HSBC Bank NA

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HSBC Bank NA Employees

Employee
Years
Job
Industry
Judy Love-Dennis Judy Love-Dennis Greater New York City Area Details
Judy Love-Dennis's HSBC Bank NA Experience December 2000 - April 2004
Job After School Program Coordinator at Mount Carmel Holy Rosary Catholic School Office Aide/Afterschool Group Leader Assist
Industry Banking
Experience
Mount Carmel Holy Rosary Catholic School   September 2011 - Present
Mount Carmel Holy Rosary Catholic School   September 2011 - Present
Bell and Company, CPA PC   August 2009 - July 2010
Bell and Company, CPA-PC   August 2009 - July 2010
FEGS WeCare  March 2009 - August 2009
F.E.G.S We Care   March 2009 - August 2009
HSBC SECURITIES (USA) INC.   April 2004 - March 2008
HSBC Securities, Inc  April 2004 - March 2008
HSBC BANK, NA  December 2000 - April 2004
HSBC Bank USA  April 2000 - March 2004

Skills
Office Management, Outlook, Customer Service, PowerPoint, Access, Time Management, Software Documentation, Training

Education
Monroe College
N/A, Business Administrattion

Monroe College
Business Administration and Computer Sciences

Bob Grimaldi Bob Grimaldi Buffalo/Niagara, New York Area Details
Bob Grimaldi's HSBC Bank NA Experience August 2012 - October 2012
Job Vice President Market Surveillance at Citi
Industry Financial Services
Experience
Citi  June 2013 - Present
Greystone Global, LLC   November 2012 - June 2013
HSBC Bank, N.A.   August 2012 - October 2012
City of Buffalo Law Department  February 2012 - May 2012
SUNY Buffalo Law School, Office of Development   August 2009 - May 2012
Goldberg Segalla LLP  August 2011 - February 2012
United States Attorney's Office, Western District of New York   May 2011 - August 2011
Pro Se Office, United States District Court, Western District of New York   May 2010 - August 2010

Skills
Legal Research, Legal Writing, Environmental Law, Litigation, Appeals, Regulatory Analysis, Compliance, Fundraising, Westlaw, Commercial Litigation, Public Speaking, Nonprofits, Microsoft Excel, Research, Policy Analysis, Corporate Law, Leadership, Lexis, Analysis, Time Management, Legal Issues

Education
State University of New York College at Buffalo   2009 — 2012
Juris Doctor (J.D.), Law, cum laude

Canisius College   2005 — 2009
Bachelor of Arts, History

Canisius High School   2001 — 2005

Tracy Redfern Tracy Redfern Greater New York City Area Details
Tracy Redfern's HSBC Bank NA Experience December 2013 - Present
Job SVP, Global Trade & Receivable Finance / US Head of Sales Business Banking at HSBC
Industry Banking
Experience
HSBC Bank, NA  December 2013 - Present
Wells Fargo Bank  May 2009 - December 2013
WaMu  June 2007 - January 2009
JPMorgan Chase  2001 - 2007
Citbank  1999 - 2000
Fleet Bank  1997 - 2000
European American Bank  1994 - 1997

Skills
Commercial Lending, Small Business Lending, Commercial Banking, Loans, Credit, Banking, Credit Analysis, Lines Of Credit, Asset Based Lending, Portfolio Management, Commercial Mortgages, Treasury Management

Education
Atlantic Union College   1986 — 1990
Bachelor of Business Administration (BBA), Business Administration and Management, General

Stroebel Formal Credit Training
Formal completion of credit training, Credit

Lidia Bonilla, CAMS Lidia Bonilla, CAMS Greater New York City Area Details
Lidia Bonilla, CAMS's HSBC Bank NA Experience December 2012 - April 2013
Job Consultant with 10 years' experience in the compliance industry, focused on AML/KYC/BSA
Industry Financial Services
Experience
BNP Paribas USA   April 2015 - August 2015
BBVA  November 2014 - February 2015
New York based consulting firm   June 2014 - November 2014
ERNST AND YOUNG  February 2014 - May 2014
Private Miami based bank   May 2013 - February 2014
HSBC BANK NA   December 2012 - April 2013
HSBC BANK NA   June 2012 - October 2012
HSBC BANK NA   February 2011 - February 2012
COMMERZBANK NORTH AMERICA   October 2009 - December 2010
RABOBANK  June 2009 - July 2009

Skills
Project Management, AML, Fraud, KYC, Financial Risk, OFAC, Prime, Sanction, Bank Secrecy Act, Mantas

