HSBC Private Bank
Industry: Banking company
DescriptionHSBC 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
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
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
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
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
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
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
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
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
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
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
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
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
HSBC Private Bank January 2012 - Present
Education
Peirce College
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
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
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
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
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
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
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
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.)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
HSBC Private Bank 2005 - Present
Education
Marymount Manhattan College
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
HSBC Private Bank December 2008 - 2009
Merrill Lynch 1998 - 2008
Education
Pace University - Lubin School of Business 1983 — 1987
BBA, Public Accounting, CPA
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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.)