HSBC Mexico
Industry: Financial services company
DescriptionHSBC Mexico, S.A., the principal operating company of Grupo Financiero HSBC, S.A. de C.V., is one of Mexico’s four largest banking and financial service companies, with 1,400 branches and 5,200 ATMs. CEO: Nuno Matos (Jan 1, 2016–) Headquarters: Mexico City, Mexico Parent organization: HSBC Founded: 1941 Number of employees: 22,000 Subsidiaries: HSBC México S.A., Institución de Banca Múltiple, Grupo Financiero HSBC,
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HSBC Mexico Employees
Employee
Years
Job
Industry
Fernando Silva Parás Fernando Silva Parás's HSBC Mexico Experience March 2013 - September 2014
Job Investment Banking Analyst en HSBC Securities Inc. (US)
Industry Investment Banking
Experience
HSBC Securities Inc. (US) September 2014 - Present
HSBC Mexico March 2013 - September 2014
GE Capital June 2011 - June 2012
Skills
Análisis financiero, Estrategia empresarial, Planificación..., Finanzas corporativas, Economía, Corporate Finance, Estrategia, Finanzas, Análisis, Administración y..., Financial Analysis, Financial Modeling, Process Improvement, Accounting, Business Strategy, Informes financieros, Liderazgo, Elaboración de modelos..., Contabilidad, Strategic Financial..., Risk Management, Forecasting, Valuation, Strategic Planning, Financial Reporting
Education
ITAM 2007 — 2012
Bachelor of Science in Economics
HSBC Securities Inc. (US) September 2014 - Present
HSBC Mexico March 2013 - September 2014
GE Capital June 2011 - June 2012
Skills
Análisis financiero, Estrategia empresarial, Planificación..., Finanzas corporativas, Economía, Corporate Finance, Estrategia, Finanzas, Análisis, Administración y..., Financial Analysis, Financial Modeling, Process Improvement, Accounting, Business Strategy, Informes financieros, Liderazgo, Elaboración de modelos..., Contabilidad, Strategic Financial..., Risk Management, Forecasting, Valuation, Strategic Planning, Financial Reporting
Education
ITAM 2007 — 2012
Bachelor of Science in Economics
Erika Ariadna Guzmán Pérez Tello Erika Ariadna Guzmán Pérez Tello's HSBC Mexico Experience March 2013 - July 2013
Job Master in Finance Student
Industry Banking
Experience
Scotiabank Mexico January 2015 - July 2015
Grupo Industrial Lala October 2013 - January 2015
HSBC Mexico March 2013 - July 2013
Técnica Administrativa BAL July 2012 - March 2013
DuPont January 2012 - May 2012
Skills
Business Analysis, Business Planning, Management by Objectives, Enjoy Challenges, Leadership, Highly motivated..., Numerical Analysis, Global Thinking, Analytical Reasoning, Corporate Environments, Business English, Determined to Succeed, Work under pressure, Excel Services, Office 2010, Exchange Programs, Charismatic Leadership, People-oriented, Microsoft Office..., Finance, Make Things Happen, Negotiation, Enthusiast, Goal Oriented, Social Skills, Research Projects, Business Perspective, Empathy, Scholarship, Award Winner, Decision Analysis, Accounting, Creative Work, Problem Solving, Investigation Management, Marketing Research, Teamwork, Extrovert, Responsiveness, Social Influence, Trusteeship, Coordination Skills, Entertainment Management, Pay Close Attention to..., Data-driven Decision..., Self-awareness, Exceptional versatility..., Organizational Behavior, Consumer Behaviour, Retails
Education
Hult International Business School 2015 — 2016
Master's degree, International Finance
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2008 — 2012
Bachelor degree, Business Administration and Management, General
University of Manitoba 2011 — 2011
International Exchange Program, Marketing
Scotiabank Mexico January 2015 - July 2015
Grupo Industrial Lala October 2013 - January 2015
HSBC Mexico March 2013 - July 2013
Técnica Administrativa BAL July 2012 - March 2013
DuPont January 2012 - May 2012
Skills
Business Analysis, Business Planning, Management by Objectives, Enjoy Challenges, Leadership, Highly motivated..., Numerical Analysis, Global Thinking, Analytical Reasoning, Corporate Environments, Business English, Determined to Succeed, Work under pressure, Excel Services, Office 2010, Exchange Programs, Charismatic Leadership, People-oriented, Microsoft Office..., Finance, Make Things Happen, Negotiation, Enthusiast, Goal Oriented, Social Skills, Research Projects, Business Perspective, Empathy, Scholarship, Award Winner, Decision Analysis, Accounting, Creative Work, Problem Solving, Investigation Management, Marketing Research, Teamwork, Extrovert, Responsiveness, Social Influence, Trusteeship, Coordination Skills, Entertainment Management, Pay Close Attention to..., Data-driven Decision..., Self-awareness, Exceptional versatility..., Organizational Behavior, Consumer Behaviour, Retails
Education
Hult International Business School 2015 — 2016
Master's degree, International Finance
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2008 — 2012
Bachelor degree, Business Administration and Management, General
University of Manitoba 2011 — 2011
International Exchange Program, Marketing
Jose Adrian Zermeño Ruiz Jose Adrian Zermeño Ruiz's HSBC Mexico Experience July 2005 - December 2008
Job Financial Planning Specialist en MetLife
Industry Financial Services
Experience
MetLife March 2014 - May 2015
Grupo Autofin México January 2011 - January 2013
HSBC January 2009 - December 2010
HSBC Mexico July 2005 - December 2008
Skills
Banking, Financial Analysis, Corporate Finance, Business Strategy, Credit Risk, Portfolio Management, Strategic Planning, Derivatives, Fixed Income, Negotiation, Marketing Strategy, Financial Markets, Reports, Business Analysis, Customer Service, Sales Management, Project Management, Sales Process, Estrategia empresarial, Planificación..., Negociación
Education
Carleton University 2015 — 2017
Technology Innovation Management
Universidad Autónoma Metropolitana 2000 — 2009
Licenciado, Economicas, administrativas, estadistica
Universidad Autónoma Metropolitana 2001 — 2006
Licenciado, Economicas
MetLife March 2014 - May 2015
Grupo Autofin México January 2011 - January 2013
HSBC January 2009 - December 2010
HSBC Mexico July 2005 - December 2008
Skills
Banking, Financial Analysis, Corporate Finance, Business Strategy, Credit Risk, Portfolio Management, Strategic Planning, Derivatives, Fixed Income, Negotiation, Marketing Strategy, Financial Markets, Reports, Business Analysis, Customer Service, Sales Management, Project Management, Sales Process, Estrategia empresarial, Planificación..., Negociación
Education
Carleton University 2015 — 2017
Technology Innovation Management
Universidad Autónoma Metropolitana 2000 — 2009
Licenciado, Economicas, administrativas, estadistica
Universidad Autónoma Metropolitana 2001 — 2006
Licenciado, Economicas
Servando Araque Servando Araque's HSBC Mexico Experience March 1997 - June 2006
Job Administration at Excelsus Scientific Engineering, Inc.