Education
Hofstra University   1996 — 2000
Bachelor of Business Administration, Banking & Finance

Hofstra University
Bachelor of Business Administration, Banking & Finance

Abhishek Chatterjee Abhishek Chatterjee Potomac, Maryland Details
Abhishek Chatterjee's HSBC Bank NA Experience March 2012 - April 2014
Job VP Senior Branch Manager, HSBC Bank USA , NA
Industry Banking
Experience
HSBC BANK USA,NA   May 2014 - Present
HSBC BANK NA   March 2012 - April 2014
ICICI Prudential Life Insurance Company Limited  January 2006 - November 2006
ICICI Prudential Life Insurance Company Limited  October 2004 - January 2006

Skills
Excellent leadership..., multi-tasking skills, Excellent communication..., Strategic Financial..., Retail Banking, Financial Planning, Wealth Management, Financial Services, Private Banking, Banking, Investments, Management, Portfolio Management, Business Analysis, Relationship Management, Finance

Education
Delhi University   2003 — 2005
MBA, Major Finance

Bharatiya Vidya Bhavan   2002 — 2003
Post graduate in Advertising and Masscommunication, Public Relations, Advertising, and Applied Communication

P.E.S.I.T   1999 — 2002
B.B.M, Major Marketing

ALICIA LESTER ALICIA LESTER Buffalo/Niagara, New York Area Details
ALICIA LESTER's HSBC Bank NA Experience May 2005 - Present
Job AVP Financial Analyst at HSBC Bank, NA
Industry Banking
Experience
HSBC Bank, NA  May 2005 - Present
M&T Bank, Buffalo, NY   2002 - April 2005
Motorola Inc., Elma, NY   2000 - 2002
FleetBoston Financial - Corporate Banking, Buffalo, NY   1996 - 2000

Skills
Hyperion Enterprise, Microsoft Excel, Cognos, Microsoft Office, Essbase, Forecasting, Analysis, Financial Analysis, Variance Analysis, Banking, Budgets, Mergers & Acquisitions, Finance, SAP, Loans, Public Speaking, Accounting, Leadership

Education
Niagara University   1973 — 1977
BS, COMMERCE - ECONOMICS

Robert Morris Association
CCU, Commercial and Industrial Lending Training Program

Vincent Grizanti, MBA, CPA Vincent Grizanti, MBA, CPA Buffalo/Niagara, New York Area Details
Vincent Grizanti, MBA, CPA's HSBC Bank NA Experience January 1977 - January 1980
Job Assistant Controller at Ellicott Development Company
Industry Education Management
Experience
Ellicott Development Company  September 2014 - Present
Villa Maria College, Buffalo, NY   July 2010 - June 2014
Bishop Timon-St. Jude High School  February 2003 - June 2010
Ferraris Cardio-Respiratory, Inc   February 2001 - August 2002
Elrae Industries, Inc.   February 2000 - February 2001
Buffalo Envelope Company   February 1995 - June 1999
C.I.D. Group, Inc.   August 1991 - February 1994
MOOG, Inc  March 1982 - August 1991
Bell Aerospace-Textron  January 1980 - January 1982
HSBC Bank, NA  January 1977 - January 1980

Skills
Staff Supervision, Operational Risk..., Negotiation, Cost Accounting, Finance, Budgets, Strategic Planning, Tax, Public Speaking, Non-profits, Microsoft Office, Management, Higher Education, Microsoft Excel, Social Media, Financial Reporting, Auditing, Nonprofits, Accounting, Fundraising, Leadership, Event Planning, Analysis, Program Development, Curriculum Design, Teaching

Education
Canisius College   1979 — 1983
MBA, Business Administration

Canisius College   1971 — 1975
BS, Accounting

Syvonne Richardson Syvonne Richardson Greater New York City Area Details
Syvonne Richardson's HSBC Bank NA Experience March 2008 - April 2009
Job Client Service Associate/Colonial Consulting, LLC
Industry Financial Services
Experience
Colonial Consulting LLC  June 2014 - Present
International Fund Services (Ireland) Ltd, A State Street Company   June 2012 - June 2014
Citco Fund Services  January 2010 - May 2012
HSBC Bank NA   March 2008 - April 2009
HSBC  March 2005 - March 2008

Skills
Hedge Funds, Investor Relations, Private Equity, Asset Managment, Fund Administration, Microsoft Excel, Microsoft Office, Volunteering, Mentoring, Asset Management, Securities, Finance, Fund Of Funds, Bloomberg, Event Management, Equities, Fixed Income, Financial Services, Investments

