Sumitomo Mitsui Banking Corporation

Industry: Banking company

Description

Sumitomo Mitsui Banking Corporation is a Japanese multinational banking and financial services company headquartered in Yurakucho, Chiyoda, Tokyo, Japan. It is a wholly owned subsidiary of Sumitomo Mitsui Financial Group. SMBC is the second largest bank in Japan by assets. Revenue: 2.109 trillion JPY (non-consolidated, March 2011) Headquarters: Chiyoda, Tokyo, Japan Number of employees: 22,524 (as of March 31, 2011) Parent organization: Sumitomo Mitsui Financial Group, Inc. Founded: April 2001, Chiyoda, Tokyo, Japan Subsidiaries: SMBC Trust Bank, Nikko Cordial,

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Sumitomo Mitsui Banking Corporation Employees

Employee
Years
Job
Industry
Meiyu Jin Meiyu Jin Orange County, California Area Details
Meiyu Jin's Sumitomo Mitsui Banking Corporation Experience April 2012 - August 2014
Job looking for new chance!
Industry Information Technology and Services
Experience
IT Professional  2014 - Present
Sumitomo Mitsui Banking Corporation   April 2012 - August 2014
Accenture  June 2011 - March 2012
Linkage China   September 2005 - May 2011

Skills
Microsoft Office, Microsoft Word, Microsoft Excel

Education
Nanjing University of Aeronautics and Astronautics   2001 — 2005
Bachelor's degree, Computer Science and Technology

Kyle Hatzes Kyle Hatzes Greater New York City Area Details
Kyle Hatzes's Sumitomo Mitsui Banking Corporation Experience July 2012 - October 2014
Job Energy & Infrastrucure development strategy and finance in the Americas
Industry Banking
Experience
Deutsche Bank Securities  October 2014 - Present
Sumitomo Mitsui Banking Corporation   July 2012 - October 2014
HA&M   June 2011 - October 2014
New York City Economic Development Corporation  July 2011 - July 2012
New York City Economic Development Corporation  July 2010 - July 2011
NOHO NY BID   May 2009 - July 2010

Skills
Contract Negotiation, Real Estate, Valuation, Construction, Economic Development, Financial Modeling, Business Strategy, Business Plan..., Client Communication, Presentation Preparation, Group Presentations, Strategic Planning, Real Estate Development, Strategy, Project Management, Marketing, Business Planning, Finance, Budgets

Education
New York University   2004 — 2008
B.A., Metropolitan Studies

Quince Orchard High School   2000 — 2004

Chartered

Yijun (John) Li Yijun (John) Li Washington D.C. Metro Area Details
Yijun (John) Li's Sumitomo Mitsui Banking Corporation Experience May 2012 - August 2012
Job Master of Accountancy/CPA Candidate
Industry Accounting
Experience
BSA The Software Alliance  May 2014 - May 2015
International Monetary Fund  April 2014 - April 2014
Votenet Solutions  October 2013 - April 2014
Sumitomo Mitsui Banking Corporation   May 2012 - August 2012
KPMG  June 2011 - July 2011

Skills
Financial Modeling, Financial Reporting, Accounting, Auditing, Financial Analysis, Cash Flow, Tax, Finance, Internal Audit, Accounting Applications, Internal Controls, Cost Accounting, Financial Statements, GAAP

Education
The George Washington University   2013 — 2015
Master of Accountancy, Accounting

Shanghai University   2009 — 2013
Bachelor of Arts (B.A.), Accounting

Northern State University   2011 — 2012
Academic Exchange, Accounting

De-Sheng Lin De-Sheng Lin Pittsburgh, Pennsylvania Details
De-Sheng Lin's Sumitomo Mitsui Banking Corporation Experience March 2012 - June 2012
Job Master of Accounting candidate
Industry Accounting
Experience
National Taiwan University  July 2012 - July 2013
Sumitomo Mitsui Banking Corporation   March 2012 - June 2012
PwC  June 2010 - August 2010

Skills
Accounting

Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business   2013 — 2014
Master of Accounting, GPA 3.9

National Taiwan University   2007 — 2011
Bachelor of Business Administration (B.B.A.), Business Administration

Randolph Hawkins Randolph Hawkins Greater New York City Area Details
Randolph Hawkins's Sumitomo Mitsui Banking Corporation Experience October 2010 - Present
Job Loan IQ Technical Analyst at Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   October 2010 - Present
Wachovia, A Wells Fargo Company  September 2009 - October 2010
Metlife Bank  May 2009 - September 2009
Societe Generale  March 2007 - October 2008
Credit Suisse  July 2006 - March 2007
TD Waterhouse Investor Services  May 2003 - July 2006
TD Waterhouse  2000 - 2003
Solomon Smith Barney  June 1998 - June 2000

Skills
Loans, Banking, Back Office, Credit Risk, SWIFT payments, Derivatives, Business Analysis, Business Requirements, SDLC, Financial Services, Requirements Gathering, User Acceptance Testing, Requirements Analysis, Process Improvement, Business Intelligence, Project Delivery

Education
Rutgers, The State University of New Jersey-New Brunswick   1994 — 1998
Bachelor's degree, Economics

Kevin Dowd Jr. Kevin Dowd Jr. Greater New York City Area Details
Kevin Dowd Jr.'s Sumitomo Mitsui Banking Corporation Experience November 2010 - Present
Job Lotus Notes/Domino and BES Administrator at Sumitomo Mitsui Banking Corporation
Industry Information Technology and Services
Experience
Sumitomo Mitsui Banking Corporation   November 2010 - Present
United Nations International Childrens Emergency Fund (UNICEF)   August 2008 - November 2010
Bank of New York Mellon  March 1997 - December 2007
Pershing, LLC  March 1997 - November 2007
Kaden Arnone/HealthCare Design Systems   1995 - 1997
Johnson & Higgins (Foster Higgins)   1993 - 1995

Skills
Lotus Notes, Blackberry Enterprise..., Disaster Recovery, Lotus Domino, Blackberry, Technical Support, Switches, Management, Active Directory, Windows Server, VMware, ITIL, Citrix, Servers, Security, SharePoint, SDLC, Virtualization, Hardware

Education
Brick Computer Science Institute   1995 — 1995
CNE, Network

Rider University

Springfield College

Cindy C. Cindy C. Greater New York City Area Details
Cindy C.'s Sumitomo Mitsui Banking Corporation Experience January 2015 - February 2015
Job Pricing Specialist at BNY Mellon
Industry Financial Services
Experience
BNY Mellon  February 2015 - Present
Sumitomo Mitsui Banking Corporation   January 2015 - February 2015
ASHOKA  January 2014 - September 2014
Bank of Communications Limited  January 2012 - May 2012

Skills
Financial Analysis, Portfolio Management, Microsoft Excel, Bloomberg, SAS, Risk Management, Matlab, Financial Statements, Banking, PowerPoint, Financial Accounting, Finance, Microsoft Word, Microsoft SQL Server, R, Access, Security pricing, Financial Modeling, Valuation, Corporate Finance

Education
The George Washington University - School of Business   2013 — 2014
Master's degree, Finance

Renmin University of China   2012 — 2012
Advanced Financial Training Certificate, Finance

Zhengzhou University   2008 — 2012
Bachelor's degree, Finance, General

dominique murray dominique murray Greater Chicago Area Details
dominique murray's Sumitomo Mitsui Banking Corporation Experience June 1988 - July 1993
Job Marketing Director at US Foods
Industry Marketing and Advertising
Experience
US Foods  April 2009 - Present
Skin Quotient Skincare   January 2004 - December 2008
SARA LEE BRANDED FOODS   December 1999 - June 2003
Kraft Foods Group  June 1997 - October 1999
Gemini Consulting  June 1995 - May 1997
Sumitomo Mitsui Banking Corporation   June 1988 - July 1993

Skills
Marketing Strategy, Brand Management, Integrated Marketing, Segmentation, Customer Insight, Direct Marketing, Digital Marketing, Business Coaching, Entrepreneurship, Cross-functional Team..., Visionary, Organizational Design, Marketing, E-commerce, Management, P, Pricing, Sales, Sales Operations

Education
Northwestern University - Kellogg School of Management   1993 — 1995
Master of Business Administration (MBA), Marketing, Finance and Organizational Behavior

University of California, Los Angeles   1998 — 2002
Bachelor of Arts (BA), International Economics and Japanese

Ray Drysdale Ray Drysdale San Francisco Bay Area Details
Ray Drysdale's Sumitomo Mitsui Banking Corporation Experience 1990 - 1997
Job Green1 GTX1
Industry Biotechnology
Experience
Green1   January 2009 - Present
Call Source   2004 - 2007
Who's Calling  2002 - 2004
AutoNation  2000 - 2001
Sumitomo Mitsui Banking Corporation   1990 - 1997

Skills
Sales, Leadership, Retail, New Business Development, Product Development, Sales Management, Risk Management, Manufacturing, Management, Time Management, Automotive, Start-ups, Marketing Strategy, Contract Negotiation, Strategic Partnerships, Hospitality

Education
San Francisco State University
BA, Business

Joe Bustiono Joe Bustiono Monterey, California Details
Joe Bustiono's Sumitomo Mitsui Banking Corporation Experience February 2006 - May 2006
Job
Industry Government Relations
Experience
Defense Language Institute  January 2010 - Present
International Communication Associates with Defense Language Institute at Camp Lejeune   June 2009 - September 2009
Center for Governmental Studies, Northern Illinois University   October 2008 - May 2009
Political Science and Public Administration Division, Northern Illinois University   August 2007 - May 2009
Foreign Language Department, Northern Illinois University   August 2006 - May 2007
Foreign Language Department, Bina Nusantara University   September 2002 - July 2006
Language Center, Atma Jaya University   September 2002 - July 2006
Sumitomo Mitsui Banking Corporation   February 2006 - May 2006
Center for Language Training, Sanata Dharma University   May 1998 - May 2001

Skills
Leadership, Management,..., Public Speaking, Public Relations, Windows 7, Microsoft Word, Microsoft Excel, PowerPoint, Smartboard, Designing Indonesian...

Education
Northern Illinois University   2007 — 2009
Master of Arts in Political Science, Public Administration and International Relations

Sanata Dharma University   1997 — 2001
Bachelor of Arts (BA), English Literature

Jesse Fleck Jesse Fleck Greater New York City Area Details
Jesse Fleck's Sumitomo Mitsui Banking Corporation Experience July 2015 - Present
Job Junior Information Security Practitioner at Sumitomo Mitsui Banking Corporation
Industry International Affairs
Experience
Sumitomo Mitsui Banking Corporation   July 2015 - Present
American Enterprise Institute  September 2013 - May 2015
Princeton University Honor Committee   September 2012 - May 2015
Princeton Quadrangle Club   December 2013 - December 2014
Russian International Affairs Council   August 2014 - August 2014
Riksdagsförvaltningen   June 2014 - July 2014
Alexander Hamilton Society   April 2013 - May 2014
Princeton Student Event Committee   November 2012 - January 2014
New Jersey Republican State Committee  July 2013 - August 2013
Kyiv Post  June 2013 - July 2013

Skills
IT Risk Management, Microsoft Word, Microsoft Excel, International Relations, Fundraising, Russian politics, Japanese politics, Japanese business..., Event Planning, International Business..., Research, Data Analysis, Political Science, R, Environmental Policy, Demographic Analysis, Ethnic Studies, Policy Analysis, Public Speaking, SQL

Education
Princeton University   2011 — 2015
Bachelor's Degree, Woodrow Wilson School of Public & International Affairs, 3.5 GPA

Nevsky Institute of Language and Culture   2012 — 2012
Certificate of Intermediate Russian Language, Russian Language and Literature

Erika Marquez Erika Marquez Greater New York City Area Details
Erika Marquez's Sumitomo Mitsui Banking Corporation Experience December 2014 - Present
Job AVP Export & Agency FinancePrivate Insurance Placement
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   December 2014 - Present
Banco Santander  November 2012 - Present
Banco Santander  April 2010 - November 2012
Banco Santander  April 2009 - March 2010
PROINCO, CONSTRUCTION MATERIALS SUPPLIER   December 2007 - October 2008

Skills
Trade Finance, Financial Risk, Financial Modeling, Finance, Credit Risk, Credit, Due Diligence, Loans, Capital Markets, Analysis, Banking, Corporate Finance, Investment Banking, Financial Analysis, Portfolio Management

Education
Universidad de Alcalá   2008 — 2009
Master, Master in Finance and Banking

Tecnológico de Monterrey   2003 — 2007
Bachelor, Bachelor in Financial Management

Montpellier Business School   2005 — 2006
Bachelor, double degree, Bachelor in Finance and Commerce

Irina Benimovich Irina Benimovich New York, New York Details
Irina Benimovich's Sumitomo Mitsui Banking Corporation Experience February 2011 - August 2014
Job Senior Associate at Crédit Agricole
Industry Banking
Experience
Crédit Agricole  September 2014 - Present
Sumitomo Mitsui Banking Corporation   February 2011 - August 2014

Skills
Project Finance

Education
New York University

Jake Sells Jake Sells Greater Los Angeles Area Details
Jake Sells's Sumitomo Mitsui Banking Corporation Experience August 2014 - July 2015
Job Real Estate Analyst with SMBC Group
Industry Commercial Real Estate
Experience
Sumitomo Mitsui Banking Corporation   August 2014 - July 2015
Comerica Bank  September 2011 - July 2014
Lagardère Unlimited: Team Championships International   March 2011 - September 2011
Instaclose Real Estate  June 2009 - May 2011
Nike, Inc.   May 2010 - January 2011
The Estate Management Group   August 2007 - January 2008

Skills
Financial Analysis, Credit Analysis, Analysis, Training, Microsoft Excel, Microsoft Office, Management, Loans, Portfolio Management, Marketing, Underwriting, Retail, Event Management, Event Planning, Sports Management, Sports Marketing, Non-profit Volunteer, Volunteering, Excel, Word, PowerPoint, Lotus Notes, Novell, Risk Analysis, Loan Structuring, Zenworks, Sales Support, Sales, Finance, Banking, Credit, Commercial Banking, Credit Risk, Real Estate Development, Commercial Real Estate, Real Estate, REIT

Education
San Diego State University-California State University   2008 — 2010
Bachelor of Applied Science (B.A.Sc.), Finance, 3.6

Saint Edmond High School

Nayeef Mohammed Nayeef Mohammed New York, New York Details
Nayeef Mohammed's Sumitomo Mitsui Banking Corporation Experience February 2014 - Present
Job AVP,Market Risk at Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   February 2014 - Present
Deloitte Touche Tohmatsu  February 2011 - February 2014
Riskspan Inc   January 2007 - June 2009

