HSBC Bank USA, N.A.
Description
HSBC Bank USA, National Association, an American subsidiary of UK-based HSBC, is a bank with its operational head office in New York City and its nominal head office in McLean, Virginia. Customer service: 1 (716) 841-7212 Headquarters: New York City, NY CEO: Patrick J. Burke Parent organization: HSBC Senior executive vice president: Rhydian H. Cox, Subsidiaries: HSBC Insurance Agency (USA) Inc,
HSBC Bank USA, N.A. List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at HSBC Bank USA, N.A.. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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HSBC Bank USA, N.A. Employees
Employee
Years
Job
Industry
Hope V. Certo, CPA Hope V. Certo, CPA's HSBC Bank USA, N.A. Experience October 2013 - Present
Job AVP, Manager Operational Risk at HSBC Bank USA, NA
Industry Accounting
Experience
HSBC Bank USA, NA October 2013 - Present
HSBC Bank USA, N.A. August 2011 - October 2013
HSBC Bank USA, N.A. May 2010 - August 2011
Tronconi Segarra & Associates LLP January 2009 - April 2010
Dansa & D'Arata LLP November 2007 - December 2008
Gaines Kriner Elliott LLP November 2006 - November 2007
HSBC Bank USA, N.A. September 2004 - November 2006
Tronconi Segarra & Associates LLP August 2000 - September 2004
Skills
Accounting, Financial Reporting, Tax, Bookkeeping, Auditing, Income Tax, Financial Accounting, Financial Statements, Finance, Corporate Tax, Tax Preparation, General Ledger, Sarbanes-Oxley Act, Internal Controls, GAAP, CPA, Financial Analysis
Education
Niagara County Community College
Associate in Applied Science, Accounting
Niagara University
Bachelor of Business Administration, Accounting
HSBC Bank USA, NA October 2013 - Present
HSBC Bank USA, N.A. August 2011 - October 2013
HSBC Bank USA, N.A. May 2010 - August 2011
Tronconi Segarra & Associates LLP January 2009 - April 2010
Dansa & D'Arata LLP November 2007 - December 2008
Gaines Kriner Elliott LLP November 2006 - November 2007
HSBC Bank USA, N.A. September 2004 - November 2006
Tronconi Segarra & Associates LLP August 2000 - September 2004
Skills
Accounting, Financial Reporting, Tax, Bookkeeping, Auditing, Income Tax, Financial Accounting, Financial Statements, Finance, Corporate Tax, Tax Preparation, General Ledger, Sarbanes-Oxley Act, Internal Controls, GAAP, CPA, Financial Analysis
Education
Niagara County Community College
Associate in Applied Science, Accounting
Niagara University
Bachelor of Business Administration, Accounting
Thomas Haggerty Thomas Haggerty's HSBC Bank USA, N.A. Experience May 2001 - August 2005
Job Sr. Vice President/Area Manager at HSBC
Industry Financial Services
Experience
HSBC August 2012 - Present
HSBC September 2005 - July 2012
HSBC Bank USA, N.A. May 2001 - August 2005
Fleet Bank/NatWest Bank July 1989 - April 2001
Skills
Retail Banking, Commercial Banking, Risk Management, Coaching, Agent for Change, Wealth Management, Leadership, Sales Management, Motivated self-starter, Strategy, Team Leadership, Strategic Leadership
Education
Adelphi University 1991 — 1996
Master's degree, Marketing/Finance
Marist College 1985 — 1989
Bachelor of Science (BS), Finance, General
HSBC August 2012 - Present
HSBC September 2005 - July 2012
HSBC Bank USA, N.A. May 2001 - August 2005
Fleet Bank/NatWest Bank July 1989 - April 2001
Skills
Retail Banking, Commercial Banking, Risk Management, Coaching, Agent for Change, Wealth Management, Leadership, Sales Management, Motivated self-starter, Strategy, Team Leadership, Strategic Leadership
Education
Adelphi University 1991 — 1996
Master's degree, Marketing/Finance
Marist College 1985 — 1989
Bachelor of Science (BS), Finance, General
John Gutekunst, CFA John Gutekunst, CFA's HSBC Bank USA, N.A. Experience March 2008 - Present
Job Vice President at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. March 2008 - Present
Mercantil Commercebank N.A. January 2007 - March 2008
Smith Barney May 2006 - August 2006
Skills
Banking, Credit, Loans, Risk Management, Portfolio Management, Commercial Banking, Credit Analysis, Commercial Lending, Financial Analysis, Credit Risk, Investment Banking, Capital Markets, Relationship Management, Fundamental Analysis, International Banking..., Equity Research Analysis, Mentoring, Employee Training, Derivatives, FX Spot
Education
Florida International University - College of Business Administration 2004 — 2007
Bachelor of Science (B.S.), Finance, General
HSBC Bank USA, N.A. March 2008 - Present
Mercantil Commercebank N.A. January 2007 - March 2008
Smith Barney May 2006 - August 2006
Skills
Banking, Credit, Loans, Risk Management, Portfolio Management, Commercial Banking, Credit Analysis, Commercial Lending, Financial Analysis, Credit Risk, Investment Banking, Capital Markets, Relationship Management, Fundamental Analysis, International Banking..., Equity Research Analysis, Mentoring, Employee Training, Derivatives, FX Spot
Education
Florida International University - College of Business Administration 2004 — 2007
Bachelor of Science (B.S.), Finance, General
Chad Wineland, MBA, CAMS's HSBC Bank USA, N.A. Experience June 2012 - July 2015
Job Vice President, Compliance Officer at Citi
Industry Banking
Experience
Citi July 2015 - Present
HSBC Bank USA N.A. June 2012 - July 2015
HSBC Bank USA, N.A. April 2011 - June 2012
Conestoga Bank January 2008 - April 2011
PNC Bank June 2007 - January 2008
PNC Bank April 2005 - June 2007
Skills
Fraud, Banking, AML, Bank Secrecy Act, Training, Internal Audit, Internal Controls, Management, Finance, Compliance, Security, KYC, Anti Money Laundering, Credit, OFAC, Financial Risk, Investigation, Operational Risk, Policy, Risk Management
Education
Penn State University 2009 — 2011
Master, Business Administration
West Chester University of Pennsylvania 2000 — 2004
Bachelor of Science, Liberal Arts
Citi July 2015 - Present
HSBC Bank USA N.A. June 2012 - July 2015
HSBC Bank USA, N.A. April 2011 - June 2012
Conestoga Bank January 2008 - April 2011
PNC Bank June 2007 - January 2008
PNC Bank April 2005 - June 2007
Skills
Fraud, Banking, AML, Bank Secrecy Act, Training, Internal Audit, Internal Controls, Management, Finance, Compliance, Security, KYC, Anti Money Laundering, Credit, OFAC, Financial Risk, Investigation, Operational Risk, Policy, Risk Management
Education
Penn State University 2009 — 2011
Master, Business Administration
West Chester University of Pennsylvania 2000 — 2004
Bachelor of Science, Liberal Arts
Elizabeth Dominguez Elizabeth Dominguez's HSBC Bank USA, N.A. Experience June 2007 - May 2009
Job Commercial Real Estate Associate
Industry Law Practice
Experience
Katten Muchin Rosenman LLP October 2012 - Present
Holland & Knight LLP January 2014 - August 2014
Katten Muchin Rosenman LLP May 2011 - August 2011
Siemens Industry, Inc. May 2010 - August 2010
HSBC Bank USA, N.A. June 2007 - May 2009
HSBC June 2006 - July 2007
Skills
Spanish-speaking, Legal Research, Legal Writing, Legal Issues, Mediation, Corporate Law, Legal Documents, Westlaw
Education
Northwestern University School of Law 2009 — 2012
Juris Doctor (J.D.)
University of Miami 2007 — 2008
Human Resources Certificate, Human Resources Management/Personnel Administration, General
University of Miami 2002 — 2006
B.B.A., Finance; Business Management & Organization
Barbara Goleman Senior High 1998 — 2002
H.S. Diploma
Katten Muchin Rosenman LLP October 2012 - Present
Holland & Knight LLP January 2014 - August 2014
Katten Muchin Rosenman LLP May 2011 - August 2011
Siemens Industry, Inc. May 2010 - August 2010
HSBC Bank USA, N.A. June 2007 - May 2009
HSBC June 2006 - July 2007
Skills
Spanish-speaking, Legal Research, Legal Writing, Legal Issues, Mediation, Corporate Law, Legal Documents, Westlaw
Education
Northwestern University School of Law 2009 — 2012
Juris Doctor (J.D.)
University of Miami 2007 — 2008
Human Resources Certificate, Human Resources Management/Personnel Administration, General
University of Miami 2002 — 2006
B.B.A., Finance; Business Management & Organization
Barbara Goleman Senior High 1998 — 2002
H.S. Diploma
Ellen Boldt Ellen Boldt's HSBC Bank USA, N.A. Experience October 2010 - May 2013
Job Billing Specialist
Industry Accounting
Experience
Trans American CHB November 2013 - Present
HSBC Bank USA, N.A. October 2010 - May 2013
Accountemps with HSBC March 2010 - October 2010
A Lunt Design, Inc. November 2009 - February 2010
Skills
Organization, Records Management, Research, Time Management, Data Collection, Account Reconciliation, payment processing, Accounts Payable, Accounts Receivable, Microsoft Excel, Microsoft Word, Accpac, Payment Card Processing, Process Improvement, Loan Servicing, Invoicing, Accounting, Spreadsheets
Education
Alfred University 1983 — 1987
BS, Business Administration
Trans American CHB November 2013 - Present
HSBC Bank USA, N.A. October 2010 - May 2013
Accountemps with HSBC March 2010 - October 2010
A Lunt Design, Inc. November 2009 - February 2010
Skills
Organization, Records Management, Research, Time Management, Data Collection, Account Reconciliation, payment processing, Accounts Payable, Accounts Receivable, Microsoft Excel, Microsoft Word, Accpac, Payment Card Processing, Process Improvement, Loan Servicing, Invoicing, Accounting, Spreadsheets
Education
Alfred University 1983 — 1987
BS, Business Administration
Joseph F. Abruzzo, Jr. Joseph F. Abruzzo, Jr.'s HSBC Bank USA, N.A. Experience October 2014 - Present
Job Executive Vice President & Head of U.S. Large Corporate Banking
Industry Banking
Experience
HSBC Bank USA, N.A. October 2014 - Present
BritishAmerican Business January 2013 - Present
USO of Metropolitan New York June 2005 - Present
J.P. Morgan September 1988 - October 2014
European American Bank June 1985 - September 1988
Skills
Investment Banking, Capital Markets, Portfolio Management, Investments, Financial Analysis, Corporate Finance, Series 7, Asset Management, Loans, Banking, Credit Analysis, Sales Management, Commercial Banking, Management
Education
New York University - Leonard N. Stern School of Business
Master of Business Administration (M.B.A.), Finance, General
Boston University - School of Management
Bachelor of Business Administration (B.B.A.), Finance and Management Information Systems
Chaminade High School
HSBC Bank USA, N.A. October 2014 - Present
BritishAmerican Business January 2013 - Present
USO of Metropolitan New York June 2005 - Present
J.P. Morgan September 1988 - October 2014
European American Bank June 1985 - September 1988
Skills
Investment Banking, Capital Markets, Portfolio Management, Investments, Financial Analysis, Corporate Finance, Series 7, Asset Management, Loans, Banking, Credit Analysis, Sales Management, Commercial Banking, Management
Education
New York University - Leonard N. Stern School of Business
Master of Business Administration (M.B.A.), Finance, General
Boston University - School of Management
Bachelor of Business Administration (B.B.A.), Finance and Management Information Systems
Chaminade High School
Robert Szafranek Robert Szafranek's HSBC Bank USA, N.A. Experience March 2003 - May 2009
Job Sales & Marketing at impulseGUIDE.com
Industry Marketing and Advertising
Experience
impulseGUIDE.com Fraud PreventionHSBC Bank USA, N.A.March 2003 - May 2009
HSBC Bank USA, N.A. March 2003 - May 2009
Skills
Account Management, Advertising, Marketing Communications, Sales Management, New Business Development, Digital Marketing, TF/AML/BSA Compliance, Fraud Prevention, Money Laundering Alert, USA PATRIOT Act, Anti-Money Laundering, Suspicious Activity..., Currency Transaction..., OFAC, FinCEN
Education
Hilbert College
Bachelor of Applied Science (B.A.Sc.), Computer Security Information Assurance/Economic Crime Investigation
impulseGUIDE.com Fraud PreventionHSBC Bank USA, N.A.March 2003 - May 2009
HSBC Bank USA, N.A. March 2003 - May 2009
Skills
Account Management, Advertising, Marketing Communications, Sales Management, New Business Development, Digital Marketing, TF/AML/BSA Compliance, Fraud Prevention, Money Laundering Alert, USA PATRIOT Act, Anti-Money Laundering, Suspicious Activity..., Currency Transaction..., OFAC, FinCEN
Education
Hilbert College
Bachelor of Applied Science (B.A.Sc.), Computer Security Information Assurance/Economic Crime Investigation
Edward Henseler Edward Henseler's HSBC Bank USA, N.A. Experience January 2010 - June 2012
Job Vice President of Compliance & Risk at Portfolio Recovery Associates, Inc.
Industry Financial Services
Experience
Portfolio Recovery Associates, Inc. July 2012 - Present
HSBC Bank USA, N.A. January 2010 - June 2012
HSBC Taxpayer Financial Services June 1998 - January 2010
Beneficial Finance 1999 - 2001
Skills
Compliance, Risk, Risk Assessment, Financial Risk, Enterprise Risk..., Financial Services, Governance, Internal Audit, Performance Management, Internal Controls, Fraud, Relationship Management, Credit, Business Analysis, Portfolio Management, Risk Management, Insurance, Banking, Program Management, Finance, Credit Cards, Strategy, Management, Executive Management, Mortgage Lending, Credit Risk, Financial Analysis, Mergers & Acquisitions, Operational Risk
Education
Regent University 2004 — 2005
MBA Coursework, Business Administration and Management, General
Messiah College 1993 — 1997
BS, Human Resources
Portfolio Recovery Associates, Inc. July 2012 - Present
HSBC Bank USA, N.A. January 2010 - June 2012
HSBC Taxpayer Financial Services June 1998 - January 2010
Beneficial Finance 1999 - 2001
Skills
Compliance, Risk, Risk Assessment, Financial Risk, Enterprise Risk..., Financial Services, Governance, Internal Audit, Performance Management, Internal Controls, Fraud, Relationship Management, Credit, Business Analysis, Portfolio Management, Risk Management, Insurance, Banking, Program Management, Finance, Credit Cards, Strategy, Management, Executive Management, Mortgage Lending, Credit Risk, Financial Analysis, Mergers & Acquisitions, Operational Risk
Education
Regent University 2004 — 2005
MBA Coursework, Business Administration and Management, General
Messiah College 1993 — 1997
BS, Human Resources
Charlotte Hoage Charlotte Hoage's HSBC Bank USA, N.A. Experience July 2000 - December 2007
Job RN at Degraff SNF
Industry Hospital & Health Care
Experience
Kaleida Health March 2015 - Present
Beechwood Continuing Care May 2014 - March 2015
Beechwood Continuing Care September 2011 - May 2014
Beechwood Continuing Care December 2008 - September 2011
HSBC Bank USA, N.A. July 2000 - December 2007
Skills
Nursing, Healthcare, Patient Safety, BLS, Inpatient, Patient Education, EMR, Wound Care, HIPAA, Customer Service, Vital Signs, Medical-Surgical, Medical Terminology, Medication...
Education
Trocaire College 2012 — 2014
Associate of Arts and Sciences (AAS), Registered Nursing/Registered Nurse
Trocaire College 2009 — 2011
Certificate in Nursing, Licensed Practical/Vocational Nurse Training
Kaleida Health March 2015 - Present
Beechwood Continuing Care May 2014 - March 2015
Beechwood Continuing Care September 2011 - May 2014
Beechwood Continuing Care December 2008 - September 2011
HSBC Bank USA, N.A. July 2000 - December 2007
Skills
Nursing, Healthcare, Patient Safety, BLS, Inpatient, Patient Education, EMR, Wound Care, HIPAA, Customer Service, Vital Signs, Medical-Surgical, Medical Terminology, Medication...
Education
Trocaire College 2012 — 2014
Associate of Arts and Sciences (AAS), Registered Nursing/Registered Nurse
Trocaire College 2009 — 2011
Certificate in Nursing, Licensed Practical/Vocational Nurse Training
Fred Aldrich Fred Aldrich's HSBC Bank USA, N.A. Experience August 2005 - July 2012
Job VP, Branch Manager III with Community Bank, N.A.
