HSBC Bank US
Description
HSBC Bank USA, National Association, an American subsidiary of UK-based HSBC, is a bank with its operational head office in New York City and its nominal head office in McLean, Virginia. Customer service: 1 (716) 841-7212 Headquarters: New York City, NY CEO: Patrick J. Burke Parent organization: HSBC Senior executive vice president: Rhydian H. Cox, Subsidiaries: HSBC Insurance Agency (USA) Inc,
HSBC Bank US List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at HSBC Bank US. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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HSBC Bank US Employees
Employee
Years
Job
Industry
Kellyann O'Mara Kellyann O'Mara's HSBC Bank US Experience February 2005 - May 2012
Job Vice President/Commercial Manager at M&T Bank
Industry Financial Services
Experience
M&T Bank May 2012 - Present
HSBC Bank US February 2005 - May 2012
Skills
Loans, Credit, Customer Service, Financial Analysis, Retail Banking, Insurance, Finance, Credit Analysis, Small Business Lending, Underwriting, Banking, Mortgage Lending, Residential Mortgages, Refinance, Strategic Financial...
Education
SUNY Geneseo
Bachelor of Arts (BA), Public Relations/Political Science
M&T Bank May 2012 - Present
HSBC Bank US February 2005 - May 2012
Skills
Loans, Credit, Customer Service, Financial Analysis, Retail Banking, Insurance, Finance, Credit Analysis, Small Business Lending, Underwriting, Banking, Mortgage Lending, Residential Mortgages, Refinance, Strategic Financial...
Education
SUNY Geneseo
Bachelor of Arts (BA), Public Relations/Political Science
Richard Foster ACA, FSI, CAMS Richard Foster ACA, FSI, CAMS's HSBC Bank US Experience November 2001 - June 2002
Job Financial Crimes Manager (AML) at Wells Fargo & Company
Industry Financial Services
Experience
Wells Fargo & Co November 2012 - Present
Wells Fargo & Company January 2010 - November 2012
Wells Fargo (Wachovia) December 2007 - January 2010
Wells Fargo/ Wachovia January 2005 - December 2007
Wachovia January 2003 - January 2005
HSBC Bank US November 2001 - June 2002
HBOS Treasury Services April 2000 - October 2001
ABN AMRO September 1997 - April 2000
The Bank of Nova Scotia July 1996 - September 1997
Deloitte - Banking Insolvency April 1992 - June 1996
Skills
AML, Banking, Financial Risk, Fraud, Risk Management, OFAC, Due Diligence, Operational Risk, Internal Audit, Risk Assessment, Operational Risk..., Auditing, Bank Secrecy Act, USA PATRIOT Act, Enterprise Risk..., Financial Analysis, Securities, Investment Banking, Capital Markets, Internal Controls, Derivatives, Financial Accounting, KYC, External Audit, Anti Money Laundering, Correspondent Banking, Information Technology
Education
Kingston University 1986 — 1989
BA Hons, Accounting & Finance
Kingston University 1986 — 1989
BA (Hons), Accounting and Finance
Liverpool University 1984 — 1989
mbchb, medicine
STRS 1977 — 1984
High School Diploma, Chemistry, Physics, and Biology
Wells Fargo & Co November 2012 - Present
Wells Fargo & Company January 2010 - November 2012
Wells Fargo (Wachovia) December 2007 - January 2010
Wells Fargo/ Wachovia January 2005 - December 2007
Wachovia January 2003 - January 2005
HSBC Bank US November 2001 - June 2002
HBOS Treasury Services April 2000 - October 2001
ABN AMRO September 1997 - April 2000
The Bank of Nova Scotia July 1996 - September 1997
Deloitte - Banking Insolvency April 1992 - June 1996
Skills
AML, Banking, Financial Risk, Fraud, Risk Management, OFAC, Due Diligence, Operational Risk, Internal Audit, Risk Assessment, Operational Risk..., Auditing, Bank Secrecy Act, USA PATRIOT Act, Enterprise Risk..., Financial Analysis, Securities, Investment Banking, Capital Markets, Internal Controls, Derivatives, Financial Accounting, KYC, External Audit, Anti Money Laundering, Correspondent Banking, Information Technology
Education
Kingston University 1986 — 1989
BA Hons, Accounting & Finance
Kingston University 1986 — 1989
BA (Hons), Accounting and Finance
Liverpool University 1984 — 1989
mbchb, medicine
STRS 1977 — 1984
High School Diploma, Chemistry, Physics, and Biology
Elizabeth Osoria Elizabeth Osoria's HSBC Bank US Experience February 2005 - February 2009
Job Administrative Assistant/Costumer Services
Industry Legal Services
Experience
Bachu & Associates P.C. 2009 - Present
HSBC Bank US February 2005 - February 2009
Skills
Operating System: MS...