Skills
Financial instruments..., excel application..., Bloomberg, Valuation, Derivatives, Risk Management, VBA, SQL, Quantitative Analysis, Quantitative Analytics, Market Risk, Financial Risk, Capital Markets, Portfolio Management, Options, Investment Banking, Fixed Income, Business Analysis, Financial Modeling, Finance

Education
National University of Singapore   2009 — 2011
M.Sc Financial Engineering

Birla Institute of Technology and Science,Pilani,Rajasthan,India   2002 — 2006
Bachelors, Electronics and Instrumentation

DAV Matriculation High School,Gopalapuram,Chennai-600086   2000 — 2002
High School, Math, Physics, Chemistry, Biology

Hernan Alban Hernan Alban Greater New York City Area Details
Hernan Alban's Sumitomo Mitsui Banking Corporation Experience September 2008 - Present
Job AVP, Storage Engineer at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   September 2008 - Present
SMBC Leasing & Finance   April 1998 - August 2008
Enterprise Rent-A-Car  March 1993 - August 1997

Skills
Disaster Recovery, Storage Area Networks, SAN, EMC Storage, Storage, Enterprise Storage, Storage Virtualization, Data Migration, Windows Server, Data Center, Virtualization, Windows, VMware Infrastructure, VMware, Servers

Education
Chubb Institute, Jersey City, NJ   1997 — 1998
N/A, Network Engineering and Data Communications

Rutgers, The State University of New Jersey-Newark   1987 — 1992
BS, Marketing

Lameya Ferdous Sharif Lameya Ferdous Sharif Greater New York City Area Details
Lameya Ferdous Sharif's Sumitomo Mitsui Banking Corporation Experience June 2015 - Present
Job Marketing Professional
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   June 2015 - Present
Accenture  November 2013 - June 2015
-  July 2013 - October 2013
Ernst & Young  March 2013 - June 2013
ING Financial Partners  June 2012 - August 2012
The Princeton Review  May 2011 - July 2012
MTV Networks/VIACOM  September 2011 - December 2011

Skills
Market Research, Analysis, Research, Marketing, Marketing Analytics, Aprimo, Microsoft Office, Nexus, Marketing Strategy, Analytics, Campaign Management, Data Analysis, Public Speaking, PowerPoint, Stock Market Analysis, Team Building, Microsoft Excel, Facebook Marketing, Budgets, Teamwork, Program Management, Marketing Communications, CRM, Multilingual, Outlook, Strategic Planning, Management, Psychology, Project Planning, Leadership, Microsoft Word, Entrepreneurship, Salesforce.com, Problem Solving, Planning, Statistics, Budgeting, Event Planning, Word, Excel, Team Leadership, Mentoring, Business Analysis, Adobe Professional, Marketing Compliance

Education
City University of New York-Queens College   2008 — 2012
Bachelor of Arts (B.A.), Major: Psychology; Minors: Sociology, Student Services, Overall: 3.523, Major: 3.886

John Bowne High School   2004 — 2008
Advanced Regents Diploma, Writing

Tonia Hughes-Smith Tonia Hughes-Smith Greater New York City Area Details
Tonia Hughes-Smith's Sumitomo Mitsui Banking Corporation Experience April 2000 - February 2003
Job Compliance Analyst @ Standard Chartered
Industry Financial Services
Experience
Standard Chartered  September 2012 - Present
HSBC Securities  June 2009 - June 2012
HSBC Securities  April 2006 - May 2009
HSBC Securities  May 2004 - March 2006
Federal Home Loan Bank of New York  February 2003 - May 2004
Sumitomo Mitsui Banking Corporation   April 2000 - February 2003
Sumitomo Mitsui Banking Corporation   May 1997 - March 2000

Skills
Fund Of Funds, Hedge Funds, Reconciliations, Experience in balancing..., Enthusiastic, creative,..., Effectively works on..., Cash Management, Customer Service, Superior Client Service, Some F/X Exposure, AML, Account Reconciliation, Portfolio Management, Bloomberg Terminal, Mutual Funds, Finance, KYC, Alternative Investments, Fund Administration, Anti Money Laundering, Equities

Education
Pace University
Business Management

Tripti Sarkar Mondol Tripti Sarkar Mondol Jersey City, New Jersey Details
Tripti Sarkar Mondol's Sumitomo Mitsui Banking Corporation Experience October 2014 - Present
Job Regulatory Reporting Analyst at Sumitomo Mitsui Banking Corporation
Industry Investment Banking
Experience
Sumitomo Mitsui Banking Corporation   October 2014 - Present
KBC Bank & Verzekering  August 2013 - October 2014
Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)   July 2013 - August 2013
MAFP Ventures LLC.   2012 - 2013
Newark Now Financial Empowerment Center   January 2012 - April 2012
A-1 Self Storage  March 2011 - January 2012
The Great Atlantic & Pacific Tea Company  May 2009 - March 2011

Skills
Accounts Payable, Tax Preparation, QuickBooks, Customer Service, Microsoft Excel, PowerPoint, Account Reconciliation, Payroll, Accounts Receivable, General Ledger, Invoice Processing, Cash Flow, Liquidity, Pledge Report, Data Analysis, FR 2900, Bank Reconciliation, Regulatory Reporting, Accounting

Education
New Jersey City University   2009 — 2013
Bachelor of Science (BS)/MS - Acctg Bridge Progaram, Accounting and Finance, 3.69

Bangchen Xu Bangchen Xu Albany, New York Area Details
Bangchen Xu's Sumitomo Mitsui Banking Corporation Experience June 2012 - June 2012
Job Seeking Internship in Equity Research, Trading, Risk Management and Quantitive Analysis
Industry Investment Banking
Experience
Roebling Investment Fund -(RPI)   March 2015 - Present
Rensselaer Polytechnic Institute  March 2015 - Present
Student Managed Fund  October 2013 - Present
Self hired   2010 - Present
DBS Bank Sales and trading Institutional Banking Group   June 2014 - July 2014
Rensselaer Polytechnic Institute  January 2014 - June 2014
YangZhou Jinrunhui Food & Beverage Management Co., Ltd.   April 2012 - May 2013
Shenyin & Wanguo Securities Co. Ltd.   July 2012 - July 2012
Sumitomo Mitsui Banking Corporation   June 2012 - June 2012

Skills
Trading, Risk Management, Microsoft Excel, Matlab, Investments, Financial Analysis, Quantitative Finance, Accounting, Equities, Research, Time Series Analysis, Modeling, Stochastic Processes, Portfolio Optimization, C++, Python, C#

Education
Rensselaer Polytechnic Institute   2014 — 2015
Master's Degree, Applied Mathematics

Rensselaer Polytechnic Institute - The Lally School of Management and Technology   2013 — 2014
Master, Financial Engineering and Risk Analytics

Nanjing University   2009 — 2013
Bachelor's degree, Finance, General

Jaime Pease Jaime Pease Greater New York City Area Details
Jaime Pease's Sumitomo Mitsui Banking Corporation Experience December 2009 - Present
Job VP Project Finance for Latin America Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   December 2009 - Present
JPMorgan  June 2008 - August 2008
Apoyo & Asociados Int. FitchRatings Peru   January 2006 - July 2007
Apoyo & Asociados Int. FitchRatings Peru   December 2003 - December 2005
OSIPTEL (Peruvian Telecommunications Regulator)   August 2002 - November 2003

Education
New York University - Leonard N. Stern School of Business   2007 — 2009
MBA, Corporate Finance & Strategy

Universidad del Pacífico (PE)   2004 — 2006
Diploma, Public Services and Infrastructure Financing and Regulation

Pontificia Universidad Católica del Perú   1997 — 2003
Bachelor, Economics

Markham College   1984 — 1997
High school

John Mottola, Esq. John Mottola, Esq. Charlotte, North Carolina Area Details
John Mottola, Esq.'s Sumitomo Mitsui Banking Corporation Experience July 2013 - April 2014
Job Compliance Manager, Enterprise Regulations at Wells Fargo
Industry Financial Services
Experience
Wells Fargo  May 2014 - Present
Sumitomo Mitsui Banking Corporation   July 2013 - April 2014
Mizuho Bank  June 2005 - July 2013
UBS  October 2003 - May 2005
American International Group  April 2002 - September 2003
State Street Bank  March 1996 - August 1998
Framingham State University  April 1992 - March 1996
Army National Guard  January 1989 - June 1992
US Army  July 1986 - December 1988

Skills
AML, Due Diligence, KYC, Securities Regulation, Compliance, Financial Regulation, Investment Banking, Securities, Hedge Funds, Financial Risk, Capital Markets, Corporate Governance, FINRA, Equities, Fixed Income, OFAC, Financial Services, USA PATRIOT Act, Mutual Funds, Operational Risk, Derivatives, Bank Secrecy Act, Operational Risk..., Risk Assessment, Risk Management, Anti Money Laundering, Enterprise Risk..., Banking, Sanction, Fraud, Dodd-Frank, Structured Finance, Banking Law, Alternative Investments, Series 7

Education
New York Law School   2010 — 2012
LL.M., Financial Services Law

New York Law School   1998 — 2001
Juris Doctor, Banking, Corporate, Finance, and Securities Law

Framingham State University   1991 — 1994
Master of Business Administration, Operations Management

Framingham State University   1989 — 1991
Bachelor of Arts, Economics

Paul VI High School   1982 — 1986

Arturo Moquete Arturo Moquete Greater New York City Area Details
Arturo Moquete's Sumitomo Mitsui Banking Corporation Experience June 2015 - Present
Job Associate, AVP at Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   June 2015 - Present

Skills
Microsoft Office, Financial Analysis, Analysis, Credit, Loans, Cash Flow, Banking, Risk Management, Financial Reporting, Research, Microsoft Excel, PowerPoint

Education
Rutgers Business School   2006 — 2010
Bachelor of Science, Finance

Victor Rutenberg Victor Rutenberg New York, New York Details
Victor Rutenberg's Sumitomo Mitsui Banking Corporation Experience June 2011 - April 2012
Job
Industry Banking
Experience
Citibank  April 2012 - Present
Sumitomo Mitsui Banking Corporation   June 2011 - April 2012
WestLB  October 2006 - June 2011
LLOYDS TSB BANK  July 2002 - October 2006
Commerzbank AG  June 2000 - July 2002
MERRILL LYNCH & CO., INC   June 1997 - September 1998
Ernst & Young  January 1995 - June 1997

Skills
Corporate Finance, Private Equity, Capital Markets, Credit, Finance, Banking, Loans, Accounting, Management, Financial Modeling, Credit Analysis

Education
New York University - Leonard N. Stern School of Business   1998 — 2000
Master of Business Administration (MBA), Finance, General

Pace University - Lubin School of Business   1990 — 1994
Bachelor, Business Administration; Public Accounting

Sam Wu Sam Wu Greater New York City Area Details
Sam Wu's Sumitomo Mitsui Banking Corporation Experience September 2015 - Present
Job Credit Analyst at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   September 2015 - Present
Sumitomo Mitsui Trust Bank  November 2013 - September 2015
Dealogic  June 2012 - August 2012
New York University  June 2011 - August 2011
New York University  June 2010 - December 2010

Skills
Bloomberg Terminal, Bloomberg, Capital IQ, Financial Modeling, Microsoft Excel, Valuation, PowerPoint, Financial Analysis, Mandarin, Microsoft Office, Research, Equities, Corporate Finance, Microsoft Word, Equity Valuation, Portfolio Management, Analysis, Accounting

Education
Leonard N. Stern School of Business - New York University   2009 — 2013
Bachelor of Science (BS), Finance

Peking University   2011 — 2011
Internationa Business Exhange Program, Finance

Heidi Leiser Heidi Leiser New York, New York Details
Heidi Leiser's Sumitomo Mitsui Banking Corporation Experience 1994 - 1999
Job Owner, Les Arts Lulu, LLC
Industry Fine Art
Experience
Les Arts Lulu, LLC   March 2006 - Present
Dexia Bank, New York   1999 - 2001
Sumitomo Mitsui Banking Corporation   1994 - 1999

Skills
Art, Contemporary Art, Painting, Museums, Drawing, Art History, Galleries, Editing, Event Planning, Visual Arts, Portraits, Fine Art, Art Exhibitions, Oil Painting, Sculpture, Digital Photography, Genuine, Paint, Charismatic Leadership, Expert Advisor, Graphic Design, Craft, Art Gallery, Arts Administration, Outstanding..., Charm, Fine Art Photography, Integrity, Mindfulness, Intelligence

Education
Sotheby's Institute of Art/ University of Manchester U.K.   2007 — 2009
Master of Arts (M.A.), Art Business

Pace University - Lubin School of Business   1992 — 1996
Bachelor of Business Administration (B.B.A.), Accounting and Finance

Yuri Heike Yuri Heike Greater Los Angeles Area Details
Yuri Heike's Sumitomo Mitsui Banking Corporation Experience February 2013 - Present
Job Analyst at Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   February 2013 - Present
Sunnyslope Capital, LLC.   October 2011 - May 2012
The Auto Gallery, LLC.   June 2011 - August 2011
Hakujikai Medical Corporation, LLC.   April 2008 - June 2010
The Shiga Bank, Ltd   April 2006 - March 2008

Skills
Financial Analysis, Financial Modeling, SQL, Microsoft Excel, Pivot Tables, Microsoft Word, PowerPoint, Financial Statement..., VBA, Unix, Valuation

Education
Pepperdine University, The George L. Graziadio School of Business and Management   2010 — 2012
Master of Business Administration (M.B.A.), MBA, Finance

Ritsumeikan University
Bachelor, International Business

Karen Van de Castle Karen Van de Castle Greater New York City Area Details
Karen Van de Castle's Sumitomo Mitsui Banking Corporation Experience 1992 - 1993
Job Mathematics Teacher at Bayonne High School
Industry Financial Services
Experience
Bayonne High School  September 2013 - Present
Rutgers Business School  2013 - Present
NJIT  2013 - Present
WyzAnt Tutoring  2015 - 2015
GE Capital  2005 - 2012
Standard & Poor's   1997 - 2005
Rutgers Business School  1993 - 1997
Sumitomo Mitsui Banking Corporation   1992 - 1993
Commonwealth Bank of Australia  1988 - 1991
Deutsche Bank (formerly Bankers Trust)   1984 - 1988

Skills
Banking, Capital Markets, Credit, Fundraising, Leveraged Finance, Product Development, Risk Management, Strategic Planning, Syndications, Valuation, Fixed Income, Credit Risk, Financial Modeling, Securitization, Corporate Finance, Finance, Financial Structuring, Credit Analysis, Structured Finance, Loans, Portfolio Management, Investment Banking, Leadership, Financial Markets, Private Equity

