HSBC Bank USA
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: 00 1 716-841-7212 Headquarters: New York City, New York, United States CEO: Patrick J. Burke Parent organization: HSBC Senior executive vice president: Rhydian H. Cox, Subsidiaries: HSBC Insurance Agency (USA) Inc,
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HSBC Bank USA Employees
Employee
Years
Job
Industry
Selwyn J. Atherley Selwyn J. Atherley's HSBC Bank USA Experience May 2003 - October 2007
Job Vice President, Business Relationship Manager at Capital One
Industry Banking
Experience
Capital One February 2011 - Present
JPMorgan Chase 2007 - May 2011
HSBC Bank USA May 2003 - October 2007
CITIGROUP June 1998 - April 2003
Skills
Banking, Business Development, Investments, Credit, Finance, Leadership, Coaching, Commercial Banking, Commercial Lending, Commercial Mortgages, Credit Analysis, Customer Retention, Loans, Management, Portfolio Management, Relationship Management, Retail Banking, Sales, Small Business Lending
Education
City University of New York-Brooklyn College
Master of Business Administration (MBA), Finance and Financial Management Services
City University of New York-Brooklyn College 1994 — 1998
BS, Business Management & Finance
Capital One February 2011 - Present
JPMorgan Chase 2007 - May 2011
HSBC Bank USA May 2003 - October 2007
CITIGROUP June 1998 - April 2003
Skills
Banking, Business Development, Investments, Credit, Finance, Leadership, Coaching, Commercial Banking, Commercial Lending, Commercial Mortgages, Credit Analysis, Customer Retention, Loans, Management, Portfolio Management, Relationship Management, Retail Banking, Sales, Small Business Lending
Education
City University of New York-Brooklyn College
Master of Business Administration (MBA), Finance and Financial Management Services
City University of New York-Brooklyn College 1994 — 1998
BS, Business Management & Finance
William E. Greene, III William E. Greene, III's HSBC Bank USA Experience October 2012 - September 2015
Job Senior Vice President at Webster Business Credit
Industry Financial Services
Experience
Webster Business Credit September 2015 - Present
HSBC Bank USA October 2012 - September 2015
Royal Bank of Scotland January 2011 - July 2012
The Lenox Group, LLC January 2010 - December 2010
Webster Business Credit July 1998 - December 2009
Bank of New York 1994 - 1998
CIT Group 1992 - 1994
Chase Manhattan Bank 1981 - 1991
Skills
Factoring, Portfolio Management, Mergers, Asset Based Lending, Credit, Banking, Commercial Lending, Corporate Finance, Private Equity, Loans, Middle Market
Education
Auburn University
BS, Business Administration
Webster Business Credit September 2015 - Present
HSBC Bank USA October 2012 - September 2015
Royal Bank of Scotland January 2011 - July 2012
The Lenox Group, LLC January 2010 - December 2010
Webster Business Credit July 1998 - December 2009
Bank of New York 1994 - 1998
CIT Group 1992 - 1994
Chase Manhattan Bank 1981 - 1991
Skills
Factoring, Portfolio Management, Mergers, Asset Based Lending, Credit, Banking, Commercial Lending, Corporate Finance, Private Equity, Loans, Middle Market
Education
Auburn University
BS, Business Administration
Aida Mota Aida Mota's HSBC Bank USA Experience June 2008 - March 2013
Job Business Banking Support Associate at HSBC
Industry Banking
Experience
HSBC Bank USA June 2008 - March 2013
Ponce de Leon Federal Bank January 2008 - June 2008
Orange Dominicana March 2005 - April 2007
Citibank March 2003 - March 2005
Skills
Banking, Customer Service, Retail Banking, Training, Management, Sales, Finance, Credit, Marketing, Accounting, Invoicing, Spanish, Business Analysis, Teamwork, Team Leadership, Process Improvement, Time Management
Education
New York University 2012 — 2012
Certificate, Finance, B +
City University of New York-Herbert H. Lehman College 2009 — 2009
English
Universidad Nacional Pedro Henríquez Ureña 2001 — 2004
Bachelors degree, Marketing
HSBC Bank USA June 2008 - March 2013
Ponce de Leon Federal Bank January 2008 - June 2008
Orange Dominicana March 2005 - April 2007
Citibank March 2003 - March 2005
Skills
Banking, Customer Service, Retail Banking, Training, Management, Sales, Finance, Credit, Marketing, Accounting, Invoicing, Spanish, Business Analysis, Teamwork, Team Leadership, Process Improvement, Time Management
Education
New York University 2012 — 2012
Certificate, Finance, B +
City University of New York-Herbert H. Lehman College 2009 — 2009
English
Universidad Nacional Pedro Henríquez Ureña 2001 — 2004
Bachelors degree, Marketing
William Schaffstall William Schaffstall's HSBC Bank USA Experience January 2004 - May 2010
Job Financial Executive
Industry Banking
Experience
ESL Federal Credit Union May 2010 - April 2012
HSBC Bank USA January 2004 - May 2010
First Snyder Corporation 1999 - 2002
Marine Midland Bank 1988 - 1997
Goldome Bank 1986 - 1988
Skills
Commercial Banking, Auditing, Mergers, Process Improvement, Strategic Planning, Training, Not for Profit, Portfolio Management
Education
Canisius College 1990 — 1995
Masters, Masters of Business Administration
Canisius College 1979 — 1983
B.S., Finance
ESL Federal Credit Union May 2010 - April 2012
HSBC Bank USA January 2004 - May 2010
First Snyder Corporation 1999 - 2002
Marine Midland Bank 1988 - 1997
Goldome Bank 1986 - 1988
Skills
Commercial Banking, Auditing, Mergers, Process Improvement, Strategic Planning, Training, Not for Profit, Portfolio Management
Education
Canisius College 1990 — 1995
Masters, Masters of Business Administration
Canisius College 1979 — 1983
B.S., Finance
Cashmere Beltre Cashmere Beltre's HSBC Bank USA Experience April 2011 - March 2012
Job Teller II at BankUnited
Industry Banking
Experience
BankUnited April 2013 - August 2015
HSBC BANK, USA April 2011 - March 2012
Fast Track Corporation July 2009 - October 2010
Lehr Construction Corp. August 2006 - June 2009
New Vision Unlimited February 2005 - July 2006
Skills
Microsoft Excel, Training, Customer Service, Payments, Deposits, Cross Selling, Process Scheduler, Outlook, Microsoft Office, Microsoft Word, Budgets, PowerPoint, Administrative..., Data Entry, Human Resources, Office Management, Payroll, Invoicing
Education
Borough of Manhattan Community College 2008 — 2010
Associate of Arts (A.A.), Business Administration, Management and Operations
Miami Dade College 2006 — 2006
Human Resources Management/Personnel Administration, General
BankUnited April 2013 - August 2015
HSBC BANK, USA April 2011 - March 2012
Fast Track Corporation July 2009 - October 2010
Lehr Construction Corp. August 2006 - June 2009
New Vision Unlimited February 2005 - July 2006
Skills
Microsoft Excel, Training, Customer Service, Payments, Deposits, Cross Selling, Process Scheduler, Outlook, Microsoft Office, Microsoft Word, Budgets, PowerPoint, Administrative..., Data Entry, Human Resources, Office Management, Payroll, Invoicing
Education
Borough of Manhattan Community College 2008 — 2010
Associate of Arts (A.A.), Business Administration, Management and Operations
Miami Dade College 2006 — 2006
Human Resources Management/Personnel Administration, General
Rosa Fajardo Rosa Fajardo's HSBC Bank USA Experience June 2008 - June 2013
Job Administrative Assistant IV at Wells Fargo
Industry Financial Services
Experience
Wells Fargo - REIT Finance and Loan Syndications October 2015 - Present
Citi-OneMain Financial July 2015 - October 2015
Wells Fargo - Corporate Market Risk September 2014 - July 2015
American International Group, Inc. (AIG) January 2014 - May 2014
HSBC Bank USA June 2008 - June 2013
Bear Stearns May 2005 - June 2008
Westminster Securities Corporation June 2002 - May 2005
Skills
Bilingual, Outlook, Lotus Notes, Microsoft Office 2007, Concur, Ariba, SAP, Lotus Domino, Bloomberg, Microsoft Excel, Accounts Payable
Education
Berkeley College
Associates Degree, Information Systems Management
Wells Fargo - REIT Finance and Loan Syndications October 2015 - Present
Citi-OneMain Financial July 2015 - October 2015
Wells Fargo - Corporate Market Risk September 2014 - July 2015
American International Group, Inc. (AIG) January 2014 - May 2014
HSBC Bank USA June 2008 - June 2013
Bear Stearns May 2005 - June 2008
Westminster Securities Corporation June 2002 - May 2005
Skills
Bilingual, Outlook, Lotus Notes, Microsoft Office 2007, Concur, Ariba, SAP, Lotus Domino, Bloomberg, Microsoft Excel, Accounts Payable
Education
Berkeley College
Associates Degree, Information Systems Management
Gabriel Woodson Gabriel Woodson's HSBC Bank USA Experience May 2007 - February 2010
Job Hosptial Corpsman in the United States Navy
Industry Investment Management
Experience
Bolo Security February 2007 - Present
Paul Robeson Theatre October 2014 - November 2014
American Repretory Theater March 2014 - May 2014
Capital Management Services February 2012 - February 2013
United States Navy January 2009 - October 2011
Sprint August 2010 - January 2011
HSBC Bank USA May 2007 - February 2010
Ujiima Theater Company January 2002 - June 2008
McDonald's Corporation August 2006 - May 2007
Wegmans Food Markets February 2004 - April 2007
Skills
Leadership, Customer Service, Sales, Finance, Microsoft Word, Life Insurance, Time Management, Direct Sales, Teamwork
Education
Bryant & Stratton College 2014 — 2016
Associate's degree, Information Technology
Naval Hospital Corps School 2009 — 2009
BLS certification, Medicine
Buffalo Visual and Performing Arts 2002 — 2005
Diploma, Music
Erie Community College
Business Administration and Management, General
Bolo Security February 2007 - Present
Paul Robeson Theatre October 2014 - November 2014
American Repretory Theater March 2014 - May 2014
Capital Management Services February 2012 - February 2013
United States Navy January 2009 - October 2011
Sprint August 2010 - January 2011
HSBC Bank USA May 2007 - February 2010
Ujiima Theater Company January 2002 - June 2008
McDonald's Corporation August 2006 - May 2007
Wegmans Food Markets February 2004 - April 2007
Skills
Leadership, Customer Service, Sales, Finance, Microsoft Word, Life Insurance, Time Management, Direct Sales, Teamwork
Education
Bryant & Stratton College 2014 — 2016
Associate's degree, Information Technology
Naval Hospital Corps School 2009 — 2009
BLS certification, Medicine
Buffalo Visual and Performing Arts 2002 — 2005
Diploma, Music
Erie Community College
Business Administration and Management, General
Victoria O Sierra Rubio Victoria O Sierra Rubio's HSBC Bank USA Experience May 2012 - May 2014
Job VP SR Premier Relationship Manager at HSBC Bank USA.
Industry Investment Management
Experience
HSBC Bank USA May 2012 - May 2014
HSBC BANK USA November 2009 - May 2012
HSBC BANK MEXICO S.A. May 2009 - November 2009
HSBC Bank Mexico S.A. March 2003 - May 2009
Skills
Banking, Portfolio Management, Credit, Loans, Retail Banking, Wealth Management, Commercial Banking, Mortgage Lending, Investments, Relationship Management, Financial Services, Mutual Funds, Asset Management, Human Resources, Public Relations, Customer Service, Communication, Training, Mentoring, Networking
Education
Technology of Monterrey Campus Queretaro 2004 — 2005
Diploma, development of management skills
Universidad Autonoma de Baja California 1987 — 1991
Bachelor's degree, Business Administration and Management, General
HSBC Bank USA May 2012 - May 2014
HSBC BANK USA November 2009 - May 2012
HSBC BANK MEXICO S.A. May 2009 - November 2009
HSBC Bank Mexico S.A. March 2003 - May 2009
Skills
Banking, Portfolio Management, Credit, Loans, Retail Banking, Wealth Management, Commercial Banking, Mortgage Lending, Investments, Relationship Management, Financial Services, Mutual Funds, Asset Management, Human Resources, Public Relations, Customer Service, Communication, Training, Mentoring, Networking
Education
Technology of Monterrey Campus Queretaro 2004 — 2005
Diploma, development of management skills
Universidad Autonoma de Baja California 1987 — 1991
Bachelor's degree, Business Administration and Management, General
Louis Krawiecz Louis Krawiecz's HSBC Bank USA Experience September 2001 - April 2011
Job V.P New Business Development
Industry Banking
Experience
New York Community Hospital 2011 - Present
Apple Bank for Savings May 2015 - Present
COJO of Flatbush 2011 - Present
Signature Bank April 2011 - January 2014
HSBC Bank USA September 2001 - April 2011
Chase Manhattan Bank September 1991 - August 2001
Skills
Client-centric, Client Services, Commercial Lending, Client Development, Customer Satisfaction, Customer Acquisition, Commercial Banking, Customer Service, Credit Analysis, Loans, Banking, Credit, Commercial Mortgages, Consumer Lending, Small Business Lending, Portfolio Management, Retail Banking, Financial Services, Credit Risk, Mortgage Lending, Financial Risk, Investments, Loan Origination, Cash Management, Risk Management, Wealth Management, Capital Markets, Financial Analysis, Finance, Relationship Management, Treasury Management, Financial Structuring, Lines Of Credit, Due Diligence, Asset Management, Investment Banking, Cross Selling, Mergers & Acquisitions, Corporate Finance, Financial Modeling, Retirement Planning, Valuation, AML, Asset Based Lending, Customer Retention, Customer Insight, Customer Engagement, Customer Experience, Client Presentation, Customs Regulations
Education
Brooklyn College
BBA, Economics
New York Community Hospital 2011 - Present
Apple Bank for Savings May 2015 - Present
COJO of Flatbush 2011 - Present
Signature Bank April 2011 - January 2014
HSBC Bank USA September 2001 - April 2011
Chase Manhattan Bank September 1991 - August 2001
Skills
Client-centric, Client Services, Commercial Lending, Client Development, Customer Satisfaction, Customer Acquisition, Commercial Banking, Customer Service, Credit Analysis, Loans, Banking, Credit, Commercial Mortgages, Consumer Lending, Small Business Lending, Portfolio Management, Retail Banking, Financial Services, Credit Risk, Mortgage Lending, Financial Risk, Investments, Loan Origination, Cash Management, Risk Management, Wealth Management, Capital Markets, Financial Analysis, Finance, Relationship Management, Treasury Management, Financial Structuring, Lines Of Credit, Due Diligence, Asset Management, Investment Banking, Cross Selling, Mergers & Acquisitions, Corporate Finance, Financial Modeling, Retirement Planning, Valuation, AML, Asset Based Lending, Customer Retention, Customer Insight, Customer Engagement, Customer Experience, Client Presentation, Customs Regulations
Education
Brooklyn College
BBA, Economics
Jaisy George Jaisy George's HSBC Bank USA Experience February 1999 - January 2003
Job Financial Services Professional
Industry Real Estate
Experience
Century 21 Dawn's Gold Realty 2013 - Present
JG Capital Management 2007 - Present
JPMorgan Chase 2011 - 2012
GE Capital 2005 - 2009
Argent Mortgage Company, LLC 2004 - 2005
The Bank of New York January 2003 - April 2004
HSBC Bank USA February 1999 - January 2003
Skills
Financial Analysis, Finance, Loan Origination, Portfolio Management, Financial Risk, ACBS, Property Management, Residential Leasing, Risk Management, Affordable Housing, Yardi Voyager, Credit Analysis, SiteCompli, Remote Landlord, Loans, Banking, Mortgage Lending, Customer Service
Education
Mercy College 2005 — 2007
Banking, Real Estate concentration
City University of New York-Herbert H. Lehman College 1997 — 2001
BA, Political Science, Psychology minor
Century 21 Dawn's Gold Realty 2013 - Present
JG Capital Management 2007 - Present
JPMorgan Chase 2011 - 2012
GE Capital 2005 - 2009
Argent Mortgage Company, LLC 2004 - 2005
The Bank of New York January 2003 - April 2004
HSBC Bank USA February 1999 - January 2003
Skills
Financial Analysis, Finance, Loan Origination, Portfolio Management, Financial Risk, ACBS, Property Management, Residential Leasing, Risk Management, Affordable Housing, Yardi Voyager, Credit Analysis, SiteCompli, Remote Landlord, Loans, Banking, Mortgage Lending, Customer Service
Education
Mercy College 2005 — 2007
Banking, Real Estate concentration
City University of New York-Herbert H. Lehman College 1997 — 2001
BA, Political Science, Psychology minor
Seth Trego's HSBC Bank USA Experience 1999 - 2004
Job Addictions Therapist IV at Unity Health System
Industry Mental Health Care
Experience
Unity Health System March 2008 - Present
Counseling 2009 - 2009
Human Resource Associates 2006 - 2007
HSBC Bank USA 1999 - 2004
Skills
Adolescents, CBT, Case Managment, Crisis Intervention, Fundraising, Family Therapy, Group Therapy, Mental Health, Mental Health Counseling, Leadership Development, Nonprofits, Psychology, Program Development, Psychotherapy, Social Services, Treatment, Public Speaking
Education
The College of Saint Rose 2004 — 2007
Master's, Counseling
Canisius College 1996 — 2000
Bachelor's, Psychology
Unity Health System March 2008 - Present
Counseling 2009 - 2009
Human Resource Associates 2006 - 2007
HSBC Bank USA 1999 - 2004
Skills
Adolescents, CBT, Case Managment, Crisis Intervention, Fundraising, Family Therapy, Group Therapy, Mental Health, Mental Health Counseling, Leadership Development, Nonprofits, Psychology, Program Development, Psychotherapy, Social Services, Treatment, Public Speaking
Education
The College of Saint Rose 2004 — 2007
Master's, Counseling
Canisius College 1996 — 2000
Bachelor's, Psychology
John Kuberra John Kuberra's HSBC Bank USA Experience 2007 - 2011
Job CAO / COO for Financial Services Businesses
Industry Financial Services
Experience
Non-Profit Economic Development Organization 2010 - Present
Cirrus Lender Services, Inc. (start-up) February 2011 - April 2015
HSBC Bank USA 2007 - 2011
JPMorgan Chase & Co. 1988 - 2007
Skills
Spearheading..., Building & leading..., Collaboratively working..., Cultivating top-tier..., Innovative solutions to..., Creating strategic..., Pioneering new..., Designing and..., Risk Management, Financial Risk, Finance, Asset Managment, Loans, Portfolio Management, Credit, Banking, Strategic Planning, Investments, Managerial Finance, Leadership, Vendor Management, Project Finance, Trading, Asset Management, Team Leadership, Financial Modeling, Financial Services, Accounting, Commercial Banking, Financial Analysis, Strategy, Mortgage Lending, Valuation, Funding, Executive Management, Auditing, Credit Analysis, Private Equity, Underwriting, Capital Markets, Operational Risk, Credit Risk, Investment Banking, Due Diligence, Corporate Finance, Mergers & Acquisitions, Real Estate, Commercial Real Estate, Recruiting, Human Resources
Education
Arizona State University
BS, Construction Engineering
Arizona State University
MBA, Finance
Non-Profit Economic Development Organization 2010 - Present
Cirrus Lender Services, Inc. (start-up) February 2011 - April 2015
HSBC Bank USA 2007 - 2011
JPMorgan Chase & Co. 1988 - 2007
Skills
Spearheading..., Building & leading..., Collaboratively working..., Cultivating top-tier..., Innovative solutions to..., Creating strategic..., Pioneering new..., Designing and..., Risk Management, Financial Risk, Finance, Asset Managment, Loans, Portfolio Management, Credit, Banking, Strategic Planning, Investments, Managerial Finance, Leadership, Vendor Management, Project Finance, Trading, Asset Management, Team Leadership, Financial Modeling, Financial Services, Accounting, Commercial Banking, Financial Analysis, Strategy, Mortgage Lending, Valuation, Funding, Executive Management, Auditing, Credit Analysis, Private Equity, Underwriting, Capital Markets, Operational Risk, Credit Risk, Investment Banking, Due Diligence, Corporate Finance, Mergers & Acquisitions, Real Estate, Commercial Real Estate, Recruiting, Human Resources
Education
Arizona State University
BS, Construction Engineering
Arizona State University
MBA, Finance
Cheryl Avino's HSBC Bank USA Experience October 1991 - April 1997
Job Market Research/Marketing Professional
Industry Market Research
Experience
Columbus McKinnon September 2014 - Present
Synacor Inc. July 2007 - March 2014
Time Warner Cable Media Sales March 2005 - June 2007
The Buffalo News May 2000 - March 2005
HSBC Mortgage Corp. April 1997 - May 2000
HSBC Bank USA October 1991 - April 1997
Skills
Market Research, Analytics, Web Analytics, Competitive Analysis, Online Advertising, Research, Digital Marketing, Lead Generation, Data Analysis, Email Marketing, Online Marketing, Social Networking, Social Media Marketing, SEM, Survey Work, Advertising
Education
Canisius College
B.A. Communications
State University College at Buffalo
Studied Business Management
Columbus McKinnon September 2014 - Present
Synacor Inc. July 2007 - March 2014
Time Warner Cable Media Sales March 2005 - June 2007
The Buffalo News May 2000 - March 2005
HSBC Mortgage Corp. April 1997 - May 2000
HSBC Bank USA October 1991 - April 1997
Skills
Market Research, Analytics, Web Analytics, Competitive Analysis, Online Advertising, Research, Digital Marketing, Lead Generation, Data Analysis, Email Marketing, Online Marketing, Social Networking, Social Media Marketing, SEM, Survey Work, Advertising
Education
Canisius College
B.A. Communications
State University College at Buffalo
Studied Business Management
Sar Sittambalam Sar Sittambalam's HSBC Bank USA Experience April 2012 - July 2015
Job Branch Manager at Astoria Bank
Industry Financial Services
Experience
Astoria Bank July 2015 - Present
HSBC Bank USA April 2012 - July 2015
JPMorgan Chase January 2011 - March 2012
JPMorgan Chase July 2009 - January 2011
JPMorgan Chase July 2008 - June 2009
Skills
Retail Banking, Retail Lending, Portfolio Management, New Business Development, Sales Management, Sales Pipeline..., Customer Relations, Compliance, Team Building, Coaching, Small Business Lending, Loans, Credit, Banking, Relationship Management, Financial Services, Mortgage Lending, Commercial Banking, Finance, Management, Credit Analysis, Investments, Commercial Lending, Risk Management, Customer Satisfaction, Customer Service
Education
City University of New York 2002 — 2006
Bachelor of Arts (BA), Economics, 3.89
University of Guyana - South America
St. Stanislaus College - South America
Astoria Bank July 2015 - Present
HSBC Bank USA April 2012 - July 2015
JPMorgan Chase January 2011 - March 2012
JPMorgan Chase July 2009 - January 2011
JPMorgan Chase July 2008 - June 2009
Skills
Retail Banking, Retail Lending, Portfolio Management, New Business Development, Sales Management, Sales Pipeline..., Customer Relations, Compliance, Team Building, Coaching, Small Business Lending, Loans, Credit, Banking, Relationship Management, Financial Services, Mortgage Lending, Commercial Banking, Finance, Management, Credit Analysis, Investments, Commercial Lending, Risk Management, Customer Satisfaction, Customer Service
Education
City University of New York 2002 — 2006
Bachelor of Arts (BA), Economics, 3.89
University of Guyana - South America
St. Stanislaus College - South America
Jennifer Upton Jennifer Upton's HSBC Bank USA Experience January 2000 - August 2003
Job Director of Finance and Portfolio Management, Department of Education and Child Development at Save the Children USA
Industry Nonprofit Organization Management
Experience
Save the Children USA March 2013 - Present
Save the Children USA December 2011 - March 2013
Save the Children USA July 2010 - December 2011
Save the Children USA September 2006 - October 2010
UNCDF September 2005 - December 2005
NYANA May 2004 - August 2005
HSBC Bank USA January 2000 - August 2003
HSBC Private Bank 2000 - 2003
Republic National Bank September 1992 - January 2000
