HSBC Bank Middle East
Description
HSBC Bank Middle East Limited is the largest and most widely represented international bank in the Middle East. The bank has received several awards in various categories. Customer service: 011 971 600 554722 Headquarters: Saint Helier, Jersey Founded: 1889 Subsidiaries: HSBC Bank Middle East Limited - Qatar Branch, Parent organizations: HSBC, HSBC Middle East Holdings B.V.
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HSBC Bank Middle East Employees
Employee
Years
Job
Industry
Courtney (Meyers) Wright Courtney (Meyers) Wright's HSBC Bank Middle East Experience April 2009 - April 2011
Job International Manager at HSBC
Industry Banking
Experience
HSBC Securities February 2012 - Present
HSBC Bank Middle East April 2009 - April 2011
HSBC Bank Plc October 2006 - April 2009
HSBC Bank plc March 2005 - October 2006
HSBC Life (International) Limited September 2003 - March 2005
Skills
Banking, Financial Modeling
Education
Illinois Mathematics and Science Academy
Wharton School, University of Pennsylvania
BS, Economics
HSBC Securities February 2012 - Present
HSBC Bank Middle East April 2009 - April 2011
HSBC Bank Plc October 2006 - April 2009
HSBC Bank plc March 2005 - October 2006
HSBC Life (International) Limited September 2003 - March 2005
Skills
Banking, Financial Modeling
Education
Illinois Mathematics and Science Academy
Wharton School, University of Pennsylvania
BS, Economics
Morhaf Mahrous Morhaf Mahrous's HSBC Bank Middle East Experience August 2005 - April 2007
Job AML and Sanctions Compliance Officer at Visa
Industry Financial Services
Experience
Visa September 2013 - Present
Visa April 2012 - September 2013
Western Union FSI January 2008 - September 2011
HSBC Bank Middle East Limited April 2007 - January 2008
HSBC Bank Middle East August 2005 - April 2007
HSBC Bank Middle East Limited May 2002 - August 2005
Skills
KYC, Bank Secrecy Act, Banking, AML, Credit, Payments, Fraud, Leadership, Commercial Banking, Operational Risk, Auditing, Internet Banking, Loans, Financial Services, Due Diligence, Financial Regulation, Risk Assessment, OFAC, Risk Management, Core Banking, Financial Institutions, Electronic Payments, Anti Money Laundering, Finance, USA PATRIOT Act, Operational Risk..., Financial Risk, Enterprise Risk..., Credit Risk, Corporate Governance, Sanction, Anti-bribery, Quality Auditing, Retail Banking, Internal Audit, FCPA, UK Bribery Act, Branch Banking, Credit Cards, Investment Banking, Debit Cards, Securities, Payment Systems, Regulations, Basel II
Education
University of Liverpool 2010 — 2014
LLM International Finance and Banking Law, International Finance and Banking Law
2008University of Manchester Business School 2007 — 2008
Diploma, Compliance
Les Roches Hotel Management School 1991 — 1994
Visa September 2013 - Present
Visa April 2012 - September 2013
Western Union FSI January 2008 - September 2011
HSBC Bank Middle East Limited April 2007 - January 2008
HSBC Bank Middle East August 2005 - April 2007
HSBC Bank Middle East Limited May 2002 - August 2005
Skills
KYC, Bank Secrecy Act, Banking, AML, Credit, Payments, Fraud, Leadership, Commercial Banking, Operational Risk, Auditing, Internet Banking, Loans, Financial Services, Due Diligence, Financial Regulation, Risk Assessment, OFAC, Risk Management, Core Banking, Financial Institutions, Electronic Payments, Anti Money Laundering, Finance, USA PATRIOT Act, Operational Risk..., Financial Risk, Enterprise Risk..., Credit Risk, Corporate Governance, Sanction, Anti-bribery, Quality Auditing, Retail Banking, Internal Audit, FCPA, UK Bribery Act, Branch Banking, Credit Cards, Investment Banking, Debit Cards, Securities, Payment Systems, Regulations, Basel II
