HSBC Bank USA, N.A.
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
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
Mutual of Omaha November 2010 - Present
HSBC Bank USA NA July 2001 - September 2006
Republic National Bank of NY March 1987 - July 2001
Skills
Long-term Care, Marketing, Team Building, PowerPoint, Disability Insurance, Sales, Lotus Notes, Health Insurance, Long Term Care Insurance, Training, Life Insurance, Strategic Planning, Selling, Employee Benefits, Insurance, Recruiting, Mutual Funds, Customer Service, Marketing Strategy, Fixed Annuities, Organizational..., Cold Calling, Banking, Leadership, Retirement Planning, Term Life Insurance, Underwriting, Program Management, Microsoft Word, Mortgage Lending, Networking, Sales Presentations, Microsoft Office, Management, Small Business, Finance, Human Resources, Mentoring, Coaching, Direct Sales, Negotiation, Retirement, Microsoft Excel, Process Improvement, Whole Life, Risk Management, Social Networking, Project Management, Critical Illness, Portfolio Management
Education
CUNY York College 1990 — 1992
Bachelor of Arts (B.A.), Economics
Mico Teachers' College
Diploma in Education, Biology/Biological Sciences, General
HSBC Bank USA October 2013 - Present
HSBC Bank USA N/A November 2010 - October 2013
HSBC Bank USA N/A April 2009 - November 2010
HSBC Bank USA N/A October 2008 - April 2009
HSBC Bank USA N/A June 2007 - October 2008
HSBC June 2006 - June 2007
Skills
Financial Analysis, Project Management, Financial Reporting, Banking, Data Analysis, Microsoft Excel, Strategic Planning, Microsoft Office, Retail Banking, Financial Accounting, Process Improvement, Business Analysis, Analysis, Investments, Management, Forecasting, Financial Modeling, Team Leadership, Business Strategy, Business Process..., Project Planning, Strategic Financial..., PowerPoint, Microsoft Word, Change Management, Strategy, Budgets, Risk Management, Coaching
Education
Southern New Hampshire University 2012 — 2015
Master's degree, Accounting and Finance
Rochester Institute of Technology 2000 — 2005
Bachelor of Science (BS), Mechanical Engineering
Rochester Institute of Technology
Masters of Business Administration
HSBC Bank USA, NA April 2010 - Present
HSBC Bank USA, N.A> May 2007 - April 2010
HSBC Bank USA, N.A> May 1998 - May 2007
Skills
Product Management, Rewards/Loyalty Programs, Financial Analysis, Financial Modeling, Project Management
Education
Canisius College 1979 — 1981
Bachelor of Science (BS), Accounting
HSBC Bank USA NA August 2005 - Present
Deutsche Bank January 1994 - August 2005
Mellon Bank Corp / Bank of NY / Hudson City Savings June 1988 - January 1994
Skills
Banking, Risk Management, Financial Controlling, Sales Management, FX trading, Operations Management, Business Relationship..., Wine Tasting, FINRA Series 7..., FINRA Series 24...
Education
Fordham University - Graduate School of Business Administration 1989 — 1992
Master of Business Administration (M.B.A.), Finance
Rutgers, The State University of New Jersey-New Brunswick 1984 — 1988
Bachelor of Arts (B.A.), 1988
HSBC May 2013 - Present
HSBC May 2011 - May 2013
HSBC Bank USA, NA July 2009 - May 2011
HSBC Bank USA, NA July 2007 - July 2009
WNY Process and Research Inc July 2006 - July 2007
GEICO November 2005 - July 2006
Skills
Customer Service, Sales, Management, Training, Coaching, Technology, Team Building, Leadership, Process Improvement, Networking, Banking, Sales Operations, Call Centers, Microsoft Excel, Project Management
Education
Hilbert College 2000 — 2004
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
Coca-Cola Refreshments May 2012 - Present
Apple April 2010 - February 2015
HSBC Bank USA, NA June 2011 - April 2012
ProVest June 2007 - June 2011
Skills
Business Planning, Process Improvement, Vendor Management, Credit, Negotiation, Banking, Performance Management, Microsoft Windows XP, 7, Apple Mac OS X, iOS..., Visual Studio, SAP HR, SAP BW, SAP FICO, Business Objects, Civil Process Service, Notary Public, Microsoft Office, Microsoft SQL Server, Analysis, Business Analysis, Quality Assurance, Access, Microsoft Excel, Customer Service, Project Management, Management
Education
Hillsborough Community College 2007 — 2007
Computer Science
Edmonds Community College 2003 — 2004
Citi December 2013 - Present
HSBC February 2011 - October 2013
HSBC November 2009 - January 2011
HSBC Bank USA, NA August 2008 - November 2009
Cheektowaga-Sloan Union Free School District September 2002 - August 2008
Town of Cheektowaga June 1995 - August 2008
Skills
LPS Desktop, PeopleSoft, SharePoint, Sametime, Lotus Notes, IAW, Microsoft Excel, Microsoft Word, PowerPoint, Writing, Teamwork, Multi Tasking, FDR, CIF, Fast Learner, Risk Management, Customer Service, Banking, Project Management, Employee Relations, Analysis, Research, Time Management, Public Relations, Outlook, Leadership, Training, Business Strategy, Microsoft Office, Process Improvement, Auditing, Editing, Access, Quality Assurance, Financial Analysis, Vendor Management, Operations Management, Team Building, Strategic Planning, Data Entry, Change Management, Coaching, Software Documentation, Team Leadership, Human Resources, Performance Management, Insurance, Forecasting, Management, Strategic Financial...
Education
D'Youville College 2004 — 2005
Master of Science, Special Education, 3.69
State University of New York College at Buffalo 1998 — 2001
Bachelor of Arts (B.A.), English Language and Literature, General, 2.66
John F. Kennedy High School 1992 — 1996
Career Patners
Career Patners
HSBC Bank USA NA January 2007 - June 2012
HSBC Bank USA NA 2004 - 2006
HSBC Bank USA NA 1999 - 2004
Republic National Bank 1997 - 1999
Northwest Airlines 1995 - 1997
Skills
Sales Management, Pipeline Development, Performance Management, People Skills, Retail Banking, Business Development, Entrepreneurship, Loans, Investments, Lead Management, Operational Excellence, Series 6, Series 63, NMLS Licensed, Life & Health Insurance..., Relationship Management, Consumer Lending, Leadership, Branch Banking, Financial Services, Risk Management, Sales, Customer Retention, Branch Management, Credit, Commercial Banking, Small Business Lending, Credit Analysis, Commercial Lending, Credit Cards, Management, Mortgage Lending, Cash Management, Credit Risk, Portfolio Management, Networking
Education
Nyack College
Bachelor of Science, Organizational Management
Nassau Community College
Associate of Science (A.S.), Hotel, Motel, and Restaurant Management
Kellenberg Memorial High School
High School Diploma, General Studies
Team Beachbody Independent Business Coach March 2015 - Present
HSBC Bank USA NA March 2012 - Present
HSBC Bank USA September 2001 - March 2012
Skills
Banking, Commercial Banking, Loans, Cross Selling, Commercial Lending, AML, KYC, Operational Risk, Credit, Credit Analysis, Financial Analysis, Portfolio Management, Relationship Management, Retail Banking, Risk Management, Business Relationship..., Operational Risk..., Credit Risk, Financial Risk, Anti Money Laundering
Education
State University of New York College at Buffalo 1993 — 1996
Bachelors degree in psychology, Psychology
IDB Bank 2014 - Present
Flushing Bank 2013 - 2014
Capital One Bank 2011 - 2013
Legacy Banks 2010 - 2011
HSBC Bank USA, NA 1999 - 2010
Skills
Commercial Banking, Retail Banking, Business Strategy, Banking, Small Business Lending, Employee Engagement, Financial Analysis, Credit, Relationship Management, Loans, Treasury Management, Corporate Finance, Credit Analysis, Leadership, Portfolio Management, Commercial Lending, Credit Risk, Cross Selling, Consumer Lending, Loan Origination, Cash Management, Mortgage Lending, Financial Risk, Mortgage Banking, Commercial Mortgages, Risk Management, Deposits, Financial Services, Finance, Underwriting, Asset Based Lending, Wealth Management, Lines Of Credit