Citi September 1989 - September 1992
Skills
Project Management, Non-profits, Leadership, Data Analysis, Staff Development, Program Management, Proposal Writing, Strategic Planning, Fundraising, Organizational..., Managerial Finance, Project Planning, Budgets, Governance, Nonprofits, Business Analysis, Team Building, Strategy, Process Improvement, Program Development, Requirements Analysis, Policy, Team Leadership, Business Development, Executive Management, Training, Management
Education
NYU - Robert F Wagner School of Public Service 2004 — 2006
MPA, Public Administration
State University of New York at Binghamton 1982 — 1986
Masters of Public Administration
NYU SCPS
Save the Children USA March 2013 - Present
Save the Children USA December 2011 - March 2013
Save the Children USA July 2010 - December 2011
Save the Children USA September 2006 - October 2010
UNCDF September 2005 - December 2005
NYANA May 2004 - August 2005
HSBC Bank USA January 2000 - August 2003
HSBC Private Bank 2000 - 2003
Republic National Bank September 1992 - January 2000
Citi September 1989 - September 1992
Skills
Project Management, Non-profits, Leadership, Data Analysis, Staff Development, Program Management, Proposal Writing, Strategic Planning, Fundraising, Organizational..., Managerial Finance, Project Planning, Budgets, Governance, Nonprofits, Business Analysis, Team Building, Strategy, Process Improvement, Program Development, Requirements Analysis, Policy, Team Leadership, Business Development, Executive Management, Training, Management
Education
NYU - Robert F Wagner School of Public Service 2004 — 2006
MPA, Public Administration
State University of New York at Binghamton 1982 — 1986
Masters of Public Administration
NYU SCPS
Rosaria Marchetta Rosaria Marchetta's HSBC Bank USA Experience 1991 - 2003
Job Senior Business Analyst
Industry Financial Services
Experience
NIIT-Technologies February 2013 - October 2014
Oakbrook Solutions February 2013 - May 2013
Guardian Trust 2009 - 2010
Long Island Public High Schools 2003 - 2008
HSBC Bank USA 1991 - 2003
Panache Consulting 1989 - 1991
Skills
Back Office, Spanish, Wealth Management, Securities, Asset Management, Mutual Funds, Investments, Banking, Equities, Fixed Income, Teaching, Risk Management, Portfolio Management, Human Resources, Business Analysis, Microsoft Excel, Customer Service, Financial Services, Trading, Relationship Management, Finance, Derivatives, Vendor Management
Education
Touro College 2004 — 2006
MS, Masters in Literacy Birth-Grade 12
City University of New York 1971 — 1975
BA, LIberal Arts, Spanish Language, Ed minor
NIIT-Technologies February 2013 - October 2014
Oakbrook Solutions February 2013 - May 2013
Guardian Trust 2009 - 2010
Long Island Public High Schools 2003 - 2008
HSBC Bank USA 1991 - 2003
Panache Consulting 1989 - 1991
Skills
Back Office, Spanish, Wealth Management, Securities, Asset Management, Mutual Funds, Investments, Banking, Equities, Fixed Income, Teaching, Risk Management, Portfolio Management, Human Resources, Business Analysis, Microsoft Excel, Customer Service, Financial Services, Trading, Relationship Management, Finance, Derivatives, Vendor Management
Education
Touro College 2004 — 2006
MS, Masters in Literacy Birth-Grade 12
City University of New York 1971 — 1975
BA, LIberal Arts, Spanish Language, Ed minor
Fran Wilson Fran Wilson's HSBC Bank USA Experience September 2004 - December 2012
Job Sales Trainer and Coach
Industry Financial Services
Experience
HSBC Bank USA September 2004 - December 2012
HSBC Bank USA April 2002 - September 2004
Fran Wilson- Consultant April 2001 - April 2002
New York Private Industry Council April 1999 - April 2001
Fleet Bank/ NatWest North America July 1997 - April 1999
Fleet Bank / NatWest North America February 1997 - July 1997
Fleet Bank / NatWest North America June 1996 - February 1997
Fleet Bank / NatWest North America May 1995 - June 1996
NatWest Bank North America May 1995 - June 1996
Customer Marketing Services, Inc. March 1992 - June 1993
Skills
Training Facilitation, Virtual Training, Customer Service, Sales Presentations, Sales Management, Course Development, Business Development, Business Process..., Telemarketing, Training, Instructional Design, Employee Engagement, Coaching, Workshop Facilitation, Customer Relationship..., Training Delivery, Organizational..., Credit, Talent Management, Relationship Management, Blended Learning, Change Management, Onboarding, Loans, Succession Planning, Banking, Staff Development, Performance Improvement, Call Centers, CRM, Strategy, Management, Sales, Program Management, Analysis, Customer Satisfaction, Team Building, Finance, Time Management, Performance Management, Employee Training, Customer Retention, Instructor-led Training, Marketing, Needs Analysis, Learning Management
Education
American Society of Training and Development: ASTD
Facilitation, Virtual Delivery, Web Design
Borough of Manhattan Community College
Computer Science and Communication Courses
Herbert H Lehman College
Business and Communication Courses
HSBC Bank USA September 2004 - December 2012
HSBC Bank USA April 2002 - September 2004
Fran Wilson- Consultant April 2001 - April 2002
New York Private Industry Council April 1999 - April 2001
Fleet Bank/ NatWest North America July 1997 - April 1999
Fleet Bank / NatWest North America February 1997 - July 1997
Fleet Bank / NatWest North America June 1996 - February 1997
Fleet Bank / NatWest North America May 1995 - June 1996
NatWest Bank North America May 1995 - June 1996
Customer Marketing Services, Inc. March 1992 - June 1993
Skills
Training Facilitation, Virtual Training, Customer Service, Sales Presentations, Sales Management, Course Development, Business Development, Business Process..., Telemarketing, Training, Instructional Design, Employee Engagement, Coaching, Workshop Facilitation, Customer Relationship..., Training Delivery, Organizational..., Credit, Talent Management, Relationship Management, Blended Learning, Change Management, Onboarding, Loans, Succession Planning, Banking, Staff Development, Performance Improvement, Call Centers, CRM, Strategy, Management, Sales, Program Management, Analysis, Customer Satisfaction, Team Building, Finance, Time Management, Performance Management, Employee Training, Customer Retention, Instructor-led Training, Marketing, Needs Analysis, Learning Management
Education
American Society of Training and Development: ASTD
Facilitation, Virtual Delivery, Web Design
Borough of Manhattan Community College
Computer Science and Communication Courses
Herbert H Lehman College
Business and Communication Courses
Thomas Halter Thomas Halter's HSBC Bank USA Experience July 1996 - April 2009
Job Director of Finance, RW Dake & Co., Inc.
Industry Construction
Experience
RW Dake & Co., Inc. March 2015 - Present
Nymat Machine Tool Corp April 2009 - March 2015
HSBC Bank USA July 1996 - April 2009
Education
Canisius College
MBA, Finance
Le Moyne College 1991 — 1995
BS, Accounting
RW Dake & Co., Inc. March 2015 - Present
Nymat Machine Tool Corp April 2009 - March 2015
HSBC Bank USA July 1996 - April 2009
Education
Canisius College
MBA, Finance
Le Moyne College 1991 — 1995
BS, Accounting
James Hartnett's HSBC Bank USA Experience June 2013 - Present
Job Product Controller at HSBC
Industry Investment Banking
Experience
HSBC Bank USA June 2013 - Present
HSBC Securities January 2006 - June 2013
HSBC Securities Inc. January 2000 - January 2006
HSBC Securities January 1996 - January 2000
HSBC Securities January 1995 - January 1996
GE Capital 1992 - 1995
GE Capital 1990 - 1992
GE 1988 - 1990
Skills
Banking, Financial Reporting, Internal Controls, Financial Modeling, Corporate Finance, Accounting, Treasury, Account Reconciliation, Financial Accounting, Cash Flow, Auditing, Risk Management, MBS, Strategic Financial..., Trading, Finance, Financial Analysis, Financial Planning
Education
Boston University 1984 — 1988
Bachelor of Science (BSBA), Finance, General
HSBC Bank USA June 2013 - Present
HSBC Securities January 2006 - June 2013
HSBC Securities Inc. January 2000 - January 2006
HSBC Securities January 1996 - January 2000
HSBC Securities January 1995 - January 1996
GE Capital 1992 - 1995
GE Capital 1990 - 1992
GE 1988 - 1990
Skills
Banking, Financial Reporting, Internal Controls, Financial Modeling, Corporate Finance, Accounting, Treasury, Account Reconciliation, Financial Accounting, Cash Flow, Auditing, Risk Management, MBS, Strategic Financial..., Trading, Finance, Financial Analysis, Financial Planning
Education
Boston University 1984 — 1988
Bachelor of Science (BSBA), Finance, General
Anthony Cicero, CISSP Anthony Cicero, CISSP's HSBC Bank USA Experience May 1995 - October 2000
Job Senior Manager Enterprise Support
Industry Information Technology and Services
Experience
Intel Security August 2011 - Present
Intel Security July 2009 - September 2011
American Express October 2006 - July 2009
Arizona Public Services (APS) 2004 - 2006
ITT Industries, Network Systems & Serivces November 2000 - April 2003
HSBC Bank USA May 1995 - October 2000
Education
Capella University 2012 — 2015
B.S.I.T., Information Security & Assurance
Kingsborough Community College 1980 — 1984
A.A.S, Computer Information Systems
Intel Security August 2011 - Present
Intel Security July 2009 - September 2011
American Express October 2006 - July 2009
Arizona Public Services (APS) 2004 - 2006
ITT Industries, Network Systems & Serivces November 2000 - April 2003
HSBC Bank USA May 1995 - October 2000
Education
Capella University 2012 — 2015
B.S.I.T., Information Security & Assurance
Kingsborough Community College 1980 — 1984
A.A.S, Computer Information Systems
Jon Dispenza Jon Dispenza's HSBC Bank USA Experience November 1995 - November 2002
Job Independent Banking Professional
Industry Banking
Experience
JP Morgan Chase July 2003 - Present
HSBC Bank USA November 1995 - November 2002
Crohn's and Colitis Foundation of America, Inc November 1992 - June 1995
Contemporary Personnel Agency September 1991 - November 1992
Lincoln Savings Bank May 1989 - February 1991
Seamen's Bank for Savings February 1985 - May 1989
Halpern & Christenfeld June 1980 - February 1985
Skills
Microsoft Excel, Banking, Leadership, Microsoft Word, Filing, Spreadsheets, Account Reconciliation, Risk Management, Credit, Payments, Commercial Banking, Financial Analysis, Customer Service, Process Improvement, Finance, Outlook, Accounting, Business Analysis, Cash Management, Management, Budgets, Portfolio Management, Treasury Management, Financial Risk, Financial Services, Treasury, FX Options, AML
Education
Borough of Manhattan Community College 1982 — 1983
None, Business Management
Pace University 1981 — 1982
None, Accounting
JP Morgan Chase July 2003 - Present
HSBC Bank USA November 1995 - November 2002
Crohn's and Colitis Foundation of America, Inc November 1992 - June 1995
Contemporary Personnel Agency September 1991 - November 1992
Lincoln Savings Bank May 1989 - February 1991
Seamen's Bank for Savings February 1985 - May 1989
Halpern & Christenfeld June 1980 - February 1985
Skills
Microsoft Excel, Banking, Leadership, Microsoft Word, Filing, Spreadsheets, Account Reconciliation, Risk Management, Credit, Payments, Commercial Banking, Financial Analysis, Customer Service, Process Improvement, Finance, Outlook, Accounting, Business Analysis, Cash Management, Management, Budgets, Portfolio Management, Treasury Management, Financial Risk, Financial Services, Treasury, FX Options, AML
Education
Borough of Manhattan Community College 1982 — 1983
None, Business Management
Pace University 1981 — 1982
None, Accounting
Jack Gross Jack Gross's HSBC Bank USA Experience May 2014 - July 2015
Job Project/Program Manager, Operations/Business Manager/Consultant
Industry Financial Services
Experience
HSBC Bank USA May 2014 - July 2015
M&T Bank October 2012 - March 2014
HSBC Bank USA January 2011 - July 2012
HSBC Bank USA October 2005 - January 2011
HSBC Bank USA August 2003 - October 2005
Business Consulting May 2001 - August 2003
PricewaterhouseCoopers / Unifi February 2000 - March 2001
M&I Trust Company December 1996 - February 2000
M&I Trust Company December 1996 - October 1998
Wachovia Operational Services Corporation February 1995 - December 1996
Skills
Change Management, Project Management, Management Consulting, Operations Management, Risk Management, Cross-functional Team..., Continuous Improvement, Business Process..., Team Building, Global Sourcing, Global Operations, Relationship Management, Budgets, Outsourcing, Financial Services, Leadership, Banking, CRM, Process Improvement, Strategic Planning, Management, Financial Risk, Six Sigma, Vendor Management, Forecasting, Sales, Customer Service, Strategy, Training, Product Management, Business Analysis, Executive Management, Finance, Accounting, Negotiation, Securities, Customer Satisfaction, Call Centers, Operational Risk..., Mutual Funds, Business Development, Business Strategy, Portfolio Management, Asset Management, Credit
Education
Canisius College 1987 — 1990
MBA, Finance, Marketing
State University of New York at Buffalo - School of Management 1978 — 1984
BS, Management, Acounting
Neumann - Williamsville 1974 — 1978
Infant of Prague School 1968 — 1974
HSBC Bank USA May 2014 - July 2015
M&T Bank October 2012 - March 2014
HSBC Bank USA January 2011 - July 2012
HSBC Bank USA October 2005 - January 2011
HSBC Bank USA August 2003 - October 2005
Business Consulting May 2001 - August 2003
PricewaterhouseCoopers / Unifi February 2000 - March 2001
M&I Trust Company December 1996 - February 2000
M&I Trust Company December 1996 - October 1998
Wachovia Operational Services Corporation February 1995 - December 1996
Skills
Change Management, Project Management, Management Consulting, Operations Management, Risk Management, Cross-functional Team..., Continuous Improvement, Business Process..., Team Building, Global Sourcing, Global Operations, Relationship Management, Budgets, Outsourcing, Financial Services, Leadership, Banking, CRM, Process Improvement, Strategic Planning, Management, Financial Risk, Six Sigma, Vendor Management, Forecasting, Sales, Customer Service, Strategy, Training, Product Management, Business Analysis, Executive Management, Finance, Accounting, Negotiation, Securities, Customer Satisfaction, Call Centers, Operational Risk..., Mutual Funds, Business Development, Business Strategy, Portfolio Management, Asset Management, Credit
Education
Canisius College 1987 — 1990
MBA, Finance, Marketing
State University of New York at Buffalo - School of Management 1978 — 1984
BS, Management, Acounting
Neumann - Williamsville 1974 — 1978
Infant of Prague School 1968 — 1974
Eliud Custodio Eliud Custodio's HSBC Bank USA Experience 1998 - 2008
Job Mortgage Loan Officer at Bank of America
Industry Real Estate
Experience
POSITIVE REALTY Mortgage Loan Officer NMLS#150100Bank of AmericaJuly 2011 - Present
Continental Home Loans 2009 - Present
long island hispanic chamber 2000 - Present
Continental Home Loans January 2009 - June 2011
HSBC April 1999 - December 2008
HSBC Bank USA 1998 - 2008
Skills
Refinance, FHA, Mortgage Banking, Mortgage Lending, Loans, Home Equity Lines of..., Reverse Mortgages, Credit Analysis, VA loans, Loss Mitigation, Small Business Lending, Mortgage Underwriting, Credit, Banking, First Time Home Buyers, Real Estate, Finance, Customer Service, Investors, Residential Mortgages, Underwriting, FHA financing, Financial Analysis, Consumer Lending, USDA, Fannie Mae, Loan Origination, Commercial Lending, Construction Loans, Real Estate Financing, Commercial Mortgages, Certified Mortgage..., Home Equity Loans, Real Estate Economics, VA Loans
Education
City University of New York-Herbert H. Lehman College 1972 — 1975
POSITIVE REALTY Mortgage Loan Officer NMLS#150100Bank of AmericaJuly 2011 - Present
Continental Home Loans 2009 - Present
long island hispanic chamber 2000 - Present
Continental Home Loans January 2009 - June 2011
HSBC April 1999 - December 2008
HSBC Bank USA 1998 - 2008
Skills
Refinance, FHA, Mortgage Banking, Mortgage Lending, Loans, Home Equity Lines of..., Reverse Mortgages, Credit Analysis, VA loans, Loss Mitigation, Small Business Lending, Mortgage Underwriting, Credit, Banking, First Time Home Buyers, Real Estate, Finance, Customer Service, Investors, Residential Mortgages, Underwriting, FHA financing, Financial Analysis, Consumer Lending, USDA, Fannie Mae, Loan Origination, Commercial Lending, Construction Loans, Real Estate Financing, Commercial Mortgages, Certified Mortgage..., Home Equity Loans, Real Estate Economics, VA Loans
Education
City University of New York-Herbert H. Lehman College 1972 — 1975
Thomas Grzebinski II Thomas Grzebinski II's HSBC Bank USA Experience May 1997 - October 2000
Job Vice President at Rose Hill Group
Industry Financial Services
Experience
The Rose Hill Group of WNY Ltd. August 2003 - Present
M&T Bank October 2000 - August 2003
HSBC Bank USA May 1997 - October 2000
Skills
Commercial Mortgages, Real Estate Financing, Mortgage Banking, Mortgage Lending, Loans, Finance, Real Estate, Financial Analysis, Investment Properties, Investments, Negotiation, Contract Negotiation, Brokerage, Real Estate Transactions, Real Estate Economics, Market Analysis, Banking, Commercial Real Estate, Underwriting, Commercial Lending, Investors, Credit, Portfolio Management, Loan Origination, Leases, Real Estate Development
Education
Canisius College 1999 — 2001
MBA, Finance
Canisius College 1994 — 1997
BS, Marketing & Management
The Rose Hill Group of WNY Ltd. August 2003 - Present
M&T Bank October 2000 - August 2003
HSBC Bank USA May 1997 - October 2000
Skills
Commercial Mortgages, Real Estate Financing, Mortgage Banking, Mortgage Lending, Loans, Finance, Real Estate, Financial Analysis, Investment Properties, Investments, Negotiation, Contract Negotiation, Brokerage, Real Estate Transactions, Real Estate Economics, Market Analysis, Banking, Commercial Real Estate, Underwriting, Commercial Lending, Investors, Credit, Portfolio Management, Loan Origination, Leases, Real Estate Development
Education
Canisius College 1999 — 2001
MBA, Finance
Canisius College 1994 — 1997
BS, Marketing & Management
Elder Lira Elder Lira's HSBC Bank USA Experience August 2014 - Present
Job Database Consultant
Industry Information Technology and Services
Experience
HSBC Bank USA August 2014 - Present
HSBC Global Technology Brazil January 2011 - August 2014
IBM March 2010 - November 2010
IBM March 2008 - November 2010
Skills
DB2, AIX, Disaster Recovery, Database Administration, SQL, Linux, High Availability, Oracle, DB2 LUW, Databases, Unix Shell Scripting, Performance Tuning, Change Management, ITIL, SQL Replication, HADR, Operating Systems, Oracle Database, MySQL, Incident Management, DPF, LVM, Optim Peformance Manager, Hadoop, HBase, HortonWorks, IBM Data Server Manager
Education
Faculdades SPEI 2012 — 2014
Bachelor of Science (BSc), Information Systems
Universidade Federal Fluminense 2005 — 2009
Bachelor of Science (BSc), Computer Science
HSBC Bank USA August 2014 - Present
HSBC Global Technology Brazil January 2011 - August 2014
IBM March 2010 - November 2010
IBM March 2008 - November 2010
Skills
DB2, AIX, Disaster Recovery, Database Administration, SQL, Linux, High Availability, Oracle, DB2 LUW, Databases, Unix Shell Scripting, Performance Tuning, Change Management, ITIL, SQL Replication, HADR, Operating Systems, Oracle Database, MySQL, Incident Management, DPF, LVM, Optim Peformance Manager, Hadoop, HBase, HortonWorks, IBM Data Server Manager
Education
Faculdades SPEI 2012 — 2014
Bachelor of Science (BSc), Information Systems
Universidade Federal Fluminense 2005 — 2009
Bachelor of Science (BSc), Computer Science
Samir Makar Samir Makar's HSBC Bank USA Experience November 2010 - April 2012
Job Citigold Relationship Manager at Citi
Industry Banking
Experience
Citigold Wealth Management April 2012 - Present
HSBC Bank USA November 2010 - April 2012
Chase Investment Services Corp. March 2007 - November 2010
Citi May 2003 - March 2007
Skills
Series 63, Series 7, Mutual Funds, Securities, FINRA, Banking, Retirement Planning, Fixed Income, Equities, Investments, Financial Planning, Investment Advisory, High Net Worth..., Investment Products, Insurance, Annuities, IRA's, Bonds, Series 65, Wealth Management, Investment Strategies
Education
Hunter College
Bachelor(BA), Economics
Citigold Wealth Management April 2012 - Present
HSBC Bank USA November 2010 - April 2012
Chase Investment Services Corp. March 2007 - November 2010
Citi May 2003 - March 2007
Skills
Series 63, Series 7, Mutual Funds, Securities, FINRA, Banking, Retirement Planning, Fixed Income, Equities, Investments, Financial Planning, Investment Advisory, High Net Worth..., Investment Products, Insurance, Annuities, IRA's, Bonds, Series 65, Wealth Management, Investment Strategies
Education
Hunter College
Bachelor(BA), Economics
Nancy Boncore Nancy Boncore's HSBC Bank USA Experience November 1968 - April 2010
Job Operations Manager retired from HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA November 1968 - April 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Windows, Research
Education
Canisius College 1979 — 1981
Master of Business Administration (MBA), Finance, General
State University of New York at Buffalo 1962 — 1967
Bachelor of Arts (B.A.), Sociology
Indian River Central High School 1958 — 1962
NYS Regents Diploma, College Entrance
HSBC Bank USA November 1968 - April 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, English, Windows, Research
Education
Canisius College 1979 — 1981
Master of Business Administration (MBA), Finance, General
State University of New York at Buffalo 1962 — 1967
Bachelor of Arts (B.A.), Sociology
Indian River Central High School 1958 — 1962
NYS Regents Diploma, College Entrance
Albert Da Silva Albert Da Silva's HSBC Bank USA Experience July 2003 - April 2006
Job Investigator, Financial Crime Compliance
Industry International Trade and Development
Experience
Standard Chartered Bank January 2015 - Present
Standard Chartered Bank April 2010 - Present
Standard Chartered Bank International and Stanchart Securities International February 2009 - April 2010
American Express Bank May 2006 - February 2009
HSBC Bank USA July 2003 - April 2006
HSBC Securities (USA), Inc January 2000 - January 2003
Banknotes Department January 2000 - January 2003
Bozano, Simonsen Securities, Inc March 1999 - March 2000
Citigate Dewe Rogerson June 1998 - March 1999
Violy, Byorum & Partners, LLP August 1997 - June 1998
Skills
Trading, Equities, Due Diligence, New Business Development, Emerging Markets, AML, Process Improvement, FX, Futures, Operational Risk..., International Relations, International Logistics, Procurement, Bulk Commodities, Middle Office, KYC, Special Events..., International Trade, Commerce, Export-Import, Operations Management, Financial Controlling, P&L Reporting, Global Experience, Strategic Business..., International..., Logistics, Supply Chain Management, Sales & Marketing..., Long-term Customer..., Business Travel, Anti-Money Laundering, Air Land Sea..., Loading, Discharge &..., Cargo Supervision, Inventory Control, Brand & Channel..., S&OP implementation, Team Supervision &..., Delegation & Workload..., Vendor Relationships, Sales Support Tools, Conflict Resolution, Transaction Processing, Microsoft Applications, Murex, Fidessa, Oasys, Bloomberg, Certified Anti-Money...