Education
University of Liverpool 2010 — 2014
LLM International Finance and Banking Law, International Finance and Banking Law
2008University of Manchester Business School 2007 — 2008
Diploma, Compliance
Les Roches Hotel Management School 1991 — 1994
Chetan Gor Chetan Gor's HSBC Bank Middle East Experience February 2008 - November 2013
Job
Industry Information Services
Experience
Crowe Horwath Global Risk Consulting August 2014 - Present
Risk Balance Solutions Inc September 2014 - Present
HSBC Canada November 2013 - Present
HSBC Bank Middle East February 2008 - November 2013
KPMG LLP 2000 - February 2008
Arthur Anderson LLP May 1998 - July 2000
Dena Bank 1975 - 1994
Skills
Risk Management, IT Audit, Governance, Enterprise Risk..., Information Technology, CISA, Information Security, Management, Internal Audit, ITIL, Corporate Governance, Data Center
Education
ISACA 2004 — 2004
CISM
ISC2 2001 — 2001
CISSP
ISACA 1992 — 1992
CISA
B K School of Business Management 1988 — 1991
MBA
Gujarat University 1976 — 1980
Bachelor's Degree
ISACA
CGEIT
Crowe Horwath Global Risk Consulting August 2014 - Present
Risk Balance Solutions Inc September 2014 - Present
HSBC Canada November 2013 - Present
HSBC Bank Middle East February 2008 - November 2013
KPMG LLP 2000 - February 2008
Arthur Anderson LLP May 1998 - July 2000
Dena Bank 1975 - 1994
Skills
Risk Management, IT Audit, Governance, Enterprise Risk..., Information Technology, CISA, Information Security, Management, Internal Audit, ITIL, Corporate Governance, Data Center
Education
ISACA 2004 — 2004
CISM
ISC2 2001 — 2001
CISSP
ISACA 1992 — 1992
CISA
B K School of Business Management 1988 — 1991
MBA
Gujarat University 1976 — 1980
Bachelor's Degree
ISACA
CGEIT
James Wright's HSBC Bank Middle East Experience April 2009 - December 2012
Job Director HSBC Project Finance
Industry Investment Banking
Experience
HSBC Securities January 2013 - Present
HSBC Bank Middle East April 2009 - December 2012
HSBC Bank April 2008 - April 2009
HSBC Bank March 2005 - April 2008
HSBC Bank August 2004 - March 2005
HSBC Bank September 2003 - August 2004
HSBC Bank September 2002 - March 2003
Skills
Project Execution, Financial Modeling, Financial Advisory, People Management, Strategic Analysis, Credit Analysis, Risk Analysis, Relationship Development, Management, Analysis, Project Management, Project Finance, Financial Structuring, Credit Risk, Structured Finance, Trade Finance, Loan Origination, Financial Analysis, Investment Banking, Banking
Education
Durham University 1999 — 2002
BA (Hons), Politics
Haileybury Imperial Services College 1992 — 1998
HSBC Securities January 2013 - Present
HSBC Bank Middle East April 2009 - December 2012
HSBC Bank April 2008 - April 2009
HSBC Bank March 2005 - April 2008
HSBC Bank August 2004 - March 2005
HSBC Bank September 2003 - August 2004
HSBC Bank September 2002 - March 2003
Skills
Project Execution, Financial Modeling, Financial Advisory, People Management, Strategic Analysis, Credit Analysis, Risk Analysis, Relationship Development, Management, Analysis, Project Management, Project Finance, Financial Structuring, Credit Risk, Structured Finance, Trade Finance, Loan Origination, Financial Analysis, Investment Banking, Banking
Education
Durham University 1999 — 2002
BA (Hons), Politics
Haileybury Imperial Services College 1992 — 1998
Susan Ehtesham Susan Ehtesham's HSBC Bank Middle East Experience August 1996 - January 2003
Job Sole Proprietor at B&E Consultancy
Industry Management Consulting
Experience
B&E Consultancy 2010 - Present
American Middle East Institute June 2012 - 2014
CEO Champions Secretariat May 2011 - May 2012
Open A Door February 2011 - December 2011
The Women's Forum for Economy & Society 2010 Global Meeting October 2010 - October 2010
