HSBC Private Bank

Industry: Banking company

Description

HSBC Private Bank is the principal private banking business of the HSBC Group. HSBC Private Bank's holding company is HSBC Private Banking Holdings S.A.. CEO: Christophe Guillemot (28 Apr 2018–) Headquarters: Geneva, Switzerland Parent organization: HSBC Number of employees: 6,500 Founded: 1988 Subsidiaries: HSBC Private Bank (Luxembourg) S.A.,

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HSBC Private Bank Employees

Employee
Years
Job
Industry
Ana Paula (Vidal) Rego Ana Paula (Vidal) Rego Miami, Florida Details
Ana Paula (Vidal) Rego's HSBC Private Bank Experience November 2008 - Present
Job Vice President Relationship Officer at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   November 2008 - Present
UBS Wealth Management  2004 - November 2008
RBC  2000 - 2004

Education
Montclair State University   1999 — 2005
Bachelor of Business Administration (BBA), International Business

Chris Golinski Chris Golinski Encinitas, California Details
Chris Golinski's HSBC Private Bank Experience June 2006 - May 2007
Job Co Founder and CFO at Sonifind
Industry Internet
Experience
Sonifind   March 2014 - Present
Chapman University  August 2014 - Present
University of California, San Diego  September 2012 - Present
Deutsche Bank  May 2007 - March 2009
HSBC Private Bank   June 2006 - May 2007
HSBC Private Bank   July 2005 - June 2006
HSBC Private Bank   September 2004 - July 2005

Education
University of California, San Diego   2012 — 2016
Doctor of Philosophy (Ph.D.), Music

Mills College   2009 — 2012
Master of Fine Arts (MFA), Music Performance

The University of Chicago   2000 — 2004
BA, Economics

Christina Huie Christina Huie Greater New York City Area Details
Christina Huie's HSBC Private Bank Experience June 2010 - August 2010
Job Analyst, Office of the Chairman, RELX Group
Industry
Experience
RELX Group  2014 - 2015
Teach For America  June 2013 - July 2014
JUCCCE  June 2012 - August 2012
SEALNet  June 2011 - August 2011
HSBC Private Bank   June 2010 - August 2010

Skills
Microsoft Office, Data Analysis, Microsoft Excel, Microsoft Word, Research, PowerPoint

Education
Princeton University   2009 — 2013
Bachelor's Degree, History

Hong Kong International School   2000 — 2009
5 - 12

Stephanie Dancer Stephanie Dancer Chicago, Illinois Details
Stephanie Dancer's HSBC Private Bank Experience March 2004 - March 2012
Job Experienced Business Process Reengineering Professional
Industry Information Technology and Services
Experience
Capital One  March 2012 - Present
HSBC Private Bank   March 2004 - March 2012
Household International  December 2001 - March 2004

Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Photoshop, SAS, Process Improvement, Access, Business Analysis, Outlook, Social Media, Strategic Planning, Quality Assurance, Risk Management, Banking, Relationship Management

Education
Keller Graduate School of Management of DeVry University   2007 — 2011
Master's degree, Project Management

Lewis University   1993 — 1997
Bachelor of Science (BS), Biology, General

Caitlyn Dobson Caitlyn Dobson Buffalo/Niagara, New York Area Details
Caitlyn Dobson's HSBC Private Bank Experience September 2012 - May 2013
Job MBA
Industry Financial Services
Experience
1st Priority Mortgage  August 2015 - Present
PHH Mortgage  May 2013 - Present
Budget Rent a Car of Buffalo   September 2008 - Present
HSBC Private Bank   September 2012 - May 2013
HSBC Private Bank   December 2010 - September 2012
Angevine Accoustical   September 2010 - December 2010

Skills
Research, Analytics, Accounting, Organization, Group Work, Focus Groups, Mathematics, Microsoft Word, Lotus Notes, Citrix, Loan Origination, Customer Service, Customer Experience, Sales, Microsoft Excel

Education
Medaille College   2012 — 2014
Master of Business Administration (M.B.A.), Business Administration, Management and Operations

Medaille College   2007 — 2010
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General

Harold Barandica Harold Barandica Greater Los Angeles Area Details
Harold Barandica's HSBC Private Bank Experience 2013 - 2013
Job UI Designer, AHB at Universal Pictures
Industry Online Media
Experience
Universal Pictures  March 2014 - Present
weblogos.us   March 2011 - Present
HSBC Private Bank   2013 - 2013
graphscomp   March 2010 - March 2011
US Army  2008 - 2009
Tricoast Studios  February 2005 - August 2005

Skills
Adobe Creative Suite, Illustrator, Final Cut Pro, After Effects, InDesign, Creative Direction, Motion Graphics, Web Design, Premiere, Video Editing, Flash, Photoshop, Dreamweaver, User Interface Design, Graphic Design, Graphics, Digital Photography, Flash Animation, Mac, Logo Design, Maya

Education
Kaplan University   2014 — 2016
Masters of Science In Information Technology, Information Technology for Education

Santa Monica College   2012 — 2014
Associate's degree, Graphic Design (branding and Identity), A

The Art institute of California   2009 — 2012
Associate of Science (A.S.), web design & Interactive media

Otis College of Art and Design   1999 — 2010
Bachelor of fine Arts, Digital Media

Victor Campoverde Victor Campoverde Greater New York City Area Details
Victor Campoverde's HSBC Private Bank Experience December 2014 - Present
Job VP, Senior Manager Specialized Compliance at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   December 2014 - Present
HSBC  January 2012 - December 2014
HSBC Private Bank   April 2010 - January 2012
BDO Seidman, LLP  October 2007 - May 2009
PNC Bank  May 2007 - October 2007
Bank of America  February 2006 - May 2007

Skills
Consumer Lending, Bank Secrecy Act, Loans, Banking, Credit, KYC, Operational Risk, Financial Risk, AML, Internal Controls, Internal Audit, Branch Banking, CAMS, Financial Services, Mergers & Acquisitions, Anti Money Laundering

Education
Rutgers, The State University of New Jersey-Newark   1997 — 2005
Bachelor of Science, Criminal Justice

Clément Bürge Clément Bürge Brooklyn, New York Details
Clément Bürge's HSBC Private Bank Experience July 2008 - July 2009
Job Foreign correspondent
Industry Newspapers
Experience
Freelance correspondent   August 2012 - Present
Département Fédéral des Affaires Etrangères (DFAE), Présence Suisse   June 2012 - August 2012
L'Hebdo   September 2010 - May 2012
Département Fédéral des Affaires Etrangères (DFAE), Ambassade de Suisse au Guatemala   March 2011 - May 2011
HSBC Private Bank   July 2008 - July 2009

Skills
Journalisme, Rédaction, Réseaux sociaux, Français, Recherche, Relations..., Édition, Publications, Magazines, Politique étrangère, Vidéo, Production vidéo, Montage vidéo

Education
New York University   2012 — 2014
Master's degree, International Relations and Journalism

International Center of Photography   2015 — 2015
DSLR Video for Photographers training

Université de Genève   2007 — 2010
Bachelor's degree, International Relations and Affairs

Universidad Complutense de Madrid   2009 — 2010
Bachelor of Arts (B.A.), International Relations and Affairs

Tacia B. Ford Tacia B. Ford Dalhart, Texas Details
Tacia B. Ford's HSBC Private Bank Experience October 2004 - June 2007
Job Laboratory Technician at Circle H Veterinarian Laboratory
Industry Chemicals
Experience
Circle H Veterinarian Laboratory   February 2014 - April 2015
Dalhart Intermediate School   January 2013 - September 2013
Dalhart Jr. High School   January 2012 - August 2012
GE Infrastructure Water and Process Technologies   November 2010 - July 2011
Dow Chemical  June 2007 - November 2010
HSBC Private Bank   October 2004 - June 2007

Skills
Six Sigma, Process Improvement, Continuous Improvement

Education
Oklahoma Panhandle State University
Chemistry

Laurie Greco Laurie Greco Stuart, Florida Details
Laurie Greco's HSBC Private Bank Experience January 2003 - February 2006
Job Stylist
Industry Consumer Services
Experience
Self-employed  September 1983 - Present
HSBC Private Bank   January 2003 - February 2006
BANK ATLANTIC  October 2000 - December 2002

Education
Palm Beach State College   2013 — 2018
none, Registered Nursing/Registered Nurse

Bennett High School   1980 — 1984
none, Basic Skills and Developmental/Remedial Education

Clara Pinos Clara Pinos Greater New York City Area Details
Clara Pinos's HSBC Private Bank Experience February 2002 - March 2003
Job Construction Coordinator
Industry Luxury Goods & Jewelry
Experience
Montblanc  March 2015 - Present
Palmyra Trading Inc.   February 2013 - September 2014
Western Union  March 2010 - December 2012
Western Union  2006 - 2010
Automann   2004 - 2005
VNB Loan Services   January 2003 - March 2004
HSBC Private Bank   February 2002 - March 2003
Provident Bank  January 2000 - February 2002

Skills
Accruals, Cross-functional Team..., Customer Service, General Ledger, Databases, Invoice Processing, Expense Reports, Financial Services, Meeting Scheduling, Microsoft Office, Phone Etiquette, Purchase Orders, Outlook, Travel Arrangements, Time Management, Accounts Receivable, Management

Education
Rockland Community College   2002 — 2005
Associate of Science (A.S.), Business Administration and Management, General

Will Dubow Will Dubow New York, New York Details
Will Dubow's HSBC Private Bank Experience February 2014 - July 2014
Job Credit Suisse | Investment Bank
Industry Investment Banking
Experience
Credit Suisse  August 2014 - Present
HSBC Private Bank   February 2014 - July 2014
Bank of Tokyo - Mitsubishi UFJ Financial Group, Inc.   April 2013 - January 2014
J.P. Morgan   January 2012 - April 2013
Fannie Mae  August 2010 - December 2011
Freddie Mac  June 2008 - August 2008

Skills
SQL, Oracle Financial, Toad, SAS, Microsoft Office, Visio, Project+, Bloomberg Terminal, Bloomberg, BlackRock Aladdin, Live Meeting, SharePoint, Access, PowerPoint, Microsoft Excel, Business Analysis, Financial Analysis, Financial Modeling, Risk Management, Investment Banking, Analysis, Management, Microsoft Word

Education
Marymount University   2005 — 2009
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

tyesha hayes tyesha hayes Wilmington, Delaware Details
tyesha hayes's HSBC Private Bank Experience January 2012 - Present
Job Insurance Assistant at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   January 2012 - Present

Education
Peirce College

Muhammed Abidi Muhammed Abidi Miami, Florida Details
Muhammed Abidi's HSBC Private Bank Experience August 2001 - Present
Job VP, Senior Project Manager, HSBC Private Bank. (MBA, PMP)
Industry Banking
Experience
HSBC Private Bank   August 2001 - Present
Federal Reserve Bank of Philadelphia  2000 - 2001
Household Finance  1999 - 2000
Starpoint Solutions  1997 - 1999

Skills
SDLC, Software Project..., PMO, Risk Management, Project Portfolio..., Program Management, Vendor Management, Banking, Project Delivery, Portfolio Management, Change Management, Credit, Business Analysis, Private Banking, IT Strategy

Education
University of Bridgeport   2005 — 2007
MBA, Finance

Louisiana State University   1993 — 1997
Bachelor's degree, Computer Engineering

Shawn Donovan Shawn Donovan Greater New York City Area Details
Shawn Donovan's HSBC Private Bank Experience March 2010 - Present
Job VP in the Private Bank at HSBC
Industry Financial Services
Experience
HSBC Private Bank   March 2010 - Present
Financial Industry Technical Services   July 2008 - November 2009
JPMorgan Chase HFS   January 2008 - June 2008
UBS  January 2004 - May 2007
Goldman Sachs  September 1985 - March 2003
Goldman Sachs  November 1998 - February 2003
Goldman Sachs  September 1996 - November 1998
Goldman Sachs  May 1994 - September 1996
Goldman Sachs  March 1991 - May 1994
Goldman  May 1989 - March 1990

Education
Marymount College   1989 — 1994
Bachelor of Science, Business Major, Business Administration and Management, General

Nadir Saigol Nadir Saigol New York, New York Details
Nadir Saigol's HSBC Private Bank Experience 2010 - 2010
Job Masters Candidate New York University
Industry Real Estate
Experience
MyGradPad  September 2013 - Present
HSBC  2012 - 2012
HSBC Private Bank   2010 - 2010

Skills
International Business, Finance, Social Networking, Chinese Foreign Policy, Corporate Social..., Microsoft Office, Financial Analysis, Model United Nations, Microsoft Excel, Trading, Real Estate Economics, Banking, Retirement Planning, Investments, Economics, PowerPoint, Mutual Funds, Sales, Brokerage, Due Diligence, Social Media, U.S. China Relations, Bloomberg, Chinese Business..., Chinese Auto Industry, Marketing, Research, Receivable Finance, Snack Food Industry, Textile Industry, Corporate Risk..., Selling, Argus Modeling, Commercial Real Estate, Real Estate Financing, International Real..., Real Estate Transactions

Education
New York University
Master of Science (MS), Real Estate

Rollins College   2009 — 2013
Bachelor of Arts (BA), International Business

Shanghai Jiao Tong University   2012 — 2012
Chinese Business Development

Mingxun (Richard) Wang Mingxun (Richard) Wang State College, Pennsylvania Details
Mingxun (Richard) Wang's HSBC Private Bank Experience June 2012 - July 2012
Job Undergraduate teaching assistant at Penn State UniversityDepartment of Economics
Industry Financial Services
Experience
Penn State University  January 2013 - Present
Hanhai Investment, Inc.   June 2013 - July 2013
HSBC Private Bank   June 2012 - July 2012
NASDAQ  May 2011 - June 2011

Skills
Finance, Microsoft Excel, C++, Accounting, Microsoft Office, PowerPoint, Matlab, VBA, Derivatives, Valuation, Trading, Operations Research, Macroeconomics, Business History, International Business, World History, Geography

Education
Penn State University   2010 — 2014
Bachelor's Degree, Dual-Major in Finance and Mathematics, 3.82

Tianjin Foreign Studies University   2004 — 2010
High School, English and Japanese Language and Literature, General, 3.76