Education
Fordham Gabelli School of Business 1988 — 1991
MBA, Finance
St. John's University 1982 — 1986
B.S., Accounting
HSBC May 2013 - Present
HSBC June 2012 - May 2013
HSBC Bank USA NA October 2011 - June 2012
HSBC Bank USA NA September 2010 - October 2011
HSBC Bank USA NA November 2008 - September 2010
HSBC Bank USA NA December 2004 - November 2008
Skills
Middle Market, Commercial Banking, Commercial Lending, Credit Risk, Lines Of Credit, Mortgage Lending, Commercial Mortgages, Microsoft Excel, Real Estate Lending, Microsoft Office, Loans, Banking, Small Business Lending, Portfolio Management, Loan Origination, Credit
Education
D'Youville College 2010 — 2015
B.A., Business Management
Erie Community College 2005 — 2007
Associates, Business Administration
Pathfinder Bank May 2014 - Present
Vera House 2002 - Present
Pathfinder Bank June 2012 - May 2014
Food Bank of Central October 2010 - May 2012
Beacon Federal April 2009 - June 2010
Beacon Federal October 2008 - April 2009
HSBC Bank USA NA October 2000 - October 2008
BSB Bank & Trust October 1997 - October 2000
KeyBank October 1996 - October 1997
HSBC Bank August 1987 - October 1996
Skills
Banking, Business Development, Loans, Leadership, Budgets, Credit, Customer Service, Commercial Lending, Training, Commercial Banking, Consumer Lending, Strategic Planning, Strategy, Sales, Finance, Small Business Lending, Financial Analysis, New Business Development, Sales Management, Cross Selling, Underwriting, Public Speaking, Credit Analysis, Accounting, Staff Management, Credit Risk, Branch Management, Change Management, Culture Change, Building Relationships, Coaching Staff, Board Development, Non-profit Board..., Board Governance, Non-profit Boards, Non-profit Consulting, Non-profit Fund..., Fundraising, Recruiting, Non-profit Board..., Non-profit Volunteer, Strategic Communications, Community Outreach, Sustainability, Employee Engagement, Team Building, Cross-functional Team..., Growth Strategies, Driving Growth, Employee Recognition
Education
SUNY Cortland 1989 — 1993
B.A., Economics/Management
Cicero North Syracuse High School
LeMoyne College
M.B.A
Onondaga Community College
Degree; Degree: A.A.S, Business Administration
State University of New York College at Cortland
B.A, Economics
University College at Syracuse University
HSBC Bank USA, NA September 2013 - Present
HSBC Bank USA, NA September 2009 - August 2011
HSBC Securities April 2005 - September 2009
Merrill Lynch September 2004 - March 2005
Societe Generale September 2000 - September 2004
Compass Group LLC 1998 - 2000
Skills
Microsoft Office, Excel, Credit Analysis, Due Diligence, Spanish, Microsoft Excel, Credit Risk, Hedge Funds, Portfolio Management, Finance, Private Equity, Credit, Accounting, Mutual Funds, Risk Management, Banking
Education
City University of New York-Baruch College - Zicklin School of Business
BBA, International Marketing, Finance
Bank Leumi USA October 2009 - Present
KM Consulting March 2008 - October 2009
HSBC Investments (USA) Inc. 2005 - 2008
HSBC Securities (USA) Inc. 2003 - 2005
HSBC Bank USA, N.A. 1997 - 2003
First Union Corporation 1984 - 1997
Education
University of Scranton 1980 — 1984
Bachelor of Science (B.S.), Accounting
Seton Hall Preparatory School 1976 — 1980
The Pension Service, LLC February 2008 - Present
HSBC Bank USA NA July 2005 - January 2008
HSBC Insurnace Agency (USA) Inc. April 2002 - May 2005
Skills
Microsoft Office, The Agency Manager..., Lotus Notes, Excel, Word, PowerPoint, Outlook, Access, Microsoft Excel, Account Reconciliation, Insurance, Sales, Microsoft Word, Invoicing, Employee Benefits
Education
University at Buffalo 2004 — 2006
Bachelor of Science in Business Administration, Human Resources
Niagara County Community College 2003 — 2004
Associate in Applied Science, Business Administrative
HSBC Bank USA, N.A. 2014 - Present
Skills
Microsoft Office, Excel, Customer Service, Word, Customer Relations, Access, Adobe Creative Suite, Adobe Acrobat, Event Marketing, Event Planning
Education
Buffalo State College
M&T Bank August 2013 - Present
HSBC December 2012 - August 2013
CertaPro Painters March 2012 - November 2012
HSBC Bank USA, NA November 2010 - March 2012
HSBC Bank USA, NA September 2006 - November 2010
Skills
Portfolio Management, Credit, Product Management, Sales, Banking, Risk Management, Financial Services, Business Analysis, Vendor Management, Process Improvement, Retail Banking, Relationship Management, Loans, Strategic Planning, Commercial Banking, Business Strategy, Credit Cards, Consumer Lending, Cross Selling, Commercial Lending, Operational Risk, Operational Risk..., AML, Anti Money Laundering, Project Planning
Education
Canisius College 2000 — 2004
Bachelor of Arts (B.A.), Political Science/Economics
Williamsville South High School 1996 — 2000
Martha's Vineyard Savings Bank March 2014 - Present
Partington Capital Advisory Services July 2009 - February 2013
Bank of America January 2011 - June 2012
Summit Financial Resources, Inc. October 2008 - June 2009
Vrye Advisors, LLC January 2008 - October 2008
HSBC Bank USA, NA June 2000 - October 2007
The Bank of New York March 1986 - June 2000
Skills
Investments, Wealth Management, Capital Markets, Financial Services, Alternative Investments, Strategic Financial..., Hedge Funds, Finance, Banking, Credit, Investment Management, Financial Advisory, Mortgage Lending, Loans, Equities, Securities, Series 7, Investment Strategies, Credit Analysis, Financial Planners, Commercial Banking, Mergers
Education
New York University - Leonard N. Stern School of Business 1983 — 1985
MBA, Finance
Middlebury College 1976 — 1980
Bachelor of Arts (B.A.), Biology
Phillips Academy 1972 — 1976
Hsbc Bank USA NA November 2014 - Present
HSBC Bank USA NA October 2013 - November 2014
HSBC October 2010 - October 2013
Oil and Natural Gas Corporation (ONGC), India June 2009 - July 2009
Freeport McMoran Copper & Gold, Safford, USA May 2008 - July 2008
LAEGO-INPL, Ecole des Mines, France May 2007 - July 2007
Skills
SAS, Financial Modeling, Analytics, Statistical Modeling, Equity Research, Investment Banking, Predictive Analytics, Valuation, Capital Markets, Data Analysis, Quantitative Analytics, Credit Risk, Business Analysis, Financial Analysis, Predictive Modeling
Education
Indian Institute of Technology, Kharagpur 2005 — 2010
Dual Degree(BTech+MTech)
M&T Bank August 2013 - Present
Wells Fargo September 2010 - August 2013
Amalgamated Bank November 2009 - September 2010
Eurohypo July 2007 - May 2009
HSBC Bank USA, NA May 2004 - June 2007
Calyon November 1999 - May 2004
Chase Manhattan Bank August 1997 - October 1999
Education
Cornell University 1993 — 1997
BS, Applied Economics and Business Management
Fordham Gabelli School of Business
MBA, Finance
Citi July 2013 - Present
Wells Fargo Bank, N.A. January 2012 - June 2013
HSBC Bank USA, N.A. September 2010 - January 2012
HSBC Bank Card & Retail Services July 2007 - September 2010
HSBC Bank USA, N.A. June 2005 - June 2007
Citizens Bank May 2003 - June 2005
Joe Slade White & Company 2002 - 2003
Skills
Relationship Management, Credit, Banking, Loans, Commercial Banking, Portfolio Management, Mortgage Lending, Series 6, Wealth Management, Investments, Series 7, Insurance, Leadership, Series 63, Financial Services, Cross Selling, Retail Banking, Small Business Lending, Branch Banking, Consumer Lending, Management, Loan Origination, Credit Analysis, Commercial Lending
Education
State University of New York 1998 — 2002
B.A. COMMUNICATION
