, Inc.   June 2011 - March 2014
Arbinet   October 2009 - December 2011
CheetahMail, an Experian Company   June 2008 - January 2010
DnB NOR   July 2007 - June 2008
IBM   January 2007 - July 2007
HSBC   November 2004 - January 2007

Skills
General Ledger, Account Reconciliation, Accounts Payable, Accounting, Financial Analysis, Bank Reconciliation, Fixed Assets, Internal Audit, Auditing, Accounts Receivable, Journal Entries, Financial Reporting, Monthly Closing, GAAP, Consolidation, Expenses, Time Management, Payments, Balance Sheet, Sarbanes-Oxley Act, Cash, Forecasting, Financial Modeling, Mergers & Acquisitions, Accruals, New Software...

Education
Baruch College, City University of New York (CUNY)   2005 — 2008
BBA, Accounting, Mathematics

Sherman BelleSherman Belle Greater New York City Area
HSBC Years November 2006 - Present
Job Business/Commercial Banker at HSBC
Industry Banking
Experience
HSBC   November 2006 - Present

Education
Baruch College, City University of New York (CUNY)   2004 — 2006

Shivali PanchalShivali Panchal Greater New York City Area
HSBC Years 2007 - 2010
Job HR Generalist Consultant
Industry Information Technology and Services
Experience
Intersection Co.   September 2015 - Present
Chubb Group of Insurance Companies   January 2010 - June 2015
HSBC   2007 - 2010
Fortunoff   2004 - 2008
Bruce H. Sobel, CPA PC   January 2000 - October 2003
AT&T BUSINESS SERVICES   2002 - 2002

Skills
Employee Relations, Onboarding, HRIS, Recruiting, Human Resources, Performance Management, Training, Employee Benefits, Training & Onboarding, Team Management, Strategic Planning, Benefits & Payroll, Policy & Procedure..., Employee Engagement, Employment Law, Oral & Written..., Relationship Building, Project Management, Employee Education, Talent Acquisition, Policy, Management, Employee Training, Leadership, Interviews, HR Policies, Hiring, Microsoft Office

Education
New York Institute of Technology-Old Westbury   2007 — 2009
Master's degree, Human Resources Management and Labor Relations, 3.8 GPA

Baruch College   1999 — 2003
Bachelor of Business Administration (BBA), Human Resources Management

Stacey (Stacey Fischer) SedereasStacey (Stacey Fischer) Sedereas Greater New York City Area
HSBC Years 2007 - 2007
Job Advertising & Marketing Communications Department Assistant at Fashion Institute of Technology
Industry Education Management
Experience
Fashion Institute of Technology   January 2009 - Present
United Health Care   2007 - 2008
WFAN   June 2007 - September 2007
HSBC   2007 - 2007

Skills
Marketing Communications, Marketing, Social Media Marketing, Social Media, Facebook, Advertising, Email Marketing, Social Networking, Public Relations, Event Planning, Interactive Marketing, Online Marketing, Digital Marketing, Blogging, Event Management, PowerPoint, Direct Marketing, Press Releases, Copywriting, Marketing Strategy, Digital Media, Digital Strategy, Online Advertising, Integrated Marketing, Google Analytics, Brand Development, SEO, fluent in Japanese

Education
Baruch College   2010 — 2015
Master’s Degree, Higher Education Administration, 3.8

Rutgers University-New Brunswick   2003 — 2008
Bachelor's, Major: Communications; Minor: Psychology & Sociology

Morris Knolls High School

Steven WagnerSteven Wagner Greater New York City Area
HSBC Years March 2015 - Present
Job Senior Branch Manager at HSBC
Industry Banking
Experience
HSBC   March 2015 - Present
Astoria Bank   March 2014 - February 2015
Citibank   April 2006 - January 2014
Citibank   2000 - 2006
JP Morgan   January 1984 - March 1996

Skills
Commercial Lending, Credit, Commercial Banking, Series 7, Wealth Management, Small Business Lending, Loans, Credit Analysis, Private Banking

Education
Baruch College, City University of New York (CUNY)   1981 — 1983
BBS Marketing

Suzette GrazetteSuzette Grazette Greencastle, Pennsylvania
HSBC Years 1992 - 1995
Job Sr. Sales Ops Admin at LexisNexis
Industry Information Services
Experience
LexisNexis   January 1998 - Present
HSBC   1992 - 1995

Skills
Solution Selling, Salesforce.com, CRM, Sales Process, Account Management, Sales, Sales Operations

Education
Baruch College, City University of New York (CUNY)   1992 — 1997
BBA, Finance