Industry Banking
Experience
Community Bank, N.A. July 2012 - Present
HSBC Bank USA, N.A. August 2005 - July 2012
HSBC Bank USA, N.A. April 2005 - August 2005
HSBC Bank USA, N.A. December 2003 - April 2005
HSBC Bank USA, N.A. September 2002 - December 2003
Education
State University of New York College at Geneseo 1998 — 2002
Bachelor of Science (B.S.), Business Administration
Community Bank, N.A. July 2012 - Present
HSBC Bank USA, N.A. August 2005 - July 2012
HSBC Bank USA, N.A. April 2005 - August 2005
HSBC Bank USA, N.A. December 2003 - April 2005
HSBC Bank USA, N.A. September 2002 - December 2003
Education
State University of New York College at Geneseo 1998 — 2002
Bachelor of Science (B.S.), Business Administration
Christopher Pollino Christopher Pollino's HSBC Bank USA, N.A. Experience March 2011 - Present
Job International Premier Relationship Officer
Industry Banking
Experience
HSBC Bank USA, N.A. March 2011 - Present
HSBC BANK USA, N.A. March 2008 - March 2011
HSBC BANK USA, N.A. February 2007 - March 2008
Skills
Customer Service, Social Media Marketing, Strategic Planning, Microsoft Office, Business Strategy, Banking, Project Management, New Business Development, Public Relations, Email Marketing, Microsoft Excel, Event Management
Education
University at Buffalo 2011 — 2014
Bachelor of Arts (B.A.), Communication
Erie Community College 1992 — 1995
Associate of Arts and Sciences (AAS), Liberal Arts and Sciences/Liberal Studies
HSBC Bank USA, N.A. March 2011 - Present
HSBC BANK USA, N.A. March 2008 - March 2011
HSBC BANK USA, N.A. February 2007 - March 2008
Skills
Customer Service, Social Media Marketing, Strategic Planning, Microsoft Office, Business Strategy, Banking, Project Management, New Business Development, Public Relations, Email Marketing, Microsoft Excel, Event Management
Education
University at Buffalo 2011 — 2014
Bachelor of Arts (B.A.), Communication
Erie Community College 1992 — 1995
Associate of Arts and Sciences (AAS), Liberal Arts and Sciences/Liberal Studies
James Jang's HSBC Bank USA, N.A. Experience November 2009 - Present
Job Premier Mortgage Consultant at HSBC
Industry Financial Services
Experience
HSBC Bank USA, N.A. November 2009 - Present
Wells Fargo Home Mortgage August 2007 - November 2009
Skills
Mortgage Banking, Residential Mortgages, Mortgage Lending, Refinance, Loans, Banking, Loan Origination, Credit, VA loans, FHA, USDA, Underwriting
Education
Cal State Fullerton
BA, Finance
HSBC Bank USA, N.A. November 2009 - Present
Wells Fargo Home Mortgage August 2007 - November 2009
Skills
Mortgage Banking, Residential Mortgages, Mortgage Lending, Refinance, Loans, Banking, Loan Origination, Credit, VA loans, FHA, USDA, Underwriting
Education
Cal State Fullerton
BA, Finance
Dan Lobdell Dan Lobdell's HSBC Bank USA, N.A. Experience December 2002 - December 2006
Job Vice President and Global Relationship Manager
Industry Financial Services
Experience
HSBC May 2012 - Present
NEHSA (New England Handicapped Sports Association) October 2010 - June 2015
East West Bank 2015 - 2015
East West Bank 2015 - 2015
East West Bank 2015 - 2015
Morgan Stanley July 2010 - April 2012
Silicon Valley Bank January 2007 - February 2010
JDRF 1995 - 2010
HSBC Bank USA, N.A. December 2002 - December 2006
State Street Bank May 1984 - December 2002
Skills
Portfolio Management, Banking, Corporate Finance, Customer Relations, New Business Development, Commercial Banking, Private Banking, Credit, Risk Management, Finance, Loans, Relationship Management, Commercial Lending, Credit Analysis, Series 63, Cash Management, Business Development, Financial Services, CRM, Financial Analysis, Management, Customer Service, Leadership, Investments, Securities, Strategy
Education
D'Amore-McKim School of Business at Northeastern University 1988 — 1993
MBA
Monmouth University 1980 — 1981
BS, Business Administration
University of New Hampshire 1978 — 1979
Franklin Pierce University 1975 — 1978
HSBC May 2012 - Present
NEHSA (New England Handicapped Sports Association) October 2010 - June 2015
East West Bank 2015 - 2015
East West Bank 2015 - 2015
East West Bank 2015 - 2015
Morgan Stanley July 2010 - April 2012
Silicon Valley Bank January 2007 - February 2010
JDRF 1995 - 2010
HSBC Bank USA, N.A. December 2002 - December 2006
State Street Bank May 1984 - December 2002
Skills
Portfolio Management, Banking, Corporate Finance, Customer Relations, New Business Development, Commercial Banking, Private Banking, Credit, Risk Management, Finance, Loans, Relationship Management, Commercial Lending, Credit Analysis, Series 63, Cash Management, Business Development, Financial Services, CRM, Financial Analysis, Management, Customer Service, Leadership, Investments, Securities, Strategy
Education
D'Amore-McKim School of Business at Northeastern University 1988 — 1993
MBA
Monmouth University 1980 — 1981
BS, Business Administration
University of New Hampshire 1978 — 1979
Franklin Pierce University 1975 — 1978
Fragrance Harris Brown McReynolds Fragrance Harris Brown McReynolds's HSBC Bank USA, N.A. Experience January 2007 - August 2008
Job Fragrance of YAH
Industry Music
Experience
Buffalo Board of Education, PS #90 Drew Science Magnet ECC December 2012 - Present
Buffalo Board of Education March 2012 - Present
Fragrance of YAH October 2010 - Present
International P.R.E.P. Yeshiva September 2010 - Present
Mary Kay April 2007 - March 2011
Ingham County 30th Judicial Circuit Court Juvenile Division April 2010 - February 2011
Ingham County 30th Judicial Circuit Court Family Div, Intensive Neglect and Family Support Services January 2010 - August 2010
HSBC Bank USA, N.A. January 2007 - August 2008
Rock Academy March 2003 - March 2008
Women's and Children's November 1998 - January 2001
Education
Michigan State University 1994 — 2000
B.A., Humanities- Pre Law
Michigan State University
B.A. Degree, English
Michigan State University
B.A. Degree, Sociology
University of Phoenix
M.A, Education Administration and Supervision
Buffalo Board of Education, PS #90 Drew Science Magnet ECC December 2012 - Present
Buffalo Board of Education March 2012 - Present
Fragrance of YAH October 2010 - Present
International P.R.E.P. Yeshiva September 2010 - Present
Mary Kay April 2007 - March 2011
Ingham County 30th Judicial Circuit Court Juvenile Division April 2010 - February 2011
Ingham County 30th Judicial Circuit Court Family Div, Intensive Neglect and Family Support Services January 2010 - August 2010
HSBC Bank USA, N.A. January 2007 - August 2008
Rock Academy March 2003 - March 2008
Women's and Children's November 1998 - January 2001
Education
Michigan State University 1994 — 2000
B.A., Humanities- Pre Law
Michigan State University
B.A. Degree, English
Michigan State University
B.A. Degree, Sociology
University of Phoenix
M.A, Education Administration and Supervision
Douglas Meng Douglas Meng's HSBC Bank USA, N.A. Experience August 2003 - January 2011
Job Visualization and Storage Engineer at TEKsystems
Industry Information Technology and Services
Experience
TEKsystems July 2015 - Present
Personal Computers, INC February 2015 - July 2015
Synacor March 2012 - December 2014
Superior Technology Solutions September 2011 - March 2012
TEKsystems May 2011 - July 2011
HSBC Bank USA, N.A. August 2003 - January 2011
HSBC - Technology and Services, N.A. 2003 - January 2011
Synergy Global Solution May 2000 - August 2003
WNYCS 2000 - 2003
Ingram Micro October 1996 - May 2000
Skills
Windows Server, NetApp Filers, EMC, DFS, LAN/WAN, Disaster Recovery, LAN-WAN, Microsoft Exchange, Hyper-V, VMware, SAN, Virtualization, Active Directory, Storage Area Networks, Cisco Technologies, HP Proliant, Information Technology, IT Management, Firewalls, HP, VPN, Security
Education
Columbia College 1986 — 1989
TEKsystems July 2015 - Present
Personal Computers, INC February 2015 - July 2015
Synacor March 2012 - December 2014
Superior Technology Solutions September 2011 - March 2012
TEKsystems May 2011 - July 2011
HSBC Bank USA, N.A. August 2003 - January 2011
HSBC - Technology and Services, N.A. 2003 - January 2011
Synergy Global Solution May 2000 - August 2003
WNYCS 2000 - 2003
Ingram Micro October 1996 - May 2000
Skills
Windows Server, NetApp Filers, EMC, DFS, LAN/WAN, Disaster Recovery, LAN-WAN, Microsoft Exchange, Hyper-V, VMware, SAN, Virtualization, Active Directory, Storage Area Networks, Cisco Technologies, HP Proliant, Information Technology, IT Management, Firewalls, HP, VPN, Security
Education
Columbia College 1986 — 1989
Divya Shree Divya Shree's HSBC Bank USA, N.A. Experience November 2010 - April 2013
Job Director, Transaction Banking at Standard Chartered Bank
Industry Banking
Experience
HSBC Bank USA, N.A. November 2010 - April 2013
HSBC Bank India March 2006 - February 2008
HDFC Bank November 2002 - February 2006
Citigroup Global Services July 2000 - October 2002
Skills
CRM, Portfolio Management, Management, Leadership, Process Improvement, Strategy, Finance, Analysis, Competitive Analysis, Banking, Relationship Management, Credit
Education
Amity Business School 1998 — 2000
MBA, Finance and Information Technology
University of Allahabad 1995 — 1998
BCom, Accounting and Law
HSBC Bank USA, N.A. November 2010 - April 2013
HSBC Bank India March 2006 - February 2008
HDFC Bank November 2002 - February 2006
Citigroup Global Services July 2000 - October 2002
Skills
CRM, Portfolio Management, Management, Leadership, Process Improvement, Strategy, Finance, Analysis, Competitive Analysis, Banking, Relationship Management, Credit
Education
Amity Business School 1998 — 2000
MBA, Finance and Information Technology
University of Allahabad 1995 — 1998
BCom, Accounting and Law
Ana Calcatin Ana Calcatin's HSBC Bank USA, N.A. Experience February 2007 - May 2008
Job Vice President at Deutsche Bank
Industry Financial Services
Experience
Deutsche Bank September 2010 - Present
Deutsche Bank October 2008 - September 2010
HSBC Bank USA, N.A. February 2007 - May 2008
Merrill Lynch June 2006 - August 2006
Deutsche Bank June 2005 - August 2005
Skills
Fixed Income, Risk Management, Portfolio Management, Derivatives, Valuation, Financial Risk, Research, Structured Finance, Bloomberg, Data Analysis, Analysis, Quantitative Analytics, Options
Education
New York University 2005 — 2007
MSc, Mathematics in Finance
Jacobs University Bremen 2002 — 2005
BSc, Computational Science
Academia de Studii Economice
Liceul Academic Roman-Englez "Mircea Eliade"
Deutsche Bank September 2010 - Present
Deutsche Bank October 2008 - September 2010
HSBC Bank USA, N.A. February 2007 - May 2008
Merrill Lynch June 2006 - August 2006
Deutsche Bank June 2005 - August 2005
Skills
Fixed Income, Risk Management, Portfolio Management, Derivatives, Valuation, Financial Risk, Research, Structured Finance, Bloomberg, Data Analysis, Analysis, Quantitative Analytics, Options
Education
New York University 2005 — 2007
MSc, Mathematics in Finance
Jacobs University Bremen 2002 — 2005
BSc, Computational Science
Academia de Studii Economice
Liceul Academic Roman-Englez "Mircea Eliade"
Benjamin Wolfe Benjamin Wolfe's HSBC Bank USA, N.A. Experience October 2014 - Present
Job Sr. Business Implementation Manager at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. October 2014 - Present
J.P. Morgan Chase Bank, N.A. January 2012 - October 2014
JPMorgan Chase Bank, N.A. November 2005 - December 2011
JPMorgan Chase and Co. July 2000 - November 2005
Chase Cardmember Services, Inc. May 1996 - July 2000
Skills
Organizational..., Strategic Leadership, Conflict Resolution, Manage Complex Projects, Leadership, Management, Business Process..., Project Management, Customer Service, Customer Satisfaction, Quality Assurance, Time Management, Treasury, Cash Management, Relationship Management, Financial Services, Hedge Funds, Risk Management, Credit Cards, Treasury Management, Banking, Alternative Investments, Program Management
Education
University of Phoenix
MBA, Organizational Development, Finance, Economics, Accounting
Southeastern University 1994 — 1997
Music, Bachelor of Science, Music, Performance Piano, Concert Choir, English Literature
Clearwater Christian College 1992 — 1994
Sacred Music, English Literature, Performance Piano, Concert Choir
HSBC Bank USA, N.A. October 2014 - Present
J.P. Morgan Chase Bank, N.A. January 2012 - October 2014
JPMorgan Chase Bank, N.A. November 2005 - December 2011
JPMorgan Chase and Co. July 2000 - November 2005
Chase Cardmember Services, Inc. May 1996 - July 2000
Skills
Organizational..., Strategic Leadership, Conflict Resolution, Manage Complex Projects, Leadership, Management, Business Process..., Project Management, Customer Service, Customer Satisfaction, Quality Assurance, Time Management, Treasury, Cash Management, Relationship Management, Financial Services, Hedge Funds, Risk Management, Credit Cards, Treasury Management, Banking, Alternative Investments, Program Management
Education
University of Phoenix
MBA, Organizational Development, Finance, Economics, Accounting
Southeastern University 1994 — 1997
Music, Bachelor of Science, Music, Performance Piano, Concert Choir, English Literature
Clearwater Christian College 1992 — 1994
Sacred Music, English Literature, Performance Piano, Concert Choir
Estella Taylor-Greene Estella Taylor-Greene's HSBC Bank USA, N.A. Experience February 2001 - May 2012
Job Financial Consultant
Industry Financial Services
Experience
Pathfinder Investment Services June 2014 - Present
First Niagara Bank May 2012 - May 2014
HSBC Bank USA, N.A. February 2001 - May 2012
BSB Bank December 1997 - February 2001
Syracuse Community Health Center March 1996 - September 1996
Kemper Insurance January 1987 - January 1992
Skills
Banking, Credit, Loans, Commercial Banking, Credit Analysis, Commercial Lending, Portfolio Management, Risk Management, Financial Analysis, Small Business Lending, Credit Risk, Mortgage Lending, Retail Banking, Cross Selling, Relationship Management, Credit Cards, Financial Services, Financial Risk, Underwriting, Securities, Insurance, Branch Management, Coaching, Customer Service, Team Building, Capital Markets, Cash Management, Consumer Lending
Education
Binghamton University 1981 — 1986
Bachelor of Science, Business
Pathfinder Investment Services June 2014 - Present
First Niagara Bank May 2012 - May 2014
HSBC Bank USA, N.A. February 2001 - May 2012
BSB Bank December 1997 - February 2001
Syracuse Community Health Center March 1996 - September 1996
Kemper Insurance January 1987 - January 1992
Skills
Banking, Credit, Loans, Commercial Banking, Credit Analysis, Commercial Lending, Portfolio Management, Risk Management, Financial Analysis, Small Business Lending, Credit Risk, Mortgage Lending, Retail Banking, Cross Selling, Relationship Management, Credit Cards, Financial Services, Financial Risk, Underwriting, Securities, Insurance, Branch Management, Coaching, Customer Service, Team Building, Capital Markets, Cash Management, Consumer Lending
Education
Binghamton University 1981 — 1986
Bachelor of Science, Business
Jay Yarnell Jay Yarnell's HSBC Bank USA, N.A. Experience April 2013 - Present
Job SVP Regional Director at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. April 2013 - Present
HSBC Bank USA, N.A. March 2008 - December 2012
Skills
Analytics, Banking, Capital Markets, Commercial Banking, Competitive Analysis, Credit, Credit Risk, Financial Markets, Investment Banking, Loans, Marketing Strategy, Portfolio Management, Relationship Management, Retail Banking, Segmentation, Strategy, Financial Analysis, Financial Modeling, Financial Services, Investments, Cash Flow, Cash Management, Commercial Lending, Credit Analysis, Team Leadership, Commercial Real Estate
Education
Rutgers University 1978 — 1982
Bachelor of Arts (BA), Economics
University of Delaware 1990 — 1993
Stonier Graduate School, Banking
HSBC Bank USA, N.A. April 2013 - Present
HSBC Bank USA, N.A. March 2008 - December 2012
Skills
Analytics, Banking, Capital Markets, Commercial Banking, Competitive Analysis, Credit, Credit Risk, Financial Markets, Investment Banking, Loans, Marketing Strategy, Portfolio Management, Relationship Management, Retail Banking, Segmentation, Strategy, Financial Analysis, Financial Modeling, Financial Services, Investments, Cash Flow, Cash Management, Commercial Lending, Credit Analysis, Team Leadership, Commercial Real Estate
Education
Rutgers University 1978 — 1982
Bachelor of Arts (BA), Economics
University of Delaware 1990 — 1993
Stonier Graduate School, Banking
J. Jason McMartin J. Jason McMartin's HSBC Bank USA, N.A. Experience October 2011 - April 2013
Job Financial Services Professional
Industry Financial Services
Experience
HSBC Bank USA, N.A. October 2011 - April 2013
HSBC Bank USA, N.A. October 2011 - April 2013
Skills
Computer Hardware, Computer Software..., Computer Program, Filing, Clerical Skills, Promissory Notes, Typing, Data Entry, Visual Arts, Computer Graphics, Graphics Software, 3D graphics, Research, Medication..., Direct Patient Care, Troubleshooting, Creative Writing
Education
Syracuse University 1996 — 2001
Bachelor of Fine Arts (BFA), Ceramic Arts and Ceramics
Chittenango High School 1993 — 1996
HSBC Bank USA, N.A. October 2011 - April 2013
HSBC Bank USA, N.A. October 2011 - April 2013
Skills
Computer Hardware, Computer Software..., Computer Program, Filing, Clerical Skills, Promissory Notes, Typing, Data Entry, Visual Arts, Computer Graphics, Graphics Software, 3D graphics, Research, Medication..., Direct Patient Care, Troubleshooting, Creative Writing
Education
Syracuse University 1996 — 2001
Bachelor of Fine Arts (BFA), Ceramic Arts and Ceramics
Chittenango High School 1993 — 1996
Christin Schaaf Christin Schaaf's HSBC Bank USA, N.A. Experience October 2006 - October 2008
Job Training Manager at Ameriprise Financial Services, Inc.
Industry Financial Services
Experience
Ameriprise Financial Services, Inc. December 2011 - Present
Ameriprise Platinum Financial Services, Inc. October 2009 - December 2011
HSBC Bank, USA N.A. October 2006 - October 2008
Ameriprise Financial Services, Inc. August 2002 - March 2006
The Scottish Parliament September 1999 - September 2000
British House of Commons January 1998 - September 1998
Skills
Retirement Planning, Series 7, Wealth Management, Strategic Financial..., Mutual Funds, Investment Advisory, Investments, Estate Planning, Asset Allocation, Securities, Asset Managment, Retirement
Education
The University of Edinburgh 1999 — 2000
Masters of Science, Policy Studies
Wells College 1995 — 1999
Bachelor of Arts, Public Affairs: Ethics, Politics & Social Policy
The London School of Economics and Political Science (LSE) 1998 — 1998
Hansard Scholar
Webster High School
Ameriprise Financial Services, Inc. December 2011 - Present
Ameriprise Platinum Financial Services, Inc. October 2009 - December 2011
HSBC Bank, USA N.A. October 2006 - October 2008
Ameriprise Financial Services, Inc. August 2002 - March 2006
The Scottish Parliament September 1999 - September 2000
British House of Commons January 1998 - September 1998
Skills
Retirement Planning, Series 7, Wealth Management, Strategic Financial..., Mutual Funds, Investment Advisory, Investments, Estate Planning, Asset Allocation, Securities, Asset Managment, Retirement
Education
The University of Edinburgh 1999 — 2000
Masters of Science, Policy Studies
Wells College 1995 — 1999
Bachelor of Arts, Public Affairs: Ethics, Politics & Social Policy
The London School of Economics and Political Science (LSE) 1998 — 1998
Hansard Scholar
Webster High School
Elizabeth Bauman Elizabeth Bauman's HSBC Bank USA, N.A. Experience 2007 - 2008
Job Founder & President, CrestView Business Consulting LLC
Industry Financial Services
Experience
CrestView Business Consulting LLC March 2012 - Present
First Niagara Bank 2010 - 2011
First Niagara Bank 2008 - 2010
HSBC Bank USA, N.A. 2007 - 2008
HSBC Bank USA, N.A. 2005 - 2007
HSBC Bank USA, N.A. 2001 - 2005
HSBC Bank USA, N.A. 1998 - 2001
HSBC Bank USA, N.A. 1996 - 1998
HSBC Bank USA, N.A. 1995 - 1996
HSBC Bank USA, N.A. 1991 - 1995
Skills
Organizational..., Management, Leadership, Change Management, Banking, Process Improvement, Strategy, Performance Management, Financial Analysis, Business Process..., Human Resources, Strategic Planning, Analysis, Recruiting, Finance, Business Strategy, Employee Engagement, Budgets, Employee Relations, Project Planning, Executive Management, Strategic Financial..., Financial Services, Data Analysis, Accounting
Education
State University of New York at Buffalo - School of Management
Master of Business Administration
Allegheny College
Bachelor of Science, Economics
Jamestown High School
CrestView Business Consulting LLC March 2012 - Present
First Niagara Bank 2010 - 2011
First Niagara Bank 2008 - 2010
HSBC Bank USA, N.A. 2007 - 2008
HSBC Bank USA, N.A. 2005 - 2007
HSBC Bank USA, N.A. 2001 - 2005
HSBC Bank USA, N.A. 1998 - 2001
HSBC Bank USA, N.A. 1996 - 1998
HSBC Bank USA, N.A. 1995 - 1996
HSBC Bank USA, N.A. 1991 - 1995
Skills
Organizational..., Management, Leadership, Change Management, Banking, Process Improvement, Strategy, Performance Management, Financial Analysis, Business Process..., Human Resources, Strategic Planning, Analysis, Recruiting, Finance, Business Strategy, Employee Engagement, Budgets, Employee Relations, Project Planning, Executive Management, Strategic Financial..., Financial Services, Data Analysis, Accounting
Education
State University of New York at Buffalo - School of Management
Master of Business Administration
Allegheny College
Bachelor of Science, Economics
Jamestown High School
Steven Brantley Steven Brantley's HSBC Bank USA, N.A. Experience February 2014 - March 2015
Job Law Student at George Mason University School of Law
Industry Financial Services
Experience
HSBC Bank USA, N.A. February 2014 - March 2015
TIAA-CREF August 2012 - February 2014
Fidelity Investments June 2011 - August 2012
Morgan Stanley Smith Barney May 2010 - June 2011
Deutsche Bank July 2007 - May 2010
Skills
Series 7, Equities, Alternative Investments, Finance, Financial Services, Asset Management, Risk Management, Financial Analysis, Strategic Financial..., Financial Risk, Financial Markets, Asset Allocation, Stock Trading, Event Management, Financial Communications, Compliance, Staff Supervision, Strategic Communications, Research, Hedge Funds, Pension Funds, Private Equity, Equity Research, Microsoft Office, Project Management, Budgets, Streamlining Operations, Corporate Communications, Anti Money Laundering, Bank Secrecy Act, OFAC, Fraud Detection, Fraud Investigations, Financial Crimes...
Education
George Mason University School of Law
Juris Doctor (J.D.)
The George Washington University 2003 — 2007
BA, Political Science, International Relations
City University of Hong Kong 2005 — 2006
Political Science, International Business
Manlius Pebble Hill School
HSBC Bank USA, N.A. February 2014 - March 2015
TIAA-CREF August 2012 - February 2014
Fidelity Investments June 2011 - August 2012
Morgan Stanley Smith Barney May 2010 - June 2011
Deutsche Bank July 2007 - May 2010
Skills
Series 7, Equities, Alternative Investments, Finance, Financial Services, Asset Management, Risk Management, Financial Analysis, Strategic Financial..., Financial Risk, Financial Markets, Asset Allocation, Stock Trading, Event Management, Financial Communications, Compliance, Staff Supervision, Strategic Communications, Research, Hedge Funds, Pension Funds, Private Equity, Equity Research, Microsoft Office, Project Management, Budgets, Streamlining Operations, Corporate Communications, Anti Money Laundering, Bank Secrecy Act, OFAC, Fraud Detection, Fraud Investigations, Financial Crimes...
Education
George Mason University School of Law
Juris Doctor (J.D.)