Industry Pharmaceuticals
Experience
Excelsus Scientific Engineering, Inc. August 2005 - Present
HSBC Mexico March 1997 - June 2006
Skills
Commercial Banking, Banking, Mortgage, Credit, Cash Management, Trade Finance, Credit Risk, Risk Management, Customer Service, Customer Relations, Payments, Computer System..., Relationship Management, Loans, Retail Banking, Treasury Management, Management, Project Management, Mortgage Lending, Strategic Planning, Negotiation, Microsoft Office
Education
Tecnológico de Monterrey
Excelsus Scientific Engineering, Inc. August 2005 - Present
HSBC Mexico March 1997 - June 2006
Skills
Commercial Banking, Banking, Mortgage, Credit, Cash Management, Trade Finance, Credit Risk, Risk Management, Customer Service, Customer Relations, Payments, Computer System..., Relationship Management, Loans, Retail Banking, Treasury Management, Management, Project Management, Mortgage Lending, Strategic Planning, Negotiation, Microsoft Office
Education
Tecnológico de Monterrey
Gerardo Melendez Maldonado Gerardo Melendez Maldonado's HSBC Mexico Experience January 2012 - June 2014
Job Derivatives Trading at HSBC Global Banking and Markets
Industry Banking
Experience
HSBC Global Banking and Markets June 2014 - Present
180 Degrees Consulting Mexico A.C. July 2010 - Present
HSBC Mexico January 2012 - June 2014
Centro de Investigación Económica August 2010 - August 2011
Consejo Universitario de Honor y Excelencia February 2010 - September 2010
Consejo Universitario de Honor y Excelencia September 2009 - February 2010
Mensa Mexico June 2006 - January 2009
Skills
Entrepreneurship, Economics, Finance, Consulting, Trading, Interest Rate..., FX Options, Research, Social Entrepreneurship, Corporate Governance, Business Strategy, Management Consulting, Financial Modeling, Financial Analysis, Nonprofits, Financial Risk, Banking, Strategic Financial...
Education
Instituto Tecnológico Autónomo de México 2006 — 2012
Double Major, BSc in Applied Mathematics, BA in Economics
Handelshögskolan i Stockholm 2009 — 2009
Exchange, Economía
HSBC Global Banking and Markets June 2014 - Present
180 Degrees Consulting Mexico A.C. July 2010 - Present
HSBC Mexico January 2012 - June 2014
Centro de Investigación Económica August 2010 - August 2011
Consejo Universitario de Honor y Excelencia February 2010 - September 2010
Consejo Universitario de Honor y Excelencia September 2009 - February 2010
Mensa Mexico June 2006 - January 2009
Skills
Entrepreneurship, Economics, Finance, Consulting, Trading, Interest Rate..., FX Options, Research, Social Entrepreneurship, Corporate Governance, Business Strategy, Management Consulting, Financial Modeling, Financial Analysis, Nonprofits, Financial Risk, Banking, Strategic Financial...