Tania EspinalTania Espinal New York, New York
HSBC Years November 2010 - January 2014
Job Financial Consultant at PNC BANK
Industry Financial Services
Experience
PNC BANK   January 2014 - Present
HSBC   November 2010 - January 2014

Skills
Banking, Loans, Customer Service, Management, Retail Banking, Sales

Education
Baruch College, City University of New York (CUNY)
Operations Management, Business Administration, Management and Operations

Tara KagelTara Kagel Greater New York City Area
HSBC Years June 2008 - Present
Job Vice President at HSBC
Industry Banking
Experience
HSBC   June 2008 - Present
Bear Stearns   June 2006 - June 2008
Credit Industriel et Commercial   September 1998 - June 2006

Education
Baruch College, City University of New York (CUNY)   2001 — 2004
MBA, International Business

College of Charleston   1993 — 1998
BA, French, Secondary Education

Université de Franche-Comté   1996 — 1997
General

Tarun DaniTarun Dani Greater New York City Area
HSBC Years January 2015 - Present
Job Vice President in RWA Calc & Analytics Capital Stress Testing
Industry Financial Services
Experience
HSBC   January 2015 - Present
J.P. Morgan   August 2011 - January 2015
JP Morgan   August 2010 - August 2011
NYC School Construction Authority   2008 - 2010
JPMorgan Chase   June 2009 - August 2009

Skills
Financial Analysis, Business Analysis, Team Leadership, Asset Management, Management, Financial Reporting, Banking, Leadership, Microsoft Word, Microsoft Excel, Bloomberg, Finance, Investments

Education
Baruch College, City University of New York (CUNY)   2006 — 2010
BBA, Finance and Investments

Thomas TerzulliThomas Terzulli Greater New York City Area
HSBC Years 2005 - 2006
Job Managing DirectorHead of U.S. Sector Trading at Instinet Incorporated
Industry Banking
Experience
Instinet Incorporated   April 2013 - Present
Nomura   June 2011 - March 2013
Deutsche Bank   March 2007 - May 2011
HSBC   2005 - 2006
Goldman Sachs   1992 - 2005

Skills
Trading, Equities, Hedge Funds, Bloomberg, Series 24

Education
Fordham Gabelli School of Business   1995 — 1997
MBA, Finance

Baruch College, City University of New York (CUNY)   1988 — 1992
BBA, FInance

Vanessa Rada, MBAVanessa Rada, MBA Greater New York City Area
HSBC Years May 1995 - April 2004
Job Assistant Director at NYCHHC
Industry Hospital & Health Care
Experience
NYCHHC   May 2013 - Present
SUNY Downstate - UPB   October 2011 - May 2013
Self Employed   September 2008 - September 2011
SignatureFD, LLC   August 2007 - August 2008
Barclays Capital   March 2005 - January 2007
HSBC   May 1995 - April 2004
Federal Reserve Bank of New York   August 1989 - May 1995

Skills
Human Resources, Office Management, Recruiting, Process Improvement, Microsoft Office, Microsoft Excel, PowerPoint, Leadership, Event Planning, Employee Relations, Cross-functional Team..., Budgets

Education
Baruch College, City University of New York (CUNY)   2002 — 2006
MBA, Business Administration

City University of New York - Medgar Evers College   1989 — 1994
BS, Business Administration

St. Rose's High

Vineet BansalVineet Bansal Greater New York City Area
HSBC Years January 2009 - July 2010
Job RMBS trader
Industry Financial Services
Experience
BlueCrest Capital Management, LLP   April 2013 - Present
Deutsche Bank Securities   January 2011 - March 2013
RBS Global Banking & Markets   May 2010 - January 2011
HSBC   January 2009 - July 2010
Societe Generale   May 2008 - August 2008
Baruch College   September 2007 - May 2008
Max Planck Institute for Complex Non Linear Dynamics   February 2007 - May 2007

Education
Baruch College, City University of New York (CUNY)   2007 — 2008
MS, Financial Engineering

Indian Institute of Technology, Bombay

St Annes

Waimon JimWaimon Jim Greater New York City Area
HSBC Years June 2010 - March 2012
Job Research Assistant at Fitch Ratings
Industry Accounting
Experience
Fitch Ratings   November 2013 - Present
Interactive Data   March 2012 - November 2013
HSBC   June 2010 - March 2012
Fendi N.A   December 2009 - June 2010

Skills
Accounts Payable, Account Reconciliation, Accounting, Banking, Accounts Receivable, Credit, Financial Statements, Microsoft Office, Research, Finance, Customer Service, Microsoft Word, Bloomberg Terminal