University at Buffalo 1998 — 2002
Bachelor's degree, Communication and Media Studies
CERTIFICATE OF ADVERTISING AND PUBLIC RELATIONS ~ Millard Fillmore College
Citigroup Inc. October 2012 - February 2014
HSBC June 2008 - October 2012
HSBC Bank USA, N.A. January 2005 - June 2008
HSBC Bank USA, N.A. July 1999 - January 2005
Skills
Credit, Banking, Analysis, Management, Forecasting, Portfolio Management, Software Documentation, Loans, Auditing, Cash Management, Accounting, Accounts Receivable, Accounts Payable, Customer Satisfaction, Time Management, Sales
Education
SUNY at Buffalo 1990 — 1994
Bachelors, Finance
Hilbert College 1985 — 1987
Associates, Secretarial Science
HSBC Bank USA N.A February 2014 - Present
HSBC Bank USA N.A April 2008 - February 2014
Dephi Thermal systems November 2000 - August 2007
Ingram Micro June 1997 - January 2000
Skills
Financial Analysis, Credit, Forecasting, Financial Services, Risk Management, Investments, Financial Reporting, Portfolio Management, Microsoft Excel, Business Analysis, Financial Modeling, Analysis, Strategic Financial..., Analytics, Leadership
Education
Daemen College 2012 — 2014
Master's Degree, Global Business
Daemen College 2007 — 2011
Bachelors of Science, Accounting
Erie Community College 1991 — 1993
A.A.S, Medical Laboratory Technology
Buffalo traditional High school
M&T Bank July 2013 - Present
Leadership Mohawk Valley September 2013 - May 2014
M&T Bank November 2012 - July 2013
First Niagara Bank May 2012 - October 2012
HSBC Bank USA NA December 1999 - May 2012
HSBC Bank USA NA January 1993 - December 1999
Skills
Consumer Lending, Small Business Lending, Branch Management, Loans, Commercial Lending, Commercial Banking, Retail Banking, Credit, Cross Selling, Mortgage Lending, Credit Analysis, Banking, Sales Management, Branch Banking, Finance, Financial Services, Investments, Leadership, Insurance, Sales, Credit Risk, Relationship Management, Management, Customer Service, Risk Management, Public Speaking, Loan Origination, Strategic Planning, Portfolio Management, Financial Analysis, Underwriting, Cash Management, Team Building, Lines Of Credit, Mortgage Banking, Financial Planning, Coaching, Wealth Management, Financial Risk, Event Planning, Commercial Mortgages, Credit Cards, Microsoft Excel, Residential Mortgages
Education
State University of New York Polytechnic Institute 2014 — 2017
Bachelor's Degree, Business Administration
Mohawk Valley Community College 1990 — 1992
Associate of Applied Science, Business Administration and Management
HSBC Bank USA, N.A. July 2014 - Present
Real Estate Mortgage Broker August 1990 - June 2014
Education
University of San Francisco 1984 — 1986
Master of Business Administration (MBA), International Business
University of San Francisco 1980 — 1984
Bachelor of Business Administration (B.B.A.), Finance
HSBC - North America 2011 - Present
HSBC - North America 2009 - 2010
HSBC Bank USA, N.A. 2008 - 2009
HSBC Bank USA, N.A. 2007 - 2008
HSBC Bank USA, N.A. 2005 - 2007
HSBC Bank USA, N.A. 2002 - 2003
Skills
Talent Management, Performance Management, Change Management, Employee Relations, Organizational..., Employee Engagement, Succession Planning, Strategic Planning, Leadership Development, Team Building, Organizational..., Employee Benefits, Wealth Management, Banking, Training, Leadership, Workforce Planning, Management, Relationship Management, Human Resources, Retail Banking, Risk Management, Personnel Management, Marketing, Commercial Banking, Organizational Design, Internal Communications, Financial Services, Executive Management, Strategic HR
Education
University of Arizona
BS, Finance
Christ Tabernacle May 2011 - Present
HSBC Bank USA, NA April 2006 - October 2010
HSBC Bank USA, NA December 2002 - March 2006
Securicor International Services Inc./G4SI November 1996 - December 2002
United States Marine Corps Reserves November 1995 - October 2001
Skills
Strategic Planning, Management, Customer Service, Sales, Banking, Risk Management, Leadership, Microsoft Excel, Change Management, Training, Microsoft Office, Nonprofits, Team Building, Portfolio Management, Human Resources, Integration, Software Documentation, Financial Analysis, Financial Services, CRM, Employee Relations, Program Management, Business Analysis, Insurance, Team Leadership, Vendor Management, Process Improvement
Education
State University of New York at New Paltz 1990 — 1995
Bachelor of Arts, Political Science
HSBC Bank USA, NA October 2008 - Present
HSBC Bank USA, NA December 2006 - September 2008
Kohl’s December 2004 - December 2006
Eldaron Specialty Gifts November 2003 - November 2004
City of Corona December 2001 - October 2003
Skills
Banking, Credit, Customer Service, Microsoft Office, Sales, Call Centers, Team Leadership, Microsoft Excel, Management, Teamwork, Sales Management, Process Improvement, Financial Reporting, Retail Banking, Project Management, English
Education
International Academy of Psychology 1996 — 1997
MA, Organizational Psychology
Saint Petersburg State Medical University 1991 — 1997
BS, Business Admin and Hospital Management
HSBC Bank USA, NA September 2009 - Present
Computer Sciences Corporation December 1998 - December 2008
LIDP Consulting Services January 1994 - December 1998
Allstate Financial December 1984 - January 1994
Skills
Unix, XML, Software Development, Java, DB2, Software Project..., Project Management, COBOL, Mainframe, Troubleshooting, SOA, Hibernate, Programming
Education
Illinois State University 1977 — 1981
Bachelor of Science, Applied Computer Science
Saks Fifth Avenue December 2012 - Present
Diversified Apparel Group & Apparel Data Solutuions May 2009 - December 2012
Robert J. Mandeltort CPA, New York October 2007 - August 2008
HSBC Bank USA N.A August 2007 - August 2008
Skills
Microsoft Excel, Databases, Windows, Research, Outlook, Microsoft Office, Microsoft Word, PowerPoint, Customer Service, English, Photoshop, Teaching, EDI, ERP Implementations, Oracle, RFID, Vendor Relations, Data Entry
Education
Brooklyn College 2006 — 2010
Bachelor of Arts (BA), Business Management and Finance
PHH Mortgage Corp 2013 - 2014
HSBC Bank USA, NA 2002 - 2013
HSBC 2006 - 2008
Skills
Mortgage Underwriting, Customer Support /..., Analytic Thinking, Critical Thinking, Quality Control, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint
Education
California State University-Northridge
Moorpark High School
Diploma
MorganFranklin Consulting January 2014 - Present
MorganFranklin Consulting October 2012 - January 2014
HSBC Bank USA, NA January 2011 - October 2012
HSBC Bank USA, NA November 2009 - January 2011
Skills
PowerPoint, Data Analysis, Microsoft Excel, Social Media Marketing, Customer Service, Sales, Access, Microsoft Office, Customer Satisfaction, CRM, Process Improvement
Education
Canisius College 2010 — 2012
Master of Business Administration, International Business
St. John Fisher College 2004 — 2008
History, Marketing
Santander Bank, N.A. June 2015 - Present
BCB Community Bank January 2013 - January 2015
BCB Community Bank September 2012 - January 2013
HSBC Bank USA, N.A. May 2011 - September 2012
HSBC Mortgage Corporation August 1997 - December 2008
Ulster savings Bank 1990 - 1996
First County Bank, Stamford, CT 1983 - 1987
New England Savings Bank 1977 - 1983
Skills
Loans, Mortgage Banking, Loan Origination, Residential Mortgages, Mortgage Lending, Sales Management, FHA, Condos, Cross Selling, Underwriting, Mortgage Marketing, Coaching, Leadership, Credit, Commercial Lending, Banking, FHA financing, Management, Real Estate, Credit Analysis, Refinance, Customer Service, Sales, Financial Services, USDA, CRM, VA loans, Investment Properties, Insurance, New Business Development, Portfolio Management, Reverse Mortgages