Education
Rutgers, The State University of New Jersey-Newark   1993 — 1997
Doctoral Student in Finance

University of North Carolina at Chapel Hill - Kenan-Flagler Business School
MBA

College of William & Mary
BBA

Watchung Hills Regional
High School

PHILIP RUFFAT PHILIP RUFFAT Greater Chicago Area Details
PHILIP RUFFAT's Sumitomo Mitsui Banking Corporation Experience January 1995 - August 1998
Job Managing Director at BTIG
Industry Capital Markets
Experience
BTIG  June 2015 - Present
Macquarie Group  September 2013 - February 2015
ABN AMRO Bank N.V.   January 2012 - June 2013
Citi - Institutional Clients Group  2003 - January 2012
Mizuho Securities Co., Ltd.   August 1999 - August 2003
Societe Generale  August 1998 - August 1999
Sumitomo Mitsui Banking Corporation   January 1995 - August 1998
Wells Fargo Securities  1990 - 1994

Skills
Risk Management, Electronic Trading, Futures, Interest Rate..., Derivatives, Clearing, Options Strategies, Fixed Income, Portfolio Management, Financial Markets, Equities, Swaps, Trading, Emerging Markets, Commodity, Options, Currency, Banking, Trading Strategies, Asset Management, Bloomberg, Portfolio Optimization, FX Options, Finance, Capital Markets, Futures Trading, Investment Banking, Hedge Funds, Securities, Equity Derivatives, Investments, Trading Systems

Education
Penn State University   1986 — 1990
BS, Finance & Economics

Robert Cushing, CAMS Robert Cushing, CAMS Greater New York City Area Details
Robert Cushing, CAMS's Sumitomo Mitsui Banking Corporation Experience January 2007 - September 2008
Job Executive Director Financial Crimes Compliance at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley  November 2014 - Present
HSBC  August 2011 - November 2014
Rabobank  September 2008 - August 2011
Sumitomo Mitsui Banking Corporation   January 2007 - September 2008
ABN AMRO  August 2004 - December 2006
The Bank of New York  November 2001 - August 2004
American Express  May 1977 - October 2001

Skills
Investment Banking, Banking, Risk Management, Financial Risk, Bank Secrecy Act, Money Laundering, OFAC, AML, Operational Risk..., KYC, Credit, Financial Services, Capital Markets, Operational Risk, Commercial Banking, Due Diligence, Payments, Enterprise Risk..., Securities, Financial Institutions, Retail Banking, Fraud, Fixed Income, Anti Money Laundering

Education
Rutgers University   1983 — 1995
B.A., History

Rutgers University
M.S., HRIS

Randall Wernes Randall Wernes Greater New York City Area Details
Randall Wernes's Sumitomo Mitsui Banking Corporation Experience July 2013 - Present
Job Director Corporate Finance at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   July 2013 - Present
TD Bank  July 2010 - July 2013
Osprey Financial Group, LLC   February 2004 - July 2010
Mizuho Corporate Bank  October 1997 - February 2004
Banca Monte dei Paschi di Siena  April 1996 - October 1997
Summit Bank  April 1995 - April 1996
NatWest Bank  August 1989 - April 1995

Skills
Credit Analysis, Business Development, Banking, Due Diligence, Relationship Management, Finance, Structured Finance, Portfolio Management, Credit, Commercial Banking, Financial Modeling, Valuation, Corporate Finance, Loans, Underwriting, Financial Analysis

Education
Rutgers, The State University of New Jersey-Newark   1996 — 2000
MBA

Roanoke College   1985 — 1989
BA

Memorial High School

Nancy Chin Lam Nancy Chin Lam Pleasanton, California Details
Nancy Chin Lam's Sumitomo Mitsui Banking Corporation Experience 2001 - 2004
Job Senior Project Manager at Blackhawk Network
Industry Internet
Experience
Blackhawk Network  October 2011 - Present
Wells Fargo Financial  March 2011 - September 2011
JRI America   May 2010 - December 2010
JRI America   2003 - 2009
Sumitomo Mitsui Banking Corporation   2001 - 2004
Sumitomo Mitsui Banking Corporation   1998 - 2001
Sumitomo Mitsui Banking Corporation   1997 - 1998
Citibank, Global Capital Markets   1995 - 1997
Sloan School of Management   1993 - 1995

Skills
SDLC, Resource Management, PMO, Integration, Budget Management, Project Management, Budgets, Leadership, Management, Cross-functional Team..., Agile Methodologies, Requirements Analysis, Software Development, Change Management, Product Management, Quality Assurance, Project Planning, Databases, E-commerce, Security, Business Analysis, Testing, Agile Project Management, Software Project..., Vendor Management, PMP, IT Strategy, Oracle, Program Management, Enterprise Software, Visio, Business Intelligence, Project Portfolio..., Requirements Gathering, Scrum, Business Process, IT Management, Enterprise Architecture, SharePoint, MS Project, Business Requirements, ITIL, Waterfall, Data Warehousing, Information Technology, Process Improvement, Team Leadership

Education
Pace University

Boston University - School of Management
BSBA, Management Information Systems

Alexander Tretner Alexander Tretner New York, New York Details
Alexander Tretner's Sumitomo Mitsui Banking Corporation Experience July 2014 - Present
Job Analyst, Leveraged Finance at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   July 2014 - Present
Sumitomo Mitsui Banking Corporation   July 2014 - December 2014
Bowery Investment Management, LLC  January 2014 - May 2014
Aksia  June 2013 - January 2014
Anderson Ross Chartered Accountants   February 2013 - May 2013
New York University  September 2010 - August 2012
Vector Marketing Corporation  June 2011 - January 2012

Skills
Finance, Editing, Analysis, Economics, Investment Banking, Investments, Microsoft Excel, Bloomberg Terminal, Microsoft Office, Financial Analysis, Hedge Funds, Operational Due..., Institutional..., Microeconomics, Financial Accounting, Financial Modeling, Distressed Debt, Macroeconomics, Sales, Capital Markets, Valuation, Corporate Finance, Credit Risk, Credit Analysis, Debt & Equity Financing, Portfolio Management, Public Speaking, Leveraged Finance

Education
NYU   2010 — 2014
Bachelor of Arts (B.A.), Economics

Emma Glennon Emma Glennon New York, New York Details
Emma Glennon's Sumitomo Mitsui Banking Corporation Experience June 2013 - Present
Job Vice President, Middle Market Sponsor Coverage and Leverage Finance at Sumitomo Mitsui Banking Corporation
Industry Capital Markets
Experience
Sumitomo Mitsui Banking Corporation   June 2013 - Present
AIB  November 2005 - June 2013

Skills
Credit Analysis, Financial Analysis, Restructuring, Leveraged Finance, Middle Market, Relationship Marketing

Education
National College of Ireland   2004 — 2006
Master's degree, Finance, General

Susan Trammell, CFA Susan Trammell, CFA Greater New York City Area Details
Susan Trammell, CFA's Sumitomo Mitsui Banking Corporation Experience May 2015 - Present
Job AVP, Financial Services Writer at Sumitomo Mitsui Banking Corporation
Industry Writing and Editing
Experience
Sumitomo Mitsui Banking Corporation   May 2015 - Present
Owner  January 1999 - Present

Skills
Financial writer &..., Third-party market..., Investor communications, Website content,..., Corporate Communications, Web Content, Chartered Financial..., Editing, Magazines, Publications, Start-ups, Publishing, Public Speaking, Editorial, Ghostwriting, Research, Blogging, Copywriting, Press Releases, Media Relations, Strategic Communications

Education
CFA Institute
CFA Charter

New York University   1982 — 1988
Master's degree, Journalism

Rennert International   2013 — 2013
World Learning SIT Graduate Institute TESOL Certificate, (Teacher of English to Speakers of Other Languages)

Dave Wasserman Dave Wasserman Greater New York City Area Details
Dave Wasserman's Sumitomo Mitsui Banking Corporation Experience July 2004 - Present
Job Executive Director & Group Head
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   July 2004 - Present
Bank Of America  2001 - 2004
Dreyfus  1997 - 1998

Education
State University of New York College at Oswego   1995 — 1997
Bachelor of Science (B.S.), Applied Mathematical Economics

Rutgers University-New Brunswick
Masters, Quantitative Finance

Rutgers, The State University of New Jersey-Newark
MBA, Finance

Sooyeon Lee Sooyeon Lee Greater New York City Area Details
Sooyeon Lee's Sumitomo Mitsui Banking Corporation Experience 2011 - 2013
Job Corporate Finance banker
Industry Banking
Experience
ING  March 2015 - Present
HSBC  2014 - Present
Bank of Tokyo-Mitsubishi UFJ  2013 - 2013
Sumitomo Mitsui Banking Corporation   2011 - 2013
Moody's Investors Service  August 2010 - March 2011

Skills
Corporate Finance, Investment Banking, Relationship Management, Emerging Markets, Structured Finance, Credit Analysis, Commercial Banking

Education
New York University   2008 — 2010
Master of Science (M.S.), Enterprise risk management

Syracuse University   2003 — 2006
Bachelor of Science (B.S.), Broadcast Journalism, Economics

Tom Lalli Tom Lalli Greater New York City Area Details
Tom Lalli's Sumitomo Mitsui Banking Corporation Experience 1997 - 2006
Job Managing Director Structured Finance at KBC Bank
Industry Banking
Experience
KBC Bank  May 2007 - Present
KBC Bank NV   2007 - Present
Sumitomo Mitsui Banking Corporation   1997 - 2006
SMBC Leasing and Finance, Inc.   1997 - 2006

Skills
Credit, Structured Finance

Education
Rutgers Business School   1978 — 1979
MBA, Accounting

Rutgers, The State University of New Jersey-New Brunswick

Duncan Callantine Duncan Callantine Greater New York City Area Details
Duncan Callantine's Sumitomo Mitsui Banking Corporation Experience June 2014 - January 2015
Job former Vice President at Sumitomo Mitsui Banking Corporation
Industry Real Estate
Experience
Sumitomo Mitsui Banking Corporation   June 2014 - January 2015
Sumitomo Mitsui Banking Corporation   June 2013 - May 2014
Sumitomo Mitsui Banking Corporation   June 2010 - June 2013
Sumitomo Mitsui Banking Corporation   April 2007 - June 2010
Capmark  2005 - 2007

Skills
Real Estate, Finance, Financial Modeling, Private Equity, Valuation, Credit Analysis, Corporate Finance, Financial Analysis, Loans, Due Diligence, Financial Reporting, Underwriting, Phantom, UAV, GoPro, Social Media, Marketing

Education
Penn State University   2001 — 2005
B.S., Finance

Bill Hsu-Wei Huang, CFA Bill Hsu-Wei Huang, CFA Greater New York City Area Details
Bill Hsu-Wei Huang, CFA's Sumitomo Mitsui Banking Corporation Experience October 2013 - August 2014
Job Analyst at Moody's Investors Service
Industry Banking
Experience
Moody's Investors Service  September 2014 - Present
SUMITOMO MITSUI BANKING CORPORATION   October 2013 - August 2014
Sumitomo Mitsui Banking Corporation   July 2008 - October 2013
Dun & Bradstreet  2005 - 2006
Taishin International Bank  April 2004 - April 2005
Army , Taiwan   July 2002 - February 2004

Skills
Credit Analysis, Industry Research, Financial Institutions, Financial Analysis, Corporate Finance, Credit, Banking, Budgeting, Budgets, Commercial Banking, Credit Risk

Education
University of Rochester - William E. Simon Graduate School of Business Administration   2006 — 2008
MBA, Finance and Corporate Accounting

National Chengchi University   2002 — 2004
Bachelor, Economics

Jaiver Jimenez Jaiver Jimenez New York, New York Details
Jaiver Jimenez's Sumitomo Mitsui Banking Corporation Experience August 2013 - Present
Job Commercial Banking
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   August 2013 - Present
International Investment Group LLC. NYC  November 2010 - August 2013

Skills
Banking, Financial Analysis, Portfolio Management, Accounting, Credit, Credit Analysis, Budgets, Cash Management, Cash Flow, Financial Modeling, Trading, Auditing, Finance, Strategic Financial..., Financial Reporting, Corporate Finance, Business Planning, Forecasting, Private Equity, Financial Audits, Equities, Relationship Management

Education
Pace University - Lubin School of Business   2015 — 2018
Master's Degree, MS Financial Risk Management, 3.6

Western Connecticut State University   2006 — 2010
BBA, Investments and Financial Markets, 3.09

Norwalk Community College   2006 — 2008
Finance

Universidad Ricardo Palma   2000 — 2002
Hospitality Management

Cliff Wang Cliff Wang Greater New York City Area Details
Cliff Wang's Sumitomo Mitsui Banking Corporation Experience May 2014 - August 2014
Job Associate Analyst at Moody's Investors Service
Industry Financial Services
Experience
Moody's Investors Service  July 2015 - Present
Sumitomo Mitsui Banking Corporation   May 2014 - August 2014
William Blair & Company  May 2013 - August 2013
HFP Capital Markets LLC  May 2012 - June 2012
The Burgiss Group  January 2012 - June 2012
Bloomberg  September 2011 - April 2012
Warner Music Group  September 2011 - December 2011
McGraw-Hill/Gradeguru   August 2011 - December 2011
Taiwan Mergers and Acquisitions and Private Equity Council   May 2011 - July 2011
Harold J. Gerr, Attorney at Law   March 2011 - June 2011

Education
Rutgers, The State University of New Jersey-New Brunswick   2010 — 2015
Economics, Finance

John P. Stevens High School   2006 — 2010

Mykyta Kravtsov Mykyta Kravtsov Morristown, New Jersey Details
Mykyta Kravtsov's Sumitomo Mitsui Banking Corporation Experience July 2011 - December 2012
Job Staff Accountant I at WithumSmith+Brown
Industry Accounting
Experience
WithumSmith+Brown  February 2015 - Present
AJC ADVISORS   January 2013 - January 2015
Sumitomo Mitsui Banking Corporation   July 2011 - December 2012
FilmNation Entertainment LLC  February 2011 - April 2011

Skills
Accounting, Tax, Finance, Financial Analysis, Financial Reporting, Internal Controls, Auditing, Financial Accounting, Sarbanes-Oxley Act, US GAAP, General Ledger, Internal Audit

Education
Pace University - Lubin School of Business   2010 — 2014
Bachelor's Degree (Cum Laude), Public Accounting

Dan Walser Dan Walser Greater New York City Area Details
Dan Walser's Sumitomo Mitsui Banking Corporation Experience August 2013 - Present
Job Associate at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   August 2013 - Present
Center for Advanced Financial Education  December 2012 - May 2013
Recon Capital Partners  December 2012 - January 2013
Center for Advanced Financial Education  August 2012 - December 2012
Grace Financial Group LLC   June 2012 - August 2012