The George Washington University 2003 — 2007
BA, Political Science, International Relations
City University of Hong Kong 2005 — 2006
Political Science, International Business
Manlius Pebble Hill School
DJ Scarcello DJ Scarcello's HSBC Bank USA, N.A. Experience April 2010 - 2014
Job Executive Vice President, Head of Servicing at HSBC Consumer and Mortgage Lending
Industry Financial Services
Experience
HSBC Consumer and Mortgage Lending March 2015 - Present
HSBC Consumer and Mortgage Lending 2014 - 2015
HSBC Mortgage Services, Inc. April 2010 - 2014
HSBC Bank USA, N.A. April 2010 - 2014
HSBC, North America 2009 - April 2010
HSBC 2007 - 2009
HSBC 2004 - 2007
Household International 1997 - 2004
Skills
Mortgage Lending, Loans, Banking, Credit, Financial Services, Underwriting, Mortgage Banking, Credit Analysis, Portfolio Management, Loss Mitigation, Credit Risk, Loan Origination, Relationship Management, Consumer Lending, Small Business Lending, Credit Cards, Risk Management, Commercial Banking, Commercial Lending, Financial Risk, Investments, Residential Mortgages, Default, Financial Analysis, Retail Banking, Asset Managment, Cross Selling, Refinance, Wealth Management, Finance, Strategic Financial..., Executive Management, Mortgage Servicing, Loan Servicing, FHA, Cash Management, Funding, Mortgage Underwriting, Operational Risk, Retirement Planning, Branch Management, Series 63, Insurance, Securities, Investment Banking, Series 7, Due Diligence, Operational Risk..., Capital Markets, Mutual Funds
Education
IMD Business School
University of Central Florida
B.A., Legal Studies, Business Administration
University of North Carolina at Chapel Hill - Kenan-Flagler Business School
HSBC Consumer and Mortgage Lending March 2015 - Present
HSBC Consumer and Mortgage Lending 2014 - 2015
HSBC Mortgage Services, Inc. April 2010 - 2014
HSBC Bank USA, N.A. April 2010 - 2014
HSBC, North America 2009 - April 2010
HSBC 2007 - 2009
HSBC 2004 - 2007
Household International 1997 - 2004
Skills
Mortgage Lending, Loans, Banking, Credit, Financial Services, Underwriting, Mortgage Banking, Credit Analysis, Portfolio Management, Loss Mitigation, Credit Risk, Loan Origination, Relationship Management, Consumer Lending, Small Business Lending, Credit Cards, Risk Management, Commercial Banking, Commercial Lending, Financial Risk, Investments, Residential Mortgages, Default, Financial Analysis, Retail Banking, Asset Managment, Cross Selling, Refinance, Wealth Management, Finance, Strategic Financial..., Executive Management, Mortgage Servicing, Loan Servicing, FHA, Cash Management, Funding, Mortgage Underwriting, Operational Risk, Retirement Planning, Branch Management, Series 63, Insurance, Securities, Investment Banking, Series 7, Due Diligence, Operational Risk..., Capital Markets, Mutual Funds
Education
IMD Business School
University of Central Florida
B.A., Legal Studies, Business Administration
University of North Carolina at Chapel Hill - Kenan-Flagler Business School
Dan Harley's HSBC Bank USA, N.A. Experience 2005 - 2006
Job Retail Marketing Executive at Vanguard
Industry Marketing and Advertising
Experience
Vanguard May 2010 - Present
First National Bank of Omaha August 2006 - May 2010
HSBC Bank USA, N.A. 2005 - 2006
JPMorgan Chase 2002 - 2005
Focint 1999 - 2002
Organic 1998 - 1999
Foote, Cone & Belding 1995 - 1998
Skills
Online Advertising, Analytics, Digital Marketing, Direct Marketing, Marketing Strategy, Account Management, Online Marketing, E-commerce, Marketing, Product Marketing, Strategy, Customer Acquisition, Integrated Marketing, Media Planning, Product Management, Advertising, CRM, Foosball, Team Leadership, Web Marketing
Education
Saint Joseph's University 2011 — 2015
Master of Business Administration (M.B.A.)
Colgate University 1990 — 1994
BA, History
Horace Greeley HS
Vanguard May 2010 - Present
First National Bank of Omaha August 2006 - May 2010
HSBC Bank USA, N.A. 2005 - 2006
JPMorgan Chase 2002 - 2005
Focint 1999 - 2002
Organic 1998 - 1999
Foote, Cone & Belding 1995 - 1998
Skills
Online Advertising, Analytics, Digital Marketing, Direct Marketing, Marketing Strategy, Account Management, Online Marketing, E-commerce, Marketing, Product Marketing, Strategy, Customer Acquisition, Integrated Marketing, Media Planning, Product Management, Advertising, CRM, Foosball, Team Leadership, Web Marketing
Education
Saint Joseph's University 2011 — 2015
Master of Business Administration (M.B.A.)
Colgate University 1990 — 1994
BA, History
Horace Greeley HS
Joseph LaFornara Joseph LaFornara's HSBC Bank USA, N.A. Experience 2005 - 2011
Job Systems Engineer at PCB Piezotronics
Industry Information Technology and Services
Experience
PCB Piezotronics June 2014 - Present
Fidelis Care July 2012 - June 2014
PCB Piezotronics November 2011 - July 2012
HSBC Bank USA, N.A. 2005 - 2011
Synergy Global Solutions 2001 - 2005
Skills
VMware ESX, Cluster, High Availability, Infrastructure, Windows, Enterprise Architecture, VMware, Virtualization, Windows Server, Active Directory, Servers, HP, VMware Infrastructure, vSphere
Education
Erie Community College 1993 — 1996
PCB Piezotronics June 2014 - Present
Fidelis Care July 2012 - June 2014
PCB Piezotronics November 2011 - July 2012
HSBC Bank USA, N.A. 2005 - 2011
Synergy Global Solutions 2001 - 2005
Skills
VMware ESX, Cluster, High Availability, Infrastructure, Windows, Enterprise Architecture, VMware, Virtualization, Windows Server, Active Directory, Servers, HP, VMware Infrastructure, vSphere
Education
Erie Community College 1993 — 1996
Michelle Grady Smith, PHR's HSBC Bank USA, N.A. Experience February 2008 - May 2015
Job Vice President, HR Manager at HSBC
Industry Financial Services
Experience
HSBC May 2015 - Present
HSBC Bank USA, N.A. February 2008 - May 2015
HSBC Bank USA, N.A. November 2011 - July 2012
HSBC Bank, USA N.A. August 2005 - February 2008
HSBC Bank USA, N.A. September 2001 - August 2005
Amherst Musem February 2001 - September 2001
Aquarium of Niagara November 2000 - February 2001
Aquarium of Niagara 1995 - 2000
Skills
Talent Management, Leadership Development, Strategy, Training, Recruiting, Human Resources, Succession Planning, Leadership, Program Management, Executive Coaching, Coaching, Management, Team Building, Project Management, Strategic Planning, Interviews, Vendor Management, Organizational..., Analysis, Career Development, Organizational..., Business Strategy, Employee Engagement, Performance Management, Employee Relations, Onboarding, Career Counseling
Education
State University of New York College at Buffalo 2002 — 2002
Masters Certificate, Creativity and Change Leadership
State University of New York College at Buffalo 2000 — 2002
MS, Multidisciplinary Studies in Public Relations
State University of New York College at Buffalo 1995 — 1999
BA, Biological Science
HSBC May 2015 - Present
HSBC Bank USA, N.A. February 2008 - May 2015
HSBC Bank USA, N.A. November 2011 - July 2012
HSBC Bank, USA N.A. August 2005 - February 2008
HSBC Bank USA, N.A. September 2001 - August 2005
Amherst Musem February 2001 - September 2001
Aquarium of Niagara November 2000 - February 2001
Aquarium of Niagara 1995 - 2000
Skills
Talent Management, Leadership Development, Strategy, Training, Recruiting, Human Resources, Succession Planning, Leadership, Program Management, Executive Coaching, Coaching, Management, Team Building, Project Management, Strategic Planning, Interviews, Vendor Management, Organizational..., Analysis, Career Development, Organizational..., Business Strategy, Employee Engagement, Performance Management, Employee Relations, Onboarding, Career Counseling
Education
State University of New York College at Buffalo 2002 — 2002
Masters Certificate, Creativity and Change Leadership
State University of New York College at Buffalo 2000 — 2002
MS, Multidisciplinary Studies in Public Relations
State University of New York College at Buffalo 1995 — 1999
BA, Biological Science
Sungeun jin Sungeun jin's HSBC Bank USA, N.A. Experience August 2015 - Present
Job VP at HSBC Bank USA, N.A.
Industry Financial Services
Experience
HSBC Bank USA, N.A. August 2015 - Present
PwC August 2014 - August 2015
MIT Sloan School of Management August 2012 - June 2014
HSBC November 2005 - June 2012
Prudential Life Insurance of Korea April 2002 - November 2005
Skills
Financial Modeling, Valuation, Bloomberg, Corporate Finance, Business Strategy, Product Management, Due Diligence, Financial Analysis, Investment Banking, Market Analysis, Management Consulting, Investments, Market Research, Project Management, Strategic Planning, Analytics, Strategy, Business Planning
Education
MIT Sloan School of Management 2012 — 2014
Master of Business Administration (MBA)
Hankuk University of Foreign Studies 1997 — 2002
Bachelor of Arts (BA), English
HSBC Bank USA, N.A. August 2015 - Present
PwC August 2014 - August 2015
MIT Sloan School of Management August 2012 - June 2014
HSBC November 2005 - June 2012
Prudential Life Insurance of Korea April 2002 - November 2005
Skills
Financial Modeling, Valuation, Bloomberg, Corporate Finance, Business Strategy, Product Management, Due Diligence, Financial Analysis, Investment Banking, Market Analysis, Management Consulting, Investments, Market Research, Project Management, Strategic Planning, Analytics, Strategy, Business Planning
Education
MIT Sloan School of Management 2012 — 2014
Master of Business Administration (MBA)
Hankuk University of Foreign Studies 1997 — 2002
Bachelor of Arts (BA), English
Joshua (Joshua Beck) Beck-Jones Joshua (Joshua Beck) Beck-Jones's HSBC Bank USA, N.A. Experience July 2005 - October 2007
Job Lead Media Analyst at Nervve
Industry Broadcast Media
Experience
Nervve August 2015 - Present
JLBJ Media & Consulting January 2011 - Present
Nervve March 2015 - August 2015
The GIs of Comedy: Standup Comics. All Veterans. Still Serving. One Joke at A Time. August 2013 - March 2015
99-Echo Productions September 2013 - January 2015
Coca-Cola Bottling Company of Buffalo September 2014 - November 2014
Citi Bank Canada September 2011 - September 2012
WKBW-TV November 2009 - January 2011
HSBC Mortgage Corporation October 2007 - November 2008
HSBC Bank USA, N.A. July 2005 - October 2007
Skills
Broadcast Journalism, Television, Social Media Consulting, Broadcast, Television Producing, Public Relations, Video Editing, Editing, Video Production, Creative Writing, Video, Social Media Marketing, InDesign, Social Media, Adobe Creative Suite, Illustrator, Final Cut Pro, Photoshop, Voice Over, Sound Track Pro, Accounting, Account Management, IRAs, Mutual Funds, Mortgage Servicing, Investment Banking, Edius, iPhone, Social Networking, Internal Communications, Internal & External..., Marketing Communications, ENPS, Digital Media, Copy Editing, Event Planning, Press Releases, Media Relations, Journalism, Radio, Professional Services, Customer Loyalty, Leadership, Public Speaking, Customer Service, Facebook, Event Management, Management, Blogging
Education
Kent State University 2014 — 2016
Master's Degree, Journalism Mass Communication: Public Relations, 3.67 Cumulative
State University of New York College at Buffalo 2011 — 2014
Bachelor's Degree, Media and Film/Video Production, 4.0 GPA, graduated summa cum laude
State University of New York College at Buffalo 2011 — 2013
Bachelor's Degree, Arts & Letters: Communication & English, 4.0 GPA, graduated summa cum laude
Erie Community College 2009 — 2011
Associate Degree, Science - Communication and Media Arts
McKinley High School 1998 — 2002
High School Diploma, Computer Information System Technology
Nervve August 2015 - Present
JLBJ Media & Consulting January 2011 - Present
Nervve March 2015 - August 2015
The GIs of Comedy: Standup Comics. All Veterans. Still Serving. One Joke at A Time. August 2013 - March 2015
99-Echo Productions September 2013 - January 2015
Coca-Cola Bottling Company of Buffalo September 2014 - November 2014
Citi Bank Canada September 2011 - September 2012
WKBW-TV November 2009 - January 2011
HSBC Mortgage Corporation October 2007 - November 2008
HSBC Bank USA, N.A. July 2005 - October 2007
Skills
Broadcast Journalism, Television, Social Media Consulting, Broadcast, Television Producing, Public Relations, Video Editing, Editing, Video Production, Creative Writing, Video, Social Media Marketing, InDesign, Social Media, Adobe Creative Suite, Illustrator, Final Cut Pro, Photoshop, Voice Over, Sound Track Pro, Accounting, Account Management, IRAs, Mutual Funds, Mortgage Servicing, Investment Banking, Edius, iPhone, Social Networking, Internal Communications, Internal & External..., Marketing Communications, ENPS, Digital Media, Copy Editing, Event Planning, Press Releases, Media Relations, Journalism, Radio, Professional Services, Customer Loyalty, Leadership, Public Speaking, Customer Service, Facebook, Event Management, Management, Blogging
Education
Kent State University 2014 — 2016
Master's Degree, Journalism Mass Communication: Public Relations, 3.67 Cumulative
State University of New York College at Buffalo 2011 — 2014
Bachelor's Degree, Media and Film/Video Production, 4.0 GPA, graduated summa cum laude
State University of New York College at Buffalo 2011 — 2013
Bachelor's Degree, Arts & Letters: Communication & English, 4.0 GPA, graduated summa cum laude
Erie Community College 2009 — 2011
Associate Degree, Science - Communication and Media Arts
McKinley High School 1998 — 2002
High School Diploma, Computer Information System Technology
Michael Marrone Michael Marrone's HSBC Bank USA, N.A. Experience July 2014 - Present
Job HSBC Bank USA, NA
Industry Banking
Experience
HSBC Bank USA, N.A. July 2014 - Present
State Farm Insurance Companies August 2013 - May 2014
State Farm Insurance Companies June 2013 - August 2013
Skills
Finance, Sales, PowerPoint, Accounting, Microsoft Excel, Financial Modeling, Teamwork, Outlook, Financial Analysis, Data Analysis, Underwriting, Insurance, Microsoft Office
Education
State University of New York at Albany 2010 — 2014
Bachelor's degree, Financial Analyst Honors Program, Minor in Mathematics, 3.8
HSBC Bank USA, N.A. July 2014 - Present
State Farm Insurance Companies August 2013 - May 2014
State Farm Insurance Companies June 2013 - August 2013
Skills
Finance, Sales, PowerPoint, Accounting, Microsoft Excel, Financial Modeling, Teamwork, Outlook, Financial Analysis, Data Analysis, Underwriting, Insurance, Microsoft Office
Education
State University of New York at Albany 2010 — 2014
Bachelor's degree, Financial Analyst Honors Program, Minor in Mathematics, 3.8
Kevin Sajdak Kevin Sajdak's HSBC Bank USA, N.A. Experience May 2009 - June 2012
Job Senior Consultant at CAPCO
Industry Financial Services
Experience
CAPCO February 2014 - Present
HSBC TECHNOLOGY & SERVICES, N.A. June 2012 - February 2014
HSBC BANK USA, N.A. May 2009 - June 2012
HSBC BANK USA, N.A. October 2011 - March 2012
HSBC BANK USA, N.A. January 2011 - May 2011
HSBC TECHNOLOGY & SERVICES, N.A. August 2010 - January 2011
HSBC BANK USA, N.A. August 2007 - May 2009
Skills
Change Management, Commercial Banking, Risk Management, Financial Services, Business Analysis, Internet Banking, Governance, Banking Operations, Credit, Microsoft Office, Project Management, Strategic Analysis, Project Implementation, Operations, Commercial Lending, Compliance, Financial Analysis, Credit Risk, Analysis, Banking, Management
Education
University of Toronto - Rotman School of Management 2012 — 2015
MBA, Strategy Change Management
State University of New York at Buffalo 2001 — 2005
BSc, Business Administration Management Information Systems
CAPCO February 2014 - Present
HSBC TECHNOLOGY & SERVICES, N.A. June 2012 - February 2014
HSBC BANK USA, N.A. May 2009 - June 2012
HSBC BANK USA, N.A. October 2011 - March 2012
HSBC BANK USA, N.A. January 2011 - May 2011
HSBC TECHNOLOGY & SERVICES, N.A. August 2010 - January 2011
HSBC BANK USA, N.A. August 2007 - May 2009
Skills
Change Management, Commercial Banking, Risk Management, Financial Services, Business Analysis, Internet Banking, Governance, Banking Operations, Credit, Microsoft Office, Project Management, Strategic Analysis, Project Implementation, Operations, Commercial Lending, Compliance, Financial Analysis, Credit Risk, Analysis, Banking, Management
Education
University of Toronto - Rotman School of Management 2012 — 2015
MBA, Strategy Change Management
State University of New York at Buffalo 2001 — 2005
BSc, Business Administration Management Information Systems
Galina Prokop Galina Prokop's HSBC Bank USA, N.A. Experience May 2012 - Present
Job VP and Senior Business Relationship Manager at HSBC
Industry Banking
Experience
HSBC Bank USA, N.A. May 2012 - Present
East West Bank November 2009 - May 2012
United Commercial Bank March 2007 - November 2009
Bay Bank November 2005 - February 2007
Asia Europe Americas Bank January 2002 - October 2005
Skills
Working Capital..., Asset Based Lending, Cash Management, Trade Finance, Loans, Commercial Lending, Commercial Banking, Banking, Credit Analysis, Finance, Financial Services, Portfolio Management, Credit, Credit Risk, Lines Of Credit, Commercial Mortgages, Small Business Lending, Treasury Management, Loan Origination, Corporate Finance, Financial Risk, Risk Management, Financial Structuring, Cross Selling, Financial Analysis, Cash Flow Lending, Middle Market, Investments, Relationship Management
Education
Far Eastern State Academy of Economics and Management 1995 — 1996
Far Eastern State University 1982 — 1987
HSBC Bank USA, N.A. May 2012 - Present
East West Bank November 2009 - May 2012
United Commercial Bank March 2007 - November 2009
Bay Bank November 2005 - February 2007
Asia Europe Americas Bank January 2002 - October 2005
Skills
Working Capital..., Asset Based Lending, Cash Management, Trade Finance, Loans, Commercial Lending, Commercial Banking, Banking, Credit Analysis, Finance, Financial Services, Portfolio Management, Credit, Credit Risk, Lines Of Credit, Commercial Mortgages, Small Business Lending, Treasury Management, Loan Origination, Corporate Finance, Financial Risk, Risk Management, Financial Structuring, Cross Selling, Financial Analysis, Cash Flow Lending, Middle Market, Investments, Relationship Management
Education
Far Eastern State Academy of Economics and Management 1995 — 1996
Far Eastern State University 1982 — 1987
Sinem Mehterian (AKA Gul Sinem Guzel) Sinem Mehterian (AKA Gul Sinem Guzel)'s HSBC Bank USA, N.A. Experience January 2012 - March 2013
Job Vice President Senior Relationship Manager at Wells Fargo
Industry Banking
Experience
Wells Fargo March 2013 - Present
CoolKat, LLC. - Cool Kat Party Supplies June 2012 - Present
HSBC Bank USA, N.A. January 2012 - March 2013
Wells Fargo December 2009 - January 2012
Citibank N.A. Commercial Banking Group May 2003 - September 2009
DEMIRBANK (acquired by HSBC in October 2001) September 1992 - January 2001
NETBANK A.S. September 1990 - August 1992
ARAB TURKISH BANK September 1988 - August 1990
Skills
Trade Finance, Banking, Credit Management, @Risk, Asset Protection, Commercial Banking, Asset Based Lending, FX Options, Syndications, Commercial Lending, Credit Analysis, Treasury Management, Credit Risk, Factoring, Structured Finance, Loans, Credit, Financial Institutions, Portfolio Management, Commercial Mortgages, Export Finance, Mergers & Acquisitions, Finance, Financial Services, Risk Management
Education
University of California, Los Angeles 2001 — 2002
Certificate, International Trade
Istanbul University 1984 — 1988
BSc, Economics
Wells Fargo March 2013 - Present
CoolKat, LLC. - Cool Kat Party Supplies June 2012 - Present
HSBC Bank USA, N.A. January 2012 - March 2013
Wells Fargo December 2009 - January 2012
Citibank N.A. Commercial Banking Group May 2003 - September 2009
DEMIRBANK (acquired by HSBC in October 2001) September 1992 - January 2001
NETBANK A.S. September 1990 - August 1992
ARAB TURKISH BANK September 1988 - August 1990
Skills
Trade Finance, Banking, Credit Management, @Risk, Asset Protection, Commercial Banking, Asset Based Lending, FX Options, Syndications, Commercial Lending, Credit Analysis, Treasury Management, Credit Risk, Factoring, Structured Finance, Loans, Credit, Financial Institutions, Portfolio Management, Commercial Mortgages, Export Finance, Mergers & Acquisitions, Finance, Financial Services, Risk Management
Education
University of California, Los Angeles 2001 — 2002
Certificate, International Trade
Istanbul University 1984 — 1988
BSc, Economics
Frederick Jennings Frederick Jennings's HSBC Bank USA, N.A. Experience November 2007 - June 2008
Job Vice President at Antwerp Diamond Bank
Industry Banking
Experience
Antwerp Diamond Bank December 2008 - February 2014
HSBC Bank USA, N.A. November 2007 - June 2008
ABN AMRO Bank N.V. March 2001 - October 2007
HSBC Bank USA, N.A. January 1982 - March 2001
Rhode Island Hospital Trust National Bank September 1980 - December 1981
Office of the Comptroller of the Currency June 1973 - September 1980
Skills
Banking, Sales Management, Diamonds, Jewelry, Risk Management, Mergers & Acquisitions, Cash Management, Commercial Banking, Credit Risk, Trade Finance, Strategic Planning, Portfolio Management, Credit Analysis, Loans, Financial Reporting, Capital Markets, Financial Risk, Management, Corporate Finance, Due Diligence, Restructuring, Financial Analysis, New Business Development, Credit, Precious Metals, Negotiation, Business Planning, Investment Banking, Investments, Business Strategy, Business Development
Education
Northeastern University 1968 — 1973
Bachelors of Arts, Economics, Art History
Antwerp Diamond Bank December 2008 - February 2014
HSBC Bank USA, N.A. November 2007 - June 2008
ABN AMRO Bank N.V. March 2001 - October 2007
HSBC Bank USA, N.A. January 1982 - March 2001
Rhode Island Hospital Trust National Bank September 1980 - December 1981
Office of the Comptroller of the Currency June 1973 - September 1980
Skills
Banking, Sales Management, Diamonds, Jewelry, Risk Management, Mergers & Acquisitions, Cash Management, Commercial Banking, Credit Risk, Trade Finance, Strategic Planning, Portfolio Management, Credit Analysis, Loans, Financial Reporting, Capital Markets, Financial Risk, Management, Corporate Finance, Due Diligence, Restructuring, Financial Analysis, New Business Development, Credit, Precious Metals, Negotiation, Business Planning, Investment Banking, Investments, Business Strategy, Business Development
Education
Northeastern University 1968 — 1973
Bachelors of Arts, Economics, Art History
Katrina Fesalboni Katrina Fesalboni's HSBC Bank USA, N.A. Experience August 2012 - Present
Job Branch Customer Service Representative at HSBC USA, N.A.