Education
Queens College   2013 — 2015
Master of Science (MS), Accounting

Baruch College   2007 — 2011
BBA, Major Accounting/Minor Economics, international Matketing

Yau Audrey YimYau Audrey Yim Greater New York City Area
HSBC Years 2011 - February 2013
Job
Industry Financial Services
Experience
Avon   February 2013 - August 2015
HSBC   2011 - February 2013
Philip Morris International   2010 - 2011
Philip Morris International   2009 - 2010
Geller & Company   2007 - 2009
Philip Morris   November 2005 - June 2007
Associated Press   2007 - 2007
Altria   April 2004 - October 2005
Grubman Associates   2003 - 2005
City University of New York (CUNY   2002 - 2004

Skills
Internal Controls, Financial Analysis, Accounting, Hyperion Enterprise, Financial Reporting, Sarbanes-Oxley Act, Budgets, US GAAP, Strategic Financial..., Analysis, IFRS, Financial Audits, Finance, Corporate Finance, Financial Accounting, Forecasting, Management, Business Planning, Variance Analysis, Consolidation, Microsoft Excel, Financial Modeling, Auditing, Managerial Finance, Internal Audit, SAP, General Ledger, Hyperion

Education
Baruch College, City University of New York (CUNY)   2001 — 2005
BBA

The Grier School

Eloy SantosEloy Santos San Antonio, Texas Area
HSBC Years November 2006 - May 2008
Job Loan Adjuster Specialist at Wells Fargo Bank, NA
Industry Financial Services
Experience
Wells Fargo Bank   August 2009 - Present
Gulf Special Services, Inc   May 2008 - November 2009
HSBC   November 2006 - May 2008
HSBC - Beneficial Texas, Inc   March 2004 - November 2006

Education
Baylor University   1998 — 2003

Baylor University - Hankamer School of Business   1998 — 2003
BBA, Finance and International Business

Neal BatsonNeal Batson Houston, Texas Area
HSBC Years June 2013 - Present
Job Vice President at HSBC
Industry Banking
Experience
HSBC   June 2013 - Present
Wells Fargo   October 2012 - May 2013
Wells Fargo   January 2011 - October 2012
JPMorgan   January 2009 - November 2010
JPMorgan   May 2007 - January 2009
Ernst & Young   May 2005 - May 2007

Skills
Financial Modeling, FX Options, Internal Controls, Fixed Income, Derivatives, Risk Management, Cash Management, Financial Risk, Auditing

Education
Baylor University - Hankamer School of Business   2005 — 2006
MACC, Accounting and Finance

Baylor University - Hankamer School of Business   2001 — 2005
BBA, Accounting and Finance

Karthik JayaramKarthik Jayaram Vancouver, Canada Area
HSBC Years August 2015 - Present
Job Chief Data Officer HSBC Bank Canada
Industry Banking
Experience
HSBC   August 2015 - Present

Education
Beedie School of Business at Simon Fraser University   2013 — 2015
Master of Business Administration (MBA), Executive

University of Madras   1992 — 1995
BSc

Dineyar BuhariwalaDineyar Buhariwala Vancouver, Canada Area
HSBC Years 1997 - 2004
Job CTO at Canadian Direct Insurance
Industry Insurance
Experience
Canadian Direct Insurance   May 2004 - Present
HSBC   1997 - 2004

Skills
SDLC, Business Analysis, IT Management, Vendor Management, Team Leadership, Requirements Analysis, Cloud Computing, Business Intelligence, ITIL, Software Development, Project Management, Project Planning, Management, IT Operations, Integration, Disaster Recovery, Data Center, IT Strategy, Agile Methodologies, Team Management, Technology Architecture, Technology Integration, IT Service Delivery, Program Management, Capital Budgeting, Cost Control, Organizational..., Staff Development, E-commerce, Staff Management, Team Building, Strategic Data Analysis, Internal/External...

Education
American Management Association
7-Habits of Highly Effective People

Beedie School of Business at Simon Fraser University
Advanced Study in Writing for Business Profession

Queen's University
Executive Leadership Certificate

The University of British Columbia
Essential Management Skills

University Of Bombay
Bachelor of Science (B.Sc.)