Education
ACG University at Fordham University Gabelli School of Business   2015 — 2015

Roger Williams University   2009 — 2013
Bachelor of Science (BS)

Southold Jr. Sr. High School

Quang Phuong Quang Phuong Greater New York City Area Details
Quang Phuong's Sumitomo Mitsui Banking Corporation Experience February 2011 - October 2012
Job Network Manager at SS&C Technologies
Industry Information Technology and Services
Experience
SS&C Technologies  October 2012 - Present
Sumitomo Mitsui Banking Corporation   February 2011 - October 2012
SS&C Technologies  July 2008 - February 2011
Curtis, Mallet-Prevost, Colt & Mosle LLP   May 2006 - June 2008
Loeb & Loeb LLP  February 2005 - May 2006
SIAC  May 2004 - November 2004

Skills
CCNP, CCNA, Project Management, Networking, Data Center, Network Administration, Cisco Technologies, Active Directory, Citrix, Disaster Recovery, VMware, Virtualization, Windows Server, Network Security

Education
New York University   2009 — 2010
M.S, Management of Technology

New York University - Polytechnic School of Engineering   2000 — 2004
B.S., Technology, Management, Finance

Bindi Jadav Bindi Jadav Jersey City, New Jersey Details
Bindi Jadav's Sumitomo Mitsui Banking Corporation Experience May 2015 - Present
Job Loan Administrator at Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   May 2015 - Present
Sumitomo Mitsui Banking Corporation   December 2011 - April 2015
ALPFA Rutgers-Newark   September 2012 - August 2013
Vector Marketing  May 2011 - July 2011
BNY Mellon  October 2009 - June 2010

Skills
Microsoft Excel, Microsoft Word, PowerPoint, NetExchange, Mainframe, Windows 95, Microsoft Windows 98, Windows 2000, Windows XP Pro, Windows Vista, Windows 7, Lotus Notes, Oracle Applications, Oracle Discoverer, Microsoft Office, Accounts Payable, Accounting, Sales, Teamwork, Customer Service, Time Management, Financial Analysis, Finance, Auditing, Access

Education
Rutgers, The State University of New Jersey-Newark   2010 — 2015
Accounting Major, Economics Minor, & Management Information Systems Concentration, Junior

Anita Lok Anita Lok United States Details
Anita Lok's Sumitomo Mitsui Banking Corporation Experience October 2010 - August 2012
Job EA / Business Analyst at First Data Corporation
Industry Financial Services
Experience
First Data Corporation  May 2015 - Present
Fragbite SE   February 2014 - January 2015
Sumitomo Mitsui Banking Corporation   October 2010 - August 2012

Skills
Microsoft Excel, Microsoft Word, Credit Analysis, Adobe Acrobat, Photoshop, Illustrator, Lightroom, Microsoft Access, PowerPoint, Visio, Lotus Notes, Outlook, SharePoint, Mac OS, Basic HTML, CSS, Financial Accounting, Accounting, Finance, Business Analysis, Business Development, Product Development, Commercialization, Business Solutions..., Credit Card Transaction...

Education
Queens College   2005 — 2010
Bachelor’s Degree, Communication and Media Studies

Michael Acciani Michael Acciani Greater New York City Area Details
Michael Acciani's Sumitomo Mitsui Banking Corporation Experience December 2013 - Present
Job Business Control Analyst
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   December 2013 - Present
Bloomberg  August 2009 - December 2013
Rutgers University  August 2004 - April 2007

Skills
Bloomberg, Loans, Analysis, Bloomberg Terminal, Microsoft Excel, Syndications, Equities, Economics, Financial Analysis, Fixed Income, Investments, Corporate Finance, Securities, Data Analysis

Education
Rutgers Business School   2015 — 2018
Master of Business Administration (M.B.A.)

Rutgers, The State University of New Jersey-New Brunswick
Bachelor of Arts, Economics

Christopher Page Christopher Page Greater New York City Area Details
Christopher Page's Sumitomo Mitsui Banking Corporation Experience October 2007 - October 2010
Job CEO at Army Week Association
Industry Military
Experience
Target State   January 2015 - Present
Army Week Association   February 2013 - Present
Citi  July 2011 - February 2013
Citi Group  October 2010 - July 2011
Sumitomo Mitsui Banking Corporation   October 2007 - October 2010
SHURFC   September 2002 - May 2008
ABN Amro Bank N.V.   January 2007 - October 2007
Swiss American Securities  August 2005 - January 2007
Standard Chartered Bank  May 2003 - August 2005

Skills
KYC, Financial Risk, Risk Management, AML, Banking, Program Management, Strategic Planning, Due Diligence, Policy, Leadership, Capital Markets, Credit, Management, Non-profits, Fundraising, Operational Risk, Project Management, Nonprofits, Public Speaking, Military, Training, Financial Modeling, Team Building, Project Planning, Government, Change Management, Strategy, Financial Analysis, Budgets, Community, Veterans Affairs, Marketing, Financial Services, Time Management, Process Improvement, Leadership Development, Analysis, Finance, Operational Risk..., Management Consulting, Securities, Mergers & Acquisitions, Investments, Portfolio Management, Equities, Asset Management, Executive Management, Corporate Finance, Hedge Funds, Fixed Income

Education
Seton Hall University   2002 — 2005

David Chea David Chea Forest Hills, New York Details
David Chea's Sumitomo Mitsui Banking Corporation Experience February 1998 - November 1998
Job Senior Linux / Unix Systems Administrator at New York Life Insurance Company
Industry Financial Services
Experience
New York Life Insurance Company  October 1998 - Present
Sumitomo Mitsui Banking Corporation   February 1998 - November 1998
Imagine Software  March 1996 - February 1998
UBS  September 1992 - March 1996

Skills
Red Hat Linux, Solaris, IBM AIX, Shell Scripting, TCP/IP, NFS, DNS, ZFS, Virtualization, VMware vSphere, VMware vCenter, Hypervisor, LDOM, Solaris Zones, Veritas Cluster Server, Veritas Volume Manager, Veritas Storage..., NetBackup, Altiris, BMC Remedy, EMC Storage, SAN, PowerPath, Disaster Recovery, Enterprise Architecture, Enterprise Networking, IT Operations, High Availability, Troubleshooting

Education
New York University - Polytechnic School of Engineering   1988 — 1992
Bachelor of Science (B.S.), Computer Science

Karina Melamed, CPA Karina Melamed, CPA Greater New York City Area Details
Karina Melamed, CPA's Sumitomo Mitsui Banking Corporation Experience March 2004 - November 2004
Job Associate Manager at The Siegfried Group
Industry Financial Services
Experience
Citi Capital Advisors  July 2011 - November 2012
Telsey Advisory Group  December 2010 - March 2011
Livingston Securities  May 2010 - August 2010
PricewaterhouseCoopers  September 2006 - September 2009
Viacom, Inc.   January 2005 - January 2006
Sumitomo Mitsui Banking Corporation   March 2004 - November 2004

Skills
Financial Modeling, Valuation, Fixed Income, Corporate Finance, Financial Reporting, Hedge Funds, Auditing, Capital Markets, Investments

Education
New York University - Leonard N. Stern School of Business   2009 — 2011
MBA

Pace University - Lubin School of Business   2003 — 2006
BBA

Sonny Nguyen Sonny Nguyen San Francisco Bay Area Details
Sonny Nguyen's Sumitomo Mitsui Banking Corporation Experience April 1994 - February 1995
Job Global IT Resources Epic Orders Consultant Analyst at UCSF Medical Center
Industry Hospital & Health Care
Experience
Global IT Resources Inc.  February 2015 - Present
Stanford Children's Health Lucile Packard Children's Hospital Stanford   April 2012 - May 2014
Stanford Health Care  October 2008 - April 2012
Stanford Health Care  May 2004 - October 2008
Stanford Health Care  April 2002 - May 2004
Stanford Health Care  May 1999 - April 2002
Stanford Children's Health Lucile Packard Children's Hospital Stanford   May 1996 - May 1999
Abbott  January 1995 - January 1996
Sumitomo Mitsui Banking Corporation   April 1994 - February 1995
IBM  August 1993 - February 1994

Skills
HL7 and interface, Inpatient, Epic Systems, Sunquest, Sunquest Application..., Sunquest Instruments..., Abbott QCM3, Crystal Reports, Instruments Generated..., Sunquest Callback, Sunquest SMART, Analysis, EHR, Quality Assurance, Requirements Gathering, Software Documentation, Testing, Training, Systems Analysis, Healthcare Information..., Process Improvement, Healthcare, EMR, Hospitals

Education
San Jose State University   1989 — 1993
Bachelor's Degree, Biology, General

Epic University
Certifications

Scott Appleman Scott Appleman Allentown, Pennsylvania Area Details
Scott Appleman's Sumitomo Mitsui Banking Corporation Experience April 2011 - July 2011
Job IBM Managing BI Consultant
Industry Information Technology and Services
Experience
IBM  January 2015 - Present
Teradata  April 2012 - December 2014
Revel Entertainment  2012 - 2012
Sumitomo Mitsui Banking Corporation   April 2011 - July 2011
Villanova University  January 2011 - 2011
Green Mountain Coffee Roasters  2011 - 2011
CSC  April 2009 - December 2010
Blue Cross and Blue Shield Association  2010 - 2010
U.S. Cellular   2010 - 2010
Arthur J. Gallagher and Co.   2007 - 2009

Skills
Cognos, Business Intelligence, Data Warehousing, Business Intelligence..., OLAP, Cognos ReportNet, Dimensional Modeling, Powerplay, Data Warehouse..., Dashboards, Data Marts, Dashboard, Datastage, Informatica, SSIS, Data Integration, Pre-sales, Data Modeling, ETL, Oracle, Databases, Business Analytics, Data Quality, Microstrategy, Business Objects, Teradata, Oracle Warehouse Builder, Data Architecture, Erwin, Master Data Management, Data Governance, OBIEE, Analysis Services, SSRS, Star Schema, Data Migration, Netezza, MicroStrategy

Education
Pace University - Lubin School of Business   1979 — 1983
BBA, Management Information Systems

Christopher Leach Christopher Leach Greater New York City Area Details
Christopher Leach's Sumitomo Mitsui Banking Corporation Experience April 2012 - Present
Job Assistant Vice President at SMBC Leasing & Finance Inc
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   April 2012 - Present
Sumitomo Mitsui Banking Corporation   February 2011 - March 2012
Tiger Group, LLC  October 2008 - December 2010
Roger Williams University  January 2008 - May 2008
Investors Capital  April 2007 - August 2007

Skills
Credit Analysis, Financial Modeling, Valuation, Corporate Finance, Banking, Leveraged Finance, Portfolio Management, Loans, Credit, Commercial Banking, Lotus Notes, Excel, Mergers, Bloomberg, Equities, Investment Banking, High Growth, Microsoft Excel, Restructuring, Mergers & Acquisitions, Personal Style, Asset Based Lending, LBO, Private Equity

Education
Sumitomo Mitsui Banking Corp   2011 — 2011
SMBC / NY Institute of Finance, Credit Analyst Training Program

Roger Williams University   2004 — 2008
B.S., Finance

John Jay High School   2000 — 2004

Felippe Cademartori Araujo, CFA Felippe Cademartori Araujo, CFA New York, New York Details
Felippe Cademartori Araujo, CFA's Sumitomo Mitsui Banking Corporation Experience August 2014 - Present
Job AVP, Structured Finance at Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   August 2014 - Present
Sumitomo Mitsui Banking Corporation   September 2010 - July 2014
Orsa Spero   June 2009 - June 2010
United Nations Headquarters  September 2008 - October 2008
Brazilian Ministry of Foreign Affairs - Division for Services, Investment and Financial Affairs   November 2004 - December 2005
U.S. Department of Commerce   August 2003 - February 2004

Skills
Japanese, French, Spanish, Portuguese, English, Corporate Finance, Asset-backed..., Eviews, Banking, International Relations, Analysis, Economics, Management Consulting, Project Finance, International..., Finance, Portfolio Management, Emerging Markets, Financial Structuring, Structured Finance, Latin America

Education
Saint Paul Escola de Negócios   2011 — 2011
Curso de Formação de Analista Financeiro, (Introduction course for Financial Analysts)

名古屋大学   2006 — 2009
(Nagoya University) Master of Arts, Economic Development Policy and Management

Universidade de Brasília   2002 — 2006
Bachelor's, International Relations

Calvin Arthur Thompson [LION] Calvin Arthur Thompson [LION] Miami/Fort Lauderdale Area Details
Calvin Arthur Thompson [LION]'s Sumitomo Mitsui Banking Corporation Experience 2001 - 2002
Job President and CEO at Bluestone Financial Group, LLC
Industry Commercial Real Estate
Experience
Bluestone Financial Group, LLC   January 2014 - Present
Willow Capital Group, LLC.   2010 - January 2014
CU Business Capital, LLC  2009 - March 2010
CU Business Capital, LLC  2008 - 2009
Silver Hill Financial, LLC (Bayview Financial, L.P.)   2006 - 2008
RBS WorldPay, Inc.   2004 - 2006
Kohlberg Kravis Roberts [First Data Corporation]   2002 - 2004
Sumitomo Mitsui Banking Corporation   2001 - 2002
SunTrust Banks, Inc  2000 - 2001
FleetBoston Financial Group - New York   1998 - 2000

Skills
Financial Analysis, Financial Modeling, Credit, Cash Flow Forecasting, Credit Analysis, Portfolio Management, Underwriting, Commercial Banking, Risk Management, Financial Research, Credit Risk, Valuation, Financial Risk, Analysis, Loans, Finance, Cross-functional Team...

