State Bank of India (California)
Founded: 1982 Parent organization: State Bank of IndiaFeedbackDisclaimer Claim this knowledge panel Knowledge ResultSee photos See outsideMoved, closed, or was never hereReportState Bank of IndiaWebsiteDirections Saved (0) Saved Save 127 Google reviews Public sector bank in New York City, New York Address: 460 Park Ave #2, New York, NY 10022 Hours: Closed ⋅ Opens 9AM Mon SundayClosedMonday9AM–4PMTuesday9AM–4PMWednesday9AM–4PMThursday9AM–4PMFriday9AM–4PMSaturdayClosedSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (212) 521-3200Place name: : : : : Category: : : Website: Website: http://www.statebank.com/ Category: Public Sector Bank Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a question Q: What is the procedure for sending wire transfer from India to US, and how does the process work?A: For sending wire transfer from India to US, you will need to contact your branch in India to initiate the process.See all questions (30) Popular times Sundays MondaysTuesdaysWednesdaysThursdaysFridaysSaturdaysSundaysBased on visits to this place.Closed Sundays—pick another day : 12a3a6a9a12p3p6p9p12a3a6aPlan your visitClosed Sundays—pick another dayClosed Saturdays—pick another dayHistogram showing popular times on MondaysHistogram showing popular times on TuesdaysHistogram showing popular times on WednesdaysHistogram showing popular times on ThursdaysHistogram showing popular times on FridaysPeople typically spend 10-45 min here Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of State Bank of India Posting publicly on the Web Write a review Reviews"Staff is cooperative and they offer very good interest rates on CDs" "So much unprofessional with no response in a place like NY." "Aruna gave me excellent service." View all Google reviews
State Bank of India (California) List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at State Bank of India (California). You can filter them based on skills, years of employment, job, education, department, and prior employment.
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State Bank of India (California) Employees
State Bank of India (California) May 2014 - Present
City National Bank 2001 - May 2014
Hughes Employees Federal Credit Union 2000 - 2001
First Financial Credit Union 1999 - 2000
Home Savings of America 1991 - 1999
Skills
AML, Call Centers, Bank Secrecy Act, Banking, Cross Selling, Strategic Financial..., Loan Origination, Mortgage Banking, Retail Banking, Commercial Lending, Consumer Lending, Finance, Payments, Anti Money Laundering, Credit Analysis, Branch Banking, Mutual Funds, Financial Risk, Portfolio Management, Corporate Finance, Underwriting, Deposits, Relationship Management, Credit Risk, Cash Management, Risk Management, Wealth Management, Lines Of Credit, Financial Analysis, Investments, Securities, Credit Cards, Financial Services, Mortgage Lending
Education
Mt. San Antonio College 1988 — 1995
Business Administration
State Bank of India (California) June 2012 - October 2014
State Bank of India (California) September 2010 - October 2014
State Bank of India (California) September 2010 - June 2012
H & R Block December 2008 - May 2012
State Bank of India (California) December 2008 - March 2011
Wachovia Bank April 2007 - August 2008
Central Travel Network October 2005 - March 2007
Bank of Tokyo-Mitsubishi October 2004 - October 2005
Manufacturers Bank August 1997 - September 2004
Education
Florida Metropolitan University 2003 — 2006
Santa Monica College 1988 — 1990
Bank of the West August 2014 - Present
State Bank of India (California) October 2012 - August 2014
Vista Investments, LLC. March 2012 - September 2012
COncise June 2011 - May 2012
Le Parc Suites Hotel June 2011 - December 2011
Ministry of Education, Spain September 2009 - August 2010
FUNDEFO March 2009 - September 2009
UNED December 2007 - November 2008
Enriqueta Aymer School January 2005 - August 2006
Skills
Bilingual-Spanish, SPSS, International Experience, HR Consulting, Organizational..., Talent Management, Performance Appraisal, Spanish, Employee Relations, Training, New Hire Orientations, Change Management, Project Management, Career Development, Job Analysis, Program Management, Leadership Development, Management Consulting, Executive Coaching, Interviews, HR Policies, Recruiting, Organizational..., Personnel Management, Employee Benefits, Career Counseling, Management, Team Building, Human Resources
