Nordea Bank
Industry: Financial services company
DescriptionNordea Bank Abp, commonly referred to as Nordea, is a Nordic financial services group operating in Northern Europe and based in Helsinki, Finland. Headquarters: Helsinki, Finland CEO: Casper von Koskull (Nov 1, 2015–) Revenue: 9.303 billion EUR (2016) Subsidiaries: PlusGirot, Nordea Investment Management AB,
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Nordea Bank Employees
Employee
Years
Job
Industry
Nigel Harriott Nigel Harriott's Nordea Bank Experience April 1998 - January 2003
Job Delivery Coordinator at Overseas Military Sales
Industry Information Technology and Services
Experience
Overseas Military Sales April 2009 - Present
Target Group January 2004 - February 2007
Nordea Bank April 1998 - January 2003
Skills
Customer Service, Microsoft Office, Strategic Planning, Team Building, Microsoft Word, Management, Windows, Project Management, Microsoft Excel, Supervisory Skills, Budgets, Business Analysis, Analysis, Process Improvement, Team Leadership, Operations Management, Program Management, Risk Management, Team Management, Change Management, Security, Vendor Management
Education
The City University of New York - The City College of New York 1986 — 1990
Computer and Information Sciences and Support Services
NYU
M.C.S.E. Certificate
Overseas Military Sales April 2009 - Present
Target Group January 2004 - February 2007
Nordea Bank April 1998 - January 2003
Skills
Customer Service, Microsoft Office, Strategic Planning, Team Building, Microsoft Word, Management, Windows, Project Management, Microsoft Excel, Supervisory Skills, Budgets, Business Analysis, Analysis, Process Improvement, Team Leadership, Operations Management, Program Management, Risk Management, Team Management, Change Management, Security, Vendor Management
Education
The City University of New York - The City College of New York 1986 — 1990
Computer and Information Sciences and Support Services
NYU
M.C.S.E. Certificate
Charles Lansdown Charles Lansdown's Nordea Bank Experience 1987 - 2003
Job EVP & General Manager at HSH Nordbank
Industry Banking
Experience
HSH Nordbank March 2010 - Present
HSH Nordbank November 2004 - March 2010
Nordea Bank 1987 - 2003
Kansallis Osake Pankki 1987 - 2000
Skills
Commercial Banking, Finance, Structured Finance, Banking, Capital Markets, Portfolio Management, Investment Banking, Credit Risk, Credit Analysis, Credit, Fixed Income, Corporate Finance, Financial Structuring, Risk Management, Derivatives, Trade Finance, Project Finance, Financial Risk, Financial Analysis, Hedge Funds, Financial Markets, Investments
Education
New York Institute of Technology, School of Management 1980 — 1985
MBA
State University of New York at Binghamton 1971 — 1974
BA
HSH Nordbank March 2010 - Present
HSH Nordbank November 2004 - March 2010
Nordea Bank 1987 - 2003
Kansallis Osake Pankki 1987 - 2000
Skills
Commercial Banking, Finance, Structured Finance, Banking, Capital Markets, Portfolio Management, Investment Banking, Credit Risk, Credit Analysis, Credit, Fixed Income, Corporate Finance, Financial Structuring, Risk Management, Derivatives, Trade Finance, Project Finance, Financial Risk, Financial Analysis, Hedge Funds, Financial Markets, Investments
Education
New York Institute of Technology, School of Management 1980 — 1985
MBA
State University of New York at Binghamton 1971 — 1974
BA
Cathy La Furge, CAMS Cathy La Furge, CAMS's Nordea Bank Experience March 2010 - June 2011
Job KYC and AML Transaction Monitoring Investigator
Industry Financial Services
Experience
Lloyds Banking Group January 2013 - March 2013
JPMorgan Chase December 2011 - December 2012
HSBC June 2011 - December 2011
Nordea Bank March 2010 - June 2011
Bank of NY Mellon February 2009 - February 2010
Washington Mutual Bank (WaMu) July 2008 - December 2008
Bank of Tokyo-Mitsubishi-Business Line Compliance Officer for Investment Banking Division of the Ame April 2007 - July 2008
UBS Investment Bank May 2006 - February 2007
Westdeutsche Landesbank AG ( West LB) April 2005 - May 2006
Response Companies 2002 - 2005
Skills