Education
Instituto Tecnológico Autónomo de México 2006 — 2012
Double Major, BSc in Applied Mathematics, BA in Economics
Handelshögskolan i Stockholm 2009 — 2009
Exchange, Economía
Arturo Escorcia's HSBC Mexico Experience December 2013 - September 2014
Job Information Security Consultant at Produban Santander Bank
Industry Computer & Network Security
Experience
Santander Bank, N.A. October 2014 - Present
HSBC Mexico December 2013 - September 2014
HSBC Mexico March 2013 - September 2014
HSBC Mexico February 2011 - March 2013
Datavisión August 2009 - February 2011
TeleTech August 2007 - December 2008
Skills
Penetration Testing, Computer Security, Server Hardware, Computer Hardware, Network Hardware, Windows, Linux, Backtrack, Ubuntu, Microsoft Office, Photoshop, Android, Firewalls, C++, Security Audits, Risk Management, Network Security, Information Security..., IT Management, Servers, Pre-sales, Governance, Security, Information Security, ISO 27001, Vulnerability Assessment, Security Awareness, Vulnerability Management, Application Security, Infrastructure, Web Application Security, Network Architecture, Hardware, Risk Assessment, VMware, PCI DSS, Security Architecture..., Data Security, Computer Forensics, Information Technology, CEH, Internet Security, IT Audit, Virtualization, TCP/IP, Enterprise Architecture, Solution Architecture, Data Privacy, Payment Industry, Risk Analysis
Education
Universidad del Valle de México
Bachelor, Information Technology
Universidad del Valle de México 2002 — 2007
Bachelor of Laws (LL.B.), Law, Licenciatura en Derecho
Santander Bank, N.A. October 2014 - Present
HSBC Mexico December 2013 - September 2014
HSBC Mexico March 2013 - September 2014
HSBC Mexico February 2011 - March 2013
Datavisión August 2009 - February 2011
TeleTech August 2007 - December 2008
Skills
Penetration Testing, Computer Security, Server Hardware, Computer Hardware, Network Hardware, Windows, Linux, Backtrack, Ubuntu, Microsoft Office, Photoshop, Android, Firewalls, C++, Security Audits, Risk Management, Network Security, Information Security..., IT Management, Servers, Pre-sales, Governance, Security, Information Security, ISO 27001, Vulnerability Assessment, Security Awareness, Vulnerability Management, Application Security, Infrastructure, Web Application Security, Network Architecture, Hardware, Risk Assessment, VMware, PCI DSS, Security Architecture..., Data Security, Computer Forensics, Information Technology, CEH, Internet Security, IT Audit, Virtualization, TCP/IP, Enterprise Architecture, Solution Architecture, Data Privacy, Payment Industry, Risk Analysis
Education
Universidad del Valle de México
Bachelor, Information Technology
Universidad del Valle de México 2002 — 2007
Bachelor of Laws (LL.B.), Law, Licenciatura en Derecho
Lorena Faivre's HSBC Mexico Experience August 1990 - August 2007
Job Realtor
Industry Real Estate
Experience
Mendez Burk Realty March 2014 - Present
OMG PROPERTIES LLC April 2012 - Present
MENDEZ BURK REALTY July 2013 - March 2014
LoreMM Enterprises April 2011 - April 2012
Banco Ve por Más BX+ January 2008 - February 2009
HSBC Mexico August 1990 - August 2007
Skills
Marketing, FHA financing, Loans, Real Estate, Credit, Investments, Banking, Analysis, Corporate Finance, Credit Analysis, Finance, Financial Analysis, Marketing Strategy, Mortgage Banking, Mortgage Lending, Start-ups, First Time Home Buyers, Investment Properties, New Home Sales
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 1982 — 1986
Finance Administration, Finance, Degree
Mendez Burk Realty March 2014 - Present
OMG PROPERTIES LLC April 2012 - Present
MENDEZ BURK REALTY July 2013 - March 2014
LoreMM Enterprises April 2011 - April 2012
Banco Ve por Más BX+ January 2008 - February 2009
HSBC Mexico August 1990 - August 2007
Skills
Marketing, FHA financing, Loans, Real Estate, Credit, Investments, Banking, Analysis, Corporate Finance, Credit Analysis, Finance, Financial Analysis, Marketing Strategy, Mortgage Banking, Mortgage Lending, Start-ups, First Time Home Buyers, Investment Properties, New Home Sales
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 1982 — 1986
Finance Administration, Finance, Degree
Ricardo Aguirre Ricardo Aguirre's HSBC Mexico Experience September 2005 - March 2009
Job Java Developer at Globant
Industry Information Technology and Services
Experience
Globant December 2014 - Present
European Space Agency September 2013 - December 2013
European Space Agency September 2012 - November 2012
Hayfe March 2012 - August 2012
Google May 2011 - September 2011
HSBC Mexico September 2005 - March 2009
Banco Santander Mexico March 2005 - September 2005
Sodexho Mexico September 2004 - March 2005
Hildebrando 2003 - September 2004
Skills
Java, Ada programming, C++ Language, PHP, J2EE Application..., MVC Architecture, DB2, MySQL, Oracle PL/SQL..., Unix Shell Scripting, Red Hat Linux, JavaScript, RTEMS, RTLinux, PostgreSQL, Java RMI, CORBA, Tomcat, JBoss Application Server, Eclipse, Glassfish, WebSphere Application..., JMeter, ASP.NET, ML, Maven, CSS, Ant, Git, Mercurial, UML Tools, ISO 20000, ITIL Process, Awk, yami4, Toad Data Modeler, GNAT, Remedy Ticketing System, Bugzilla, Code Coverage, PolyORB
Education
Università degli Studi di Padova 2010 — 2014
Master in Computer Science, Laurea Magistrale in Informatica, Specialized in Concurrent and Distributed Systems
Instituto Politécnico Nacional 2000 — 2004
Computational Systems Engineer, Escuela Superior de Cómputo, Ingeniero en Sistemas Computacionales, especialización en sistemas informáticos
Instituto Politécnico Nacional 1998 — 2000
Digital Systems Technician, CECyT 9 “Juan de Dios Bátiz Paredes”, Técnico en Sistemas Digitales