Industry Banking
Experience
HSBC BANK USA, N.A. August 2012 - Present
Education
University of the Philippines 2007 — 2011
Bachelor's Degree
Romblon State College 2003 — 2007
High School
HSBC BANK USA, N.A. August 2012 - Present
Education
University of the Philippines 2007 — 2011
Bachelor's Degree
Romblon State College 2003 — 2007
High School
Brian Cellery Brian Cellery's HSBC Bank USA, N.A. Experience May 2013 - March 2015
Job Operational Risk Analyst
Industry Banking
Experience
Citi March 2015 - Present
Phi Sigma Kappa/Delta Beta Chi Alumni Association January 2007 - Present
HSBC Bank USA, N.A. May 2013 - March 2015
HSBC Bank USA, N.A. December 2006 - May 2013
New York Guard March 2002 - March 2008
New York National Guard Corps of Cadets (NYNG Counterdrug Taskforce) March 2002 - December 2004
Skills
Desktop Support, IT Analysis, Active Directory, Microsoft Office, Written and Verbal..., Technical Support, Operating Systems, Leadership, Troubleshooting, Networking, Training, Recruiting, Call Centers, Access, Analysis, Banking, Time Management, HTML, Computer Hardware, Public Speaking, Research, Social Media, Process Improvement, Blogging, Technical Writing, SharePoint, Business Continuity, Data Analysis, Reporting, Management, Business Analysis, Risk Management, Project Management, Analytics, Microsoft Excel
Education
Southern New Hampshire University 2014 — 2017
Master of Science (M.S.), Data Analytics
ITT Technical Institute 2008 — 2011
Bachelors of Science, Information Systems Security
Buffalo State College 2006 — 2008
No Degree Completed, Communications / Broadcast Communications
Albany High School 1999 — 2002
NYS High School Diploma
Bishop Maginn High School 1998 — 1999
Citi March 2015 - Present
Phi Sigma Kappa/Delta Beta Chi Alumni Association January 2007 - Present
HSBC Bank USA, N.A. May 2013 - March 2015
HSBC Bank USA, N.A. December 2006 - May 2013
New York Guard March 2002 - March 2008
New York National Guard Corps of Cadets (NYNG Counterdrug Taskforce) March 2002 - December 2004
Skills
Desktop Support, IT Analysis, Active Directory, Microsoft Office, Written and Verbal..., Technical Support, Operating Systems, Leadership, Troubleshooting, Networking, Training, Recruiting, Call Centers, Access, Analysis, Banking, Time Management, HTML, Computer Hardware, Public Speaking, Research, Social Media, Process Improvement, Blogging, Technical Writing, SharePoint, Business Continuity, Data Analysis, Reporting, Management, Business Analysis, Risk Management, Project Management, Analytics, Microsoft Excel
Education
Southern New Hampshire University 2014 — 2017
Master of Science (M.S.), Data Analytics
ITT Technical Institute 2008 — 2011
Bachelors of Science, Information Systems Security
Buffalo State College 2006 — 2008
No Degree Completed, Communications / Broadcast Communications
Albany High School 1999 — 2002
NYS High School Diploma
Bishop Maginn High School 1998 — 1999
Mike Connolly's HSBC Bank USA, N.A. Experience March 1995 - April 2012
Job Director at RJ O'Brien & Associates LLC
Industry Financial Services
Experience
RJ O'Brien & Associates LLC December 2014 - Present
Citrine Capital Management July 2012 - October 2014
HSBC Bank USA, N.A. March 1995 - April 2012
Bank of America 2006 - 2007
Skills
Derivatives, Electronic Trading, Commodity, Fixed Income, Interest Rate Risk..., Hedging, Trading, Equities, Hedge Funds, Trading System, Options, Bloomberg, Financial Markets, Proprietary Trading, Portfolio Management, FX Options, Swaps, Trading Systems, Asset Management, Capital Markets, Currency
Education
Fordham University 1990 — 1994
Archbishop Molloy High School 1986 — 1990
RJ O'Brien & Associates LLC December 2014 - Present
Citrine Capital Management July 2012 - October 2014
HSBC Bank USA, N.A. March 1995 - April 2012
Bank of America 2006 - 2007
Skills
Derivatives, Electronic Trading, Commodity, Fixed Income, Interest Rate Risk..., Hedging, Trading, Equities, Hedge Funds, Trading System, Options, Bloomberg, Financial Markets, Proprietary Trading, Portfolio Management, FX Options, Swaps, Trading Systems, Asset Management, Capital Markets, Currency
Education
Fordham University 1990 — 1994
Archbishop Molloy High School 1986 — 1990
Jim Cronin's HSBC Bank USA, N.A. Experience July 2004 - March 2007
Job Global Digital Lead at General Atlantic
Industry Financial Services
Experience
General Atlantic May 2015 - Present
FTSE April 2014 - May 2015
J.P. Morgan Asset Management April 2007 - March 2014
HSBC Bank USA, N.A. July 2004 - March 2007
JPMorgan Chase July 1996 - July 2004
Belmar, New Jersey 1994 - 2000
Skills
Asset Managment, Investments, Digital Marketing, Direct Marketing, Financial Services, Relationship Management, Marketing Strategy, Analytics, Business Development, Business Strategy, Competitive Analysis, Strategy, Interactive Marketing, Marketing, Asset Management, Strategic Partnerships, Integrated Marketing, Market Research, CRM
Education
New York University
MS, Direct and Interactive Marketing
Pace University
BBA, International Marketing
Xaverian High School
General Atlantic May 2015 - Present
FTSE April 2014 - May 2015
J.P. Morgan Asset Management April 2007 - March 2014
HSBC Bank USA, N.A. July 2004 - March 2007
JPMorgan Chase July 1996 - July 2004
Belmar, New Jersey 1994 - 2000
Skills
Asset Managment, Investments, Digital Marketing, Direct Marketing, Financial Services, Relationship Management, Marketing Strategy, Analytics, Business Development, Business Strategy, Competitive Analysis, Strategy, Interactive Marketing, Marketing, Asset Management, Strategic Partnerships, Integrated Marketing, Market Research, CRM
Education
New York University
MS, Direct and Interactive Marketing
Pace University
BBA, International Marketing
Xaverian High School
Juan Serrano's HSBC Bank USA, N.A. Experience September 2011 - Present
Job Vice President, Senior Global Payments & Cash Management Sales Manager
Industry Banking
Experience
HSBC Bank USA, N.A. September 2011 - Present
Mechanics Bank-Treasury Management August 2003 - August 2011
3DO 2002 - May 2003
Caja Rural de Granada September 1997 - 2002
Skills
Commercial Banking, Cash Management, Treasury Management, Retail Banking, Finance, Microsoft Office, Banking, Commercial Cards, Internet Banking, Relationship Management, ACH, Financial Services, Management, Sales, Credit Cards, Training, Credit Risk, Consumer Lending, Payments
Education
Universidad Nacional de Educación a Distancia - U.N.E.D.
B.S.
HSBC Bank USA, N.A. September 2011 - Present
Mechanics Bank-Treasury Management August 2003 - August 2011
3DO 2002 - May 2003
Caja Rural de Granada September 1997 - 2002
Skills
Commercial Banking, Cash Management, Treasury Management, Retail Banking, Finance, Microsoft Office, Banking, Commercial Cards, Internet Banking, Relationship Management, ACH, Financial Services, Management, Sales, Credit Cards, Training, Credit Risk, Consumer Lending, Payments
Education
Universidad Nacional de Educación a Distancia - U.N.E.D.
B.S.
Nicholas D Bellantoni's HSBC Bank USA, N.A. Experience May 1997 - Present
Job AVP & Branch Service Manager at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. May 1997 - Present
Service Merchandise 1995 - 2002
Skills
Operations Management, Banking, Customer Service, Retail Banking, Leadership, Financial Services, Finance, Relationship Management, Commercial Banking, Credit, Consumer Lending
Education
Berkeley College 1997 — 2000
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.5 GPA
HSBC Bank USA, N.A. May 1997 - Present
Service Merchandise 1995 - 2002
Skills
Operations Management, Banking, Customer Service, Retail Banking, Leadership, Financial Services, Finance, Relationship Management, Commercial Banking, Credit, Consumer Lending
Education
Berkeley College 1997 — 2000
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.5 GPA
John Weber's HSBC Bank USA, N.A. Experience January 2013 - April 2015
Job Managing Director at Talmer Bank and Trust
Industry Banking
Experience
Talmer Bank and Trust April 2015 - Present
HSBC Bank USA, N.A. January 2013 - April 2015
Associated Bank April 2010 - August 2012
National City Bank June 2006 - April 2010
National City Bank July 1983 - April 2010
Skills
Financial Analysis, Leadership, Choral, Healthcare, Credit, Loans, Commercial Lending, Mergers & Acquisitions, Portfolio Management, Finance, New Business Development, Commercial Banking, Due Diligence, Strategic Planning, Financial Services, Middle Market, Valuation, Banking, Investments, Financial Risk, Risk Management, Business Development, Treasury Management, Asset Based Lending, Funding, Corporate Finance, Cash Management, Credit Analysis, Loan Origination, Lines Of Credit, Underwriting, Financial Structuring, Private Equity, Credit Risk, Structured Finance, Capital Markets, Commercial Mortgages, Investment Banking, Wealth Management, Trade Finance
Education
The Ohio State University - The Max M. Fisher College of Business 1984 — 1986
Master of Business Administration, Finance
Indiana University - Kelley School of Business 1979 — 1983
Bachelor of Science, Finance
James Whitcomb Riley High School 1976 — 1979
High School
Monroe Junior High School, South Bend, IN 1972 — 1974
Talmer Bank and Trust April 2015 - Present
HSBC Bank USA, N.A. January 2013 - April 2015
Associated Bank April 2010 - August 2012
National City Bank June 2006 - April 2010
National City Bank July 1983 - April 2010
Skills
Financial Analysis, Leadership, Choral, Healthcare, Credit, Loans, Commercial Lending, Mergers & Acquisitions, Portfolio Management, Finance, New Business Development, Commercial Banking, Due Diligence, Strategic Planning, Financial Services, Middle Market, Valuation, Banking, Investments, Financial Risk, Risk Management, Business Development, Treasury Management, Asset Based Lending, Funding, Corporate Finance, Cash Management, Credit Analysis, Loan Origination, Lines Of Credit, Underwriting, Financial Structuring, Private Equity, Credit Risk, Structured Finance, Capital Markets, Commercial Mortgages, Investment Banking, Wealth Management, Trade Finance
Education
The Ohio State University - The Max M. Fisher College of Business 1984 — 1986
Master of Business Administration, Finance
Indiana University - Kelley School of Business 1979 — 1983
Bachelor of Science, Finance
James Whitcomb Riley High School 1976 — 1979
High School
Monroe Junior High School, South Bend, IN 1972 — 1974
Mohsin Ahsan's HSBC Bank USA, N.A. Experience March 2015 - Present
Job Global Client Service Manager at HSBC Bank USA, N.A.
Industry Financial Services
Experience
HSBC Bank USA, N.A. March 2015 - Present
OneWest Bank January 2014 - March 2015
JPMorgan Chase April 2010 - October 2013
GEICO June 2009 - February 2010
Jackson Hewitt December 2008 - April 2009
American General Finance AIG May 2007 - December 2008
Skills
Banking, Loans, Mortgage Lending, Credit, Customer Service, Sales, Small Business Lending, Retail Banking, Consumer Lending, Microsoft Office, Commercial Banking, Financial Modeling, Finance, Financial Risk, Financial Services, Credit Analysis, Management, Portfolio Management, Training, CRM, Cross Selling, Accounting, Fixed Income, Business Analysis, Leadership, Wealth Management, Customer Retention, Relationship Management, Financial Reporting, Loan Origination, Valuation, Cash Management, Teamwork, Cold Calling, Deposits, Project Management, PowerPoint, Microsoft Excel, Time Management, Financial Analysis, Microsoft Word, Public Speaking, Team Building
Education
Keller Graduate School of Management of DeVry University 2012 — 2015
Master of Business Administration (MBA), Project Management
Florida Southern College 2003 — 2007
Bachelors of Science, Financial Administration
HSBC Bank USA, N.A. March 2015 - Present
OneWest Bank January 2014 - March 2015
JPMorgan Chase April 2010 - October 2013
GEICO June 2009 - February 2010
Jackson Hewitt December 2008 - April 2009
American General Finance AIG May 2007 - December 2008
Skills
Banking, Loans, Mortgage Lending, Credit, Customer Service, Sales, Small Business Lending, Retail Banking, Consumer Lending, Microsoft Office, Commercial Banking, Financial Modeling, Finance, Financial Risk, Financial Services, Credit Analysis, Management, Portfolio Management, Training, CRM, Cross Selling, Accounting, Fixed Income, Business Analysis, Leadership, Wealth Management, Customer Retention, Relationship Management, Financial Reporting, Loan Origination, Valuation, Cash Management, Teamwork, Cold Calling, Deposits, Project Management, PowerPoint, Microsoft Excel, Time Management, Financial Analysis, Microsoft Word, Public Speaking, Team Building
Education
Keller Graduate School of Management of DeVry University 2012 — 2015
Master of Business Administration (MBA), Project Management
Florida Southern College 2003 — 2007
Bachelors of Science, Financial Administration
April Feely April Feely's HSBC Bank USA, N.A. Experience June 2009 - October 2009
Job Relationship Manager at Signature Bank
Industry Banking
Experience
Signature Bank December 2013 - Present
Signature Bank October 2009 - December 2013
HSBC Bank USA, N.A. June 2009 - October 2009
HSBC Bank USA, N.A. March 2007 - June 2009
HSBC Bank USA, N.A August 2005 - March 2007
HSBC Bank USA, N.A. August 2003 - August 2005
Skills
Cash Management, Banking, Credit, Relationship Management, Consumer Lending, Commercial Lending, Small Business Lending, Private Banking, Commercial Banking, CRM, Finance, Loans, Retail Banking, Financial Services, Sales
Education
University at Buffalo 2001 — 2005
B.A., Communication
Signature Bank December 2013 - Present
Signature Bank October 2009 - December 2013
HSBC Bank USA, N.A. June 2009 - October 2009
HSBC Bank USA, N.A. March 2007 - June 2009
HSBC Bank USA, N.A August 2005 - March 2007
HSBC Bank USA, N.A. August 2003 - August 2005
Skills
Cash Management, Banking, Credit, Relationship Management, Consumer Lending, Commercial Lending, Small Business Lending, Private Banking, Commercial Banking, CRM, Finance, Loans, Retail Banking, Financial Services, Sales
Education
University at Buffalo 2001 — 2005
B.A., Communication
Rose Zu's HSBC Bank USA, N.A. Experience July 2012 - February 2014
Job Trade Finance Professional
Industry Financial Services
Experience
HSBC Commercial Banking March 2015 - Present
HSBC Commercial Banking February 2014 - March 2015
HSBC Bank USA, N.A. July 2012 - February 2014
Dyson Capital Advisors June 2011 - August 2011
Skills
Data Analysis, Risk Management, Microsoft Excel, Project Management, Chinese, Event Planning, PowerPoint, Corporate Communications, Blogging, Editing, JavaScript, HTML, CSS, Python, SQL, VBA, SharePoint, Microsoft Word, WordPress, Finance, Microsoft Office, Financial Analysis, Banking, Financial Services
Education
New York University 2015 — 2017
Master of Science (MS), Business/Corporate Communications
McIntire School of Commerce 2008 — 2012
B.Sc. Commerce, Finance
Harvard University 2009 — 2009
Study in Beijing: Adv Writing
Thomas Jefferson High School for Science and Technology 2004 — 2008
TJ Diploma
HSBC Commercial Banking March 2015 - Present
HSBC Commercial Banking February 2014 - March 2015
HSBC Bank USA, N.A. July 2012 - February 2014
Dyson Capital Advisors June 2011 - August 2011
Skills
Data Analysis, Risk Management, Microsoft Excel, Project Management, Chinese, Event Planning, PowerPoint, Corporate Communications, Blogging, Editing, JavaScript, HTML, CSS, Python, SQL, VBA, SharePoint, Microsoft Word, WordPress, Finance, Microsoft Office, Financial Analysis, Banking, Financial Services
Education
New York University 2015 — 2017
Master of Science (MS), Business/Corporate Communications
McIntire School of Commerce 2008 — 2012
B.Sc. Commerce, Finance
Harvard University 2009 — 2009
Study in Beijing: Adv Writing
Thomas Jefferson High School for Science and Technology 2004 — 2008
TJ Diploma
Anthony Masseria Anthony Masseria's HSBC Bank USA, N.A. Experience February 2007 - Present
Job VP Mortgage Sales Manager at HSBC Bank USA, N.A.