Education
Walden University   2013 — 2015
Master of Science (M.S.), Higher Education/Higher Education Administration

Delaware State University   1999 — 2003
Bachelor of Arts (B.A.), Political Science and Government

Bianca Shaw (Acevedo) Bianca Shaw (Acevedo) Buffalo/Niagara, New York Area Details
Bianca Shaw (Acevedo)'s HSBC Bank NA Experience June 2008 - July 2013
Job Regulatory Compliance Officer
Industry Banking
Experience
HSBC Bank  July 2013 - Present
HSBC Bank, N.A.   June 2008 - July 2013
City of Buffalo Office of Strategic Planning   September 2012 - June 2013
UBMD Internal Medicine  August 2012 - September 2012
University at Buffalo Regional Institute  June 2012 - September 2012
University at Buffalo  August 2011 - May 2012
Merrill Lynch  August 2008 - December 2008

Skills
Community Development, GIS, Economic Development, SPSS, Research, Microsoft Office, Data Analysis, Community Outreach, Qualitative Research, Analysis, Statistics, Sustainability, PowerPoint, Microsoft Excel, Quantitative Analytics, Proposal Writing, Management, Project Planning, Strategy, Urban Planning

Education
State University of New York at Buffalo   2010 — 2012
Masters, Urban and Regional Planning

State University of New York College at Buffalo   2005 — 2009
Bachelor of Science, Business Administration - International Business

Teddi Wilcox Teddi Wilcox Albany, New York Area Details
Teddi Wilcox's HSBC Bank NA Experience July 2009 - May 2012
Job State Program Examiner
Industry Government Administration
Experience
NYS Office of the State Comptroller  February 2013 - Present
First Niagara Bank N.A  May 2012 - October 2012
HSBC Bank N.A  July 2009 - May 2012
HSBC Bank N.A  July 2007 - July 2009
SUNY Cobleskill Residential Life Office   August 2004 - May 2005

Skills
Risk Management, Loans, Credit, Banking, Customer Service, Small Business Lending, Retail Banking, Series 7, Branch Management, Leadership, Commercial Banking, Cross Selling, Sales Management, Strategic Financial..., Mortgage Lending, Financial Analysis, Relationship Management, Commercial Lending, Consumer Lending, Team Leadership, Sales

Education
State University of New York College of Agriculture and Technology at Cobleskill   2003 — 2007
Bachelors in Business Administration, Financial Services

Anthony DeLorenzo Anthony DeLorenzo Greater New York City Area Details
Anthony DeLorenzo's HSBC Bank NA Experience 2010 - June 2012
Job Vice President at BankUnited
Industry Banking
Experience
BankUnited  August 2015 - Present
Astoria Bank  June 2012 - August 2015
HSBC Bank, NA  2010 - June 2012
The Park Avenue Bank  April 2009 - December 2009
Signature Bank  2007 - 2009
North Fork Bank  2003 - 2007

Skills
Commercial Lending, Credit, Loans, Small Business Lending, Banking, Retail Banking, Commercial Banking, Commercial Mortgages, Credit Analysis, Consumer Lending, Asset Based Lending, Cross Selling, Lines Of Credit, Loan Origination, Mortgage Lending, Branch Management, Cash Management, Credit Risk

Education
State University of New York at Delhi
Automotive Engineering Technology/Technician

Belinda Musa M Belinda Musa M Newark, Delaware Details
Belinda Musa M's HSBC Bank NA Experience October 2007 - April 2013
Job Fraud Specialist
Industry Banking
Experience
HSBC Bank NA   October 2007 - April 2013
TD  2004 - 2007
Wells Fargo  2002 - 2004

Skills
Credit Risk, Credit Cards, Banking, Credit, Retail Banking, Financial Analysis, Business Analysis, Financial Risk, Team Management, Strategy, Management, Portfolio Management, Change Management, Business Strategy, Business Planning

Education
Consolidated School of Business-Lancaster   2001 — 2003
Bachelor of Business Administration (B.B.A.), Computer and Information Sciences and Support Services

Aga khan High

Jamie Finnegan Jamie Finnegan Syracuse, New York Area Details
Jamie Finnegan's HSBC Bank NA Experience February 2012 - May 2012
Job Property Management Coordinator
Industry Real Estate
Experience
Housing Management Resources   January 2013 - Present
First Niagara Bank  May 2012 - January 2013
HSBC Bank, N.A.   February 2012 - May 2012
McDonald's Corporation  2003 - 2012
Hollister Co.  February 2006 - August 2007