Globant December 2014 - Present
European Space Agency September 2013 - December 2013
European Space Agency September 2012 - November 2012
Hayfe March 2012 - August 2012
Google May 2011 - September 2011
HSBC Mexico September 2005 - March 2009
Banco Santander Mexico March 2005 - September 2005
Sodexho Mexico September 2004 - March 2005
Hildebrando 2003 - September 2004
Skills
Java, Ada programming, C++ Language, PHP, J2EE Application..., MVC Architecture, DB2, MySQL, Oracle PL/SQL..., Unix Shell Scripting, Red Hat Linux, JavaScript, RTEMS, RTLinux, PostgreSQL, Java RMI, CORBA, Tomcat, JBoss Application Server, Eclipse, Glassfish, WebSphere Application..., JMeter, ASP.NET, ML, Maven, CSS, Ant, Git, Mercurial, UML Tools, ISO 20000, ITIL Process, Awk, yami4, Toad Data Modeler, GNAT, Remedy Ticketing System, Bugzilla, Code Coverage, PolyORB
Education
Università degli Studi di Padova 2010 — 2014
Master in Computer Science, Laurea Magistrale in Informatica, Specialized in Concurrent and Distributed Systems
Instituto Politécnico Nacional 2000 — 2004
Computational Systems Engineer, Escuela Superior de Cómputo, Ingeniero en Sistemas Computacionales, especialización en sistemas informáticos
Instituto Politécnico Nacional 1998 — 2000
Digital Systems Technician, CECyT 9 “Juan de Dios Bátiz Paredes”, Técnico en Sistemas Digitales
Luis Dorantes's HSBC Mexico Experience January 2006 - December 2007
Job CCAR Program Manager Finance & Regulatory Risk Management
Industry Financial Services
Experience
BMO Financial Group December 2013 - Present
Johnson Controls January 2012 - June 2013
HSBC July 2009 - August 2011
HSBC North America January 2008 - June 2009
HSBC Mexico January 2006 - December 2007
HSBC North America August 2004 - December 2005
US Navy May 1996 - 2003
Skills
Business Process..., Project Management, Change Management, Offshoring, Contact Centre Design, Pricing Analysis, Emerging Markets, Business Continuity, Business Process..., Process Improvement, Analysis, Management, Business Analysis, Leadership, Forecasting, Team Building, Project Planning, Business Transformation, New Business Development, Performance Management, Program Management, Call Centers, Sales, Strategy, Banking, Risk Management, Negotiation, Executive Management, Finance, Global Operations, Lean Six Sigma, Disaster Response, Mergers & Acquisitions, PMO, Implementation..., Vendor Management, Talent Management, Business Intelligence, Budgets, Training, Telecommunications, Six Sigma, Cross-functional Team..., Team Leadership
Education
University of Colorado Boulder 1992 — 1996
BA, Spanish Literature
St Ignatius College Prep
University of Illinois at Chicago
BMO Financial Group December 2013 - Present
Johnson Controls January 2012 - June 2013
HSBC July 2009 - August 2011
HSBC North America January 2008 - June 2009
HSBC Mexico January 2006 - December 2007
HSBC North America August 2004 - December 2005
US Navy May 1996 - 2003
Skills
Business Process..., Project Management, Change Management, Offshoring, Contact Centre Design, Pricing Analysis, Emerging Markets, Business Continuity, Business Process..., Process Improvement, Analysis, Management, Business Analysis, Leadership, Forecasting, Team Building, Project Planning, Business Transformation, New Business Development, Performance Management, Program Management, Call Centers, Sales, Strategy, Banking, Risk Management, Negotiation, Executive Management, Finance, Global Operations, Lean Six Sigma, Disaster Response, Mergers & Acquisitions, PMO, Implementation..., Vendor Management, Talent Management, Business Intelligence, Budgets, Training, Telecommunications, Six Sigma, Cross-functional Team..., Team Leadership
Education
University of Colorado Boulder 1992 — 1996
BA, Spanish Literature
St Ignatius College Prep
University of Illinois at Chicago
Gandara Roberto Gandara Roberto's HSBC Mexico Experience June 2007 - March 2008
Job SVP, Head of Mortgage Products and Pricing at HSBC
Industry Financial Services
Experience
HSBC USA January 2011 - Present
HSBC Asia Pacific January 2010 - January 2011
HSBC Asia Pacific March 2008 - June 2009
HSBC Mexico June 2007 - March 2008
HSBC Mexico April 2005 - June 2007
HSBC Mexico May 2004 - April 2005
HSBC Mexico May 2003 - May 2004
HSBC Mexico May 1998 - May 2003
Skills
Mutual Funds, Mortgage Lending, Investments, Product Management, Retail Banking, Banking, Credit Cards, Relationship Management, Private Banking, Asset Managment, Mortgage Banking, Credit, Loans, Payments, Marketing, Product Development, Product Marketing, product bundling, CRM, Finance, Fixed Income, Strategy, Credit Risk, Portfolio Management
Education
Claremont Graduate University - Peter F. Drucker and Masatoshi Ito Graduate School of Management 2002 — 2003
Master, Science of Financial Engineering
Universidad Anahuac 2000 — 2001
MBA, Finance
Universidad Anahuac 1996 — 2000
Bachelors, International Commerce
HSBC USA January 2011 - Present
HSBC Asia Pacific January 2010 - January 2011
HSBC Asia Pacific March 2008 - June 2009
HSBC Mexico June 2007 - March 2008
HSBC Mexico April 2005 - June 2007
HSBC Mexico May 2004 - April 2005
HSBC Mexico May 2003 - May 2004
HSBC Mexico May 1998 - May 2003
Skills
Mutual Funds, Mortgage Lending, Investments, Product Management, Retail Banking, Banking, Credit Cards, Relationship Management, Private Banking, Asset Managment, Mortgage Banking, Credit, Loans, Payments, Marketing, Product Development, Product Marketing, product bundling, CRM, Finance, Fixed Income, Strategy, Credit Risk, Portfolio Management
Education
Claremont Graduate University - Peter F. Drucker and Masatoshi Ito Graduate School of Management 2002 — 2003
Master, Science of Financial Engineering