Industry Financial Services
Experience
HSBC Bank USA, N.A. February 2007 - Present
Wachovia Mortgage Corporation August 2001 - February 2007
Morgan Stanley January 1999 - August 2001
Harvard Mortgage Corporation June 1996 - December 1998
Skills
NMLS# 410099, Series 6 & 63 Licensed, New Jersey-Life,..., Mortgage Lending, Series 63, Health Insurance, Mortgage Banking, Loan Origination, FHA, Residential Mortgages, Loans, Leadership, Management, Refinance, Banking, Real Estate, Residential Homes, Reverse Mortgages, Credit, Insurance, Investment Properties, VA loans, Real Estate Economics, Sales, Finance, FHA financing, USDA, Commercial Mortgages, Underwriting, First Time Home Buyers, Real Estate Financing, Mortgage Underwriting, Commercial Banking, Retail Banking, Portfolio Management, Investments, Credit Analysis, Mortgage Marketing, Funding, Financial Services, Commercial Lending, Certified Mortgage..., Home Equity Loans, Consumer Lending, Loss Mitigation, Home Equity Lines of..., Financial Structuring, Construction Loans, Loan Servicing, Mortgage Servicing
Education
Cleveland State University 1997 — 1999
Bachelor of Arts, Finance
HSBC Bank USA, N.A. February 2007 - Present
Wachovia Mortgage Corporation August 2001 - February 2007
Morgan Stanley January 1999 - August 2001
Harvard Mortgage Corporation June 1996 - December 1998
Skills
NMLS# 410099, Series 6 & 63 Licensed, New Jersey-Life,..., Mortgage Lending, Series 63, Health Insurance, Mortgage Banking, Loan Origination, FHA, Residential Mortgages, Loans, Leadership, Management, Refinance, Banking, Real Estate, Residential Homes, Reverse Mortgages, Credit, Insurance, Investment Properties, VA loans, Real Estate Economics, Sales, Finance, FHA financing, USDA, Commercial Mortgages, Underwriting, First Time Home Buyers, Real Estate Financing, Mortgage Underwriting, Commercial Banking, Retail Banking, Portfolio Management, Investments, Credit Analysis, Mortgage Marketing, Funding, Financial Services, Commercial Lending, Certified Mortgage..., Home Equity Loans, Consumer Lending, Loss Mitigation, Home Equity Lines of..., Financial Structuring, Construction Loans, Loan Servicing, Mortgage Servicing
Education
Cleveland State University 1997 — 1999
Bachelor of Arts, Finance
Tiffany Rebimbas Tiffany Rebimbas's HSBC Bank USA, N.A. Experience May 2008 - December 2009
Job Human Resources Generalist
Industry Investment Management
Experience
MacKay Shields LLC April 2010 - Present
Bergen Community College July 2013 - December 2013
HSBC Bank USA, N.A. May 2008 - December 2009
Citi Hedge Fund Services North America, Inc. June 2006 - May 2008
Skills
Employee Relations, Recruiting, Human Resources, Employee Benefits, HR Policies, Performance Management, Organizational..., Onboarding, Talent Acquisition, Change Management, Coaching, Employee Engagement, Deferred Compensation, New Hire Orientations, Personnel Management, Succession Planning, Workforce Planning, Career Development, HR Consulting, Leadership, Resume Writing, Interviews, Technical Recruiting, Executive Coaching, Applicant Tracking..., PeopleSoft, Employment Law, HRIS, Taleo, Hiring, Employee Training, College Recruiting, Job Descriptions, Sourcing, Benefits Administration, Internet Recruiting, Temporary Placement, Organizational..., Executive Search, Employer Branding, Strategic Planning
Education
New York University 2010 — 2013
Master's of Science (M.S.), Human Resources Management & Development, 3.75 GPA
Montclair State University 2005 — 2009
Bachelor of Arts (B.A.), English
Cornell University
Courses Taken - Certificate, Human Capital Development
MacKay Shields LLC April 2010 - Present
Bergen Community College July 2013 - December 2013
HSBC Bank USA, N.A. May 2008 - December 2009
Citi Hedge Fund Services North America, Inc. June 2006 - May 2008
Skills
Employee Relations, Recruiting, Human Resources, Employee Benefits, HR Policies, Performance Management, Organizational..., Onboarding, Talent Acquisition, Change Management, Coaching, Employee Engagement, Deferred Compensation, New Hire Orientations, Personnel Management, Succession Planning, Workforce Planning, Career Development, HR Consulting, Leadership, Resume Writing, Interviews, Technical Recruiting, Executive Coaching, Applicant Tracking..., PeopleSoft, Employment Law, HRIS, Taleo, Hiring, Employee Training, College Recruiting, Job Descriptions, Sourcing, Benefits Administration, Internet Recruiting, Temporary Placement, Organizational..., Executive Search, Employer Branding, Strategic Planning
Education
New York University 2010 — 2013
Master's of Science (M.S.), Human Resources Management & Development, 3.75 GPA
Montclair State University 2005 — 2009
Bachelor of Arts (B.A.), English
Cornell University
Courses Taken - Certificate, Human Capital Development
Daniel Theal, CPA's HSBC Bank USA, N.A. Experience 2011 - 2013
Job Audit Manager
Industry Accounting
Experience
First Niagara Bank, N.A. 2013 - Present
HSBC Bank USA, N.A. 2011 - 2013
Deloitte & Touche, LLP 2008 - 2011
Skills
Financial Analysis, Auditing, Finance, Internal Controls, Financial Reporting, Microsoft Office, Financial Accounting, Accounting, Microsoft Excel, Sarbanes-Oxley Act
Education
Canisius College 2004 — 2008
BS, Accounting
First Niagara Bank, N.A. 2013 - Present
HSBC Bank USA, N.A. 2011 - 2013
Deloitte & Touche, LLP 2008 - 2011
Skills
Financial Analysis, Auditing, Finance, Internal Controls, Financial Reporting, Microsoft Office, Financial Accounting, Accounting, Microsoft Excel, Sarbanes-Oxley Act
Education
Canisius College 2004 — 2008
BS, Accounting
Stephenie C. Chow Stephenie C. Chow's HSBC Bank USA, N.A. Experience January 2007 - July 2007
Job Marketing at Timdoo Inc.
Industry Internet
Experience
Timdoo Inc. 2012 - Present
Panthera Holdings Inc. September 2011 - Present
EXICON Ltd. April 2011 - August 2011
American International Motorsports May 2010 - April 2011
TravelDomus March 2008 - February 2011
BASS Electric September 2007 - February 2008
HSBC Bank USA, N.A. January 2007 - July 2007
HSBC Private Bank January 2005 - January 2007
856 Folsom Gallery & SCC Designs April 2002 - January 2005
BASS/Renewable Energy Resources January 2003 - December 2004
Skills
Strategy, Finance, Advertising, Branding & Identity, Banking, Mandarin, Telecommunications, Media Relations, Global Marketing, Multi-channel Marketing, English, Strategic Alliances, Multilingual, Renewable Energy, Training, Marketing, Integrated Marketing, Management, CRM, Corporate Communications, Marketing Strategy, Leadership
Education
University of Hartford 1994 — 1995
MBA
Occidental College
BA
Sacred Heart - Bellevue, WA
High School
University of Hartford Paris MBA Program
MBA
Timdoo Inc. 2012 - Present
Panthera Holdings Inc. September 2011 - Present
EXICON Ltd. April 2011 - August 2011
American International Motorsports May 2010 - April 2011
TravelDomus March 2008 - February 2011
BASS Electric September 2007 - February 2008
HSBC Bank USA, N.A. January 2007 - July 2007
HSBC Private Bank January 2005 - January 2007
856 Folsom Gallery & SCC Designs April 2002 - January 2005
BASS/Renewable Energy Resources January 2003 - December 2004
Skills
Strategy, Finance, Advertising, Branding & Identity, Banking, Mandarin, Telecommunications, Media Relations, Global Marketing, Multi-channel Marketing, English, Strategic Alliances, Multilingual, Renewable Energy, Training, Marketing, Integrated Marketing, Management, CRM, Corporate Communications, Marketing Strategy, Leadership
Education
University of Hartford 1994 — 1995
MBA
Occidental College
BA
Sacred Heart - Bellevue, WA
High School
University of Hartford Paris MBA Program
MBA
Christopher Dodd Christopher Dodd's HSBC Bank USA, N.A. Experience October 2004 - Present
Job Vice President, Commercial Banking at TD
Industry Banking
Experience
TD May 2014 - Present
HSBC Bank USA, N.A. October 2004 - Present
HSBC Bank Canada October 2010 - August 2012
Cravath, Swaine & Moore LLP 2001 - 2004
Skills
Commercial Banking, Financial Analysis, Credit Analysis, Credit, Commercial Lending, Capital Markets, Portfolio Management, Loans, Trade Finance, Relationship Management, Financial Structuring, Credit Risk, Cash Management, Risk Management, Treasury Management, Financial Risk
Education
Binghamton University
Political Science, Economics
TD May 2014 - Present
HSBC Bank USA, N.A. October 2004 - Present
HSBC Bank Canada October 2010 - August 2012
Cravath, Swaine & Moore LLP 2001 - 2004
Skills
Commercial Banking, Financial Analysis, Credit Analysis, Credit, Commercial Lending, Capital Markets, Portfolio Management, Loans, Trade Finance, Relationship Management, Financial Structuring, Credit Risk, Cash Management, Risk Management, Treasury Management, Financial Risk
Education
Binghamton University
Political Science, Economics
Yelena Poretskaya Yelena Poretskaya's HSBC Bank USA, N.A. Experience December 2010 - October 2012
Job Client OnBoarding Officer at J.P. Morgan Securities
Industry Banking
Experience
J.P. Morgan September 2014 - Present
J.P. Morgan March 2013 - August 2014
Nordea November 2012 - February 2013
HSBC Bank USA, N.A. December 2010 - October 2012
HSBC Bank USA, N.A. April 2008 - December 2010
HSBC Bank USA, N.A. September 2006 - April 2008
UBS Global Asset Management October 2004 - September 2006
Mutual Fund March 2001 - September 2004
Morgan Stanley September 1999 - March 2001
Morgan Stanley February 1999 - September 1999
Skills
Hedge Funds, Mutual Funds, Fund Accounting, Due Diligence, Financial Services, Fund Of Funds, KYC, Financial Reporting, Bloomberg, Fixed Income, Financial Analysis, Fund Administration, Accounting, Credit Analysis, Alternative Investments, Back Office, Securities, Middle Office, Financial Statements, Financial Risk, Equities, Portfolio Management, Account Reconciliation, Derivatives, Asset Management, Banking, AML, Risk Management, Compliance, Onboarding, Valuation, Credit Risk, Credit, Auditing, Internal Audit, Cash Management, Investment Banking, Anti Money Laundering
Education
Queens College, City University of New York 1994 — 1999
Bachelor of Arts, Accounting and Information Systems
Queens College 1994 — 1998
BA, Accounting & Info Systems
J.P. Morgan September 2014 - Present
J.P. Morgan March 2013 - August 2014
Nordea November 2012 - February 2013
HSBC Bank USA, N.A. December 2010 - October 2012
HSBC Bank USA, N.A. April 2008 - December 2010
HSBC Bank USA, N.A. September 2006 - April 2008
UBS Global Asset Management October 2004 - September 2006
Mutual Fund March 2001 - September 2004
Morgan Stanley September 1999 - March 2001
Morgan Stanley February 1999 - September 1999
Skills
Hedge Funds, Mutual Funds, Fund Accounting, Due Diligence, Financial Services, Fund Of Funds, KYC, Financial Reporting, Bloomberg, Fixed Income, Financial Analysis, Fund Administration, Accounting, Credit Analysis, Alternative Investments, Back Office, Securities, Middle Office, Financial Statements, Financial Risk, Equities, Portfolio Management, Account Reconciliation, Derivatives, Asset Management, Banking, AML, Risk Management, Compliance, Onboarding, Valuation, Credit Risk, Credit, Auditing, Internal Audit, Cash Management, Investment Banking, Anti Money Laundering
Education
Queens College, City University of New York 1994 — 1999
Bachelor of Arts, Accounting and Information Systems
Queens College 1994 — 1998
BA, Accounting & Info Systems
Catherine Bannister Catherine Bannister's HSBC Bank USA, N.A. Experience January 2014 - Present
Job Digital Content Delivery at HSBC Bank USA, N.A.
Industry Financial Services
Experience
HSBC Bank USA, N.A. January 2014 - Present
HSBC Bank, USA. January 2012 - Present
HSBC Bank, USA. January 2011 - December 2011
HSBC Bank, USA. November 2008 - January 2011
HSBC Bank, USA. September 2006 - November 2008
Wegmans Food Markets March 2005 - April 2006
Skills
Content Management, JavaScript, HTML + CSS, XML, Web Development, Interwoven, Requirements Analysis, Requirements Gathering, Business Requirements, Internet Banking, Web Content, Digital Marketing
Education
Rochester Institute of Technology 2002 — 2006
Bachelor of Science, Information Technology
HSBC Bank USA, N.A. January 2014 - Present
HSBC Bank, USA. January 2012 - Present
HSBC Bank, USA. January 2011 - December 2011
HSBC Bank, USA. November 2008 - January 2011
HSBC Bank, USA. September 2006 - November 2008
Wegmans Food Markets March 2005 - April 2006
Skills
Content Management, JavaScript, HTML + CSS, XML, Web Development, Interwoven, Requirements Analysis, Requirements Gathering, Business Requirements, Internet Banking, Web Content, Digital Marketing
Education
Rochester Institute of Technology 2002 — 2006
Bachelor of Science, Information Technology
Muneeb Khawaja's HSBC Bank USA, N.A. Experience July 2011 - April 2013
Job Product Governance | Compliance and Risk Management | Project Manager
Industry Financial Services
Experience
HSBC Securities (USA) Inc. September 2014 - Present
HSBC Securities (USA) Inc. April 2013 - September 2014
HSBC Bank USA, N.A. July 2011 - April 2013
Skills
Financial Analysis, Management, Research, Project Management, Finance, Microsoft Excel, Customer Service, Banking, Customer Satisfaction, Team Leadership, Leadership, PowerPoint, Time Management, Access, Data Analysis, Multilingual, Urdu, Hindi, Punjabi
Education
St. John Fisher College 2007 — 2010
BS, Corporate Finance, GPA: 3.49
HSBC Securities (USA) Inc. September 2014 - Present
HSBC Securities (USA) Inc. April 2013 - September 2014
HSBC Bank USA, N.A. July 2011 - April 2013
Skills
Financial Analysis, Management, Research, Project Management, Finance, Microsoft Excel, Customer Service, Banking, Customer Satisfaction, Team Leadership, Leadership, PowerPoint, Time Management, Access, Data Analysis, Multilingual, Urdu, Hindi, Punjabi
Education
St. John Fisher College 2007 — 2010
BS, Corporate Finance, GPA: 3.49
Paula Durand Paula Durand's HSBC Bank USA, N.A. Experience 1991 - 2003
Job Clean Energy Banker
Industry Utilities
Experience
PSE&G April 2014 - Present
East West Bank November 2012 - April 2014
NJ Economic Development Authority 2007 - November 2012
HSBC Securities (USA) 2004 - 2006
HSBC Securities (USA) 2003 - 2004
HSBC Bank USA, N.A. 1991 - 2003
Chase Manhattan Bank/Citytrust 1986 - 1991
Education
New York University - Leonard N. Stern School of Business
MBA
Northwestern University
B.A.
PSE&G April 2014 - Present
East West Bank November 2012 - April 2014
NJ Economic Development Authority 2007 - November 2012
HSBC Securities (USA) 2004 - 2006
HSBC Securities (USA) 2003 - 2004
HSBC Bank USA, N.A. 1991 - 2003
Chase Manhattan Bank/Citytrust 1986 - 1991
Education
New York University - Leonard N. Stern School of Business
MBA
Northwestern University
B.A.
Amy-Marie Herrick's HSBC Bank USA, N.A. Experience September 2013 - May 2014
Job Vice President (CIB) at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan February 2015 - Present
HSBC Bank USA, N.A. September 2013 - May 2014
West African Solutions December 2011 - 2013
International Medical Corps September 2011 - December 2011
The World Bank April 2011 - September 2011
Freedom Capital Partners, LLC January 2008 - April 2011
The World Bank May 2010 - September 2010
Center for Strategic and International Studies (CSIS) September 2007 - December 2007
British Institute of International and Comparative Law June 2007 - August 2007
Advention Business Partners August 2006 - August 2007
Education
Institut d'Etudes politiques de Paris 2004 — 2006
Master of Arts (M.A.)
University of Iowa 1999 — 2003
Bachelor of Arts (B.A.)
Université Paris Sorbonne (Paris IV) 2001 — 2002
Certificate
J.P. Morgan February 2015 - Present
HSBC Bank USA, N.A. September 2013 - May 2014
West African Solutions December 2011 - 2013
International Medical Corps September 2011 - December 2011
The World Bank April 2011 - September 2011
Freedom Capital Partners, LLC January 2008 - April 2011
The World Bank May 2010 - September 2010
Center for Strategic and International Studies (CSIS) September 2007 - December 2007
British Institute of International and Comparative Law June 2007 - August 2007
Advention Business Partners August 2006 - August 2007
Education
Institut d'Etudes politiques de Paris 2004 — 2006
Master of Arts (M.A.)
University of Iowa 1999 — 2003
Bachelor of Arts (B.A.)
Université Paris Sorbonne (Paris IV) 2001 — 2002
Certificate
Madhurima Basu-Sajdak's HSBC Bank USA, N.A. Experience June 2010 - August 2011
Job Senior Global Brand Marketing Associate at Mattel (Fisher Price)
Industry Marketing and Advertising
Experience
Mattel (Fisher Price) 2013 - Present
Cass Business School August 2011 - October 2012
HSBC Bank USA, N.A. June 2010 - August 2011
HSBC Bank USA, N.A. June 2006 - October 2010
HSBC Bank USA, N.A. June 2005 - June 2006
MarketRx (Cognizant) September 2004 - June 2005
PNC Bank October 2003 - September 2004
Education
Cass Business School London, UK 2011 — 2012
MBA, Business Strategy Marketing
King's College London, U. of London 1997 — 2001
BSc, Mathematics Computer Science
Bethpage High School Long Island, NY 1993 — 1997
Mattel (Fisher Price) 2013 - Present
Cass Business School August 2011 - October 2012
HSBC Bank USA, N.A. June 2010 - August 2011
HSBC Bank USA, N.A. June 2006 - October 2010
HSBC Bank USA, N.A. June 2005 - June 2006
MarketRx (Cognizant) September 2004 - June 2005
PNC Bank October 2003 - September 2004
Education
Cass Business School London, UK 2011 — 2012
MBA, Business Strategy Marketing
King's College London, U. of London 1997 — 2001
BSc, Mathematics Computer Science
Bethpage High School Long Island, NY 1993 — 1997
Wallace Kim's HSBC Bank USA, N.A. Experience 2012 - 2015
Job Senior Bank Examiner at Federal Reserve Bank of New York
Industry Financial Services
Experience
Federal Reserve Bank of New York 2015 - Present
HSBC Bank USA, N.A. 2012 - 2015
HSBC Bank USA, N.A. 2003 - 2012
JPMorgan Securities Inc. 2000 - 2003
Skills
Capital Markets, Fixed Income, Derivatives, Hedge Funds, Equities, Financial Modeling, Bloomberg, Investment Banking, Portfolio Management, Financial Analysis
Education
Columbia University - Columbia Business School 2005 — 2007
Masters in Business Administration (Executive)
Georgetown University 1996 — 2000
Bachelor of Science Business Administration
HKIS
HKIS
Federal Reserve Bank of New York 2015 - Present
HSBC Bank USA, N.A. 2012 - 2015
HSBC Bank USA, N.A. 2003 - 2012
JPMorgan Securities Inc. 2000 - 2003
Skills
Capital Markets, Fixed Income, Derivatives, Hedge Funds, Equities, Financial Modeling, Bloomberg, Investment Banking, Portfolio Management, Financial Analysis
Education
Columbia University - Columbia Business School 2005 — 2007
Masters in Business Administration (Executive)
Georgetown University 1996 — 2000
Bachelor of Science Business Administration
HKIS
HKIS
Baran Alpsan's HSBC Bank USA, N.A. Experience May 2010 - Present
Job Consultant at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. May 2010 - Present
HSBC Bank USA, N.A. May 2001 - July 2010
Advanced Refractory Technologies, Inc. May 1998 - May 2001
Skills
Servers, Management, Project Management, Networking, Budgets, Technical Support, Citrix, Disaster Recovery, Vendor Management, Vendor Relationship..., Budget Management, Finance, Virtualization, Virtual Teams, HP Server Hardware, IBM Servers, Cisco UCS, Hyper-V, VMware ESX, Data Center Relocation, Server Management
Education
The George Washington University - School of Business 2008 — 2009
Master's Certificate, Project Management
Canisius College 2003 — 2005
MTM, Masters in Telecommunications
Canisius College 2001 — 2003
MBA, Masters in Business Administration
Canisius College 1997 — 2001
BS, Management of Computer Information Systems
HSBC Bank USA, N.A. May 2010 - Present
HSBC Bank USA, N.A. May 2001 - July 2010
Advanced Refractory Technologies, Inc. May 1998 - May 2001
Skills
Servers, Management, Project Management, Networking, Budgets, Technical Support, Citrix, Disaster Recovery, Vendor Management, Vendor Relationship..., Budget Management, Finance, Virtualization, Virtual Teams, HP Server Hardware, IBM Servers, Cisco UCS, Hyper-V, VMware ESX, Data Center Relocation, Server Management
Education
The George Washington University - School of Business 2008 — 2009
Master's Certificate, Project Management
Canisius College 2003 — 2005
MTM, Masters in Telecommunications
Canisius College 2001 — 2003
MBA, Masters in Business Administration
Canisius College 1997 — 2001
BS, Management of Computer Information Systems
Jennifer Poydock's HSBC Bank USA, N.A. Experience January 1997 - Present
Job Administration Officer at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. January 1997 - Present
Education
State University of New York College at Buffalo 1993 — 1996
HSBC Bank USA, N.A. January 1997 - Present
Education
State University of New York College at Buffalo 1993 — 1996
Elyse Gilman's HSBC Bank USA, N.A. Experience June 2005 - Present
Job Associate General Counsel at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. June 2005 - Present
Nixon Peabody LLP September 1998 - April 2005
Shapiro & DiCaro September 1997 - September 1998
First Federal Savings and Loan of Rochester 1989 - 1997
Education
State University of New York at Buffalo - Law School 1978 — 1981
Doctor of Law (JD)
HSBC Bank USA, N.A. June 2005 - Present
Nixon Peabody LLP September 1998 - April 2005
Shapiro & DiCaro September 1997 - September 1998
First Federal Savings and Loan of Rochester 1989 - 1997
Education
State University of New York at Buffalo - Law School 1978 — 1981
Doctor of Law (JD)
Daniel Komanski's HSBC Bank USA, N.A. Experience March 2011 - Present
Job VP Sr. Mgr, Regulatory Compliance
Industry Banking
Experience
HSBC Bank USA, N.A. March 2011 - Present
HSBC Bank USA January 2005 - March 2011
HSBC Internet Payment Services July 2000 - January 2005
Skills
Credit Risk, AML, Financial Risk, Financial Services, Banking, Operational Risk..., Credit Cards, Fraud, Retail Banking, Risk Management, Operational Risk, Internet Banking, Fraud Detection, KYC, Payments, Management, Electronic Payments, Credit, Security, Call Centers
Education
Medaille College
Bachelor of Business Administration (B.B.A.)
