HSBC Bank Middle East Limited
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 Limited Employees
Employee
Years
Job
Industry
Ausaf Ansari Ausaf Ansari's HSBC Bank Middle East Limited Experience July 2008 - August 2010
Job Head of Business Management Global Trade and Receivables Finance HSBC Bank Canada
Industry Banking
Experience
HSBC Bank Canada February 2012 - Present
HSBC Bank Canada September 2010 - January 2012
HSBC Bank Middle East Limited July 2008 - August 2010
HSBC Bank Middle East Limited July 2007 - June 2008
Skills
Trade Finance, Credit Risk, Factoring, Structured Commodity..., Sales Management, Commercial Lending, Analytic Reporting
Education
Institute of Business Administration 2005 — 2007
MBA, Finance
NED University of Engineering and Technology 2001 — 2005
BE, Computer and Information Systems
HSBC Bank Canada February 2012 - Present
HSBC Bank Canada September 2010 - January 2012
HSBC Bank Middle East Limited July 2008 - August 2010
HSBC Bank Middle East Limited July 2007 - June 2008
Skills
Trade Finance, Credit Risk, Factoring, Structured Commodity..., Sales Management, Commercial Lending, Analytic Reporting
Education
Institute of Business Administration 2005 — 2007
MBA, Finance
NED University of Engineering and Technology 2001 — 2005
BE, Computer and Information Systems
Morhaf Mahrous Morhaf Mahrous's HSBC Bank Middle East Limited Experience April 2007 - January 2008
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
Katie Danby Katie Danby's HSBC Bank Middle East Limited Experience August 2004 - August 2006
Job Chief Executive Officer
Industry Financial Services
Experience
HSBC Private Bank (Monaco) SA and HSBC Gestion (Monaco) SA January 2014 - Present
HSBC Holdings plc May 2001 - Present
HSBC Luxembourg August 2012 - December 2013
HSBC Private Bank (Luxembourg) SA and HSBC Trinkaus & Burkhardt (International) SA June 2012 - December 2013
HSBC Private Bank (Luxembourg) SA October 2011 - June 2012
HSBC Private Bank (Suisse) SA November 2009 - September 2011
HSBC Private Bank (Suisse) SA March 2009 - October 2009
HSBC Holdings plc August 2006 - March 2009
HSBC Bank Middle East Limited August 2004 - August 2006
HSBC Bank Middle East Limited January 2003 - July 2004
Skills
General management, Private Banking, Retail Banking, Wealth Management, Commercial Banking, Proposition Development, Crisis Management, Change Management, Strategic Planning, Bank Mergers, Sales Management, Leadership, Employee Engagement, Team Leadership, Programme Governance, Project Management, Organizational..., Banking, Financial Services, Management, Business Development, Program Management, Executive Management, Portfolio Management, Relationship Management, Financial Risk, Operational Risk
Education
INSEAD 2011 — 2011
Executive Education, Leading in a Performance Driven Culture
Duke Corporate Education 2005 — 2005
Executive Education, Managing a Sales Organisation
London Business School 2002 — 2002
Executive Education, Young Professionals Programme
Institute of Financial Services 1996 — 1998
ACIB, Financial Services
University of Manchester - Institute of Science and Technology 1996 — 1998
BSc (Hons), Financial Services, 1st Class
The Nottingham Trent University 1992 — 1996
BA (Hons), European Business with German, 2:1
HSBC Private Bank (Monaco) SA and HSBC Gestion (Monaco) SA January 2014 - Present
HSBC Holdings plc May 2001 - Present
HSBC Luxembourg August 2012 - December 2013
HSBC Private Bank (Luxembourg) SA and HSBC Trinkaus & Burkhardt (International) SA June 2012 - December 2013
HSBC Private Bank (Luxembourg) SA October 2011 - June 2012
HSBC Private Bank (Suisse) SA November 2009 - September 2011
HSBC Private Bank (Suisse) SA March 2009 - October 2009
HSBC Holdings plc August 2006 - March 2009
HSBC Bank Middle East Limited August 2004 - August 2006
HSBC Bank Middle East Limited January 2003 - July 2004
Skills
General management, Private Banking, Retail Banking, Wealth Management, Commercial Banking, Proposition Development, Crisis Management, Change Management, Strategic Planning, Bank Mergers, Sales Management, Leadership, Employee Engagement, Team Leadership, Programme Governance, Project Management, Organizational..., Banking, Financial Services, Management, Business Development, Program Management, Executive Management, Portfolio Management, Relationship Management, Financial Risk, Operational Risk
Education
INSEAD 2011 — 2011
Executive Education, Leading in a Performance Driven Culture
Duke Corporate Education 2005 — 2005