Education
University of Hartford 1968 — 1972
B.S., Business Administration
HSBC Bank USA N.A. April 2014 - Present
HSBC Bank USA NA December 2009 - Present
Anglo Irish Bank August 2008 - December 2009
Anglo Irish Bank June 2006 - August 2008
Anglo Irish Bank October 2004 - June 2006
Skills
Team Leadership, Strategic Planning, Contract Negotiation, New Business Development, Action Oriented, Asset Managment, Real Estate, Hotels, Asset Management, Credit, Risk Management, Mergers & Acquisitions, Loans, Budgets, Negotiation, Portfolio Management, Underwriting, Banking, Due Diligence, Commercial Real Estate, Management
Education
Chartered Association of Certified Accountants 1994 — 1996
Certified Diploma in Accounting and Finance, Accounting and Finance
Dublin Business School 1989 — 1993
BA (Hons), Business Studies
HSBC Bank USA, N.A. June 2012 - Present
HSBC North America July 2008 - June 2012
HSBC Card Services February 2007 - July 2008
HSBC Card Services February 2005 - February 2007
HSBC Card Services October 2002 - February 2005
HSBC Card Services April 2002 - October 2002
HSBC Card Services September 2001 - April 2002
Coca-Cola Enterprises, Inc. June 1996 - September 2001
Skills
Employee Relations, Performance Management, Talent Management, Strategic Planning, Recruiting, Change Management, Organizational..., Human Resources, Coaching, Project Management, Team Building, Talent Acquisition, Microsoft Office, Customer Service, Leadership Development, Leadership, Succession Planning, Executive Coaching, Deferred Compensation, Management, Benefits Administration, Personnel Management, Employee Engagement, Process Improvement, Onboarding, HR Consulting
Education
University of Oregon 1981 — 1984
Bachelor of Science, Rhetoric and Communications
HSBC Bank USA, NA May 2006 - Present
Bank of America October 2002 - May 2006
Bank of the West May 1992 - October 2002
Skills
Commercial Lending, Loans, Banking, Commercial Banking, Small Business Lending, Credit, Mortgage Lending, Portfolio Management, Lines Of Credit, Retail Banking, Underwriting, Loan Origination, Relationship Management, Investments, Mortgage Banking, Wealth Management
Education
Arizona State University 1987 — 1990
BS, Finance
Stanford Graduate School of Business
Advanced Leadership Program for Asian Executives, Management
Shanghai Institute of Foreign Trade
Economics
HSBC Bank USA, NA March 2015 - Present
HSBC May 2013 - March 2015
HSBC Bank USA, NA July 2009 - May 2013
HSBC Bank USA December 1996 - July 2009
Skills
Mortgage Lending, Loans, Credit Analysis, Credit, Banking, Credit Risk, Loan Origination, Mortgage Banking, Financial Risk, Financial Services, Refinance, Residential Mortgages, Retail Banking, Consumer Lending, Cross Selling, Relationship Management, Branch Banking, Home Equity Loans, Mortgage Servicing, Investment Properties, Loan Servicing, FHA financing, Home Equity Lines of...
Education
D'Youville College
State University of NY at Buffalo
New Perspectives Fitness July 2014 - Present
HSBC Bank USA, NA May 2013 - Present
HSBC June 2003 - Present
HSBC Bank USA, NA June 2008 - May 2013
HSBC Bank USA, NA November 2004 - June 2008
HSBC Bank USA, NA June 2003 - November 2004
Freed Maxick CPAs, P.C. May 2000 - June 2003
American Alarm Service, Inc. 1999 - 2000
Skills
Microsoft Office, Business Objects, JD Edwards, Cognos, Governance, Banking, Risk Management, User Acceptance Testing, Retail Banking, Quality Center, Business Analysis, SDLC, Credit, Credit Risk, Financial Risk, Loans, Requirements Analysis, Mortgage Lending, Finance, Analysis, Internal Audit, Auditing, Management, Accounting
Education
St. John Fisher College 1991 — 1994
Bachelor's Degree, Business Administration and Management, General, 3.94
Canisius College
Master of Business Administration (M.B.A.), Professional Accounting, 4.0
Glens Falls National Bank & Trust Co. May 2013 - Present
First Niagara Bank June 2012 - April 2013
HSBC Bank USA, NA June 2008 - June 2012
HSBC June 2006 - June 2008
Skills
Moody's Risk Management..., Life Insurance licensed, Portfolio Management, Loans, Commercial Banking, Underwriting, Relationship Management, Commercial Lending, Business Relationship...
Education
University of Chicago 2000 — 2003
Master of Arts, Divinity School, Philosophy of Religion, Religion and Literature
Gettysburg College 1990 — 1994
Bachelor of Arts, Mathematics, Religion
First Niagara Bank May 2012 - Present
HSBC December 2004 - May 2012
HSBC Bank USA NA December 2004 - May 2012
National Association January 2004 - December 2004
Select Responsibilities Include September 2000 - March 2003
Morgan Stanley January 2000 - August 2000
Education
Rochester Institute of Technology 1996 — 2000
BS
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
HSBC Bank USA, N.A. September 2012 - Present
Sterling National Bank November 2010 - September 2012
Wells Fargo Bank October 2000 - October 2010
NationsBank / Bank of America August 1994 - September 1999
Skills
Loans, Credit Analysis, Banking, Portfolio Management, Small Business Lending, Credit Risk, Finance, Corporate Finance, Financial Analysis, Commercial Finance, Risk Management, Loan Origination, Middle Market, Financial Services, Financial Risk, Asset Based Lending, Commercial Lending, Factoring, Credit, Venture Capital, Business Development
Education
University of Florida 1976 — 1980
Ashoka: Innovators for the Public March 2013 - September 2013
YourDoor July 2012 - December 2012
Beghou Consulting July 2010 - June 2012
A&O Productions October 2006 - June 2010
Butler Hill Group June 2009 - February 2010
HSBC Bank USA NA June 2008 - September 2008
U.S. Senator Charles E. Schumer June 2007 - September 2007
Northwestern University Admissions Office November 2006 - September 2007
PummPC October 2002 - September 2007
Cappelli's Pizza September 2003 - August 2007
Skills
Entrepreneurship, Management Consulting, Leadership, Strategic Partnerships, Business Development, Social Entrepreneurship, Social Media, User Experience, Event Planning, Negotiation, Web Development, E-commerce, Marketing Strategy, Data Analysis, Ruby on Rails, Computer Science, Fundraising, Microsoft Excel, Social Media Marketing, Analytics, Python, Humility, Team Management, Empathy, Systems Thinking, Internet, Mobile Technology, Google Docs, HTML5, CSS, Ruby, SQL, SAS, Programming, International..., Social Enterprise, Futurism, Positive Psychology, Design Thinking, Hacking, Growth Hacking, Entertainment
Education
Northwestern University 2006 — 2010
BA
Stanford University
Starter League 2012 — 2012
State University of New York at Buffalo 2000 — 2006
N/A
Canisius High School 2002 — 2006
HSBC Bank USA, NA October 2014 - Present
Valley National Bank February 2006 - October 2014
Bank of America April 2004 - June 2005
Fleet Bank April 1996 - April 2004
Nat West 1982 - 1996
National Bank of North America 1980 - 1982
Skills
Credit Risk, Portfolio Management, Credit, Commercial Lending, Loans, Analytics, Commercial Banking, Credit Analysis, Banking, Financial Risk, Risk Management, Cash Management, Mortgage Lending, Finance, Analysis, Due Diligence
Education
Hofstra University 1981 — 1983
MBA, Finance
State University of New York College at Fredonia 1976 — 1980
Bachelors, Accounting
MacArthur HS
Fiserv September 2012 - Present
HSBC Bank USA, NA September 2005 - August 2012
Bryant & Stratton College July 2003 - August 2005
Adelphia Cable June 1998 - July 2003
Tuxedo Junction, Inc. March 1989 - June 1998
Skills