Education
John Jay College of Criminal Justice 2005 — 2008
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
Bachu & Associates P.C. 2009 - Present
HSBC Bank US February 2005 - February 2009
Skills
Operating System: MS...
Education
John Jay College of Criminal Justice 2005 — 2008
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
Mary Ellen Oare Mary Ellen Oare's HSBC Bank US Experience December 2008 - September 2014
Job Senior Vice President at HSBC Bank US
Industry Financial Services
Experience
HSBC Retail Banking and Wealth Management September 2014 - Present
HSBC Bank US December 2008 - September 2014
Skills
Sales Management, Direct Sales, Sales Operations, Operations Management, Presentations, Financial Education, Banking, Customer Experience, Leadership, Vendor Management, Credit, Relationship Management, Management, Financial Services, Risk Management, Marketing Strategy, Sales, Strategic Planning, Portfolio Management, Business Development, Investments, Retail Banking, Insurance, Cross Selling, Wealth Management
Education
D'Youville College
University at Buffalo
HSBC Retail Banking and Wealth Management September 2014 - Present
HSBC Bank US December 2008 - September 2014
Skills
Sales Management, Direct Sales, Sales Operations, Operations Management, Presentations, Financial Education, Banking, Customer Experience, Leadership, Vendor Management, Credit, Relationship Management, Management, Financial Services, Risk Management, Marketing Strategy, Sales, Strategic Planning, Portfolio Management, Business Development, Investments, Retail Banking, Insurance, Cross Selling, Wealth Management
Education
D'Youville College
University at Buffalo
Gaitree Singh, MS Gaitree Singh, MS's HSBC Bank US Experience September 2005 - October 2006
Job Marketing Manager at Nielsen Entertainment
Industry Marketing and Advertising
Experience
Nielsen Entertainment September 2014 - Present
VeriFone Media March 2012 - August 2014
USA WEEKEND Magazine August 2010 - March 2012
NYU September 2008 - December 2011
USA TODAY March 2007 - August 2010
HSBC BANK U.S September 2005 - October 2006
Skills
Teamwork, Fast Learner, Deadline Driven, Multitasker, Digital Media, Publishing, Social Media, Advertising Sales, Search, Email Marketing, Digital Marketing, Salesforce.com, Filemaker Pro, PowerPoint, Microsoft Office, Outlook, Google Analytics, Google Adwords, Advertising, Marketing Research, Marketing, Marketing Strategy, Media Planning, Integrated Marketing, New Media, Interactive Marketing, Account Management, FileMaker
Education
New York University 2008 — 2011
Master of Science (MS), Integrated Marketing
Binghamton University - School of Management 2001 — 2005
Bachelor of Science, Management; Marketing
Nielsen Entertainment September 2014 - Present
VeriFone Media March 2012 - August 2014
USA WEEKEND Magazine August 2010 - March 2012
NYU September 2008 - December 2011
USA TODAY March 2007 - August 2010
HSBC BANK U.S September 2005 - October 2006
Skills
Teamwork, Fast Learner, Deadline Driven, Multitasker, Digital Media, Publishing, Social Media, Advertising Sales, Search, Email Marketing, Digital Marketing, Salesforce.com, Filemaker Pro, PowerPoint, Microsoft Office, Outlook, Google Analytics, Google Adwords, Advertising, Marketing Research, Marketing, Marketing Strategy, Media Planning, Integrated Marketing, New Media, Interactive Marketing, Account Management, FileMaker
Education
New York University 2008 — 2011
Master of Science (MS), Integrated Marketing
Binghamton University - School of Management 2001 — 2005
Bachelor of Science, Management; Marketing
Richard Johnson Richard Johnson's HSBC Bank US Experience 1993 - 1997
Job Senior Manager at Bank of Akron
Industry Banking
Experience
