State Bank of India (California)

Description

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

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State Bank of India (California) Employees

Employee
Years
Job
Industry
Sandy Ondatje Sandy Ondatje Greater Los Angeles Area Details
Sandy Ondatje's State Bank of India (California) Experience May 2014 - Present
Job BSA Supervisor at State Bank of India, California
Industry Banking
Experience
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

Shelisa Abraham, CCBSO Shelisa Abraham, CCBSO Greater Los Angeles Area Details
Shelisa Abraham, CCBSO's State Bank of India (California) Experience June 2012 - October 2014
Job Security Officer & Deputy BSA Officer at State Bank of India (California)
Industry Banking
Experience
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

Laura Carreno, M.A. Laura Carreno, M.A. Greater Los Angeles Area Details
Laura Carreno, M.A.'s State Bank of India (California) Experience October 2012 - August 2014
Job HR Senior Operations Officer
Industry Human Resources
Experience
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

Chris Hilliard, CRCM Chris Hilliard, CRCM Orange County, California Area Details
Chris Hilliard, CRCM's State Bank of India (California) Experience June 2012 - March 2014
Job Head of Compliance (Transparency) at Payoff
Industry Financial Services
Experience
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

Manoj Bhatnagar Manoj Bhatnagar Orange County, California Area Details
Manoj Bhatnagar's State Bank of India (California) Experience September 1991 - October 1993
Job Senior Director, Corporate Development & Strategy at Ingram Micro
Industry Information Technology and Services
Experience
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

Sanjana Prabhakar Sanjana Prabhakar San Francisco Bay Area Details
Sanjana Prabhakar's State Bank of India (California) Experience November 2005 - May 2009
Job Loan Officer at Arcus Lending Inc.
Industry Banking
Experience
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

Bruce McDonald Bruce McDonald Orange County, California Area Details
Bruce McDonald's State Bank of India (California) Experience October 2013 - June 2015
Job
Industry Banking
Experience
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

Neel Joseph Neel Joseph San Gabriel, California Details
Neel Joseph's State Bank of India (California) Experience 2011 - 2015
Job Assistance Compliance Officer
Industry Banking
Experience
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

JT BOSE JT BOSE Washington D.C. Metro Area Details
JT BOSE's State Bank of India (California) Experience June 2015 - Present
Job Manager Operations/Compliance/Credit/forex at State Bank of India, California
Industry Banking
Experience
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

Jonathan Wick Jonathan Wick Greater Los Angeles Area Details
Jonathan Wick's State Bank of India (California) Experience March 2015 - Present
Job SVP/CFO at State Bank of India (California)
Industry Banking
Experience
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

Joel Bonneau Siso Joel Bonneau Siso Washington D.C. Metro Area Details
Joel Bonneau Siso's State Bank of India (California) Experience September 2014 - December 2014
Job Business Developer & Consultant at State Bank of India (California) Washington DC
Industry Banking
Experience
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)

Judy Yoo Judy Yoo Greater Los Angeles Area Details
Judy Yoo's State Bank of India (California) Experience February 2013 - Present
Job AVP & SBA Administrator at State Bank of India (California)
Industry Banking
Experience
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

Soujanya Neogy Soujanya Neogy San Francisco Bay Area Details
Soujanya Neogy's State Bank of India (California) Experience March 2011 - Present
Job Financial services Professional at State Bank of India California
Industry Financial Services
Experience
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

Suellyn L'Dera Suellyn L'Dera Bakersfield, California Area Details
Suellyn L'Dera's State Bank of India (California) Experience December 2012 - Present
Job Vice President & Manager at State Bank of India (California)
Industry Banking
Experience
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

Pratidnya Bhat Pratidnya Bhat San Francisco Bay Area Details
Pratidnya Bhat's State Bank of India (California) Experience June 2012 - January 2013
Job Senior Statistical Analyst at Esurance
Industry Insurance
Experience
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

Vrajesh Lal Vrajesh Lal Greater Los Angeles Area Details
Vrajesh Lal's State Bank of India (California) Experience 1995 - Present
Job Director at Villa Esperanza Services
Industry Apparel & Fashion
Experience
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

Erica Tominaga Erica Tominaga Greater Los Angeles Area Details
Erica Tominaga's State Bank of India (California) Experience May 2012 - February 2013
Job Marketing Manager at SCANPAN USA, INC.
Industry Consumer Goods
Experience
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

Alessandro Fin Alessandro Fin Greater San Diego Area Details
Alessandro Fin's State Bank of India (California) Experience May 2012 - March 2013
Job Investment Associate at HP Investors
Industry Real Estate
Experience
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

Albert Lozano Jr Albert Lozano Jr Los Angeles, California Details
Albert Lozano Jr's State Bank of India (California) Experience December 2013 - January 2015
Job Sr SAR Investigator at BBCN Bank
Industry Banking
Experience
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

sharynne schuchman sharynne schuchman Torrance, California Details
sharynne schuchman's State Bank of India (California) Experience October 2012 - Present
Job Assistant Manager, Operations at State Bank of India (California)
Industry Banking
Experience
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