Financial Risk, Banking, Due Diligence, Securities, AML, Hedge Funds, Investment Banking, KYC, OFAC, Structured Finance, Finance, USA PATRIOT Act, Bloomberg, Trading, Operational Risk..., Bank Secrecy Act, Anti Money Laundering, Fraud, Investigation, Policy, Suspicious Activity..., Commodity, Prime Brokerage, Management, Financial Services, Capital Markets, Derivatives, Risk Management, Operational Risk, Middle Office, Transaction Processing, Fixed Income, Enterprise Risk..., Equities, Settlement, Financial Regulation, Financial Institutions, FINRA, Back Office, Private Banking, Credit Risk, FX Options, Financial Markets, Options
Education
Pace University
Lloyds Banking Group January 2013 - March 2013
JPMorgan Chase December 2011 - December 2012
HSBC June 2011 - December 2011
Nordea Bank March 2010 - June 2011
Bank of NY Mellon February 2009 - February 2010
Washington Mutual Bank (WaMu) July 2008 - December 2008
Bank of Tokyo-Mitsubishi-Business Line Compliance Officer for Investment Banking Division of the Ame April 2007 - July 2008
UBS Investment Bank May 2006 - February 2007
Westdeutsche Landesbank AG ( West LB) April 2005 - May 2006
Response Companies 2002 - 2005
Skills
Financial Risk, Banking, Due Diligence, Securities, AML, Hedge Funds, Investment Banking, KYC, OFAC, Structured Finance, Finance, USA PATRIOT Act, Bloomberg, Trading, Operational Risk..., Bank Secrecy Act, Anti Money Laundering, Fraud, Investigation, Policy, Suspicious Activity..., Commodity, Prime Brokerage, Management, Financial Services, Capital Markets, Derivatives, Risk Management, Operational Risk, Middle Office, Transaction Processing, Fixed Income, Enterprise Risk..., Equities, Settlement, Financial Regulation, Financial Institutions, FINRA, Back Office, Private Banking, Credit Risk, FX Options, Financial Markets, Options
Education
Pace University
Reeta Petajisto's Nordea Bank Experience May 1999 - September 1999
Job Marketing Analytics Consultant (Freelance) at First Principles Financial Advisors LLC
Industry Market Research
Experience
First Principles Financial Advisors LLC June 2013 - Present
Montessori Children's House of the West Coast June 2013 - Present
Subway Franchisee Advertising Fund Trust February 2007 - November 2010
Subway Franchisee Advertising Fund Trust 2006 - 2007
Subway World Headquarters 2004 - 2006
Tufts University 2003 - 2004
Ministry for Foreign Affairs of Finland 2000 - 2002
Ministry for Foreign Affairs of Finland 2000 - 2002
European Commission 2000 - 2000
Nordea Bank May 1999 - September 1999
Skills
Teamwork, Analysis, Stata, Analytics, Management, Project Management, Program Management, Research, Financial Analysis, Project Planning, SAS, Budgets, Market Analysis, Microsoft Excel, SPSS, Marketing Strategy, Proposal Writing, Data Analysis, Quantitative Analytics, Public Speaking, Quantitative Research, Market Research, Strategy
Education
Tufts University - The Fletcher School of Law and Diplomacy 2002 — 2004
MA
University of Helsinki 1996 — 2000
MA
First Principles Financial Advisors LLC June 2013 - Present
Montessori Children's House of the West Coast June 2013 - Present
Subway Franchisee Advertising Fund Trust February 2007 - November 2010
Subway Franchisee Advertising Fund Trust 2006 - 2007
Subway World Headquarters 2004 - 2006
Tufts University 2003 - 2004
Ministry for Foreign Affairs of Finland 2000 - 2002
Ministry for Foreign Affairs of Finland 2000 - 2002
European Commission 2000 - 2000
Nordea Bank May 1999 - September 1999
Skills
Teamwork, Analysis, Stata, Analytics, Management, Project Management, Program Management, Research, Financial Analysis, Project Planning, SAS, Budgets, Market Analysis, Microsoft Excel, SPSS, Marketing Strategy, Proposal Writing, Data Analysis, Quantitative Analytics, Public Speaking, Quantitative Research, Market Research, Strategy
Education
Tufts University - The Fletcher School of Law and Diplomacy 2002 — 2004
MA
University of Helsinki 1996 — 2000
MA
Michelle Nieves, AAP, NCP Michelle Nieves, AAP, NCP's Nordea Bank Experience June 2014 - Present
Job AVP Manager of ACH and Check Processing Division at Nordea Bank