Education
University of Miami - School of Business   2003 — 2005
(MBA) Master of Business Administration, International Business and Finance

Seton Hall University   1988 — 1992
Bachelor of Arts, Political Science

CFA® (Chartered Financial Analyst®) Institute   2006 — 2008
CFA® Level II Candidate, Candidacy for CFA® Designation

New York Institute of Finance   2000 — 2002
Professional Certificate in Credit

David Silberberg David Silberberg Greater Los Angeles Area Details
David Silberberg's Sumitomo Mitsui Banking Corporation Experience July 2006 - May 2008
Job Entrepreneur, Investor, Advisory
Industry Executive Office
Experience
DAS Solutions, Inc.   November 2008 - Present
Pfizer  April 2013 - August 2015
KPMG  March 2012 - June 2012
Pfizer Inc.  May 2008 - March 2012
Comsys  May 2008 - June 2010
Sumitomo-Mitsui Banking Corporation  July 2006 - May 2008
Com-Net Software  July 2004 - July 2006
ITT Technical Institute  September 2005 - December 2005
Schering-Plough (Now Merck)   June 2003 - July 2004

Skills
IT Strategy, Program Management, Integration, Consulting, PMP, ERP, SDLC, Project Portfolio..., PMO, ITIL, Software Development, Business Intelligence, Contract Negotiation, Vendor Management, Leadership, Testing, IT Management, Disaster Recovery, Business Process..., Software Project..., Resource Management, Start-ups, Business Process, Enterprise Architecture, Investment Properties, Property Flipping, Real Estate Investment..., Real Estate Financing, Start-up Ventures, Green Technology, Home Automation, Business Analysis, SharePoint, Project Planning, Process Improvement, PeopleSoft, Team Leadership

Education
Seton Hall University   2000 — 2004
BSB

KUSHANG GOSALIA KUSHANG GOSALIA Greater New York City Area Details
KUSHANG GOSALIA's Sumitomo Mitsui Banking Corporation Experience March 2011 - January 2012
Job Assurance
Industry Accounting
Experience
EY  September 2013 - May 2014
Ernst & Young  June 2012 - August 2013
Sumitomo Mitsui Banking Corporation   March 2011 - January 2012

Skills
Financial Accounting, Customer Service, Accounting, Financial Modeling, Financial Analysis, Financial Reporting

Education
Rutgers University   2009 — 2012
Bachelor of Science (B.S.), Accounting and Finance

Van Dao Van Dao Greater San Diego Area Details
Van Dao's Sumitomo Mitsui Banking Corporation Experience July 2008 - August 2012
Job M&A and Project Finance at NRG Energy
Industry Financial Services
Experience
NRG Energy  April 2015 - Present
Sempra Energy  August 2012 - Present
Sumitomo Mitsui Banking Corporation   July 2008 - August 2012
Fitch Ratings  January 2007 - July 2008
Lehman Brothers  July 2006 - January 2007

Skills
Energy, ABS, Structured Finance, Project Finance, Financial Modeling, Credit Analysis, Debt, Securitization, Renewable Energy, Financial Analysis

Education
Pace University - Lubin School of Business   2004 — 2007
BBA, Finance, Economics

Eugene Kushnir Eugene Kushnir Greater New York City Area Details
Eugene Kushnir's Sumitomo Mitsui Banking Corporation Experience April 2015 - Present
Job Term ABS Origination at SMBC Nikko Securities America
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   April 2015 - Present
Fitch Ratings  March 2011 - April 2015
Hess Corporation  July 2009 - February 2011

Skills
Structured Finance, Financial Modeling, Excel, Forecasting, Intex, Loans, Hedging, Microsoft Excel

Education
Rutgers, The State University of New Jersey-New Brunswick   2005 — 2009
Bachelors, Economics

Dan Dobrjanskyj Dan Dobrjanskyj Greater New York City Area Details
Dan Dobrjanskyj's Sumitomo Mitsui Banking Corporation Experience November 2008 - Present
Job Senior Vice President at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   November 2008 - Present
private buyer   1994 - 2013
Deutsche Bank  September 2007 - April 2008
RZB Finance LLC  July 2000 - April 2007
BHF (USA) Capital Corporation   April 1994 - July 2000
Deutsche Bank  August 1989 - April 1994
WestLB  1986 - 1989

Skills
Financial Analysis, Financial Modeling, Group Presentations, Credit Analysis, Risk Management, Spreadsheets, Consumer Products, Capital Markets, Credit, Structured Finance, Leveraged Finance, Banking, Corporate Finance, Loans, Credit Risk

Education
SUNY Old Westbury   2007 — 2008
Coursework towards MS in Accounting

Saint John's University - Peter J. Tobin College of Business   1994 — 1999
Master of Business Administration (MBA), Finance and Financial Services Management

American Institute of Banking   1980 — 1983
Professional Banking Certificate, Credit and Risk Management

New York University   1974 — 1978
BA, German

Loyola School   1970 — 1974

Miguel A. Morales Miguel A. Morales Greater New York City Area Details
Miguel A. Morales's Sumitomo Mitsui Banking Corporation Experience October 2013 - Present
Job Production & Design Associate Associate at Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   October 2013 - Present
Contractor/Freelancer   2004 - Present
Scholastic, via Adecco   October 2012 - October 2013
Bloomberg LP, via The Creative Group   August 2012 - October 2012
Credit Suisse, via Adecco   November 2011 - March 2012
Credit Suisse  May 2010 - November 2011
Remote Studios, Inc.   2005 - 2011
Immerse Global   June 2008 - March 2009
Bear Stearns & Co. Inc   1998 - 2008
The Bronx Design Group   2004 - 2006

Skills
Alumni Relations, Social Media, Graphic Design, Customer Service, Web Content Mana, Business Writ, App Design, Icon Design, Designing for Tablet, Web Development, HTML5, CSS, Presentations, Collateral Materials, Corporate Identity, Branding, Logos, Bilingual, Event Planning, Advertising, Brochures, Management, Graphics, Print, Logo Design, Microsoft Office, Photoshop, Illustrator, Mac, Marketing

Education
School of Visual Arts   1994 — 1998
Graphic Design

Nassau Community College   1992 — 1994
A.A., Commercial Art

Felix Eng Felix Eng Greater New York City Area Details
Felix Eng's Sumitomo Mitsui Banking Corporation Experience April 1996 - February 2000
Job IS Support Technician at Gibson, Dunn & Crutcher LLP
Industry Legal Services
Experience
Gibson, Dunn & Crutcher LLP   May 2010 - Present
White & Case LLP  March 2000 - April 2010
Sumitomo Mitsui Banking Corporation   April 1996 - February 2000
Prudential Securities  May 1994 - April 1996
American Airlines  September 1989 - May 1994

Skills
Technical Support, Active Directory, Windows 7, Citrix, Blackberry Enterprise..., Blackberry, Windows, Microsoft Office, Computer Hardware, Troubleshooting, Disaster Recovery, Laptops, Outlook, XP, Access, System Deployment, VPN, VMware ESX, Microsoft Word, Cisco Technologies, Microsoft Excel, Antivirus, Desktop Support, Excel, Word, iPhone Support, HP Printer

Education
Rensselaer Polytechnic Institute - The Lally School of Management and Technology   1985 — 1989
BS, MIS

Rumi Asai Rumi Asai Irvine, California Details
Rumi Asai's Sumitomo Mitsui Banking Corporation Experience April 1994 - March 1998
Job Business Coordinator at Cryptozoic Entertainment
Industry Entertainment
Experience
Cryptozoic Entertainment  April 2010 - Present
Upper Deck Company  June 2006 - April 2010
Sumitomo Mitsui Banking Corporation   April 1994 - March 1998

Education
San Diego Mesa College   2000 — 2004
AA, Fine Arts

Atomi Junior College   1991 — 1994
AA, Fine Arts

Christopher St. Armand Christopher St. Armand Greater New York City Area Details
Christopher St. Armand's Sumitomo Mitsui Banking Corporation Experience August 2015 - Present
Job Planning Trainee at Sumitomo Mitsui Banking Corporation
Industry International Trade and Development
Experience
Sumitomo Mitsui Banking Corporation   August 2015 - Present
Port Authority of NY & NJ  January 2015 - May 2015
Port Authority of NY & NJ  May 2014 - December 2014
Saint Peter's University  August 2012 - December 2014
Uniqlo  September 2012 - September 2014
Satya Jewelry  September 2013 - October 2013
Minnie Rose  May 2013 - August 2013
Finish Line  May 2011 - August 2013
Lincoln Square Business Improvement District   June 2008 - August 2013
The College Board  January 2009 - June 2009

Skills
Microsoft Word, Microsoft Office, Microsoft Excel, PowerPoint, Merchandising, Public Speaking, Data Analysis, Outlook, Customer Service..., Organizational..., Financial Analysis, Office Management, Bilingual, Sales Analysis, Customer Service..., Google Analytics, Time Management

Education
Saint Peter's University   2011 — 2015
Bachelor's Degree, International Business & Trade

Sandeep Komatreddy Sandeep Komatreddy Greater Philadelphia Area Details
Sandeep Komatreddy's Sumitomo Mitsui Banking Corporation Experience February 2014 - Present
Job Senior Data Analyst
Industry Information Technology and Services
Experience
Sumitomo Mitsui Banking Corporation   February 2014 - Present
Comcast Cable  July 2011 - February 2014
Bank of America  June 2009 - July 2011
TRAVELERS  January 2008 - June 2009
Citizens Bank  2007 - 2008
Acxiom  April 2005 - October 2006

Skills
ETL, Data Warehousing, Erwin, Informatica, Data Modeling, Data Integration, SDLC, Business Intelligence, Oracle

Education
Osmania University

Amer Husain A.C.A Amer Husain A.C.A Toronto, Canada Area Details
Amer Husain A.C.A's Sumitomo Mitsui Banking Corporation Experience 1999 - 2000
Job Director Group Enterprise Risk at TMX Group
Industry Financial Services
Experience
TMX Group  August 2013 - Present
The Canadian Depository for Securities Limited (CDS)   September 2007 - Present
CDS and HNF Business Consultants   2007 - July 2011
Lannick Consulting   2007 - 2007
Canadian Depositories for Securities   2006 - 2007
Scotia Capital, Noranda Falconbridge (Mining), Sears   2005 - 2006
4i Business Solutions   2002 - 2005
Bank of Montreal  2001 - 2001
Sumitomo Mitsui Banking Corporation   1999 - 2000
Citibank  1996 - 1999

Skills
SOX, Enterprise Risk..., Risk Management, Audit, Internal Audit, Internal Controls, Operational Risk..., Corporate Governance, IFRS, Compliance, Risk Assessment, Operational Risk, Business Continuity, COBIT, Governance, Process Improvement, Banking, Risk Mitigation, Risk, Financial Risk, Sarbanes-Oxley Act, Accounting, Auditing, IT Audit, Business Continuity..., Business Process, CISA, Financial Services

Education
ICAEW   1986 — 1990
ACA, Chartered Accountant

Royal Holloway, University of London   1980 — 1984

Greg Wiske Greg Wiske Greater New York City Area Details
Greg Wiske's Sumitomo Mitsui Banking Corporation Experience November 2011 - Present
Job Executive Director and Group Head of Middle Market Corporate Banking, Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   November 2011 - Present
Allied Irish Bank  February 2005 - November 2011
JPMorgan  October 1996 - January 2005
Price Waterhouse  1992 - 1996

Skills
Credit Analysis, Portfolio Management, Leveraged Finance, Loans, Credit, Financial Structuring, Commercial Lending, Restructuring, Financial Analysis, Mergers, Loan Origination, Underwriting, Finance, Workout, Middle Market, Credit Risk, Mergers & Acquisitions, Capital Markets

Education
Rutgers, The State University of New Jersey-Newark   1989 — 1991
MBA, Finance

University of Denver - Daniels College of Business   1982 — 1986
BSBA, Accounting/Finance

Pat Brake Pat Brake Greater New York City Area Details
Pat Brake's Sumitomo Mitsui Banking Corporation Experience October 2011 - Present
Job Associate General Counsel at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   October 2011 - Present
Bracewell & Giuliani LLP  November 2006 - October 2011
Hill, Thompson, Magid & Co., Inc.   February 1993 - November 2006

Skills
Securities, Compliance, Equities, FINRA, Trading, Securities Law, Financial Markets, Financial Institutions, Contract Negotiation, Negotiation, Capital Markets, AML, Securities Regulation, Corporate Law, Litigation, Financial Regulation, Banking Law, Series 7, Corporate Finance, Joint Ventures, Due Diligence, Corporate Governance, Restructuring, Asset Management, Legal Writing, Structured Finance, Intellectual Property, IPO, Risk Management, Mergers & Acquisitions, Fixed Income, Private Equity, Financial Services, Securitization, Legal Research, Hedge Funds, Private Placements, Arbitration, Legal Compliance

Education
Seton Hall University School of Law   2000 — 2004
JD, Law

Saint Joseph's University   1988 — 1992

Christian Brothers Academy   1984 — 1988

Jessica DeSalvatore Jessica DeSalvatore Greater New York City Area Details
Jessica DeSalvatore's Sumitomo Mitsui Banking Corporation Experience February 2015 - Present
Job AVP Talent Acquisition and Development, Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   February 2015 - Present
Israel Discount Bank  April 2012 - February 2015
Chartis Insurance  July 2010 - April 2012
Theradex  July 2006 - July 2010

Skills
Employee Relations, Talent Management, Talent Acquisition, Performance Management, Recruiting, HRIS, Sourcing, Benefits Administration, Human Resources, Succession Planning, Onboarding, Deferred Compensation, Workforce Planning, Employee Benefits, College Recruiting, HR Policies

Education
Rider University

Daniel Minzer Daniel Minzer Greater New York City Area Details
Daniel Minzer's Sumitomo Mitsui Banking Corporation Experience June 2008 - July 2014
Job Américas Head Metals Commodities at ABN AMRO
Industry Investment Banking
Experience
ABN AMRO Bank N.V.   August 2014 - Present
Sumitomo Mitsui Banking Corporation   June 2008 - July 2014
Macquarie Bank  September 2007 - June 2008
BNP Paribas  April 2003 - June 2007

Skills
Origination, Export Finance, Structured Finance, Project Finance, Debt Structuring, Public-private..., Leveraged Finance, Bridge Financing, Mezzanine, Corporate Lending, Cash Flow Lending, Capital Markets, Debt Restructuring, Emerging Markets, Loan Origination, Loans, Syndications, Public/private..., Financial Modeling, Finance

Education
New York University - Leonard N. Stern School of Business   2002 — 2004
Master in Business Administration, Finance and Economics

Pontificia Universidad Católica de Chile   1991 — 1997
Architecture, Architecture

Universidad de Chile   1989 — 1990
Diploma, Engineering

Asim (Sam) Ibrahim Asim (Sam) Ibrahim Greater New York City Area Details
Asim (Sam) Ibrahim's Sumitomo Mitsui Banking Corporation Experience April 2007 - March 2009
Job SVP Global AML Monitoring at Citigroup
Industry Banking
Experience
Citigroup  January 2013 - Present
Commerzbank AG  November 2009 - January 2013
Societe Generale  May 2009 - November 2009
Sumitomo Mitsui Banking Corporation   April 2007 - March 2009
Citi Global Wealth Management  October 2006 - April 2007
Independence Community Bank  January 2004 - 2006
Independence Community Bank  1990 - January 2004