Education
City University of New York-Baruch College 2002 — 2003
Master of Science (M.S.), Finance
New York University 1989 — 1993
Bachelor of Arts (B.A.), International Studies
New York University, School of Continuing Education 1987 — 1989
Associate of Applied Science (A.A.S.), Business Administration and Management, General
Standard Chartered Bank January 2015 - Present
Standard Chartered Bank April 2010 - Present
Standard Chartered Bank International and Stanchart Securities International February 2009 - April 2010
American Express Bank May 2006 - February 2009
HSBC Bank USA July 2003 - April 2006
HSBC Securities (USA), Inc January 2000 - January 2003
Banknotes Department January 2000 - January 2003
Bozano, Simonsen Securities, Inc March 1999 - March 2000
Citigate Dewe Rogerson June 1998 - March 1999
Violy, Byorum & Partners, LLP August 1997 - June 1998
Skills
Trading, Equities, Due Diligence, New Business Development, Emerging Markets, AML, Process Improvement, FX, Futures, Operational Risk..., International Relations, International Logistics, Procurement, Bulk Commodities, Middle Office, KYC, Special Events..., International Trade, Commerce, Export-Import, Operations Management, Financial Controlling, P&L Reporting, Global Experience, Strategic Business..., International..., Logistics, Supply Chain Management, Sales & Marketing..., Long-term Customer..., Business Travel, Anti-Money Laundering, Air Land Sea..., Loading, Discharge &..., Cargo Supervision, Inventory Control, Brand & Channel..., S&OP implementation, Team Supervision &..., Delegation & Workload..., Vendor Relationships, Sales Support Tools, Conflict Resolution, Transaction Processing, Microsoft Applications, Murex, Fidessa, Oasys, Bloomberg, Certified Anti-Money...
Education
City University of New York-Baruch College 2002 — 2003
Master of Science (M.S.), Finance
New York University 1989 — 1993
Bachelor of Arts (B.A.), International Studies
New York University, School of Continuing Education 1987 — 1989
Associate of Applied Science (A.A.S.), Business Administration and Management, General
Kathleen Wissner Kathleen Wissner's HSBC Bank USA Experience September 2008 - September 2009
Job KYC OnBoarding Analyst at BlackRock, Inc
Industry Banking
Experience
BlackRock, Inc March 2013 - Present
HSBC Bank, USA September 2008 - September 2009
The Salvation Army, Divisional Headquarters 1995 - 1997
First Energy Corporation March 1987 - February 1992
Skills
Auditing
Education
Ashland University
MBA, Business Administration and Management, General
The University of Akron
BSIM, Industrial Management
BlackRock, Inc March 2013 - Present
HSBC Bank, USA September 2008 - September 2009
The Salvation Army, Divisional Headquarters 1995 - 1997
First Energy Corporation March 1987 - February 1992
Skills
Auditing
Education
Ashland University
MBA, Business Administration and Management, General
The University of Akron
BSIM, Industrial Management
Carol Jenkins Carol Jenkins's HSBC Bank USA Experience August 2012 - Present
Job Vice President AML Field Officer
Industry Banking
Experience
HSBC Retail Banking and Wealth Management June 2013 - Present
HSBC Bank USA August 2012 - Present
HSBC Bank USA October 2004 - September 2012
Skills
Financial Risk, AML, KYC, Operational Risk, Banking, Customer Service, Retail Banking, Microsoft Office
Education
Bakersfield College 1972 — 1974
HSBC Retail Banking and Wealth Management June 2013 - Present
HSBC Bank USA August 2012 - Present
HSBC Bank USA October 2004 - September 2012
Skills
Financial Risk, AML, KYC, Operational Risk, Banking, Customer Service, Retail Banking, Microsoft Office
Education
Bakersfield College 1972 — 1974
Matthew Zebehazy Matthew Zebehazy's HSBC Bank USA Experience September 2009 - June 2010
Job Loan Processor at PHH Mortgage
Industry Banking
Experience
PHH Mortgage March 2015 - Present
Self Employed June 2013 - Present
PHH Mortgage March 2014 - March 2015
Bank of America October 2011 - June 2013
Bank of America May 2010 - October 2011
HSBC Bank USA September 2009 - June 2010
Superior Group May 2009 - September 2009
Transworld Systems November 2006 - January 2009
Charlotte-Mecklenburg School District August 2005 - June 2006
University at Buffalo September 2003 - May 2005
Skills
Public Speaking, Writing, Analysis, Research, Microsoft Word, Management, Microsoft Excel, Banking, Bankruptcy, Risk Management, Loans, Credit Analysis, Underwriting, Outlook, Asset Managment, Learning Quickly, Enthusiasm to learn, Presentations, University Teaching, Teaching, Team-oriented, Loss Mitigation, Loan Modifications, Call Centers, Loan Servicing, Mortgage Servicing, Due Diligence, Training, Customer Service, Process Improvement, Leadership
Education
University at Buffalo 1995 — 2000
Master of Arts, History
Canisius College 1991 — 1995
BA, English/Secondary Education
PHH Mortgage March 2015 - Present
Self Employed June 2013 - Present
PHH Mortgage March 2014 - March 2015
Bank of America October 2011 - June 2013
Bank of America May 2010 - October 2011
HSBC Bank USA September 2009 - June 2010
Superior Group May 2009 - September 2009
Transworld Systems November 2006 - January 2009
Charlotte-Mecklenburg School District August 2005 - June 2006
University at Buffalo September 2003 - May 2005
Skills
Public Speaking, Writing, Analysis, Research, Microsoft Word, Management, Microsoft Excel, Banking, Bankruptcy, Risk Management, Loans, Credit Analysis, Underwriting, Outlook, Asset Managment, Learning Quickly, Enthusiasm to learn, Presentations, University Teaching, Teaching, Team-oriented, Loss Mitigation, Loan Modifications, Call Centers, Loan Servicing, Mortgage Servicing, Due Diligence, Training, Customer Service, Process Improvement, Leadership
Education
University at Buffalo 1995 — 2000
Master of Arts, History
Canisius College 1991 — 1995
BA, English/Secondary Education
Kathleen Cressler's HSBC Bank USA Experience August 2001 - March 2003
Job Real estate professional at Keller Williams Realty
Industry Real Estate
Experience
Keller Williams Realty September 2008 - Present
Coldwell Banker The Property Shoppe Brokerage (independently owned and operated) August 2003 - September 2008
HSBC Bank USA August 2001 - March 2003
Montecito Bank & Trust July 1998 - May 2001
Skills
Sellers, Short Sales, Buyer Representation, SFR, First Time Home Buyers, Relocation, REO, Buyers, Relocation Buyers, Horse Properties, Vacant Land Sales, Luxury Home Buyers, Luxury Home Sellers
Education
Boise State University 1986 — 1992
Bachelor's degree, Communication, with an emphasis in journalism and political science
Mountain Home High School 1984 — 1986
High school diploma
Keller Williams Realty September 2008 - Present
Coldwell Banker The Property Shoppe Brokerage (independently owned and operated) August 2003 - September 2008
HSBC Bank USA August 2001 - March 2003
Montecito Bank & Trust July 1998 - May 2001
Skills
Sellers, Short Sales, Buyer Representation, SFR, First Time Home Buyers, Relocation, REO, Buyers, Relocation Buyers, Horse Properties, Vacant Land Sales, Luxury Home Buyers, Luxury Home Sellers
Education
Boise State University 1986 — 1992
Bachelor's degree, Communication, with an emphasis in journalism and political science
Mountain Home High School 1984 — 1986
High school diploma
Brenda Hooper's HSBC Bank USA Experience January 2005 - July 2006
Job Financial Services Professional
Industry Financial Services
Experience
Financial Marketing Partners October 2009 - December 2011
Marathon Bank July 2006 - September 2009
HSBC Bank, USA January 2005 - July 2006
Citibank August 1999 - January 2005
Skills
Credit, Loans, Wealth Management, Retirement Planning, Credit Analysis, Hold Series 7, Series 63, New Business Development, Term Life Insurance, Disability Insurance, Training, Mortgage Lending, Health Insurance, Portfolio Management
Education
Saint John's University 1982 — 1985
MBA, Finance
City University of New York 1974 — 1980
BA, Economics
Financial Marketing Partners October 2009 - December 2011
Marathon Bank July 2006 - September 2009
HSBC Bank, USA January 2005 - July 2006
Citibank August 1999 - January 2005
Skills
Credit, Loans, Wealth Management, Retirement Planning, Credit Analysis, Hold Series 7, Series 63, New Business Development, Term Life Insurance, Disability Insurance, Training, Mortgage Lending, Health Insurance, Portfolio Management
Education
Saint John's University 1982 — 1985
MBA, Finance
City University of New York 1974 — 1980
BA, Economics
Enrique Ford Enrique Ford's HSBC Bank USA Experience January 2000 - December 2010
Job Assistant Project at Sonoview Consulting Inc.
Industry Banking
Experience
Sonoview Consulting Inc. October 2012 - Present
HSBC BANK USA January 2000 - December 2010
HSBC Securities March 1994 - December 2000
Republic National Bank January 1994 - December 1999
Skills
Banking, FX Options, Trading, Account Reconciliation, Payments, Back Office, Accounting, Management, Options, Internal Controls, SWIFT payments, Settlement, Risk Management, Retail Banking, Derivatives, Financial Risk, Foreign Exchange, General Ledger, Investment Banking
Education
Baku State University 1980 — 1985
Master in Arts, International Law
State University of Azerbaijan 1980 — 1985
Graduate, International Law and Foreign Relationship
Universidad de Costa Rica 1976 — 1979
Licenciado, Law
Colegio Nocturno de Limon 1969 — 1974
Graduate, General
Business and Banking Training
studies at University of Costa Rica Law Facility
Associates, Law
Sonoview Consulting Inc. October 2012 - Present
HSBC BANK USA January 2000 - December 2010
HSBC Securities March 1994 - December 2000
Republic National Bank January 1994 - December 1999
Skills
Banking, FX Options, Trading, Account Reconciliation, Payments, Back Office, Accounting, Management, Options, Internal Controls, SWIFT payments, Settlement, Risk Management, Retail Banking, Derivatives, Financial Risk, Foreign Exchange, General Ledger, Investment Banking
Education
Baku State University 1980 — 1985
Master in Arts, International Law
State University of Azerbaijan 1980 — 1985
Graduate, International Law and Foreign Relationship
Universidad de Costa Rica 1976 — 1979
Licenciado, Law
Colegio Nocturno de Limon 1969 — 1974
Graduate, General
Business and Banking Training
studies at University of Costa Rica Law Facility
Associates, Law
Elizabeth (Betty) Stebbins Elizabeth (Betty) Stebbins's HSBC Bank USA Experience 1988 - 2007
Job Executive Leader / Nonprofit Management Consultant
Industry Nonprofit Organization Management
Experience
National Puppy Mill Project 2013 - August 2015
Stebbins & Company 2007 - March 2015
HSBC Bank USA 1988 - 2007
American Fidelity 1986 - 1988
Education
Canisius College
MS, Leadership & Communication, Nonprofit Management
Duke Corporate Education
Executive Program, Leading Strategy into Action
State University of New York
BS, Psychology
National Puppy Mill Project 2013 - August 2015
Stebbins & Company 2007 - March 2015
HSBC Bank USA 1988 - 2007
American Fidelity 1986 - 1988
Education
Canisius College
MS, Leadership & Communication, Nonprofit Management
Duke Corporate Education
Executive Program, Leading Strategy into Action
State University of New York
BS, Psychology
Steve Liderbach Steve Liderbach's HSBC Bank USA Experience April 2004 - April 2006
Job Senior Analyst, Risk Control at KeyBanc Capital Markets
Industry Banking
Experience
KeyCorp November 2011 - Present
KeyBank April 2006 - November 2011
HSBC Bank USA April 2004 - April 2006
HSBC Mortgage Corporation (USA) May 1999 - April 2004
National City Bank 1998 - 1998
Skills
Risk Assessment, Operational Risk..., Internal Controls, Mortgage Lending, Risk Management, Credit, Loans, Operational Risk, Mortgage Banking
Education
Canisius College 1999 — 2003
MBA
Canisius College 1993 — 1997
St. Ignatius High School 1989 — 1993
Boulevard
Oxford
Roxboro
KeyCorp November 2011 - Present
KeyBank April 2006 - November 2011
HSBC Bank USA April 2004 - April 2006
HSBC Mortgage Corporation (USA) May 1999 - April 2004
National City Bank 1998 - 1998
Skills
Risk Assessment, Operational Risk..., Internal Controls, Mortgage Lending, Risk Management, Credit, Loans, Operational Risk, Mortgage Banking
Education
Canisius College 1999 — 2003
MBA
Canisius College 1993 — 1997
St. Ignatius High School 1989 — 1993
Boulevard
Oxford
Roxboro
Phuong Au Phuong Au's HSBC Bank USA Experience January 2011 - January 2012
Job Vice President & SM Business Banker
Industry Banking
Experience
Bank of America February 2012 - Present
HSBC Bank USA January 2011 - January 2012
Pacific Continental Bank April 2008 - January 2011
Washington Federal Savings January 2005 - August 2007
KeyBank January 1994 - January 2005
Skills
Commercial Lending, Small Business Lending, Cash Management, International Banking, Retail Banking, Portfolio Management, Banking, Lines Of Credit, Investments, Business Development, Management, Treasury Management, Asset Management, Financial Analysis, Executive Management, Cross Selling, Wealth Management, Strategic Financial..., Finance, Commercial Mortgages, Loans, Financial Services, Commercial Banking, Small Business, Credit, Mortgage Lending, SBA, Credit Analysis, Loan Origination, Credit Risk, Relationship Management, Underwriting, Refinance, Consumer Lending, Risk Management
Education
Bellevue College 1990 — 1992
Bank of America February 2012 - Present
HSBC Bank USA January 2011 - January 2012
Pacific Continental Bank April 2008 - January 2011
Washington Federal Savings January 2005 - August 2007
KeyBank January 1994 - January 2005
Skills
Commercial Lending, Small Business Lending, Cash Management, International Banking, Retail Banking, Portfolio Management, Banking, Lines Of Credit, Investments, Business Development, Management, Treasury Management, Asset Management, Financial Analysis, Executive Management, Cross Selling, Wealth Management, Strategic Financial..., Finance, Commercial Mortgages, Loans, Financial Services, Commercial Banking, Small Business, Credit, Mortgage Lending, SBA, Credit Analysis, Loan Origination, Credit Risk, Relationship Management, Underwriting, Refinance, Consumer Lending, Risk Management
Education
Bellevue College 1990 — 1992
Jacqueline Duncan Jacqueline Duncan's HSBC Bank USA Experience March 1994 - July 2012
Job Sr. Mortgage Consultant at First Niagara Bank
Industry Financial Services
Experience
First Niagara Bank June 2012 - Present
HSBC Bank USA March 1994 - July 2012
Skills
Originations, Customer Experience, Business Partner Support, Credit, Loans, Loan Origination, Residential Mortgages, Credit Analysis, Mortgage Lending, Refinance, Commercial Lending, Investment Properties, Banking, Consumer Lending, Real Estate
Education
University At Buffalo 2002 — 2004
Associate of Arts and Sciences (AAS), Business Management
Bryant and Stratton College 1999 — 2001
Associate of Arts and Sciences (AAS), Business Administration and Management, General
First Niagara Bank June 2012 - Present
HSBC Bank USA March 1994 - July 2012
Skills
Originations, Customer Experience, Business Partner Support, Credit, Loans, Loan Origination, Residential Mortgages, Credit Analysis, Mortgage Lending, Refinance, Commercial Lending, Investment Properties, Banking, Consumer Lending, Real Estate
Education
University At Buffalo 2002 — 2004
Associate of Arts and Sciences (AAS), Business Management
Bryant and Stratton College 1999 — 2001
Associate of Arts and Sciences (AAS), Business Administration and Management, General
Matthew Costanzo Matthew Costanzo's HSBC Bank USA Experience May 2015 - Present
Job Branch Relationship Banker at HSBC BANK USA
Industry Banking
Experience
HSBC BANK USA May 2015 - Present
HSBC BANK USA July 2012 - May 2015
HSBC BANK USA July 2009 - July 2012
Skills
Financial Analysis, Series 6, Series 63, Life & Health Insurance..., Microsoft Office, Sales, Customer Service, PowerPoint, Trading Strategies, Stocks, Investments, Portfolio Management, Retail Banking, Operational Excellence, Referrals, Campaign Strategies, Team Leadership, Team Building, Return on Investment..., Corporate Finance, Econometrics, Microsoft Word, Financial Modeling, Leadership, Research, Social Media, Strategy, Public Speaking
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2014
Bachelor of Business Administration (BBA), Finance and Investments
HSBC BANK USA May 2015 - Present
HSBC BANK USA July 2012 - May 2015
HSBC BANK USA July 2009 - July 2012
Skills
Financial Analysis, Series 6, Series 63, Life & Health Insurance..., Microsoft Office, Sales, Customer Service, PowerPoint, Trading Strategies, Stocks, Investments, Portfolio Management, Retail Banking, Operational Excellence, Referrals, Campaign Strategies, Team Leadership, Team Building, Return on Investment..., Corporate Finance, Econometrics, Microsoft Word, Financial Modeling, Leadership, Research, Social Media, Strategy, Public Speaking
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2014
Bachelor of Business Administration (BBA), Finance and Investments
Steve Collage Steve Collage's HSBC Bank USA Experience May 2010 - Present
Job Foreign Exchange Trade Support at HSBC Securities
Industry Financial Services
Experience
HSBC Bank, USA May 2010 - Present
Education
Bucknell University 2004 — 2008
BSBA, Business Management
Elizabeth Forward HS 2000 — 2004
HSBC Bank, USA May 2010 - Present
Education
Bucknell University 2004 — 2008
BSBA, Business Management
Elizabeth Forward HS 2000 — 2004
Michael Bendis, MBA, CPP Michael Bendis, MBA, CPP's HSBC Bank USA Experience June 2009 - May 2012
Job Senior Project Manager at Guidepost Solutions Security and Technology Consulting
Industry Security and Investigations
Experience
Guidepost Solutions Security and Technology Consulting December 2014 - Present
Capital One May 2012 - October 2014
HSBC Bank USA June 2009 - May 2012
Kroll May 2002 - April 2009
Motient April 2000 - May 2002
Counter Technology, Inc. (dba CTI Consulting) January 1992 - April 2000
Skills
Security Management, Security, Physical Security, Access Control, Vulnerability Assessment, Management, Corporate Security, Protection, Alarm Systems, Risk Assessment
Education
University of Illinois at Chicago 1994 — 1996
MBA, IT, Finance
Bradley University 1986 — 1990
Bachelor of Science (B.S.), Business Administration, Management and Operations
Guidepost Solutions Security and Technology Consulting December 2014 - Present
Capital One May 2012 - October 2014
HSBC Bank USA June 2009 - May 2012
Kroll May 2002 - April 2009
Motient April 2000 - May 2002
Counter Technology, Inc. (dba CTI Consulting) January 1992 - April 2000
Skills