Fei Deng Fei Deng State College, Pennsylvania Details
Fei Deng's HSBC Private Bank Experience July 2012 - August 2012
Job Student at Penn State University
Industry Financial Services
Experience
Eagle Ottawa Leather Company   June 2013 - July 2013
HSBC Private Bank   July 2012 - August 2012
Private Equity Fund  June 2011 - August 2011
Hangzhou No.4 TV Channel   June 2011 - July 2011

Skills
Financial Analysis, Microsoft Office, Chinese, Communication, Photography, Photoshop

Education
Penn State University   2010 — 2014
Bachelor of Science (BS), Fiance

Tony Ferreira Tony Ferreira Greater New York City Area Details
Tony Ferreira's HSBC Private Bank Experience August 2015 - Present
Job AVP at HSBC Private Bank
Industry Investment Banking
Experience
HSBC Private Bank   August 2015 - Present
Deutsche Bank  November 2010 - August 2015
MetLife  May 2010 - November 2010
Segal Rogerscasey  September 2008 - October 2009
PARS Environmental, Inc.   July 2006 - August 2008
Kobo Products, Inc.   August 2002 - July 2006

Skills
Financial Analysis, Banking, Economics, Finance, Leadership, Wealth Management, Private Banking, Financial Services, Wealth Management..., Investment Banking, Capital Markets, Bloomberg, Asset Management, Financial Risk, Investment Management, Emerging Markets, Valuation, Financial Reporting, Project Management, Due Diligence, Financial Markets, KYC, Bloomberg Terminal, Series 7, Equities, Fixed Income, Securities, Investments, Risk Management, Trading, FX Options, Mutual Funds, Bonds, Options, Portfolio Management, Structured Products

Education
Rutgers University-New Brunswick   2004 — 2008
Bachelor of Arts, Economics

Mala Vadher Mala Vadher Greater New York City Area Details
Mala Vadher's HSBC Private Bank Experience September 2004 - February 2005
Job Nursing Assistant at NYC Health and Hospitals Corporation
Industry Hospital & Health Care
Experience
NYC Health and Hospitals Corporation  November 2013 - Present
New York Cares  October 2013 - Present
Sakhi for South Asian Women  June 2004 - Present
Right On Red.   June 2012 - November 2013
Community Mediation Services, Inc.   September 2009 - June 2010
SAYA   September 2008 - December 2008
Nielsen Media Research  April 2008 - December 2008
Bibi Magazine   August 2005 - August 2007
Elle Girl Magazine   February 2005 - March 2005
HSBC Private Bank   September 2004 - February 2005

Skills
Editing, Customer Service, Photoshop, Microsoft Office, PowerPoint, Microsoft Word, Proofreading, Social Media Marketing, Creative Writing, Project Planning, Nonprofits, Social Media, Program Management, Teaching, Photography, Graphic Design, Management, Public Relations

Education
Suffolk County Community College   2012 — 2014
Associate of Science (A.S.), Registered Nursing/Registered Nurse

Marymount Manhattan College   1999 — 2004
Bachelor of Arts (B.A.), Communication and Media Studies

University of Richmond   2003 — 2003
summer abroad, Italian Studies

Knox School   1993 — 1999
General Diploma, General Education

Embria Truitt Embria Truitt Fort Worth, Texas Details
Embria Truitt's HSBC Private Bank Experience 2005 - 2007
Job Collection Mangement
Industry Financial Services
Experience
Nissan Motor Corporation  November 2013 - Present
Attorney Ross Gelfand   2007 - 2011
HSBC Private Bank   2005 - 2007
Triad Financial  2002 - 2005

Skills
Management, Team Leadership, Finance, Forecasting, Leadership, Customer Service, Team Building, Coaching, Microsoft Office

Education
Prairie View A&M University   1988 — 1990
Bachelor of Business Administration (B.B.A.)

Richard Kemp Richard Kemp Wilmington, Delaware Details
Richard Kemp's HSBC Private Bank Experience 2006 - 2011
Job Chief Compliance Officer and General Counsel
Industry Banking
Experience
New York Private Trust Company  June 2015 - Present
UBS Wealth Management  April 2013 - June 2015
Currently seeking new opportunity  November 2011 - April 2013
HSBC Private Bank   2006 - 2011
JPMorgan Chase  2000 - 2006
Chase Manhattan Bank  1997 - 2000
Chase Manhattan Bank  1994 - 1997
Chase Manhattan Bank  1989 - 1994
Wells Fargo  1987 - 1989

Skills
Private Banking, Wealth Management, Trusts, Tax Law, International Tax, Tax Structuring, Investment Management, Investments, Asset Management, Insurance, High Net Worth..., Financial Planners, Investment Advisory, Finance, Financial Services, Tax, Credit, Mergers & Acquisitions, Mutual Funds, Asset Allocation, Wealth Management..., Trust Services, Risk Management, Estate Planning, Financial Advisory, Accounting, Banking, Private Equity, Financial Structuring, Strategic Financial..., Internal Audit, Restructuring, Hedge Funds, Strategy, Securities, Alternative Investments, Wealth, Capital Markets, Equities, Mergers, Portfolio Management, Corporate Finance, Due Diligence, Trust Management, Corporate Trust, Retirement Planning, Charitable Trusts, Management, New Business Development, Structured Finance

Education
Seton Hall Law School   1976 — 1980
J.D., Law

Pace University
BBA, Taxation and Accounting

Kim Trow Kim Trow Buffalo/Niagara, New York Area Details
Kim Trow's HSBC Private Bank Experience 1983 - 1994
Job Assistant to the Head of School at Buffalo Seminary
Industry Human Resources
Experience
Buffalo Seminary  May 2012 - Present
HSBC Private Bank   1983 - 1994

Skills
Strategic Planning, New Business Development, Customer Service, Public Speaking, Team Building, Negotiation, Research, Fundraising, Human Resources, Nonprofits, Leadership, Budgets

Education
Roger Williams University

State University of New York at Buffalo

Joseph Valenti Joseph Valenti New York, New York Details
Joseph Valenti's HSBC Private Bank Experience 1978 - 2011
Job •Disaster Recovery/Business Continuity coordinator
Industry Financial Services
Experience
HSBC Private Bank   1978 - 2011
CIT Financial  November 1975 - April 1978

Skills
Securities, Billing Systems, Operational Risk, Investments, Finance, Risk Management, Financial Analysis, Financial Services, Disaster Recovery, Corporate Actions, Due Diligence

Education
Iona College   1979 — 1981
MBA, Finance

Manhattan College   1971 — 1975
BS, Accounting

Rania Nassar Rania Nassar New York, New York Details
Rania Nassar's HSBC Private Bank Experience March 2015 - Present
Job Business Manager at HSBC Private Bank
Industry Banking
Experience
HSBC Private Bank   March 2015 - Present
HSBC Private Bank (UK)   July 2011 - March 2015
HSBC Private Bank   March 2007 - June 2011
HSBC Private Bank   July 2006 - March 2007
HSBC Private Bank   November 2004 - July 2006
HSBC Private Bank   October 2001 - November 2004

Education
Richmond, The American International University in London   1999 — 2000
MBA, General Management

UCL   1993 — 1996
B Eng, Mechanical Engineering

St Paul's Girls' School   1991 — 1993
A levels

Lycee Francais Charles de Gaulle

Jean Bifano Jean Bifano Greater New York City Area Details
Jean Bifano's HSBC Private Bank Experience June 2012 - Present
Job Senior VIce President at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   June 2012 - Present
Citigroup  September 1998 - December 2011
American Express  July 1985 - September 1998

Skills
Securities, FINRA, Investments, Portfolio Management, Series 7, Financial Risk, Leadership, Private Banking, Management

Education
New York University   1991 — 1997
BA, International Studies

Alberto Benitez Junior Alberto Benitez Junior Greater Minneapolis-St. Paul Area Details
Alberto Benitez Junior's HSBC Private Bank Experience September 2000 - September 2002
Job Senior Oracle Retail Consultant
Industry Retail
Experience
Logic Information Systems  September 2013 - Present
Yomari Information Services  September 2013 - March 2014
HCL Technologies  February 2012 - September 2013
Knapp Logistik Automation  August 2010 - February 2012
Wipro Retail  September 2004 - July 2010
SuperValu  September 2009 - March 2010
Enabler do Brasil   2004 - 2007
Wisdom Idiomas   February 1998 - December 2005
Furukawa   May 2004 - September 2004
HSBC Private Bank   September 2000 - September 2002

Skills
People Management, International Project..., Project Planning, Project Reporting, Incident Analysis, Supervision Of Staff, Post-sales Support, System Design, System Sales, International Networking, ITIL, IT Service Management, IT Operations, ERP/CRM, Applications Support, Team Formation, Remote Infrastructure..., Process Automation, System Automation, Logistics, Retail, Supply Chain, Warehouse Management, SQL, PL/SQL, Operating Systems, C, ERP, Change Management, Team Management, IT Governance, Business Intelligence, Integration, Team Leadership, Customer Relations, Business Analysis, Wholesale, Unix, XML, Oracle Applications, Software Project..., Requirements Analysis, Consultancy, Business Process, Process Engineering, Software Development, Team Building, Windows, Project Implementation, Problem Solving

Education
Pontifícia Universidade Católica do Paraná   1998 — 2002
Engineer, Computing

Colégio Santa Maria   1988 — 1998
School / High School

Cecilia Smith Cecilia Smith Miami/Fort Lauderdale Area Details
Cecilia Smith's HSBC Private Bank Experience June 2011 - Present
Job Senior Vice President Relationshp Manager at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   June 2011 - Present
BNY Mellon Wealth Management  January 2006 - June 2011
Wachovia, A Wells Fargo Company  March 1983 - June 2005

Education
Miami Dade College

Belal Ellithy Belal Ellithy Fairfield, New Jersey Details
Belal Ellithy's HSBC Private Bank Experience November 2005 - April 2007
Job Vice President at Capital One Bank
Industry Banking
Experience
Capital One Bank  February 2013 - Present
HSBC Private Bank   November 2005 - April 2007
JPMorgan Chase  July 2002 - November 2005
Morgan Stanley  March 2000 - July 2002

Skills
Banking, Portfolio Management, Loans, Credit, Commercial Lending, Financial Services, Commercial Banking

Education
Rutgers, The State University of New Jersey - Rutgers Business School   2014 — 2016
Professional MBA

Rayan Sharara Rayan Sharara Montreal, Canada Area Details
Rayan Sharara's HSBC Private Bank Experience August 2012 - August 2012
Job Digital Project Intern at Guerlain (LVMH)
Industry Luxury Goods & Jewelry
Experience
Guerlain  July 2014 - August 2014
Orca Deco   July 2013 - August 2013
HSBC Private Bank   August 2012 - August 2012

Skills
Leadership, Public Speaking, Economics, Economic Development, Finance, Microsoft Office, Windows, Research, Teamwork, Data Analysis

Education
McGill University   2011 — 2015
Bachelor of Arts (B.A.), Economics

American School of Paris   2006 — 2011
International Baccalaureate Diploma

International School of Dakar   1996 — 2006

Mayank Pathak Mayank Pathak Greater New York City Area Details
Mayank Pathak's HSBC Private Bank Experience April 2013 - Present
Job AVP at HSBC Private Bank
Industry Information Technology and Services
Experience
HSBC Private Bank   April 2013 - Present
HSBC  February 2011 - March 2013
HSBC Private Bank USA   September 2006 - January 2011
HSBC  July 2006 - March 2010

Skills
Spring, EJB, Struts, JSP, Websphere, JDBC, XML, Servlets, DB2, JMS, SQL, Shell Scripting, CRM, Analysis, Banking, Team Management, Spring Framework

Education
IES, IPS Academy, Indore, M.P. India   2002 — 2006
B.E., Java, J2EE

Kendriya Vidyalaya   2002 — 2006
Bachelor of Engineering (B.E.), Computer Science

Rajiv Gandhi Prodyogiki Vishwavidyalaya   2002 — 2006
B.E., Computer Science

Rajiv Gandhi Tech. University   2002 — 2006
Bachelor of Engineering, Comp Sc. & Engg; M

Khari Myers Khari Myers Buffalo/Niagara, New York Area Details
Khari Myers's HSBC Private Bank Experience 2005 - 2006
Job Owner/Property Manager
Industry Real Estate
Experience
Myers Management   2005 - Present
Realty USA  2008 - Present
HSBC  2007 - 2012
HSBC  2006 - 2007
HSBC Private Bank   2005 - 2006

Skills
Real Estate, Investment Properties, Selling, Mortgage Lending, Investments, Short Sales, Relocation, Property Management, Commercial Real Estate, Sales, Brokerage, Financial Analysis, Residential Homes, Asset Managment, Investors

Education
Institute of Real Estate Management
Accredited Residential Manager ® (ARM®), Property Management

Medaille College   2010 — 2012
Master of Business Administration (MBA)

State University of New York College at Buffalo   2001 — 2005
Bachelor of Science (BS), Computer and Information Systems

Farhad Assari Farhad Assari Washington D.C. Metro Area Details
Farhad Assari's HSBC Private Bank Experience 2005 - 2007
Job Senior Global Financial & Business Management Executive
Industry Financial Services
Experience
Investrust   2007 - Present
Morgan Stanley Private Wealth Management  2007 - 2008
HSBC Private Bank   2005 - 2007
Investrust LLC   2002 - 2005
Neuberger Berman  2000 - 2002
Citibank  1998 - 2000
Citibank  1995 - 1998
M. H. Alshaya Co.   1991 - 1995
Bankers Trust Company  1985 - 1991

Skills
Private Equity, Executive Management, Venture Capital, Mergers, Due Diligence, Risk Management, Entrepreneurship, Investments, Investment Banking, Strategy, Business Strategy, Start-ups, Emerging Markets, Business Planning, Mergers & Acquisitions, Portfolio Management, Valuation, Corporate Finance, Wealth Management, Business Development, Financial Analysis, Management, Corporate Development, Financial Modeling, Restructuring, Asset Management, Capital Markets

Education
Wharton School, University of Pennsylvania   1983 — 1985
Master of Business Administration (MBA), Investments and Securities, Graduated with Distinction

New York University   1978 — 1982
Bachelor of Science (BS), Finance, General, Magna Cum Laude - 3.96 average in Finance