Skills
AML, Compliance, Bank Secrecy Act, OFAC, Internal Audit, Banking, USA PATRIOT Act, Sanction, Anti Money Laundering, FINRA, CAMS, Correspondent Banking, Actimize, KYC, Operational Risk, Risk Management, Credit, Risk Assessment, Internal Controls, Operational Risk..., Fraud, Financial Services, Financial Regulation, Securities, Enterprise Risk..., Regulations, Financial Institutions, Due Diligence

Education
Queens College   1990 — 1995
Accounting

Charles Sommerville Charles Sommerville Greater New York City Area Details
Charles Sommerville's Sumitomo Mitsui Banking Corporation Experience January 1994 - Present
Job Head of North American Energy Project Finance
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   January 1994 - Present

Skills
Project Finance, Energy, Renewable Energy, Due Diligence, Project Management, Power Plants, Wind, Solar Energy, Natural Gas, Project Planning, Electric Power, Financial Modeling, Credit, Portfolio Management, Capital Markets, Private Equity, Asset Management, Financial Analysis

Education
University of Michigan - Stephen M. Ross School of Business
MBA

Northeastern University   1979 — 1984
BS

Naval War College
Diploma

Yana Grodskaya Yana Grodskaya Greater New York City Area Details
Yana Grodskaya's Sumitomo Mitsui Banking Corporation Experience February 2008 - January 2009
Job Human Resources Senior Generalist
Industry Financial Services
Experience
CANTOR FITZGERALD/BGC PARTNERS   July 2010 - Present
HSBC  March 2010 - July 2010
Time Warner Cable  September 2009 - November 2009
Sumitomo Mitsui Banking Corporation   February 2008 - January 2009
MJHS  June 2007 - September 2007

Skills
Onboarding, Recruiting, Applicant Tracking..., Human Resources, Employee Relations, Employee Benefits, New Hire Orientations, Personnel Management, Interviews, PeopleSoft, Temporary Placement

Education
Pace University

Rutgers University   2002 — 2006

Rutgers University
Bachelor of Arts, Psychology

Brooklyn Tech High School

Barry Wadler Barry Wadler Greater New York City Area Details
Barry Wadler's Sumitomo Mitsui Banking Corporation Experience December 2007 - January 2010
Job Vice President / Portfolio Manager at Carver Federal Savings Bank
Industry Investment Banking
Experience
Carver Federal Savings Bank  March 2011 - Present
Various assignments  March 2010 - October 2010
Sumitomo Mitsui Banking Corporation   December 2007 - January 2010
Moody's Investors Service  May 2006 - November 2007
WestLB  January 1999 - January 2006
The Toyo Trust & Banking Co., Ltd.   June 1995 - December 1998
The Bank of New York  April 1988 - September 1992

Skills
Securities, Credit, Credit Analysis, Financial Risk

Education
New York University - Leonard N. Stern School of Business   1987 — 1990
M.B.A., Finance

New York University   1979 — 1983
BS, Management, Economics

Cristina Schmitt Cristina Schmitt Greater New York City Area Details
Cristina Schmitt's Sumitomo Mitsui Banking Corporation Experience July 2013 - Present
Job Associate at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   July 2013 - Present
Sumitomo Mitsui Banking Corporation   December 2011 - Present
Bank of America  December 2007 - August 2009
Bank of America  June 2006 - December 2007
Bank of America  June 2005 - June 2006

Skills
Financial Analysis, Financial Modeling, Bloomberg Terminal, Credit Analysis, Credit, Corporate Finance, Spanish, German, Legal Compliance

Education
Seton Hall University   2003 — 2006
Bachelor of Applied Science (B.A.Sc.), Finance and International Business, BS

Luis Puerto Luis Puerto Toronto, Canada Area Details
Luis Puerto's Sumitomo Mitsui Banking Corporation Experience June 1998 - June 2001
Job Sr. PM & PMO Manager @ Walmart Canada Bank
Industry Financial Services
Experience
Walmart Canada Bank   May 2009 - Present
The Nielsen Company  July 2008 - April 2009
JPMorgan Chase  2005 - 2008
Sears Canada  2004 - 2005
Sears Canada  2002 - 2004
Sumitomo Mitsui Banking Corporation   June 1998 - June 2001
ALFAGRES  October 1994 - November 1996

Skills
Project Management, PMP, PMO, SDLC, Vendor Management, Spanish, Business Analysis, Project Planning, Management, Data Warehousing, Leadership, Strategy, Business Intelligence, Business Requirements, Process Improvement, Change Management, Team Leadership, Testing

Education
York University - Schulich School of Business   2001 — 2002
Master's Certificate, Project Management

Pontificia Universidad Javeriana   1990 — 1995
BS, Industrial Engineer

Jayson Taitague, PHR Jayson Taitague, PHR Greater Los Angeles Area Details
Jayson Taitague, PHR's Sumitomo Mitsui Banking Corporation Experience January 2015 - Present
Job
Industry Human Resources
Experience
Sumitomo Mitsui Banking Corporation   January 2015 - Present
Bombardier Transportation  June 2013 - December 2014
Federal Reserve Bank of San Francisco  September 2007 - January 2012
United States Army  May 2001 - December 2005

Skills
Employee Relations, Talent Management, Human Resources, Recruiting, Leadership Development, Microsoft Excel, Microsoft Office, Data Analysis, PowerPoint, Leadership, Microsoft Word, Coaching, Team Building, Customer Service, Public Speaking, Outlook, Analysis, Event Planning, Research, Lotus Notes, Visio, Project Management, Mac OS, Strategic Planning, HRIS, Training

Education
University of Maryland College Park
Bachelor of Arts, Criminology and Criminal Justice

New Mexico Military Institute
Associate of Arts (A.A.), Liberal Arts

Jason Rueda Jason Rueda Greater New York City Area Details
Jason Rueda's Sumitomo Mitsui Banking Corporation Experience August 2004 - February 2008
Job NA & LATAM Head of Resiliency at JPMorgan Chase & Co.
Industry Information Technology and Services
Experience
JPMorgan Chase & Co.   July 2015 - Present
JPMorgan Chase & Co.   January 2015 - June 2015
JPMorgan Chase  January 2014 - January 2015
JPMorgan Chase & Co.   July 2011 - January 2014
Technisource  June 2010 - December 2010
EMC  March 2008 - February 2010
Sumitomo Mitsui Banking Corporation   August 2004 - February 2008
T-Mobile  May 2003 - August 2004
SAIC  March 2003 - June 2003
Rothstein Kass KPMG LLP  January 2003 - March 2003

Skills
Project Management, Management, Data Center, Program Management, Negotiation, Budgets, Sales, Business Analysis, Vendor Management, SDLC, ITIL, CRM, Change Management, Team Leadership, PMO, Leadership, Governance, Business Continuity, Testing, Project Portfolio..., Risk Management, Networking, Consulting, Process Improvement, Security, Cloud Computing, Infrastructure, Disaster Recovery, IT Strategy, Integration, Databases, Project Delivery, Service Delivery, Enterprise Architecture

Education
Saint Leo University   2006 — 2010
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

Himanshu K Himanshu K Greater New York City Area Details
Himanshu K's Sumitomo Mitsui Banking Corporation Experience July 2015 - Present
Job FSR Group at PricewaterhouseCoopers
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   July 2015 - Present

Skills
Banking, Auditing, Accounting, Financial Reporting, Risk Management, Structured Finance, Transaction Services, valuations

Education
City University of New York-Queens College   2001 — 2006
MS

C.R.P.F. Public School   1988 — 2001
High School

CPA
CPA

Mark Dooley Mark Dooley Greater New York City Area Details
Mark Dooley's Sumitomo Mitsui Banking Corporation Experience August 1993 - April 1999
Job Human Resources Manager/Consultant
Industry Financial Services
Experience
MDL Associates   March 2009 - Present
KKW&C   September 2008 - March 2009
Robeco Investments   2006 - 2008
Mizuho Corporate Bank, Ltd.   April 1999 - June 2006
Sumitomo Mitsui Banking Corporation   August 1993 - April 1999
Credit Suisse  November 1986 - March 1993
Price Waterhouse  1993 - 1993

Education
New York University   1987 — 1989
Human Resources Management, Human Resources Mangement

Providence College   1980 — 1984
BS, Marketing

Jonathon Dayton
High School

Pjeter Dushku, CFA Pjeter Dushku, CFA Greater New York City Area Details
Pjeter Dushku, CFA's Sumitomo Mitsui Banking Corporation Experience August 2008 - March 2011
Job MBA/MA Candidate, The Wharton School
Industry Venture Capital & Private Equity
Experience
Atlantic Pacific Capital  April 2011 - May 2014
Sumitomo Mitsui Banking Corporation   August 2008 - March 2011
Smith Barney  September 2007 - December 2007
Boots Retail International  June 2007 - September 2007

Education
University of Pennsylvania - The Wharton School   2014 — 2016
Master of Business Administration (MBA), Finance, General

University of Pennsylvania - The Lauder Institute   2014 — 2016
Master of Arts (M.A.), International/Global Studies

Pace University - Lubin School of Business   2004 — 2008
B.B.A., Finance

Universidad Pablo de Olavide
Facultad de Ciencias Empresariales

David Hernandez David Hernandez Miami/Fort Lauderdale Area Details
David Hernandez's Sumitomo Mitsui Banking Corporation Experience 1991 - 2000
Job Chief Risk Officer at BAC Florida Bank
Industry Banking
Experience
BAC Florida Bank  August 2010 - Present
Great Florida Bank  December 2006 - August 2010
Vision care   June 2004 - December 2006
Protiviti  April 2002 - June 2004
Sumitomo Mitsui Banking Corporation   1991 - 2000
UBAF   August 1988 - April 1991
Bank Hapoalim  June 1979 - August 1988

Skills
Banking, Information Security, Risk Management, AML, OFAC, Compliance, Loans, Financial Risk, Credit, USA PATRIOT Act, Enterprise Risk..., Credit Analysis, Internal Audit, Bank Secrecy Act, Due Diligence, Operational Risk, Commercial Banking, Fraud, Financial Institutions, Credit Risk, Cash Management, Portfolio Management, Retail Banking, Commercial Lending, KYC, Operational Risk..., Private Banking, Financial Services, Core Banking, Small Business Lending, Structured Finance, Trade Finance, Loan Origination, Mortgage Lending, Treasury Management, Corporate Finance, Basel II, International Banking..., Anti Money Laundering

Education
Pace University   1979 — 1983

Kevin McCabe Kevin McCabe Greater New York City Area Details
Kevin McCabe's Sumitomo Mitsui Banking Corporation Experience 1997 - 1999
Job Senior ClientFacing Business Development Executive in Financial Services and related Technology Industries
Industry Capital Markets
Experience
Baxter Brothers LLC   2006 - Present
Integral Development Corporation  2004 - 2006
GMS Technologies Inc.   2000 - 2003
IntraLinks  1999 - 2000
Sumitomo Mitsui Banking Corporation   1997 - 1999
BNP Paribas  1992 - 1997
Weil, Gotshal & Manges   1988 - 1992

Skills
Risk Management, Structured Finance, Credit Risk, Loans, Capital Markets, Investment Banking, Credit, Trading, FX Options, Financial Institutions, Hedge Funds, Business Development, Leveraged Finance, Relationship Management, Banking, Bloomberg Terminal, Bonds, Financial Markets, Valuation, Equities, Financial Structuring, Emerging Markets, Asset Managment, Finance, Fixed Income, Cloud Computing, Virtual Data Rooms

Education
Purchase College, SUNY   1984 — 1988
B.A., Economics

John F. Kennedy Class of 1980

Mahopac High School

Mahopac High School

Mahopac High School

Joseph Cuevas Joseph Cuevas Greater New York City Area Details
Joseph Cuevas's Sumitomo Mitsui Banking Corporation Experience August 2010 - Present
Job Head of Credit Control and Credit Asset Monitoring, Global Trade Finance Americas, SMBC
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   August 2010 - Present
Sumitomo Mitsui Banking Corporation   October 2008 - September 2010
UBS AG  October 2006 - October 2008
RZB Finance LLC  2005 - 2006
Standard Chartered Bank  June 2002 - June 2004
UBS Investment Bank  October 2000 - May 2002
GE Capital  March 1999 - October 2000
Citibank  July 1995 - January 1999
Banco de Guayaquil   May 1994 - November 1995

Skills
Loans, Project Finance, Portfolio Management, Trade Finance, Structured Finance, Credit, Credit Risk, Derivatives, Equities, Financial Institutions, Latin America, Risk Management, Investments, Commodity, Capital Markets, Financial Risk, Investment Banking, Banking, Fixed Income, Corporate Finance, Management, Financial Analysis

Education
Pace University - Lubin School of Business   1987 — 2002
Bachelor of Business Administration (B.B.A.), Economics

Pace University - Lubin School of Business   1988 — 1992
BBA, Economics

Yanyan Lin Yanyan Lin New York, New York Details
Yanyan Lin's Sumitomo Mitsui Banking Corporation Experience 2014 - Present
Job CFA, CPA, MBA
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   2014 - Present
Goldman Sachs  July 2007 - March 2013
Credit Suisse  September 2005 - July 2007
Ernst & Young  2002 - 2005

Skills
Capital Markets, Corporate Finance, Derivatives, Financial Analysis, Financial Modeling, Valuation

Education
Rutgers, The State University of New Jersey-Newark   2001 — 2002
MBA, Professional Accounting

Shanghai Institute of Foreign Trade
Batchlor of Economics

Chet Raymond Chet Raymond Greater New York City Area Details
Chet Raymond's Sumitomo Mitsui Banking Corporation Experience December 2013 - June 2014
Job Director of Service Delivery at Retensa (Consultant)
Industry Information Technology and Services
Experience
Retensa  July 2014 - Present
Sumitomo Mitsui Banking Corporation   December 2013 - June 2014
Retensa  October 2001 - June 2014
Federal Reserve Bank of New York  May 2012 - December 2013
Cablevision  August 2010 - April 2012
CAI  January 2010 - April 2010
Keane  October 1998 - November 2009
Sapient  August 1996 - September 1998
Digital Equipment Corporation  March 1984 - January 1993

Skills
SDLC, Public Speaking, Management, Cross-functional Team..., ITIL, Vendor Management, Integration, PMP, Program Management, Project Management, CRM, Training, Management Consulting, Strategy, Leadership, Business Analysis, Business Process..., Project Planning, Sales, Process Improvement, Software Project..., Negotiation, Outsourcing, IT Strategy, Performance Management, Team Building

Education
City University of New York-Queens College   1978 — 1983
BA, Computer Science

Hillcrest High School
Regents Scholarship Diploma, School of International Studies