Universidad Anahuac 2000 — 2001
MBA, Finance
Universidad Anahuac 1996 — 2000
Bachelors, International Commerce
Heriberto Martínez Bastida Heriberto Martínez Bastida's HSBC Mexico Experience January 2005 - February 2009
Job DB2 Database Administrator
Industry Information Technology and Services
Experience
Jackson National Life June 2013 - Present
IBM February 2009 - June 2013
HSBC Mexico January 2005 - February 2009
IBM Mexico March 2003 - October 2003
Grupo Financiero Bital January 1999 - March 2003
Skills
DB2, Databases, Database Administration, Performance Tuning, High Availability, Linux, Disaster Recovery, Solaris, Unix, IBM AIX, SQL, Testing, Perl, Data Migration, AIX
Education
Instituto Tecnológico de Toluca 1995 — 2000
Ingeniero en Sistemas Computacionales, Computer Engineering
1993 — 1993
FCE, ESOL Examinations: First Certificate in English
Jackson National Life June 2013 - Present
IBM February 2009 - June 2013
HSBC Mexico January 2005 - February 2009
IBM Mexico March 2003 - October 2003
Grupo Financiero Bital January 1999 - March 2003
Skills
DB2, Databases, Database Administration, Performance Tuning, High Availability, Linux, Disaster Recovery, Solaris, Unix, IBM AIX, SQL, Testing, Perl, Data Migration, AIX
Education
Instituto Tecnológico de Toluca 1995 — 2000
Ingeniero en Sistemas Computacionales, Computer Engineering
1993 — 1993
FCE, ESOL Examinations: First Certificate in English
Nicolas Cabrini Nicolas Cabrini's HSBC Mexico Experience July 2009 - August 2009
Job Vice President Branch Manager at JPMorgan Chase
Industry Financial Services
Experience
Chase October 2011 - Present
HSBC January 2005 - October 2011
HSBC Mexico July 2009 - August 2009
HSBC Bank March 2009 - May 2009
Skills
Bilingual-Spanish, Default Services, Retail Banking, Call Center, Management, Collections, Banking, Coaching, Consumer Lending, Relationship Management, Portfolio Management, Branch Management, Cross Selling, Loss Mitigation, Cash Management, Operational Risk..., Business Analysis, Team Building, Mortgage Lending, Call Centers, Credit Cards, Default
Education
University of Phoenix 2008 — 2010
Masters; MBA Global, Business Administration; Management; Program
Lindsey Wilson College 2000 — 2004
Bachelor of Arts; BA, Business Administration; Program
Chase October 2011 - Present
HSBC January 2005 - October 2011
HSBC Mexico July 2009 - August 2009
HSBC Bank March 2009 - May 2009
Skills
Bilingual-Spanish, Default Services, Retail Banking, Call Center, Management, Collections, Banking, Coaching, Consumer Lending, Relationship Management, Portfolio Management, Branch Management, Cross Selling, Loss Mitigation, Cash Management, Operational Risk..., Business Analysis, Team Building, Mortgage Lending, Call Centers, Credit Cards, Default
Education
University of Phoenix 2008 — 2010
Masters; MBA Global, Business Administration; Management; Program
Lindsey Wilson College 2000 — 2004
Bachelor of Arts; BA, Business Administration; Program
Karla Paulina Gomez Avila Karla Paulina Gomez Avila's HSBC Mexico Experience August 2009 - May 2011
Job Sr Business Analyst at Santander Bank US
Industry Banking
Experience
M> Consulting June 2011 - Present
HSBC Mexico August 2009 - May 2011
Skills
Banca
Education
Universidad Tecnológica de México
Ingenieria en Sistemas Computacionales
M> Consulting June 2011 - Present
HSBC Mexico August 2009 - May 2011
Skills
Banca
Education
Universidad Tecnológica de México
Ingenieria en Sistemas Computacionales
Horacio Thomas Horacio Thomas's HSBC Mexico Experience July 1995 - October 1996
Job SVP International Dept. PlainsCapital Bank
Industry Banking
Experience
PlainsCapital Bank May 2005 - Present
Ixe Grupo Financiero August 1997 - November 2002
Scotiabank Inverlat July 1996 - August 1997
HSBC Mexico July 1995 - October 1996
Scotiabank Inverlat September 1992 - July 1995
Education
Southern Methodist University 2008 — 2010
Southwestern Graduate School of Banking, Banking
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 1986 — 1991
Bachelor's degree, Accounting and Finance
PlainsCapital Bank May 2005 - Present
Ixe Grupo Financiero August 1997 - November 2002
Scotiabank Inverlat July 1996 - August 1997
HSBC Mexico July 1995 - October 1996
Scotiabank Inverlat September 1992 - July 1995
Education
Southern Methodist University 2008 — 2010
Southwestern Graduate School of Banking, Banking
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 1986 — 1991
Bachelor's degree, Accounting and Finance
Jesús Alejandro Ibarra Ortega's HSBC Mexico Experience 2012 - December 2014
Job Lic. Negocios Internacionales
Industry Banking
Experience
BBVA Bancomer August 2015 - Present
Diamante Cabo San Lucas December 2014 - July 2015
HSBC Mexico 2012 - December 2014
Credomatic 2012 - 2012
Universidad de Guadalajara, CUCEA February 2011 - December 2011
Skills
Banca, Servicio de atención al..., Análisis financiero, Microsoft Office, Inglés, Liderazgo, Gestión de proyectos, Gestión de cartera de..., Negociación, Microsoft Excel, Administración y..., Estrategia de..., Relaciones públicas, Microsoft PowerPoint, CERTIFICACIÓN AMIB III...
Education
Universidad de Guadalajara 2008 — 2012
Bachelor's degree, Negocios internacionales
UAS 2007 — 2008
BBVA Bancomer August 2015 - Present
Diamante Cabo San Lucas December 2014 - July 2015
HSBC Mexico 2012 - December 2014
Credomatic 2012 - 2012
Universidad de Guadalajara, CUCEA February 2011 - December 2011
Skills
Banca, Servicio de atención al..., Análisis financiero, Microsoft Office, Inglés, Liderazgo, Gestión de proyectos, Gestión de cartera de..., Negociación, Microsoft Excel, Administración y..., Estrategia de..., Relaciones públicas, Microsoft PowerPoint, CERTIFICACIÓN AMIB III...