Education
The Chicago School of Professional Psychology 2010 — 2012
Master of Arts (M.A.), Industrial/Organizational Psychology, HR Concentration
Universidad Camilo José Cela 2008 — 2010
Bachelor of Science (B.S.), Psychology concentration in HR
Comillas Pontifical University 2005 — 2007
Bachelor of Arts (B.A.), Educational Psychology and Counseling
Escuni University 2002 — 2005
Bachelor of Arts (B.A.), Education and Counseling
Payoff March 2014 - Present
State Bank of India (California) June 2012 - March 2014
Pacific Premier Bank November 2010 - June 2012
Aurora Bank FSB June 2009 - November 2010
Lehman Brothers Bank, FSB August 2008 - June 2009
Lehman Brothers Bank, FSB October 2006 - August 2008
Lehman Brothers Bank, FSB February 2006 - October 2006
Ameriquest Mortgage 2004 - 2006
Amerquest Mortgage Company September 2003 - 2004
Ameriquest Mortgage Insurance Services Corporation November 2002 - September 2003
Skills
Global Regulatory..., Bank Secrecy Act, ECOA, FCRA, FACTA, Licensing, Banking, Mortgage Lending, Mortgage Banking, Privacy Compliance, Litigation Management, Mortgage Servicing, Compliance, Legal Compliance, Legal Research, Legal Writing, Compliance Testing, Government Relations, Compliance Examination, Life Insurance, Property & Casualty..., Litigation, Credit, Risk Management, Corporate Law, Bankruptcy, Loan Origination, Loans, Commercial Lending, Loan Servicing, Financial Institutions, Finance, Loss Mitigation, Training, USA PATRIOT Act, Credit Analysis, Commercial Mortgages, Financial Regulation, OFAC, AML, Financial Services, Operational Risk, Commercial Banking, Credit Risk, KYC, Financial Risk, Fraud, Banking Law, Underwriting, Securities
Education
American Bankers Association National Compliance School 2007 — 2007
University of California, Irvine 2001 — 2005
Political Science, International Relations
University of California, San Diego 2000 — 2001
Political Science
Ingram Micro October 2012 - Present
Ingram Micro December 2010 - September 2012
Ingram Micro Inc. June 2007 - November 2010
Ingram Micro January 2004 - June 2007
Ingram Micro January 2000 - December 2003
Ingram Micro February 1998 - December 1999
Ingram Micro May 1997 - January 1998
State Bank of India October 1993 - September 1995
State Bank of India (California) September 1991 - October 1993
Skills
Mergers, Strategic Planning, Financial Planning, Investor Relations, Business Valuation, Acquisition Integration, Competitive Analysis, Due Diligence, Process Improvement, Restructuring, Negotiation, Strategy Development, P&L Management, Financial Management, Management Consulting, Strategic Analysis, New Business Development, Customer Relations, Contract Negotiations, Corporate Finance, Financial Analysis, Strategic Financial..., International Finance, Financial Markets, Financial Structuring, Financial Advisory, Capital Structure, Working Capital..., Capital Budgeting, Foreign Exchange..., Foreign Currency..., Trade Finance, Commercial Banking, Financial Instruments, Strategy, Mergers & Acquisitions, Business Strategy, Analysis, Strategic Partnerships, Finance, Go-to-market Strategy, Valuation, Customer Service, Forecasting, Managerial Finance
Education
University of California, Irvine 2007 — 2009
Investor Relations Certification, Investor Relations and Corporate Communications
University of California, Irvine - The Paul Merage School of Business 1995 — 1997
MBA, Finance and Strategy
Indian Institue of Bankers, Mumbai 1989 — 1991
CAIIB, Certified Associate, Banking
Chaudhary Charan Singh University
M.Sc, Organic Chemistry
St. Mary's Academy, Saharanpur
High School, Science
Sandee's Fresh Grind Coffee House April 2013 - Present
Arcus Lending Inc. April 2013 - Present
Bank of the West July 2009 - September 2009
State Bank of India (California) November 2005 - May 2009
State Bank of India (California) January 2001 - November 2005
State Bank of India (California) February 1997 - January 2001
State Bank of India (California) July 1988 - February 1997
Education
ICBA 2009 — 2009
CCBCO (Certified Community Bank Compliance Officer), Compliance
Kurukshetra University 1982 — 1986
B.Sc, Science
Banc of California June 2015 - Present
State Bank of India (California) October 2013 - June 2015
B-J-M Consulting April 2012 - October 2013
Financial Tools, Inc. July 2011 - February 2012
Citizens Business Bank December 2010 - July 2011
Self-employed May 2010 - December 2010