Industry Banking
Experience
Nordea Bank June 2014 - Present
Nordea Bank October 2007 - June 2014
Federal Reserve Bank of New York September 2003 - October 2007
Federal Reserve Bank of New York May 2004 - September 2006
Federal Reserve Bank of New York September 2002 - September 2003
Federal Reserve Bank of New York July 2000 - September 2002
Skills
Banking, Credit Risk, OFAC, SQL, Fedwire, SWIFT payments, SWIFT messaging, Crystal Reports, Accredited ACH..., Remote Deposit Capture..., Check 21, Positive Pay, Cash Management, National Check..., Quality Assurance..., Treasury Management, Financial Risk, Settlement, ACH, Business Requirements, Liquidity Management, Management, Financial Services, Internet Banking, Analysis, Payment Systems, Operational Risk..., Trading, Back Office, Payments, User Acceptance Testing, Electronic Payments, Requirements Gathering, Training, Operational Risk, Financial Transactions, Deposits, FX Options, Credit Cards
Education
ECCHO
National Check Payments Certification
NACHA
Accredited ACH Professional (AAP)
Pace University - Lubin School of Business 2004 — 2007
Master of Business Administration (MBA), Strategic Management, 3.76
State University of Stony Brook- Harriman School of Business 1996 — 2000
Bachelor's degree, Economics/ Business Management, 3.57
Harvard Business School
Certified Completion of Summer Venture in Management Program
The George Washington University
Certified Completion of Software Testing for Better Project Management
Nordea Bank June 2014 - Present
Nordea Bank October 2007 - June 2014
Federal Reserve Bank of New York September 2003 - October 2007
Federal Reserve Bank of New York May 2004 - September 2006
Federal Reserve Bank of New York September 2002 - September 2003
Federal Reserve Bank of New York July 2000 - September 2002
Skills
Banking, Credit Risk, OFAC, SQL, Fedwire, SWIFT payments, SWIFT messaging, Crystal Reports, Accredited ACH..., Remote Deposit Capture..., Check 21, Positive Pay, Cash Management, National Check..., Quality Assurance..., Treasury Management, Financial Risk, Settlement, ACH, Business Requirements, Liquidity Management, Management, Financial Services, Internet Banking, Analysis, Payment Systems, Operational Risk..., Trading, Back Office, Payments, User Acceptance Testing, Electronic Payments, Requirements Gathering, Training, Operational Risk, Financial Transactions, Deposits, FX Options, Credit Cards
Education
ECCHO
National Check Payments Certification
NACHA
Accredited ACH Professional (AAP)
Pace University - Lubin School of Business 2004 — 2007
Master of Business Administration (MBA), Strategic Management, 3.76
State University of Stony Brook- Harriman School of Business 1996 — 2000
Bachelor's degree, Economics/ Business Management, 3.57
Harvard Business School
Certified Completion of Summer Venture in Management Program
The George Washington University
Certified Completion of Software Testing for Better Project Management
Inese Esenvalde Inese Esenvalde's Nordea Bank Experience February 2003 - March 2005
Job Esenvalde at Alliant International University
Industry Research
Experience
Esenvalde Organizational Consulting May 2011 - Present
Riga Business School January 2002 - January 2006
Nordea Bank February 2003 - March 2005
Latvian Savings bank August 1996 - February 2003
Hey Management Consulting April 1994 - August 1996
Skills
Talent Management, Talent Assessment, Employee Relations, Personnel Management, Human Resources, Organizational..., Executive Search, Performance Appraisal, Change Management, Executive Coaching, Leadership, Deferred Compensation, Training, Management, Recruiting, Performance Management, HR Consulting, Organizational..., Leadership Development, Succession Planning, Management Consulting, Management Development, Employee Engagement, Organizational Design, Job Analysis, 360 Feedback, Psychometrics, Workforce Planning, Workshop Facilitation, Culture Change, Career Development, Employee Training, Organizational Behavior, Organizational..., Onboarding, HR Transformation, Executive Development
Education
Alliant International University-Los Angeles 2007 — 2010