Jasmine Bilali Jasmine Bilali Greater New York City Area Details
Jasmine Bilali's HSBC Private Bank Experience September 2007 - November 2009
Job at JPMorgan Private Banking
Industry Banking
Experience
J.P. Morgan   January 2010 - Present
HSBC Private Bank   September 2007 - November 2009
The Bank of New York Mellon  September 1997 - September 2007

Skills
Real Estate, Alternative Investments, Hedge Funds, Investments, Wealth, Asset Management, Management, Loans, Portfolio Management, Relationship Management, Equities, Private Banking, Banking, Wealth Management, Fixed Income, Capital Markets, Financial Advisory, Asset Managment, Management Consulting, Investment Banking, Estate Planning, Writing

Education
Rutgers University-New Brunswick
BA, Economics, French

Deniz Poyrazoglu Deniz Poyrazoglu Charlotte, North Carolina Area Details
Deniz Poyrazoglu's HSBC Private Bank Experience November 2011 - May 2013
Job Industrial Engineer
Industry Mechanical or Industrial Engineering
Experience
PHH Mortgage  May 2013 - May 2015
HSBC Private Bank   November 2011 - May 2013
Promaya   March 2008 - March 2009

Skills
Business Strategy, Project Planning, Competitive Analysis, Project Management, Data Analysis, Marketing Strategy, Market Research, Market Analysis

Education
The University of Texas at Austin - The Red McCombs School of Business   2010 — 2011
Master of Business Administration

Koç Üniversitesi   2009 — 2010
Master, Business Administration

Yeditepe Üniversitesi / Yeditepe University   2003 — 2008
Bachelor of Science, Industrial Engineering

Andrea Chan Andrea Chan New York, New York Details
Andrea Chan's HSBC Private Bank Experience June 2013 - Present
Job Specialized Compliance Manager at HSBC Private Bank
Industry Banking
Experience
HSBC Private Bank   June 2013 - Present
Barclays Wealth and Investment Management  November 2011 - April 2013
Barclays Capital  July 2010 - November 2011
Citibank  December 2006 - February 2010
Citicorp Investment Services  March 2005 - December 2006

Skills
AML, KYC, Investment Banking, OFAC, Operational Risk, Financial Risk, Securities, Banking, Capital Markets, Equities, Fixed Income, Portfolio Management, Sanction

Education
University of Pennsylvania - The Wharton School   2009 — 2010
Post-Baccalaureate, Finance & Accounting

Pace University   2000 — 2004
BBA, Marketing

NITISH MOHAN NITISH MOHAN Portland, Oregon Area Details
NITISH MOHAN's HSBC Private Bank Experience March 2004 - July 2004
Job IT Architect in IBM specialized in DW & BI Solutions.
Industry Information Technology and Services
Experience
Oncor Electric Delivery  July 2009 - Present
Walmart  August 2008 - July 2009
Dun & Bradstreet  February 2008 - July 2008
Goldman Sachs  January 2006 - January 2008
Goldman Sachs  April 2005 - January 2008
HSBC Mortgage Services  August 2004 - March 2005
HSBC Private Bank   March 2004 - July 2004
GE Capital  July 2003 - March 2004
GE Aviation  March 2003 - June 2003

Skills
Informatica, Cognos, Oracle, InfoSphere Data..., Data modelling, Requirements Gathering, Data Integration, Data Migration, Unix Shell Scripting, Performance Tuning, PL/SQL, Data Governance, Master Data Management, Data Warehousing, Business Intelligence, Project Estimation, Datastage 8.1, DB2, Project Management, SSIS, OBIEE, Mainframe, COBOL, Business Objects, Hyperion Financial..., Business Communications, Resource management, Energy & Utlity, Production Support, Lean Software..., Six Sigma, JCL, CICS, ASP, TOAD, ClearCase, PeopleSoft Financial, Mortgage Serv, VSAM, Autosys, Data Modeling, Leadership, Requirements Analysis, SDLC, Data Warehouse..., SOA, Architectures, Database Design, Architecture

Education
North Maharashtra University   1999 — 2002
Masters in Computer Application, Computers

St. Xavier's College Ranchi

Vivekananda Vidya Mandir

Amy Brooks Amy Brooks Chicago, Illinois Details
Amy Brooks's HSBC Private Bank Experience May 2013 - June 2015
Job MBA Candidate at Kellogg School of Management
Industry Banking
Experience
Kellogg School of Management  June 2015 - Present
HSBC Private Bank   May 2013 - June 2015
HSBC  July 2011 - May 2013
Mesirow Financial  June 2010 - August 2010
Vector Marketing  May 2009 - August 2009
Equinox Fitness Club  June 2008 - August 2008

Skills
Excel, Access, PowerPoint, Word, Outlook, Spanish, Hebrew, French, Violin, Fine Jewelry, Travel, Microsoft Excel

Education
Northwestern University - Kellogg School of Management   2015 — 2016
Master of Business Administration (M.B.A.)

University of Wisconsin-Madison - School of Business   2007 — 2011
BBA, Finance and Investment Banking, 3.43

Lincoln Park High School   2003 — 2007
IB Diploma, International Baccalaureate Honors Program

Bijan Marjan Bijan Marjan Greater New York City Area Details
Bijan Marjan's HSBC Private Bank Experience November 2009 - July 2011
Job
Industry Financial Services
Experience
J.P. Morgan   August 2011 - Present
HSBC Private Bank   November 2009 - July 2011
UBS Financial Services  August 2007 - November 2009
UBS Wealth Management  August 2007 - November 2009
Pershing LLC (Bank of New York Mellon)   June 1999 - August 2007
Computer Associates International  June 1997 - June 1999
QuestOne Decision Sciences Corporation   June 1992 - June 1997

Skills
Spring, Java Enterprise Edition, WebSphere Application..., Enterprise Software, TIBCO iProcess, CRM, WebSphere Portal, Enterprise Architecture, SOA, Requirements Analysis, Solution Architecture, Vendor Management, SDLC, Software Project..., Business Process..., Business Process, Business Analysis, Websphere, Foreign Languages, Spring Framework, Management, SOA Governance, EAI, Business Process Design, Java, Architecture, IT Strategy, Banking, Middleware, Governance, Agile Methodologies, Architectures, Web Services, Oracle, LAMP, LAMP administration, Red Hat Linux, Apache, WordPress, Git

Education
Lehigh University   1986 — 2002

Iranzamin International School

Notre Dame International School

Other

Tiffany Valdes Tiffany Valdes Teaneck, New Jersey Details
Tiffany Valdes's HSBC Private Bank Experience January 2014 - Present
Job Financial Services Professional
Industry Financial Services
Experience
HSBC Private Bank   January 2014 - Present
New Jersey Buisness Finance Corp.   2007 - 2012
TRANZACT  April 2005 - June 2006

Skills
Organization..., Dependable Team Player, Reliable, Great communications..., Highly personable, Intellectual, Reporting & Analysis, Analytical Skills, Goal Oriented, Series 7, Asset, Highly detail oriented, Private Banking, Wealth Management, Banking, Leadership, Customer Service, Finance, Public Speaking, Small Business Lending

Education
New Jersey Institute of Technology   2000 — 2004
Industrial Engineering

Teaneck High School   1994 — 1998
Diploma

KAIYE CHEN KAIYE CHEN Agoura Hills, California Details
KAIYE CHEN's HSBC Private Bank Experience February 2013 - May 2013
Job Student at Pepperdine University
Industry Financial Services
Experience
HSBC Private Bank   February 2013 - May 2013
Citi  February 2012 - May 2012

Skills
Microsoft Excel, Microsoft Office, Research, iWork, Adobe Photoshop, Adobe Lightroom, Financial Accounting

Education
Pepperdine University   2013 — 2014
Master of Science (MS), Applied Finance

Shanghai Ocean University   2009 — 2013
Bachelor's degree, Science in Food Economics and Management

Claudia Liévano Claudia Liévano Miami, Florida Details
Claudia Liévano's HSBC Private Bank Experience June 2014 - Present
Job
Industry Public Relations and Communications
Experience
HSBC Private Bank   June 2014 - Present
Affinity International Realty   January 2014 - Present
Medical Decisions Services, LLC   October 2007 - February 2014
Brickell.com, LLC   June 2010 - January 2014
Agricola de Seguros S. A.   March 2005 - February 2006

Skills
Account Management, Medical Devices, Microsoft Office, Strategic Planning, Spanish, Marketing, English, Advertising, Sales, Digital Marketing, Public Relations, Social Media Marketing, Real Estate, High Organizational..., Digital Media, Management, Accounts Receivable

Education
Politecnico Grancolombiano   1997 — 2004
Bachelor of Arts (BA), Communications and Mass Media

Miami Dade College   2001 — 2002
ESL Program, Foreign Languages, 6 Levels

Miami Dade College
Portuguese Language, Foreign Languages

Mariana Kvitko Mariana Kvitko San Francisco, California Details
Mariana Kvitko's HSBC Private Bank Experience March 2012 - August 2013
Job Strategic Partnerships at LiveRamp
Industry Internet
Experience
LiveRamp  May 2014 - Present
UBS Private Wealth Management  September 2013 - May 2014
HSBC Private Bank   March 2012 - August 2013
HSBC Private Bank   September 2010 - March 2012
HSBC Private Bank   July 2009 - September 2009
Market Access Partners / Cargico Group   August 2008 - December 2008
Sun Microsystems  May 2008 - July 2008
Co-sponsored   June 2004 - August 2004

Skills
Investment Banking, Equities, Financial Modeling, Bloomberg, Strategy, Research, Hedge Funds, Fixed Income

Education
University of Pennsylvania - The Wharton School
Bachelor of Science (BS), Finance & Entrepreneurship

Rotterdam School of Management
Masters Program Exchange Student, Management

Mike Charles Mike Charles Greater Atlanta Area Details
Mike Charles's HSBC Private Bank Experience July 2007 - January 2014
Job Credit Portfolio Specialist, VP at SunTrust Bank
Industry Banking
Experience
SunTrust Bank  January 2014 - Present
HSBC Private Bank   July 2007 - January 2014
HSBC Private Bank   July 2006 - 2007
Citibank Private Bank  1999 - 2006

Skills
Private Banking, Portfolio Management, Banking, Credit, Wealth Management..., Middle Office, Leadership, Equities, Trading, Investment Banking, Credit Analysis, Bloomberg, Emerging Markets, Small Business Lending, Strategic Financial..., Capital Markets, Securities, Derivatives, Financial Services, Commercial Banking, Hedge Funds, FX Options, Investments, AML, Wealth Management, Structured Products, Credit Risk, Alternative Investments, Investment Management, Fixed Income, Mortgage Lending, Financial Markets, Finance, Private Equity, Financial Advisory, Retail Banking, Commercial Lending, Investment Advisory, Relationship Management, Asset Management, Risk Management, Financial Risk, Asset Allocation, Financial Structuring, Financial Analysis, Loans, Financial Modeling, Structured Finance, Mutual Funds, Valuation

Education
New York University   2006 — 2008
Credit Analysis Diploma, Credit

University of Phoenix   2001 — 2003
MBA, Business

State University of New York at Buffalo   1990 — 1995
Bachelor's degree, Psychology

Midwood High School   1987 — 1990
High School Degree

Ronen Zakai Ronen Zakai Greater New York City Area Details
Ronen Zakai's HSBC Private Bank Experience January 2008 - January 2011
Job Private Equity/Trader
Industry Financial Services
Experience
HSBC Private Bank   January 2008 - January 2011

Skills
Hedge Funds, Alternative Investments, Trading, Private Equity, Investment Banking, Real Estate Transactions, Capital Markets, Investments, Emerging Markets, Real Estate, Equities, Financial Markets, Asset Managment, Portfolio Management, Valuation, Finance, Venture Capital, Private Placements, Corporate Finance, Asset Management, Corporate Development, Project Finance, Due Diligence, Mergers & Acquisitions, Financial Structuring, Securities, Bloomberg, FX Options, Financial Analysis, Fixed Income, Derivatives, Equity Research, Structured Finance

Education
Long Island University   1989 — 1992
Business Finance

Stephen Toner, CFP(R), CRSP Stephen Toner, CFP(R), CRSP Buffalo/Niagara, New York Area Details
Stephen Toner, CFP(R), CRSP's HSBC Private Bank Experience August 2010 - Present
Job Vice President at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   August 2010 - Present
Medaille College  July 2008 - Present
M&T Bank  October 1996 - February 2010
EPIC Advisors, Inc.   July 1995 - October 1996
JPMorgan Chase  July 1990 - July 1995

Skills
Banking, Management, Risk Management, Portfolio Management, Employee Benefits, Public Speaking, Investments, Project Management, Financial Services, Mutual Funds, Finance, Financial Risk

Education
University of Rochester - Simon Business School   1995 — 2008
MBA, Finance & Corporate Accounting

Rochester Institute of Technology
Bachelor Science, Business, Accounting

Philip (Phil) Musacchio Philip (Phil) Musacchio Greater New York City Area Details
Philip (Phil) Musacchio's HSBC Private Bank Experience 2003 - 2007
Job Director at Andersen Tax, previously with HSBC & KPMG
Industry Executive Office
Experience
Andersen Tax  June 2013 - Present
Fieldpoint Private  January 2013 - June 2013
Modern Bank, N.A.   2011 - 2012
Mazars, dba WeiserMazars   2009 - 2011
Gerson Lehrman Group  2007 - 2008
HSBC Private Bank   2003 - 2007
HSBC Private Bank   2000 - 2003
HSBC  1999 - 2000
HSBC (previously Republic National Bank)   1996 - 1999
HSBC (Republic)   1993 - 1996

Skills
Banking, Capital Markets, Risk Management, Financial Risk, Enterprise Risk..., Financial Analysis, Due Diligence, Credit, Credit Risk, Financial Services, Asset Managment, Hedge Funds, Wealth Management, Auditing, Operations Management, Asset Management, Finance, KYC, Private Equity, Management, Executive Management, Mergers & Acquisitions, Corporate Governance, Internal Audit, Operational Risk, Private Banking, Cash Management, AML, Operational Risk..., Financial Reporting, Business Process, Loans, Acquisition Integration, Corporate Finance, Strategy, Portfolio Management, Financial Advisory, Retail Banking, Tax, Equities, Investment Banking, Investments, Fixed Income, Valuation, Restructuring, Financial Modeling, Strategic Financial..., Alternative Investments, Securities, Insurance

Education
Pace University - Lubin School of Business   1981 — 1985
BBA, Accounting

INSEAD - Certificate in Business Leadership
Certificate, HSBC Business Leadership Program

London Business School - Certificate in Business Leadership
Certificate, HSBC Business Leadership Program

Bishop Ford

Katrine McClanahan Enrici Katrine McClanahan Enrici San Francisco Bay Area Details
Katrine McClanahan Enrici's HSBC Private Bank Experience 2006 - 2008
Job Vice President, Senior Private Banking Lender at Bank of the West
Industry Banking
Experience
Bank of the West  November 2009 - Present
HSBC Private Bank   2006 - 2008
HSBC Private Bank   2001 - 2006
HSBC  1987 - 2001

Education
Ohio University   1982 — 1986
B.A.