Skills
Property Management, Apartments, Leases, Customer Service, Fair Housing, Marketing, Sales, Lease Administration, Resident Retention, Rentals, PowerPoint, Administrative..., Clerical Work, Loans, Organization, Coordinating Events, Financial Services, Retail Banking, Microsoft Office, Microsoft Word, Microsoft Excel, Multi-tasked, Microsoft Applications, Job Readiness, Internships, Coordinate Meetings, Financial Management, Budget Monitoring, Event Planning, Time Management, Leadership, Budgets

Education
SUNY Oswego
Bachelor of Arts (BA), Sociology, Spanish

Onondaga Community College
Health and Physical Education/Fitness

Liverpool High School   2002 — 2006
Regents diploma

Jessie Chapman Jessie Chapman Greater New York City Area Details
Jessie Chapman's HSBC Bank NA Experience January 2010 - December 2011
Job Brand and Marketing Communications Executive Corporate and B2B
Industry Marketing and Advertising
Experience
Broadridge Financial Solutions  January 2012 - Present
HSBC Bank, NA  January 2010 - December 2011
Self Employed  January 2008 - 2009
Reed Elsevier Group plc (Elsevier, Inc. division)   2004 - 2008
Hallmark Cards, Inc. (The Greenwich Workshop division)   1990 - 2002
OgilvyOne  1987 - 1990

Skills
Brand strategy, Brand Implementation, Agency Relationship..., Brand communications, B2B marketing, Integrated Marketing, Marketing Communications, Marketing Strategy, Brand Development, Brand Management, Sales Support Tools, Digital Marketing...

Education
Skidmore College
BA

The American School in London
College preparatory

Angelique Fusco Angelique Fusco Greater New York City Area Details
Angelique Fusco's HSBC Bank NA Experience December 2011 - January 2015
Job Residential Lending Officer at City National Bank
Industry Banking
Experience
City National Bank  July 2015 - Present
Sterling National Bank  January 2015 - July 2015
HSBC Bank, N.A.   December 2011 - January 2015
HSBC Mortgage Services  June 2005 - June 2011
KEA Advertising  April 1998 - May 2005
Sid Paterson Advertising  1994 - 1997

Skills
Mortgage Banking, Residential Mortgages, Refinance, Loan Origination, Customer Service, Credit, Sales Management, Sales, FHA, Banking, Mortgage Lending, Loans, VA loans, FHA financing, Mortgage Underwriting, Certified Mortgage..., Mortgage Servicing, Credit Analysis, Home Equity Loans, FHA Financing, VA Loans

Education
Canisius College   1988 — 1992

Canisius College

Adriana Lanzillo Borja Adriana Lanzillo Borja Greater New York City Area Details
Adriana Lanzillo Borja's HSBC Bank NA Experience June 2006 - July 2006
Job Owner at Soiree Events New York
Industry Events Services
Experience
Soiree Events New York   October 2012 - Present
-  June 2011 - Present
InStyle  March 2012 - September 2012
Fete  September 2010 - June 2011
Consulado General de Mexico en Nueva York   June 2009 - March 2010
Full Picture  January 2009 - May 2009
Entourage Comunicacion y Marketing   March 2008 - December 2008
HSBC Bank, NA  June 2006 - July 2006

Skills
Event Planning, Wedding Planning, Coordinating Events, Day Of Coordination, Private Events, Special Event

Education
Centro de Estudios Superiores de San Ángel   2004 — 2007
BA

New York University
Summer Intensive Events Marketing

New York University
Accelerated Course in Meeting and Conference Management

Alicia Mesmer Alicia Mesmer Buffalo/Niagara, New York Area Details
Alicia Mesmer's HSBC Bank NA Experience June 2011 - October 2013
Job Wealth Resolution & Integration Specialist
Industry Banking
Experience
HSBC Securities (USA) Inc.   July 2015 - Present
HSBC  October 2013 - June 2015
HSBC Bank NA   June 2011 - October 2013
HSBC Bank  2006 - June 2011

Skills
Banking, Financial Services, Coaching, Teamwork, Retail Banking, Recruiting, Business Development, Sales, Training, Call Centers, CRM, Risk Management, Customer Service, Process Improvement, Management, Leadership, Relationship Management, Finance, Sales Management

Education
Canisius College   2007 — 2009
MBA, International Business

Canisius College   2003 — 2006
Bachelor's degree, International Business & French