Security Management, Security, Physical Security, Access Control, Vulnerability Assessment, Management, Corporate Security, Protection, Alarm Systems, Risk Assessment
Education
University of Illinois at Chicago 1994 — 1996
MBA, IT, Finance
Bradley University 1986 — 1990
Bachelor of Science (B.S.), Business Administration, Management and Operations
Alexander Kantor Alexander Kantor's HSBC Bank USA Experience October 2005 - Present
Job Banking/Finance
Industry Financial Services
Experience
HSBC Bank USA October 2005 - Present
Max-Planck-Institute for Evolutionary Anthropology January 2009 - January 2014
Independence Community Bank currently known as Sovereign Bank January 2003 - October 2005
Republic National Bank of New York ( currently known as HSBC Bank) January 2000 - December 2002
Baruch College July 1996 - June 1999
Skills
Banking, Loans, Analysis, Leadership, Management, Program Management, Teamwork, Investments, Financial Services, Finance, Insurance, Account Reconciliation, Auditing, Accounting
Education
Baruch College, City University of New York (CUNY) 1994 — 1999
BBA, Banking/Finance
HSBC Bank USA October 2005 - Present
Max-Planck-Institute for Evolutionary Anthropology January 2009 - January 2014
Independence Community Bank currently known as Sovereign Bank January 2003 - October 2005
Republic National Bank of New York ( currently known as HSBC Bank) January 2000 - December 2002
Baruch College July 1996 - June 1999
Skills
Banking, Loans, Analysis, Leadership, Management, Program Management, Teamwork, Investments, Financial Services, Finance, Insurance, Account Reconciliation, Auditing, Accounting
Education
Baruch College, City University of New York (CUNY) 1994 — 1999
BBA, Banking/Finance
Paul E. Martin's HSBC Bank USA Experience June 1986 - June 2002
Job Retired EVP and Chief Credit Officer at NewStar Business Credit
Industry Banking
Experience
NewStar Business Credit November 2010 - Present
Core Business Credit October 2007 - October 2011
First Horizon Home Loans May 2003 - September 2007
HSBC Bank USA June 1986 - June 2002
Skills
Commercial Lending, Asset Based Lending, Credit Analysis, Strategy, Banking, Credit, Finance, Credit Risk, Portfolio Management, Commercial Banking, Financial Risk, Loans
Education
Babson College 1973 — 1975
MBA, Finance and Investments
NewStar Business Credit November 2010 - Present
Core Business Credit October 2007 - October 2011
First Horizon Home Loans May 2003 - September 2007
HSBC Bank USA June 1986 - June 2002
Skills
Commercial Lending, Asset Based Lending, Credit Analysis, Strategy, Banking, Credit, Finance, Credit Risk, Portfolio Management, Commercial Banking, Financial Risk, Loans
Education
Babson College 1973 — 1975
MBA, Finance and Investments
Susan Reinke Susan Reinke's HSBC Bank USA Experience August 1991 - Present
Job Section Manager Documentation, AVP at HSBC Bank USA
Industry Banking
Experience
Coach 2012 - Present
HSBC Bank USA August 1991 - Present
Bryant & Stratton College August 1987 - February 1991
Bryant & Stratton College March 1980 - July 1987
Skills
Management, Leadership, Customer Service, Software Documentation, Banking, Loans, Microsoft Office, Training, Analysis, Team Building, Financial Analysis, Public Speaking, Microsoft Excel, Time Management, Staff Development, Access, Event Planning, Research, Business Strategy, Nonprofits, Strategic Planning, Event Management, Leadership Development, Telecommunications, Business Development, Project Management, Fundraising, Public Relations, Social Networking, Customer Satisfaction, Sales, Process Improvement, Microsoft Word, Marketing, Corporate Finance, Data Entry, Retail, Negotiation, Business Analysis, Account Management, Coaching, Accounting, Team Leadership, Operations Management, Commercial Lending, Compliance
Education
Bryant and Stratton College 1978 — 1980
Accounting
Erie Community College 1976 — 1978
Liberal Arts and Sciences/Liberal Studies
Kenmore West High School
Coach 2012 - Present
HSBC Bank USA August 1991 - Present
Bryant & Stratton College August 1987 - February 1991
Bryant & Stratton College March 1980 - July 1987
Skills
Management, Leadership, Customer Service, Software Documentation, Banking, Loans, Microsoft Office, Training, Analysis, Team Building, Financial Analysis, Public Speaking, Microsoft Excel, Time Management, Staff Development, Access, Event Planning, Research, Business Strategy, Nonprofits, Strategic Planning, Event Management, Leadership Development, Telecommunications, Business Development, Project Management, Fundraising, Public Relations, Social Networking, Customer Satisfaction, Sales, Process Improvement, Microsoft Word, Marketing, Corporate Finance, Data Entry, Retail, Negotiation, Business Analysis, Account Management, Coaching, Accounting, Team Leadership, Operations Management, Commercial Lending, Compliance
Education
Bryant and Stratton College 1978 — 1980
Accounting
Erie Community College 1976 — 1978
Liberal Arts and Sciences/Liberal Studies
Kenmore West High School
Katie Gracie's HSBC Bank USA Experience 1997 - 1999
Job Principal at Shift Happens
Industry Human Resources
Experience
Shift Happens LLC January 2015 - Present
Moog Inc. 2011 - 2014
Moog Inc. 2005 - 2011
Moog Inc. 2002 - 2005
Moog Inc. 2001 - 2002
MAXIMUS 1999 - 2001
HSBC Bank USA 1997 - 1999
Skills
Certified Targeted..., Certified Lean..., Compensation, Benefits Administration, Social Media, Targeted Selection, Graduate Recruitment, PeopleSoft, Applicant Tracking..., Strategic Policy..., Social Media Strategist, Corporate Branding, Corporate Social Media, Human Resources, Diplomacy, Communication, Lotus Notes, Outlook, Microsoft Office, Web Content Management, Corporate Websites, Google Analytics, Deferred Compensation, Lean Manufacturing, Vendor Management, Employee Engagement, Program Management, Onboarding, Training, Analysis, Leadership, CRM, Employee Relations, Employee Benefits, Social Networking, Management, New Hire Orientations, Personnel Management, Employer Branding, Talent Management, Interviews, Recruiting, Strategy, Process Improvement, Strategic Planning, Performance Management, Organizational..., Team Building, Hiring
Education
Canisius College 2013 — 2017
Master of Science (MS), Organizational Leadership and Communication
State University of New York College at Buffalo 1992 — 1996
BS, Graphic Design
Shift Happens LLC January 2015 - Present
Moog Inc. 2011 - 2014
Moog Inc. 2005 - 2011
Moog Inc. 2002 - 2005
Moog Inc. 2001 - 2002
MAXIMUS 1999 - 2001
HSBC Bank USA 1997 - 1999
Skills
Certified Targeted..., Certified Lean..., Compensation, Benefits Administration, Social Media, Targeted Selection, Graduate Recruitment, PeopleSoft, Applicant Tracking..., Strategic Policy..., Social Media Strategist, Corporate Branding, Corporate Social Media, Human Resources, Diplomacy, Communication, Lotus Notes, Outlook, Microsoft Office, Web Content Management, Corporate Websites, Google Analytics, Deferred Compensation, Lean Manufacturing, Vendor Management, Employee Engagement, Program Management, Onboarding, Training, Analysis, Leadership, CRM, Employee Relations, Employee Benefits, Social Networking, Management, New Hire Orientations, Personnel Management, Employer Branding, Talent Management, Interviews, Recruiting, Strategy, Process Improvement, Strategic Planning, Performance Management, Organizational..., Team Building, Hiring
Education
Canisius College 2013 — 2017
Master of Science (MS), Organizational Leadership and Communication
State University of New York College at Buffalo 1992 — 1996
BS, Graphic Design
Ron Lambert, CFP Ron Lambert, CFP's HSBC Bank USA Experience 2007 - 2011
Job Branch Manager at TD Ameritrade
Industry Financial Services
Experience
TD Ameritrade March 2012 - Present
HSBC Bank USA 2007 - 2011
HSBC Securities 2004 - 2007
HSBC 1996 - 2004
Skills
Retail Banking, Fixed Annuities, Sales Management, Securities, Insurance, Wealth Management, Mutual Funds, FINRA, Portfolio Management, Financial Services, Credit, Retirement, Financial Risk, Relationship Management, Management, Sales, Leadership, Series 63, Financial Advisory, Life Insurance, Risk Management, Fixed Income, Asset Allocation, Loans, Series 6, Capital Markets, Options, Commercial Banking, Investments, Retirement Planning, Strategic Financial..., Equities, Series 7, Wealth, Alternative Investments, Bonds, Investment Advisory, Finance, Consumer Lending, Asset Management, Wealth Management..., Credit Analysis, Private Banking, Credit Risk, Mortgage Lending, Cross Selling, Financial Markets, Investment Strategies, Trading
Education
Carnegie Mellon University
MSIA, Industrial Administration
Lehigh University
BSIE, Industrial Engineering
TD Ameritrade March 2012 - Present
HSBC Bank USA 2007 - 2011
HSBC Securities 2004 - 2007
HSBC 1996 - 2004
Skills
Retail Banking, Fixed Annuities, Sales Management, Securities, Insurance, Wealth Management, Mutual Funds, FINRA, Portfolio Management, Financial Services, Credit, Retirement, Financial Risk, Relationship Management, Management, Sales, Leadership, Series 63, Financial Advisory, Life Insurance, Risk Management, Fixed Income, Asset Allocation, Loans, Series 6, Capital Markets, Options, Commercial Banking, Investments, Retirement Planning, Strategic Financial..., Equities, Series 7, Wealth, Alternative Investments, Bonds, Investment Advisory, Finance, Consumer Lending, Asset Management, Wealth Management..., Credit Analysis, Private Banking, Credit Risk, Mortgage Lending, Cross Selling, Financial Markets, Investment Strategies, Trading
Education
Carnegie Mellon University
MSIA, Industrial Administration
Lehigh University
BSIE, Industrial Engineering
Nikki Murray's HSBC Bank USA Experience November 2007 - November 2010
Job VP, Compliance Officer
Industry Banking
Experience
Citi July 2014 - Present
First Niagara Bank July 2013 - July 2014
First Niagara Financial Group November 2010 - July 2013
HSBC Bank USA November 2007 - November 2010
HSBC Bank USA February 2006 - November 2007
KeyBank August 2003 - February 2006
KeyBank May 2000 - August 2003
Skills
Banking, AML, Customer Service, Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Risk Management, Research, Access, Outlook, Management, Lotus Notes, Financial Analysis, Sales, Credit, Public Speaking, Coaching, Budget, Project Management, Budgets, Leadership, Finance, Process Improvement, Training, Financial Risk, Analysis, Anti Money Laundering
Education
Canisius College 2013 — 2015
Master of Business Administration (MBA), Finance
Canisius College 2001 — 2003
Masters of Science, Sport Administration
University at Buffalo 1997 — 2001
Bachelors of Arts, English
North Tonawanda 1993 — 1996
Citi July 2014 - Present
First Niagara Bank July 2013 - July 2014
First Niagara Financial Group November 2010 - July 2013
HSBC Bank USA November 2007 - November 2010
HSBC Bank USA February 2006 - November 2007
KeyBank August 2003 - February 2006
KeyBank May 2000 - August 2003
Skills
Banking, AML, Customer Service, Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Risk Management, Research, Access, Outlook, Management, Lotus Notes, Financial Analysis, Sales, Credit, Public Speaking, Coaching, Budget, Project Management, Budgets, Leadership, Finance, Process Improvement, Training, Financial Risk, Analysis, Anti Money Laundering
Education
Canisius College 2013 — 2015
Master of Business Administration (MBA), Finance
Canisius College 2001 — 2003
Masters of Science, Sport Administration
University at Buffalo 1997 — 2001
Bachelors of Arts, English
North Tonawanda 1993 — 1996
Amy Stricker, MBA, MHRM Amy Stricker, MBA, MHRM's HSBC Bank USA Experience August 2006 - January 2007
Job Human Resources Generalist II
Industry Human Resources
Experience
Universal Solutions International Inc. October 2011 - August 2015
Pearl Harbor Federal Credit Union August 2010 - February 2011
Independent Consultant for The Pampered Chef 2008 - 2011
HSBC Bank USA August 2006 - January 2007
Sprint Nextel June 2004 - July 2005
Verizon July 1996 - April 2004
Professional Healthcare Billing March 1994 - June 1996
Skills
Payroll, Human Resources, Onboarding, Employee Benefits, ADP Payroll, Deferred Compensation, HR Policies, Personnel Management, Security Clearance, Leadership, New Hire Orientations, Customer Service, Training, Recruiting, Team Building, HRIS, Management
Education
American Public University System 2009 — 2011
Master's, Business Management with concentration in Human Resource Management
American Public University System
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Charleston
Bachelor of Science, Computer Information Systems
Universal Solutions International Inc. October 2011 - August 2015
Pearl Harbor Federal Credit Union August 2010 - February 2011
Independent Consultant for The Pampered Chef 2008 - 2011
HSBC Bank USA August 2006 - January 2007
Sprint Nextel June 2004 - July 2005
Verizon July 1996 - April 2004
Professional Healthcare Billing March 1994 - June 1996
Skills
Payroll, Human Resources, Onboarding, Employee Benefits, ADP Payroll, Deferred Compensation, HR Policies, Personnel Management, Security Clearance, Leadership, New Hire Orientations, Customer Service, Training, Recruiting, Team Building, HRIS, Management
Education
American Public University System 2009 — 2011
Master's, Business Management with concentration in Human Resource Management
American Public University System
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Charleston
Bachelor of Science, Computer Information Systems
Raymond Fincken Raymond Fincken's HSBC Bank USA Experience January 1998 - December 2008
Job Senior Vice President at Peoples United Bank
Industry Financial Services
Experience
Peoples United Bank April 2012 - Present
Capital One December 2008 - April 2012
HSBC Bank USA January 1998 - December 2008
The Bank of New York November 1984 - December 1998
Skills
Banking, Acquisitions, Derivatives, Risk Management, Credit, Cash Management, Finance, Mortgage Lending, Loans, Commercial Banking, Financial Services, Commercial Lending, Executive Management, Corporate Finance, Financial Analysis, Financial Institutions, Small Business Lending, Management, Portfolio Management, Credit Analysis, Credit Risk, Middle Market
Education
Adelphi University 1984 — 1988
MBA, Banking & Finance
Peoples United Bank April 2012 - Present
Capital One December 2008 - April 2012
HSBC Bank USA January 1998 - December 2008
The Bank of New York November 1984 - December 1998
Skills
Banking, Acquisitions, Derivatives, Risk Management, Credit, Cash Management, Finance, Mortgage Lending, Loans, Commercial Banking, Financial Services, Commercial Lending, Executive Management, Corporate Finance, Financial Analysis, Financial Institutions, Small Business Lending, Management, Portfolio Management, Credit Analysis, Credit Risk, Middle Market
Education
Adelphi University 1984 — 1988
MBA, Banking & Finance
Monique Turley Monique Turley's HSBC Bank USA Experience June 1998 - January 2007
Job Real Estate Agent at Urbanista Tampa
Industry Events Services
Experience
Urbanista Tampa January 2015 - Present
Luxe Studio Space May 2014 - Present
ShutterBooth Tampa October 2008 - Present
Future Home Realty/Allstate Funding Corp June 2005 - September 2008
HSBC Bank June 1998 - July 2007
HSBC Bank June 1998 - July 2007
HSBC Bank USA June 1998 - January 2007
Skills
Event Planning, Public Speaking, Public Relations, Social Networking, Social Media, Social Media Marketing, Customer Service, Microsoft Office, Fundraising, Editing, Facebook, Marketing Communications, Receptions, Blogging, Research, Account Management, Team Building, Project Coordination, Photography, Photoshop, Adobe Illustrator, Mortgage Servicing, Real Estate Sales, Rental Properties, Real Estate, Birthdays, Foreclosures, Small Business, Management, Leadership, Wedding Planning, Corporate Events, Online Marketing, Call Centers, Microsoft Word, Illustrator, PowerPoint, Rentals, Trade Shows, Budgets, Parties, Marketing, Online Advertising, Strategic Planning, Property, Adobe Creative Suite, Time Management, Microsoft Excel, Advertising, Coaching
Education
University of South Florida 2011 — 2013
Communication, Media & Culture, Senior
Hillsborough Community College 2009 — 2011
Associates of Arts, Mass Communications
Chicago State University 1995 — 1997
Business Administration
Urbanista Tampa January 2015 - Present
Luxe Studio Space May 2014 - Present
ShutterBooth Tampa October 2008 - Present
Future Home Realty/Allstate Funding Corp June 2005 - September 2008
HSBC Bank June 1998 - July 2007
HSBC Bank June 1998 - July 2007
HSBC Bank USA June 1998 - January 2007
Skills
Event Planning, Public Speaking, Public Relations, Social Networking, Social Media, Social Media Marketing, Customer Service, Microsoft Office, Fundraising, Editing, Facebook, Marketing Communications, Receptions, Blogging, Research, Account Management, Team Building, Project Coordination, Photography, Photoshop, Adobe Illustrator, Mortgage Servicing, Real Estate Sales, Rental Properties, Real Estate, Birthdays, Foreclosures, Small Business, Management, Leadership, Wedding Planning, Corporate Events, Online Marketing, Call Centers, Microsoft Word, Illustrator, PowerPoint, Rentals, Trade Shows, Budgets, Parties, Marketing, Online Advertising, Strategic Planning, Property, Adobe Creative Suite, Time Management, Microsoft Excel, Advertising, Coaching
Education
University of South Florida 2011 — 2013
Communication, Media & Culture, Senior
Hillsborough Community College 2009 — 2011
Associates of Arts, Mass Communications
Chicago State University 1995 — 1997
Business Administration
Harold Epps's HSBC Bank USA Experience July 2013 - Present
Job Senior Global Finance Product and Sales Professional
Industry Financial Services
Experience
HSBC Bank USA July 2013 - Present
The Receivables Exchange October 2012 - May 2013
Hunter Wise Financial Group 2011 - 2012
RINO Technology Corporation 2010 - 2011
CIT 2003 - 2009
Variant Leasing Corp 1999 - 2003
Smith New Court 1994 - 1998
Education
Thunderbird School of Global Management 1992 — 1993
MIM
Arizona State University 1991 — 1992
MBA
Central College 1981 — 1985
Bachelor of Arts (B.A.)
HSBC Bank USA July 2013 - Present
The Receivables Exchange October 2012 - May 2013
Hunter Wise Financial Group 2011 - 2012
RINO Technology Corporation 2010 - 2011
CIT 2003 - 2009
Variant Leasing Corp 1999 - 2003
Smith New Court 1994 - 1998
Education
Thunderbird School of Global Management 1992 — 1993
MIM
Arizona State University 1991 — 1992
MBA
Central College 1981 — 1985
Bachelor of Arts (B.A.)