Plaza Bank March 2005 - April 2010
CommerceWest Bank June 2001 - March 2005
1st Business Bank June 1996 - May 2001
Standard Chartered Bank 1990 - 1996
Skills
Financial Reporting, Regulatory Reporting, Budget Process, IT Support, Forecasting, Financial Analysis, SEC Financial Reporting, ALCO, Internal Controls, Microsoft Office
Education
University of Southern California - Marshall School of Business 1981 — 1984
MBA
California State University-Northridge 1974 — 1978
BS
State Bank of India (California) 2011 - 2015
Bank of America 2005 - 2010
Countrywide Mortgage Services California March 2003 - October 2004
Skills
Leadership, AML, Banking, Credit, Employee Relations, Loans, OFAC, Retail Banking, Risk Management, Anti Money Laundering, Commercial Banking, Credit Risk, KYC, Commercial Lending, Management
Education
Pandit Ravishankar Shukla University
Bachelor of Arts (B.A.), Economics
State Bank of India (California) June 2015 - Present
HSBC BANK USA, NA July 2007 - June 2015
Capital One May 2005 - June 2007
CVS Pharmacy January 2004 - June 2005
Skills
Customer Service, Retail Banking
Education
University of Maryland College Park 2006 — 2011
Bachelor's degree
Col Zadok Magruder High School 2004 — 2006
GED
State Bank of India (California) March 2015 - Present
Frontier Bank dba El Paseo Bank March 2011 - December 2014
Canyon National Bank March 1998 - March 2011
Hemet Federal Savings & Loan September 1996 - August 1997
Palm Springs Savings Bank August 1989 - September 1996
Skills
Banking, Financial Analysis, Financial Reporting, Accounting, Pivot Tables, Cognos, Financial Modeling, Risk Management, Portfolio Management, Finance, Loans, Commercial Banking, Credit Analysis, Financial Risk, Internal Audit, Investments, Mergers
Education
Minnesota CPA Certificate 1985 — 1985
CPA Certificate (Inactive), Public Accounting
St. Cloud State University 1980 — 1982
BS, Public Accounting
Itasca Community College 1978 — 1979
AA, Business
State Bank of India (California) September 2014 - December 2014
Business and Legal Consulting 2013 - 2014
Law Firm Viso, Cotin & Associates 2008 - 2010
Law Firm Siso & Associates 2007 - 2008
Ninitos Models Agency 2005 - 2007
Pernod Ricard 2005 - 2005
Skills
Communication Skills, Negotiation, Contract Negotiation, Business Strategy, Project Coordination, Written & Oral..., Online Research, Legal Research Skills, Microsoft Office, Prezi, Project Management, Research, Teamwork, Legal Writing, Entrepreneurship, Budgets, Corporate Law, Strategy, Team Leadership, Social Media, Strategic Planning, Business Planning, Management, Leadership, Marketing Strategy, Spanish
Education
Simon Bolivar University 2013 — 2016
PhD Social Sciences, Social Sciences & Economic Sciences
Griffith University 2011 — 2012
Master of Business Administration (M.B.A.), General Management & Finance
Australian Language School (ALS) 2010 — 2011
Certificate in Advanced English & English for Business Studies
Universidad Metropolitana (VE) 2005 — 2010
Bachelor of Law (Civil Law System), Private Law
Alliance Francaise (Caracas, Venezuela) 2003 — 2005
Certificate in French (Intermediate Level)
State Bank of India (California) February 2013 - Present
Merchants Bank of California April 2009 - February 2013
Alliance Bank November 2000 - March 2009
Imperial Bank 2000 - 2000
Wilshire State Bank 1996 - 2000
Skills
Commercial Lending, Loans, SBA, Loan Servicing, Loan Documents, Financial Analysis, Commercial Banking, Credit, Small Business Lending, Credit Analysis, Banking
Education
Binghamton University 1990 — 1995
State Bank of India (California) March 2011 - Present
Citi Union Bank June 2009 - November 2010
Skills
Credit Analysis, Commercial Banking, Banking, Retail Banking, Credit Risk
Education
National Institute of Technology Tiruchirappalli 2007 — 2009
State Bank of India (California) December 2012 - Present
Union Bank July 2010 - December 2012
California Bank & Trust (Antelope Valley Bank, a division of CB&T) February 2007 - April 2009
Washington Mutual Bank March 1998 - August 2006
Washington Mutual Bank (merger with Great Western Bank) June 1996 - February 1998
Great Western Bank August 1986 - May 1996
Great Western Bank June 1985 - July 1986
Great Western Bank August 1983 - May 1985
Great Western Bank January 1981 - July 1983
Great Western Bank December 1975 - December 1980
Skills