Customer Service..., Customer Service..., Customer Service..., Sales Management, Project Management, Account Management, International Sales, Team Leadership, Leadership Development, Successful track record, Success Driven, Product Support, Customer Support, Can Do Approach, Fast Learner, Supervisory Experience, Experienced Sales..., Problem Solving, Performance Management, Microsoft Office, Professional Experience, MBA, Strategic Leadership, Superior Work Ethic, Organization &..., Customer Satisfaction, Customer Service, Call Centers
Education
University of Phoenix 2003 — 2005
Master of Business Administration (M.B.A.), Business/Accounting
Buffalo State College 1990 — 1992
Bachelor of Arts (B.A.), Business/Corporate Communications
Niagara County Community College 1988 — 1990
Associates Degree, Television Broadcasting
Citizens Bank December 2014 - Present
HSBC Bank USA NA June 1998 - March 2012
Skills
Speak French & Arabic, Loan Origination, Residential Mortgages, Banking, Finance, VA loans, Mortgage Banking, Credit Analysis, USDA, Mortgage Lending, Credit, Loans, Refinance, FHA, Commercial Lending, FHA financing, Real Estate Transactions, Reverse Mortgages, Real Estate Financing, Real Estate
Education
Queens College 1967 — 1970
Queens College
2 years, Marketin & Sales
HSBC Bank USA NA December 2013 - Present
HSBC Bank USA NA June 2003 - Present
Skills
Due Diligence, Financial Services, Commercial Banking, Valuation, Credit, Investment Banking, Fixed Income, Banking, Financial Risk, Relationship Management, Investments, Capital Markets, Equities, Financial Markets, Financial Modeling, Asset Based Lending, Commercial Lending, Portfolio Management, Risk Management, Mergers & Acquisitions, Financial Reporting, Private Equity, Derivatives, Credit Analysis, Corporate Finance, Financial Analysis, Cash Flow Lending, Trade Finance, Retail Banking, Structured Finance, Factoring, Asset Management, Credit Risk, Wealth Management, Loans
Education
Brandeis University 1999 — 2003
HSBC Bank USA, NA January 2014 - Present
HSBC Bank USA, NA March 2007 - January 2014
HSBC Mortgage Corporation (USA) August 2004 - March 2007
Skills
Banking, Risk Management, Financial Analysis, Customer Service, Credit, Business Analysis, Project Management, Leadership
Education
State University of New York at Buffalo - School of Management 2000 — 2004
HSBC Bank USA NA December 2012 - Present
HSBC Bank USA NA March 2010 - December 2012
HSBC Bank USA NA March 2008 - March 2010
GEICO January 2005 - June 2007
Skills
Public Relations, Sales, Event Management, Advertising, Casualty, Team Building, Financial Analysis, Microsoft Office, Customer Service, Coaching, Direct Mail, Marketing, Marketing Communications, Public Speaking, Marketing Strategy, Event Planning
Education
Rutgers, The State University of New Jersey-Newark 1979 — 1981
Business Administraton
Erie Community College
Associate of Arts and Sciences (AAS), Civil Technology
HSBC Bank USA, NA February 2004 - Present
Skills
Employee Relations, HR Policies, Human Resources, New Hire Orientations, Recruiting, PeopleSoft
Education
Medaille College 2004 — 2006
HSBC December 2014 - Present
HSBC 2009 - December 2014
HSBC Bank USA, NA 2005 - 2009
The Buffalo News 2003 - 2005
Saint Bonaventure University Technology Services August 2000 - May 2003
Skills
Project Management, Vendor Management, Banking, SDLC, Business Analysis, Requirements Gathering, Software Project..., Risk Management, SQL, PMO, Requirements Analysis, IT Management, Business Intelligence, Relationship Management, Project Portfolio..., Leadership, Program Management, Management
Education
Saint Bonaventure University 2003 — 2004
MA, Integrated Marketing Communications
Saint Bonaventure University 1999 — 2003
BA, Journalism / Mass Communication
HSBC Bank USA NA 2005 - Present
Skills
Banking, Commercial Banking, Customer Service, Team Building, Change Management, Financial Analysis, Financial Risk, Loans, Risk Management, Retail Banking, Financial Services, Portfolio Management, Credit, Leadership, Training, Finance, Business Analysis, Relationship Management, Commercial Lending, Credit Analysis, Credit Risk
Education
State University of New York at Buffalo - School of Management 1985 — 1987
MBA, MIS
State University of New York College at Geneseo 1981 — 1985
BS, Computer Science and Marketing
HSBC Bank USA, N.A. April 2005 - Present
Union Bank of California, N.A. November 2000 - April 2005
Skills
Relationship Management, Foreign Exchange, Corporate Finance, Financial Modeling, Valuation, Derivatives, Credit Analysis, Leveraged Finance, Commercial Banking, Structured Finance, Credit Risk, Capital Markets, Financial Services, Credit, Portfolio Management
Education
University of California, San Diego 1993 — 1996
Wells Fargo October 2012 - Present
HSBC Bank USA, N.A. August 2011 - April 2012
HSBC 2007 - September 2011
HSBC Bank Middle East Limited June 2003 - June 2007
Saudi British Bank (HSBC) August 2000 - June 2003
HSBC February 1998 - August 2000
HSBC September 1996 - February 1998
HSBC August 1994 - September 1996
HSBC July 1989 - August 1994
Union Bank of California May 1986 - July 1989
Skills
International Trade, Trade Finance, Trade Marketing, Risk Management, Banking, Supply Chain, Credit Risk, Trading, Commercial Banking, Retail Banking, Financial Risk, Portfolio Management, Investment Banking, Credit
Education
University of California, San Diego 1977 — 1982
Polaris Financial Technology Limited February 2014 - Present
Capital One Bank August 2011 - February 2014
Capital One Bank – New York, New York February 2010 - August 2011
Royal Bank of Scotland, NV November 2005 - January 2010
HSBC Bank USA, NA April 2004 - November 2005
Bank of America 1988 - 2001
Bank of America 1988 - 2001
Skills
Product Management, Cross-functional Team..., E-commerce, Payments, Product Marketing, Strategy, Management, Team Management, Pricing, Treasury Management, New Business Development, B2B, Product Development, Financial Services, Banking, Analysis, Sales, Sales Operations, Cash Management, Risk Management, Relationship Management
Education
Oklahoma State University
Information Processing / Organizational AdministrationJournalism / Public Relations
Wells Fargo August 2012 - Present
Wells Fargo Bank March 2012 - July 2012
Wells Fargo January 2010 - February 2012
Wells Fargo Bank March 2009 - December 2009
HSBC Bank USA, NA June 2007 - January 2009
Decision One Mortgage, member HSBC Mortgage Services June 2006 - May 2007
Skills
Real Estate, Mortgage Lending, Commercial Real Estate, Commercial Lending, Investments, Commercial Mortgages, FHA, Loan Origination, Mortgage Banking, Real Estate Economics, Real Estate Financing, Real Estate Transactions
Education
Roosevelt University 2008 — 2010
MBA, Finance and Accounting
Purdue University 2002 — 2006
B.A., Political Science and International Relations
HSBC Bank USA, NA April 2006 - Present
Skills
Analytics, Strategy, Business Analysis, Banking, Business Process..., Vendor Management, CRM, IT Strategy, Business Transformation, Change Management, IT Management, Internet Banking, PMO, Process Improvement, Project Management, Project Portfolio..., SDLC
Education
Canisius College 1994 — 1998
HSBC Bank USA, NA September 2005 - Present
Education
City University of New York-Brooklyn College 2004 — 2008
H&R Block December 2013 - Present
Mary Kay Independent Consultant 1994 - Present
HSBC Bank USA NA October 2011 - August 2013
Pfalzgraf Beinhauer & Menzies July 2011 - November 2011
Sprint Nextel June 2005 - March 2008
Sprint September 2000 - April 2004
Skills
Microsoft Office 2003, Microsoft Office 2007, Outlook, FrontPage, Photoshop, Microsoft 2010, Microsoft Word, Lotus Notes, Image and Workflow, Microsoft Excel, Wireless Networking, Network Optimization, Troubleshooting, Office 2010, CDMA, EVDO, PowerPoint, Analysis, Wireless, RF, Inventory Management, Telecommunications