Gloria Petron Gloria Petron Greater New York City Area Details
Gloria Petron's HSBC Private Bank Experience April 2001 - July 2008
Job Sr User Experience Researcher & Designer at UBS
Industry Internet
Experience
UBS Financial Services  July 2013 - Present
NYC UXPA   September 2010 - September 2013
Chase  February 2011 - July 2013
Citibank  July 2010 - October 2010
Weil Gotshal and Manges  2008 - 2010
HSBC Private Bank   April 2001 - July 2008
iXL  1999 - 2001
ModemMedia   1997 - 1999
National Football League  1996 - 1997

Skills
User Experience, Information Architecture, Usability Testing, User-centered Design, User Interface Design, Interaction Design, Usability, Visio, User Interface, Information Design, Web Design, Mobile Devices, Dreamweaver, E-commerce, CSS, Requirements Gathering, Project Management, HTML, Copywriting, Team Building, Organizational..., Content Management, Social Media Marketing, Volunteer Management, Strategic Planning, Collaborative Leadership, Team Leadership, Leadership Development, Cross-functional Team..., Wireframes, User Experience Design, Creative Direction, Email Marketing, Flash, Heuristic Evaluation, Strategy

Education
Pratt Institute   1992 — 1994
B.A., Computer Graphics

Pratt Institute   1992 — 1994
Bachelor of Arts (B.A.) in Computer Graphics, 3D Animation

Vanessa Linares Vanessa Linares Boca Raton, Florida Details
Vanessa Linares's HSBC Private Bank Experience July 2013 - August 2013
Job Graduated from Lynn University
Industry Banking
Experience
Banco Sabadell  July 2015 - Present
Lynn University  January 2012 - Present
Dinosaur Merchant Bank Ltd.   July 2014 - August 2014
HSBC Private Bank   July 2013 - August 2013

Education
Lynn University   2011 — 2015
Bachelor of Science-Business Administration

Chris Simcox Chris Simcox Greater Chicago Area Details
Chris Simcox's HSBC Private Bank Experience March 2011 - June 2014
Job Private Banker at J.P. Morgan
Industry Investment Management
Experience
J.P. Morgan   June 2014 - Present
HSBC Private Bank   March 2011 - June 2014
Bernstein Global Wealth Management  August 2007 - May 2011
Merrill Lynch  February 1999 - January 2007

Education
Northwestern University - Kellogg School of Management   1979 — 1981
Master of Business Administration (MBA), Accounting and Finance

Vanderbilt University   1975 — 1979
Bachelor of Arts, Economics

Frederick Anarfi, CAMS Frederick Anarfi, CAMS Newark, Delaware Details
Frederick Anarfi, CAMS's HSBC Private Bank Experience April 2013 - January 2014
Job Managing Principal at FKA CONSULTING LLC
Industry Banking
Experience
FKA Consulting LLC   January 2014 - Present
The Alacer Group  September 2014 - December 2014
HSBC Private Bank   April 2013 - January 2014
HSBC  March 2010 - April 2013
HSBC Card Services  February 2005 - March 2010

Skills
AML, KYC, OFAC, USA PATRIOT Act, Bank Secrecy Act, Sanction, Operational Risk, Anti Money Laundering, Banking, Financial Risk, FSA, Financial Regulation, Risk Management, Operational Risk..., Fraud, FINRA, Corporate Governance, Credit Risk, Basel II, Auditing, Due Diligence, Enterprise Risk..., Fraud Detection, Investigation, Retail Banking, Transaction Processing

Education
University of Wilmington,Delaware   2008 — 2010
Master of Business Administration (M.B.A.), Finance and Financial Management Services

Kwame Nkrumah' University of Science and Technology, Kumasi   1999 — 2002
Bachelor of Arts (B.A.), Law

Nitesh Anand Nitesh Anand Greater New York City Area Details
Nitesh Anand's HSBC Private Bank Experience January 2013 - Present
Job SVP Business Management North America at HSBC
Industry Banking
Experience
HSBC - Payments and Cash Management   August 2014 - Present
HSBC Private Bank   January 2013 - Present
HSBC Private Bank Panama   September 2010 - December 2012
HSBC Private Bank   June 2006 - September 2010
Lord Abbett  2003 - 2006

Skills
Risk Management, Portfolio Management, Private Banking, Private Equity, Banking, Financial Markets, Wealth Management, Financial Risk, Business Process..., Fixed Income, Business Analysis, Asset Managment, Emerging Markets, Relationship Management, Offshoring, Securities, Investment Banking, Management Consulting, Derivatives, Project Portfolio..., Bloomberg, Operational Risk, Financial Analysis, Mergers, Financial Services, Financial Modeling, Investments, FX Options, Corporate Finance, Retail Banking, Process Improvement, IT Strategy, Project Management, Equities, Trading Systems, Credit Risk, Strategic Planning, Change Management, Capital Markets, Due Diligence, Strategic Financial..., Vendor Management, PMO, AML, Operational Risk..., Hedge Funds, Alternative Investments, Business Strategy, Back Office, Mutual Funds

Education
Stanford University Graduate School of Business   2015 — 2015
Executive Education - Advanced Leadership Program

Rutgers, The State University of New Jersey-Newark   2001 — 2003
Masters, Economics

Rutgers University-New Brunswick

Josimari Andrade Josimari Andrade New York, New York Details
Josimari Andrade's HSBC Private Bank Experience April 2014 - Present
Job AML/FATCA / KYC Analyst at HSBC Private Bank
Industry Banking
Experience
HSBC Private Bank   April 2014 - Present
HSBC Private Bank   March 2013 - April 2014
ECI Transport/Econo-Courier   January 2006 - March 2013
Shiffenhaus Packaging Inc   August 2005 - April 2006
Merrill Lynch  January 2005 - August 2005
Sensación Marketing Creatives   March 2004 - January 2005
Westcott DistributionInc   September 2002 - March 2004

Skills
Business, Leadership, Market Research, Management, Sales, CRM, New Business Development, Business Development, B2B, Marketing, Account Management, Training, Public Relations, International Business, Sales Operations, Advertising, Lead Generation, Strategy, Sales Management, Business Planning, Forecasting, Finance, Market Analysis, Marketing Communications, Marketing Management, Microsoft Excel, SEM, Strategic Planning, Customer Retention, Competitive Analysis, Customer Satisfaction, Contract Negotiation, Salesforce.com, Pricing, Spanish, Analysis, Marketing Strategy, Logistics, Key Account Management, Business Strategy, Supply Chain Management, Sales Process, Start-ups, Negotiation, Direct Sales

Education
Pace University   2002 — 2005
MBA- Dual Concentration, Marketing/Financial Management

FUNCESI   1995 — 1999
Bachelor of Science, Business Administration

Benjamin Zamora Benjamin Zamora Egg Harbor Township, New Jersey Details
Benjamin Zamora's HSBC Private Bank Experience May 1995 - September 1997
Job MARKETING AFFILIATE at Clickbank Pirate
Industry Marketing and Advertising
Experience
Self-employed  October 2012 - Present
Clickbank Pirate   October 2012 - Present
JPMorgan Chase  September 1997 - April 2003
HSBC Private Bank   May 1995 - September 1997

Education
HARRIS SCHOOL OF BUSINESS LINWOOD   2010 — 2011
Certified, Medical/Clinical Assistant

Rockland Community College   1985 — 1991
Associate of Arts and Sciences (A.A.S.), Medical Laboratory Technology

Yuko Girard Yuko Girard Toronto, Canada Area Details
Yuko Girard's HSBC Private Bank Experience July 2006 - August 2008
Job Director, Investment & Wealth Solutions at Scotia Private Investment Counsel
Industry Investment Management
Experience
Private Investment Counsel - 1832 Asset Management L.P.   April 2015 - Present
Scotia Asset Management - 1832 Asset Management L.P.   October 2013 - March 2015
Scotia Asset Management - 1832 Asset Management L.P.   September 2008 - October 2013
HSBC Private Bank   July 2006 - August 2008
HSBC Private Bank   July 2004 - July 2006
HSBC Bank Bermuda Limited  September 2002 - July 2004
Bermuda Monetary Authority  January 2001 - September 2002
Scotiabank  May 1998 - October 1999
Sumitomo Trust & Banking   May 1995 - May 1998

Skills
CFA, FRM, CAIA, Portfolio Management, Investments, Mutual Funds, Alternative Investments, Wealth Management, Equities, Asset Management, Investment Strategies, Risk Management, Fixed Income

Education
McGill University   1993 — 1995
MBA, Finance

Arlyn Kalka Arlyn Kalka Miami, Florida Details
Arlyn Kalka's HSBC Private Bank Experience November 2005 - Present
Job Vice President at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   November 2005 - Present
JPMorgan Chase & Co.   July 2004 - November 2005
Miradero Capital Partners   April 2003 - April 2004
Societe Generale Corporate and Investment Banking - SGCIB  May 1997 - December 2002

Education
Pace University - Lubin School of Business   1997 — 2000
Bachelor of Business Administration (B.B.A.), Accounting

Christopher Aguirre Christopher Aguirre Greater New York City Area Details
Christopher Aguirre's HSBC Private Bank Experience September 2014 - July 2015
Job Financial Services Professional
Industry Financial Services
Experience
JPMorgan Chase & Co.   July 2015 - Present
United States Army Reserve  January 2009 - Present
HSBC Private Bank   September 2014 - July 2015
Chase  May 2013 - September 2014

Skills
Banking, Retail Banking, Portfolio Management, Commercial Banking, Cross Selling, Finance, Financial Risk, Financial Services, Cash Management, Risk Management, Microsoft Word, Microsoft Excel, PowerPoint, Customer Service, Microsoft Office, Loans, Financial Analysis, Time Management, Research, Leadership, Investments, Management

Education
Miami Dade College   2009 — 2012
Associate of Arts (A.A.), Business Administration, Management and Operations

Miami Sunset Senior High School   2004 — 2008
High School Diploma

Ramon M. Hache Ramon M. Hache Greater New York City Area Details
Ramon M. Hache's HSBC Private Bank Experience 2006 - 2007
Job Head, Business Development Latin America at Permal Group
Industry Financial Services
Experience
Permal Group  June 2014 - Present
Barclays Wealth and Investment Management  October 2012 - November 2013
Deutsche Bank Securities  March 2001 - July 2012
HSBC Private Bank   2006 - 2007
J.P. Morgan   June 1997 - March 2001

Skills
Hedge Funds, Equities, Wealth Management, Capital Markets, Fixed Income, Derivatives, Trading, Asset Management, Bloomberg, Portfolio Management, Private Equity, Investments, Valuation, Banking, Alternative Investments, Equity Derivatives, Structured Products, Financial Markets, Mutual Funds, Investment Banking, Mergers & Acquisitions, Emerging Markets, Financial Modeling, Financial Risk, Corporate Finance, Private Banking, Financial Services, Securities, Series 7, Risk Management, Credit, Venture Capital, Due Diligence

Education
Marist College   1991 — 1996
Bachelor of Science (BS), Business Administration and Management, General

Ridgewood High School, Ridgewood NJ
High School Diploma

Denise C. Vickers Denise C. Vickers Oyster Bay, New York Details
Denise C. Vickers's HSBC Private Bank Experience April 2006 - February 2007
Job Internet Manager at North Coast Subaru
Industry Consumer Services
Experience
North Coast Subaru   February 2015 - Present
Rallye Acura  February 2014 - September 2014
Long Island Automotive Group   May 2012 - April 2013
North Shore-LIJ Health System  November 2010 - October 2011
Helms Bros., Inc.   February 2007 - March 2008
HSBC Private Bank   April 2006 - February 2007
JPMorgan Chase & Co.   November 1999 - May 2005

Skills
Sales, Customer Service, Sales Management, Sales Process

Education
Ithaca College

LIU Post

Saint Dominic High School

Wenjun Zheng Wenjun Zheng Edison, New Jersey Details
Wenjun Zheng's HSBC Private Bank Experience June 2014 - July 2014
Job Master Graduate of HRM at Rutgers
Industry Human Resources
Experience
Best High Technologies LLC (BHT)   January 2015 - May 2015
Industrial and Commercial Bank of China  July 2014 - August 2014
HSBC Private Bank   June 2014 - July 2014
HSBC  November 2012 - March 2013

Skills
Human Resources, Recruiting, Teamwork, PowerPoint, Employee Training, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Crowdsourcing, Research, AutoCAD, HTML, Social Media, Public Speaking, Accounts Receivable, Performance Management

Education
Rutgers University-New Brunswick   2013 — 2015
Master’s Degree, Human Resources Management and Services, 3.84

Soochow University (CN)   2009 — 2013
Bachelor's Degree, Fashion/Apparel Design

Karim Fadel Karim Fadel Boston, Massachusetts Details
Karim Fadel's HSBC Private Bank Experience January 2000 - June 2001
Job Principal, Founder at Unison Realty Partners
Industry Real Estate
Experience
Unison Realty Partners   April 2010 - Present
ABC sal   June 2001 - Present
HSBC Private Bank   January 2000 - June 2001
United Nations  March 1998 - December 1999

Skills
Retail, Real Estate, Entrepreneurship, Market Research, Business Strategy, New Business Development, Real Estate Development, Management, Leadership, Business Development, Marketing Strategy, Start-ups, Strategy, Investments