Education
Universidad de Guadalajara 2008 — 2012
Bachelor's degree, Negocios internacionales
UAS 2007 — 2008
Octavio Aviles Octavio Aviles's HSBC Mexico Experience 2009 - 2009
Job System Analyst at Indra
Industry Information Technology and Services
Experience
Indra April 2013 - December 2013
Sovereign Bank January 2012 - April 2013
Banco Santander 2012 - 2012
BBVA 2009 - 2011
Praxis 2009 - 2009
HSBC Mexico 2009 - 2009
Skills
IBM Mainframe, DB2, COBOLII, JCL, CICS, ISPF Dialog Manager, Serena Changeman, QMF, Xpediter, IDEAL, Datacom, Control M, COBOL, Mainframe
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey
computer system engineering
Indra April 2013 - December 2013
Sovereign Bank January 2012 - April 2013
Banco Santander 2012 - 2012
BBVA 2009 - 2011
Praxis 2009 - 2009
HSBC Mexico 2009 - 2009
Skills
IBM Mainframe, DB2, COBOLII, JCL, CICS, ISPF Dialog Manager, Serena Changeman, QMF, Xpediter, IDEAL, Datacom, Control M, COBOL, Mainframe
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey
computer system engineering
Pedro Nieto Pedro Nieto's HSBC Mexico Experience November 2014 - July 2015
Job HR Generalist for HSBC Global Banking and Markets
Industry Human Resources
Experience
HSBC Global Banking and Markets July 2015 - Present
HSBC Mexico November 2014 - July 2015
HSBC Mexico July 2013 - October 2014
Liverpool March 2013 - June 2013
RCC Resources, Consulting and Change November 2012 - December 2012
Skills
Comunicación efectiva, Capacidad de persuasión, Capacidad de análisis, Trabajo en equipo, Liderazgo, Creatividad, Integridad, Perseverancia, Strategist, Organizational..., Change Management, Strategic Planning, Team Leadership, Desarrollo..., Liderazgo de equipos, Cambio organizacional, Planificación..., English, Estrategia, Recursos humanos
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2007 — 2012
Licenciatura en Psicología Organizacional, Recursos Humanos
HSBC Global Banking and Markets July 2015 - Present
HSBC Mexico November 2014 - July 2015
HSBC Mexico July 2013 - October 2014
Liverpool March 2013 - June 2013
RCC Resources, Consulting and Change November 2012 - December 2012
Skills
Comunicación efectiva, Capacidad de persuasión, Capacidad de análisis, Trabajo en equipo, Liderazgo, Creatividad, Integridad, Perseverancia, Strategist, Organizational..., Change Management, Strategic Planning, Team Leadership, Desarrollo..., Liderazgo de equipos, Cambio organizacional, Planificación..., English, Estrategia, Recursos humanos
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2007 — 2012
Licenciatura en Psicología Organizacional, Recursos Humanos
Marcelo Reyna's HSBC Mexico Experience August 2009 - February 2010
Job CoFounder of RetroSoda LLC
Industry Retail
Experience
RetroSoda LLC December 2011 - Present
Accenture Mexico September 2010 - September 2011
HSBC Mexico August 2009 - February 2010
Skills
MeteorJS, Web Development, Entrepreneurship, Operations Research, Marketing Strategy, Market Analysis, PHP, Project Management, HTML + CSS, MySQL, CakePHP, Business Analysis, Simulation, jQuery, JavaScript, Laravel, KnockoutJS, AmplifyJS, SASS
Education
Universidad Iberoamericana, Ciudad de México 2006 — 2011
Industrial Engineering
American School Foundation
Bachelor's of Science
RetroSoda LLC December 2011 - Present
Accenture Mexico September 2010 - September 2011
HSBC Mexico August 2009 - February 2010
Skills
MeteorJS, Web Development, Entrepreneurship, Operations Research, Marketing Strategy, Market Analysis, PHP, Project Management, HTML + CSS, MySQL, CakePHP, Business Analysis, Simulation, jQuery, JavaScript, Laravel, KnockoutJS, AmplifyJS, SASS
Education
Universidad Iberoamericana, Ciudad de México 2006 — 2011
Industrial Engineering
American School Foundation
Bachelor's of Science
Ada Cepeda, GMS's HSBC Mexico Experience December 2005 - February 2007
Job Expatriate Banking Team Leader at Fifth Third Bank
Industry Banking
Experience
Fifth Third Bank November 2014 - Present
Fifth Third Bank August 2007 - 2014
HSBC Mexico December 2005 - February 2007
Mexico Trade Commission at Mexican Embassy of Mexico in France January 2002 - December 2002
Skills
Negotiation, Commercial Banking, Banking, Credit, Financial Analysis, Expatriate Management, Global Mobility, Management, Investments, Leadership, Finance, Business Analysis, Portfolio Management, Financial Reporting, Loans, Business Planning, Risk Management, Business Strategy, Business Development, New Business Development, Forecasting, Mergers & Acquisitions, Strategy, Due Diligence
Education
Wayne State University 2008 — 2011
Master, Business Administration
Instituto Tecnológico y de Estudios Superiores de Monterrey 1998 — 2003
B.S., Finance and Accounting
Fifth Third Bank November 2014 - Present
Fifth Third Bank August 2007 - 2014
HSBC Mexico December 2005 - February 2007
Mexico Trade Commission at Mexican Embassy of Mexico in France January 2002 - December 2002
Skills
Negotiation, Commercial Banking, Banking, Credit, Financial Analysis, Expatriate Management, Global Mobility, Management, Investments, Leadership, Finance, Business Analysis, Portfolio Management, Financial Reporting, Loans, Business Planning, Risk Management, Business Strategy, Business Development, New Business Development, Forecasting, Mergers & Acquisitions, Strategy, Due Diligence