Ieseg   2005 — 2005
Management, International Business

Amherst High School   1998 — 2002
Regents diploma

Dracey Gates Dracey Gates Durham, North Carolina Details
Dracey Gates's HSBC Bank NA Experience May 2006 - August 2008
Job Customer Service
Industry Consumer Services
Experience
BCBSNC  September 2014 - Present
Bowery Residents' Committee  June 2013 - June 2014
Bowery Residents' Committee  February 2012 - June 2013
Great Lakes Orthodontics, Ltd.   June 2010 - July 2011
Cold Spring Taxi   September 2009 - June 2010
Air Tran Airways Inc   March 2009 - July 2009
Complete Personnel Solutions   October 2008 - March 2009
HSBC Bank NA   May 2006 - August 2008

Skills
Customer Service, Microsoft Office, PowerPoint, Microsoft Word, Public Speaking, Research, Access, Leadership, Social Media, Data Entry, Higher Education, Social Networking, Fundraising, Community Outreach, Nonprofits, Teaching, Volunteer Management, Microsoft Excel, Data Analysis, Team Leadership, Windows, Training, Management, Outlook, Team Building, Policy, Staff Development, Coaching, Conflict Resolution, Facebook, Leadership Development, Organizational..., Program Development, Social Services, Supervisory Skills, Teamwork, Time Management

Education
Buffalo State College   2002 — 2007
B.S., Criminal Justice

Patsy Alejado Patsy Alejado Oakland, California Details
Patsy Alejado's HSBC Bank NA Experience April 2006 - August 2011
Job
Industry Higher Education
Experience
University of California - Office of the President  December 2011 - Present
HSBC Bank, NA  April 2006 - August 2011
Wells Fargo  December 2002 - April 2006
DHL  July 1997 - December 2002
Kaiser Permanente  June 1981 - April 1997

Skills
Employee Relations, Human Resources, Organizational..., Performance Management, Policy, Change Management, Consulting, HRIS, Leadership, Leadership Development, Management, Onboarding, Personnel Management, Project Management, Project Planning, Recruiting, Strategy, Succession Planning, Talent Acquisition, Talent Management, Team Building, Workforce Planning

Education
University of Phoenix   1993 — 1997
Master’s Degree

University of Hawaii-West Oahu   1980 — 1991
BA

Amanda O'Brien-Brown Amanda O'Brien-Brown Greater New York City Area Details
Amanda O'Brien-Brown's HSBC Bank NA Experience March 2006 - March 2007
Job Treasurer; Board Member at Sheldrake Environmental Center
Industry Financial Services
Experience
Sheldrake Environmental Center  September 2014 - Present
Vaughn College of Aeronautics and Technology  July 2011 - Present
O'Brien-Brown Consulting   March 2007 - Present
Queens Botanical Garden  May 2011 - May 2012
New York University  March 2007 - September 2011
TD Securities  July 2009 - June 2010
TD Bank  September 2007 - July 2009
HSBC Bank, NA  March 2006 - March 2007
The CIT Group, Inc.   June 2005 - March 2006
The CIT Group, Inc.   January 2003 - March 2006

Skills
Flights, Loans, Aviation, Aircraft, Management, Banking, Marketing, Finance

Education
Embry-Riddle Aeronautical University   2003 — 2004
MBA

Embry-Riddle Aeronautical University   2000 — 2002
BS

University of Minnesota-Twin Cities   1996 — 1999

Cretin-Derham Hall High School   1992 — 1996

Jim Spires Jim Spires Dallas, Texas Details
Jim Spires's HSBC Bank NA Experience December 2001 - April 2005
Job Program / Project Management Strategy
Industry Financial Services
Experience
Cottonwood Financial  November 2008 - Present
7-Eleven, Inc. / Cardtronics, Inc.   May 2005 - October 2008
HSBC Bank, N.A.   December 2001 - April 2005
Jackson Hewitt Tax Service Inc.  August 1993 - October 2001

Education
Southern Methodist University - Cox School of Business   2005 — 2007
Master of Business Administration (MBA), Dual Focus: Strategy & Entrepreneurship and Strategic Leadership

University of South Florida - College of Business Administration   1986 — 1993
Bachelor of Science (BS), Dual Degrees: Accounting and Business Management

Andrew Ratzky Andrew Ratzky Greater Los Angeles Area Details
Andrew Ratzky's HSBC Bank NA Experience 2009 - Present
Job Area Mortgage Manager at HSBC Bank, N.A.
Industry Banking
Experience
HSBC Bank, N.A.   2009 - Present
US Trust, Bank of America Private Wealth Management  February 2007 - August 2008
SB Financial, Inc.   2005 - 2007

Education
California State University-Northridge   1996 — 1996
Bachelor of Science, Business Administration with Emphasis in Finance