Education
Massachusetts Institute of Technology - Sloan School of Management   2006 — 2007
MBA, Business

Université Paris Sorbonne (Paris IV)   1993 — 1997
Bachelor's Degree, History

Lycee Carnot   1987 — 1992
Baccalaureat, Math

Jamie Yeung Jamie Yeung Greater New York City Area Details
Jamie Yeung's HSBC Private Bank Experience June 2015 - August 2015
Job Summer Analyst at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   June 2015 - August 2015
The Provident Bank  May 2014 - August 2014
The Provident Bank  May 2013 - August 2013
Y & T Partnership Properties, LLC   August 2012 - June 2013
Kam Bo Kitchen   October 2011 - August 2012

Skills
Microsoft Word, Microsoft Excel, Teamwork, Microsoft Office, PowerPoint, Research, Time Management, English, Outlook, Customer Service, Payroll, Budgets, Public Speaking, Social Media, Social Networking, Leadership

Education
Rutgers, The State University of New Jersey-New Brunswick   2012 — 2016

Glen Rodriguez Glen Rodriguez Greater New York City Area Details
Glen Rodriguez's HSBC Private Bank Experience September 2008 - July 2010
Job Finance Accountant at Lehman College
Industry Education Management
Experience
Lehman College  December 2012 - Present
Four Sons Hardware Store, Inc.   January 2010 - December 2014
Empire City Casino  August 2010 - November 2012
HSBC Private Bank   September 2008 - July 2010

Skills
Accounts Payable, Financial Accounting, Account Reconciliation, General Ledger, Accounts Receivable, Bank Reconciliation, Invoicing, Financial Statements, Journal Entries, Accounting, Credit, Banking, Financial Analysis, Strategic Financial..., Finance, Auditing, Internal Controls, Microsoft Excel, AS400 system, FAS, EPS

Education
Iona College   2006 — 2008
BBA, Accounting

Westchester Community College   2003 — 2005
Associate's degree, Accounting

Vincent Monaco Vincent Monaco Mahwah, New Jersey Details
Vincent Monaco's HSBC Private Bank Experience November 2012 - 2014
Job SENIOR LOAN OFFICER @ HOME POINT FINANCIAL
Industry Financial Services
Experience
Home Point Financial  January 2015 - Present
HSBC Private Bank   November 2012 - 2014
VALIC Financial Advisors  2010 - November 2012
PennMutual Life Insurance   2009 - 2010
TD Bank Wealth Management  2007 - 2009
Perri Funding Corp   November 2005 - September 2007
Bank of America Investments  November 2004 - November 2005
David Lerner Associates  February 2001 - November 2004

Skills
Investments, Retirement Planning, Insurance, Series 7, Annuities, Mutual Funds, Asset Allocation, Investment Products, Financial Planning, Retirement, Wealth Management, Securities, Fixed Annuities, Strategic Financial...

Education
Pace University - Lubin School of Business   1982 — 1986
BBA, Marketing

Lilliam Leon-Gonzalez Lilliam Leon-Gonzalez Miami, Florida Details
Lilliam Leon-Gonzalez's HSBC Private Bank Experience March 2014 - Present
Job Relationship Manager, Vice President at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   March 2014 - Present
Merrill Lynch  March 2012 - February 2014
Citi Private Bank  November 1999 - February 2012

Skills
Series 7, Retirement Planning, Wealth Management, Investments, Mutual Funds, Strategic Financial..., Asset Allocation, Investment Advisory, Portfolio Management, Retirement, Series 63, Equities, Securities, Fixed Income, Investment Strategies, Wealth Management..., Private Banking, Financial Advisory, High Net Worth..., Capital Markets, Alternative Investments, Uniform Combined State..., Relationship Management, Banking

Education
Miami Dade College

Marjorie C. Mendez Marjorie C. Mendez Greater New York City Area Details
Marjorie C. Mendez's HSBC Private Bank Experience 2002 - 2003
Job Licensed Real Estate Salesperson, at Carrington Real Estate Services (US), LLC
Industry Real Estate
Experience
Carrington Real Estate Services  September 2015 - Present
Halstead Property  August 2014 - September 2015
Blu Realty Group  May 2012 - August 2014
Capitol Homes Real Estate   2005 - 2013
JPMorgan Chase  2003 - 2004
HSBC Private Bank   2002 - 2003

Skills
Commercial Real Estate, Investment Sales, Real Estate Transactions, Townhomes, Residential Homes, Investment Properties, Short Sales, Sellers, Investors, Buyers, REO, Buyer Representation, Condos, Selling, Relocation, Rentals, Negotiation, Entrepreneurship, Marketing, Referrals, Banking, Real Estate, Property, Disposition, National Association of..., First Time Home Buyers, Real Estate Development

Education
Northwood University-Florida
Business Management

Queensborough Community College
Business Administration

Stephenie C. Chow Stephenie C. Chow San Francisco Bay Area Details
Stephenie C. Chow's HSBC Private Bank Experience January 2005 - January 2007
Job Marketing at Timdoo Inc.
Industry Internet
Experience
Timdoo Inc.   2012 - Present
Panthera Holdings Inc.   September 2011 - Present
EXICON Ltd.   April 2011 - August 2011
American International Motorsports   May 2010 - April 2011
TravelDomus   March 2008 - February 2011
BASS Electric  September 2007 - February 2008
HSBC Bank USA, N.A.   January 2007 - July 2007
HSBC Private Bank   January 2005 - January 2007
856 Folsom Gallery & SCC Designs   April 2002 - January 2005
BASS/Renewable Energy Resources   January 2003 - December 2004

Skills
Strategy, Finance, Advertising, Branding & Identity, Banking, Mandarin, Telecommunications, Media Relations, Global Marketing, Multi-channel Marketing, English, Strategic Alliances, Multilingual, Renewable Energy, Training, Marketing, Integrated Marketing, Management, CRM, Corporate Communications, Marketing Strategy, Leadership

Education
University of Hartford   1994 — 1995
MBA

Occidental College
BA

Sacred Heart - Bellevue, WA
High School

University of Hartford Paris MBA Program
MBA

Deborah H. Blanc de Velez Deborah H. Blanc de Velez Houston, Texas Area Details
Deborah H. Blanc de Velez's HSBC Private Bank Experience January 1996 - July 2000
Job Executive Director at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan   January 2014 - Present
J.P. Morgan   August 2010 - December 2013
J.P. Morgan   January 2009 - August 2010
J.P. Morgan   January 2006 - December 2008
J.P. Morgan   November 2003 - December 2005
Morgan Stanley  April 2001 - May 2003
HSBC Private Bank   January 1996 - July 2000

Skills
Equities, Fixed Income, Hedge Funds, Derivatives, Wealth Management, Alternative Investments, Private Banking, Bloomberg, Portfolio Management, Investments, Capital Markets, Banking, Asset Allocation, Series 7, Wealth Management..., Structured Products, Valuation, Emerging Markets, Series 63, Corporate Finance, Mutual Funds

Education
New York University   2005 — 2007
Portafolio Management, Certificate

Instituto Tecnológico y de Estudios Superiores de Monterrey   1989 — 1994
CP, Finance

Institute Anglo-Suisse Le Manoir, La Neuveville, Switzerland   1984 — 1985
Languages, French/English

Iara Silva Iara Silva Miami, Florida Details
Iara Silva's HSBC Private Bank Experience January 2014 - March 2014
Job Residential and Commercial Realtor at Habitare International Realty
Industry Banking
Experience
Habitare International Realty   March 2014 - Present
HSBC Private Bank   January 2014 - March 2014
Santander Private Banking International  October 2013 - January 2014
Banco do Brasil  June 2011 - December 2012
SAFRA NATIONAL BANK OF NEW YORK 2010-2011   February 2010 - March 2011
Safra National Bank of New York  2010 - 2011
HSBC-PRIVATE BANK  August 2008 - February 2010
BANK BOSTON INTL.-PRIVATE BANK / BANCO ITAU INTL   January 2006 - July 2008

Skills
Banking, Private Banking, Wealth Management, Portfolio Management, Fixed Income, Credit, Risk Management, Management, Business Analysis, Investment Banking, Financial Markets, Financial Risk, Credit Risk, Equities

Education
Escola Superior de Propaganda e Marketing de Sao Paulo - BR   1984 — 1988
Banking and Marketing

University Escola Superior de Propaganda e Marketing de São Paulo   1973 — 1977
E.S.O.L. Courses, The English Center

Miami Dade College

Jonathan Lamech Jonathan Lamech Orange County, California Area Details
Jonathan Lamech's HSBC Private Bank Experience 2007 - 2007
Job Customer Relations | Account Manager | at Kareo
Industry Hospital & Health Care
Experience
Kareo  March 2015 - Present
Kareo  August 2014 - Present
Kareo  June 2013 - Present
NCC Recovery   December 2009 - June 2013
Ajuba Solutions   June 2007 - December 2009
Barclays Corporate Banking  2007 - 2008
HSBC Private Bank   2007 - 2007
AOL  2006 - 2007

Skills
Medical Billing, Healthcare, Customer Service, HIPAA, Salesforce.com, Sales, Accounts Receivable, Medicare, EHR, Accounting, Account Management, Team Leadership, Financial Analysis, Customer Satisfaction, Insurance, Hospitals, Physicians, Medicaid, Practice Management, Revenue Cycle Management, Revenue Cycle, Accounts Payable, Marketing, Invoicing, Management, Team Building, Leadership, SaaS, Healthcare Information..., Training, EMR, Microsoft Word, Process Improvement, Business Development, CRM, Software Documentation, Team Management

Education
Orange Coast College   2013 — 2017
Bachelor of Arts (B.A.), Healthcare Administration

Ryan Kent Ryan Kent Greater New York City Area Details
Ryan Kent's HSBC Private Bank Experience June 2005 - July 2007
Job Founder at Soxfords
Industry Internet
Experience
Soxfords   February 2013 - Present
Millward Brown Digital  February 2011 - July 2014
Hippon, Inc.   June 2007 - December 2010
Inference Data  May 2008 - September 2010
Washington Corner Capital Management   August 2007 - April 2008
HSBC Private Bank   June 2005 - July 2007
HSBC  October 2004 - June 2005
LYNX CAPITAL PARTNERS, LLC  October 2003 - October 2004

Skills
Business Strategy, Online Advertising, Digital Media, New Business Development, Social Media, Analysis, Start-ups, Leadership, Management, Social Networking, Risk Management, Entrepreneurship, Business Development, Start-up

Education
New York University - Leonard N. Stern School of Business   2009 — 2012
Master of Business Administration (MBA), Strategy, Marketing

Lehigh University   1999 — 2003
Dual B.S., Business Information Systems, Marketing

Vikas Dhawan Vikas Dhawan Greater New York City Area Details
Vikas Dhawan's HSBC Private Bank Experience May 2011 - January 2014
Job Senior Information Security Risk Manager at HSBC Retail Banking and Wealth Management
Industry Financial Services
Experience
HSBC Retail Banking and Wealth Management  January 2014 - Present
HSBC Retail Banking and Wealth Management  November 2014 - March 2015
HSBC Private Bank   May 2011 - January 2014
Citigroup  November 2005 - May 2011
Citigroup  July 1999 - November 2005
Andersen Consulting  July 1997 - July 1999

Skills
Information Security, Information Technology, Financial Risk, Vendor Management, Business Analysis, Operational Risk..., Risk Management, SDLC, Management, Project Management, IT Strategy, Financial Services, Information Security..., Information Security..., Information Security..., Cyber-security, PCI DSS

Education
New York University - Leonard N. Stern School of Business   2007 — 2008
MBA, Finance

Northern Illinois University   1995 — 1999
B.S., Computer Science

Panjab University   1992 — 1995
B.S., Physics

St. John's High School, Chandigarh   1979 — 1990

Srihari Kakaraparthi Srihari Kakaraparthi Greater New York City Area Details
Srihari Kakaraparthi's HSBC Private Bank Experience January 2012 - Present
Job Head of Development & Support, SwD Americas at HSBC Private Bank
Industry Information Technology and Services
Experience
HSBC Private Bank   January 2012 - Present
HSBC Private Bank   June 2001 - December 2011
Vizag Steel Plant  December 1991 - April 1995

Skills
Business Analysis, SDLC, Vendor Management, Team Management, Software Project..., Program Management, IT Strategy, Outsourcing, Software Design, Data Warehousing, Banking, Project Management, Software Development, Agile Methodologies, Private Banking, Integration, Agile Project Management, Project Portfolio..., Business Process..., Requirements Analysis, Risk Management, Leadership, PMO, Management

Education
Malaviya National Institute of Technology   1986 — 1991
Bachelor of Engineering (B.E.), Electrical Engineering

Gretchen van Eyck Gretchen van Eyck Greater New York City Area Details
Gretchen van Eyck's HSBC Private Bank Experience May 2014 - Present
Job Vice President, Credit Advisor at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   May 2014 - Present
Morgan Stanley Wealth Management  September 2013 - May 2014
Citigroup  September 2010 - September 2013
Citigroup Private Bank  September 2007 - September 2010
Commerce Bank  2002 - 2007

Skills
Loans, Credit, Banking, Wealth Management, Capital Markets, Portfolio Management, Financial Services, Credit Analysis, Credit Risk, Commercial Banking, Private Banking, Securities, Equities, Financial Analysis, Risk Management

Education
New York University

University of Vermont
Bachelor of Arts (B.A.), English/Psychology

James Donn James Donn Greater Boston Area Details
James Donn's HSBC Private Bank Experience 2000 - 2007
Job Senior Sales Engineer at Splunk
Industry Computer Networking
Experience
Splunk  May 2012 - Present
MITRE  October 2011 - May 2012
Harvard University  August 2007 - October 2011
HSBC Private Bank   2000 - 2007
HSBC  2000 - 2007
ClientLogic  1998 - 2000

Skills
Security, Virtualization, Firewalls, TCP/IP, VPN, Cisco Technologies, DNS, VMware, Data Center, ITIL, Unix, Linux, Active Directory, System Administration, Network Security, Perl, Windows, Troubleshooting, Splunk, Networking

Education
Ithaca College

State University of New York College at Buffalo
Bachelor of Applied Science (BASc), Physics