James Mazza James Mazza's HSBC Bank USA Experience July 2007 - July 2011
Job Leveraged Finance at GE Capital
Industry Banking
Experience
GE Capital September 2013 - Present
BNP Paribas August 2012 - September 2013
HSBC Bank PLC. August 2011 - August 2012
HSBC Bank USA July 2007 - July 2011
Skills
Financial Modeling, Corporate Finance, Asset Management, Bloomberg, Credit, Derivatives, Due Diligence, Equities, Finance, Financial Risk, Accounting, Investments, Mergers, Middle Market, Portfolio Management, Private Equity, Strategy, Mergers & Acquisitions
Education
University of Southern California - Marshall School of Business
M.B.A., Corporate Finance
Boston University
B.A., Economics
GE Capital September 2013 - Present
BNP Paribas August 2012 - September 2013
HSBC Bank PLC. August 2011 - August 2012
HSBC Bank USA July 2007 - July 2011
Skills
Financial Modeling, Corporate Finance, Asset Management, Bloomberg, Credit, Derivatives, Due Diligence, Equities, Finance, Financial Risk, Accounting, Investments, Mergers, Middle Market, Portfolio Management, Private Equity, Strategy, Mergers & Acquisitions
Education
University of Southern California - Marshall School of Business
M.B.A., Corporate Finance
Boston University
B.A., Economics
John Kenefick, CPA, CMA John Kenefick, CPA, CMA's HSBC Bank USA Experience October 2003 - November 2013
Job SVP & Director, Central Credit Underwriting at First Niagara Bank
Industry Banking
Experience
First Niagara Bank November 2013 - Present
HSBC Bank USA October 2003 - November 2013
HSBC Bank USA August 1998 - October 2003
HSBC Bank USA January 1994 - September 1998
Skills
Commercial Lending, Commercial Banking, credit, Portfolio Management, Operations Management, Financial Analysis, Change Management, Banking, Process Automation, Small Business, Automated Underwriting..., Underwriting, Loan Origination, Vendor Management, Credit Scoring, Credit, Small Business Lending, Credit Risk
Education
Boston University - School of Management
Master of Science Degree, Banking and Financial Services Management
Cornell University
Executive Leadership Program
St. Bonaventure University
Bachelor of Business Administration, Accounting
First Niagara Bank November 2013 - Present
HSBC Bank USA October 2003 - November 2013
HSBC Bank USA August 1998 - October 2003
HSBC Bank USA January 1994 - September 1998
Skills
Commercial Lending, Commercial Banking, credit, Portfolio Management, Operations Management, Financial Analysis, Change Management, Banking, Process Automation, Small Business, Automated Underwriting..., Underwriting, Loan Origination, Vendor Management, Credit Scoring, Credit, Small Business Lending, Credit Risk
Education
Boston University - School of Management
Master of Science Degree, Banking and Financial Services Management
Cornell University
Executive Leadership Program
St. Bonaventure University
Bachelor of Business Administration, Accounting
Christopher Memoli's HSBC Bank USA Experience July 2007 - May 2012
Job Director, Secondary Purchasing & Sales, Alternative Investments at Capital One
Industry Financial Services
Experience
Capital One May 2012 - Present
HSBC Bank, USA July 2007 - May 2012
Sandler O'Neill & Partners, L.P. May 2004 - July 2007
Advest, Inc. April 1998 - April 2004
Skills
Community Development, Low Income Housing Tax..., Alternative Investments, Real Estate Private..., SBIC Private Equity, Agency MBS, New Markets Tax Credits, Secondary Market, Structured Finance, Bond Trading, Investments, Finance, Fixed Income, Mortgage Lending, Portfolio Management, Management, Financial Analysis, Financial Modeling, Financial Services, Derivatives, LIHTC, Due Diligence, Asset Management, Equities
Education
Boston University 1988 — 1992
Bachelor's Degree, Finance, General
Capital One May 2012 - Present
HSBC Bank, USA July 2007 - May 2012
Sandler O'Neill & Partners, L.P. May 2004 - July 2007
Advest, Inc. April 1998 - April 2004
Skills
Community Development, Low Income Housing Tax..., Alternative Investments, Real Estate Private..., SBIC Private Equity, Agency MBS, New Markets Tax Credits, Secondary Market, Structured Finance, Bond Trading, Investments, Finance, Fixed Income, Mortgage Lending, Portfolio Management, Management, Financial Analysis, Financial Modeling, Financial Services, Derivatives, LIHTC, Due Diligence, Asset Management, Equities
Education
Boston University 1988 — 1992
Bachelor's Degree, Finance, General
Julia O'Donnell Julia O'Donnell's HSBC Bank USA Experience September 2006 - November 2008
Job Vice President Private Banking at Wilmington Trust
Industry Banking
Experience
Wilmington Trust August 2015 - Present
Young Leaders Board for Salvation Army December 2010 - Present
M&T Securities February 2010 - Present
M&T Bank January 2012 - July 2015
MACNY October 2010 - June 2014
M&T Bank November 2008 - December 2011
LDACNY September 2008 - January 2011
HSBC Bank USA September 2006 - November 2008
Automatic Data Processing May 2004 - August 2006
Skills
Business, Cash Management, Financial Analysis, Small Business, New Business Development, Portfolio Management, Real Estate, Leadership, Commercial Real Estate, Entrepreneurship, Business Development, Interviews, Management, Selling, Start-ups, Finance, Banking, Payroll, Credit, Analysis, Commercial Lending, Strategic Planning, Loans, Investments, Financial Accounting, Sales, Insurance, Sales Operations, Tax, Strategic Financial..., Budgets, Training, Networking, Commercial Banking, Treasury Management, Access, Accounting, Underwriting, Credit Analysis, Marketing, Retail, Financial Statements, Financial Reporting, Small Business Lending, Integrated Marketing, Financial Services, Executive Management, Cold Calling, Asset Management, Risk Management
Education
Jefferson-Lewis BOCES New Vision Health Careers program 2001 — 2001
Bryant & Stratton College
Syracuse University - Martin J. Whitman School of Management
Syracuse University - Martin J. Whitman School of Management
University of Phoenix
B.A.
Wilmington Trust August 2015 - Present
Young Leaders Board for Salvation Army December 2010 - Present
M&T Securities February 2010 - Present
M&T Bank January 2012 - July 2015
MACNY October 2010 - June 2014
M&T Bank November 2008 - December 2011
LDACNY September 2008 - January 2011
HSBC Bank USA September 2006 - November 2008
Automatic Data Processing May 2004 - August 2006
Skills
Business, Cash Management, Financial Analysis, Small Business, New Business Development, Portfolio Management, Real Estate, Leadership, Commercial Real Estate, Entrepreneurship, Business Development, Interviews, Management, Selling, Start-ups, Finance, Banking, Payroll, Credit, Analysis, Commercial Lending, Strategic Planning, Loans, Investments, Financial Accounting, Sales, Insurance, Sales Operations, Tax, Strategic Financial..., Budgets, Training, Networking, Commercial Banking, Treasury Management, Access, Accounting, Underwriting, Credit Analysis, Marketing, Retail, Financial Statements, Financial Reporting, Small Business Lending, Integrated Marketing, Financial Services, Executive Management, Cold Calling, Asset Management, Risk Management
Education
Jefferson-Lewis BOCES New Vision Health Careers program 2001 — 2001
Bryant & Stratton College
Syracuse University - Martin J. Whitman School of Management
Syracuse University - Martin J. Whitman School of Management
University of Phoenix
B.A.
Herb Chirico's HSBC Bank USA Experience 1995 - 1997
Job Senior Vice President, National Sales │ Imperial PFS │ Building Companies with Passion and Initiative
Industry Financial Services
Experience
Imperial PFS (IPFS Corporation) 2015 - Present
Imperial PFS (IPFS Corporation) 2011 - 2014
Premium Financing Specialists 2002 - 2010
Premium Financing Specialists (PFS) 2001 - 2002
Transamerica Insurance Finance Corporation (TIFCO) 1997 - 2001
HSBC Bank USA 1995 - 1997
HSBC Bank USA 1993 - 1995
HSBC Bank USA 1987 - 1993
Skills
Leadership, Insurance, Finance, Financial Analysis, Risk Management, Banking, Strategic Planning, Credit, Loans, Process Improvement, Management, Underwriting, Customer Service, Marketing, Operations Management, Business Relationship..., New Business Development, T-SQL, Enterprise Risk..., Strategic Financial..., Consumer / Commercial..., Acquisition Integration, Transition Management /..., Credit Risk Management, Technology Automation..., Turnarounds, Relationship Management, Customer Service / CRM, Team Building, Corporate Communications, Corporate Restructuring, Transition Management, Process Management, Credit Risk, Turn Around Management, Turnaround Experience, Relationship Development, CRM, Team Leadership, Team Management, Performance Management, Bottom Line Improvement, Technology Integration, Business Relationship..., Team Mentoring, Revenue Growth..., Risk Assessment, Solution Development, Technology Management, Sales Operations
Education
Boston University - School of Management
BS, cum laude, Business Administration
Imperial PFS (IPFS Corporation) 2015 - Present
Imperial PFS (IPFS Corporation) 2011 - 2014
Premium Financing Specialists 2002 - 2010
Premium Financing Specialists (PFS) 2001 - 2002
Transamerica Insurance Finance Corporation (TIFCO) 1997 - 2001
HSBC Bank USA 1995 - 1997
HSBC Bank USA 1993 - 1995
HSBC Bank USA 1987 - 1993
Skills
Leadership, Insurance, Finance, Financial Analysis, Risk Management, Banking, Strategic Planning, Credit, Loans, Process Improvement, Management, Underwriting, Customer Service, Marketing, Operations Management, Business Relationship..., New Business Development, T-SQL, Enterprise Risk..., Strategic Financial..., Consumer / Commercial..., Acquisition Integration, Transition Management /..., Credit Risk Management, Technology Automation..., Turnarounds, Relationship Management, Customer Service / CRM, Team Building, Corporate Communications, Corporate Restructuring, Transition Management, Process Management, Credit Risk, Turn Around Management, Turnaround Experience, Relationship Development, CRM, Team Leadership, Team Management, Performance Management, Bottom Line Improvement, Technology Integration, Business Relationship..., Team Mentoring, Revenue Growth..., Risk Assessment, Solution Development, Technology Management, Sales Operations
Education
Boston University - School of Management
BS, cum laude, Business Administration
Aridia Martin Aridia Martin's HSBC Bank USA Experience September 2009 - June 2010
Job KYC Remediation Analyst, Asset Management/LATAM Private Banking
Industry Banking
Experience
Bank of America July 2011 - December 2013
Coface, North America January 2010 - June 2011
HSBC Bank, USA September 2009 - June 2010
JPMorgan Chase September 2006 - March 2008
Citibank, NA June 2004 - September 2006
JPMorgan Chase October 1998 - June 2004
Skills
Portfolio Management, Leadership, Business Development, Banking, Relationship Management, Wealth Management, Project Management, New Business Development, Cash Flow Management, Professional Networker, Financial Services, Financial Risk
Education
City University of New York-Herbert H. Lehman College 1995 — 1996
Bank of America July 2011 - December 2013
Coface, North America January 2010 - June 2011
HSBC Bank, USA September 2009 - June 2010
JPMorgan Chase September 2006 - March 2008
Citibank, NA June 2004 - September 2006
JPMorgan Chase October 1998 - June 2004
Skills
Portfolio Management, Leadership, Business Development, Banking, Relationship Management, Wealth Management, Project Management, New Business Development, Cash Flow Management, Professional Networker, Financial Services, Financial Risk
Education
City University of New York-Herbert H. Lehman College 1995 — 1996
Giovanni Petruzzo, MBA Giovanni Petruzzo, MBA's HSBC Bank USA Experience 2008 - 2013
Job AVP, Process Consultant
Industry Banking
Experience
Solidifi 2014 - 2015
PHH Mortgage 2013 - 2014
HSBC Bank USA 2008 - 2013
West Herr Saturn 2005 - 2008
Skills
Leadership, Mortgage Lending, Banking, Management, Loans, Sales, Mortgage Banking, Strategic Planning, Operations Management, Risk Management, Finance, Credit, Time Management, Process Improvement, Project Planning, Financial Analysis, Critical Thinking, Six Sigma, Decision Making, Certified Six Sigma..., Streamlining...
Education
Medaille College 2009 — 2011
Master of Business Administration (M.B.A.), Business Administration and Management
Canisius College 2004 — 2008
Bachelor of Science (B.S.), Marketing
Clarence High School 2000 — 2004
Solidifi 2014 - 2015
PHH Mortgage 2013 - 2014
HSBC Bank USA 2008 - 2013
West Herr Saturn 2005 - 2008
Skills
Leadership, Mortgage Lending, Banking, Management, Loans, Sales, Mortgage Banking, Strategic Planning, Operations Management, Risk Management, Finance, Credit, Time Management, Process Improvement, Project Planning, Financial Analysis, Critical Thinking, Six Sigma, Decision Making, Certified Six Sigma..., Streamlining...
Education
Medaille College 2009 — 2011
Master of Business Administration (M.B.A.), Business Administration and Management
Canisius College 2004 — 2008
Bachelor of Science (B.S.), Marketing
Clarence High School 2000 — 2004
Maruja Mari Ibáñez Maruja Mari Ibáñez's HSBC Bank USA Experience March 2005 - March 2006
Job Business Services Banker at First Citizens Bank
Industry Financial Services
Experience
First Citizens Bank June 2013 - Present
Wells Fargo May 2009 - June 2013
Wachovia Bank a Wells Fargo company March 2006 - May 2009
HSBC BANK USA March 2005 - March 2006
First Union National Bank 2001 - 2005
Skills
Banking, Loans, Private Banking, Risk Management, Credit, Wealth Management, Commercial Lending, Portfolio Management, Consumer Lending, Small Business Lending, Branch Banking, Commercial Banking, Underwriting, Mortgage Lending, Credit Analysis, Loan Origination, AML, Cross Selling, Lines Of Credit, Retail Banking, Mortgage Banking, Investments, Finance, Commercial Mortgages, Securities, Cash Management, Relationship Management, Deposits, SBA, Financial Services, Credit Risk, Residential Mortgages, Branch Management
Education
Agnes Scott College 1980 — 1983
Bachelor of Arts (BA), Political Science and Government
Balboa High School 1976 — 1979
First Citizens Bank June 2013 - Present
Wells Fargo May 2009 - June 2013
Wachovia Bank a Wells Fargo company March 2006 - May 2009
HSBC BANK USA March 2005 - March 2006
First Union National Bank 2001 - 2005
Skills
Banking, Loans, Private Banking, Risk Management, Credit, Wealth Management, Commercial Lending, Portfolio Management, Consumer Lending, Small Business Lending, Branch Banking, Commercial Banking, Underwriting, Mortgage Lending, Credit Analysis, Loan Origination, AML, Cross Selling, Lines Of Credit, Retail Banking, Mortgage Banking, Investments, Finance, Commercial Mortgages, Securities, Cash Management, Relationship Management, Deposits, SBA, Financial Services, Credit Risk, Residential Mortgages, Branch Management
Education
Agnes Scott College 1980 — 1983
Bachelor of Arts (BA), Political Science and Government
Balboa High School 1976 — 1979
Lisa Schenck Lisa Schenck's HSBC Bank USA Experience July 1987 - August 2004
Job Worship & Caring Ministries Administrative Assistant at Lancaster Ohio First United Methodist Church
Industry Religious Institutions
Experience
Lancaster Ohio First United Methodist Church October 2012 - Present
Lancaster First United Methodist Church October 2012 - Present
HSBC Bank USA July 1987 - August 2004
U.S. Army December 1983 - December 1986
Skills
Marketing, Sales, Employee Benefits, Healthcare, Administrative..., Credit, Event Planning, Outlook, Data Entry, Fundraising, Office Management, Administration, Public Speaking, Microsoft Word, Microsoft Office, PowerPoint, Microsoft Excel, Office Administration, Spreadsheets, Administrative...
Education
Bryant & Stratton College - Syracuse North 1987 — 1990
Diploma, Business
Bryant & Stratton College
Graduate
Lancaster Ohio First United Methodist Church October 2012 - Present
Lancaster First United Methodist Church October 2012 - Present
HSBC Bank USA July 1987 - August 2004
U.S. Army December 1983 - December 1986
Skills
Marketing, Sales, Employee Benefits, Healthcare, Administrative..., Credit, Event Planning, Outlook, Data Entry, Fundraising, Office Management, Administration, Public Speaking, Microsoft Word, Microsoft Office, PowerPoint, Microsoft Excel, Office Administration, Spreadsheets, Administrative...
Education
Bryant & Stratton College - Syracuse North 1987 — 1990
Diploma, Business
Bryant & Stratton College
Graduate
David DiCarlo's HSBC Bank USA Experience 1993 - 2003
Job Credit & Operations Manager Northeast
Industry Financial Services
Experience
Commercial Credit Group Inc. July 2012 - Present
Alter Moneta Corporation September 2008 - January 2012
Alter Moneta March 2006 - September 2008
Alter Moneta March 2005 - March 2006
Alter Moneta February 2003 - March 2005
HSBC Bank USA 1993 - 2003
TIFCO / PFS 1998 - 2001
Skills
Portfolio Management, Underwriting, Loans, Documentation, Credit, Credit Analysis, Credit Scoring, Risk Management, Equipment Finance, Accounting, Commercial Lending, Finance, Banking, Corporate Finance, Financial Modeling, Credit Risk, Software Documentation, Business Development, Commercial Banking
Education
Canisius College 1989 — 1993
BS, Finance
Cardinal O'Hara High School 1985 — 1989
Commercial Credit Group Inc. July 2012 - Present
Alter Moneta Corporation September 2008 - January 2012
Alter Moneta March 2006 - September 2008
Alter Moneta March 2005 - March 2006
Alter Moneta February 2003 - March 2005
HSBC Bank USA 1993 - 2003
TIFCO / PFS 1998 - 2001
Skills
Portfolio Management, Underwriting, Loans, Documentation, Credit, Credit Analysis, Credit Scoring, Risk Management, Equipment Finance, Accounting, Commercial Lending, Finance, Banking, Corporate Finance, Financial Modeling, Credit Risk, Software Documentation, Business Development, Commercial Banking
Education
Canisius College 1989 — 1993
BS, Finance
Cardinal O'Hara High School 1985 — 1989
Earl Carr's HSBC Bank USA Experience 2012 - 2013
Job Managing Director at Momentum Advisors
Industry Banking
Experience
Momentum Advisors October 2014 - Present
Morgan Stanley June 2014 - September 2014
Council on Foreign Relations 2014 - 2014
Council on Foreign Relations 2014 - 2014
HSBC Bank USA 2012 - 2013
HSBC Bank (Taiwan) Limited November 2010 - December 2011
HSBC Bank (China) Company Limited January 2010 - November 2010
HSBC Bank (China) Company Limited 2007 - March 2010
·HSBC Bank (China) May 2009 - December 2009
McKinsey & Co. November 2006 - March 2007
Skills
Strategy, Leadership, Training, Management Consulting, Analysis, Program Management, Japanese, Management, Business Development, Research, Portfolio Management, International Relations, Mandarin, Mergers & Acquisitions, Emerging Markets, Strategic Planning, Non-profits, Banking, French, International..., International Business, Nonprofits, Chinese, Investments, Private Equity, Finance, Business Strategy, Project Management
Education
American University 2002 — 2006
MA, International Affairs
American University
M.A, International Affairs (Asian Political Economy)
International Christian University 2001 — 2002
Japan Studies Program
William & Mary 1996 — 2001
International Relations, East Asian Political Economy
Beijing Normal University 1998 — 1999
Language Certificate, Chinese
Beijing Normal University
Georgetown University (Attended classes at The School of Foreign Service)
Master's; B.A, Japanese Studies Program; International Relations
Momentum Advisors October 2014 - Present
Morgan Stanley June 2014 - September 2014
Council on Foreign Relations 2014 - 2014
Council on Foreign Relations 2014 - 2014
HSBC Bank USA 2012 - 2013
HSBC Bank (Taiwan) Limited November 2010 - December 2011
HSBC Bank (China) Company Limited January 2010 - November 2010
HSBC Bank (China) Company Limited 2007 - March 2010
·HSBC Bank (China) May 2009 - December 2009
McKinsey & Co. November 2006 - March 2007
Skills
Strategy, Leadership, Training, Management Consulting, Analysis, Program Management, Japanese, Management, Business Development, Research, Portfolio Management, International Relations, Mandarin, Mergers & Acquisitions, Emerging Markets, Strategic Planning, Non-profits, Banking, French, International..., International Business, Nonprofits, Chinese, Investments, Private Equity, Finance, Business Strategy, Project Management
Education
American University 2002 — 2006
MA, International Affairs
American University
M.A, International Affairs (Asian Political Economy)
International Christian University 2001 — 2002
Japan Studies Program
William & Mary 1996 — 2001
International Relations, East Asian Political Economy
Beijing Normal University 1998 — 1999
Language Certificate, Chinese
Beijing Normal University
Georgetown University (Attended classes at The School of Foreign Service)
Master's; B.A, Japanese Studies Program; International Relations
Andrew Zuckerberg's HSBC Bank USA Experience August 2007 - November 2009
Job Case Advocate at US Department of Treasury, I.R.S.