HSBC Bank USA, N.A. March 2011 - Present
HSBC Bank USA January 2005 - March 2011
HSBC Internet Payment Services July 2000 - January 2005
Skills
Credit Risk, AML, Financial Risk, Financial Services, Banking, Operational Risk..., Credit Cards, Fraud, Retail Banking, Risk Management, Operational Risk, Internet Banking, Fraud Detection, KYC, Payments, Management, Electronic Payments, Credit, Security, Call Centers
Education
Medaille College
Bachelor of Business Administration (B.B.A.)
Mun Kim's HSBC Bank USA, N.A. Experience OwnerMendoza CateringJanuary 2011 - Present
Job Owner at Mendoza Catering
Industry Food & Beverages
Experience
HSBC Bank USA, N.A. OwnerMendoza CateringJanuary 2011 - Present
Education
Rutgers University-New Brunswick 1987 — 1991
HSBC Bank USA, N.A. OwnerMendoza CateringJanuary 2011 - Present
Education
Rutgers University-New Brunswick 1987 — 1991
Jeffrey Connolly's HSBC Bank USA, N.A. Experience February 2009 - February 2011
Job Portfolio Underwriter at First Niagara Bank
Industry Banking
Experience
First Niagara Bank February 2011 - Present
HSBC Bank USA, N.A. February 2009 - February 2011
HSBC Bank USA, N.A. August 2008 - February 2009
HSBC Bank USA, N.A. July 2007 - July 2008
HSBC Bank USA, N.A. July 2006 - July 2007
Skills
Financial Analysis, Credit Analysis, Project Management, Banking, Investment Banking, Commercial Banking, Account Management, Portfolio Management, Team Management, Retail Banking, Statistical Data..., Credit Risk, Underwriting, Time Management, Organization, Commercial Lending, Analysis, Leadership
Education
Rensselaer Polytechnic Institute 2003 — 2007
B.S., Managment, Finance
First Niagara Bank February 2011 - Present
HSBC Bank USA, N.A. February 2009 - February 2011
HSBC Bank USA, N.A. August 2008 - February 2009
HSBC Bank USA, N.A. July 2007 - July 2008
HSBC Bank USA, N.A. July 2006 - July 2007
Skills
Financial Analysis, Credit Analysis, Project Management, Banking, Investment Banking, Commercial Banking, Account Management, Portfolio Management, Team Management, Retail Banking, Statistical Data..., Credit Risk, Underwriting, Time Management, Organization, Commercial Lending, Analysis, Leadership
Education
Rensselaer Polytechnic Institute 2003 — 2007
B.S., Managment, Finance
Roger Best's HSBC Bank USA, N.A. Experience September 2000 - Present
Job Senior Consultant, UNIX/Linux Infrastructure, HSBC Bank USA, N.A.
Industry Information Technology and Services
Experience
HSBC Bank USA, N.A. September 2000 - Present
Deutsche Bank October 1997 - March 2000
Perot Systems January 1996 - January 1997
Swiss Bank Corp. November 1994 - December 1995
Swiss Bank Corp January 1994 - November 1994
Swiss Bank Corp January 1991 - December 1993
Swiss Bank Corp May 1989 - January 1991
Nomura Computer Systems America, Inc (NCC-A) September 1987 - April 1989
The First Boston Corporation 1981 - 1987
Skills
Linux, Ubuntu, Debian, Fedora, RHEL, Suse, HP-UX, BladeCenter, System X, HP Proliant, Solaris, Integration, Virtualization, Automation, High Availability, High Performance..., TCP/IP, SMTP, X.400, VxFS, SRDF, SAN, Fibre Channel, RAID, LVM, Veritas Cluster Server, Veritas Storage..., IBM Director, HP Insight Manager, ILO, Unix Shell Scripting, Ksh, Sed, Awk, UNIX utilities, Volume Management, Sudo, V440, V490, Multipathing, PowerPath, Symmetrix, SYMCLI, Solutions Enabler, V-Max, Disaster Recovery, Unix, Server Architecture, Performance Tuning, Project Management
Education
New York University 1991 — 1994
Organizational Behavior
Amherst College 1983 — 1985
Political Science
HSBC Bank USA, N.A. September 2000 - Present
Deutsche Bank October 1997 - March 2000
Perot Systems January 1996 - January 1997
Swiss Bank Corp. November 1994 - December 1995
Swiss Bank Corp January 1994 - November 1994
Swiss Bank Corp January 1991 - December 1993
Swiss Bank Corp May 1989 - January 1991
Nomura Computer Systems America, Inc (NCC-A) September 1987 - April 1989
The First Boston Corporation 1981 - 1987
Skills
Linux, Ubuntu, Debian, Fedora, RHEL, Suse, HP-UX, BladeCenter, System X, HP Proliant, Solaris, Integration, Virtualization, Automation, High Availability, High Performance..., TCP/IP, SMTP, X.400, VxFS, SRDF, SAN, Fibre Channel, RAID, LVM, Veritas Cluster Server, Veritas Storage..., IBM Director, HP Insight Manager, ILO, Unix Shell Scripting, Ksh, Sed, Awk, UNIX utilities, Volume Management, Sudo, V440, V490, Multipathing, PowerPath, Symmetrix, SYMCLI, Solutions Enabler, V-Max, Disaster Recovery, Unix, Server Architecture, Performance Tuning, Project Management
Education
New York University 1991 — 1994
Organizational Behavior
Amherst College 1983 — 1985
Political Science
Jeff Dahlka's HSBC Bank USA, N.A. Experience April 2012 - October 2013
Job VP Marketing at Data Management Marketing/Digital Graphics
Industry Information Technology and Services
Experience
Data Management Marketing/Digital Graphics January 2014 - Present
HSBC Bank USA, N.A. April 2012 - October 2013
Data Management Marketing February 2006 - April 2012
CitiFinancial February 2001 - February 2006
CitiFinancial February 1997 - February 2001
MBNA April 1996 - February 1997
MBNA April 1995 - April 1996
MBNA May 1993 - April 1995
Wachovia Bank August 1992 - May 1993
Wachovia Bank January 1991 - August 1992
Skills
SAS, Portfolio Management, Credit Cards, Credit Risk, Credit, Risk Management, Analytics, Financial Risk, Underwriting, Finance, Management, Database Marketing, Strategic Planning, Financial Services, Business Development, Business Analysis
Education
Loyola University Maryland 1989 — 1991
MBA, Finance
University of Maryland College Park 1984 — 1988
Bachelor of Science, Finance
Franklin High 1981 — 1984
High School Diploma, Accounting and Business/Management
Data Management Marketing/Digital Graphics January 2014 - Present
HSBC Bank USA, N.A. April 2012 - October 2013
Data Management Marketing February 2006 - April 2012
CitiFinancial February 2001 - February 2006
CitiFinancial February 1997 - February 2001
MBNA April 1996 - February 1997
MBNA April 1995 - April 1996
MBNA May 1993 - April 1995
Wachovia Bank August 1992 - May 1993
Wachovia Bank January 1991 - August 1992
Skills
SAS, Portfolio Management, Credit Cards, Credit Risk, Credit, Risk Management, Analytics, Financial Risk, Underwriting, Finance, Management, Database Marketing, Strategic Planning, Financial Services, Business Development, Business Analysis
Education
Loyola University Maryland 1989 — 1991
MBA, Finance
University of Maryland College Park 1984 — 1988
Bachelor of Science, Finance
Franklin High 1981 — 1984
High School Diploma, Accounting and Business/Management
Bonnie Mikolajczak's HSBC Bank USA, N.A. Experience June 2012 - April 2013
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
Steve Santini's HSBC Bank USA, N.A. Experience June 2015 - Present
Job VP / Senior Portfolio Mgr HSBC Bank USA NA
Industry Banking
Experience
HSBC Bank USA, N.A. June 2015 - Present
First Capital October 2011 - May 2015
Wells Fargo Business Credit November 2007 - October 2011
Textron Financial 2006 - 2007
IBM Credit LLC 1999 - 2006
CIT Group Credit Finance June 1997 - March 1999
Bank of America Business Credit 1992 - 1997
Security Pacific Business Credit 1985 - 1987
Skills
Asset Based Lending, Portfolio Management, Commercial Banking, Commercial Finance, Commercial Lending, Restructuring, Cash Flow Lending, Credit Risk, Corporate Finance, Financial Analysis, Banking, Credit Analysis, Factoring, Underwriting, Credit, Loans, Middle Market, Finance, Small Business Lending, Loan Origination
Education
Iona College 1978 — 1982
BBA, Accounting
Iona College 1978 — 1982
MBA, Financial Management
HSBC Bank USA, N.A. June 2015 - Present
First Capital October 2011 - May 2015
Wells Fargo Business Credit November 2007 - October 2011
Textron Financial 2006 - 2007
IBM Credit LLC 1999 - 2006
CIT Group Credit Finance June 1997 - March 1999
Bank of America Business Credit 1992 - 1997
Security Pacific Business Credit 1985 - 1987
Skills
Asset Based Lending, Portfolio Management, Commercial Banking, Commercial Finance, Commercial Lending, Restructuring, Cash Flow Lending, Credit Risk, Corporate Finance, Financial Analysis, Banking, Credit Analysis, Factoring, Underwriting, Credit, Loans, Middle Market, Finance, Small Business Lending, Loan Origination
Education
Iona College 1978 — 1982
BBA, Accounting
Iona College 1978 — 1982
MBA, Financial Management
Allison Sheneman's HSBC Bank USA, N.A. Experience 1994 - 2000
Job Branch Manager at Cathay Bank
Industry Banking
Experience
Cathay Bank March 2013 - Present
Key Bank February 2006 - March 2013
Pacifica Bank 2001 - 2005
HSBC Bank USA, N.A. 1994 - 2000
Skills
Small Business Lending, Banking, Commercial Banking, Commercial Lending, Lines Of Credit, Loans, Credit, Consumer Lending, Credit Analysis, Retail Banking, Loan Origination, Mortgage Lending, Portfolio Management, Underwriting, Cross Selling, SBA, Treasury Management, Commercial Mortgages, Asset Based Lending, Branch Management, Insurance License,..., Cash Management, Financial Analysis, Management, Risk Management, Finance, Relationship Management, Credit Risk, Financial Services, Investments
Education
Eastern Washington University 1988 — 1990
Bachelor of Arts (B.A.), Business Administration and Management, General
Eastern Washington University 1988 — 1989
Business Administration and Management, General
Cathay Bank March 2013 - Present
Key Bank February 2006 - March 2013
Pacifica Bank 2001 - 2005
HSBC Bank USA, N.A. 1994 - 2000
Skills
Small Business Lending, Banking, Commercial Banking, Commercial Lending, Lines Of Credit, Loans, Credit, Consumer Lending, Credit Analysis, Retail Banking, Loan Origination, Mortgage Lending, Portfolio Management, Underwriting, Cross Selling, SBA, Treasury Management, Commercial Mortgages, Asset Based Lending, Branch Management, Insurance License,..., Cash Management, Financial Analysis, Management, Risk Management, Finance, Relationship Management, Credit Risk, Financial Services, Investments
Education
Eastern Washington University 1988 — 1990
Bachelor of Arts (B.A.), Business Administration and Management, General
Eastern Washington University 1988 — 1989
Business Administration and Management, General
David Kimball's HSBC Bank USA, N.A. Experience September 2014 - Present
Job VP AML Compliance Global Trade HSBC
Industry Banking
Experience
HSBC Bank USA, N.A. September 2014 - Present
Superior Group May 2013 - July 2014
Superior Group January 2012 - January 2013
Comforce May 2009 - December 2010
HSBC Securities 1999 - 2008
Positive Inc. 1997 - 1999
Compass Group LLC 1996 - 1997
West Merchant Bank 1995 - 1996
West Merchant Bank 1991 - 1995
WestLB 1988 - 1990
Skills
Fixed Income, Loan Origination, Capital Markets, Banking, Loans, Trade Finance, Risk Management, Due Diligence, Portfolio Management, Private Placements, Credit, Credit Risk, KYC, AML
Education
New York University - Leonard N. Stern School of Business 1972 — 1975
MBA, Finance and International Business
Hamilton College 1968 — 1972
BA, Economics
HSBC Bank USA, N.A. September 2014 - Present
Superior Group May 2013 - July 2014
Superior Group January 2012 - January 2013
Comforce May 2009 - December 2010
HSBC Securities 1999 - 2008
Positive Inc. 1997 - 1999
Compass Group LLC 1996 - 1997
West Merchant Bank 1995 - 1996
West Merchant Bank 1991 - 1995
WestLB 1988 - 1990
Skills
Fixed Income, Loan Origination, Capital Markets, Banking, Loans, Trade Finance, Risk Management, Due Diligence, Portfolio Management, Private Placements, Credit, Credit Risk, KYC, AML
Education
New York University - Leonard N. Stern School of Business 1972 — 1975
MBA, Finance and International Business
Hamilton College 1968 — 1972
BA, Economics
Zina Zinych's HSBC Bank USA, N.A. Experience November 2009 - Present
Job Asset Risk Management, Investor Repurchase Demands and Mortgage Insurance Rescission & Cancellation Due Diligence
Industry Capital Markets
Experience
HSBC Bank, USA N.A. November 2009 - Present
HSBC Securities November 2005 - November 2009
Clayton Holdings February 2002 - November 2005
IMC Mortgage Company 1997 - 2001
Education
Rider University
B.S., Finance
HSBC Bank, USA N.A. November 2009 - Present
HSBC Securities November 2005 - November 2009
Clayton Holdings February 2002 - November 2005
IMC Mortgage Company 1997 - 2001
Education
Rider University
B.S., Finance
Stephen Leighton's HSBC Bank USA, N.A. Experience July 2011 - Present
Job Cluster Branch Manager
Industry Banking
Experience
HSBC Bank USA, N.A. July 2011 - Present
HSBC Bank USA, N.A. April 2009 - July 2011
HSBC Bank USA, N.A. February 2005 - April 2009
Bank of America 1995 - 2005
Skills
Credit Analysis, Retail Banking, Finance, Strategy, Relationship Management, Leadership, Portfolio Management, Sales, Cross Selling, Investments, Loans, Financial Services, Banking, Credit, Commercial Lending, Team Leadership, Wealth Management, Management, Commercial Banking, Strategic Financial..., Credit Cards, Branch Banking, Mortgage Lending, Customer Service, Consumer Lending
Education
Furman University
Graduate School of Retail Banking
St. John's Univeristy, Tobin School of Business 1990 — 1994
Master of Business Administration, Finance
St. John's University 1985 — 1989
Bachelor of Science, Finance
HSBC Bank USA, N.A. July 2011 - Present
HSBC Bank USA, N.A. April 2009 - July 2011
HSBC Bank USA, N.A. February 2005 - April 2009
Bank of America 1995 - 2005
Skills
Credit Analysis, Retail Banking, Finance, Strategy, Relationship Management, Leadership, Portfolio Management, Sales, Cross Selling, Investments, Loans, Financial Services, Banking, Credit, Commercial Lending, Team Leadership, Wealth Management, Management, Commercial Banking, Strategic Financial..., Credit Cards, Branch Banking, Mortgage Lending, Customer Service, Consumer Lending
Education
Furman University
Graduate School of Retail Banking
St. John's Univeristy, Tobin School of Business 1990 — 1994
Master of Business Administration, Finance
St. John's University 1985 — 1989
Bachelor of Science, Finance
Flor Cabrera's HSBC Bank USA, N.A. Experience March 2008 - December 2009
Job Experienced customer service, operations control, and business support
Industry Banking
Experience
Leake and Watts Services, Inc. February 2014 - Present
New York Foundling August 2013 - February 2014
HSBC Bank USA, N.A. March 2008 - December 2009
HSBC Bank USA, N.A. March 2005 - March 2008
Skills
Banking, Customer Service, PowerPoint, PeopleSoft, Microsoft Excel, Retail Banking, Branch Banking, Spanish, Financial Services, Microsoft Word, Management, Business Development, Leadership, Lotus Notes, Relationship Management, Team Leadership, Training
Education
City University of New York-Herbert H. Lehman College 2010 — 2014
Sociology/Early Childhood Education, Sociology
Monroe College 2008 — 2009
Associates, Business Administration
Leake and Watts Services, Inc. February 2014 - Present
New York Foundling August 2013 - February 2014
HSBC Bank USA, N.A. March 2008 - December 2009
HSBC Bank USA, N.A. March 2005 - March 2008
Skills
Banking, Customer Service, PowerPoint, PeopleSoft, Microsoft Excel, Retail Banking, Branch Banking, Spanish, Financial Services, Microsoft Word, Management, Business Development, Leadership, Lotus Notes, Relationship Management, Team Leadership, Training
Education
City University of New York-Herbert H. Lehman College 2010 — 2014
Sociology/Early Childhood Education, Sociology
Monroe College 2008 — 2009
Associates, Business Administration
David Goodberry's HSBC Bank USA, N.A. Experience October 2014 - Present
Job Business Risk & Control Manager at HSBC Bank USA, N.A.
Industry Financial Services
Experience
HSBC Bank USA, N.A. October 2014 - Present
HSBC Bank USA October 2000 - October 2014
Skills
Banking, Social Media Marketing, Leadership, Management, Strategic Planning, Customer Service
Education
State University of New York College at Buffalo
Computer Information Systems
HSBC Bank USA, N.A. October 2014 - Present
HSBC Bank USA October 2000 - October 2014
Skills
Banking, Social Media Marketing, Leadership, Management, Strategic Planning, Customer Service
Education
State University of New York College at Buffalo
Computer Information Systems
Patrick Haugh's HSBC Bank USA, N.A. Experience May 2015 - Present
Job Senior Vice President Senior Global Sales Manager Global Payments and Cash Management at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. May 2015 - Present
J.P. Morgan July 2012 - May 2015
Deutsche Bank February 2011 - July 2012
Deutsche Bank December 2003 - February 2011
BankLink August 1999 - November 2003
Long Term Credit Bank of Japan, Ltd. - New York June 1989 - August 1999
Skills
Cash Management, Treasury Management, Treasury Services, Banking, Credit, Derivatives, FX Options, Fixed Income, Investment Banking, Payments, Securities, Treasury, SWIFT payments, Trade Finance
Education
St. Peter's College
Bachelor of Arts (B.A.), Economics
HSBC Bank USA, N.A. May 2015 - Present
J.P. Morgan July 2012 - May 2015
Deutsche Bank February 2011 - July 2012
Deutsche Bank December 2003 - February 2011
BankLink August 1999 - November 2003
Long Term Credit Bank of Japan, Ltd. - New York June 1989 - August 1999
Skills
Cash Management, Treasury Management, Treasury Services, Banking, Credit, Derivatives, FX Options, Fixed Income, Investment Banking, Payments, Securities, Treasury, SWIFT payments, Trade Finance
Education
St. Peter's College
Bachelor of Arts (B.A.), Economics
Shirley Tang, SPHR, MBA's HSBC Bank USA, N.A. Experience December 2008 - September 2010
Job International HR Director
Industry Human Resources
Experience
ZONARE Medical Systems, Inc. 2013 - Present
Freeborders, Inc. 2010 - 2013
HSBC Asia Pacific September 2010 - November 2010
HSBC Bank USA, N.A. December 2008 - September 2010
Reveal Global Intelligence, USA December 2009 - May 2010
Hong Kong Examinations and Assessment Authority October 2005 - January 2008
Group Sense International Limited October 2003 - October 2005
Wyeth January 1998 - October 2003
Johnson & Johnson July 1995 - December 1997
IBM China/Hong Kong Corporation August 1993 - June 1995
Skills
Performance Management, Talent Acquisition, HRIS, Succession Planning, Human Resources, Employee Relations, Recruiting, Employment Law, Personnel Management, Employee Benefits, Management, Organizational..., Change Management, Employee Recognition, HR Transformation, Employment Contracts, Talent Management, Compensation & Benefit, Employee Training, Outsourcing, Leadership, Strategic Human..., Compensation & Benefits, HR Business Partnering, Onboarding, Employee Engagement, HRIS Project Management
Education
University of Warwick - Warwick Business School, MBA 1993 — 1997
Master, Business Administration
The Hong Kong Polytechnic University 1987 — 1990
Professional Diploma, Business Studies (Major: Personnel Management)
HR Certification Institute, SPHR
SPHR, Senior Professional in Human Resources, USA
TWGSS
ZONARE Medical Systems, Inc. 2013 - Present
Freeborders, Inc. 2010 - 2013
HSBC Asia Pacific September 2010 - November 2010
HSBC Bank USA, N.A. December 2008 - September 2010
Reveal Global Intelligence, USA December 2009 - May 2010
Hong Kong Examinations and Assessment Authority October 2005 - January 2008
Group Sense International Limited October 2003 - October 2005
Wyeth January 1998 - October 2003
Johnson & Johnson July 1995 - December 1997
IBM China/Hong Kong Corporation August 1993 - June 1995
Skills
Performance Management, Talent Acquisition, HRIS, Succession Planning, Human Resources, Employee Relations, Recruiting, Employment Law, Personnel Management, Employee Benefits, Management, Organizational..., Change Management, Employee Recognition, HR Transformation, Employment Contracts, Talent Management, Compensation & Benefit, Employee Training, Outsourcing, Leadership, Strategic Human..., Compensation & Benefits, HR Business Partnering, Onboarding, Employee Engagement, HRIS Project Management
Education
University of Warwick - Warwick Business School, MBA 1993 — 1997
Master, Business Administration
The Hong Kong Polytechnic University 1987 — 1990
Professional Diploma, Business Studies (Major: Personnel Management)
HR Certification Institute, SPHR
SPHR, Senior Professional in Human Resources, USA
TWGSS
IBETHE CARVAJAL's HSBC Bank USA, N.A. Experience October 2010 - November 2012
Job AML Special Investigations Officer – Security & Fraud Risk (SIU) at HSBC BANK N.A.