Bob Granfelt Bob Granfelt Greater Seattle Area Details
Bob Granfelt's Sumitomo Mitsui Banking Corporation Experience 1987 - 2002
Job SVP Chief Credit Officer at Opus Bank
Industry Banking
Experience
Opus Bank  April 2013 - Present
Opus Bank  January 2012 - Present
Homestreet Bank  February 2009 - January 2012
WaMu  July 2007 - January 2009
Washington Mutual Bank  2005 - 2007
Washington Mutual  March 2003 - 2005
Sumitomo Mitsui Banking Corporation   1987 - 2002

Skills
Loans, Credit, Commercial Lending, Banking, Credit Analysis, Portfolio Management, Cash Management, Mortgage Lending, Underwriting, Commercial Banking, Financial Analysis, Financial Modeling, Asset Managment, Risk Management, Loan Origination, Management, Leadership, Commercial Real Estate

Education
Seattle University   1984 — 1987
MBA, Business

University of Washington   1977 — 1981
BA, Finance and Marketing

Yuka Nagase-Walsh Yuka Nagase-Walsh Greater New York City Area Details
Yuka Nagase-Walsh's Sumitomo Mitsui Banking Corporation Experience April 2007 - Present
Job Credit Middle Officer for the US Corp Investment at Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   April 2007 - Present
UFJ Bank (now Bank of Tokyo-Mitsubishi UFJ)   November 1998 - December 2005
The Dai-Ichi Kangyo Bank (now Mizuho Bank)   September 1993 - October 1998

Education
Teachers College of Columbia University   1990 — 1992
Master's Degree, Anthropology and Education

New York Institute of Technology   1980 — 1984
Bachelor's Degree, Communication Arts (Media Studies)

Asim Hasan Asim Hasan Greater New York City Area Details
Asim Hasan's Sumitomo Mitsui Banking Corporation Experience January 2015 - Present
Job Business Analytics and Performance Management Architect
Industry Computer Software
Experience
Sumitomo Mitsui Banking Corporation   January 2015 - Present
JPMorgan Chase  May 2010 - September 2014
Niteo Partners  July 2008 - May 2010
Breakaway Technologies  April 2006 - July 2008
Various Fortune 2000 Companies   July 1997 - December 2005

Skills
Business Intelligence, Cognos, OLAP, Data Warehousing, Requirements Analysis, Business Analysis, Business Intelligence..., ETL, Solution Architecture, Data Modeling, Analytics, SDLC, Financial Reporting, Integration, CRM, Enterprise Software, Data Warehouse..., Pre-sales, SSIS, TM1

Education
Rensselaer Polytechnic Institute   2000 — 2002
MS, IT (MIS/Software Design)

NED University of Engineering and Technology   1991 — 1996
B.E, Computer Systems Engineering

Rong (Kathy) Luo Rong (Kathy) Luo Greater Philadelphia Area Details
Rong (Kathy) Luo's Sumitomo Mitsui Banking Corporation Experience May 2011 - June 2014
Job MBA Candidate at The Wharton School (Class of 2016)
Industry Financial Services
Experience
The Wharton School  July 2014 - Present
Sumitomo Mitsui Banking Corporation   May 2011 - June 2014
JP Morgan Chase  July 2009 - May 2011
Hewitt Associates  June 2008 - August 2008
Clearstream Banking   June 2007 - August 2007

Skills
Strategy, Competitive Analysis, Mergers & Acquisitions, Forecasting, Portfolio Management, Product Management, Analytics, Finance, Due Diligence, Management, Market Research, Valuation

Education
Northwestern University   2005 — 2009
Bachelor of Arts (B.A.), Economics

University of Pennsylvania - The Wharton School
Master of Business Administration (MBA), Management

Richard J Heath Richard J Heath Greater New York City Area Details
Richard J Heath's Sumitomo Mitsui Banking Corporation Experience December 2011 - Present
Job IT Support at Sumitomo Mitsui Banking Corporation
Industry Information Technology and Services
Experience
Sumitomo Mitsui Banking Corporation   December 2011 - Present
Apex Computer Systems  September 2008 - November 2011
Citi Group  September 2008 - November 2011
4G Systems   November 2005 - September 2008

Skills
Computer Hardware, Software Installation, Software Implementation, Printers, Servers, Networking, Project Management, Troubleshooting, Hardware, Vendor Management, Workstations, A+ Certified, Technical Support, HP, Active Directory, Windows 7, Blackberry, Lenovo Certified, Microsoft Office, Microsoft Excel, System Administration, System Deployment, Disaster Recovery

Education
School of Visual Arts   1991 — 1995
Illustration

Garrett Blake Smith Garrett Blake Smith Greater New York City Area Details
Garrett Blake Smith's Sumitomo Mitsui Banking Corporation Experience June 1992 - November 1996
Job Service Provider
Industry Banking
Experience
October Reign, LLC   May 2013 - Present
Bank Leumi USA  June 2008 - Present
PricewaterhouseCoopers  May 2000 - April 2007
Bergdorf Goodman  2000 - 2001
Record Producer   1995 - 2001
Sumitomo Mitsui Banking Corporation   June 1992 - November 1996
McDonald's Corporation  October 1988 - October 1991

Skills
Screenwriting, Creative Writing, Editing, Film, Entertainment, Television, Blogging, Comedy, Social Media, Film Production, Video Production, Copywriting, Storytelling, Journalism, Final Cut Pro, Acting, Final Draft, Theatre, Copy Editing, Feature Films, Publicity

Education
NYU   2004 — 2008
Business Marketing

Robert Bulger Robert Bulger Greater New York City Area Details
Robert Bulger's Sumitomo Mitsui Banking Corporation Experience June 1987 - Present
Job Associate General Counsel at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   June 1987 - Present
Sumitomo Mitsui Banking Corp. (SMBC)   1987 - Present

Education
New York University School of Law   1980 — 1983
J.D., law

Neesha Das Neesha Das Greater New York City Area Details
Neesha Das's Sumitomo Mitsui Banking Corporation Experience January 2010 - Present
Job SVP Section Head Tax Planning
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   January 2010 - Present
Natixis  March 2007 - February 2009
Deloitte  February 2005 - February 2007
RIA-Thompson Tax Publishing   December 2003 - January 2005
KPMG  2000 - 2002

Skills
Asset Management, Capital Markets, Finance, Financial Services, Auditing

Education
New York University School of Law
LLM, Taxation

University of Notre Dame Law School   1997 — 2000
JD

Wellesley College
BA, Economics

alan sardinas alan sardinas Greater New York City Area Details
alan sardinas's Sumitomo Mitsui Banking Corporation Experience July 2003 - December 2010
Job president at Integration Solution Partners
Industry Computer Software
Experience
IGATE  November 2013 - Present
Credit Suisse  December 2011 - 2013
MetLife  January 2010 - November 2011
Sumitomo Mitsui Banking Corporation   July 2003 - December 2010

Skills
SDLC, Enterprise Architecture, Business Analysis, IT Strategy, Requirements Analysis, SOA, Solution Architecture, Integration, Software Project..., Project Management, Software Development, MySQL, Enterprise Software, DB2, Microsoft SQL Server, Architecture, EAI, XML, Oracle, Unix, Web Services, Websphere, Agile Methodologies, Cloud Computing, SQL, Middleware, WebSphere MQ, Perl, WebSphere

Education
Rutgers University-New Brunswick
Bachelor's Degree, Computer Science, 3.5

Bill Kintzele Bill Kintzele Greater San Diego Area Details
Bill Kintzele's Sumitomo Mitsui Banking Corporation Experience January 1974 - January 1984
Job Managing Partner at C&C Food Company
Industry Food Production
Experience
C&C Food Company   January 1989 - Present
EWK Development   January 1984 - January 1989
Sumitomo Mitsui Banking Corporation   January 1974 - January 1984
Security Pacific National Bank  January 1972 - January 1974

Skills
Mergers, Financial Analysis, Strategic Planning, Business Strategy, Financial Modeling, Corporate Finance, Forecasting, Business Planning, Finance, Budgets, Strategic Financial..., Due Diligence, Accounting, Private Equity, Negotiation, Real Estate, Real Estate Development, Real Estate Transactions

Education
San Diego State University-California State University   1972 — 1974
Master's degree, Finance, General

San Diego State University-California State University   1967 — 1972
Bachelor of Science (B.S.), Physics

Constantino Martinez Constantino Martinez Greater New York City Area Details
Constantino Martinez's Sumitomo Mitsui Banking Corporation Experience August 2010 - Present
Job Vice President in Compliance Application Support at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   August 2010 - Present
SMBC  2007 - August 2011
Bankers Trust, Deutsche Bank, State Street   1996 - 2006
New York City EMS & Fire Department   September 1992 - September 1996

Skills
SQL, Financial Risk, Business Analysis, Software Project..., Software Documentation, Oracle, Fortent 6.0/7.1, RCM 4.5/5.0, Compliance, Microsoft Office, Microsoft Word, Microsoft Excel, Windows XP Pro, Windows 7, Databases, Java, Banking, AML, Process Improvement, SDLC, Visual Basic

Education
Queens College   1987 — 1991
BS, Computer Science

Melissa Canton Gonzales Melissa Canton Gonzales New York, New York Details
Melissa Canton Gonzales's Sumitomo Mitsui Banking Corporation Experience February 2014 - July 2015
Job Regulatory and Governance
Industry Financial Services
Experience
MUFG in the Americas  July 2015 - Present
Sumitomo Mitsui Banking Corporation   February 2014 - July 2015
Northern Trust  August 2011 - February 2014
Sapient Global Markets  August 2007 - August 2011
DCG / Sapient Corp.   2007 - 2011
Bear Stearns Asset Management  September 2006 - December 2006
Moody's  May 2006 - December 2006
UBP Asset Management  August 2005 - May 2006

Skills
Hedge Funds, Equities, Derivatives, Business Analysis, Equity Derivatives, Fixed Income, Options, Corporate Governance, Commodity

Education
New York Law School   2004 — 2007
Juris Doctor, Law

The George Washington University   2000 — 2004
BA, Political Science

Lauren Ogle Lauren Ogle New York, New York Details
Lauren Ogle's Sumitomo Mitsui Banking Corporation Experience May 2013 - Present
Job Head of Marketing and Events
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   May 2013 - Present
UBS Financial Services Inc.  March 2010 - April 2013
UBS Wealth Management  2007 - 2010
UBS Wealth Management  July 2005 - April 2007

Skills
Strategic Planning, Marketing, Coaching, Marketing Communications, Series 7, Business Analysis, Wealth Management, Relationship Management, Brand Development, Public Speaking, Business Writing, Series 24, Social Media Marketing, Advertising, Leadership, Management, Project Management

Education
Stevens Institute of Technology   2010 — 2012
Master of Information Science (M.I.S.), Information Systems and Technology Management, 3.8

Rutgers, The State University of New Jersey-New Brunswick   2001 — 2005
BA, Journalism and Media Studies, 3.85

Nana Iizuka Nana Iizuka Toronto, Canada Area Details
Nana Iizuka's Sumitomo Mitsui Banking Corporation Experience August 2012 - Present
Job Manager General Affairs at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   August 2012 - Present
Omron Automotive Electronics, Inc.   April 1992 - August 2012
Mitsubishi Electric, Tokyo Japan HQ   1990 - 1992

Education
University of Toronto   1986 — 1990
Honours BA

Seneca College of Applied Arts and Technology
Ontario Management Development Program Certificate

Yuji Sugiyama Yuji Sugiyama Greater Los Angeles Area Details
Yuji Sugiyama's Sumitomo Mitsui Banking Corporation Experience September 2013 - Present
Job Credit Analyst at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   September 2013 - Present
Bank of Tokyo-Mitsubishi UFJ  July 2012 - August 2013
Bank of Tokyo-Mitsubishi UFJ  September 2010 - July 2012
Presidential Brokerage  June 2010 - July 2010
Kyocera Communications Inc.  January 2010 - March 2010

Skills
Microsoft Excel, Credit, Finance, Credit Analysis, Financial Statement..., Japanese, Customer Service, Teamwork

Education
University of California, San Diego   2008 — 2010
BS, Management Science

Santa Monica College   2005 — 2008
AA, Liberal Arts

Mathew Varghese Mathew Varghese Greater New York City Area Details
Mathew Varghese's Sumitomo Mitsui Banking Corporation Experience November 2001 - June 2010
Job Vice President, Information Security, Technology Risk and Controls at The Royal Bank of Scotland
Industry Financial Services
Experience
Royal Bank of Scotland  March 2014 - Present
Royal Bank of Scotland  June 2010 - March 2014
Sumitomo Mitsui Banking Corporation   November 2001 - June 2010
KPMG LLP  1997 - 2001

Skills
CISA, Governance, SDLC, Information Security, COBIT, IT Audit, Information Security..., Enterprise Risk..., PCI DSS, Operational Risk..., Business Continuity, Disaster Recovery, ISO 27001, SAS70, CISSP, Internal Controls

Education
Pace University-Pleasantville/Briarcliff Campus   2005 — 2007
BBA, MIS

Jim Drum Jim Drum Greater New York City Area Details
Jim Drum's Sumitomo Mitsui Banking Corporation Experience January 1990 - February 1998
Job VP New York Commercial Bank
Industry Banking
Experience
New York Community Bancorp, Inc. (NYCB)   June 2015 - Present
Astoria Bank  March 2013 - May 2015
M&T Bank  November 2005 - February 2013
TD Bank  May 2003 - November 2005
JPMorgan Chase & Co.   April 2001 - April 2003
National Bank of Canada  February 1998 - April 2001
Sumitomo Mitsui Banking Corporation   January 1990 - February 1998

Skills
Commercial Lending, Loans, Credit, Commercial Banking, Credit Analysis, Banking, Portfolio Management, Financial Analysis, Mortgage Lending, Financial Modeling, Loan Origination, Consumer Lending, Credit Risk, Finance, Strategic Financial...