Education
Niagara County Community College 2008 — 2010
Associate of Arts (A.A.), Accounting and Business/Management
ITT Technical Institute-Lake Mary 1999 — 2000
Bachelor of Science (BS), Telecommunications Engineering
ITT Technical Institute 1997 — 1999
AS, Electronics Engineering Technology
State University of New York - System 1976 — 1978
associates, hotel
HSBC Bank USA NA April 2007 - Present
Skills
Commercial Banking, Commercial Lending, Small Business Lending, Risk Management, Credit Risk, Asset Based Lending, Lines Of Credit, Business Development, Insurance, Credit, Banking, Loans, Corporate Finance, Investment Banking, Retail Banking, Portfolio Management, Relationship Management, Private Banking, Cash Management, Treasury Management, Financial Services, Credit Analysis, Wealth Management, Trade Finance, Financial Risk, Cross Selling, Investments, Finance, Commercial Mortgages
Education
Florida International University 1993 — 1996
Bachelor of Science, Finance & International Business
Wells Fargo Bank September 2008 - Present
Deutsche Bank May 2007 - September 2008
HSBC Bank USA, NA 2003 - 2007
Bank of America 1999 - 2003
Education
Washington University in St. Louis - Olin Business School 1997 — 1999
MBA
Indiana University - Kelley School of Business 1989 — 1993
Bachelor of Science, Finance
HSBC Bank USA, N.A. July 2009 - Present
Countrywide/Bank of America May 2007 - April 2009
Gymboree 2007 - 2007
P & O Ports I Pvt Ltd 2003 - 2004
Education
University of Mumbai 1993 — 1997
B.COM, ACCOUNTS & TAXATION
HSBC Bank USA, NA June 2010 - Present
HSBC Insurance Agency, Inc June 2000 - June 2010
HSBC Bank USA, NA September 1996 - June 2000
HSBC Bank USA, NA September 1994 - September 1996
HSBC Bank USA, NA March 1993 - September 1994
Skills
Payroll, Accounting, Analysis, Financial Reporting, Banking, Account Reconciliation, General Ledger
Education
Wilmington University 2006 — 2010
Organizational Management
Erie Community College 1992 — 1993
General Studies
Rochester Institute of Technology 1989 — 1990
Electrical Engineering Technology
Hutch Tech 1984 — 1989
Continental Beauty School
yes, Nail Technician
M & T Bank September 2011 - Present
HSBC Bank USA NA December 2010 - September 2011
Sun National Bank October 2004 - December 2010
Sun Nat'l Bank October 2004 - December 2010
Washinton Mutual Bank November 2002 - October 2004
PNC Bank 1997 - 2002
UJB/Summit Bank 1989 - 1997
Skills
Commercial Lending, Credit, Commercial Banking, Cash Management, Middle Market, CRM, Management, Relationship Management, Credit Analysis, Underwriting, Lines Of Credit
Education
Saint Bonaventure University 1981 — 1985
BBA, Finance and Accounting
HSBC Bank USA, N.A. August 2004 - Present
HSBC Securities 2004 - Present
HSBC 2004 - Present
HSBC Securities (USA) Inc 2004 - 2010
Skills
Options, Derivatives, Capital Markets, Rates, Interest Rate..., FX Options, Equities, Fixed Income, Hedge Funds, Bloomberg, Structured Products, Bonds, Credit Derivatives, Electronic Trading, Equity Derivatives, Financial Markets, Swaps, Trading, Trading Systems
Education
University of Michigan 1988 — 1992
BS, Mathematics
HSBC Bank USA NA January 2006 - Present
HSBC Bank USA NA January 2006 - Present
JPMorgan Chase May 1988 - December 2005
Education
Baruch College, City University of New York (CUNY) 1986 — 1989
BBA, Business Administration
Borough of Manhattan Community College 1983 — 1986
AAS, Applied Sciences / Computer Programming
Konica Minolta Business Solutions U.S.A., Inc. October 2011 - Present
Canon Business Solutions February 2009 - October 2011
HSBC Bank USA N.A September 2006 - June 2008
Skills
Risk Management, Portfolio Management, Financial Analysis, Cash Management, Lines Of Credit, Financial Risk, Loan Origination, Customer Service, Underwriting, Private Banking, Branch Management, FX Options, Microsoft Excel, Investment Banking, Credit Cards, Sales Operations, Cold Calling
Education
Christchurch College of Education 2005 — 2005
Communications, Public Relations/Image Management
University of Delaware
Bachelor of Arts, Communication; Interpersonal Communication; Public Relations
HSBC September 2003 - March 2007
HSBC Bank USA NA 2003 - 2007
United States Attorney's Office, SDNY August 1992 - September 2003
US Attorney's Office, SDNY 1992 - 2003
United States Attorney's Office for the Southern District of New York 1992 - 2003
Skills
FCPA, Criminal Law, Anti Money Laundering, Corporate Law, AML, Enterprise Risk..., Corporate Governance, Risk Management, Due Diligence, Fraud, Auditing, Banking, Trials, Financial Institutions, Internal Audit, Litigation, Internal Investigations, Litigation Support, Securities Regulation, Securities, Forensic Accounting, Private Equity, Mergers & Acquisitions, Financial Services, Capital Markets, Operational Risk, Financial Risk, Operational Risk..., Commercial Litigation
Education
Columbia Law School 1984 — 1987
JD, law
Columbia University in the City of New York 1981 — 1984
BA, History
MB Financial Bank NA January 2009 - Present
HSBC Bank USA, NA March 1994 - November 2008
CIT Group June 1991 - February 1994
USF&G Financial Services January 1989 - June 1991
Education
Baruch College, City University of New York (CUNY) 1982 — 1986
MBA, Finance
The George Washington University 1974 — 1978
BA, Psychology
Champlin & Associates January 2012 - Present
H&R Block December 2011 - Present
HSBC Bank USA, NA April 2010 - May 2011
City of Rochester, NY January 2001 - December 2004
City of Rochester, NY October 1996 - January 2001
Skills
Leadership, Strategic Planning, Program Management, Public Speaking, Team Building, Customer Service, Business Development, Leadership Development, Community Outreach, Non-profits
Education
University of Rochester William E. Simon Graduate School of Business 1993 — 1995
MBA, Executive Development Program
State University of New York at Buffalo - School of Management
Bachelor of Sciences, Business Administration
HSBC Bank USA, NA January 2013 - Present
HSBC Bank USA, NA February 2010 - December 2012
Bank of America June 2007 - January 2010
Bank of America May 1999 - June 2007
Bank of America October 1995 - May 1999
Bank of America May 1991 - October 1995
American National Bank January 1984 - May 1991
Skills
Treasury Management, Product Management, Commercial Cards, Sales, Credit Cards, Business Strategy, Credit Analysis, Commercial Banking, Banking, Relationship Management, Financial Risk, Risk Management
Education
DePaul University
MBA, Marketing
University of Illinois at Urbana-Champaign
BA, Finance
HSBC Bank USA, NA January 2015 - Present
HSBC Bank USA, NA October 2013 - January 2015
HSBC Bank USA, NA October 2004 - October 2013
HSBC Bank USA, NA December 2001 - October 2004
HSBC Bank USA, NA July 1999 - December 2001
Erie 1 Boces September 1998 - June 1999
Education
State University of New York College at Fredonia 1992 — 1995
BA, Secondary Education, English
RD AML Solutions Inc November 2013 - Present
HSBC Bank USA NA July 2011 - October 2013
HSBC Bank USA NA April 2010 - July 2011
Barclays Wealth December 2009 - March 2010
RSM McGLADREY September 2008 - November 2008
Habib Bank Limited April 2008 - August 2008
Ocean Bank February 2008 - March 2008
Promontory Financial Group November 2007 - January 2008
Israel Discount Bank March 2007 - August 2007
UBS Investment Bank August 2006 - February 2007
Skills