IBETHE CARVAJAL IBETHE CARVAJAL Greater New York City Area Details
IBETHE CARVAJAL's HSBC Bank NA Experience November 2012 - Present
Job AML Special Investigations Officer – Security & Fraud Risk (SIU) at HSBC BANK N.A.
Industry Banking
Experience
HSBC BANK N.A.   November 2012 - Present
HSBC Bank USA, N.A.   October 2010 - November 2012
HSBC BANK, N.A.   October 2010 - June 2011
Israel Discount Bank, NY   November 2007 - August 2008
Israel Discount Bank, NY   July 2007 - November 2007
Israel Discount Bank, NY   September 2006 - July 2007
Barclays Capital  August 2004 - July 2006

Skills
USA PATRIOT Act, AML, OFAC, Bank Secrecy Act, KYC, Banking, Financial Risk, Fraud, Operational Risk, Risk Management

Education
Long Island University, Brooklyn Campus   2001 — 2002
CERTIFICATE

City University of New York-John Jay College of Criminal Justice   1992 — 1997
BA

Shirley Matthews Shirley Matthews Greater New York City Area Details
Shirley Matthews's HSBC Bank NA Experience February 2011 - Present
Job AVPAML Investigations Team LeaderHSBC
Industry Banking
Experience
HSBC BANK NA   February 2011 - Present
Organo Gold  2011 - 2013
Bank Hapoalim B.M.   June 1988 - February 2011

Skills
Banking, Financial Risk, Risk Management, Retail Banking, Corporate Finance, Finance, AML, Financial Analysis, OFAC, KYC, Bank Secrecy Act, USA PATRIOT Act, Management

Education
Mercy College
Bachelor of Science (B.S.), Business Administration-Cum Laude

Colin Suto Colin Suto Buffalo/Niagara, New York Area Details
Colin Suto's HSBC Bank NA Experience January 2011 - August 2012
Job Project Manager / Sr. Business Analyst at First Niagara Bank
Industry Banking
Experience
First Niagara Bank  August 2012 - Present
HSBC Bank, N.A.   January 2011 - August 2012
HSBC Bank, N.A.   December 2009 - December 2010
HSBC Bank, N,A,   July 2005 - November 2009
Ingram Micro  May 1993 - July 2005

Skills
Software Development, Customer Service, Vendor Management, Change Management, Business Intelligence, Process Improvement, Integration, Business Process..., ITIL, SDLC, Business Analysis, Visio, IT Management

Education
State University of New York College at Buffalo   1980 — 1984
B.S., Information Systems Management

Deanna L Dorward Deanna L Dorward Buffalo/Niagara, New York Area Details
Deanna L Dorward's HSBC Bank NA Experience January 2011 - March 2012
Job Senior Underwriter at American Mortgage Consultants
Industry Banking
Experience
American Mortgage Consultants  April 2013 - Present
Promontory Financial Group, LLC  March 2012 - January 2013
HSBC Bank, NA  January 2011 - March 2012
ServiceLink  April 2010 - January 2011
Bank of America Home Loans  December 2008 - October 2010
DLD Resources   2005 - 2008
The New York Mortgage Company  2003 - 2005
American Equity Services   2000 - 2003

Skills
Mortgage Underwriting, Mortgage Brokers, Mortgage Servicing, Research Projects, Analysis, Communicaitons, Mortgage Modification, Mortgage Fraud, Auditing, Organization, Report Writing, Team Building, Training, Problem Solving, Creativity, Productivity, Leadership, Management, Underwriting, Mortgage Lending, Loans, Loan Origination, Credit, Mortgage Banking, Residential Mortgages, Risk Management, REO, Due Diligence, Banking, FHA, VA loans, Software Documentation, Credit Analysis

Education
Bakersfield College   1984 — 1985
Liberal Arts

Niagara County Community College   1982 — 1983
Liberal Arts and Sciences, General Studies and Humanities

Salvatore Mule Salvatore Mule Buffalo/Niagara, New York Area Details
Salvatore Mule's HSBC Bank NA Experience June 1988 - September 2006
Job AVP Portfolio Underwriter
Industry Banking
Experience
First Niagara Bank  November 2011 - Present
Wells Fargo Dealer Services  March 2009 - October 2011
Bank of America  January 2009 - March 2010
Bank of America  October 2006 - March 2009
Bank of America  2006 - 2009
HSBC Bank NA   June 1988 - September 2006
Goldome Bank  January 1981 - January 1988