Bank of Akron April 2015 - Present
M&T Bank January 2003 - April 2014
Transamerica 1997 - 2002
HSBC Bank US 1993 - 1997
Skills
Banking, Risk Management, Financial Risk, Credit, Commercial Banking, Loans, Portfolio Management, Finance, Credit Risk, Commercial Lending, Operational Risk..., Employee Engagement, Project Management, Compliance, Process Improvement, Management, Consumer Lending, Credit Cards, Business Analysis, Retail Banking, Financial Analysis, Credit Analysis, Underwriting, Financial Modeling
Education
Canisius College 1991 — 1995
Master of Professional Accounting, Professional Accounting
Canisius College 1991 — 1995
Master of Business Administration, Business
Bank of Akron April 2015 - Present
M&T Bank January 2003 - April 2014
Transamerica 1997 - 2002
HSBC Bank US 1993 - 1997
Skills
Banking, Risk Management, Financial Risk, Credit, Commercial Banking, Loans, Portfolio Management, Finance, Credit Risk, Commercial Lending, Operational Risk..., Employee Engagement, Project Management, Compliance, Process Improvement, Management, Consumer Lending, Credit Cards, Business Analysis, Retail Banking, Financial Analysis, Credit Analysis, Underwriting, Financial Modeling
Education
Canisius College 1991 — 1995
Master of Professional Accounting, Professional Accounting
Canisius College 1991 — 1995
Master of Business Administration, Business
Jeanette Manley Jeanette Manley's HSBC Bank US Experience September 1991 - April 1995
Job Area Sales Manager at Custom Vehicle Outfitters
Industry Automotive
Experience
Custom Vehicle Outfitters August 2005 - Present
HSBC Bank March 1987 - October 2004
HSBC Bank, US September 1991 - April 1995
Skills
Sales Operations, Asset Based Lending, New Business Development, Sales Management, Key Account Management, Team Building, Automotive, Customer Satisfaction, Customer Retention, Negotiation, Vehicles, Automotive Aftermarket, Sales Process, Sales, Account Management, Automobile, Profit, B2B, Marketing Strategy
Education
Rochester Institute of Technology 1981 — 1983
BS, Business Administration
Monroe Community College 1979 — 1981
Associate's degree, Business, Management, Marketing, and Related Support Services
Custom Vehicle Outfitters August 2005 - Present
HSBC Bank March 1987 - October 2004
HSBC Bank, US September 1991 - April 1995
Skills
Sales Operations, Asset Based Lending, New Business Development, Sales Management, Key Account Management, Team Building, Automotive, Customer Satisfaction, Customer Retention, Negotiation, Vehicles, Automotive Aftermarket, Sales Process, Sales, Account Management, Automobile, Profit, B2B, Marketing Strategy
Education
Rochester Institute of Technology 1981 — 1983
BS, Business Administration
Monroe Community College 1979 — 1981
Associate's degree, Business, Management, Marketing, and Related Support Services
Marta Simonian Marta Simonian's HSBC Bank US Experience May 2005 - September 2007
Job Principle Software Engineer at BAE Systems
Industry Defense & Space
Experience
BAE Systems July 2008 - Present
Blue Cross and Blue Shield of Western New York September 2007 - July 2008
HSBC Bank US May 2005 - September 2007
PepsiCo November 2004 - May 2005
Skills
Java Enterprise Edition, Software Engineering, System Architecture, Systems Engineering, ClearCase, Software Development, Unix, Integration, Java, Requirements Management, Object Oriented Design, Eclipse, Subversion, XML, Linux
Education
NYIT 2001 — 2003
Master of Science (MS), Computer Science
St. John’s University, NY 1998 — 2001
Bachelor of Science (BS), Computer Science; Minor in Business
BAE Systems July 2008 - Present
Blue Cross and Blue Shield of Western New York September 2007 - July 2008
HSBC Bank US May 2005 - September 2007
PepsiCo November 2004 - May 2005