Ph. D., Organizational and industrial psychology
Esenvalde Organizational Consulting May 2011 - Present
Riga Business School January 2002 - January 2006
Nordea Bank February 2003 - March 2005
Latvian Savings bank August 1996 - February 2003
Hey Management Consulting April 1994 - August 1996
Skills
Talent Management, Talent Assessment, Employee Relations, Personnel Management, Human Resources, Organizational..., Executive Search, Performance Appraisal, Change Management, Executive Coaching, Leadership, Deferred Compensation, Training, Management, Recruiting, Performance Management, HR Consulting, Organizational..., Leadership Development, Succession Planning, Management Consulting, Management Development, Employee Engagement, Organizational Design, Job Analysis, 360 Feedback, Psychometrics, Workforce Planning, Workshop Facilitation, Culture Change, Career Development, Employee Training, Organizational Behavior, Organizational..., Onboarding, HR Transformation, Executive Development
Education
Alliant International University-Los Angeles 2007 — 2010
Ph. D., Organizational and industrial psychology
Susan Taylor-Gol Susan Taylor-Gol's Nordea Bank Experience 1988 - 2000
Job Founding Director / The Healing Cooperative
Industry Health, Wellness and Fitness
Experience
The Healing Cooperative 2005 - Present
The Healing Cooperative 2005 - Present
Nordea Bank 1988 - 2000
Skills
REIKI Practitioner, Therapeutic Arts..., Essential Oil Consultant, Guided Meditation..., Meditation, Healing, Reiki, Holistic Health, Therapists, Essential Oils, Wellness, Wellbeing, Energy Healing, Stress Management, Relaxation, Hypnotherapy, Lifestyle, Headaches, Nutritional Counseling, Stress, Yoga, Hypnosis, Wellness Coaching, Personal Development, Pain Management, Self-esteem, Spa, Detoxification, Chronic Pain, Therapeutic Massage, Bodywork, Nutrition, Lifestyle Coaching, Mindfulness, Sports Injuries, Supplements, Acupuncture, Alternative Medicine, Aromatherapy, Weight, Chronic Illness, Energy Work
Education
Walden University 2014 — 2016
MSCMHC, Clinical Mental Health Counseling, 4.0
NYU 1982 — 1986
BA, Psychology / Comparative Religion
Anglo-American 1979 — 1982
International Baccalaureate
ps116 1969 — 1976
The Healing Cooperative 2005 - Present
The Healing Cooperative 2005 - Present
Nordea Bank 1988 - 2000
Skills
REIKI Practitioner, Therapeutic Arts..., Essential Oil Consultant, Guided Meditation..., Meditation, Healing, Reiki, Holistic Health, Therapists, Essential Oils, Wellness, Wellbeing, Energy Healing, Stress Management, Relaxation, Hypnotherapy, Lifestyle, Headaches, Nutritional Counseling, Stress, Yoga, Hypnosis, Wellness Coaching, Personal Development, Pain Management, Self-esteem, Spa, Detoxification, Chronic Pain, Therapeutic Massage, Bodywork, Nutrition, Lifestyle Coaching, Mindfulness, Sports Injuries, Supplements, Acupuncture, Alternative Medicine, Aromatherapy, Weight, Chronic Illness, Energy Work
Education
Walden University 2014 — 2016
MSCMHC, Clinical Mental Health Counseling, 4.0
NYU 1982 — 1986
BA, Psychology / Comparative Religion
Anglo-American 1979 — 1982
International Baccalaureate
ps116 1969 — 1976
Emma Korpi Emma Korpi's Nordea Bank Experience May 2010 - August 2010
Job Development Coordinator at Pachamama Alliance
Industry International Affairs
Experience
Pachamama Alliance March 2015 - Present
Pachamama Alliance January 2015 - March 2015
Ministry for Foreign Affairs of Finland April 2014 - October 2014
Global Policy Forum August 2012 - January 2013
Keskisuomalainen August 2012 - December 2012
EduCluster Finland / Regional Council of Central Finland June 2012 - August 2012
Nordea Bank May 2010 - August 2010
Skills
International Relations, Political Science, International..., Policy Analysis, Research, Food and Hunger, Women and Development, Civil Society..., Women's Rights, Politics, NGOs, Foreign Policy, Human Rights, Policy, Social Media, Microsoft Office, Fundraising
Education
Lund University 2011 — 2013
Master's degree, International Relations and Affairs
University of California, Santa Barbara 2009 — 2010
Bachelor of Arts (B.A.), Global Studies