Industry Nonprofit Organization Management
Experience
US Department of Treasury November 2009 - Present
HSBC Bank USA August 2007 - November 2009
City University of New York August 2002 - December 2002
Beach Channel High School September 1999 - September 2000
NYC Civilian Complaint Review Board August 1998 - June 1999
Education
City University of New York-Brooklyn College 2000 — 2002
MA, Political Science
City University of New York-College of Staten Island 1997 — 2002
BA, Political Science
Kingsborough Community College 1989 — 1994
AAS, Broadcast Technology and Management
Los Angeles Valley College 1991 — 1993
Certificate, Administration of Justice
P.S. 194
Sheepshead bay HS
US Department of Treasury November 2009 - Present
HSBC Bank USA August 2007 - November 2009
City University of New York August 2002 - December 2002
Beach Channel High School September 1999 - September 2000
NYC Civilian Complaint Review Board August 1998 - June 1999
Education
City University of New York-Brooklyn College 2000 — 2002
MA, Political Science
City University of New York-College of Staten Island 1997 — 2002
BA, Political Science
Kingsborough Community College 1989 — 1994
AAS, Broadcast Technology and Management
Los Angeles Valley College 1991 — 1993
Certificate, Administration of Justice
P.S. 194
Sheepshead bay HS
Brian Bingeman's HSBC Bank USA Experience August 2002 - September 2008
Job Business Intelligence Consultant
Industry Information Technology and Services
Experience
Inergex October 2008 - Present
HSBC Bank USA August 2002 - September 2008
Skills
Business Intelligence, SQL, Microsoft SQL Server, Oracle SQL, ASP.NET, C++, Java, Data Warehousing, Database Design, T-SQL, SSIS, ETL, Oracle, VB.NET, .NET, Business Analysis, Cognos, C#, JavaScript, Unix, Databases, Data Warehouse..., Business Objects
Education
Rochester Institute of Technology 2000 — 2001
Masters, Information Technology
Buffalo State College 1998 — 2000
Bachelor of Science (B.S.), Computer and Information Sciences, General
Alfred State College - SUNY College of Technology 1996 — 1998
Associate of Science (A.S.), Computer Science
Inergex October 2008 - Present
HSBC Bank USA August 2002 - September 2008
Skills
Business Intelligence, SQL, Microsoft SQL Server, Oracle SQL, ASP.NET, C++, Java, Data Warehousing, Database Design, T-SQL, SSIS, ETL, Oracle, VB.NET, .NET, Business Analysis, Cognos, C#, JavaScript, Unix, Databases, Data Warehouse..., Business Objects
Education
Rochester Institute of Technology 2000 — 2001
Masters, Information Technology
Buffalo State College 1998 — 2000
Bachelor of Science (B.S.), Computer and Information Sciences, General
Alfred State College - SUNY College of Technology 1996 — 1998
Associate of Science (A.S.), Computer Science
Stephen Graziano's HSBC Bank USA Experience 1988 - 2003
Job TD Securities, Director
Industry Banking
Experience
TD Securities January 2014 - Present
TD Bank September 2004 - Present
HSBC Bank USA 1988 - 2003
Skills
Financial Markets, Banking, Cash Management, Commercial Banking, Relationship Management, Credit, Portfolio Management, FX Options, Risk Management, Retail Banking, Capital Markets, Business Development, Sales, Foreign Exchange, Credit Risk, Loans
Education
City University of New York-College of Staten Island 1968 — 1971
Xaverian H.S. 1963 — 1967
TD Securities January 2014 - Present
TD Bank September 2004 - Present
HSBC Bank USA 1988 - 2003
Skills
Financial Markets, Banking, Cash Management, Commercial Banking, Relationship Management, Credit, Portfolio Management, FX Options, Risk Management, Retail Banking, Capital Markets, Business Development, Sales, Foreign Exchange, Credit Risk, Loans
Education
City University of New York-College of Staten Island 1968 — 1971
Xaverian H.S. 1963 — 1967
Kristen Drzewiecki's HSBC Bank USA Experience May 2006 - Present
Job Senior Business Project Officer at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA May 2006 - Present
HSBC 2002 - Present
HSBC Bank USA September 2004 - April 2006
Wegmans Food Markets 1996 - 2001
Education
Canisius College 2003 — 2005
MBA
Canisius College 1998 — 2002
BS, Management Information Systems
HSBC Bank USA May 2006 - Present
HSBC 2002 - Present
HSBC Bank USA September 2004 - April 2006
Wegmans Food Markets 1996 - 2001
Education
Canisius College 2003 — 2005
MBA
Canisius College 1998 — 2002
BS, Management Information Systems
Fernando Acebedo's HSBC Bank USA Experience Vice PresidentBank of New York Mellon2002 - 2006
Job Vice President, HSBC BANK USA Corporate Trust Structured Finance ABS/MBS Product Manager
Industry Banking
Experience
HSBC BANK USA Vice PresidentBank of New York Mellon2002 - 2006
U.S. Trust Company 1998 - 2002
Bankers Trust 1988 - 1995
Skills
Structured Finance, Relationship Management, Loans, Capital Markets, Finance, Banking, Securities, Fixed Income, Derivatives, Financial Services, Bonds, Financial Markets, Securitization, Financial Modeling, Alternative Investments
Education
City University of New York 1994 — 1998
HSBC BANK USA Vice PresidentBank of New York Mellon2002 - 2006
U.S. Trust Company 1998 - 2002
Bankers Trust 1988 - 1995
Skills
Structured Finance, Relationship Management, Loans, Capital Markets, Finance, Banking, Securities, Fixed Income, Derivatives, Financial Services, Bonds, Financial Markets, Securitization, Financial Modeling, Alternative Investments
Education
City University of New York 1994 — 1998
Amy (Wojcik) Schaefer's HSBC Bank USA Experience August 2009 - April 2013
Job Sr. Manager, Customer Insights & Market Research, Commercial Banking at HSBC
Industry Market Research
Experience
HSBC May 2013 - Present
HSBC Bank USA August 2009 - April 2013
HSBC Mortgage Corporation (USA) July 2006 - August 2009
Rich Products Corporation September 2002 - June 2006
Allergan June 1995 - August 2002
Skills
Segmentation, Market Research, Competitive Intelligence, Marketing Strategy, Market Analysis, Marketing Research, Customer Insight, Consumer Behaviour, Market Planning, Competitive Analysis, Strategy, Analytics, Marketing Management, Analysis, Cross-functional Team..., Management, Product Development
Education
Chapman University, The George L. Argyros School of Business and Economics 1998 — 2001
MBA, Business
State University of New York at Buffalo - School of Management 1991 — 1995
B.S., Business Administration
Jamesville Dewitt High School
HSBC May 2013 - Present
HSBC Bank USA August 2009 - April 2013
HSBC Mortgage Corporation (USA) July 2006 - August 2009
Rich Products Corporation September 2002 - June 2006
Allergan June 1995 - August 2002
Skills
Segmentation, Market Research, Competitive Intelligence, Marketing Strategy, Market Analysis, Marketing Research, Customer Insight, Consumer Behaviour, Market Planning, Competitive Analysis, Strategy, Analytics, Marketing Management, Analysis, Cross-functional Team..., Management, Product Development
Education
Chapman University, The George L. Argyros School of Business and Economics 1998 — 2001
MBA, Business
State University of New York at Buffalo - School of Management 1991 — 1995
B.S., Business Administration
Jamesville Dewitt High School
Michael Waldo's HSBC Bank USA Experience May 2005 - March 2014
Job Senior Auditor at First Niagara Bank
Industry Banking
Experience
First Niagara Bank April 2014 - Present
HSBC Bank USA May 2005 - March 2014
M&T Bank Corporation December 1999 - April 2005
Delaware North Companies November 1998 - December 1999
M&T Bank Corporation June 1993 - July 1998
Skills
Financial Analysis, Auditing, Banking, Finance, Financial Reporting, Internal Audit, Accounting, Financial Risk, Management
Education
Canisius College 1994 — 1998
MBA, Business Administration
University at Buffalo 1988 — 1992
BS, Business Administration (Finance and Accounting)
First Niagara Bank April 2014 - Present
HSBC Bank USA May 2005 - March 2014
M&T Bank Corporation December 1999 - April 2005
Delaware North Companies November 1998 - December 1999
M&T Bank Corporation June 1993 - July 1998
Skills
Financial Analysis, Auditing, Banking, Finance, Financial Reporting, Internal Audit, Accounting, Financial Risk, Management
Education
Canisius College 1994 — 1998
MBA, Business Administration
University at Buffalo 1988 — 1992
BS, Business Administration (Finance and Accounting)
Donald Roman's HSBC Bank USA Experience February 2005 - Present
Job VP at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA February 2005 - Present
GreenPoint Bank 2001 - 2005
GreenPoint Financial Corp. 2001 - 2004
Skills
Commercial Lending, Loans, Marketing, Banking, Portfolio Management, Security, Commercial Banking, Segmentation, Small Business Lending, Financial Services, Marketing Strategy, Credit Analysis, Credit, Risk Management, Retail Banking, Relationship Management, Financial Risk
Education
Baruch College, City University of New York (CUNY)
BBA, Marketing Management
HSBC Bank USA February 2005 - Present
GreenPoint Bank 2001 - 2005
GreenPoint Financial Corp. 2001 - 2004
Skills
Commercial Lending, Loans, Marketing, Banking, Portfolio Management, Security, Commercial Banking, Segmentation, Small Business Lending, Financial Services, Marketing Strategy, Credit Analysis, Credit, Risk Management, Retail Banking, Relationship Management, Financial Risk
Education
Baruch College, City University of New York (CUNY)
BBA, Marketing Management
Bonnie Mikolajczak's HSBC Bank USA Experience July 2006 - June 2012
Job Business Partner, Communications Manager for Technology Division
Industry Financial Services
Experience
M&T Bank July 2014 - Present
M&T Bank April 2013 - Present
HSBC Bank USA, N.A. June 2012 - April 2013
HSBC Bank USA July 2006 - June 2012
M&T Bank 1995 - 2006
Skills
Banking, Management, Strategic Communications, Organizational..., Leadership, Financial Services, Training, Business Strategy, Retail Banking, Internal Communications, Corporate Communications, Marketing Strategy, Marketing, Marketing Research, Commercial Banking, Budgets, Competitive Analysis, CRM, Marketing Communications, Data Analysis, New Business Development, Team Building, Direct Marketing, Account Management, Digital Marketing, Market Research, Storytelling, Board Presentations, Company Presentations, Communications Planning
Education
Canisius College 1986 — 1991
BS, Marketing
State University of New York at Buffalo
Professional MBA Program
M&T Bank July 2014 - Present
M&T Bank April 2013 - Present
HSBC Bank USA, N.A. June 2012 - April 2013
HSBC Bank USA July 2006 - June 2012
M&T Bank 1995 - 2006
Skills
Banking, Management, Strategic Communications, Organizational..., Leadership, Financial Services, Training, Business Strategy, Retail Banking, Internal Communications, Corporate Communications, Marketing Strategy, Marketing, Marketing Research, Commercial Banking, Budgets, Competitive Analysis, CRM, Marketing Communications, Data Analysis, New Business Development, Team Building, Direct Marketing, Account Management, Digital Marketing, Market Research, Storytelling, Board Presentations, Company Presentations, Communications Planning
Education
Canisius College 1986 — 1991
BS, Marketing
State University of New York at Buffalo
Professional MBA Program
Lisa Roitman's HSBC Bank USA Experience May 2003 - March 2007
Job General Counsel at Litespeed Partners
Industry Capital Markets
Experience
Litespeed Partners September 2013 - Present
The Kenmar Group March 2011 - September 2013
Lehman Brothers Holdings Inc November 2008 - March 2011
Lehman Brothers June 2007 - November 2008
HSBC Bank USA May 2003 - March 2007
UBS Investment Bank 2001 - 2003
Bankers Trust Company 1994 - 1999
Skills
Structured Finance, Hedge Funds, Financial Structuring, Derivatives, Equities, Restructuring, Mutual Funds, Private Equity, Alternative Investments, Securities, Fixed Income, Capital Markets, Asset Management, Corporate Governance, Securities Regulation
Education
Boston University School of Law 1993 — 1994
LLM, Morin Center for Banking Law Studies
New England Law Boston 1990 — 1993
JD, Law
Mount Holyoke College 1986 — 1990
ba, anthropology
Litespeed Partners September 2013 - Present
The Kenmar Group March 2011 - September 2013
Lehman Brothers Holdings Inc November 2008 - March 2011
Lehman Brothers June 2007 - November 2008
HSBC Bank USA May 2003 - March 2007
UBS Investment Bank 2001 - 2003
Bankers Trust Company 1994 - 1999
Skills
Structured Finance, Hedge Funds, Financial Structuring, Derivatives, Equities, Restructuring, Mutual Funds, Private Equity, Alternative Investments, Securities, Fixed Income, Capital Markets, Asset Management, Corporate Governance, Securities Regulation
Education
Boston University School of Law 1993 — 1994
LLM, Morin Center for Banking Law Studies
New England Law Boston 1990 — 1993
JD, Law
Mount Holyoke College 1986 — 1990
ba, anthropology
George Wendler's HSBC Bank USA Experience April 1988 - April 2008
Job MMG Consulting Managing Director
Industry Financial Services
Experience
mmg consulting 2008 - Present
HSBC Banking Corp. 1989 - 2009
hsbc bank usa April 1988 - April 2008
HSBC Bank 1988 - 2008
HSBC Bank USA 1999 - 2007
Republic National bank of NY 1988 - 2000
Republic National Bank 1988 - 2000
CIT 1968 - 1988
Skills
Commercial Lending, Credit, Loans, Financial Risk, Cash Flow, Securities, Banking, Risk Management, Investment Advisory, Strategic Planning, Customer Service, Portfolio Management, Funding, Mergers & Acquisitions, Investments
Education
Baruch College, City University of New York (CUNY) 1969 — 1976
mba, Business mgmt
Baruch College 1962 — 1969
BBA, Marketing/Management
mmg consulting 2008 - Present
HSBC Banking Corp. 1989 - 2009
hsbc bank usa April 1988 - April 2008
HSBC Bank 1988 - 2008
HSBC Bank USA 1999 - 2007
Republic National bank of NY 1988 - 2000
Republic National Bank 1988 - 2000
CIT 1968 - 1988
Skills
Commercial Lending, Credit, Loans, Financial Risk, Cash Flow, Securities, Banking, Risk Management, Investment Advisory, Strategic Planning, Customer Service, Portfolio Management, Funding, Mergers & Acquisitions, Investments
Education
Baruch College, City University of New York (CUNY) 1969 — 1976
mba, Business mgmt
Baruch College 1962 — 1969
BBA, Marketing/Management
DIANE DUEL's HSBC Bank USA Experience April 1989 - November 2006
Job VICE PRESIDENT, RETAIL & BUSINESS DEVELOPMENT at HANOVER COMMUNITY BANK
Industry Banking
Experience
Hanover Community Bank May 2013 - Present
CAPITAL ONE BANK January 2007 - March 2013
HSBC BANK USA April 1989 - November 2006
Skills
Branch Management, Branch Banking, Business Development, Credit, Small Business Lending, Commercial Banking, Retail Banking, Banking
Education
Adelphi University 1982 — 1985
Hanover Community Bank May 2013 - Present
CAPITAL ONE BANK January 2007 - March 2013
HSBC BANK USA April 1989 - November 2006
Skills
Branch Management, Branch Banking, Business Development, Credit, Small Business Lending, Commercial Banking, Retail Banking, Banking
Education
Adelphi University 1982 — 1985
Bala Neelakantan's HSBC Bank USA Experience 2001 - Present
Job Sr. Consultant at HSBC
Industry Financial Services
Experience
HSBC Bank USA 2001 - Present
Inventa Corporation 1992 - 2001
Skills
Business Analysis, SDLC, Enterprise Architecture, Vendor Management, Requirements Analysis, Software Project...
Education
Bangalore University 1977 — 1982
BSC, science
St. Joseph's College of Arts and Science 1977 — 1982
HSBC Bank USA 2001 - Present
Inventa Corporation 1992 - 2001
Skills
Business Analysis, SDLC, Enterprise Architecture, Vendor Management, Requirements Analysis, Software Project...
Education
Bangalore University 1977 — 1982
BSC, science
St. Joseph's College of Arts and Science 1977 — 1982
Katie Degnan's HSBC Bank USA Experience August 2006 - December 2008
Job Licensed Massage Therapist
Industry Consumer Services
Experience
Internal Revenue Service October 2009 - Present
Katie Degnan, LMT November 1998 - Present
HSBC Bank USA August 2006 - December 2008
HSBC February 1998 - December 2008
HSBC Bank USA July 1999 - August 2006
Old Navy October 1997 - November 1999
HSBC Bank USA February 1998 - August 1999
Burger King January 1996 - May 1996
Union Square September 1993 - December 1995
City of June 1993 - August 1995
Skills
Training, Sales, Call Centers, Marketing, Therapeutic Massage, Retail, Banking, Chair Massage, Relaxation, Pain Management, Employee Benefits, Data Entry, Outlook, Public Speaking, Wellness Coaching, Telephone Skills, Microsoft Word, Teamwork, 10 Key, Deep Tissue Massage, Customer Retention, Filing, Process Scheduler, Office Management, Leadership, PowerPoint, Payroll, Time Management
Education
NY Institute of Massage 1997 — 1998
License, Massage Therapy/Therapeutic Massage
New York Institute of Massage 1997 — 1998
Certificate, Massage Therapy
New York Institute of Massage Inc 1997 — 1998
Massage Therapy/Therapeutic Massage
SUNY Brockport 1993 — 1996
None, Biological sciences
State University of New York College at Brockport 1993 — 1996
None, Biology/Biological Sciences, General
Internal Revenue Service October 2009 - Present
Katie Degnan, LMT November 1998 - Present
HSBC Bank USA August 2006 - December 2008
HSBC February 1998 - December 2008
HSBC Bank USA July 1999 - August 2006
Old Navy October 1997 - November 1999
HSBC Bank USA February 1998 - August 1999
Burger King January 1996 - May 1996
Union Square September 1993 - December 1995
City of June 1993 - August 1995
Skills
Training, Sales, Call Centers, Marketing, Therapeutic Massage, Retail, Banking, Chair Massage, Relaxation, Pain Management, Employee Benefits, Data Entry, Outlook, Public Speaking, Wellness Coaching, Telephone Skills, Microsoft Word, Teamwork, 10 Key, Deep Tissue Massage, Customer Retention, Filing, Process Scheduler, Office Management, Leadership, PowerPoint, Payroll, Time Management
Education
NY Institute of Massage 1997 — 1998
License, Massage Therapy/Therapeutic Massage
New York Institute of Massage 1997 — 1998
Certificate, Massage Therapy
New York Institute of Massage Inc 1997 — 1998
Massage Therapy/Therapeutic Massage
SUNY Brockport 1993 — 1996
None, Biological sciences
State University of New York College at Brockport 1993 — 1996
None, Biology/Biological Sciences, General
Laura Sheridan Powers's HSBC Bank USA Experience April 2015 - Present
Job Head of Communications, Private Bank at HSBC
Industry Public Relations and Communications
Experience
HSBC Bank USA April 2015 - Present
HSBC February 2013 - Present
KPMG LLP January 2007 - January 2013
KPMG September 2002 - December 2006
Comverse October 1999 - August 2002
AT&T December 1997 - October 1999
Bloomberg February 1995 - December 1997
Skills
Editing, Crisis Communications, Content Management, Copy Editing, Internal Communications, Media Relations, Executive Positioning, Corporate Communications, Strategic Communications, Public Relations, Thought Leadership, Positioning, Communication Training, Newsletters, Press Releases, Messaging, Marketing, Strategy, Marketing Communications, Speech Writing, Leadership, Reputation Management, Communications Planning, Content Development, Corporate Social..., Investor Relations, Integrated Marketing, Content Strategy, Public Affairs, Copywriting, Crisis Management, Social Media, Writing
Education
Barnard College
BA, Psychology
Northwestern University
MS, Journalism
HSBC Bank USA April 2015 - Present
HSBC February 2013 - Present
KPMG LLP January 2007 - January 2013
KPMG September 2002 - December 2006
Comverse October 1999 - August 2002
AT&T December 1997 - October 1999
Bloomberg February 1995 - December 1997
Skills
Editing, Crisis Communications, Content Management, Copy Editing, Internal Communications, Media Relations, Executive Positioning, Corporate Communications, Strategic Communications, Public Relations, Thought Leadership, Positioning, Communication Training, Newsletters, Press Releases, Messaging, Marketing, Strategy, Marketing Communications, Speech Writing, Leadership, Reputation Management, Communications Planning, Content Development, Corporate Social..., Investor Relations, Integrated Marketing, Content Strategy, Public Affairs, Copywriting, Crisis Management, Social Media, Writing
Education
Barnard College
BA, Psychology
Northwestern University
MS, Journalism
Marikit Lawson's HSBC Bank USA Experience September 2005 - January 2007
Job Global Human Resources Professional
Industry Human Resources
Experience
HarperCollins Publishers January 2010 - Present
HR Management Consultant February 2007 - December 2009
HSBC BANK USA September 2005 - January 2007
American Express Bank January 2003 - August 2005
Skills
Talent Management, Coaching, Deferred Compensation, Policy, Personnel Management, Human Resources, Executive Coaching, Talent Acquisition, Recruiting, College Recruiting, Employment Law, Organizational Design, Project Management, Onboarding, Organizational..., Workforce Planning, Employee Engagement, Succession Planning, HRIS, Leadership Development, Leadership, Training, Employee Relations, HR Policies, Organizational..., Change Management, Management, Performance Management, Program Management
Education
Harvard University 2013 — 2015
Certificate
City University of New York-Baruch College - Zicklin School of Business
Master's of Business Administration
Baruch College, City University of New York (CUNY)
Bachelor's of Business Administration
HarperCollins Publishers January 2010 - Present
HR Management Consultant February 2007 - December 2009
HSBC BANK USA September 2005 - January 2007
American Express Bank January 2003 - August 2005
Skills
Talent Management, Coaching, Deferred Compensation, Policy, Personnel Management, Human Resources, Executive Coaching, Talent Acquisition, Recruiting, College Recruiting, Employment Law, Organizational Design, Project Management, Onboarding, Organizational..., Workforce Planning, Employee Engagement, Succession Planning, HRIS, Leadership Development, Leadership, Training, Employee Relations, HR Policies, Organizational..., Change Management, Management, Performance Management, Program Management
Education
Harvard University 2013 — 2015
Certificate
City University of New York-Baruch College - Zicklin School of Business
Master's of Business Administration
Baruch College, City University of New York (CUNY)
Bachelor's of Business Administration
Levinson Jeffrey's HSBC Bank USA Experience September 2013 - February 2014
Job Senior Regulatory Compliance & Risk Management Professional
Industry Financial Services
Experience
PwC July 2014 - Present
HSBC Bank USA September 2013 - February 2014
AIG March 2012 - June 2013
HSBC February 2011 - February 2012
CEIS Review Inc. February 2010 - January 2011
ViewTrade Securities July 2008 - January 2010