Education
Wayne State University 2008 — 2011
Master, Business Administration
Instituto Tecnológico y de Estudios Superiores de Monterrey 1998 — 2003
B.S., Finance and Accounting
Irene Sanchez Rosainz's HSBC Mexico Experience July 2007 - August 2008
Job Coordinador de proyectos IT at Cadbury Schweppes
Industry Consumer Goods
Experience
Cadbury Schweppes September 2008 - Present
HSBC Mexico July 2007 - August 2008
Elektra 2000 - 2007
Education
Tecnológico de Monterrey 1995 — 1999
LIC, Systems
Cadbury Schweppes September 2008 - Present
HSBC Mexico July 2007 - August 2008
Elektra 2000 - 2007
Education
Tecnológico de Monterrey 1995 — 1999
LIC, Systems
Armando T Dunn's HSBC Mexico Experience 1995 - 2003
Job President at President at SE Partners
Industry Real Estate
Experience
President at SE Partners April 2004 - Present
SE Partners REIT 2004 - 2011
HSBC - Mexico 1995 - 2003
Skills
Risk Management, Banking, Negotiation, Strategic Planning, Financial Analysis, Due Diligence, Real Estate, Financial Risk, Mergers, Asset Managment, Investments, Capital Markets, Business Strategy, Business Planning, Investment Banking, Credit, Financial Modeling, Auditing, Asset Management, Private Equity, Budgets, Mergers & Acquisitions, Strategy, Valuation, Management Consulting, Internal Audit
Education
London School of Economics and Political Science 1990 — 1994
DBA, Economics - ABC All but Dissertation
Georgetown University 1975 — 1977
MS, Accounting
Georgetown University 1971 — 1975
BSBA, Economics and Finance
San Ignacio de Loyola 1967 — 1971
High School Degree
President at SE Partners April 2004 - Present
SE Partners REIT 2004 - 2011
HSBC - Mexico 1995 - 2003
Skills
Risk Management, Banking, Negotiation, Strategic Planning, Financial Analysis, Due Diligence, Real Estate, Financial Risk, Mergers, Asset Managment, Investments, Capital Markets, Business Strategy, Business Planning, Investment Banking, Credit, Financial Modeling, Auditing, Asset Management, Private Equity, Budgets, Mergers & Acquisitions, Strategy, Valuation, Management Consulting, Internal Audit
Education
London School of Economics and Political Science 1990 — 1994
DBA, Economics - ABC All but Dissertation
Georgetown University 1975 — 1977
MS, Accounting
Georgetown University 1971 — 1975
BSBA, Economics and Finance
San Ignacio de Loyola 1967 — 1971
High School Degree
Sofia Cruz Davila's HSBC Mexico Experience December 2006 - March 2010
Job Lic. en Administración Financiera
Industry Financial Services
Experience
HSBC Mexico December 2006 - March 2010
HSBC December 2006 - March 2010
HSBC in CMB (Corporate Banking) August 2006 - November 2006
Education
Tecnológico de Monterrey 2002 — 2006
LICENCIADO EN ADMINISTRACION FINANCIERA
ITESM
LAF
ITESM Campus
B.A, Financial Management
Middle School. Instituto Cumbres
at Mount Royal College
High School's
HSBC Mexico December 2006 - March 2010
HSBC December 2006 - March 2010
HSBC in CMB (Corporate Banking) August 2006 - November 2006
Education
Tecnológico de Monterrey 2002 — 2006
LICENCIADO EN ADMINISTRACION FINANCIERA
ITESM
LAF
ITESM Campus
B.A, Financial Management
Middle School. Instituto Cumbres
at Mount Royal College
High School's
Nina Pak's HSBC Mexico Experience June 2009 - June 2010
Job Senior HR Manager at Richemont
Industry Human Resources
Experience
Richemont January 2014 - Present
HSBC June 2012 - January 2014
HSBC June 2010 - June 2012
HSBC Mexico June 2009 - June 2010
HSBC March 2007 - June 2009
Morgan Stanley November 2006 - March 2007
Draftfcb June 2005 - August 2005
Skills
HRIS, Employee Relations, Compensation, Performance Management, Organizational..., Employee Engagement, Hiring, PeopleSoft, HR Strategy, Talent Development, Onboarding, Data Analysis, Analytics, Applicant Tracking..., PowerPoint, Excel, College Recruiting, Word, Personnel Management, Recruiting, Human Resources, Training, Talent Management
Education
University of Michigan
BA, Sociology
NYU 2010 — 2011
Certificate in Human Capital Management
Richemont January 2014 - Present
HSBC June 2012 - January 2014
HSBC June 2010 - June 2012
HSBC Mexico June 2009 - June 2010
HSBC March 2007 - June 2009
Morgan Stanley November 2006 - March 2007
Draftfcb June 2005 - August 2005
Skills
HRIS, Employee Relations, Compensation, Performance Management, Organizational..., Employee Engagement, Hiring, PeopleSoft, HR Strategy, Talent Development, Onboarding, Data Analysis, Analytics, Applicant Tracking..., PowerPoint, Excel, College Recruiting, Word, Personnel Management, Recruiting, Human Resources, Training, Talent Management
Education
University of Michigan
BA, Sociology
NYU 2010 — 2011
Certificate in Human Capital Management
Juan Trevino's HSBC Mexico Experience May 2006 - May 2009
Job Economist at International Monetary Fund
Industry International Trade and Development
Experience
International Monetary Fund Chief Mexico EconomistHSBC MexicoMay 2006 - May 2009
HSBC Mexico May 2006 - May 2009
Banco de México September 2003 - May 2006