Skills
Java Enterprise Edition, Software Engineering, System Architecture, Systems Engineering, ClearCase, Software Development, Unix, Integration, Java, Requirements Management, Object Oriented Design, Eclipse, Subversion, XML, Linux
Education
NYIT 2001 — 2003
Master of Science (MS), Computer Science
St. John’s University, NY 1998 — 2001
Bachelor of Science (BS), Computer Science; Minor in Business
Keti Dervishi's HSBC Bank US Experience February 1999 - November 2006
Job Senior Vice President/Group Director
Industry Banking
Experience
Signature Bank 2011 - Present
Metropolitan National Bank November 2006 - January 2011
HSBC Bank US February 1999 - November 2006
Education
Universiteti i Tiranës 1989 — 1993
Signature Bank 2011 - Present
Metropolitan National Bank November 2006 - January 2011
HSBC Bank US February 1999 - November 2006
Education
Universiteti i Tiranës 1989 — 1993
Janice Saracen's HSBC Bank US Experience September 2010 - December 2013
Job CSR at U.S. Department of the Treasury
Industry Banking
Experience
U.S. Department of the Treasury December 2013 - Present
HSBC Bank US September 2010 - December 2013
HSBC September 2008 - September 2010
HSBC May 2007 - September 2008
BioLife Plasma Services August 1994 - April 2005
Skills
Management, District Sales..., Personal Income Tax..., Tax Advisory, Banking, Phone Banking, Sales, Commercial Banking, Customer Service, Loans, Retail Banking, Mortgage Lending, Credit Cards, Cross Selling, Commercial Lending, Cash Management, Social Services, Community Outreach, Family Services, Experience Working with..., Customer Experience, Customer Satisfaction, Customer Retention, Customer Oriented
Education
University of Kentucky 1975 — 1979
Bachelor's degree, Social Work
University Of Madrid 1974 — 1974
high school summer studies program, Spanish
U.S. Department of the Treasury December 2013 - Present
HSBC Bank US September 2010 - December 2013
HSBC September 2008 - September 2010
HSBC May 2007 - September 2008
BioLife Plasma Services August 1994 - April 2005
Skills
Management, District Sales..., Personal Income Tax..., Tax Advisory, Banking, Phone Banking, Sales, Commercial Banking, Customer Service, Loans, Retail Banking, Mortgage Lending, Credit Cards, Cross Selling, Commercial Lending, Cash Management, Social Services, Community Outreach, Family Services, Experience Working with..., Customer Experience, Customer Satisfaction, Customer Retention, Customer Oriented
Education
University of Kentucky 1975 — 1979
Bachelor's degree, Social Work
University Of Madrid 1974 — 1974
high school summer studies program, Spanish
Al Beiter's HSBC Bank US Experience May 2012 - Present
Job Consultant at HSBC Bank US
Industry Financial Services
Experience
HSBC Bank US May 2012 - Present
HSBC January 2010 - May 2012
CO-OP Financial Services March 2008 - December 2009
HSBC Bank March 2006 - March 2008
Diebold, Incorporated October 2004 - March 2006
NYCE Corporation July 1998 - September 2004
Manufacturer's and Traders Bank May 1993 - July 1998
Key Services Corporation October 1990 - May 1993
Key Bank 1987 - 1989
Key Bank 1987 - 1989
Skills
Payments, Banking, Project Management, Debit Cards, Credit Cards, Management, Strategic Planning, ATM networks, Product Management
Education
University at Buffalo 1987 — 1989
MBA, Business Administration
Saint Bonaventure University 1982 — 1986
BS, Economics/Finance
Community Involvement
Saint Bonaventure University
Bachelor of Science, Economics
University at Buffalo
Master, Business Administration
HSBC Bank US May 2012 - Present
HSBC January 2010 - May 2012
CO-OP Financial Services March 2008 - December 2009
HSBC Bank March 2006 - March 2008
Diebold, Incorporated October 2004 - March 2006