University College Dublin 2007 — 2011
Bachelor of Arts (B.A.), Political Science, History
Voionmaa high school
Pachamama Alliance March 2015 - Present
Pachamama Alliance January 2015 - March 2015
Ministry for Foreign Affairs of Finland April 2014 - October 2014
Global Policy Forum August 2012 - January 2013
Keskisuomalainen August 2012 - December 2012
EduCluster Finland / Regional Council of Central Finland June 2012 - August 2012
Nordea Bank May 2010 - August 2010
Skills
International Relations, Political Science, International..., Policy Analysis, Research, Food and Hunger, Women and Development, Civil Society..., Women's Rights, Politics, NGOs, Foreign Policy, Human Rights, Policy, Social Media, Microsoft Office, Fundraising
Education
Lund University 2011 — 2013
Master's degree, International Relations and Affairs
University of California, Santa Barbara 2009 — 2010
Bachelor of Arts (B.A.), Global Studies
University College Dublin 2007 — 2011
Bachelor of Arts (B.A.), Political Science, History
Voionmaa high school
Narine Nadjarian's Nordea Bank Experience 2006 - 2007
Job Sr. Account Executive Agency Services
Industry Marketing and Advertising
Experience
Advertise.com August 2008 - Present
Nordea Bank 2006 - 2007
Skills
Affiliate Marketing, Online Advertising, PPC, Online Marketing, SEM, Lead Generation, Email Marketing, Social Networking, SEO, Mobile Marketing, Website Development, Advertising Sales, Digital Media, Advertising, Marketing, Ad Networks, Marketing Strategy, Conversion Optimization, Media Buying, Online Lead Generation, Search Advertising, Mobile Advertising, Media Planning, Display Advertising
Education
University of San Diego 2006 — 2007
Bachelor of Business Administration (B.B.A.), Marketing
Stockholm University 2003 — 2006
Bachelor of Science, Business
Advertise.com August 2008 - Present
Nordea Bank 2006 - 2007
Skills
Affiliate Marketing, Online Advertising, PPC, Online Marketing, SEM, Lead Generation, Email Marketing, Social Networking, SEO, Mobile Marketing, Website Development, Advertising Sales, Digital Media, Advertising, Marketing, Ad Networks, Marketing Strategy, Conversion Optimization, Media Buying, Online Lead Generation, Search Advertising, Mobile Advertising, Media Planning, Display Advertising
Education
University of San Diego 2006 — 2007
Bachelor of Business Administration (B.B.A.), Marketing
Stockholm University 2003 — 2006
Bachelor of Science, Business
Jane Epperson's Nordea Bank Experience October 2007 - Present
Job at
Industry Financial Services
Experience
DNB January 2015 - Present
Nordea Bank October 2007 - Present
BNY Mellon July 2005 - September 2007
BankLink September 2000 - July 2005
Skills
Payments, Internet Banking, Risk Management, Cash Management, SWIFT Payments, Financial Risk, Commercial Banking, ACH Payments, Project Management, Lockbox, Remote Deposit Capture
Education
NYU Tish School of the Arts
Masters of Theatre Design
Virgina Commonwealth University
Bachelor's Degree, Technical Theatre/Theatre Design and Technology
Carnegie Mellon University
Theatre Design
Douglas Southall Freeman High School
DNB January 2015 - Present
Nordea Bank October 2007 - Present
BNY Mellon July 2005 - September 2007
BankLink September 2000 - July 2005
Skills
Payments, Internet Banking, Risk Management, Cash Management, SWIFT Payments, Financial Risk, Commercial Banking, ACH Payments, Project Management, Lockbox, Remote Deposit Capture
Education
NYU Tish School of the Arts
Masters of Theatre Design
Virgina Commonwealth University
Bachelor's Degree, Technical Theatre/Theatre Design and Technology
Carnegie Mellon University
Theatre Design
Douglas Southall Freeman High School
Garry Weiss Garry Weiss's Nordea Bank Experience 2000 - 2003
Job Managing Director at Credit Industriel et Commercial
Industry Banking
Experience
CIC April 2014 - Present
Bank of the West August 2013 - March 2014
HSH Nordbank November 2005 - April 2013
HSH Investment Management June 2007 - December 2008
UFJ Bank 2004 - 2005
Nordea Bank 2000 - 2003
Republic National Bank 1997 - 2000
Rabobank 1992 - 1997
Westdeutsche Landesbank 1987 - 1992