Executive Education, Managing a Sales Organisation
London Business School 2002 — 2002
Executive Education, Young Professionals Programme
Institute of Financial Services 1996 — 1998
ACIB, Financial Services
University of Manchester - Institute of Science and Technology 1996 — 1998
BSc (Hons), Financial Services, 1st Class
The Nottingham Trent University 1992 — 1996
BA (Hons), European Business with German, 2:1
Pawan Tahilramani, CHRP, CCHRD Pawan Tahilramani, CHRP, CCHRD's HSBC Bank Middle East Limited Experience January 2007 - April 2007
Job Human Resources Professional
Industry Human Resources
Experience
Solar Business, Schneider Electric March 2014 - February 2015
Solar Business, Schneider Electric September 2012 - February 2014
Solar Business, Schneider Electric November 2011 - August 2012
Cytiva Software Inc. January 2010 - June 2011
Cytiva Software Inc. March 2008 - December 2009
HSBC Bank Middle East Limited January 2007 - April 2007
HSBC Bank Middle East Limited December 2004 - December 2006
Skills
Performance Management, Employee Relations, Employee Engagement, Process Improvement, Employee Orientations, Internal Communications, Onboarding, Applicant Tracking..., Talent Management, Talent Acquisition, Employer Branding, Recruiting, HRIS, HR Policies, Personnel Management, Management, Human Resources, Employee Benefits
Education
Cornell University 2011 — 2012
HR Director's Certificate Program
Ashton College 2007 — 2008
Diploma, Human Resources Management
The University of Manchester 1995 — 1999
M.Phil., Solid State Electronics
The University of Manchester 1992 — 1995
B.Eng., Electronic & Optoelectronic Engineering
MES Indian High School 1988 — 1991
Solar Business, Schneider Electric March 2014 - February 2015
Solar Business, Schneider Electric September 2012 - February 2014
Solar Business, Schneider Electric November 2011 - August 2012
Cytiva Software Inc. January 2010 - June 2011
Cytiva Software Inc. March 2008 - December 2009
HSBC Bank Middle East Limited January 2007 - April 2007
HSBC Bank Middle East Limited December 2004 - December 2006
Skills
Performance Management, Employee Relations, Employee Engagement, Process Improvement, Employee Orientations, Internal Communications, Onboarding, Applicant Tracking..., Talent Management, Talent Acquisition, Employer Branding, Recruiting, HRIS, HR Policies, Personnel Management, Management, Human Resources, Employee Benefits
Education
Cornell University 2011 — 2012
HR Director's Certificate Program
Ashton College 2007 — 2008
Diploma, Human Resources Management
The University of Manchester 1995 — 1999
M.Phil., Solid State Electronics
The University of Manchester 1992 — 1995
B.Eng., Electronic & Optoelectronic Engineering
MES Indian High School 1988 — 1991
Kerrigan Morris's HSBC Bank Middle East Limited Experience March 1997 - April 2005
Job Finance Manager at Builders' Suppliers Limited.
Industry Financial Services
Experience
Builders' Supplies Limited May 2012 - Present
City of Guelph January 2012 - April 2012
KwikSave Courier Inc (Private) August 2011 - January 2012
International Data Systems (Private) July 2011 - October 2011
Hoop & Beam Heavy & Light Trucks Transport LLC September 2008 - June 2011
John Crane Middle East FZE October 2006 - August 2008
Dubai Bank PJSC April 2005 - September 2006
HSBC Bank Middle East Limited March 1997 - April 2005
Suchaira International October 1995 - August 1996
Pinkie Envelopes July 1990 - May 1995
Skills
Microsoft office +..., Analythical Tools ie..., Accounting Packages ie..., Reporting Tools ie..., Others ie HUB (AS 400), HPLS (Internet Explorer), CACS+ (collection...
Education
University of Leicester 2003 — 2005
MBA, Business Process Re-Engineering, International Marketing & Management Accounts
Mahatma Gandhi University 1993 — 1995
B'com, Cost Accounting
Institute of Management Accountants
Builders' Supplies Limited May 2012 - Present
City of Guelph January 2012 - April 2012
KwikSave Courier Inc (Private) August 2011 - January 2012
International Data Systems (Private) July 2011 - October 2011
Hoop & Beam Heavy & Light Trucks Transport LLC September 2008 - June 2011
John Crane Middle East FZE October 2006 - August 2008
Dubai Bank PJSC April 2005 - September 2006
HSBC Bank Middle East Limited March 1997 - April 2005
Suchaira International October 1995 - August 1996
Pinkie Envelopes July 1990 - May 1995
Skills
Microsoft office +..., Analythical Tools ie..., Accounting Packages ie..., Reporting Tools ie..., Others ie HUB (AS 400), HPLS (Internet Explorer), CACS+ (collection...