NYCE Corporation July 1998 - September 2004
Manufacturer's and Traders Bank May 1993 - July 1998
Key Services Corporation October 1990 - May 1993
Key Bank 1987 - 1989
Key Bank 1987 - 1989
Skills
Payments, Banking, Project Management, Debit Cards, Credit Cards, Management, Strategic Planning, ATM networks, Product Management
Education
University at Buffalo 1987 — 1989
MBA, Business Administration
Saint Bonaventure University 1982 — 1986
BS, Economics/Finance
Community Involvement
Saint Bonaventure University
Bachelor of Science, Economics
University at Buffalo
Master, Business Administration
Heather Aubert, CAMS's HSBC Bank US Experience September 2012 - Present
Job AML Investigations Team Lead at HSBC Bank US
Industry Banking
Experience
HSBC Bank US September 2012 - Present
HSBC Bank USA November 2010 - Present
TD Bank September 2006 - November 2010
Skills
Bank Secrecy Act, USA PATRIOT Act, KYC, AML, OFAC
Education
Bryn Mawr College 2004 — 2006
BA, History of Art
Villanova University 2002 — 2004
HSBC Bank US September 2012 - Present
HSBC Bank USA November 2010 - Present
TD Bank September 2006 - November 2010
Skills
Bank Secrecy Act, USA PATRIOT Act, KYC, AML, OFAC
Education
Bryn Mawr College 2004 — 2006
BA, History of Art
Villanova University 2002 — 2004
Myung Oh's HSBC Bank US Experience October 2011 - Present
Job SME Business Banking
Industry Banking
Experience
HSBC Bank US October 2011 - Present
JPMorgan Chase January 2011 - September 2011
National Standard Finance, LLC January 2006 - December 2010
Education
Babson College 1999 — 2003
BS, Finance & Entrepreneurship
HSBC Bank US October 2011 - Present
JPMorgan Chase January 2011 - September 2011
National Standard Finance, LLC January 2006 - December 2010
Education
Babson College 1999 — 2003
BS, Finance & Entrepreneurship
GINETTE KABIKA NKOMBE's HSBC Bank US Experience February 2008 - June 2012
Job Experienced Accountant
Industry Accounting
Experience
Deloitte Financial Advisory Services, LLP August 2014 - Present
Romulus Group, Inc February 2013 - July 2014
HSBC BANK US February 2008 - June 2012
The Bank of New York Mellon September 1998 - January 2008
Skills
Financial Reporting, General Ledger, Account Reconciliation, Accounting, Fund Accounting, Analysis, Auditing, Internal Audit, Financial Statements, Due Diligence, Valuation, Fund Of Funds, AML, Financial Analysis, Bloomberg
Education
Baruch College 1994 — 1998
Bachelor of Business Administration (B.B.A.), Accounting
Deloitte Financial Advisory Services, LLP August 2014 - Present
Romulus Group, Inc February 2013 - July 2014
HSBC BANK US February 2008 - June 2012
The Bank of New York Mellon September 1998 - January 2008
Skills
Financial Reporting, General Ledger, Account Reconciliation, Accounting, Fund Accounting, Analysis, Auditing, Internal Audit, Financial Statements, Due Diligence, Valuation, Fund Of Funds, AML, Financial Analysis, Bloomberg
Education
Baruch College 1994 — 1998
Bachelor of Business Administration (B.B.A.), Accounting
Kimi Cunningham's HSBC Bank US Experience May 2004 - Present
Job AVP Operations at HSBC Bank US
Industry Banking
Experience
HSBC Bank US May 2004 - Present
Skills
Operations Management, Team Management, Change Management, Vendor Management, Risk Management, Process Improvement, Banking, Business Process..., Management, BPO, Call Centers, MIS
Education
State University of New York College at Buffalo 1995 — 2000
Bachelor of Arts (BA), English
HSBC Bank US May 2004 - Present
Skills
Operations Management, Team Management, Change Management, Vendor Management, Risk Management, Process Improvement, Banking, Business Process..., Management, BPO, Call Centers, MIS
Education
State University of New York College at Buffalo 1995 — 2000
Bachelor of Arts (BA), English