KPMG Advisory October 2004 - June 2008
Federal Reserve Bank of New york September 1991 - September 2004
PRIOR EXPERIENCE Credit, Lending and Finance September 1981 - September 1991
Skills
Risk Management, Banking, Internal Audit, Governance, Internal Controls, Analysis, Financial Services, Credit Risk, Program Management, Management, Risk Assessment, Management Consulting, Credit, Loans, Investment Banking, Corporate Governance, Commercial Banking, IT Audit, Policy, Financial Reporting, Enterprise Risk..., Financial Risk, Finance, AML, Operational Risk, Asset Management, Financial Institutions, Investments, Equities, Credit Analysis, Executive Management, Operational Risk..., Vendor Management, Basel II, Portfolio Management, Market Risk, Due Diligence, Auditing, Capital Markets, Insurance, Corporate Finance, Derivatives, Financial Modeling, Financial Analysis, Anti Money Laundering, Fixed Income, Securities
Education
Boston College - Wallace E. Carroll Graduate School of Management 1979 — 1981
MBA, Finance
Brooklyn College
BS, Psychology & Economics
PwC July 2014 - Present
HSBC Bank USA September 2013 - February 2014
AIG March 2012 - June 2013
HSBC February 2011 - February 2012
CEIS Review Inc. February 2010 - January 2011
ViewTrade Securities July 2008 - January 2010
KPMG Advisory October 2004 - June 2008
Federal Reserve Bank of New york September 1991 - September 2004
PRIOR EXPERIENCE Credit, Lending and Finance September 1981 - September 1991
Skills
Risk Management, Banking, Internal Audit, Governance, Internal Controls, Analysis, Financial Services, Credit Risk, Program Management, Management, Risk Assessment, Management Consulting, Credit, Loans, Investment Banking, Corporate Governance, Commercial Banking, IT Audit, Policy, Financial Reporting, Enterprise Risk..., Financial Risk, Finance, AML, Operational Risk, Asset Management, Financial Institutions, Investments, Equities, Credit Analysis, Executive Management, Operational Risk..., Vendor Management, Basel II, Portfolio Management, Market Risk, Due Diligence, Auditing, Capital Markets, Insurance, Corporate Finance, Derivatives, Financial Modeling, Financial Analysis, Anti Money Laundering, Fixed Income, Securities
Education
Boston College - Wallace E. Carroll Graduate School of Management 1979 — 1981
MBA, Finance
Brooklyn College
BS, Psychology & Economics
Heather Aubert, CAMS's HSBC Bank USA Experience November 2010 - 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
William Powell's HSBC Bank USA Experience June 2009 - Present
Job Vice President and Senior Cluster Branch Manager at HSBC
Industry Banking
Experience
HSBC Bank USA June 2009 - Present
Household Finance Corporation, Division of HSBC November 2008 - June 2009
Household Finance Corporation, Division of HSBC May 1992 - November 2008
Household Finance Corporation, Division of HSBC September 1989 - May 1992
Skills
Sales Management, Sales, Marketing, Performance Improvement, Training, Credit, Business Development, Management, Human Resources, Banking, Leadership, Relationship Management, Team Building, Financial Services
Education
Monmouth University 1999 — 2001
MBA, Business Management
Syracuse University - Maxwell School 1984 — 1985
M.A., Political Science
Allegheny College 1980 — 1984
B.A., Political Science
HSBC Bank USA June 2009 - Present
Household Finance Corporation, Division of HSBC November 2008 - June 2009
Household Finance Corporation, Division of HSBC May 1992 - November 2008
Household Finance Corporation, Division of HSBC September 1989 - May 1992
Skills
Sales Management, Sales, Marketing, Performance Improvement, Training, Credit, Business Development, Management, Human Resources, Banking, Leadership, Relationship Management, Team Building, Financial Services
Education
Monmouth University 1999 — 2001
MBA, Business Management
Syracuse University - Maxwell School 1984 — 1985
M.A., Political Science
Allegheny College 1980 — 1984
B.A., Political Science
Kelly Colaprete's HSBC Bank USA Experience September 2014 - Present
Job Manager, Operational Risk at HSBC Bank USA
Industry Financial Services
Experience
HSBC Bank USA September 2014 - Present
Manning & Napier Advisors May 2013 - September 2014
HSBC February 2011 - May 2013
M&T Securities October 2007 - January 2011
Canisius College 2010 - 2011
Skills
Operational Risk..., Compliance, Securities, Risk Management, Strategy
Education
Canisius College 2004 — 2006
MS, Communication & Leadership
Canisius College 1998 — 2002
BA
HSBC Bank USA September 2014 - Present
Manning & Napier Advisors May 2013 - September 2014
HSBC February 2011 - May 2013
M&T Securities October 2007 - January 2011
Canisius College 2010 - 2011
Skills
Operational Risk..., Compliance, Securities, Risk Management, Strategy
Education
Canisius College 2004 — 2006
MS, Communication & Leadership
Canisius College 1998 — 2002
BA
Ronald DeSorbo's HSBC Bank USA Experience Vice PresidentJP Morgan Chase1982 - 2004
Job Vice President at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA Vice PresidentJP Morgan Chase1982 - 2004
Chase Mahattan Bank 1982 - 2004
Education
Massachusetts College of Art and Design 1975 — 1978
University of Massachusetts Boston 1975 — 1978
BA, Philosophy
Bentley University 1973 — 1974
HSBC Bank USA Vice PresidentJP Morgan Chase1982 - 2004
Chase Mahattan Bank 1982 - 2004
Education
Massachusetts College of Art and Design 1975 — 1978
University of Massachusetts Boston 1975 — 1978
BA, Philosophy
Bentley University 1973 — 1974
Allen Naples's HSBC Bank USA Experience January 1984 - March 2004
Job Regional President at M & T Bank
Industry Banking
Experience
M & T Bank March 2005 - Present
M & T Bank 2005 - Present
HSBC Bank USA January 1984 - March 2004
Skills
Commercial Banking, Small Business Lending, Credit Analysis, Banking, Loans, Credit, Credit Risk, Financial Analysis, Strategic Planning, Retail Banking, Portfolio Management, Sales Management, Mortgage Lending, Risk Management, Commercial Mortgages, Sales, Business Planning, Underwriting, Real Estate, Leadership, Small Business, Consumer Lending, Financial Reporting
Education
Onondaga Community College 2009 — 2010
Honory Degree of Associate in Arts
Syracuse University 1972 — 1973
B S, Personnel and Industrial Relations
Alfred University 1969 — 1971
Bachelor of Science (BS), Personnel and Industrial Relations
M & T Bank March 2005 - Present
M & T Bank 2005 - Present
HSBC Bank USA January 1984 - March 2004
Skills
Commercial Banking, Small Business Lending, Credit Analysis, Banking, Loans, Credit, Credit Risk, Financial Analysis, Strategic Planning, Retail Banking, Portfolio Management, Sales Management, Mortgage Lending, Risk Management, Commercial Mortgages, Sales, Business Planning, Underwriting, Real Estate, Leadership, Small Business, Consumer Lending, Financial Reporting
Education
Onondaga Community College 2009 — 2010
Honory Degree of Associate in Arts
Syracuse University 1972 — 1973
B S, Personnel and Industrial Relations
Alfred University 1969 — 1971
Bachelor of Science (BS), Personnel and Industrial Relations
Fouad Mirshak's HSBC Bank USA Experience
Job Banking Professional
Industry Banking
Experience
HSBC Bank USA
Skills
Branch Banking
Education
Canisius College 1986 — 1990
Master of Business Administration (MBA), Business Administration and Management, General
HSBC Bank USA
Skills
Branch Banking
Education
Canisius College 1986 — 1990
Master of Business Administration (MBA), Business Administration and Management, General
Alan Giaimis's HSBC Bank USA Experience February 2001 - March 2012
Job Managing Group Director at Signature Bank
Industry Banking
Experience
Signature Bank March 2012 - Present
HSBC Bank USA February 2001 - March 2012
ABN AMRO Bank N.V. January 1992 - February 2001
Skills
Banking, Portfolio Management, Loans, New Business Development, Management, Commercial Banking, Commercial Lending, CRM, Team Management, Credit, Small Business Lending, Credit Analysis, Retail Banking, Consumer Lending, Credit Risk, Relationship Management, Mortgage Lending, Financial Analysis, Cash Management, Risk Management, Asset Based Lending
Education
AG Berner 1978 — 1981
Adelphi University
BS, Business
Signature Bank March 2012 - Present
HSBC Bank USA February 2001 - March 2012
ABN AMRO Bank N.V. January 1992 - February 2001
Skills
Banking, Portfolio Management, Loans, New Business Development, Management, Commercial Banking, Commercial Lending, CRM, Team Management, Credit, Small Business Lending, Credit Analysis, Retail Banking, Consumer Lending, Credit Risk, Relationship Management, Mortgage Lending, Financial Analysis, Cash Management, Risk Management, Asset Based Lending
Education
AG Berner 1978 — 1981
Adelphi University
BS, Business
Art Telaak's HSBC Bank USA Experience February 1983 - February 2000
Job Independent Information Technology and Services Professional
Industry Information Technology and Services
Experience
County of Erie February 2000 - June 2005
HSBC Bank USA February 1983 - February 2000
Education
Canisius College 1976 — 1978
MBA, Business
County of Erie February 2000 - June 2005
HSBC Bank USA February 1983 - February 2000
Education
Canisius College 1976 — 1978
MBA, Business
brett schweitzer's HSBC Bank USA Experience August 2011 - Present
Job VPTreasury Management Sales Officer at Astoria Bank
Industry Banking
Experience
Astoria Bank April 2013 - Present
HSBC Bank USA August 2011 - Present
HSBC 2005 - April 2012
HSBC Bank USA May 2009 - August 2011
Skills
Commercial Banking, Consumer Lending, Retail Banking, Commercial Lending, Cash Management, Credit Analysis, Relationship Management, Portfolio Management, Financial Services, Banking, Cross Selling, Credit Risk, Credit, Finance, Payments, Small Business Lending, Sales, Lines Of Credit, Treasury Management
Education
Baruch College 2010 — 2015
Master of Business Administration (MBA), International Business
SUNY Stony Brook 1999 — 2001
Bachelor's degree, Business/Politcal Science
Astoria Bank April 2013 - Present
HSBC Bank USA August 2011 - Present
HSBC 2005 - April 2012
HSBC Bank USA May 2009 - August 2011
Skills
Commercial Banking, Consumer Lending, Retail Banking, Commercial Lending, Cash Management, Credit Analysis, Relationship Management, Portfolio Management, Financial Services, Banking, Cross Selling, Credit Risk, Credit, Finance, Payments, Small Business Lending, Sales, Lines Of Credit, Treasury Management
Education
Baruch College 2010 — 2015
Master of Business Administration (MBA), International Business
SUNY Stony Brook 1999 — 2001
Bachelor's degree, Business/Politcal Science
Alexine von Keszycki's HSBC Bank USA Experience March 2005 - October 2007
Job Experienced Compliance Executive
Industry Financial Services
Experience
Videre LLC November 2007 - Present
HSBC Bank, USA March 2005 - October 2007
KMZ Rosenman January 2003 - November 2004
Amicus Holdings, Inc. September 2001 - November 2002
Deloitte & Touche 1993 - 2001
Jones Day 1984 - 1992
Skills
AML, OFAC, Regulations, Training, Securities, Due Diligence, Corporate Governance, Risk Management, Financial Services, Fraud, Banking, Financial Risk
Education
American University Washington College of Law 1986 — 1990
JD, Law
University of California, Los Angeles 1976 — 1979
BA, magna cum laude, History of Art
Videre LLC November 2007 - Present
HSBC Bank, USA March 2005 - October 2007
KMZ Rosenman January 2003 - November 2004
Amicus Holdings, Inc. September 2001 - November 2002
Deloitte & Touche 1993 - 2001
Jones Day 1984 - 1992
Skills
AML, OFAC, Regulations, Training, Securities, Due Diligence, Corporate Governance, Risk Management, Financial Services, Fraud, Banking, Financial Risk
Education
American University Washington College of Law 1986 — 1990
JD, Law
University of California, Los Angeles 1976 — 1979
BA, magna cum laude, History of Art
david diep's HSBC Bank USA Experience September 2010 - Present
Job Analyst at Hsbc bank usa
Industry Banking
Experience
Hsbc bank usa September 2010 - Present
hsbc bank usa February 2008 - January 2010
Bank USA, NA February 2008 - January 2010
Suisse USA, Inc September 2007 - February 2008
Kingdom Realty March 2004 - August 2007
Lehman Brothers, Inc May 2000 - March 2004
Lehman Brothers Bank 2002 - 2004
DLJ 2000 - 2001
The Fuji Bank and Trust February 1998 - May 2000
Corporate Trust Structured Finance Services December 1996 - February 1998
Education
Binghamton University 1988 — 1991
BA, Mathematic
Binghamton University 1988 — 1991
BA, Mathematics
Hsbc bank usa September 2010 - Present
hsbc bank usa February 2008 - January 2010
Bank USA, NA February 2008 - January 2010
Suisse USA, Inc September 2007 - February 2008
Kingdom Realty March 2004 - August 2007
Lehman Brothers, Inc May 2000 - March 2004
Lehman Brothers Bank 2002 - 2004
DLJ 2000 - 2001
The Fuji Bank and Trust February 1998 - May 2000
Corporate Trust Structured Finance Services December 1996 - February 1998
Education
Binghamton University 1988 — 1991
BA, Mathematic
Binghamton University 1988 — 1991
BA, Mathematics
Herbert Dicker's HSBC Bank USA Experience November 1995 - April 2000
Job Principal at VLH Consulting
Industry Banking
Experience
VLH Consulting January 2005 - Present
State Bank of Long Island March 2009 - June 2011
New York Commercial Bank November 2006 - October 2007
CEIS Review Inc. September 2005 - November 2006
Atlantic Bank of New York April 2000 - July 2005
Atlantic Bank January 2000 - January 2005
HSBC Bank USA November 1995 - April 2000
National Westminster Bank USA January 1975 - January 1995
Skills
Credit Risk, Commercial Banking, Commercial Lending, Credit, Finance, Credit Analysis, Banking, Loans, Financial Risk, Underwriting, Management, Financial Analysis
Education
City University of New York-Hunter College 1960 — 1964
BS, Accounting
Herbert H. Lehman College, City University of New York 1960 — 1964
BS, Accounting
VLH Consulting January 2005 - Present
State Bank of Long Island March 2009 - June 2011
New York Commercial Bank November 2006 - October 2007
CEIS Review Inc. September 2005 - November 2006
Atlantic Bank of New York April 2000 - July 2005
Atlantic Bank January 2000 - January 2005
HSBC Bank USA November 1995 - April 2000
National Westminster Bank USA January 1975 - January 1995
Skills
Credit Risk, Commercial Banking, Commercial Lending, Credit, Finance, Credit Analysis, Banking, Loans, Financial Risk, Underwriting, Management, Financial Analysis
Education
City University of New York-Hunter College 1960 — 1964
BS, Accounting
Herbert H. Lehman College, City University of New York 1960 — 1964
BS, Accounting
Virginia Conway's HSBC Bank USA Experience 1993 - 1995
Job Finance Professional
Industry Financial Services
Experience
BSA Venture Crew 457 2012 - Present
BSA Troop 457 2008 - Present
Boy Scouts of America - Greater Niagara Frontier Council - 2013 National Jamboree Troop B333 2011 - 2013
BSA Cub Scout Pack 619 2004 - 2008
HSBC Bank USA 1993 - 1995
HSBC Bank USA 1989 - 1993
HSBC Bank USA 1986 - 1989
Goldome Realty Credit Corp 1983 - 1986
Skills
Financial Analysis, Accounting, Managerial Finance, Leadership, Analysis, General Ledger, Financial Accounting, Training, Cost Accounting, Microsoft Office, Budgets
Education
Canisius College
Master of Business Administration (MBA), Bachelors of Science, Accounting
BSA Venture Crew 457 2012 - Present
BSA Troop 457 2008 - Present
Boy Scouts of America - Greater Niagara Frontier Council - 2013 National Jamboree Troop B333 2011 - 2013
BSA Cub Scout Pack 619 2004 - 2008
HSBC Bank USA 1993 - 1995
HSBC Bank USA 1989 - 1993
HSBC Bank USA 1986 - 1989
Goldome Realty Credit Corp 1983 - 1986
Skills
Financial Analysis, Accounting, Managerial Finance, Leadership, Analysis, General Ledger, Financial Accounting, Training, Cost Accounting, Microsoft Office, Budgets
Education
Canisius College
Master of Business Administration (MBA), Bachelors of Science, Accounting
Charlie Mendola's HSBC Bank USA Experience November 1998 - May 2012
Job HARBORCENTER Assistant Director Academy of Hockey
Industry Sports
Experience
HARBORCENTER March 2014 - Present
First Niagara Bank May 2012 - February 2014
HSBC Bank USA November 1998 - May 2012
Skills
Retail Banking, Series 63, Series 6, Team Building, Change Management, Treasury Management, Branch Banking, Branch Management, Leadership, Strategy, Small Business Lending, Wealth Management, Relationship Management, Performance Management, Banking, Commercial Banking
Education
Canisius College
BS, Finance
HARBORCENTER March 2014 - Present
First Niagara Bank May 2012 - February 2014
HSBC Bank USA November 1998 - May 2012
Skills
Retail Banking, Series 63, Series 6, Team Building, Change Management, Treasury Management, Branch Banking, Branch Management, Leadership, Strategy, Small Business Lending, Wealth Management, Relationship Management, Performance Management, Banking, Commercial Banking
Education
Canisius College
BS, Finance
Robert Majka's HSBC Bank USA Experience May 2004 - May 2010
Job Senior Technical Analyst at MOOG Inc
Industry Information Technology and Services
Experience
MOOG Inc May 2011 - November 2014
HSBC Bank USA May 2004 - May 2010
Independent Health November 1996 - May 2004
Bryant & Stratton College 1984 - 1985
Education
Bishop Gibbons HS 1970
Bishop Gibbons HS 1970
Canisius College
BA, Biology-Education
State University of New York College at Buffalo
Certificate, Computer Information Systems
MOOG Inc May 2011 - November 2014
HSBC Bank USA May 2004 - May 2010
Independent Health November 1996 - May 2004
Bryant & Stratton College 1984 - 1985
Education
Bishop Gibbons HS 1970
Bishop Gibbons HS 1970
Canisius College
BA, Biology-Education
State University of New York College at Buffalo
Certificate, Computer Information Systems
Esmeralda Marchante's HSBC Bank USA Experience January 2013 - Present
Job Corporate Trust Administrator at HSBC
Industry Financial Services
Experience
HSBC Bank USA January 2013 - Present
TAG Associates LLC May 2010 - January 2013
Citi-Spaces, LLC October 2008 - April 2010
Saks Fifth Avenue July 2007 - November 2008
American Agip July 2006 - July 2007
Education
City University of New York-Brooklyn College 2001 — 2005
Bachelor of Science, Business, Management and Finance
HSBC Bank USA January 2013 - Present
TAG Associates LLC May 2010 - January 2013
Citi-Spaces, LLC October 2008 - April 2010
Saks Fifth Avenue July 2007 - November 2008
American Agip July 2006 - July 2007
Education
City University of New York-Brooklyn College 2001 — 2005
Bachelor of Science, Business, Management and Finance
Rosalind Sheron's HSBC Bank USA Experience July 2006 - Present
Job Vice President at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA July 2006 - Present
Bank of America June 1975 - June 2006
Skills
Banking, Commercial Banking, Risk Management, Portfolio Management, Financial Analysis, Strategic Planning, Retail Banking
Education
Dowling College Oakdale, New York 2007 — 2008
Master of Business Administration (M.B.A.), Business Administration/ Public Management, 3.8
Adelphi University 2004 — 2006
Bachelor of Applied Science (B.A.Sc.), Business Administration/Management and Communications, 3.9
HSBC Bank USA July 2006 - Present
Bank of America June 1975 - June 2006
Skills
Banking, Commercial Banking, Risk Management, Portfolio Management, Financial Analysis, Strategic Planning, Retail Banking
Education
Dowling College Oakdale, New York 2007 — 2008
Master of Business Administration (M.B.A.), Business Administration/ Public Management, 3.8
Adelphi University 2004 — 2006
Bachelor of Applied Science (B.A.Sc.), Business Administration/Management and Communications, 3.9
Dennis Skomra's HSBC Bank USA Experience 1979 - 2009
Job Compliance Testing Specialist at M&T Bank
Industry Financial Services
Experience
M&T Bank April 2014 - Present
HSBC Bank USA 1979 - 2009
Skills
Financial Services, Banking, Portfolio Management, Finance, Financial Analysis, Credit, Relationship Management, Management, Mortgage Lending
Education
Bryant & Stratton College 1976 — 1979
Associate's degree, Accounting
Bryant & Stratton College 1976 — 1979
Associate's degree, Accounting, 3.6
M&T Bank April 2014 - Present
HSBC Bank USA 1979 - 2009
Skills
Financial Services, Banking, Portfolio Management, Finance, Financial Analysis, Credit, Relationship Management, Management, Mortgage Lending
Education
Bryant & Stratton College 1976 — 1979
Associate's degree, Accounting
Bryant & Stratton College 1976 — 1979
Associate's degree, Accounting, 3.6
Lindsey Tsang's HSBC Bank USA Experience October 2011 - Present
Job Sales Practice Management at HSBC Bank USA
Industry Financial Services
Experience
HSBC Bank USA October 2011 - Present
Deutsche Bank December 2008 - September 2011
Deutsche Bank August 2007 - December 2008
Catalysts for Intellectual Capital 2020 September 2005 - December 2006
Deutsche Bank June 2006 - August 2006
JPMorgan Chase Bank, N.A. June 2005 - August 2005
Education
Binghamton University 2003 — 2006
BA, Philosophy, Politics, Law, December 2006, With School of Management Business Adjunct
HSBC Bank USA October 2011 - Present
Deutsche Bank December 2008 - September 2011
Deutsche Bank August 2007 - December 2008
Catalysts for Intellectual Capital 2020 September 2005 - December 2006
Deutsche Bank June 2006 - August 2006
JPMorgan Chase Bank, N.A. June 2005 - August 2005
Education
Binghamton University 2003 — 2006
BA, Philosophy, Politics, Law, December 2006, With School of Management Business Adjunct
Katharine Rivas's HSBC Bank USA Experience January 2004 - January 2011
Job First Vice President at New York Private Bank & Trust
Industry Banking
Experience
New York Private Bank & Trust January 2011 - May 2012
HSBC Bank USA January 2004 - January 2011
Bank of America May 2001 - May 2003
JP Morgan Chase November 1997 - May 2001
Citibank September 1995 - May 1997
Skills
Hedge Funds, Commercial Banking, Securities, Insurance, Financial Services, Financial Analysis, Retail Banking, Foreign Exchange, Capital Markets, Loan Origination, Investments, Financial Risk, Mortgage Lending, Corporate Finance, Structured Finance, Due Diligence, Equities
Education
Thunderbird School of Global Management 1993 — 1995
MBA, International Finance
Brown University 1985 — 1990
BA, International Relations
New York Private Bank & Trust January 2011 - May 2012
HSBC Bank USA January 2004 - January 2011
Bank of America May 2001 - May 2003
JP Morgan Chase November 1997 - May 2001
Citibank September 1995 - May 1997
Skills
Hedge Funds, Commercial Banking, Securities, Insurance, Financial Services, Financial Analysis, Retail Banking, Foreign Exchange, Capital Markets, Loan Origination, Investments, Financial Risk, Mortgage Lending, Corporate Finance, Structured Finance, Due Diligence, Equities