MANPING WANGMANPING WANG San Francisco Bay Area
HSBC Years March 2008 - March 2009
Job Senior Manager Corporate FP&A, Subscriber Analytics
Industry Broadcast Media
Experience
Netflix   April 2014 - Present
Netflix   March 2009 - April 2014
HSBC   March 2008 - March 2009
HSBC   January 2007 - March 2008
HSBC   December 2005 - January 2007
HSBC   August 2004 - December 2005

Skills
SAS, Analysis, Credit, Predictive Modeling, Financial Risk, Predictive Analytics, Forecasting, Data Analysis, Analytics

Education
University of Pennsylvania - The Wharton School   2014 — 2016

The University of New Mexico   2001 — 2004
Master of Science, Statistics

The University of New Mexico   2001 — 2004
Master of Arts, Economics

Beihang University   1995 — 2000
BE, Foreign trade in industry

Nanyang Technological University

SAS institute

Wu LisaWu Lisa Greater New York City Area
HSBC Years November 2010 - June 2013
Job Officer at HSBC
Industry Financial Services
Experience
BNP Paribas   June 2013 - Present
HSBC   November 2010 - June 2013
Ernst & Young Consulting   August 2008 - December 2010
Lazard Freres & Co.   2009 - 2009
Accenture   June 2005 - July 2005

Skills
Risk Management, Capital Markets, Series 7, CFA level 1, CIA, Banking, Chartered Financial..., Credit Risk, Finance, Financial Services, Internal Audit, Investments, Portfolio Management

Education
Louisiana State University   2006 — 2008
MBA, Finance and Internal Audit

Beijing Foreign Studies University   2002 — 2006
BS, E-Commerce

Amanda (Liang) XuAmanda (Liang) Xu Greater New York City Area
HSBC Years February 2007 - July 2008
Job Experienced Commercial Banking Sales Executive
Industry Financial Services
Experience
IBM Global Financing   2010 - Present
Credit Suisse   June 2009 - August 2009
HSBC   February 2007 - July 2008
Standard Chartered Bank   2003 - 2007

Skills
Relationship Management, Investment Banking, Financial Services, Risk Management, Finance, Compliance, Internal Controls, Credit Risk, Credit Analysis, Sales, Sales Management, Business Development, Commercial Banking

Education
The University of Chicago - Booth School of Business   2008 — 2010
Master of Business Administration (MBA), Finance

Beijing Foreign Studies University   1999 — 2003
Bachelor of Arts (B.A.), International Business

Victoria WangVictoria Wang Greater St. Louis Area
HSBC Years 1996 - 2009
Job Movement Mortgage
Industry Financial Services
Experience
Movement Mortgage, LLC   July 2015 - Present
Guaranteed Rate   June 2011 - July 2015
Wells Fargo Home Mortgage   April 2009 - June 2011
HSBC   1996 - 2009

Skills
USDA, Mortgage Lending, Conventional, VA, FHA, Refinance, Mortgage, Loans, VA loans, Conforming, Purchase, FHA financing, Reverse Mortgages, Residential Mortgages, Loan Origination, Mortgage Banking, Certified Mortgage..., Commercial Mortgages, Mortgage Underwriting, FHA Financing, VA Loans

Education
Beijing Foreign Studies University   1985 — 1989
B.A., English

Yun YangYun Yang San Francisco Bay Area
HSBC Years December 2010 - October 2011
Job Associate Manager, Global Managed Marketplaces Analytics, at eBay Inc
Industry Internet
Experience
eBay Inc   December 2012 - Present
eBay   November 2011 - November 2012
HSBC   December 2010 - October 2011
Haas School of Business, UC Berkeley   September 2010 - December 2010

Skills
Web Analytics, SQL, Teradata, Data Mining, Data Analysis, Analytics, Statistical Modeling

Education
University of California, Berkeley   2009 — 2011
Master of Science, Industrial Engineering and Operations Research

Beijing Institute of Technology   2005 — 2009
Bachelor of Science, Applied Mathematics

Duan PengDuan Peng Irvine, California
HSBC Years October 2008 - September 2010
Job Director Marketing Intelligence at Hyundai Capital America
Industry Financial Services
Experience
Hyundai Capital America   December 2012 - Present
Ameriprise Financial   September 2010 - November 2012
HSBC   October 2008 - September 2010
Ameriprise Financial   May 2007 - October 2008

Skills
Predictive Modeling, Data Mining, SAS, SQL, Matlab, Design of Experiments, Marketing Mix Modeling, Multivariate..., Customer Segmentation, ROI Optimization, Database Marketing, CRM, Customer Research, Segmentation, Analytics, Business Analytics, Predictive Analytics, SAS programming, Business Analysis, SAS Programming, Strategy, Data Analysis, Program Management

Education
University of Miami - School of Business   2002 — 2007
Ph.D., Economics

Beijing Normal University
Bachelor's Degree, International Economics