Dubai International Financial Centre January 2004 - September 2010
The Women's Forum October 2009 - October 2009
Dubai 2003 December 2002 - October 2003
HSBC Bank Middle East August 1996 - January 2003
Citicorp October 1994 - August 1996
Skills
Business Strategy, Strategic Planning, Project Management, Business Development, Corporate Social..., Public Relations, Event Management, Sales, Public Speaking, Cross-functional Team..., Business Planning, Training, Leadership, Budgets, Management, Research, Corporate Communications, New Business Development, Event Planning, Project Planning, Marketing Communications, Management Consulting, Strategy, Social Media, Non-profits, International Relations, Entrepreneurship, Marketing Strategy, Market Research, Negotiation, Nonprofits, Strategic Communications, Organizational..., Team Leadership, Program Management, Start-ups, Marketing Management, Team Management, Change Management
Education
Rochester Institute of Technology 1978 — 1980
BS, Biology
Gannon University 1976 — 1978
Pre-Med
Brookville High School
B&E Consultancy 2010 - Present
American Middle East Institute June 2012 - 2014
CEO Champions Secretariat May 2011 - May 2012
Open A Door February 2011 - December 2011
The Women's Forum for Economy & Society 2010 Global Meeting October 2010 - October 2010
Dubai International Financial Centre January 2004 - September 2010
The Women's Forum October 2009 - October 2009
Dubai 2003 December 2002 - October 2003
HSBC Bank Middle East August 1996 - January 2003
Citicorp October 1994 - August 1996
Skills
Business Strategy, Strategic Planning, Project Management, Business Development, Corporate Social..., Public Relations, Event Management, Sales, Public Speaking, Cross-functional Team..., Business Planning, Training, Leadership, Budgets, Management, Research, Corporate Communications, New Business Development, Event Planning, Project Planning, Marketing Communications, Management Consulting, Strategy, Social Media, Non-profits, International Relations, Entrepreneurship, Marketing Strategy, Market Research, Negotiation, Nonprofits, Strategic Communications, Organizational..., Team Leadership, Program Management, Start-ups, Marketing Management, Team Management, Change Management
Education
Rochester Institute of Technology 1978 — 1980
BS, Biology
Gannon University 1976 — 1978
Pre-Med
Brookville High School
Satish Suvarna Satish Suvarna's HSBC Bank Middle East Experience August 2006 - February 2008
Job
Industry
Experience
HSBC Bank Limited March 2008 - July 2012
HSBC Bank Middle East August 2006 - February 2008
HSBC Bank Middle East August 2004 - July 2006
HSBC Bank Middle East August 2003 - July 2004
Skills
Credit, Banking, Financial Risk, Time Management, Retail Banking, Payments, Process Improvement, Security, KYC, Cash Flow, SDLC, AML, Internal Controls, MIS, Credit Risk, Commercial Banking, Risk Management, Invoicing, Auditing, Management, Employee Benefits, Operations Management
Education
University of Mumbai 1985 — 1990
Bachelor of Commerce (B.Com.), Accounting and Finance
HSBC Bank Limited March 2008 - July 2012
HSBC Bank Middle East August 2006 - February 2008
HSBC Bank Middle East August 2004 - July 2006
HSBC Bank Middle East August 2003 - July 2004
Skills
Credit, Banking, Financial Risk, Time Management, Retail Banking, Payments, Process Improvement, Security, KYC, Cash Flow, SDLC, AML, Internal Controls, MIS, Credit Risk, Commercial Banking, Risk Management, Invoicing, Auditing, Management, Employee Benefits, Operations Management
Education
University of Mumbai 1985 — 1990
Bachelor of Commerce (B.Com.), Accounting and Finance
Tareq AlSattari Tareq AlSattari's HSBC Bank Middle East Experience January 2008 - July 2010