Irving Trust 1984 - 1985
Skills
Relative Value, Fixed Income, Capital Markets, Structured Finance, Credit Analysis, Leveraged Finance, Portfolio Management, Bonds, Structured Products, High Yield, Credit, Credit Derivatives
Education
Cornell University
Bachelor of Arts (B.A.), Economics
Francis Lewis
Francis Lewis
University of California, Santa Barbara
CIC April 2014 - Present
Bank of the West August 2013 - March 2014
HSH Nordbank November 2005 - April 2013
HSH Investment Management June 2007 - December 2008
UFJ Bank 2004 - 2005
Nordea Bank 2000 - 2003
Republic National Bank 1997 - 2000
Rabobank 1992 - 1997
Westdeutsche Landesbank 1987 - 1992
Irving Trust 1984 - 1985
Skills
Relative Value, Fixed Income, Capital Markets, Structured Finance, Credit Analysis, Leveraged Finance, Portfolio Management, Bonds, Structured Products, High Yield, Credit, Credit Derivatives
Education
Cornell University
Bachelor of Arts (B.A.), Economics
Francis Lewis
Francis Lewis
University of California, Santa Barbara
Mick Gram's Nordea Bank Experience January 2002 - September 2002
Job Principal Consultant, SAP BW, SAP BI (BOBJ,BOE), SAP HANA and SAP HANA Enterprise Cloud
Industry Management Consulting
Experience
Independent June 2008 - Present
Capgemini US, New York March 2006 - June 2008
Capgemini UK, London March 2005 - February 2006
Capgemini Denmark, Copenhagen August 2004 - February 2005
SAS October 2002 - July 2004
Nordea Bank January 2002 - September 2002
Nordea Bank April 2000 - September 2002
SAS July 1998 - February 2000
Nordea Bank January 1994 - May 1998
Skills
SAP BI, Business Objects, SAP BW, SAP, Management Consulting, IT Strategy, SAS, Business Intelligence, Business Analysis, Data Modeling, Data Warehousing, Business Process..., Business Process, Consulting, Strategy, Business Strategy, ERP, Change Management, Project Management
Education
Copenhagen Business School 2001 — 2002
Executive MBA
Københavns Universitet 1996 — 1998
Master's Degree, Math / Economics (Polit), Cand Polit
Københavns Universitet 1993 — 1996
Bachelor's Degree, Math / Economics (Polit), Bachelor Polit
Independent June 2008 - Present
Capgemini US, New York March 2006 - June 2008
Capgemini UK, London March 2005 - February 2006
Capgemini Denmark, Copenhagen August 2004 - February 2005
SAS October 2002 - July 2004
Nordea Bank January 2002 - September 2002
Nordea Bank April 2000 - September 2002
SAS July 1998 - February 2000
Nordea Bank January 1994 - May 1998
Skills
SAP BI, Business Objects, SAP BW, SAP, Management Consulting, IT Strategy, SAS, Business Intelligence, Business Analysis, Data Modeling, Data Warehousing, Business Process..., Business Process, Consulting, Strategy, Business Strategy, ERP, Change Management, Project Management
Education
Copenhagen Business School 2001 — 2002
Executive MBA
Københavns Universitet 1996 — 1998
Master's Degree, Math / Economics (Polit), Cand Polit
Københavns Universitet 1993 — 1996
Bachelor's Degree, Math / Economics (Polit), Bachelor Polit
Matt Huang's Nordea Bank Experience October 2006 - Present
Job VP Network Administrator at Nordea Bank
Industry Banking
Experience
Nordea Bank October 2006 - Present
The Princeton Review November 2004 - October 2006
Center For Family Support September 2002 - November 2004
Office.com February 2000 - June 2001
Sanford C. Bernstein November 1997 - February 2000
Skills
Active Directory, Windows Server, Cisco, VMware ESX, DNS, Checkpoint, Bluecoat, Cisco Technologies
Education
New York University - Polytechnic School of Engineering 1993 — 1997
BS, Electrical Engineering
Nordea Bank October 2006 - Present
The Princeton Review November 2004 - October 2006
Center For Family Support September 2002 - November 2004
Office.com February 2000 - June 2001
Sanford C. Bernstein November 1997 - February 2000
Skills
Active Directory, Windows Server, Cisco, VMware ESX, DNS, Checkpoint, Bluecoat, Cisco Technologies
Education
New York University - Polytechnic School of Engineering 1993 — 1997
BS, Electrical Engineering
Harris Schwartz's Nordea Bank Experience 1998 - 2005
Job Vice President at Fred Alger Management, Inc.