KYC, AML, OFAC, USA PATRIOT Act, Bank Secrecy Act, Financial Risk, Fraud, Banking, Due Diligence, Internal Audit, Private Investigations, Retail Banking, Regulations, Risk Management, Operational Risk, Private Banking, Securities, Hedge Funds, Financial Regulation, Operational Risk..., Anti Money Laundering, Derivatives, Equities, Credit, Financial Institutions, Capital Markets, Sanction, Financial Services, Fixed Income, Financial Markets, Payments, Credit Cards, Enterprise Risk..., Analysis, Bloomberg, Credit Risk, Risk Assessment, Investment Banking, FX Options, FINRA, Correspondent Banking, Basel II, Corporate Governance, Investigation, Fraud Detection, Mutual Funds, FATCA, Back Office, SWIFT payments, Dodd-Frank
Education
City University of New York-Hunter College 1999 — 2004
BA, MA, Economics
Hunter College, City University of New York 1999 — 2004
Masters Degree, Economics
TD December 2014 - Present
Scotia Capital July 2010 - October 2014
HSBC Bank USA, NA April 2006 - July 2010
Cadwalader, Wickersham & Taft LLP September 2003 - March 2006
Skills
Structured Products, Derivatives, Equity Derivatives, Swaps, Structuring
Education
University of Chicago Law School 2000 — 2003
JD
Emory University 1996 — 2000
BA, Political Science
Deutsche Bank September 2015 - Present
Bank of America Merrill Lynch August 2010 - August 2015
HSBC Bank USA, NA July 2005 - July 2010
HSBC Bank USA, NA 2004 - 2009
KBC Financial Products March 2004 - July 2005
Barclays Capital May 2003 - March 2004
Skills
Derivatives, Trading, Fixed Income, Equities, Bloomberg, Capital Markets, Hedge Funds, Securities, Options, Investment Banking, Series 7
Education
Manhattan College 1999 — 2003
Finance
St. Francis Preparatory High School 1995 — 1999
Hudson Valley Federal Credit Union March 2015 - Present
First Niagara Bank May 2012 - March 2015
HSBC Bank USA, NA October 2008 - May 2012
HSBC Commercial Banking March 2008 - October 2008
Citizens Bank March 2005 - February 2008
Commerce Bank 2004 - 2005
Provident Bank New York 2002 - 2005
Skills
Loans, Credit, Credit Risk, Commercial Lending, Banking, Small Business Lending, Cash Management, Portfolio Management, SBA, Financial Analysis, Loan Origination, Underwriting, Lines Of Credit, Consumer Lending, Mortgage Lending, Commercial Mortgages, Due Diligence, Deposits, Financial Structuring, Asset Based Lending, Relationship Management, Funding, Mortgage Banking, Leveraged Finance, Financial Modeling, Asset Management, Capital Markets
Education
Marist College 2006 — 2008
MBA, Finance
State University of New York at New Paltz 1999 — 2001
BS, Accounting
HSBC Bank USA NA June 2010 - Present
Citigroup September 2009 - June 2010
JP Morgan Chase September 2008 - November 2008
Deutsche Bank July 2007 - September 2008
Film Production Companies February 2005 - June 2007
Covington & Burling April 2003 - January 2005
Education
Brooklyn Law School 1997 — 2000
Juris Doctor, Law
University at Albany, SUNY 1993 — 1996
B.S., Criminal Justice
HSBC BANK USA NA March 2014 - Present
New Castle County May 2012 - December 2013
FIRST DATA CORPORATION (FDC) July 2004 - April 2008
(No Name) June 2002 - July 2004
CITIBANK USA February 2001 - April 2002
BNY MELLON (Formerly Bank of New York (DE)) February 1998 - January 2001
BNY MELLON (Formerly Bank of New York (DE)) July 1994 - January 1998
BNY MELLON (Formerly Bank of New York (DE)) May 1993 - June 1994
CHASE MANHATTAN BANK (USA) January 1987 - October 1992
WILMINGTON TRUST COMPANY and WSFSBANK January 1981 - January 1986
Skills
Payments, Risk Management, Project Management, Banking, Credit Cards, Auditing, Internal Audit, Internal Controls, Finance, Analysis
Education
National University of Ireland, Galway 1975 — 1978
Bachelor of Commerce, Accounting, Marketing
Ecology & Environment, Inc. March 2013 - Present
HSBC Bank USA, NA February 2011 - February 2013
MXenergy October 2007 - February 2011
HSBC 2001 - 2007
Menorah Campus, Inc 1997 - 2001
Tri-County Memorial Hospital 1995 - 1997
Kaleida Health 1991 - 1995
Marine Midland Bank 1989 - 1991
Price Waterhouse Coopers 1984 - 1989
Skills
SOX, SEC reporting, Financial Reporting, Budgeting, Accounting, Controller, Staff Management, Process Improvement, Internal Audit
Education
Canisius College 1978 — 1982
Bachelor of Science, Accounting
Goodyear Dunlop Tires North America December 2010 - Present
HSBC Bank USA NA December 2006 - March 2009
HSBC Bank USA NA April 2004 - December 2006
Skills
Networking, Windows, CRM, Team Building, Customer Service, Programming, Quality Assurance, Team Leadership, Project Management, Management, Leadership, Teamwork, Time Management, Troubleshooting, Sales, Process Improvement
Education
Erie Community College 2009 — 2011
Ambit Energy Independent Consultant February 2015 - Present
Kaleida Health October 2012 - Present
Genesis10 August 2011 - October 2012
Synergy Global Solutions, Inc. April 2011 - July 2011
HSBC Bank USA, NA May 2000 - December 2008
Skills
Microsoft Office, CompTia Security 2008, HTML, CIW, SQL, Customer Service, Call Center Management, CompTia Project +, Access, Active Directory, Account Management, Business Analysis, Business Intelligence, Call Center, Call Centers, Coaching, Computer Hardware, Databases, Healthcare, Help Desk Support, Information Technology, Lotus Notes, Leadership, Management, Microsoft Excel, Networking, Outlook, PeopleSoft, Project Management, Process Improvement, Network Administration, Microsoft Word, Recruiting, Remote Desktop, SDLC, Sales, Servers, Social Media, Social Networking, Software Documentation, Strategic Planning, Software Installation, System Administration, Team Building, Team Leadership, Technical Recruiting, Technical Support, Training, Troubleshooting, Vendor Management
Education
State University of New York at Buffalo 2013 — 2015
Bachelor of Applied Science (B.A.Sc.), Computer and Information Sciences and Support Services
Western Governors University 2011 — 2013
BS, Network Design and Management
Bryant and Stratton College 2009 — 2010
Associates, Networking Technology
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
Bethford Auto and Tire June 2010 - Present
Morris Protective Services May 2010 - Present
HSBC Bank USA, NA September 2009 - April 2010
Morris Protective Services January 2009 - January 2010
Mueller Security November 2008 - January 2009
Bethford Auto and Tire May 2008 - November 2008
Ford Motor Company August 1995 - December 2006
Education
Hilbert College 2006 — 2008
BA, Forensic Science//Crime Scene Investigations
Erie Community College 1993 — 1995
AAS, Office Technology
M&T Bank September 2012 - Present
Robert Half International July 2011 - September 2012
HSBC Bank USA NA June 1984 - February 2011
HSBC Bank USA NA December 1997 - April 2004
Skills
Cost Reduction, Financial Analysis, Financial Planning, IFRS accounting, Acquisition Integration, Systems Conversions, Divestitures, Operations Management, Offshoring, SEC reporting, Consolidation, Financial Reporting, US GAAP, XBRL reporting to SEC, Project Management, Strategic Financial..., IFRS, SEC filings, Budgets, Finance, GAAP, Accounting, Financial Accounting, Fixed Assets, Corporate Finance, Billing Systems, Tax, Banking, Financial Modeling, Process Improvement, General Ledger, Analysis, Accounts Payable, Financial Statements, Management, Internal Audit, Mergers & Acquisitions, Leadership, Internal Controls, Financial Audits, Financial Services, CPA, Treasury Management, Hyperion Enterprise, Executive Management, SEC Filings
Education
Canisius College 1973 — 1977
BS, Accounting
HSBC Bank USA June 2008 - Present
HSBC Bank USA NA 1991 - Present
Skills
Treasury Services, Payments, Commercial Banking, Cash Management, Banking, SWIFT payments, Relationship Management, ACH, Management, Treasury Management, Internet Banking, Business Analysis, Retail Banking, SWIFT Payments, Credit
Education
Pace University - Lubin School of Business 1985 — 1987
BBA, Finance