Pratikshya Simkhada Islam Pratikshya Simkhada Islam Greater New York City Area Details
Pratikshya Simkhada Islam's HSBC Private Bank Experience October 2009 - December 2010
Job Senior Manager at Time Inc.
Industry Banking
Experience
Time Inc.  May 2014 - Present
Time Inc.  July 2011 - May 2014
HSBC Private Bank   October 2009 - December 2010
Fund Advisers Admin SA   February 2007 - June 2009
World Trade Organization  February 2004 - October 2006

Skills
VBA, SQL, Macro, Microsoft Excel, Access, Business Analysis, Analysis, Financial Analysis, Banking, French, Bloomberg, Data Analysis, Corporate Finance, Forecasting, Statistics, Publishing, Strategic Planning, Marketing Strategy, Process Improvement, Business Planning, Project Management, Team Management, Offshore Management, Web Analytics, Omniture, DoubleClick, Audience Segmentation, Web-based Reporting, ReportBuilder, Management, Business Process..., Marketing

Education
Mount Holyoke College   1999 — 2002
Bachelor of Arts, Economics

International School of Geneva (LGB)   1996 — 1999
International Baccalaureat, Economics

Robert Mayetta Robert Mayetta Greater New York City Area Details
Robert Mayetta's HSBC Private Bank Experience 2005 - 2008
Job Experienced Risk and Project Manager
Industry Financial Services
Experience
HSBC Private Bank   2005 - 2008
JPMorgan Chase  2000 - 2004
JPMorgan, JPMorganChase, JP Morgan Chase, JPMC   1988 - 2000
Bowery Savings Bank  1985 - 1988

Education
Iona College   1976 — 1981

Sachin Parikh Sachin Parikh Greater New York City Area Details
Sachin Parikh's HSBC Private Bank Experience September 2007 - March 2009
Job Branch Manager @ Peoples United Bank
Industry Banking
Experience
People's United Bank  August 2014 - Present
ICICI Bank  March 2013 - December 2013
Citibank  March 2011 - March 2013
JP Morgan Chase  August 2010 - March 2011
HSBC Private Bank   September 2007 - March 2009
HSBC  March 2006 - September 2007
Citibank  2002 - 2005
Chase  March 1999 - March 2000

Skills
Credit, Commercial Banking, Banking, Loans, Credit Analysis, Retail Banking, Commercial Lending, Consumer Lending, Cross Selling, Small Business Lending, Relationship Management, Financial Services, Lines Of Credit, Private Banking, Deposits, Branch Banking, Internet Banking, Commercial Mortgages, AML, Banking Relationships, Portfolio Management, Trading, Trade Finance, Business Relationship..., Cash Management, Credit Risk, Finance, CRM

Education
Long Island University, C.W. Post Campus   2000 — 2002
Bachelor of Business Administration, Marketing

Nassau Community College   1998 — 2000
Associate's Degree, Marketing

James Bruce James Bruce Greater New York City Area Details
James Bruce's HSBC Private Bank Experience July 2008 - Present
Job SVP Platform development at HSBC Private Bank
Industry Banking
Experience
HSBC Private Bank   July 2008 - Present
HSBC  October 2006 - July 2008
HSBC Alternative Fund Services  2006 - 2008
Republic National Bank of New York  March 1992 - December 1999

Skills
Wealth Management, Hedge Funds, Private Banking, Alternative Investments, Banking, Portfolio Management

Education
King's College London, U. of London
Bachelor of Science (B.Sc.), Chemistry

Amit Simha Amit Simha Greater New York City Area Details
Amit Simha's HSBC Private Bank Experience September 2014 - Present
Job Relationship Officer at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   September 2014 - Present
HSBC Private Bank   November 2013 - September 2014
Law Offices of L. Nagananda, LLC   December 2010 - November 2013
Mandelbaum Salsburg  May 2010 - August 2010
University of Pittsburgh, Joseph M. Katz Graduate School of Business   January 2008 - December 2008
Law Offices of David N. Stein, Esq., Arbitrator-Mediator   May 2007 - July 2007

Skills
Legal Research, Corporate Law, Commercial Litigation, Legal Writing, Financial Analysis, Hearings, Litigation, Construction Law, Contract Negotiation, Strategic Planning, Immigration Law, Research, Financial Modeling, Finance

Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business   2007 — 2009
M.B.A., Finance

University of Pittsburgh School of Law   2006 — 2009
J.D., Corporate Law

Rutgers, The State University of New Jersey-New Brunswick   2001 — 2005
B.A., Biological Sciences, Philosophy

Jean Austin Jean Austin New York, New York Details
Jean Austin's HSBC Private Bank Experience 2005 - Present
Job Assistant Vice President, Senior Events Manager
Industry Banking
Experience
HSBC Private Bank   2005 - Present

Education
Marymount Manhattan College

Vicki Yee Vicki Yee Greater New York City Area Details
Vicki Yee's HSBC Private Bank Experience June 2002 - September 2014
Job Senior Vice President at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   June 2002 - September 2014
HSBC Bank USA N.A. Formerly Republic National Bank of New York   June 1988 - July 2002
Republic National Bank  January 1987 - July 1988
Mailman & Ruthizer   January 1982 - December 1986

Education
American Institute of Banking
Certificate of Banking

Queens College
Bachelor of Arts

Millard Freeman Millard Freeman Greater New York City Area Details
Millard Freeman's HSBC Private Bank Experience June 2005 - September 2007
Job Finance Trade Support / Operations Specialist
Industry Financial Services
Experience
Deutsche Bank  November 2013 - Present
Deutsche Bank  November 2010 - October 2013
BNY Mellon  February 2008 - May 2010
HSBC Private Bank   June 2005 - September 2007
JPMorgan Chase  June 1996 - December 2004

Skills
Client Development, Risk Mitigation, Global Trade Settlements, Risk Management, Trading, Banking, Relationship Management, Settlement, International Trade, Financial Services, Financial Risk, FX Options, Middle Office

Education
Saint John's University   1986 — 1990
B.S., Business Marketing

St. John's University   1986 — 1990
B.S., Business Marketing

St. Francis Preparatory H.S.   1982 — 1986
High School, College Preparatory

St. Francis Preparatory H.S.   1982 — 1986

John A. Rojas John A. Rojas Greater New York City Area Details
John A. Rojas's HSBC Private Bank Experience September 2011 - Present
Job Senior Credit Advisor / Vice President at HSBC Private Bank
Industry Banking
Experience
HSBC Private Bank   September 2011 - Present
HSBC Private Bank   May 2007 - September 2011
Citigroup Private Bank  February 2005 - May 2007
Washington Mutual  January 2002 - February 2005
The Risk Management Association - Long Island Chapter   1998 - 2003
The Dime Savings Bank  January 2000 - January 2002
KeyBank National Association  July 1997 - January 2000
KeyBank National Association  July 1996 - July 1997
KeyBank National Association  September 1994 - July 1996
KeyBank of New York   September 1992 - September 1994

Skills
Commercial Banking, Credit, Retail Banking, Credit Analysis, Credit Risk, Structured Finance, Commercial Lending, Private Lending, Lender, Loans, Portfolio Management, Commercial Real Estate, Banking, Structured Lending, Lines Of Credit, Revolving Lines of..., Credit Advisory, Commercial Loans, Hedge Funds, Financial Risk, Investments, Cash Management, Financial Structuring

Education
RMA Young Bankers Association

Washington Mutual Corporate Credit Training   2002 — 2002
Formal Credit Training Program, Commercial Credit

RMA - Level 1A Credit Training - Steven Bradley Associates   2002 — 2002
Formal Credit Training, credit training

American Institute of Banking (AIB)   1993 — 1997
School of Banking Diploma, Operations / Supervision

Hofstra University -Frank G. Zarb School of Business   1998 — 2001
Finance

Holy Trinity Diocesan High School
Regents Diploma

Nassau Community College
Associates, Business

Brett Lane Brett Lane Greater New York City Area Details
Brett Lane's HSBC Private Bank Experience June 2007 - May 2012
Job Managing Director at Commonfund
Industry Banking
Experience
Commonfund  May 2012 - Present
HSBC Private Bank   June 2007 - May 2012
Mercantile Bankshares  2003 - 2007

Skills
Alternative Investments, Hedge Funds, Asset Allocation, Asset Management, Financial Markets, Investment Advisory, Investments, Portfolio Management, Series 63, Wealth Management...

Education
Randolph-Macon College   1989 — 1993

James Clerc James Clerc Hillsborough, New Jersey Details
James Clerc's HSBC Private Bank Experience January 2009 - January 2012
Job IT Support
Industry Computer Networking
Experience
HSBC Global Banking and Markets  March 2014 - April 2014
ettain group  May 2012 - December 2013
Bank of America  May 2012 - December 2013
Saint Peter's Healthcare System  March 2012 - March 2012
by boe   April 2007 - February 2012
A&E technologies, LLC   July 2000 - February 2012
HSBC Private Bank   January 2009 - January 2012
HSBC Global Banking and Markets  August 2005 - January 2012
James Clerc   May 2000 - December 2010
Darby & Darby  July 2005 - July 2005

Skills
Active Directory, Technical Support, Troubleshooting, Software Installation, Microsoft Exchange, Windows, Computer Hardware, Disaster Recovery, System Deployment, Help Desk Support, Windows Server, MS-DOS, Outstanding Customer..., Windows Support, Server Administration, Server Configuration, DHCP, DNS, Permissions, End User Support, Backup Solutions, PC Imaging, Internet Services, Documentation, Wireless Networking, Help Desk Management, Hardware Support, MS Office Suite, Adobe Acrobat, IIS, Windows Registry, Software Deployment, Customer Service, Software Documentation, Servers, System Migration, System Design, SQL Server, SharePoint, Managerial, Network Migrations, Mobile Devices, Apple Products, Photoshop, Inventory Management, VBA, VBScript, WMI, Laptops, Windows 7

Education
Louisiana State University and Agricultural and Mechanical College   1992 — 1996
Architecture

University of New Orleans   1991 — 1992
Mech. Engineering

Shawn Muldoon Shawn Muldoon Greater New York City Area Details
Shawn Muldoon's HSBC Private Bank Experience November 2001 - February 2004
Job Senior Sales Executive, North America at ClearStructure Financial Technology
Industry Financial Services
Experience
ClearStructure Financial Technology  February 2013 - Present
AIS Business Development   May 2012 - Present
Advanced Alternative Investment Systems Limited   August 2012 - February 2013
SmartStream Technologies  February 2011 - October 2011
Linedata Services  April 2007 - July 2010
HSBC Investments  February 2004 - April 2007
HSBC Private Bank   November 2001 - February 2004
Deutsche Bank - National Discount Brokers / NDB.com   October 2000 - September 2001
Jennison Associates  November 1997 - September 2000
Financial Models Company  November 1996 - September 1997

Skills
Hedge Funds, Securities, Settlement, Equities, Derivatives, Fixed Income, Investment Banking, Bloomberg, Asset Management, Business Analysis, Middle Office, Customer Relations, Asset, Trading, FX, Risk Management, Capital Markets, Banking, Investments, Mutual Funds, Compliance, Market Data, Back Office, Pricing, Trading Systems, Emerging Markets, Program Management, Product Management, Integration, Process Improvement, Myers Briggs, Asset Managment, Financial Services, FX Options, CRM, Alternative Investments, Bonds, Strategy, Customer Service, Portfolio Management, Management, Finance, Financial Markets, Relationship Management, SDLC, Business Development, Project Management, Consulting, Options

Education
Northeastern University   1989 — 1994
Double Bachelor of Science, Finance and Insurance/International Business

Northeastern University   1989 — 1994
Two Bachelor of Science Degrees, Finance and Insurance / International Business

Valli Palepu Valli Palepu San Francisco Bay Area Details
Valli Palepu's HSBC Private Bank Experience May 2003 - November 2004
Job QE Engineer at eBay Inc
Industry Information Technology and Services
Experience
eBay Inc  December 2014 - Present
SuccessFactors  February 2013 - January 2014
Kaiser Permanente IT  November 2012 - January 2014
Wells Fargo  May 2008 - March 2012
HSBC Private Bank   May 2003 - November 2004

Skills
Software Quality..., Agile Methodologies, Requirements Analysis, Mobile Testing, Windows Mobile Devices, Software Development, Unix, Test Automation, SQL, HP Quality Center

Education
Osmania University   2002 — 2004
Msc.IS, master of information systems

Ken Rego Ken Rego Miami, Florida Details
Ken Rego's HSBC Private Bank Experience March 2014 - March 2015
Job Marketing Project Manager
Industry Banking
Experience
American Express International Dollar Card   June 2015 - Present
Banco Itaú International   March 2015 - May 2015
HSBC Private Bank   March 2014 - March 2015
O'Dwyer & Bernstien, LLP   January 2004 - December 2013
Brasserie Les Halles   January 2001 - January 2004

Skills
Payroll, accounts, Accounts Payable, Employee Benefits, IT Management, Accounting, Budgets, Program Management, Policy, Accounts Receivable, Microsoft Office, Management, Insurance, Marketing, Banking, Microsoft Excel, Contract Negotiation, Purchasing, PowerPoint, Mergers, Analysis, Strategic Planning, Risk Management, Customer Service, Financial Analysis

Education
Pace University - Lubin School of Business   2004 — 2007
MBA, Financial Managment

The Catholic University of America
Bachelor of Arts, Marketing 2003

loyola high school   1992 — 1996

BRIAN BUSKA BRIAN BUSKA Greater New York City Area Details
BRIAN BUSKA's HSBC Private Bank Experience December 2002 - November 2007
Job Certified Personal Trainer at American Leisure
Industry Financial Services
Experience
American Leisure  June 2009 - Present
Merrill Lynch  November 2007 - September 2011
HSBC Private Bank   December 2002 - November 2007

Skills
Series 7, DTC, Series 63, Bloomberg, Fixed Income, Equities, Middle Office, Prime Brokerage, Euroclear, Account Reconciliation, Banking

Education
New Jersey City University   1999 — 2002

Alicia Marrero Alicia Marrero Greater New York City Area Details
Alicia Marrero's HSBC Private Bank Experience 2002 - Present
Job senior vice president at hsbc
Industry Banking
Experience
HSBC Private Bank   2002 - Present
HSBC  2001 - Present
Chase Manhattan Bank  1990 - 2000