Industry Banking
Experience
HSBC BANK N.A. November 2012 - Present
HSBC Bank USA, N.A. October 2010 - November 2012
HSBC BANK, N.A. October 2010 - June 2011
Israel Discount Bank, NY November 2007 - August 2008
Israel Discount Bank, NY July 2007 - November 2007
Israel Discount Bank, NY September 2006 - July 2007
Barclays Capital August 2004 - July 2006
Skills
USA PATRIOT Act, AML, OFAC, Bank Secrecy Act, KYC, Banking, Financial Risk, Fraud, Operational Risk, Risk Management
Education
Long Island University, Brooklyn Campus 2001 — 2002
CERTIFICATE
City University of New York-John Jay College of Criminal Justice 1992 — 1997
BA
HSBC BANK N.A. November 2012 - Present
HSBC Bank USA, N.A. October 2010 - November 2012
HSBC BANK, N.A. October 2010 - June 2011
Israel Discount Bank, NY November 2007 - August 2008
Israel Discount Bank, NY July 2007 - November 2007
Israel Discount Bank, NY September 2006 - July 2007
Barclays Capital August 2004 - July 2006
Skills
USA PATRIOT Act, AML, OFAC, Bank Secrecy Act, KYC, Banking, Financial Risk, Fraud, Operational Risk, Risk Management
Education
Long Island University, Brooklyn Campus 2001 — 2002
CERTIFICATE
City University of New York-John Jay College of Criminal Justice 1992 — 1997
BA
Kathleen Hilley's HSBC Bank USA, N.A. Experience April 2013 - Present
Job Negotiator HSBC Bank USA, N.A.
Industry Capital Markets
Experience
HSBC BANK USA, N.A. April 2013 - Present
Bear Stearns July 2000 - August 2002
Merrill Lynch 1999 - 1999
UBS 1998 - 1999
ING Baring (U.S.) Capital Markets, Inc. 1993 - 1997
UBS Securities (Swaps) Inc. 1990 - 1993
Skills
Dodd-Frank, Collateral Management, Credit, Banking, Portfolio Management
Education
New York University
Bachelor of Arts (B.A.)
American University - Rome, Italy
HSBC BANK USA, N.A. April 2013 - Present
Bear Stearns July 2000 - August 2002
Merrill Lynch 1999 - 1999
UBS 1998 - 1999
ING Baring (U.S.) Capital Markets, Inc. 1993 - 1997
UBS Securities (Swaps) Inc. 1990 - 1993
Skills
Dodd-Frank, Collateral Management, Credit, Banking, Portfolio Management
Education
New York University
Bachelor of Arts (B.A.)
American University - Rome, Italy
Cristina Elizari's HSBC Bank USA, N.A. Experience December 2012 - Present
Job Trade Services Business Development Officer at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. December 2012 - Present
Societe Generale US October 2010 - November 2013
HSBC Securities (USA) Inc. 2006 - 2008
HSBC BANK USA 2004 - 2006
Banco de la Nacion Argentina 1996 - 2004
Education
New York University 1995 — 1997
Certificate, Credit and Financial Analysis Program
Universidad del País Vasco/Euskal Herriko Unibertsitatea 1992 — 1992
Masters, International trade
Universidad del País Vasco/Euskal Herriko Unibertsitatea 1985 — 1990
BA in Economics, Economics, Math, Statistics, Law
HSBC Bank USA, N.A. December 2012 - Present
Societe Generale US October 2010 - November 2013
HSBC Securities (USA) Inc. 2006 - 2008
HSBC BANK USA 2004 - 2006
Banco de la Nacion Argentina 1996 - 2004
Education
New York University 1995 — 1997
Certificate, Credit and Financial Analysis Program
Universidad del País Vasco/Euskal Herriko Unibertsitatea 1992 — 1992
Masters, International trade
Universidad del País Vasco/Euskal Herriko Unibertsitatea 1985 — 1990
BA in Economics, Economics, Math, Statistics, Law
Eli Rabinowitz's HSBC Bank USA, N.A. Experience February 2011 - October 2012
Job Investment Executive at Cetera Investment Services
Industry Banking
Experience
Cetera Investment Services January 2015 - Present
Pioneer Bank ℠ May 2014 - January 2015
Pioneer Bank March 2014 - April 2014
First Niagara Bank May 2012 - March 2014
HSBC Bank USA, N.A. February 2011 - October 2012
HSBC Bank USA, N.A. May 2010 - February 2011
HSBC Bank USA, N.A. May 2009 - August 2010
HSBC Bank USA, N.A. November 2006 - May 2009
Skills
Commercial Banking, Credit, Management, Financial Services, Sales, Wealth Management, Branch Banking, Loans, Small Business Lending, Banking, Consumer Lending, Commercial Lending, Retail Banking, Relationship Management, Mortgage Lending, Portfolio Management, Lines Of Credit, Finance, Cross Selling, Branch Management, Loan Origination, Insurance, Investments, Series 63, Customer Service, Commercial Mortgages, Mutual Funds, Small Business, Securities, Investment Advisory, Business Development, Retirement Planning, Business Planning, Business Strategy, Cash Flow, Leadership, Team Building, Strategic Planning, Sales Management, Fundraising, Series 7
Education
Union College 1999 — 2003
BA, Anthropology
The Gunnery 1995 — 1999
High School, General Studies
Cetera Investment Services January 2015 - Present
Pioneer Bank ℠ May 2014 - January 2015
Pioneer Bank March 2014 - April 2014
First Niagara Bank May 2012 - March 2014
HSBC Bank USA, N.A. February 2011 - October 2012
HSBC Bank USA, N.A. May 2010 - February 2011
HSBC Bank USA, N.A. May 2009 - August 2010
HSBC Bank USA, N.A. November 2006 - May 2009
Skills
Commercial Banking, Credit, Management, Financial Services, Sales, Wealth Management, Branch Banking, Loans, Small Business Lending, Banking, Consumer Lending, Commercial Lending, Retail Banking, Relationship Management, Mortgage Lending, Portfolio Management, Lines Of Credit, Finance, Cross Selling, Branch Management, Loan Origination, Insurance, Investments, Series 63, Customer Service, Commercial Mortgages, Mutual Funds, Small Business, Securities, Investment Advisory, Business Development, Retirement Planning, Business Planning, Business Strategy, Cash Flow, Leadership, Team Building, Strategic Planning, Sales Management, Fundraising, Series 7
Education
Union College 1999 — 2003
BA, Anthropology
The Gunnery 1995 — 1999
High School, General Studies
Trisha DiGiore's HSBC Bank USA, N.A. Experience March 2013 - Present
Job Senior Legal Counsel at HSBC Bank USA, N.A.
Industry Law Practice
Experience
HSBC Bank USA, N.A. March 2013 - Present
Phillips Lytle LLP September 2011 - March 2013
Lewis & Munday, A Professional Corporation June 2010 - August 2011
Bryant Burgher Jaffe LLP September 2009 - May 2010
Brooklyn District Attorney's Office April 2009 - September 2009
Nixon Peabody September 2006 - February 2009
US Attorney's Office of the Western District of NY May 2004 - August 2004
Investor Responsibility Research Center (IRRC) January 2003 - August 2003
Skills
Structured Finance, Capital Markets, Public Finance, Project Finance, Derivatives, Commercial Banking, Mergers, Research, Public Speaking, Securities, Legal Writing, Corporate Law, Legal Research
Education
Syracuse University College of Law 2003 — 2006
J.D., Law
Cornell University 2000 — 2003
B.S., Applied Economics and Management
City Honors 1995 — 1999
HSBC Bank USA, N.A. March 2013 - Present
Phillips Lytle LLP September 2011 - March 2013
Lewis & Munday, A Professional Corporation June 2010 - August 2011
Bryant Burgher Jaffe LLP September 2009 - May 2010
Brooklyn District Attorney's Office April 2009 - September 2009
Nixon Peabody September 2006 - February 2009
US Attorney's Office of the Western District of NY May 2004 - August 2004
Investor Responsibility Research Center (IRRC) January 2003 - August 2003
Skills
Structured Finance, Capital Markets, Public Finance, Project Finance, Derivatives, Commercial Banking, Mergers, Research, Public Speaking, Securities, Legal Writing, Corporate Law, Legal Research
Education
Syracuse University College of Law 2003 — 2006
J.D., Law
Cornell University 2000 — 2003
B.S., Applied Economics and Management
City Honors 1995 — 1999
Manuel Rizzon's HSBC Bank USA, N.A. Experience June 2010 - August 2010
Job Financial Analyst at BMG Money
Industry Financial Services
Experience
BMG Money, Inc. June 2011 - Present
HSBC Bank USA, N.A. June 2010 - August 2010
GJP Administradora de Hoteis LTDA. October 2008 - March 2009
Importadora e Exportadora Di Salvo LTDA. March 2007 - April 2008
Importadora e Exportadora DiSalvo LTDA. September 2006 - February 2007
RESTAURANTE BUFFET RUA DA PRAIA March 1998 - June 2004
Skills
Strategic Financial..., Microsoft Office, Marketing, Risk Management, Project Management, Forecasting, Management, Leadership, Business Analysis, Business Planning, ERP, Microsoft Excel, Marketing Strategy, Financial Modeling, Change Management, Mergers, Logistics, Corporate Finance, Business Strategy, Team Building, Microsoft Word, SAP, Process Improvement, New Business Development, Strategic Planning, Sales, Operations Management, Financial Analysis, Six Sigma, PowerPoint, Team Management, Budgets, Team Leadership, Accounting, Business Development, Finance, Negotiation, Project Planning, Analysis, Sales Management, Teamwork, Training, Recruiting, Financial Reporting, Management Consulting, Investments, Mergers & Acquisitions, Data Analysis, Pricing, Banking
Education
University of Miami 2009 — 2011
MBA, Business
Universidade Luterana do Brasil 1998 — 2004
Major, Business
Colegio Estadual Marechal Rondon 1986 — 1996
High School, Science
BMG Money, Inc. June 2011 - Present
HSBC Bank USA, N.A. June 2010 - August 2010
GJP Administradora de Hoteis LTDA. October 2008 - March 2009
Importadora e Exportadora Di Salvo LTDA. March 2007 - April 2008
Importadora e Exportadora DiSalvo LTDA. September 2006 - February 2007
RESTAURANTE BUFFET RUA DA PRAIA March 1998 - June 2004
Skills
Strategic Financial..., Microsoft Office, Marketing, Risk Management, Project Management, Forecasting, Management, Leadership, Business Analysis, Business Planning, ERP, Microsoft Excel, Marketing Strategy, Financial Modeling, Change Management, Mergers, Logistics, Corporate Finance, Business Strategy, Team Building, Microsoft Word, SAP, Process Improvement, New Business Development, Strategic Planning, Sales, Operations Management, Financial Analysis, Six Sigma, PowerPoint, Team Management, Budgets, Team Leadership, Accounting, Business Development, Finance, Negotiation, Project Planning, Analysis, Sales Management, Teamwork, Training, Recruiting, Financial Reporting, Management Consulting, Investments, Mergers & Acquisitions, Data Analysis, Pricing, Banking
Education
University of Miami 2009 — 2011
MBA, Business
Universidade Luterana do Brasil 1998 — 2004
Major, Business
Colegio Estadual Marechal Rondon 1986 — 1996
High School, Science
John R. Johnson's HSBC Bank USA, N.A. Experience November 2011 - 2013
Job Vice President Trade Services Relationship Manager at Wells Fargo
Industry Banking
Experience
Wells Fargo October 2013 - Present
HSBC Bank USA, N.A. November 2011 - 2013
Export-Import Bank 2001 - 2011
Skills
Trade Finance, Credit, Credit Analysis, Banking, International Banking..., International Trade, Loans, Credit Risk, Asset Based Lending, Risk Management, Structured Finance, Underwriting, Finance, Financial Services, Commercial Banking, Financial Risk, Commercial Lending, Financial Analysis, Due Diligence, Corporate Finance, Portfolio Management
Education
University of Houston-Victoria
Master of Business Administration (MBA), Major: Bus Administration-Global, Concentration: Finance
The Ohio State University - The Max M. Fisher College of Business 1989 — 1994
Bachelor of Science, Finance and International Business
Wells Fargo October 2013 - Present
HSBC Bank USA, N.A. November 2011 - 2013
Export-Import Bank 2001 - 2011
Skills
Trade Finance, Credit, Credit Analysis, Banking, International Banking..., International Trade, Loans, Credit Risk, Asset Based Lending, Risk Management, Structured Finance, Underwriting, Finance, Financial Services, Commercial Banking, Financial Risk, Commercial Lending, Financial Analysis, Due Diligence, Corporate Finance, Portfolio Management
Education
University of Houston-Victoria
Master of Business Administration (MBA), Major: Bus Administration-Global, Concentration: Finance
The Ohio State University - The Max M. Fisher College of Business 1989 — 1994
Bachelor of Science, Finance and International Business
Peggy Yip's HSBC Bank USA, N.A. Experience October 2010 - July 2012
Job Vice President, Global Banking & Markets at HSBC Securities
Industry Banking
Experience
HSBC Securities (USA) Inc. July 2012 - Present
HSBC Bank USA, N.A. October 2010 - July 2012
HSBC BANK USA, N.A. September 2007 - October 2010
HSBC BANK USA, N.A. June 2006 - September 2007
Merrill Lynch September 2005 - June 2006
Skills
Banking, Capital Markets, Commercial Banking, Corporate Finance, Credit Analysis, Credit, Finance, Financial Analysis, Financial Services, Investment Banking, Loans, Management, Project Management
Education
State University of New York College at Geneseo 2002 — 2006
BS, Business Administration and Computer Information Systems
Fiorello H. LaGuardia High School of Music & Art and Performing Arts
HSBC Securities (USA) Inc. July 2012 - Present
HSBC Bank USA, N.A. October 2010 - July 2012
HSBC BANK USA, N.A. September 2007 - October 2010
HSBC BANK USA, N.A. June 2006 - September 2007
Merrill Lynch September 2005 - June 2006
Skills
Banking, Capital Markets, Commercial Banking, Corporate Finance, Credit Analysis, Credit, Finance, Financial Analysis, Financial Services, Investment Banking, Loans, Management, Project Management
Education
State University of New York College at Geneseo 2002 — 2006
BS, Business Administration and Computer Information Systems
Fiorello H. LaGuardia High School of Music & Art and Performing Arts
Hannah Suckle's HSBC Bank USA, N.A. Experience December 2001 - July 2008
Job Administrative Assistant at AMC Networks
Industry Banking
Experience
AMC Networks April 2011 - Present
former employer July 2008 - June 2009
HSBC Bank USA, N.A. December 2001 - July 2008
Skills
Administrative..., Lotus Notes, Accounts Payable, Banking
Education
State University of New York College at Brockport 1984 — 1989
BS, Psychology & Education
AMC Networks April 2011 - Present
former employer July 2008 - June 2009
HSBC Bank USA, N.A. December 2001 - July 2008
Skills
Administrative..., Lotus Notes, Accounts Payable, Banking
Education
State University of New York College at Brockport 1984 — 1989
BS, Psychology & Education
Lynn Ardizzone's HSBC Bank USA, N.A. Experience September 2011 - Present
Job AVP, Section Mgr Commercial Real Estate Loan Operations at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. September 2011 - Present
ADELPHI EDEN HEALTH COMMUNICATIONS LLC January 2000 - April 2011
LUMBERMENS MORTGAGE CORPORATION January 1983 - August 1999
Realty World January 1979 - December 1982
Century 21 Regional Headquarters October 1976 - January 1979
Education
Graduate School of Mortgage Banking, Mortgage Bankers of America
Montclair State University
B.S, Business Administration
HSBC Bank USA, N.A. September 2011 - Present
ADELPHI EDEN HEALTH COMMUNICATIONS LLC January 2000 - April 2011
LUMBERMENS MORTGAGE CORPORATION January 1983 - August 1999
Realty World January 1979 - December 1982
Century 21 Regional Headquarters October 1976 - January 1979
Education
Graduate School of Mortgage Banking, Mortgage Bankers of America
Montclair State University
B.S, Business Administration
Gilberto Rosado's HSBC Bank USA, N.A. Experience October 2001 - November 2004
Job Vice President, Treasury Management Officer at CIty National Bank
Industry Financial Services
Experience
City National Bank October 2014 - Present
PNC Bank June 2010 - October 2014
HSBC 2004 - 2009
HSBC Bank USA, N.A. October 2001 - November 2004
HSBC Bank USA, N.A 1995 - 2001
HSBC Bank USA, N.A. 1985 - 1995
Skills
Commercial Banking, Credit, Trading, Treasury Management, Banking, Cash Management, Loans, Mortgage Lending, Commercial Lending, Business Development, Credit Analysis, Small Business Lending, Treasury, Retail Banking, Portfolio Management, Relationship Management
Education
Monroe College 1989 — 1991
Business Administration and Management, General
Union College 1987 — 1989
Biology, General
City National Bank October 2014 - Present
PNC Bank June 2010 - October 2014
HSBC 2004 - 2009
HSBC Bank USA, N.A. October 2001 - November 2004
HSBC Bank USA, N.A 1995 - 2001
HSBC Bank USA, N.A. 1985 - 1995
Skills
Commercial Banking, Credit, Trading, Treasury Management, Banking, Cash Management, Loans, Mortgage Lending, Commercial Lending, Business Development, Credit Analysis, Small Business Lending, Treasury, Retail Banking, Portfolio Management, Relationship Management
Education
Monroe College 1989 — 1991
Business Administration and Management, General
Union College 1987 — 1989
Biology, General
Jeffrey Sarfaty's HSBC Bank USA, N.A. Experience July 2008 - July 2011
Job Head of U.S. Diamond & Jewelery at ABN AMRO Bank N.V.