Industry Financial Services
Experience
Fred Alger Management, Inc. August 2015 - Present
Sterling Stamos July 2005 - August 2015
Nordea Bank 1998 - 2005
Unibank 1998 - 2005
Nordea 1998 - 2005
Education
City University of New York-Hunter College 1992 — 1995
BA, Economics
Fred Alger Management, Inc. August 2015 - Present
Sterling Stamos July 2005 - August 2015
Nordea Bank 1998 - 2005
Unibank 1998 - 2005
Nordea 1998 - 2005
Education
City University of New York-Hunter College 1992 — 1995
BA, Economics
Mark Cutting's Nordea Bank Experience February 2011 - May 2012
Job Senior AML Analyst – Financial Crimes Unit, International Investment Bank at Standard Chartered Bank
Industry Banking
Experience
Standard Chartered Bank January 2014 - Present
Ocean Bank May 2013 - December 2013
Lloyds Banking Group November 2012 - April 2013
HSBC June 2012 - November 2012
Nordea Bank February 2011 - May 2012
Navigant Consulting 2010 - 2011
HSBC 2010 - 2010
Daylight Forensic & Advisory LLC September 2008 - November 2008
Leafstone Staffing April 2008 - August 2008
Capital One 2007 - 2008
Skills
Fraud, OFAC, Banking, KYC, AML, Due Diligence, Investigation, Bank Secrecy Act, Financial Risk, Operational Risk, USA PATRIOT Act, Transaction Processing, Risk Management, Operational Risk..., Internal Audit, Financial Services, Capital Markets, Risk Assessment, Enterprise Risk..., Securities, Anti Money Laundering, Financial Institutions, Credit Risk, Regulations, Financial Regulation, Retail Banking, Private Banking, Investment Banking, Back Office, Analysis, Credit, Fixed Income, Commercial Banking, Payments, Financial Transactions, Derivatives, Core Banking
Education
Long Island University 1982 — 1985
BS, Management
Standard Chartered Bank January 2014 - Present
Ocean Bank May 2013 - December 2013
Lloyds Banking Group November 2012 - April 2013
HSBC June 2012 - November 2012
Nordea Bank February 2011 - May 2012
Navigant Consulting 2010 - 2011
HSBC 2010 - 2010
Daylight Forensic & Advisory LLC September 2008 - November 2008
Leafstone Staffing April 2008 - August 2008
Capital One 2007 - 2008
Skills
Fraud, OFAC, Banking, KYC, AML, Due Diligence, Investigation, Bank Secrecy Act, Financial Risk, Operational Risk, USA PATRIOT Act, Transaction Processing, Risk Management, Operational Risk..., Internal Audit, Financial Services, Capital Markets, Risk Assessment, Enterprise Risk..., Securities, Anti Money Laundering, Financial Institutions, Credit Risk, Regulations, Financial Regulation, Retail Banking, Private Banking, Investment Banking, Back Office, Analysis, Credit, Fixed Income, Commercial Banking, Payments, Financial Transactions, Derivatives, Core Banking
Education
Long Island University 1982 — 1985
BS, Management
Michella Al Fahel's Nordea Bank Experience June 2007 - January 2008
Job Business Administration
Industry Consumer Services
Experience
SEB July 2011 - August 2012
SEB February 2008 - June 2011
Nordea Bank June 2007 - January 2008
Ungdomens Hus September 2004 - June 2007
Eko Museum June 2002 - August 2002
Skills
client service, public..., social and..., Experience in sales of..., Ability to successfully..., marketing, sales, and..., Banking, Investments
Education
Högskolan i Jönköping 2003 — 2007
Bachelor, Marketing, Economics
Brinellskolan 2000 — 2003
Administration and tourism degree (high school degree), High school
SEB July 2011 - August 2012
SEB February 2008 - June 2011
Nordea Bank June 2007 - January 2008
Ungdomens Hus September 2004 - June 2007
Eko Museum June 2002 - August 2002
Skills
client service, public..., social and..., Experience in sales of..., Ability to successfully..., marketing, sales, and..., Banking, Investments
Education
Högskolan i Jönköping 2003 — 2007
Bachelor, Marketing, Economics
Brinellskolan 2000 — 2003
Administration and tourism degree (high school degree), High school
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.