Skills
Fixed Income, Private Banking, Banking, Investments, Wealth Management..., High Net Worth..., Portfolio Management, Hedge Funds, Structured Products, Series 7, Equities, Wealth Management, Alternative Investments, Investment Advisory, Capital Markets, Mutual Funds, Securities, Derivatives, Asset Allocation, Asset Management, Bonds, Financial Services, Emerging Markets, Financial Markets, FX Options, Investment Banking, Investment Management, Investment Strategies, Series 63

Education
Pace University - Lubin School of Business   1974 — 1978

subhash bhumula subhash bhumula Greater New York City Area Details
subhash bhumula's HSBC Private Bank Experience January 2013 - Present
Job Technical analyst at HSBC Private Bank
Industry Information Technology and Services
Experience
HSBC Private Bank   January 2013 - Present
EOK Technologies Inc.  August 2008 - August 2013
HSBC Private Bank   May 2010 - December 2012
Independence Blue Cross  September 2008 - May 2010
Satyam Computer services Limited  2006 - 2008
Kanbay Software (I) Pvt. Ltd.( Part of Capgemini)   2004 - 2006
Kanbay  2002 - 2006

Education
Kakatiya University   1999 — 2002
MCA, Computer Applications

Cheryl Teerlinck Cheryl Teerlinck Rochester, New York Area Details
Cheryl Teerlinck's HSBC Private Bank Experience 2010 - Present
Job Portfolio Management Assistant at HSBC Private Bank
Industry Investment Management
Experience
HSBC Private Bank   2010 - Present
JPMorgan  August 2005 - May 2009
JPMorgan  August 1997 - August 2005
JPMorgan  April 1989 - August 1997

Education
Nazareth College   1990 — 1994
BS, Business Administration

Alan J Simon, PMP Alan J Simon, PMP Miami/Fort Lauderdale Area Details
Alan J Simon, PMP's HSBC Private Bank Experience March 2011 - Present
Job Vice President, CRM KYC Programme Manager/IT Product Owner/Project Manager at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   March 2011 - Present
First Data  July 2010 - March 2011
Seaboard Marine  October 2008 - September 2009
Lehman Brothers  2001 - 2008
Smith Barney  September 1988 - June 2001

Skills
PMP, Project Management, Program Management, IT Management, Business Analysis, SDLC, PMO, Vendor Management, IT Strategy, Process Improvement, Visio, Risk Management, Software Project..., Financial Services, Business Intelligence, Requirements Analysis, Portfolio Management, Management, Equities, Project Portfolio..., Scrum, Function Point Analysis

Education
LIU Brooklyn   1983 — 1986
MBA, MIS

University at Albany, SUNY   1977 — 1981
BS, Accounting

Richard Lehmbeck Richard Lehmbeck Greater New York City Area Details
Richard Lehmbeck's HSBC Private Bank Experience January 2001 - October 2008
Job HEALTHCARE/ECONOMIC DATA ANALYST at HEALTHCARE PARTNERS, IPA
Industry Financial Services
Experience
HEALTHCARE PARTNERS, IPA  October 2011 - Present
World Financial Group (WFG)   July 2010 - Present
US Census Bureau  April 2010 - August 2010
Keane Inc.  November 2008 - August 2009
HSBC Private Bank   January 2001 - October 2008
HSBC Bank USA  1998 - 2008
Maxim Group / HSBC Bank   March 1998 - January 2001
Finlay Fine Jewelry  May 1995 - March 1998
Finlay Fine Jewelry  1996 - 1998
Serfin Securities   September 1994 - May 1995

Skills
Application Support, SDLC, Testing, Banking, Business Analysis, Analysis, Access, Portfolio Management, Visio, Process Improvement, Risk Management, Data Analysis

Education
Mercy College   2006 — 2008
Master of Science, Banking

Saint John's University
Bachelor of Science, Finance

Jillian Ronaghan Jillian Ronaghan New York, New York Details
Jillian Ronaghan's HSBC Private Bank Experience May 2013 - Present
Job AVP, HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   May 2013 - Present
EIM Management (USA), Inc.   July 2007 - October 2012
Ivy Asset Management  March 2004 - July 2007

Skills
Fund Of Funds, Hedge Funds, Derivatives, Private Equity, Alternative Investments, Asset Managment, Asset Management

Education
Manhattan College   1998 — 2002
BS

Akram Natheer Akram Natheer United States Details
Akram Natheer's HSBC Private Bank Experience June 2004 - June 2005
Job Founder, CEO and Senior lecturer at ICHE Campus
Industry Information Technology and Services
Experience
ICHE Campus   September 2012 - Present
ESOFT Computer Studies Pvt Ltd   2008 - 2012
HSBC Private Bank   June 2004 - June 2005

Skills
MySQL, Programming, PHP, Java, JavaScript, HTML, Linux, SQL, C#, XML, CSS, Web Development, Social Media Strategist, Social Media, Social Entrepreneurship, s, Entrepreneurship, Strategic Planning, Marketing Strategy, Web Design, Accounting, Lecturing, Guest Lecturing, Software Engineering, UML, AJAX, OOP, VB.NET, Web Applications

Education
Sheffield Hallam University   2010 — 2011
Computer Software Engineering

Maharishi University of Management

Brett Mitstifer, CFA Brett Mitstifer, CFA Greater New York City Area Details
Brett Mitstifer, CFA's HSBC Private Bank Experience November 2004 - Present
Job Head of Discretionary Investment Management
Industry Investment Management
Experience
HSBC Private Bank   November 2004 - Present
Value Line, Inc.   March 2003 - November 2004
Hovey, Youngman and Associates   2000 - 2003
Deutsche Bank  1997 - 2000
The Chase Manhattan Bank  1992 - 1997

Skills
Equities, Asset Managment, Wealth Management, Alternative Investments, Wealth Management..., Asset Management, Hedge Funds, Capital Markets, Fixed Income, Portfolio Management, Asset Allocation, Investments, Investment Management, Bloomberg, Fund Of Funds, Commodity, Investment Strategies, Private Banking, Banking, Structured Products, Investment Advisory, Derivatives, Investment Banking

Education
CFA Institute   1997 — 1997
CFA

Penn State University   1980 — 1984
BS, Finance

Jose Rasco Jose Rasco Greater New York City Area Details
Jose Rasco's HSBC Private Bank Experience November 2010 - Present
Job Managing Director, Head of Investment Strategy, HSBC Private Bank Americas
Industry Financial Services
Experience
HSBC Private Bank   November 2010 - Present
Impact Investments, LLC   May 2009 - February 2012
Merrill Lynch  August 2004 - May 2009
Lehman Brothers  1989 - 1994
EF Hutton  1986 - 1987

Skills
Asset Allocation, Investment Strategies, Series 7, Equities, Investments, Alternative Investments, Asset Management, Banking, Bloomberg, Bonds, Derivatives, Capital Markets, Emerging Markets, Equity Research, Financial Markets, Financial Modeling, Financial Services, Fixed Income, Hedge Funds, High Net Worth..., Investment Advisory, Investment Banking, Portfolio Management, Private Banking, Private Equity, Structured Products, Valuation, Investment Management, Mutual Funds, Securities, Series 63, Trading, Options, Wealth Management, Wealth Management..., Alternative Investment...

Education
Long Island University, C.W. Post Campus
BS, Economics

Nuri Ilkay Kazakci Nuri Ilkay Kazakci Greater New York City Area Details
Nuri Ilkay Kazakci's HSBC Private Bank Experience July 2009 - Present
Job HSBC Private Bank
Industry Banking
Experience
HSBC Private Bank   July 2009 - Present
UBS Wealth Management  March 2005 - July 2009
Bank of New York Mellon  May 2000 - March 2005

Skills
Settlements, Back Office, Financial Markets, Portfolio Management, Economics, Bloomberg Terminal, Euroclear, DTC, Securities, Bloomberg, Settlement, Fixed Income, Corporate Actions, Financial Services, Trading, Equities, Finance, Derivatives, Banking

Education
Montclair State University   1996 — 2000
MA, Economics

Frank Fortunato Frank Fortunato Greater New York City Area Details
Frank Fortunato's HSBC Private Bank Experience April 2004 - November 2011
Job Senior Analyst Regulatory Financial Reporting at National Grid
Industry Financial Services
Experience
National Grid  May 2014 - Present
NYC Department of Education  December 2011 - March 2014
HSBC Private Bank   April 2004 - November 2011
Securities Industry Automation Corporation (NYSE & AMEX)   August 1999 - December 2003
AXA Equitable  1985 - 1999

Skills
Financial Analysis, Planning, Forecasting, Business Strategy, Process Improvement, Project Planning, Analysis, Asset Managment, Risk Management, Management, Wealth Management, Business Planning, Budgets, Financial Modeling, Investments, Finance, Banking, Financial Reporting, Financial Risk, Accounting, Insurance, Credit, Asset Management, Fixed Income, Business Analysis, Financial Services, Portfolio Management, Corporate Finance, Equities

Education
Pace University - Lubin School of Business
Master of Business Administration (MBA), Finance

Pace University - Lubin School of Business
Bachelor of Business Administration (BBA), Management Information Systems

Elliot Kravitz Elliot Kravitz Greater New York City Area Details
Elliot Kravitz's HSBC Private Bank Experience April 2002 - June 2005
Job Senior Vice President at US Trust
Industry Financial Services
Experience
US Trust  October 2006 - Present
Smith Barney  July 2005 - September 2006
HSBC Private Bank   April 2002 - June 2005
Citigroup  March 1998 - March 2002

Skills
Banking, Private Banking, Credit, Series 7, Financial Analysis, Credit Analysis, Loans, Excel, Wealth Management, Capital Markets, Investments, Microsoft Excel, Portfolio Management

Education
Pace University - Lubin School of Business   1991 — 1993
MBA, Finance

Tufts University   1983 — 1987
BA, Economics

Jack Sprague Jack Sprague Greater New York City Area Details
Jack Sprague's HSBC Private Bank Experience June 2013 - Present
Job SVP, Head of Business Risk and Control Management Americas
Industry Financial Services
Experience
HSBC Private Bank   June 2013 - Present
HSBC  May 2010 - June 2013
Bank of Tokyo-Mitsubishi  November 2009 - May 2010
Fidelity Investments  June 2006 - November 2009

Skills
Risk Management, Private Banking, High Net Worth..., Internal Controls, Financial Regulation, Banking, Financial Services, Enterprise Risk..., Compliance, Portfolio Management, Trust Management, Trust Services, Operational Risk..., Internal Audit, Fiduciary Management, Security Operations, Securities Regulation, Information Security, Operational Risk, Auditing, Fiduciary Services, Capital Markets, Fixed Income, Credit Risk, Sarbanes-Oxley Act

Education
Isenberg School of Management, UMass Amherst   2002 — 2006
BBA, Accounting

Diane Wilson Diane Wilson Greater Los Angeles Area Details
Diane Wilson's HSBC Private Bank Experience June 2011 - Present
Job Senior Vice President at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank   June 2011 - Present
US Trust  October 2006 - January 2011
Evergreen Investments  October 2003 - October 2006
Bank of America  June 2000 - October 2003
Cargill Investor Services  April 1997 - May 2000
Prudential Securities  January 1991 - April 1997

Skills
Alternative Investments, Wealth Management, Investments, Portfolio Management, Series 7, Wealth Management..., Asset Management, Risk Management, Managed Futures, Hedge Funds, Investment Advisory, Asset Allocation, Investment Management, Fixed Income, Mutual Funds, Financial Services, Banking

Education
Loyola University New Orleans   1981 — 1985
Bachelor of Arts, Communications

Alan Vorwald Alan Vorwald Greater Los Angeles Area Details
Alan Vorwald's HSBC Private Bank Experience April 2005 - May 2010
Job Executive Director at Morgan Stanley Private Wealth Management
Industry Financial Services
Experience
Morgan Stanley Private Wealth Management  June 2015 - Present
Barclays  May 2010 - June 2015
HSBC Private Bank   April 2005 - May 2010
Credit Suisse  1999 - 2005
Marakon  1996 - 1998
Marakon Associates  1996 - 1998

Education
Northwestern University - Kellogg School of Management   1994 — 1996
MM, Economics

University of Iowa   1983 — 1987
B.A., History

Clara M. Hurtado, CAMS Clara M. Hurtado, CAMS Greater New York City Area Details
Clara M. Hurtado, CAMS's HSBC Private Bank Experience January 1993 - January 2009
Job Director Financial Crimes Compliance at Standard Chartered Bank
Industry Banking
Experience
Itaú Unibanco  June 2012 - November 2013
Barclays Wealth and Investment Management  May 2009 - January 2012
HSBC Private Bank   January 1993 - January 2009
Chase Manhattan Private Bank International - Miami   January 1989 - January 1993
Centrust Savings Bank, Miami   January 1987 - January 1989
Chase Manhattan Bank - NYC   January 1985 - January 1987
Price Waterhouse - Peru   January 1983 - January 1985

Skills
BSA, Latin America, AML, KYC, Private Banking, Wealth Management, Risk, Compliance, OFAC, Audit, Investigations, EDD, Risk Assessment, Training, Team Management

Education
Queens College
B.S, Accounting

University of Miami
Executive Masters Degree, International Business

Carol Estevez Carol Estevez Miami/Fort Lauderdale Area Details
Carol Estevez's HSBC Private Bank Experience February 2014 - November 2014
Job BSA/AML Analyst
Industry Banking
Experience
Bank United  November 2014 - Present
HSBC Private Bank   February 2014 - November 2014
Sabadell United Bank  May 2011 - December 2013
Sabadell United Bank  November 2009 - May 2011
Eastern Financial Florida Credit Union  October 2005 - October 2009

Skills
Banking, Retail Banking, Accounting, Microsoft Office, Cash Management, Microsoft Word, Internal Controls, KYC, Accounts Payable, Due Diligence, Sarbanes-Oxley Act, Financial Analysis, Financial Reporting, Risk Management, Finance, OFAC, Deposits, Account Reconciliation, Microsoft Excel, Bank Secrecy Act, Financial Accounting, Credit Unions, PowerPoint, General Ledger, AML, USA PATRIOT Act, ACH, Bank Reconciliation, Anti Money Laundering