Skills
Cash Flow Lending, Credit, Loans, Sales, Underwriting, Networking, Credit Analysis, Consumer Lending, Banking, Sales Management, Credit Cards, Management

Education
State University of New York College at Buffalo   1974 — 1980
BS Sales & Marketing

John Fenski John Fenski Buffalo, New York Details
John Fenski's HSBC Bank NA Experience April 2014 - Present
Job Senior Business Risk and Control Manager
Industry Law Practice
Experience
HSBC Bank, N.A.   April 2014 - Present
Kevin Guest House   January 2014 - Present
First Niagara Financial Group  June 2012 - March 2014
University at Buffalo Law School  February 2011 - June 2012
Stephens & Stephens, LLP   April 2010 - February 2011
United States Attorney's Office, Western District of New York   May 2010 - August 2010
M&T Bank  February 2006 - August 2007

Skills
Dodd-Frank, Financial Law, Westlaw, Banking Law, Legal Compliance, NACHA, OCC, CFPB, Management Of Outside..., Financial Analysis, Public Speaking, Legal Assistance, Strategic Planning, Alternative Dispute..., Securities Regulation, Legal Advice, Microsoft Office, Corporate Governance, Contract Negotiation, Legal Issues, Risk Management, Banking, Financial Regulation, Financial Risk, AML, Legal Research, Legal Writing

Education
State University of New York at Buffalo - Law School   2008 — 2011
Juris Doctor, Concentration in Financial Transactions

Canisius College   2007 — 2008
MBA, Finance

Canisius College   2001 — 2005
Bachelor of Arts, International Relations, Political Science

Meisha Powell Meisha Powell Greater New York City Area Details
Meisha Powell's HSBC Bank NA Experience January 2005 - December 2010
Job Vice President AML Advisory at Citi
Industry Banking
Experience
Citi  January 2011 - Present
HSBC Bank NA   January 2005 - December 2010
Citibank NA  2001 - 2005

Skills
USA PATRIOT Act, Bank Secrecy Act, AML, KYC, OFAC

Education
City University of New York-Baruch College - Zicklin School of Business   2000 — 2003
International Marketing & Sales

Roshan Baglodi Roshan Baglodi New York, New York Details
Roshan Baglodi's HSBC Bank NA Experience February 2013 - Present
Job Regional Head Client Data Services, AMERICA'S at HSBC Bank NA
Industry Financial Services
Experience
HSBC Bank NA   February 2013 - Present
HSBC  October 2010 - January 2013

Skills
Banking, Credit, Portfolio Management, Risk Management, Loans, Commercial Banking, Retail Banking, Equities, Fixed Income, Credit Risk, Investment Banking, Relationship Management, Derivatives, Credit Analysis, Mortgage Lending, Financial Services, Capital Markets, Wealth Management, Financial Risk, Financial Analysis, Operational Risk...

Education
University of Mysore   1995 — 1998
BBM, Accountancy, Economics, Taxation, Statistics

Kathleen Stinner Kathleen Stinner Jamestown, New York Area Details
Kathleen Stinner's HSBC Bank NA Experience April 2007 - April 2009
Job Regional HR Generalist at Conway Freight
Industry Transportation/Trucking/Railroad
Experience
Con-way Freight  March 2010 - Present
HSBC Bank NA   April 2007 - April 2009
We Care Transportation  September 1994 - December 2005

Skills
Human Resources, Employee Relations, Talent Management

Education
Medaille College
Bachelor of Science (BS), Business Administration and Management, General

Helen Tong Helen Tong Whitestone, New York Details
Helen Tong's HSBC Bank NA Experience January 2008 - Present
Job District Credit Officer at HSBC Bank NA
Industry Banking
Experience
HSBC Bank NA   January 2008 - Present
First Commercial Bank  January 1991 - December 2007

Skills
Customer Service, Management, Microsoft Office, Project Management, Leadership, Banking, Strategic Planning, Sales, Microsoft Word, Financial Analysis, Risk Management, Business Analysis, Credit, Credit Analysis, Loans, Commercial Banking, Finance, Retail Banking, Portfolio Management, Mortgage Lending, Financial Risk, Credit Risk

Education
Baruch College, City University of New York (CUNY)   1992 — 1997
Master of Business Administration (MBA), Accounting

Hofstra University   1987 — 1989
Bachelor of Arts (B.A.), Management Information Systems, General

Molly Shay Molly Shay Jamestown, New York Details
Molly Shay's HSBC Bank NA Experience June 2010 - Present
Job Customer Service Representative at HSBC Bank NA
Industry Banking
Experience
HSBC Bank NA   June 2010 - Present

Education
State University of New York at Buffalo   2008 — 2010
Bachelor of Arts (BA), Psychology

Jamestown Community College   2006 — 2008
Associate of Arts (A.A.)