Education
Thunderbird School of Global Management 1993 — 1995
MBA, International Finance
Brown University 1985 — 1990
BA, International Relations
Ann Hupkowicz's HSBC Bank USA Experience January 2004 - Present
Job Retired Marketing Exec. at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA January 2004 - Present
R.C. Caruso & Co. Inc. 2004 - 2006
Lincoln National Bank now Citibank 1966 - 1968
Skills
Banking, Management, Customer Service, Risk Management, Project Management, Financial Analysis, Business Analysis, Leadership, Credit, Sales
Education
Canisius College
Bachelor of Science or BS, Finance
HSBC Bank USA January 2004 - Present
R.C. Caruso & Co. Inc. 2004 - 2006
Lincoln National Bank now Citibank 1966 - 1968
Skills
Banking, Management, Customer Service, Risk Management, Project Management, Financial Analysis, Business Analysis, Leadership, Credit, Sales
Education
Canisius College
Bachelor of Science or BS, Finance
Guy Sade's HSBC Bank USA Experience November 2014 - Present
Job Vice President, Wholesale Credit Approver at HSBC Bank USA
Industry Financial Services
Experience
HSBC Bank USA November 2014 - Present
CIT March 2006 - Present
CIT September 2004 - March 2006
Skills
Asset Based Lending, Factoring, Underwriting, Credit Analysis, Commercial Lending, Loans, Loan Origination, Origination, Financial Analysis, Deal Structuring, Due Diligence, Transaction, Credit, Middle Market, Trade Finance, Asset, Commercial Credit, Credit Risk
Education
Baruch College 1998 — 2002
Bachelor of Business Administration (B.B.A.), Finance
HSBC Bank USA November 2014 - Present
CIT March 2006 - Present
CIT September 2004 - March 2006
Skills
Asset Based Lending, Factoring, Underwriting, Credit Analysis, Commercial Lending, Loans, Loan Origination, Origination, Financial Analysis, Deal Structuring, Due Diligence, Transaction, Credit, Middle Market, Trade Finance, Asset, Commercial Credit, Credit Risk
Education
Baruch College 1998 — 2002
Bachelor of Business Administration (B.B.A.), Finance
Adis Kolenovic's HSBC Bank USA Experience January 2010 - Present
Job HSBC Bank USA
Industry Retail
Experience
HSBC BANK, USA January 2010 - Present
Chase Home Finance June 2006 - August 2009
Education
Hunter College
Bachelor's, Economics
HSBC BANK, USA January 2010 - Present
Chase Home Finance June 2006 - August 2009
Education
Hunter College
Bachelor's, Economics
Steve Noack's HSBC Bank USA Experience November 2005 - October 2007
Job Vice President, Relationship Manager at Webster Bank
Industry Banking
Experience
Relationship Manager at Webster Bank January 2012 - Present
Rhode Island Commerce Corporation August 2010 - December 2011
RBS Citizens Financial Group November 2008 - July 2010
Wells Fargo Capital Finance November 2007 - June 2008
HSBC Bank USA November 2005 - October 2007
Fleet Financial Group, Inc. July 1988 - November 2005
Ernst & Young July 1985 - June 1988
Skills
Commercial Banking, Commercial Lending, Loans, Credit, Banking, Small Business Lending, Credit Analysis, Retail Banking, Consumer Lending, Mortgage Lending, Portfolio Management, Lines Of Credit
Education
Bryant University
Master of Business Administration (MBA), Accounting
Rutgers, The State University of New Jersey-New Brunswick
Bachelor of Applied Science (BASc), Pharmacy
Relationship Manager at Webster Bank January 2012 - Present
Rhode Island Commerce Corporation August 2010 - December 2011
RBS Citizens Financial Group November 2008 - July 2010
Wells Fargo Capital Finance November 2007 - June 2008
HSBC Bank USA November 2005 - October 2007
Fleet Financial Group, Inc. July 1988 - November 2005
Ernst & Young July 1985 - June 1988
Skills
Commercial Banking, Commercial Lending, Loans, Credit, Banking, Small Business Lending, Credit Analysis, Retail Banking, Consumer Lending, Mortgage Lending, Portfolio Management, Lines Of Credit
Education
Bryant University
Master of Business Administration (MBA), Accounting
Rutgers, The State University of New Jersey-New Brunswick
Bachelor of Applied Science (BASc), Pharmacy
Roman Cassata's HSBC Bank USA Experience July 2003 - April 2014
Job VP, Centralized Operations Manager at First Niagara Bank
Industry Banking
Experience
First Niagara Bank April 2014 - Present
HSBC Bank USA July 2003 - April 2014
HSBC Bank USA August 2000 - July 2003
Skills
Banking, Process Improvement, Operations Management, Process Automation, Commercial Banking, Portfolio Management, Loan Documentation, Team Leadership, Risk Management, Commercial Lending, Financial Services, Loans, Cash Management, Small Business Lending, Finance, Financial Analysis
Education
Canisius College 1996 — 2000
BS, Management, Marketing
First Niagara Bank April 2014 - Present
HSBC Bank USA July 2003 - April 2014
HSBC Bank USA August 2000 - July 2003
Skills
Banking, Process Improvement, Operations Management, Process Automation, Commercial Banking, Portfolio Management, Loan Documentation, Team Leadership, Risk Management, Commercial Lending, Financial Services, Loans, Cash Management, Small Business Lending, Finance, Financial Analysis
Education
Canisius College 1996 — 2000
BS, Management, Marketing
alithia lewis's HSBC Bank USA Experience June 2008 - April 2010
Job Billing Assistant/ volunteer at Zenith Medical Center
Industry Hospital & Health Care
Experience
Zenith Medical Center June 2012 - Present
Macy's Department Store August 2010 - November 2010
HSBC Bank, USA June 2008 - April 2010
Bank of America November 2007 - May 2008
Education
Bryant and Stratton 2010 — 2012
Medical Administrative Assistant
Bryant and Stratton College 2010 — 2012
Associate of Arts and Sciences (AAS), Medical Administrative Assistant
Educational Opportunity Center 1991 — 1992
Information Technology Certificate
Zenith Medical Center June 2012 - Present
Macy's Department Store August 2010 - November 2010
HSBC Bank, USA June 2008 - April 2010
Bank of America November 2007 - May 2008
Education
Bryant and Stratton 2010 — 2012
Medical Administrative Assistant
Bryant and Stratton College 2010 — 2012
Associate of Arts and Sciences (AAS), Medical Administrative Assistant
Educational Opportunity Center 1991 — 1992
Information Technology Certificate
Joshua McElroy's HSBC Bank USA Experience March 2009 - October 2011
Job Regulatory Relations at Citi
Industry Government Relations
Experience
Citi May 2014 - Present
HSBC October 2011 - May 2014
HSBC Bank USA March 2009 - October 2011
HSBC Bank USA May 2008 - December 2008
HSBC Bank USA June 2005 - November 2007
Bronson and Migliaccio, LLP April 2004 - June 2005
Skills
Marketing Communications, Online Marketing, Direct Marketing, Strategic Planning, SEO, Graphic Design, Legal Research, Web Design, Photoshop, Music Production, Budgeting, Project Management
Education
University of Buffalo School of Law 2000 — 2003
JD, Criminal and Family Law
Canisius College 1996 — 2000
BA, Philosophy, Computer Science, Political Science
Citi May 2014 - Present
HSBC October 2011 - May 2014
HSBC Bank USA March 2009 - October 2011
HSBC Bank USA May 2008 - December 2008
HSBC Bank USA June 2005 - November 2007
Bronson and Migliaccio, LLP April 2004 - June 2005
Skills
Marketing Communications, Online Marketing, Direct Marketing, Strategic Planning, SEO, Graphic Design, Legal Research, Web Design, Photoshop, Music Production, Budgeting, Project Management
Education
University of Buffalo School of Law 2000 — 2003
JD, Criminal and Family Law
Canisius College 1996 — 2000
BA, Philosophy, Computer Science, Political Science
MARY KATE LONG's HSBC Bank USA Experience January 1993 - June 2003
Job VP Operational Risk Management & Quantification
Industry Financial Services
Paul Narduzzo's HSBC Bank USA Experience 1986 - 2008
Job Regional Office Director at Catholic Charities of Central Colorado
Industry Nonprofit Organization Management
Experience
Catholic Charities of Central Colorado August 2015 - Present
CoBank 2008 - 2015
HSBC Bank USA 1986 - 2008
Education
Canisius College
MBA, Finance
State University of New York at Buffalo
BS, Accounting
Canisius High School
Catholic Charities of Central Colorado August 2015 - Present
CoBank 2008 - 2015
HSBC Bank USA 1986 - 2008
Education
Canisius College
MBA, Finance
State University of New York at Buffalo
BS, Accounting
Canisius High School
Janet Dickman's HSBC Bank USA Experience April 2014 - Present
Job AVP, Senior Mortgage Oversight Specialist at HSBC Bank, USA N.A
Industry Banking
Experience
HSBC Bank USA April 2014 - Present
PHH Mortgage June 2013 - April 2014
HSBC Bank, USA March 1986 - June 2013
TeleTech April 1997 - September 2002
Skills
Six Sigma, Microsoft Office, Databases, Management, Project Management, Payroll, Customer Service, Disaster Recovery, Leadership, Outsourcing, Problem Solving, Analysis, Mortgage Servicing, Risk Management, Vendor Management, Process Improvement, Change Management, Team Leadership, Performance Management, Access, Mortgage Banking, Coaching, Recruiting, Cash Management, Credit, Banking, Loss Mitigation, Mortgage Lending, Loan Servicing, Consumer Lending, Finance, Relationship Management, Business Analysis, Foreclosures, Residential Mortgages, Operations Management, Default, Team Building, Customer Experience, Forecasting, Strategic Planning, FHA, Human Resources, Visio
Education
Bryant and Stratton College
Business Administration and Management, General
HSBC Bank USA April 2014 - Present
PHH Mortgage June 2013 - April 2014
HSBC Bank, USA March 1986 - June 2013
TeleTech April 1997 - September 2002
Skills
Six Sigma, Microsoft Office, Databases, Management, Project Management, Payroll, Customer Service, Disaster Recovery, Leadership, Outsourcing, Problem Solving, Analysis, Mortgage Servicing, Risk Management, Vendor Management, Process Improvement, Change Management, Team Leadership, Performance Management, Access, Mortgage Banking, Coaching, Recruiting, Cash Management, Credit, Banking, Loss Mitigation, Mortgage Lending, Loan Servicing, Consumer Lending, Finance, Relationship Management, Business Analysis, Foreclosures, Residential Mortgages, Operations Management, Default, Team Building, Customer Experience, Forecasting, Strategic Planning, FHA, Human Resources, Visio
Education
Bryant and Stratton College
Business Administration and Management, General
Arie Markowitz's HSBC Bank USA Experience January 2000 - March 2001
Job Mentor at SCORE
Industry Financial Services
Experience
SCORE September 2013 - Present
HSBC Overseas Corporation (Delaware) March 2001 - June 2012
HSBC Bank USA January 2000 - March 2001
Republic National Bank 1973 - December 1999
Skills
Banking
Education
Brooklyn College
Bachelor's degree, Economics
SCORE September 2013 - Present
HSBC Overseas Corporation (Delaware) March 2001 - June 2012
HSBC Bank USA January 2000 - March 2001
Republic National Bank 1973 - December 1999
Skills
Banking
Education
Brooklyn College
Bachelor's degree, Economics
Lama Elsabeh's HSBC Bank USA Experience June 1992 - May 2000
Job Relationship Banker
Industry Banking
Experience
JP Morgan Chase Bank, N.A. September 2014 - Present
Citibank N.A. October 2011 - September 2014
HSBC Bank USA June 1992 - May 2000
Education
American University of Beirut
MBA, Business Administration
International School of Choueifat
High School Diploma
JP Morgan Chase Bank, N.A. September 2014 - Present
Citibank N.A. October 2011 - September 2014
HSBC Bank USA June 1992 - May 2000
Education
American University of Beirut
MBA, Business Administration
International School of Choueifat
High School Diploma
Caroline Veser's HSBC Bank USA Experience December 1999 - Present
Job Operations Clerk at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA December 1999 - Present
Skills
Retail Banking, Loans, Credit, Commercial Banking, Credit Risk, Mortgage Lending, Credit Analysis, Financial Analysis, Portfolio Management, Financial Risk, Relationship Management, Cross Selling, Investment Banking, Risk Management, Finance
Education
University of Phoenix 2012 — 2014
Bachelor of Business Administration (BBA), Business Administration, Management and Operations
Central Carolina Technical College
Accounting Clerk Certificate, Accounting
HSBC Bank USA December 1999 - Present
Skills
Retail Banking, Loans, Credit, Commercial Banking, Credit Risk, Mortgage Lending, Credit Analysis, Financial Analysis, Portfolio Management, Financial Risk, Relationship Management, Cross Selling, Investment Banking, Risk Management, Finance
Education
University of Phoenix 2012 — 2014
Bachelor of Business Administration (BBA), Business Administration, Management and Operations
Central Carolina Technical College
Accounting Clerk Certificate, Accounting
Ruth Mera-Martins's HSBC Bank USA Experience February 1999 - January 2001
Job Benefits Administrator
Industry Banking
Experience
Lefrak Organization October 2008 - April 2010
BBDO WORLDWIDE September 2004 - March 2007
American Museum of Natural September 2001 - September 2004
HSBC BANK USA February 1999 - January 2001
Education
Baruch College
Bernard M. Baruch College
Generalist Certificate, Human Resources Management
The City University of New York, Bernard M. Baruch College
Bachelor of Arts. B.A; work, Business Communication; Psychology
Lefrak Organization October 2008 - April 2010
BBDO WORLDWIDE September 2004 - March 2007
American Museum of Natural September 2001 - September 2004
HSBC BANK USA February 1999 - January 2001
Education
Baruch College
Bernard M. Baruch College
Generalist Certificate, Human Resources Management
The City University of New York, Bernard M. Baruch College
Bachelor of Arts. B.A; work, Business Communication; Psychology
Bonnie Thomas-Anjoorian's HSBC Bank USA Experience May 1997 - April 2002
Job ABL Exam Pros, President and Senior Examiner
Industry Accounting
Experience
ABL Exam Pros March 2004 - Present
HSBC Bank USA May 1997 - April 2002
Bank of Boston January 1995 - May 1997
Skills
Financial Analysis, Accounting, Financial Statements, Internal Controls, Budgets, Strategic Planning, Financial Reporting, Credit Analysis, Credit, Portfolio Management, Banking, Finance, Loans, Commercial Lending
Education
Bentley University 1981 — 1985
Bachelor of Science (B.S.), Accounting
ABL Exam Pros March 2004 - Present
HSBC Bank USA May 1997 - April 2002
Bank of Boston January 1995 - May 1997
Skills
Financial Analysis, Accounting, Financial Statements, Internal Controls, Budgets, Strategic Planning, Financial Reporting, Credit Analysis, Credit, Portfolio Management, Banking, Finance, Loans, Commercial Lending
Education
Bentley University 1981 — 1985
Bachelor of Science (B.S.), Accounting
Mukta Kapur's HSBC Bank USA Experience 2008 - March 2012
Job Vice President Program Manager at HSBC Bank USA
Industry Financial Services
Experience
HSB Bank USA March 2012 - Present
HSBC Bank USA 2008 - March 2012
HSBC Bank USA 2004 - 2008
Skills
Program Management..., Six Sigma Black Belt, Change Management, Project Management, Product Management, Marketing Strategy
Education
Manchester Business School 1993 — 1995
Master of Business Administration (MBA), International Business
University of Toronto 1988 — 1992
Bachelor of Science (B.Sc.)
HSB Bank USA March 2012 - Present
HSBC Bank USA 2008 - March 2012
HSBC Bank USA 2004 - 2008
Skills
Program Management..., Six Sigma Black Belt, Change Management, Project Management, Product Management, Marketing Strategy
Education
Manchester Business School 1993 — 1995
Master of Business Administration (MBA), International Business
University of Toronto 1988 — 1992
Bachelor of Science (B.Sc.)
Jeffrey Maher's HSBC Bank USA Experience June 2009 - June 2010
Job IT Analyst Process Tools & Measures at First Niagara Bank
Industry Staffing and Recruiting
Experience
First Niagara Bank September 2014 - Present
First Niagara Bank October 2012 - Present
Uni-Select USA May 2011 - August 2012
HSBC BANK USA June 2009 - June 2010
HSBC BANK USA April 2006 - June 2009
HSBC BANK USA November 2005 - April 2006
VOSS DENTAL LAB June 2004 - March 2005
ANDRONIC DEVICES LTD./AUTOMED CORPORATION 1990 - 2005
COLUMBUS MCKINNON CORPORATION October 2001 - August 2003
COLUMBUS MCKINNON LIMITED October 2000 - October 2001
Skills
Financial Reporting, Accounting, Temporary Placement, GAAP, Microsoft Office, Managerial Finance, Project Coordination, Project Finance
Education
Carleton University 1972 — 1975
Bachelor's Degree, Accounting, Economics & Psychology
University of Virginia
Engineering year 1 studies
First Niagara Bank September 2014 - Present
First Niagara Bank October 2012 - Present
Uni-Select USA May 2011 - August 2012
HSBC BANK USA June 2009 - June 2010
HSBC BANK USA April 2006 - June 2009
HSBC BANK USA November 2005 - April 2006
VOSS DENTAL LAB June 2004 - March 2005
ANDRONIC DEVICES LTD./AUTOMED CORPORATION 1990 - 2005
COLUMBUS MCKINNON CORPORATION October 2001 - August 2003
COLUMBUS MCKINNON LIMITED October 2000 - October 2001
Skills
Financial Reporting, Accounting, Temporary Placement, GAAP, Microsoft Office, Managerial Finance, Project Coordination, Project Finance
Education
Carleton University 1972 — 1975
Bachelor's Degree, Accounting, Economics & Psychology
University of Virginia
Engineering year 1 studies
Jackie Roesser's HSBC Bank USA Experience January 2000 - November 2000
Job Senior Consultant & Manager of Internal Audit Services at Young & Associates, Inc.
Industry Financial Services
Experience
Main Street Bank September 2015 - Present
Young & Associates, Inc. November 2005 - April 2015
Brode Consulting Services February 2004 - November 2005
WesBanco Bank May 2003 - February 2004
Belmont National Bank August 2002 - May 2003
Bank Leumi USA March 2002 - August 2002
NFNB, acquired by Bank Leumi USA November 2000 - March 2002
HSBC Bank USA January 2000 - November 2000
HSBC Bank USA December 1991 - January 2000
Bank One Ltd January 1990 - December 1991
Skills
Enterprise Risk..., Banking, Risk Assessment, Internal Controls Audit, Management, Risk Management, Credit Risk, Finance, Portfolio Management, Credit, Loans, Commercial Banking, Financial Risk, Operational Risk, Financial Services, Operational Risk..., Retail Banking, Corporate Finance, Financial Analysis, Credit Analysis, Internal Audit, Internal Controls, Auditing, Process Improvement, Project Management, Management Consulting, Leadership, Business Process..., Consulting, Regulatory Compliance
Education
Alfred University 1980 — 1984
Bachelors of Science, Finance & Management
Main Street Bank September 2015 - Present
Young & Associates, Inc. November 2005 - April 2015
Brode Consulting Services February 2004 - November 2005
WesBanco Bank May 2003 - February 2004
Belmont National Bank August 2002 - May 2003
Bank Leumi USA March 2002 - August 2002
NFNB, acquired by Bank Leumi USA November 2000 - March 2002
HSBC Bank USA January 2000 - November 2000
HSBC Bank USA December 1991 - January 2000
Bank One Ltd January 1990 - December 1991
Skills
Enterprise Risk..., Banking, Risk Assessment, Internal Controls Audit, Management, Risk Management, Credit Risk, Finance, Portfolio Management, Credit, Loans, Commercial Banking, Financial Risk, Operational Risk, Financial Services, Operational Risk..., Retail Banking, Corporate Finance, Financial Analysis, Credit Analysis, Internal Audit, Internal Controls, Auditing, Process Improvement, Project Management, Management Consulting, Leadership, Business Process..., Consulting, Regulatory Compliance
Education
Alfred University 1980 — 1984
Bachelors of Science, Finance & Management
Eliana Serrano's HSBC Bank USA Experience October 2007 - Present
Job loss mitigation,legal entity rep, mortgage collector/customer service at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA October 2007 - Present
Ameriquest Mortgage Services January 2002 - September 2007
Skills
Computer skills:...
Education
Chaffey College 2004 — 2006
Bachelor of Business Administration (BBA), Business Administration and Management, General
HSBC Bank USA October 2007 - Present
Ameriquest Mortgage Services January 2002 - September 2007
Skills
Computer skills:...
Education
Chaffey College 2004 — 2006
Bachelor of Business Administration (BBA), Business Administration and Management, General
Charlene Doherty's HSBC Bank USA Experience June 2004 - July 2013
Job Senior Mortgage Underwriter at M&T Bank
Industry Real Estate
Experience
M&T Bank June 2014 - Present
PHH Mortgage Corporation July 2013 - February 2014
HSBC Bank USA June 2004 - July 2013
Skills
Mortgage Lending, Mortgage Banking, Residential Mortgages, Credit Analysis, FHA, SAR, Supervisory Experience, Mortgage Underwriting, Loans, Loan Origination, Leadership, Underwriting, Risk Management, Credit, Banking, Commercial Lending, Credit Risk, Refinance
Education
Canisius College 1988 — 1992
Bachelor's Degree, Finance, General
M&T Bank June 2014 - Present
PHH Mortgage Corporation July 2013 - February 2014
HSBC Bank USA June 2004 - July 2013
Skills
Mortgage Lending, Mortgage Banking, Residential Mortgages, Credit Analysis, FHA, SAR, Supervisory Experience, Mortgage Underwriting, Loans, Loan Origination, Leadership, Underwriting, Risk Management, Credit, Banking, Commercial Lending, Credit Risk, Refinance
Education
Canisius College 1988 — 1992
Bachelor's Degree, Finance, General
George Talibon's HSBC Bank USA Experience 1998 - 2012
Job
Industry Banking
Experience
IDB Bank 2012 - Present
HSBC Bank USA 1998 - 2012
Bank Leumi USA 1998 - 2006
Bank Leumi USA 1998 - 2006
Skills
Customer Service, Microsoft Word, Microsoft Office, PowerPoint, Microsoft Excel, Risk Management, Financial Analysis, Outlook, Finance, Commercial Lending, Banking, Portfolio Management, Credit, Financial Risk, Commercial Banking
Education
New York University School of Continuing Education 1987 — 1989
2 Year Diploma, Bank Lending
Adelphi University
Master of Business Administration (M.B.A.), Finance, General
Iona College 1971 — 1974
Bachelor's Degree, Political Science and Government
Harrion High School
Harrion High School '67
IDB Bank 2012 - Present
HSBC Bank USA 1998 - 2012
Bank Leumi USA 1998 - 2006
Bank Leumi USA 1998 - 2006
Skills
Customer Service, Microsoft Word, Microsoft Office, PowerPoint, Microsoft Excel, Risk Management, Financial Analysis, Outlook, Finance, Commercial Lending, Banking, Portfolio Management, Credit, Financial Risk, Commercial Banking
Education
New York University School of Continuing Education 1987 — 1989
2 Year Diploma, Bank Lending
Adelphi University
Master of Business Administration (M.B.A.), Finance, General
Iona College 1971 — 1974
Bachelor's Degree, Political Science and Government
Harrion High School
Harrion High School '67