Banco de México July 1995 - September 2003
Education
University of Maryland College Park 1998 — 2003
Doctor of Philosophy (PhD), Economics
Instituto Tecnológico Autónomo de México 1991 — 1995
Licenciado, Economics
Preparatoria La Salle
International Monetary Fund Chief Mexico EconomistHSBC MexicoMay 2006 - May 2009
HSBC Mexico May 2006 - May 2009
Banco de México September 2003 - May 2006
Banco de México July 1995 - September 2003
Education
University of Maryland College Park 1998 — 2003
Doctor of Philosophy (PhD), Economics
Instituto Tecnológico Autónomo de México 1991 — 1995
Licenciado, Economics
Preparatoria La Salle
Rosa Nelly Cavazos's HSBC Mexico Experience January 1996 - September 2011
Job Project Assessor
Industry Banking
Experience
HSBC Mexico January 1996 - September 2011
Education
Centro de Estudios Universitarios Monterrey 1999 — 2001
Business Administration
HSBC Mexico January 1996 - September 2011
Education
Centro de Estudios Universitarios Monterrey 1999 — 2001
Business Administration
Daniela Alvarado's HSBC Mexico Experience March 2010 - September 2013
Job Global Banking at HSBC
Industry Banking
Experience
HSBC Securities March 2014 - Present
HSBC Global Banking and Markets October 2013 - February 2014
HSBC Mexico March 2010 - September 2013
Casa de Bolsa Multiva, S.A. de C.V. February 2009 - June 2009
Skills
Financial Analysis, Corporate Finance, Banking, Credit, Finance, Investments, Financial Markets, Credit Analysis, Credit Risk, Loans, Relationship Management
Education
Tecnológico de Monterrey 2005 — 2009
Lic. en Administración Financiera, Financial Management
Tecnológico de Monterrey 2005 — 2009
Financial Management, Finance, General
University of California, Los Angeles 2008 — 2008
Finance, General
HSBC Securities March 2014 - Present
HSBC Global Banking and Markets October 2013 - February 2014
HSBC Mexico March 2010 - September 2013
Casa de Bolsa Multiva, S.A. de C.V. February 2009 - June 2009
Skills
Financial Analysis, Corporate Finance, Banking, Credit, Finance, Investments, Financial Markets, Credit Analysis, Credit Risk, Loans, Relationship Management
Education
Tecnológico de Monterrey 2005 — 2009
Lic. en Administración Financiera, Financial Management
Tecnológico de Monterrey 2005 — 2009
Financial Management, Finance, General
University of California, Los Angeles 2008 — 2008
Finance, General
Ernesto Cisneros's HSBC Mexico Experience February 2007 - May 2011
Job Computer System Analyst en Systems USA
Industry Banking
Experience
Independiente April 2012 - Present
Muebles Plegables Fiesta January 2006 - Present
Systems USA June 2013 - November 2014
Accival Banamex November 2011 - March 2012
Glider September 2011 - October 2011
HSBC Mexico February 2007 - May 2011
UTBM 2005 - 2005
Education
Tecnológico de Monterrey 2000 — 2006
Ingeniero, Programación, redes, inglés, francés
Université de Technologie de Belfort-Montbéliard 2005 — 2005
Stage
Independiente April 2012 - Present
Muebles Plegables Fiesta January 2006 - Present
Systems USA June 2013 - November 2014
Accival Banamex November 2011 - March 2012
Glider September 2011 - October 2011
HSBC Mexico February 2007 - May 2011
UTBM 2005 - 2005
Education
Tecnológico de Monterrey 2000 — 2006
Ingeniero, Programación, redes, inglés, francés
Université de Technologie de Belfort-Montbéliard 2005 — 2005
Stage
Rene Valladares's HSBC Mexico Experience June 2010 - January 2011
Job SOA Software Developer at Bank of America
Industry Banking
Experience
Bank of America January 2011 - Present
HSBC Mexico June 2010 - January 2011
Skills
SQL, Oracle, Business Analysis, Microsoft SQL Server, Hibernate, SOA, Web Services, Spring, Java Enterprise Edition, Requirements Analysis, UML, Unix, Weblogic, Java
Education
Instituto Politécnico Nacional 2001 — 2005
ing. en Informatica, Sistemas Computacionales
Bank of America January 2011 - Present
HSBC Mexico June 2010 - January 2011
Skills
SQL, Oracle, Business Analysis, Microsoft SQL Server, Hibernate, SOA, Web Services, Spring, Java Enterprise Edition, Requirements Analysis, UML, Unix, Weblogic, Java
Education
Instituto Politécnico Nacional 2001 — 2005
ing. en Informatica, Sistemas Computacionales
Dalia Dominguez's HSBC Mexico Experience March 2011 - November 2011
Job Loan Modification Processor
Industry Real Estate
Experience
Home Affordable Processing Services June 2012 - March 2014
HSBC Mexico March 2011 - November 2011
HSBC Mexico April 2008 - March 2011
Skills
Fluent English, General Administration, Direct Sales, Negotiation, Process Improvement, Banking, Spanish, Administrative...
Education
Centro de Estudios Superiores del Estado de Sonora 2003 — 2008
Licenciatura en Comercio Internacional
University of Regina 2007 — 2007
Home Affordable Processing Services June 2012 - March 2014
HSBC Mexico March 2011 - November 2011
HSBC Mexico April 2008 - March 2011
Skills
Fluent English, General Administration, Direct Sales, Negotiation, Process Improvement, Banking, Spanish, Administrative...
Education
Centro de Estudios Superiores del Estado de Sonora 2003 — 2008
Licenciatura en Comercio Internacional
University of Regina 2007 — 2007
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.