Job IT Service Management Consultant
Industry Information Technology and Services
Experience
HSBC March 2011 - January 2012
Injazat Data Systems August 2010 - March 2011
HSBC Bank Middle East January 2008 - July 2010
HSBC, Dubai February 2007 - January 2008
HSBC, Dubai May 2005 - February 2007
HSBC Bank Middle East August 2003 - May 2005
Skills
ITIL, IT Service Management, IT Operations, Incident Management, Service Delivery, IT Management, Service Desk, Change Management, Data Center, Solution Architecture, Technical Support, IT Strategy, Project Management, Business Analysis, Management, Information Technology, Team Leadership, IT Outsourcing, ERP, Service Management, Software Documentation, Strategy, Team Management, Program Management, Troubleshooting, Analysis, Sla, Vendor Management, Problem Management, Telecommunications, PMP, Governance, Project Planning, Databases, Disaster Recovery, Project Delivery, Networking, PMO, Leadership, Business Process, Integration, Outsourcing, Business Continuity, Requirements Analysis, Infrastructure, Enterprise Architecture, SDLC, ITIL Certified, Stakeholder Management, Security
Education
Jameat Alemarat Azlarabia Almottaheda 1998 — 2002
Bachelor Degree, Computer Science
HSBC March 2011 - January 2012
Injazat Data Systems August 2010 - March 2011
HSBC Bank Middle East January 2008 - July 2010
HSBC, Dubai February 2007 - January 2008
HSBC, Dubai May 2005 - February 2007
HSBC Bank Middle East August 2003 - May 2005
Skills
ITIL, IT Service Management, IT Operations, Incident Management, Service Delivery, IT Management, Service Desk, Change Management, Data Center, Solution Architecture, Technical Support, IT Strategy, Project Management, Business Analysis, Management, Information Technology, Team Leadership, IT Outsourcing, ERP, Service Management, Software Documentation, Strategy, Team Management, Program Management, Troubleshooting, Analysis, Sla, Vendor Management, Problem Management, Telecommunications, PMP, Governance, Project Planning, Databases, Disaster Recovery, Project Delivery, Networking, PMO, Leadership, Business Process, Integration, Outsourcing, Business Continuity, Requirements Analysis, Infrastructure, Enterprise Architecture, SDLC, ITIL Certified, Stakeholder Management, Security
Education
Jameat Alemarat Azlarabia Almottaheda 1998 — 2002
Bachelor Degree, Computer Science
ROHINI WITTKE's HSBC Bank Middle East Experience May 1995 - February 1997
Job Engineering Outreach Administrator University of Waterloo and Coordinator ONWiE
Industry Education Management
Experience
Ontario Network of Women in Engineering May 2013 - Present
UNIVERSITY OF WATERLOO January 2009 - Present
University of Toronto June 2002 - June 2008
HSBC Middle East June 1998 - August 2000
HSBC Middle East February 1997 - June 1998
HSBC BANK MIDDLE EAST May 1995 - February 1997
Skills
Research, Project Management, Project Planning, Analysis, Community Outreach, Management, Fundraising, Policy, Advertising, Start-ups, Nonprofits, Administration, Public Speaking, Event Planning
Education
Panjab University 1970 — 1973
BA, English Honours, French and Fine Art
Ontario Network of Women in Engineering May 2013 - Present
UNIVERSITY OF WATERLOO January 2009 - Present
University of Toronto June 2002 - June 2008
HSBC Middle East June 1998 - August 2000
HSBC Middle East February 1997 - June 1998
HSBC BANK MIDDLE EAST May 1995 - February 1997
Skills
Research, Project Management, Project Planning, Analysis, Community Outreach, Management, Fundraising, Policy, Advertising, Start-ups, Nonprofits, Administration, Public Speaking, Event Planning
Education
Panjab University 1970 — 1973
BA, English Honours, French and Fine Art