Aisha Minhas Aisha Minhas Albany, New York Area Details
Aisha Minhas's HSBC Bank NA Experience September 2007 - December 2011
Job Student at Rockefeller College of Public Affairs & Policy
Industry Public Policy
Experience
The World Justice Project  June 2012 - August 2012
HSBC Bank, N.A.   September 2007 - December 2011
University at Albany  August 2007 - January 2008

Skills
Non-profits, Policy Analysis, International..., Fundraising, Research, Grant Writing, Qualitative Research, Public Speaking, Event Planning, Community Outreach, Social Media, Editing, Legal Research, Event Management, Statistics, Project Management, SPSS, Speech Writing, Strategic Communications, Youth Engagement, Nonprofits, International Relations, Government

Education
Rockefeller College of Public Affairs and Policy   2014 — 2016
Master of Public Administration (M.P.A.), Public Financial Budgeting & Policy Analysis

King Saud University   2012 — 2013
Certificate in Arabic, Arabic Language Institute

Georgetown University   2012 — 2012
Foreign Policy & Economics

State University of New York at Albany   2006 — 2012
Bachelor of Arts (B.A.), Political Science and English

Daniel Comstock Daniel Comstock Ocala, Florida Area Details
Daniel Comstock's HSBC Bank NA Experience March 2004 - August 2006
Job Lead Instructor of Economics/US Government at Florida Virtual School
Industry Primary/Secondary Education
Experience
Florida Virtual School  March 2013 - Present
Citrus County School Board  September 2007 - March 2013
Pittsford Central Schools  September 2006 - January 2007
HSBC Bank, N.A.   March 2004 - August 2006

Skills
Teaching, Customer Service, Customer Oriented, Sports Coaching, Volunteer Recruiting, Volunteering, Classroom, E-Learning, Education, Educational Technology, IEP, Instructional Technology, Interventions, Policy, Special Education, Teacher Training

Education
St. John Fisher College   2004 — 2006
Master's degree, Special Education and Teaching

SUNY Geneseo   1999 — 2001
Bachelor of Science, Political Science and Government

Kelly Breen Kelly Breen Buffalo/Niagara, New York Area Details
Kelly Breen's HSBC Bank NA Experience October 2004 - July 2010
Job Cash Applicaton Specialist
Industry Financial Services
Experience
Columbus McKinnon  October 2014 - Present
Randstad US  March 2013 - August 2013
SelectOne Search   November 2012 - March 2013
Randstad US  January 2011 - June 2012
HSBC Bank, NA  October 2004 - July 2010

Skills
Analysis, Analytical Skills, Account Reconciliation, Account Management, Data Analysis, Customer Experience, Retail Banking, Microsoft Word, Item Processing, Database Design, Database Administration, Trade Finance, Microsoft Office, Financial Analysis, SAP, Accounts Payable

Education
Southern New Hampshire University   2015 — 2019
Master's degree, Accounting, 4.0

State University of New York at Buffalo
Bachelor of Science (BS), Business Administration, Management and Operations

Mavis Edme Mavis Edme Greater New York City Area Details
Mavis Edme's HSBC Bank NA Experience 2006 - 2012
Job Financial Services Professional in Retail Management and Operational Exellence
Industry Financial Services
Experience
HSBC BANK NA.  2006 - 2012
HSBC  2003 - 2006
HSBC  1997 - 2003
Republic National Bank  1995 - 1997

Skills
Business Development, Sales Management, Service Delivery, Problem Solving, Strategic Planning, Performance Management, Relationship Management, Revenue Projection, Detailed Organization, Coaching, Team Leadership, Operational..., Onboarding, Customer Retention, Risk Management, Customer Experience, Active Team Player, Lead Management, People Skills, Entrepreneurship, Highly detail oriented, Customer Satisfaction, Compliance Management, Team Building, Change Management, Communication, Operational Due..., Branch Banking, Retail Sales, Retail Banking, Organizational..., highly motivated, Leadership Development, Time Management, Manage Change, Organizational Skills, Employee Engagement, Cross Selling, Key Performance..., Career Development, Process improvement, Sales Effectiveness, Operational Excellence, Process Improvement, Leadership, Banking, Credit Cards, Operational Risk..., Operational Risk, Operations Management

Education
Brooklyn College
Bachelor of Science, Business Management and Finance