Education
University of Leicester 2003 — 2005
MBA, Business Process Re-Engineering, International Marketing & Management Accounts
Mahatma Gandhi University 1993 — 1995
B'com, Cost Accounting
Institute of Management Accountants
Chris Lewis's HSBC Bank Middle East Limited Experience June 2003 - June 2007
Job Global Head of Trade Services at Wells Fargo
Industry Banking
Experience
Wells Fargo October 2012 - Present
HSBC Bank USA, N.A. August 2011 - April 2012
HSBC 2007 - September 2011
HSBC Bank Middle East Limited June 2003 - June 2007
Saudi British Bank (HSBC) August 2000 - June 2003
HSBC February 1998 - August 2000
HSBC September 1996 - February 1998
HSBC August 1994 - September 1996
HSBC July 1989 - August 1994
Union Bank of California May 1986 - July 1989
Skills
International Trade, Trade Finance, Trade Marketing, Risk Management, Banking, Supply Chain, Credit Risk, Trading, Commercial Banking, Retail Banking, Financial Risk, Portfolio Management, Investment Banking, Credit
Education
University of California, San Diego 1977 — 1982
Wells Fargo October 2012 - Present
HSBC Bank USA, N.A. August 2011 - April 2012
HSBC 2007 - September 2011
HSBC Bank Middle East Limited June 2003 - June 2007
Saudi British Bank (HSBC) August 2000 - June 2003
HSBC February 1998 - August 2000
HSBC September 1996 - February 1998
HSBC August 1994 - September 1996
HSBC July 1989 - August 1994
Union Bank of California May 1986 - July 1989
Skills
International Trade, Trade Finance, Trade Marketing, Risk Management, Banking, Supply Chain, Credit Risk, Trading, Commercial Banking, Retail Banking, Financial Risk, Portfolio Management, Investment Banking, Credit
Education
University of California, San Diego 1977 — 1982
Steve Bottomley's HSBC Bank Middle East Limited Experience August 2009 - December 2010
Job Global Head of Mid Market and Business Banking at HSBC
Industry Banking
Experience
HSBC February 2015 - Present
HSBC December 2011 - February 2015
HSBC Bank Middle East Limited August 2009 - December 2010
HSBC Bank plc August 2007 - August 2009
HSBC Invoice Finance 1998 - 2004
Skills
Banking, Risk Management, Strategy, Credit Risk, Management
Education
Loughborough University 1979 — 1982
bachelor Science, Banking and Finance
HSBC February 2015 - Present
HSBC December 2011 - February 2015
HSBC Bank Middle East Limited August 2009 - December 2010
HSBC Bank plc August 2007 - August 2009
HSBC Invoice Finance 1998 - 2004
Skills
Banking, Risk Management, Strategy, Credit Risk, Management
Education
Loughborough University 1979 — 1982
bachelor Science, Banking and Finance
Colleen Delaney's HSBC Bank Middle East Limited Experience 2004 - 2008
Job Consultant at Collins Barrow Toronto Limited
Industry Financial Services
Experience
Collins Barrow Toronto Limited 2014 - Present
A. John Page & Associates Inc. October 2008 - 2013
HSBC Bank Middle East Limited 2004 - 2008
National Bank of Abu Dhabi 2002 - 2004
First Chicago NBD Bank Canada 1996 - 2002
Ernst & Young Inc. 1988 - 1996
Peat Marwick 1981 - 1984
Skills
Bonds, Investment Banking, Restructuring, Syndications, Corporate Finance, Banking, Risk Management, Loans, Management Consulting, Financial Structuring
Education
Superintendent of Bankruptcy 1992 — 1993
Trustee in Bankruptcy
Canadian Association of Insolvency and Restructuring Professionals 1989 — 1992
CIRP, Insolvency
KPMG 1981 — 1984
CA, Accounting
Carleton University 1977 — 1981
HBCOMM, Accounting and Finance
Collins Barrow Toronto Limited 2014 - Present
A. John Page & Associates Inc. October 2008 - 2013
HSBC Bank Middle East Limited 2004 - 2008
National Bank of Abu Dhabi 2002 - 2004
First Chicago NBD Bank Canada 1996 - 2002
Ernst & Young Inc. 1988 - 1996
Peat Marwick 1981 - 1984
Skills
Bonds, Investment Banking, Restructuring, Syndications, Corporate Finance, Banking, Risk Management, Loans, Management Consulting, Financial Structuring
Education
Superintendent of Bankruptcy 1992 — 1993
Trustee in Bankruptcy
Canadian Association of Insolvency and Restructuring Professionals 1989 — 1992
CIRP, Insolvency
KPMG 1981 — 1984
CA, Accounting
Carleton University 1977 — 1981
HBCOMM, Accounting and Finance