Strong Staffing July 2013 - Present
Rochester Riverside Convention Center October 2008 - Present
Knapp's Trading Post June 2012 - September 2012
Dr. Zhenxing Tai D.D.S. office of Family & Cosmetic Dentistry December 2011 - June 2012
HSBC Bank USA, NA August 1990 - December 2010
ARAMARK Refreshment Services at the Blue Cross Arena October 1990 - July 2008
Skills
Customer Service, Fundraising, Teamwork, Event Planning, Self Starter
Education
Charlotte High School
Monroe Community College
Associates, Mass Communications
State University of New York College at Brockport
Bachelors, Journalism
Valley National Bank June 2015 - Present
HSBC Bank USA NA October 2008 - March 2015
CIT April 2008 - October 2008
Hudson Valley Bank July 2006 - January 2008
The Bank of New York November 1981 - June 2006
Skills
Loans, Small Business Lending, Underwriting, SBA, Commercial Lending, Banking, Commercial Banking, Credit, Commercial Mortgages, Commercial Real Estate, Credit Analysis, Credit Risk, Loan Origination, Management, Mortgage Lending, Portfolio Management, Retail Banking, Consumer Lending, Financial Services
Education
Howard University 1976 — 1980
BBA, Business
Commercial Loan Operations Leaders in Buffalo NY 2012 - Present
HSBC Bank USA NA June 2010 - March 2011
HSBC 1989 - 2003
Skills
Creative Problem Solving, Detail Orientation, Change Leadership, Project Management, Commercial Banking, Leadership, Workshop Facilitation, Team Leadership, Program Management, Team Building, Customer Service, Cross-functional Team..., Microsoft Excel, MS Project, Consulting, Accounting, Staff Development, Microsoft Office, Financial Reporting, Time Management, Outlook, PowerPoint, Recruiting, Microsoft Word, Teamwork, Internal Controls, Research, Internal Communications, Banking, Accounts Receivable, Healthcare, Change Management
Education
Erie Community College 1982 — 1989
Associates Degree, Business Administration and Management, General
SUNY at Buffalo
HSBC Bank USA, NA April 2013 - Present
Reed Smith LLP May 2012 - April 2013
HSBC Bank USA, NA September 2011 - April 2013
Dewey & LeBoeuf LLP December 1997 - May 2012
Waters, McPherson, McNeill P.C. September 1994 - December 1997
Skills
Litigation, Commercial Litigation, Corporate Governance, Legal Research, Legal Writing, Securities Regulation, Mediation, Due Diligence, FCPA, Legal Assistance, Bank Secrecy Act, Compliance..., Financial Services, Regulatory Affairs, Compliance, Securities, Civil Litigation
Education
Fordham University School of Law 1991 — 1994
JD, Law
Rutgers, The State University of New Jersey-New Brunswick 1985 — 1989
BS, Management, Psychology
Bergenfield High School
First Niagara Financial Group May 2012 - Present
HSBC Bank USA NA October 2008 - May 2012
HSBC Bank USA NA June 1997 - October 2008
HSBC Bank USA June 1995 - June 1997
HSBC Bank USA NA February 1989 - June 1995
HSBC Bank USA NA October 1986 - February 1989
Skills
Cash Management, Banking, Credit, Loans, Account Management, Solution Selling, New Business Development, Commercial Banking, Treasury Management, Trade Finance, Relationship Management, Payments, ACH, Risk Management, FX Options, Portfolio Management, Financial Services, Commercial Lending, Corporate Finance, Credit Cards, Credit Analysis, Financial Risk, Credit Risk, Retail Banking, CRM, Trading, Management, Small Business Lending
Education
Rochester Institute of Technology 1980 — 1983
BS, Business Administration
HSBC Bank USA NA March 2010 - Present
Citibank 2007 - 2008
Skills
Customer Relations, Banking, Series 7, Teamwork
Education
Miami Dade College
Associates in Arts, Business Administration
HSBC Retail Banking and Wealth Management August 2010 - Present
HSBC August 2010 - August 2012
HSBC BANK USA NA January 2005 - August 2009
Valley National Bank January 2002 - January 2005
Skills
Excellent customer..., Great listener and..., Highly Motivated in any..., Retail Banking, Loans, Mortgage Lending, Branch Banking, Cash Management, Portfolio Management, Relationship Management, Management, Banking, Finance, Investments, Series 7
Education
NIIT INDIA 1989 — 1991
SYSTEM MANAGEMENT, COMPUTERS
Annamalai University 1986 — 1989
Bsc Maths Major, Physics, chemistry
HSBC May 2014 - Present
Independent Health March 2012 - May 2014
HSBC Bank USA, N.A. October 2010 - March 2012
HSBC Bank USA, N.A. December 2008 - October 2010
HSBC Bank USA, N.A. June 2006 - December 2008
HSBC Mortgage Services 2005 - 2006
Skills
Project Portfolio..., Kiosk Solution..., Vendor Management, ATM Solution Experience, Business Process..., Internet Banking..., Business Requirements, Business Cases, Test Strategy, Release Management, Internet Banking, Business Case, Strategy, Banking, Business Analysis, Process Improvement, SDLC, Requirements Gathering, IT Management, Day Trading, Management, Software Project...
Education
University at Buffalo 2001 — 2005
Bachelor of Science, Business Administration
HSBC Bank USA, N.A. May 2001 - Present
HSBC Mortgage Corporation May 1997 - May 2001
First Priority Mortgage April 1993 - May 1997
Skills
Mortgage Banking, Analytics, Project Management, Marketing, Strategic Planning, Budgets, Banking, Financial Analysis, Risk Management, Credit, Microsoft Excel, Data Analysis, Cross-functional Team..., Business Strategy, Marketing Communications, Direct Mail, Vendor Relationships, Vendor Management, Direct Marketing, Mortgage Lending, Financial Services, Relationship Management, Financial Risk, Sales, Business Development, Event Planning, Leadership, Collateral Management, Cross-functional..., Mortgage un, Credit Analysis, Legal Contract Review
Education
State University of New York at Buffalo 1987 — 1991
Bachelor of Science (BS), Economics
RBC Capital Markets March 2007 - Present
HSBC Bank USA, NA November 2000 - February 2007
Corzine for Senate 2000 January 2000 - June 2000
Skills
Fixed Income, Capital Markets
Education
College of the Holy Cross 1994 — 1998
Bachelor of Arts (B.A.), History
Delbarton School 1988 — 1994
Berkshire Bank July 2014 - Present
First Niagara Bank June 2012 - July 2014
HSBC Bank USA, NA January 2009 - January 2011
HSBC Bank USA, NA May 2005 - January 2009
State University of New York at New Paltz August 2005 - May 2008
Skills
Banking, Credit, Loans, Financial Analysis, Portfolio Management, Mortgage Lending, Credit Analysis, Commercial Banking, Commercial Lending, Retail Banking, Risk Management, Investments, Financial Modeling, Underwriting, Strategic Financial..., Credit Risk, Retirement Planning, Small Business Lending, Insurance, Wealth Management
Education
TUI University 2009 — 2012
Doctor of Philosophy (PhD), Business Administration and Management, General, 3.6
State University of New York at New Paltz 2001 — 2006
Master of Business Administration (MBA), Finance, General, 3.5
HSBC Bank USA NA
Skills
Banking, Credit, Customer Service, Loans, Risk Management, Retail Banking, Commercial Banking, Credit Analysis
Education
Hilbert College 1989 — 1991
Associate of Arts and Sciences (A.A.S.), Accounting
Tara Cares May 2014 - Present
Prentice Office Environments March 1996 - 2014
Kideney Architects 1995 - 1996
HSBC Bank USA NA 1988 - 1995
Skills
Space planning, Interior Design, Project Management, AutoCAD, Furniture, Furnishings, Hand Drafting, Interior Architecture, FF&E, Finish Selections, Rendering, Floor Plans, Sketching, 3D rendering, Concept Design, Design Research, Commercial Interiors, Architectural Drawings, Strategic Planning, Time Management, Job Scheduling, Project Estimation, Presentations, Event Planning, Training, Communication, Customer Service, Conflict Resolution, Retail Design
Education
Mercyhurst College 1983 — 1987
Bachelor's degree, Interior Design