Industry Banking
Experience
ABN AMRO Bank N.V. February 2015 - Present
ABN AMRO Bank N.V. February 2014 - Present
Antwerp Diamond Bank August 2011 - January 2014
HSBC Bank USA, N.A. July 2008 - July 2011
ABN AMRO Bank N.V. January 1987 - December 2007
Skills
Credit, Banking, Credit Analysis, Commercial Banking, Credit Risk, Loans, Portfolio Management, Middle Market, Financial Risk, Financial Analysis, Capital Markets, Investment Banking, Cash Management, Trade Finance, FX Options, Asset Based Lending, Corporate Finance, Commercial Lending, Fixed Income, High Yield
Education
City University of New York-Baruch College 1974 — 1979
BBA, Finance
Lafayette High School 1971 — 1974
Bachelor Of Science
ABN AMRO Bank N.V. February 2015 - Present
ABN AMRO Bank N.V. February 2014 - Present
Antwerp Diamond Bank August 2011 - January 2014
HSBC Bank USA, N.A. July 2008 - July 2011
ABN AMRO Bank N.V. January 1987 - December 2007
Skills
Credit, Banking, Credit Analysis, Commercial Banking, Credit Risk, Loans, Portfolio Management, Middle Market, Financial Risk, Financial Analysis, Capital Markets, Investment Banking, Cash Management, Trade Finance, FX Options, Asset Based Lending, Corporate Finance, Commercial Lending, Fixed Income, High Yield
Education
City University of New York-Baruch College 1974 — 1979
BBA, Finance
Lafayette High School 1971 — 1974
Bachelor Of Science
Jay Spaulding's HSBC Bank USA, N.A. Experience Field Services IT RepFleet BankJanuary 2000 - March 2002
Job Business Relationship Manager at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. Field Services IT RepFleet BankJanuary 2000 - March 2002
Education
State University of New York College at Brockport 2000 — 2002
BS, Computer Science
Monroe Community College 1998 — 2000
AS, Accounting
HSBC Bank USA, N.A. Field Services IT RepFleet BankJanuary 2000 - March 2002
Education
State University of New York College at Brockport 2000 — 2002
BS, Computer Science
Monroe Community College 1998 — 2000
AS, Accounting
Elinor Y Lee's HSBC Bank USA, N.A. Experience December 2012 - August 2014
Job VP Premier Relationship Manager at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. December 2012 - August 2014
Ballon Stoll Bader & Nadler, P.C April 2011 - July 2012
World Financial Group, Inc. September 2010 - November 2011
JP Morgan Chase Bank, N.A. August 2004 - June 2009
Shanghai Commercial Bank, Ltd., NY Branch March 2003 - July 2004
AXA Advisors, LLC August 2002 - January 2003
The Chinatrust Commercial Bank, NY Branch April 2000 - October 2001
The Malayan Banking Berhad, NY Branch May 1997 - March 2000
International Commercial Bank of China April 1991 - April 1997
Skills
Securities, Estate Planning, Series 7, Insurance, Series 63, Mutual Funds, 401k, Investments, Wealth Management, Fixed Annuities, Risk Management, Credit Analysis, Financial Analysis, Commercial Lending, Construction Loan, Consumer Loan, Credit Administration, Loan Administration, Portfolio Management, Credit, Loans, Banking, Financial Risk, Legal Writing, Finance, Financial Services, Credit Risk, Due Diligence, Underwriting, Structured Finance, Retirement Planning, Funding, Management, Analysis, Asset Management, Microsoft Office
Education
New York University
Certificate, Credit and Financial Analysis
New York University
Certificate, Financial Risk Management
New York University
Diploma, Paralegal
University of Manitoba
BA, Economics, Programming
HSBC Bank USA, N.A. December 2012 - August 2014
Ballon Stoll Bader & Nadler, P.C April 2011 - July 2012
World Financial Group, Inc. September 2010 - November 2011
JP Morgan Chase Bank, N.A. August 2004 - June 2009
Shanghai Commercial Bank, Ltd., NY Branch March 2003 - July 2004
AXA Advisors, LLC August 2002 - January 2003
The Chinatrust Commercial Bank, NY Branch April 2000 - October 2001
The Malayan Banking Berhad, NY Branch May 1997 - March 2000
International Commercial Bank of China April 1991 - April 1997
Skills
Securities, Estate Planning, Series 7, Insurance, Series 63, Mutual Funds, 401k, Investments, Wealth Management, Fixed Annuities, Risk Management, Credit Analysis, Financial Analysis, Commercial Lending, Construction Loan, Consumer Loan, Credit Administration, Loan Administration, Portfolio Management, Credit, Loans, Banking, Financial Risk, Legal Writing, Finance, Financial Services, Credit Risk, Due Diligence, Underwriting, Structured Finance, Retirement Planning, Funding, Management, Analysis, Asset Management, Microsoft Office
Education
New York University
Certificate, Credit and Financial Analysis
New York University
Certificate, Financial Risk Management
New York University
Diploma, Paralegal
University of Manitoba
BA, Economics, Programming
Baba Dogo Bah-Traore's HSBC Bank USA, N.A. Experience April 2004 - April 2007
Job President at Bato Enterprises, Inc.
Industry Banking
Experience
Bato Enterprises, Inc. May 2013 - Present
Citibank, N.A. June 2011 - April 2013
BHS Insurance Agency May 2010 - June 2011
WaMu / JP Morgan Chase April 2007 - April 2010
HSBC Bank USA, N.A. April 2004 - April 2007
Skills
Finance, Management, Banking, Leadership, Small Business Lending, Commercial Lending, Commercial Banking, Loans, Credit, Cash Management, Cross Selling, Refinance, Investments, Financial Risk, Portfolio Management, Lines Of Credit, Strategic Financial..., Commercial Mortgages, Credit Analysis, Financial Planning
Education
Adelphi University 1981 — 1983
MBA, Banking and Financial Markets; Management; International Business.
Bato Enterprises, Inc. May 2013 - Present
Citibank, N.A. June 2011 - April 2013
BHS Insurance Agency May 2010 - June 2011
WaMu / JP Morgan Chase April 2007 - April 2010
HSBC Bank USA, N.A. April 2004 - April 2007
Skills
Finance, Management, Banking, Leadership, Small Business Lending, Commercial Lending, Commercial Banking, Loans, Credit, Cash Management, Cross Selling, Refinance, Investments, Financial Risk, Portfolio Management, Lines Of Credit, Strategic Financial..., Commercial Mortgages, Credit Analysis, Financial Planning
Education
Adelphi University 1981 — 1983
MBA, Banking and Financial Markets; Management; International Business.
Amy Flood's HSBC Bank USA, N.A. Experience November 2013 - Present
Job AVP, Global Cash Management Sales Officer at HSBC Bank USA, NA
Industry Banking
Experience
HSBC Bank USA, NA November 2013 - Present
HSBC Bank USA, N.A. August 2010 - November 2013
RBS Citizens, N.A. March 2008 - August 2010
LaSalle Bank July 2004 - March 2008
Globalcom October 2001 - July 2004
Education
Northern Illinois University 1996 — 2001
Bachelor of Arts (B.A.), Corporate & Organizational Communications
HSBC Bank USA, NA November 2013 - Present
HSBC Bank USA, N.A. August 2010 - November 2013
RBS Citizens, N.A. March 2008 - August 2010
LaSalle Bank July 2004 - March 2008
Globalcom October 2001 - July 2004
Education
Northern Illinois University 1996 — 2001
Bachelor of Arts (B.A.), Corporate & Organizational Communications
garry wong's HSBC Bank USA, N.A. Experience July 2010 - Present
Job SVP & Market Manager, Commercial Banking, Northern California & Washington at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. July 2010 - Present
HSBC Bank USA, N.A. May 2008 - June 2010
HSBC Bank USA, N.A. January 1998 - January 2007
HongkongBank, division of Marine Midland Bank August 1995 - December 1997
Hongkong Bank of Canada August 1992 - August 1995
Skills
Retail Banking, Banking, Portfolio Management, Commercial Banking, Customer Relations, Consumer Lending, Credit Analysis, Sales Management, Credit, Credit Cards, Loans, New Business Development, Cross Selling, Strategic Planning, Insurance, Underwriting, Mortgage, Consumer Finance, Credit Risk, Public Speaking, Cash Management, Team Building, Wealth Management, Capital Markets, Risk Management, Forecasting, Change Management, Retail, Customer Service, Coaching, P&L Management, Budgeting, Performance Management, Negotiation, Financial Analysis, Account Management, Compliance, Corporate Finance, Risk, Team Leadership, Operations Management, Management, Relationship Management, Financial Risk, Financial Services, Commercial Lending, Lines Of Credit, Mortgage Lending, Private Banking
Education
Graduate School of Retail Banking Management 2001 — 2003
Banking
The University of Winnipeg 1984 — 1986
B.A., Economics & Administrative Studies
HSBC Bank USA, N.A. July 2010 - Present
HSBC Bank USA, N.A. May 2008 - June 2010
HSBC Bank USA, N.A. January 1998 - January 2007
HongkongBank, division of Marine Midland Bank August 1995 - December 1997
Hongkong Bank of Canada August 1992 - August 1995
Skills
Retail Banking, Banking, Portfolio Management, Commercial Banking, Customer Relations, Consumer Lending, Credit Analysis, Sales Management, Credit, Credit Cards, Loans, New Business Development, Cross Selling, Strategic Planning, Insurance, Underwriting, Mortgage, Consumer Finance, Credit Risk, Public Speaking, Cash Management, Team Building, Wealth Management, Capital Markets, Risk Management, Forecasting, Change Management, Retail, Customer Service, Coaching, P&L Management, Budgeting, Performance Management, Negotiation, Financial Analysis, Account Management, Compliance, Corporate Finance, Risk, Team Leadership, Operations Management, Management, Relationship Management, Financial Risk, Financial Services, Commercial Lending, Lines Of Credit, Mortgage Lending, Private Banking
Education
Graduate School of Retail Banking Management 2001 — 2003
Banking
The University of Winnipeg 1984 — 1986
B.A., Economics & Administrative Studies
Michael A. Marong, Jr., CPA's HSBC Bank USA, N.A. Experience September 2005 - February 2010
Job VP / Client Manager / Global Commercial Banking
Industry Banking
Experience
Bank of America March 2010 - Present
HSBC Bank USA, N.A. September 2005 - February 2010
Dopkins & Company, LLP September 2000 - September 2005
Skills
Commercial Banking, Auditing, Relationship Management, Global Client Management, Analysis, Banking, Commercial Lending, Corporate Finance, Credit, Credit Analysis, Credit Risk, Finance, Financial Analysis, Financial Reporting, Financial Services, Investments, Loans, Management, Mortgage Lending, Portfolio Management, Process Improvement, Small Business Lending, Treasury Management
Education
Canisius College 1996 — 2000
Bachelor of Science (B.S.), Accounting
Bank of America March 2010 - Present
HSBC Bank USA, N.A. September 2005 - February 2010
Dopkins & Company, LLP September 2000 - September 2005
Skills
Commercial Banking, Auditing, Relationship Management, Global Client Management, Analysis, Banking, Commercial Lending, Corporate Finance, Credit, Credit Analysis, Credit Risk, Finance, Financial Analysis, Financial Reporting, Financial Services, Investments, Loans, Management, Mortgage Lending, Portfolio Management, Process Improvement, Small Business Lending, Treasury Management
Education
Canisius College 1996 — 2000
Bachelor of Science (B.S.), Accounting
Sylwia Chrusciel's HSBC Bank USA, N.A. Experience April 2014 - Present
Job Junior Network Manager at HSBC Bank USA, N.A.
Industry Financial Services
Experience
HSBC Bank USA, N.A. April 2014 - Present
BNY Mellon June 2011 - April 2014
Financial Network Investment Corporation June 2010 - June 2011
Livingston Learning Center September 2007 - May 2011
Skills
Customer Service, Microsoft Excel, Time Management, Analysis, Account Reconciliation, Investments, Microsoft Word, PowerPoint, Research, Portfolio Management, Budgets, Microsoft Office, Public Speaking, Data Analysis, Access, Event Planning
Education
Rutgers, The State University of New Jersey-New Brunswick 2013 — 2015
Master of Business Administration (MBA), Finance
Rutgers University- Rutgers Business School New 2007 — 2011
Bachelor of Science, Finance
Rutgers, The State University of New Jersey-New Brunswick 2007 — 2011
Bachelor of Science (BS), Finance
HSBC Bank USA, N.A. April 2014 - Present
BNY Mellon June 2011 - April 2014
Financial Network Investment Corporation June 2010 - June 2011
Livingston Learning Center September 2007 - May 2011
Skills
Customer Service, Microsoft Excel, Time Management, Analysis, Account Reconciliation, Investments, Microsoft Word, PowerPoint, Research, Portfolio Management, Budgets, Microsoft Office, Public Speaking, Data Analysis, Access, Event Planning
Education
Rutgers, The State University of New Jersey-New Brunswick 2013 — 2015
Master of Business Administration (MBA), Finance
Rutgers University- Rutgers Business School New 2007 — 2011
Bachelor of Science, Finance
Rutgers, The State University of New Jersey-New Brunswick 2007 — 2011
Bachelor of Science (BS), Finance
Diana Harrison's HSBC Bank USA, N.A. Experience April 2004 - February 2005
Job Retail/Consumer Credit Risk Review at First Niagara Bank, N.A.
Industry Financial Services
Experience
First Niagara Financial Group July 2011 - Present
HSBC Mortgage Corporation (USA) January 2009 - July 2011
HSBC Mortgage Corporation (USA) February 2005 - January 2009
HSBC Bank USA, N.A. April 2004 - February 2005
HSBC Mortgage Corporation (USA) June 2001 - April 2004
HSBC Bank USA, N.A. March 2000 - June 2001
HSBC Bank USA, N.A. March 1997 - March 2000
HSBC Bank USA, N.A. September 1994 - March 1997
HSBC Bank USA, N.A. December 1993 - September 1994
HSBC Bank USA. N.A. June 1991 - December 1993
Skills
Risk Management, Loans, Portfolio Management, Operations Management, Leadership, Management, Six Sigma, Employee Relations, Human Resources, Real Estate, Change Management, Process Improvement, Financial Analysis, Business Strategy, Strategic Planning, Compliance, Project Management, Managerial Skills, Enterprise Risk..., Governance, Risk Assessment, Fraud, Operating Systems, Credit Risk, Operational Risk, Banking, Team Building, Mentoring, AML
Education
University of Phoenix 2007 — 2010
Bachelor's degree, Business, Management, Marketing, and Related Support Services
Erie Community College 1989 — 1991
Associate's degree, Business Administration and Management, General
First Niagara Financial Group July 2011 - Present
HSBC Mortgage Corporation (USA) January 2009 - July 2011
HSBC Mortgage Corporation (USA) February 2005 - January 2009
HSBC Bank USA, N.A. April 2004 - February 2005
HSBC Mortgage Corporation (USA) June 2001 - April 2004
HSBC Bank USA, N.A. March 2000 - June 2001
HSBC Bank USA, N.A. March 1997 - March 2000
HSBC Bank USA, N.A. September 1994 - March 1997
HSBC Bank USA, N.A. December 1993 - September 1994
HSBC Bank USA. N.A. June 1991 - December 1993
Skills
Risk Management, Loans, Portfolio Management, Operations Management, Leadership, Management, Six Sigma, Employee Relations, Human Resources, Real Estate, Change Management, Process Improvement, Financial Analysis, Business Strategy, Strategic Planning, Compliance, Project Management, Managerial Skills, Enterprise Risk..., Governance, Risk Assessment, Fraud, Operating Systems, Credit Risk, Operational Risk, Banking, Team Building, Mentoring, AML
Education
University of Phoenix 2007 — 2010
Bachelor's degree, Business, Management, Marketing, and Related Support Services
Erie Community College 1989 — 1991
Associate's degree, Business Administration and Management, General
Jacob Schecter's HSBC Bank USA, N.A. Experience June 2002 - Present
Job Senior Retail Mortgage Lending Consultant at HSBC Mortgage Corporation (USA)
Industry Financial Services
Experience
HSBC Bank USA, N.A. June 2002 - Present
FBE Limited October 1999 - June 2002
Skills
Banking, Loans, Mortgage, Mortgage Lending, Loan Origination, Analysis, Fraud Analysis, Client Relationship..., Account Management, Credit Analysis, Financial Analysis, Finance, Management, Mortgage Banking, Real Estate
Education
Touro College 1995 — 1998
Bachelor's degree, Accounting
HSBC Bank USA, N.A. June 2002 - Present
FBE Limited October 1999 - June 2002
Skills
Banking, Loans, Mortgage, Mortgage Lending, Loan Origination, Analysis, Fraud Analysis, Client Relationship..., Account Management, Credit Analysis, Financial Analysis, Finance, Management, Mortgage Banking, Real Estate
Education
Touro College 1995 — 1998
Bachelor's degree, Accounting
John Kuebler, CRCM's HSBC Bank USA, N.A. Experience November 2006 - January 2011
Job Compliance Manager at First Niagara Bank
Industry Banking
Experience
HSBC Bank January 2011 - Present
HSBC Bank USA, N.A. November 2006 - January 2011
HSBC Mortgage Corporation (USA) January 1999 - November 2006
Skills
Retail Deposits, Mortgage Lending, Education Lending, Familiar with Federal..., CRCM - 2012
Education
SUNY at Buffalo 1990 — 1992
B.S., Legal Studies
Erie Community College 1989 — 1990
A.A.S, Paralegal
HSBC Bank January 2011 - Present
HSBC Bank USA, N.A. November 2006 - January 2011
HSBC Mortgage Corporation (USA) January 1999 - November 2006
Skills
Retail Deposits, Mortgage Lending, Education Lending, Familiar with Federal..., CRCM - 2012
Education
SUNY at Buffalo 1990 — 1992
B.S., Legal Studies
Erie Community College 1989 — 1990
A.A.S, Paralegal
Carrie Stromecki's HSBC Bank USA, N.A. Experience March 2007 - Present
Job Regulatory Ops Officer
Industry Banking
Experience
HSBC Bank USA, N.A. March 2007 - Present
EduKids Early Childhood Centers September 1997 - March 2007
Skills
Credit Cards, Relationship Management, Commercial Banking, Credit Risk, Portfolio Management, Banking, Financial Services, Finance, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Credit, Financial Analysis, Financial Risk
Education
D'Youville College
HSBC Bank USA, N.A. March 2007 - Present
EduKids Early Childhood Centers September 1997 - March 2007
Skills
Credit Cards, Relationship Management, Commercial Banking, Credit Risk, Portfolio Management, Banking, Financial Services, Finance, Operational Risk, Retail Banking, Risk Management, Anti Money Laundering, Credit, Financial Analysis, Financial Risk
Education
D'Youville College
Brian G. Barrett's HSBC Bank USA, N.A. Experience April 2005 - January 2008
Job Insurance and Capital Markets Attorney at Sutherland Asbill & Brennan LLP
Industry Law Practice
Experience
Sutherland Asbill & Brennan LLP 2013 - 2014
Goldman Sachs September 2008 - May 2013
HSBC Bank USA, N.A. April 2005 - January 2008
Merrill Lynch & Co., Inc. April 1998 - November 2004
Cleary Gottlieb Steen & Hamilton LLP 1989 - 1996
Skills
Hedge Funds, Basel III, Dodd-Frank, Money Market, Fixed Income, Capital Markets, Derivatives, Prime Brokerage, Corporate Finance
Education
Columbia University School of Law
J.D.
Yale University
Bachelor of Arts (B.A.), German, summa cum laude
Sutherland Asbill & Brennan LLP 2013 - 2014
Goldman Sachs September 2008 - May 2013
HSBC Bank USA, N.A. April 2005 - January 2008
Merrill Lynch & Co., Inc. April 1998 - November 2004
Cleary Gottlieb Steen & Hamilton LLP 1989 - 1996
Skills
Hedge Funds, Basel III, Dodd-Frank, Money Market, Fixed Income, Capital Markets, Derivatives, Prime Brokerage, Corporate Finance
Education
Columbia University School of Law
J.D.
Yale University
Bachelor of Arts (B.A.), German, summa cum laude
Grace LaRocca's HSBC Bank USA, N.A. Experience November 2008 - Present
Job Vice President, Senior District Credit Officer
Industry Banking
Experience
HSBC Bank USA, N.A. November 2008 - Present
Bank of Florida 2005 - 2008
Ironstone Bank October 2001 - June 2005
SunTrust Bank, South Florida, N.A. October 1995 - October 2001
BankAtlantic, FSB March 1993 - October 1995
Barnett Bank 1986 - 1992
Skills
Underwriting, Small Business Lending, Wealth Management, Financial Risk, Financial Analysis, Relationship Management, Financial Services, Corporate Finance, Loan Origination, Cash Management, Structured Finance, Treasury Management, Private Banking, Finance, Mergers, Mergers & Acquisitions, Commercial Lending, Credit, Risk Management, Portfolio Management
Education
Barry University 1981 — 1985
Bachelor of Science
HSBC Bank USA, N.A. November 2008 - Present
Bank of Florida 2005 - 2008
Ironstone Bank October 2001 - June 2005
SunTrust Bank, South Florida, N.A. October 1995 - October 2001
BankAtlantic, FSB March 1993 - October 1995
Barnett Bank 1986 - 1992
Skills
Underwriting, Small Business Lending, Wealth Management, Financial Risk, Financial Analysis, Relationship Management, Financial Services, Corporate Finance, Loan Origination, Cash Management, Structured Finance, Treasury Management, Private Banking, Finance, Mergers, Mergers & Acquisitions, Commercial Lending, Credit, Risk Management, Portfolio Management
Education
Barry University 1981 — 1985
Bachelor of Science
Gina Pecora's HSBC Bank USA, N.A. Experience July 2008 - May 2013
Job Financial Services Professional
Industry Financial Services
Experience
PHH Mortgage June 2013 - March 2014
HSBC Bank USA, N.A. July 2008 - May 2013
Washington Mutual Bank August 1996 - November 2002
Skills
Retail Sales, Customer Service, Mortgage Servicing, Residential Mortgages, Customer Satisfaction
Education
State University of New York College at Fredonia 1988 — 1992
Bachelor of Arts (B.A.), French Studies
PHH Mortgage June 2013 - March 2014
HSBC Bank USA, N.A. July 2008 - May 2013
Washington Mutual Bank August 1996 - November 2002
Skills
Retail Sales, Customer Service, Mortgage Servicing, Residential Mortgages, Customer Satisfaction
Education
State University of New York College at Fredonia 1988 — 1992
Bachelor of Arts (B.A.), French Studies