Credit Analysis, Cross Selling, Vendor Management, Underwriting, Financial Management, Business Analysis, Funding, SOX, Managerial Finance, Commercial Banking, Sarbanes-Oxley Act, Project Planning, Commercial Lending, Small Business Lending, Internal Controls, Residential Mortgages, Mortgage Lending, Financial Risk, Loan Servicing, Management, Loans, Risk Management, Retail Banking, Banking
Education
California State University-Northridge 1977 — 1981
see below, Sociology
Los Angeles Valley College 1973 — 1976
Associates, Sociology
Grant High School, Van Nuys, CA 1969 — 1973
Diploma, Liberal Studies/English
Esurance February 2013 - Present
State Bank of India (California) June 2012 - January 2013
ICICI Bank January 2007 - February 2008
ICICI Bank July 2004 - December 2007
Haribhakti & Co. August 2003 - July 2004
ICICI HFC Ltd. October 2002 - July 2003
Cadbury India Ltd. June 2002 - August 2002
Skills
Retail Banking, Corporate Relations, Banking Operations, Reconciliations, MIS, Analysis, Team Management, Branch Banking, Finacle, Excel, PowerPoint, Word, Core Banking, Account Reconciliation, Corporations, Relationship Management, Operations Management, Microsoft Word, Finance, Accounting, Business Process, Financial Analysis, Process Improvement, KYC, Banking, Microsoft Excel, Business Analysis, Management, Quality Assurance, Human Resources
Education
Welingkar Institute of Management 2003 — 2004
Diploma in Financial Management, Finance
Mumbai University 2002 — 2004
Master of Commerce, Finance, Accounting, Economics
Mumbai University 1999 — 2002
Bachelor of Commerce, Accounts, Economics
Vidya Niketan
Villa Esperanza Services 2009 - Present
Vistage 2004 - Present
State Bank of India (California) 1995 - Present
Just for wraps September 1978 - Present
Just For Wraps,Inc. September 1978 - Present
Skills
Entrepreneurship, Strategic Planning, Start-ups, Change Management, Strategy, Executive Management, Leadership, Business Strategy, Product Development, Management, Management Consulting, Business Development, Business Planning, Project Management, Marketing, Strategic Partnerships, Sales
Education
University of Southern California - Marshall School of Business 1972 — 1974
MBA, Fimance & management
Indian Institute of Technology, Kanpur 1965 — 1970
B Tech, Metallurgical Engineering
air force central school 1959 — 1965
Higher secondary
air force central school
SCANPAN USA, INC. February 2013 - Present
State Bank of India (California) May 2012 - February 2013
CMTC August 2009 - March 2012
Breville USA January 2007 - January 2009
Halcrow August 2003 - January 2007
Interactive Data April 1998 - August 2003
Skills
PowerPoint, InDesign, Illustrator, Photoshop, Pagemaker, Microsoft Publisher, Graphic Design, HTML, Facebook, Marketing Communications, Social Media, HubSpot, MailChimp, Constant Contact, Eventbrite, Salesforce.com, Microsoft Word, Microsoft Excel, Marketing, Email Marketing, Sales, Marketing Strategy, Social Media Marketing, Direct Marketing, Product Marketing, Advertising, Management, Trade Shows
Education
City College of San Francisco
Graphic Design
HP Investors March 2013 - Present
State Bank of India (California) May 2012 - March 2013
State Bank of India (California) March 2011 - May 2012
Skills
Accounting, Asset Management, Property Management, Financial Reporting, QuickBooks, MRI Software, Microsoft Excel, Italian, Spanish, Mutual Funds, Investments, Financial Analysis, Equities, Strategic Financial...
Education
Austin College 2004 — 2008
BA, Economics and Finance
Austin College
Economics and Finance
Pacific City Bank August 2015 - Present
BBCN Bank January 2015 - Present
State Bank of India (California) December 2013 - January 2015
Baname USA February 2013 - December 2013
OneWest Bank June 2012 - October 2012
Union Bank of California June 2011 - June 2012
Union Bank November 2007 - June 2011
Washington Mutual Bank August 2005 - October 2007
Forgeries December 2003 - July 2005
CBCOS II October 2001 - March 2002
Skills
Due Diligence, CAMS Certified, Financial Risk, USA PATRIOT Act, BSA / AML, Anti Money Laundering, Operational Risk, Operational Risk..., KYC, Commercial Banking, Risk Management, Enterprise Risk..., Investigation, Analysis, Retail Banking, Credit Cards, Financial Services, Banking
Education
CSUN 1994 — 1996
Business Administration and Management, General
State Bank of India (California) October 2012 - Present
State Bank of India (California) October 2011 - Present
Education
California State University-Long Beach
Bachelor of Arts (B.A.), History