Education
Keiser University-Ft Lauderdale   2006 — 2010
Bachelor of Arts (B.A.), Business Administration and Management, General

Jan Wishart Jan Wishart Greater Omaha Area Details
Jan Wishart's HSBC Private Bank Experience October 1990 - August 1994
Job Principal Software Engineer at ACI Worldwide
Industry Computer Software
Experience
ACI Worldwide  August 1994 - Present
HSBC Private Bank   October 1990 - August 1994
Alliance & Leicester   October 1986 - October 1990

Skills
HP NonStop, Enscribe, Transaction Processing, TACL, ISO8583, ATM, Base24, POS, Payments, Software Development, Payment Systems, COBOL, EMV, ATM networks, Electronic Payments, Technical Leadership, Software Project..., Payment Card Processing, OLTP, SDLC, Smart Cards, Team-oriented, Mobile Payments, Payment Industry, Payment Gateways

Education
Keele University   1982 — 1986
B.A Hons, Computer Science & Mathematics

Ann Marie Tricarico Ann Marie Tricarico Greater New York City Area Details
Ann Marie Tricarico's HSBC Private Bank Experience December 2008 - 2009
Job Independent Banking Professional
Industry Banking
Experience
HSBC Private Bank   December 2008 - 2009
Merrill Lynch  1998 - 2008

Education
Pace University - Lubin School of Business   1983 — 1987
BBA, Public Accounting, CPA

wilson polanco wilson polanco Greater New York City Area Details
wilson polanco's HSBC Private Bank Experience January 2000 - Present
Job Analyst at HSBC Private Bank
Industry Computer Networking
Experience
HSBC  June 2000 - Present
HSBC Private Bank   January 2000 - Present

Skills
Vendor Management, Windows, Access, Customer Service, Microsoft Excel, Data Center, Investment Banking, Microsoft Office, TCP/IP, Control M batch..., Process Improvement, Strategic Planning, Leadership, Change Management, ITIL, Sales, Disaster Recovery, Program Management, CRM

Education
LaGuardia Community College
Associate's degree, Computer Science

Mathew Koshy Mathew Koshy Miami/Fort Lauderdale Area Details
Mathew Koshy's HSBC Private Bank Experience October 1997 - Present
Job Sr. Project Manager at HSBC
Industry Banking
Experience
HSBC Private Bank   October 1997 - Present

Skills
Banking, Project Delivery, Business Analysis, Private Banking, Emerging Markets, Change Management, Program Management, SDLC, Requirements Analysis, Vendor Management, Risk Management, Software Project..., Back Office, Portfolio Management, Strategic Planning, Process Improvement, PMO, Project Management

Education
Maulana Azad National Institute of Technology   1991 — 1994

Saad ullah Usman Saad ullah Usman New York, New York Details
Saad ullah Usman's HSBC Private Bank Experience August 2008 - September 2008
Job Risk Analyst at INTL FCStone Inc.
Industry Financial Services
Experience
INTL FCStone Inc.  March 2013 - Present
Bank of America  October 2012 - March 2013
Lucky Cement Limited   July 2009 - December 2010
HSBC Private Bank   August 2008 - September 2008
ORIENT ADVERTISING LIMITED   June 2008 - July 2008

Skills
MS Office, Microsoft Excel, Access, VBA, Matlab, SQL, Mean Variance Analysis, Financial Modelling, Financial Analysis, Risk Management, Credit Analysis, Credit Risk, Business Analysis, Financial Modeling

Education
Rensselaer Polytechnic Institute   2011 — 2012
Master of Science, Financial Engineering and Risk Analytics, 3.63

Lahore University of Management Sciences   2005 — 2009
BSc(hons), Economics

Samara Khulki Samara Khulki Miami/Fort Lauderdale Area Details
Samara Khulki's HSBC Private Bank Experience November 2009 - Present
Job VP Director of Financial Crimes Compliance at HSBC Private Bank
Industry Banking
Experience
HSBC Private Bank   November 2009 - Present
Citigroup Global Markets, Inc. - Citigroup Private Bank   October 2007 - October 2009
UBS Wealth Management  February 2007 - October 2007
Citibank, N.A. – Citigroup Private Bank (CPB) - Americas AML Risk & Control Unit   June 2006 - June 2007
Citibank, N.A. – Citigroup Private Bank (CPB)   August 2005 - June 2006
Citibank, N.A. – Citigroup Private Bank (CPB)   December 2003 - January 2005
Citibank, N.A. – Citigroup Private Banking (CPB) - Latin American Division (LATAM) / AMERICAS   July 2000 - December 2003

Skills
Anti Money Laundering, Banking, Financial Risk, Financial Services, KYC, Private Banking

Education
AML Compliance Related Education
CAMS Certification, Anti-Money Laundering, Bank Secrecy Act, OFAC

Compliance
Compliance Related Training

Point Loma Nazarene University
Bachelor’s Degree, English Language and Literature/Letters

Teachers College of Columbia University
Master’s Degree, Applied Linguistics

Nikita Raje Nikita Raje New York, New York Details
Nikita Raje's HSBC Private Bank Experience June 2008 - August 2008
Job Product Analyst
Industry Information Technology and Services
Experience
ROKITT  July 2015 - Present
Eltman, Eltman and Cooper  February 2015 - July 2015
Pace University  September 2013 - December 2014
New York City Department of Transportation  June 2014 - August 2014
Tata Communications  February 2012 - January 2013
We Nurture Specialist   October 2010 - February 2012
HSBC Private Bank   June 2008 - August 2008

Skills
SAP FI, Financial, Financial Reporting, Fixed Assets, MIS, Corporate Finance, Financial Analysis, Working Capital..., Financial Modeling, Finance, Consolidation, Leadership, SAP, Economics, Business Strategy, Analysis, Business Analysis, Project Management

Education
Pace University-New York   2013 — 2014
Master of Science (MS), Information Systems

Pace University-New York   2013 — 2014
Master of Science (MS), Information Systems

IIPM   2007 — 2009
MBA, FINANCE

Wadia college   2004 — 2007
Bachelor's degree, Commerce

Jocelyne Biggs Jocelyne Biggs Sacramento, California Area Details
Jocelyne Biggs's HSBC Private Bank Experience March 2003 - May 2005
Job
Industry Financial Services
Experience
HSBC Private Bank   March 2003 - May 2005
JPMorgan Chase  June 1994 - February 2002

Education
Queens College   1997 — 2000
Certificate, Paralegal

St John's University   1991 — 1993
BA, French Literature/Business Minor

Michael Hossack Michael Hossack Greater Chicago Area Details
Michael Hossack's HSBC Private Bank Experience May 2007 - March 2014
Job Wealth Management Advisor
Industry Banking
Experience
Fifth Third Bank  April 2014 - Present
HSBC Private Bank   May 2007 - March 2014

Education
Washington University in St. Louis   1987 — 1990
JD

Miami University
Bachelor of Arts (BA)

Andrew Mioducki Andrew Mioducki Buffalo, New York Details
Andrew Mioducki's HSBC Private Bank Experience June 2002 - August 2002
Job Customer Relationship Manager at Bank of America
Industry Insurance
Experience
Bank of America  February 2012 - Present
OneBeacon Insurance  February 2008 - June 2010
OneBeacon Insurance  January 2005 - January 2008
OneBeacon Insurance  January 2004 - January 2005
OneBeacon Insurance  October 2003 - January 2004
HSBC Private Bank   June 2002 - August 2002

Skills
Business Analysis, Competitive Analysis, General Insurance, Insurance Claims, Commercial Insurance, Market Research, Market Analysis

Education
Mercyhurst College   1999 — 2003
Bachelor of Arts, Research Intelligence Analyst Program (Intelligence Studies)

Canisius High School   1995 — 1999

Eddric Lee Eddric Lee Greater San Diego Area Details
Eddric Lee's HSBC Private Bank Experience August 2009 - December 2009
Job Technology and Photography
Industry Information Technology and Services
Experience
Apple  October 2013 - Present
Eddric Lee Photography   September 2006 - Present
Apple Inc.  May 2008 - October 2013
HSBC Private Bank   August 2009 - December 2009
Facing History and Ourselves  July 2008 - December 2008
Michael J. Charles Photography   April 2007 - December 2008
Northeastern News   December 2007 - August 2008
Northeastern News   September 2006 - December 2007
Party City  May 2007 - September 2007
Sylvan Learning  February 2004 - August 2004

Skills
IT Operations, Apple Remote Desktop, Event Photography, Mac OS X, Windows, Microsoft Office, Photoshop Lightroom, Systems Administration, Apple Aperture, Visual Merchandising, Operations Management, Project Coordination, Wedding Photography, Events Organizer, Event Management, System Deployment, Events Coordination, iWork, Cable Management, Chess, Close Attention to..., Sales Operations, Internet Troubleshooting, Remote Troubleshooting, Photoshop, Problem Analysis, Avid Media Composer, Final Cut Studio, Apple, Video Production, Windows 7, iOS, McAfee Antivirus, Symantec Antivirus, Digital Photography, TeamViewer, VNC, Adobe Creative Suite, iLife, Large Systems..., Emerging Technologies, OS X, Layout, Post Production, Lightroom

Education
Northeastern University   2006 — 2011
Bachelor of Science (BS), International Relations and Affairs

San Dieguito Academy

San Dieguito Academy

Deborah (Herrera) Del Valle Deborah (Herrera) Del Valle Bronx, New York Details
Deborah (Herrera) Del Valle's HSBC Private Bank Experience March 2014 - Present
Job Document Control Analyst, HSBC Bank (Consultant)
Industry Banking
Experience
HSBC Private Bank   March 2014 - Present
Credit Suisse  2005 - Present
Credit Suisse  1997 - 2005
Credit Suisse  1993 - 1997

Skills
Microsoft Word, Excel,..., Project Management, Microsoft Excel, Accounts Payable, Customer Service, Administrative..., Accounting, USA PATRIOT Act

Education
Pace University-New York   1986 — 1988
Associate's degree, School of Computer Science and Information Systems

Ileana Savvides Ileana Savvides Chappaqua, New York Details
Ileana Savvides's HSBC Private Bank Experience March 2014 - Present
Job KYC Analyst at HSBC Private Bank
Industry Banking
Experience
HSBC Private Bank   March 2014 - Present
UBS WEALTH MANAGEMENT (UBS AG)   2002 - 2007
Bear Stearns & Co. Inc. - Private Client Services   2001 - 2002
Lehman Brothers, Inc. - Private Client Services   1998 - 2001
ING Barings Securites, Inc. - Latin America Research Dept.   1997 - 1998
Nomura Securities - Latin America Research Dept.   1995 - 1997

Skills
Private Banking, Investment Banking, Fixed Income, Equities, Capital Markets, Derivatives, Hedge Funds, Financial Markets, Bloomberg

Education
Old Dominion University
Master of Business Administration (M.B.A.), Finance, General

Old Dominion University
Bachelor of Science in Finance

Alexandra Alongi Alexandra Alongi Greater New York City Area Details
Alexandra Alongi's HSBC Private Bank Experience January 2015 - Present
Job VP, Business Manager at HSBC Private Bank
Industry Banking
Experience
HSBC Private Bank   January 2015 - Present
HSBC Private Bank   October 2008 - January 2015
NYU Langone Medical Center  February 2007 - September 2008

Education
NYU
Bachelor of Arts (B.A.), Biochemistry

Monika paul Monika paul Centereach, New York Details
Monika paul's HSBC Private Bank Experience September 2009 - February 2011
Job Sr. Technical Recruiter at Okaya Inc.
Industry Information Technology and Services
Experience
Okaya Inc.  May 2013 - Present
Visionaire - an e4site Inc Company  March 2011 - April 2013
HSBC Private Bank   September 2009 - February 2011

Education
Jawaharlal Nehru Vishvavidyalaya   2006 — 2009
B.Sc, Computer Science, Ist Class

Jamie Warfield Jamie Warfield Philadelphia, Pennsylvania Details
Jamie Warfield's HSBC Private Bank Experience December 2001 - March 2011
Job Provider/Customer Specialized Support Rep at Highmark BCBS Delaware
Industry Insurance
Experience
Highmark BCBS Delaware   April 2011 - Present
HSBC Private Bank   December 2001 - March 2011

Education
Lincoln College of New England-Southington   2011 — 2012
none, Criminal Justice and Corrections

William Penn High School   1996 — 2000
Diploma

Laila Haque Laila Haque Hicksville, New York Details
Laila Haque's HSBC Private Bank Experience 2007 - 2007
Job Senior Student Financial Services Counselor at LIM College
Industry Higher Education
Experience
LIM College  August 2008 - Present
EPIC Consulting  November 2007 - April 2008
HSBC Private Bank   2007 - 2007

Education
Saint John's University   2004 — 2008
Bachelor of Science (BS), Finance, General

LIM College

Caroline Ponton Caroline Ponton Monaco area Details
Caroline Ponton's HSBC Private Bank Experience October 2010 - April 2012
Job HR administrator chez ESKO International
Industry Logistics and Supply Chain
Experience
ES-KO International   July 2012 - Present
HSBC Private Bank   October 2010 - April 2012

Skills
Human Resources

Education
Oxford Brookes University
Master of Laws (LLM), International Law and Legal Studies

Valerie Latham Valerie Latham Chicago, Illinois Details
Valerie Latham's HSBC Private Bank Experience January 2001 - January 2006
Job Sr. Disabillity Representative at Sedgwick
Industry Insurance
Experience
Sedgwick  November 2006 - Present
HSBC Private Bank   January 2001 - January 2006

Skills
Exprienced professional..., incuding disability..., major corporations...., promotion, skills..., excellent communication...

Education
Robert Morris University - Illinois
Certificate of IEP Completion Program

Bill Peers Bill Peers Toronto, Canada Area Details
Bill Peers's HSBC Private Bank Experience April 1997 - November 2001
Job Independent Banking Professional
Industry Banking
Experience
Self-employed  November 2001 - Present
HSBC Private Bank   April 1997 - November 2001
Barclays Bank  December 1993 - April 1997
TD  January 1990 - September 1993
TD  June 1968 - December 1989

Skills
Banking, Back Office, Management

Education
McGill University   1966 — 1968
Master of Business Administration (MBA)

McGill University   1962 — 1966
Bachelor of Commerce (B.Com.)

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