Education
Providence College   1974 — 1978
BA, Accounting

Richard Reis Richard Reis Greater New York City Area Details
Richard Reis's Sumitomo Mitsui Banking Corporation Experience 1986 - 1996
Job Assistant Manager for Technology at US Census Bureau
Industry Computer Software
Experience
US Census Bureau  October 2009 - Present
Morgan Stanley Investment Management  1996 - 2004
Sumitomo Mitsui Banking Corporation   1986 - 1996

Education
Princeton University

Grace Truong Grace Truong Greater New York City Area Details
Grace Truong's Sumitomo Mitsui Banking Corporation Experience February 2010 - Present
Job at Sumitomo Mitsui Banking Corporation
Industry Accounting
Experience
Sumitomo Mitsui Banking Corporation   February 2010 - Present
Deloitte Tax LLP  January 2006 - February 2010

Education
Pace University - Lubin School of Business   2003 — 2006
Master of Science (MS), Accounting

New York University   1991 — 1995
Bachelor of Arts (B.A.), Economics

Chirag Trivedi Chirag Trivedi Greater New York City Area Details
Chirag Trivedi's Sumitomo Mitsui Banking Corporation Experience July 2015 - Present
Job Vice President Sumitomo Mitsui Banking Corporation
Industry Information Technology and Services
Experience
Sumitomo Mitsui Banking Corporation   July 2015 - Present
Sumitomo Mitsui Banking Corporation   March 2011 - Present
JP Morgan Chase  January 2010 - March 2011
IBM  January 2005 - January 2010
Sony Ericsson  May 2003 - December 2004

Skills
WebSphere Application..., Websphere, SDLC, WebSphere Portal, LDAP, Databases, Testing, Enterprise Architecture, Servers, Agile Methodologies, Security, Data Center, Enterprise Software, Operating Systems, Requirements Analysis, Portals, Software Documentation, Infrastructure, SOA, Software Project..., Java Enterprise Edition, Unix, JIRA, Bamboo, Atlassian, Urban Code, Confluence, Perforce, Fisheye, Crucible, WebSphere, Project Management

Education
North Carolina State University   2001 — 2004
Bachelors, Computer Science

Miguel Vilca Miguel Vilca New York, New York Details
Miguel Vilca's Sumitomo Mitsui Banking Corporation Experience November 2013 - Present
Job Analyst
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   November 2013 - Present
Valley National Bank  August 2011 - November 2013
Bank of America  July 2010 - August 2011

Education
Rutgers, The State University of New Jersey - Rutgers Business School   2006 — 2010
Bachelor of Science (BSc), Finance, 3.5

Mari Richardson Mari Richardson Greater New York City Area Details
Mari Richardson's Sumitomo Mitsui Banking Corporation Experience August 2012 - Present
Job
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   August 2012 - Present
KPMG - Economic & Valuation Services   July 2010 - July 2012
McLagan  June 2009 - August 2009
Bloomberg  June 2008 - August 2008

Skills
Fluency in Japanese, Conversational in..., Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Windows, Financial Analysis

Education
Northwestern University   2006 — 2010
Bachelor of Science

American School in Japan   2002 — 2006
High School Diploma

Kevin Stach, CFA Kevin Stach, CFA New York, New York Details
Kevin Stach, CFA's Sumitomo Mitsui Banking Corporation Experience March 2011 - Present
Job AVP
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   March 2011 - Present
The Bryn Mawr Trust Company  November 2009 - March 2011
PricewaterhouseCoopers  July 2007 - August 2009

Skills
Financial Modeling, Financial Analysis, Bloomberg, Capital Markets, Valuation

Education
New York University - Leonard N. Stern School of Business   2013 — 2016
Master of Business Administration (MBA), Finance and Financial Management Services

Penn State University   2003 — 2007
B.S., Finance, International Business

Penn State University, Smeal College of Business University
B.S, Finance

Samantha Obnial Samantha Obnial Greater New York City Area Details
Samantha Obnial's Sumitomo Mitsui Banking Corporation Experience May 2010 - Present
Job Assistant Vice President Loan Syndication at Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   May 2010 - Present
Sumitomo Mitsui Banking Corporation   May 2010 - July 2013
Bloomberg  September 2009 - May 2010
Anscor Land   July 2008 - July 2008
Ayala Land Inc  June 2008 - July 2008

Skills
Bloomberg, Bloomberg Terminal

Education
New York University   2005 — 2009
Bachelor of Arts, Economics, History

South Brunswick High School   2001 — 2005
High School Diploma

Daisy Liao Daisy Liao San Francisco Bay Area Details
Daisy Liao's Sumitomo Mitsui Banking Corporation Experience January 2008 - December 2009
Job Financial Services Professional
Industry Financial Services
Experience
Lextar Electronics   May 2010 - December 2012
Sumitomo Mitsui Banking Corporation   January 2008 - December 2009

Skills
Financial Analysis

Education
University of Rochester - Simon Business School   2005 — 2007
Master of Business Administration (MBA), Finance, General

National Taiwan University   1998 — 2003
Bachelor's degree, Accounting

Louis Pekofsky Louis Pekofsky New York, New York Details
Louis Pekofsky's Sumitomo Mitsui Banking Corporation Experience May 2004 - December 2006
Job
Industry Construction
Experience
Turner Construction  November 2014 - July 2015
K & K Construction   February 2013 - June 2013
AdOvation Media   June 2012 - January 2013
Epic Media Group  May 2011 - June 2012
Sterling Equities  March 2009 - April 2011
Kudos Construction Corporation   January 2007 - January 2009
Sumitomo Mitsui Banking Corporation   May 2004 - December 2006

Skills
Project Management, Online Advertising, PowerPoint, SEO, E-commerce, Social Media, Account Management, Strategic Planning, Financial Analysis, Microsoft Office, Outlook, Microsoft Excel, New Business Development, Digital Media, Lead Generation

Education
New York University   2001 — 2005
BS, Real Estate Finance

Cushing Academy   1999 — 2000

Sandeep Shah, PMP Sandeep Shah, PMP Greater New York City Area Details
Sandeep Shah, PMP's Sumitomo Mitsui Banking Corporation Experience July 2011 - Present
Job Senior Vice President at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
BNP Paribas  June 2014 - Present
Sumitomo Mitsui Banking Corporation   July 2011 - Present
Sumitomo Mitsui Banking Corporation   October 2001 - July 2011
KPMG  1999 - 2001
Oracle Corporation  1997 - 1999

Skills
Banking, Financial Risk, Risk Management, SDLC, Disaster Recovery, Investment Banking, AML, PMO, Business Intelligence, Oracle, WebSphere Application..., WebSphere MQ, WebSphere Message Broker, MQFTE, Datastage, Cognos, IT Compliance, Oracle E-Business Suite, Oracle HR, Performance Management, Project Management, Production Support, Java Enterprise Edition, IBM Tivoli, Oracle PL/SQL..., Sterling Commerce, Connect Direct, SOA, PL/SQL, Integration, Business Analysis, Management, Consulting, Software Development, Enterprise Architecture, IT Strategy, Analysis

Education
New Jersey Institute of Technology   1989 — 1992
Master of Science (M.S.), Engineering

LD College of Engineering   1984 — 1989
Bachelor of Science (B.S.), Engineering

stan nisnevich stan nisnevich Greater New York City Area Details
stan nisnevich's Sumitomo Mitsui Banking Corporation Experience February 2007 - Present
Job VP Credit Deaprtment at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   February 2007 - Present

Skills
Banking, Loans, Risk, Analysis, Credit Analysis, Credit Risk, Leveraged Finance, Cash Flow Forecasting, Credit, Project Finance, Corporate Finance, Risk Management, Financial Analysis, Fixed Income, Capital Markets, Finance, Financial Risk, Portfolio Management

Education
Pace University - Lubin School of Business   1998 — 1999
Master of Business Administration (MBA), Finance and Financial Management Services

Salvatore Mirrione Salvatore Mirrione Greater New York City Area Details
Salvatore Mirrione's Sumitomo Mitsui Banking Corporation Experience October 1998 - Present
Job Joint General Manager at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   October 1998 - Present
LongTerm Credit Bank   October 1988 - October 1998

Education
Pace University   1984 — 1988
BBA, Computer Science - MIS

Douglas Chudy, CFA Douglas Chudy, CFA Greater New York City Area Details
Douglas Chudy, CFA's Sumitomo Mitsui Banking Corporation Experience January 2003 - November 2006
Job Vice President at Dalton, Greiner, Hartman, Maher & Co., LLC
Industry Investment Management
Experience
Dalton, Greiner, Hartman, Maher & Co., LLC   April 2011 - Present
KeyBanc Capital Markets  December 2006 - March 2011
Sumitomo Mitsui Banking Corporation   January 2003 - November 2006
JPMorgan Chase  September 2001 - December 2002

Education
Ohio University   1997 — 2001
Bachelor of Business Administration, Finance

Yan Hong Rui Yan Hong Rui Greater New York City Area Details
Yan Hong Rui's Sumitomo Mitsui Banking Corporation Experience July 2014 - November 2014
Job UBS Primary Settlements Closer
Industry Banking
Experience
UBS Investment Bank  November 2014 - Present
Sumitomo Mitsui Banking Corporation   July 2014 - November 2014
Sumitomo Mitsui Banking Corporation   August 2011 - July 2014
HSH Nordbank  March 2007 - December 2010
JPMorgan Chase  August 2006 - December 2006
Morgan Stanley  January 2006 - April 2006

Skills
Credit Analysis, Loans, Financial Analysis, Credit, Credit Risk, Banking, Structured Finance, Risk Management, Fixed Income, Portfolio Management, Loan Servicing, Investment Banking, Commercial Banking, Cash Management, Financial Risk, Account Reconciliation, Capital Markets, Finance, Derivatives, Operational Risk, Asset Management

Education
Pace University   2010 — 2013
MBA, Financial Management & HR Management, 3.7

Pace University   2005 — 2006
BA, Finance

Vincent Alexander Vincent Alexander Greater New York City Area Details
Vincent Alexander's Sumitomo Mitsui Banking Corporation Experience June 2014 - Present
Job IT Auditor at Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   June 2014 - Present
Fidelity Investments  October 2004 - January 2011
Marsh & McLennan Companies, Inc.   August 2002 - October 2004
BD  June 2001 - February 2002
AT&T  August 1997 - June 2001
Toys R Us  October 1996 - August 1997
KPMG  October 1994 - October 1996

Skills
Information Technology, Finance, Auditing, IT Audit, SDLC, Sarbanes-Oxley Act, Internal Audit, Risk Management, Financial Services, Business Process..., CISA

Education
Rider University   1990 — 1994
Bachelor of Science (BS), Accounting

Moni Cherian Moni Cherian Greater New York City Area Details
Moni Cherian's Sumitomo Mitsui Banking Corporation Experience 2013 - 2014
Job Assistant Vice President at Citigroup
Industry Financial Services
Experience
Citigroup  October 2006 - Present
CITIGROUP TECHNOLOGY INC  October 2006 - Present
Sumitomo Mitsui Banking Corporation   2013 - 2014
Sumitomo Mitsui Banking Corporation   2013 - 2014
CITIGROUP TECHNOLOGY INC  October 2005 - October 2006
CITIGROUP TECHNOLOGY INC  June 2005 - October 2005
CITIGROUP TECHNOLOGY INC  September 2004 - June 2005
Fala Direct Marketing  April 2004 - July 2004

Skills
Fixed Income, Equities, Hedge Funds, Active Directory, Bloomberg, Servers, Operating Systems, Capital Markets, XP, Trading, Market Data, Troubleshooting, Microsoft Exchange, Equity Trading, Technical Support, Vendor Management, SDLC

Education
St. John's University   1999 — 2003
Bachelor of Science, Computer Science

Sherrie Hofstatter Sherrie Hofstatter Orange County, California Area Details
Sherrie Hofstatter's Sumitomo Mitsui Banking Corporation Experience 1991 - 2002
Job Human Resources Director at Zenith Education Group
Industry Education Management
Experience
Zenith Education Group, formerly Corinthian Colleges, Inc.   June 2003 - Present
Sumitomo Mitsui Banking Corporation   1991 - 2002
Federal Deposit Insurance Corporation  1988 - 1990

Skills
Training, Coaching, Leadership Development, Leadership, Management, Recruiting, Staff Development

Education
Pepperdine University, The George L. Graziadio School of Business and Management
Master of Business Administration (MBA)

University of Redlands
Bachelor of Science (B.S.), Business Administration and Management, General

Perry Rudnick Perry Rudnick New York, New York Details
Perry Rudnick's Sumitomo Mitsui Banking Corporation Experience August 2015 - Present
Job Asst. Vice President, Credit
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   August 2015 - Present
Sumitomo Mitsui Banking Corporation   April 2015 - August 2015
Community Choice Financial, Inc.   March 2014 - January 2015
Cardinal Health  October 2011 - March 2014
Cardinal Health  June 2010 - September 2011

Skills
Analysis, Credit, Financial Analysis, Finance, Management, Microsoft Excel, Financial Forecasting, Credit Analysis, Underwriting, Risk Management, SAP, Credit Risk, Corporate Finance, Account Reconciliation, Investments, Financial Risk, SAS, SAS programming, Financial Modeling

Education
Ohio University
Masters in Business Administration

Ohio University
Bachlors in Business Administration, Finance

Daniel Gaffney Daniel Gaffney New York, New York Details
Daniel Gaffney's Sumitomo Mitsui Banking Corporation Experience 2014 - Present
Job Financial Analyst at SMBC
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation   2014 - Present
Mizuho Corporate Bank  May 2013 - Present
Mizuho Corporate Bank  2013 - 2013

Skills
Microsoft Excel, Microsoft Word, Teamwork, Customer Service, PowerPoint, Microsoft Office, Business Planning, Economics, Due Diligence, Competitive Analysis

Education
Rutgers University-New Brunswick   2010 — 2014

Joseph DeGeronimo Joseph DeGeronimo New York, New York Details
Joseph DeGeronimo's Sumitomo Mitsui Banking Corporation Experience November 1995 - October 2012
Job V.P. Compliance ManagerSurveillance AnalystN.A.Foreign Exchange at Chase
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   November 1995 - October 2012
Sumitomo Mitsui Banking Corporation   November 1995 - October 2012
Sumitomo Mitsui Banking Corporation   January 1995 - October 2012

Skills
Capital Markets, Credit Risk, Investment Banking, Portfolio Management, Credit, Swaps, Sales, Customer Service, International Trade, Financial Risk, Hedging, Market Risk, Financial Markets, FX trading, Trading, Foreign Exchange, Treasury, Risk Management, chief dealer, corporate sales, Surveillance, FX Trading, Trading Systems, Options, Equities

Education
St. John's University   1991 — 1995
Bachelor of Science Degree, Business Management

Saint John's University   1990 — 1994
B.S, Business, Management, Marketing, and Related Support Services

Artur Krol Artur Krol Old Bridge, New Jersey Details
Artur Krol's Sumitomo Mitsui Banking Corporation Experience September 1997 - Present
Job VP Information Technology at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   September 1997 - Present

Education
New York Institute of Technology

Jane Messina Jane Messina Yonkers, New York Details
Jane Messina's Sumitomo Mitsui Banking Corporation Experience February 2008 - Present
Job Assistant CMS Sales Manager at Sumitomo Mitsui Banking Corporation
Industry Banking
Experience
Sumitomo Mitsui Banking Corporation   February 2008 - Present
Société Générale   January 2000 - February 2008

Skills
Cash Management, Treasury Management, Sales, Marketing Strategy, Project Management, Relationship Building, Training, Customer Service

Education
Pace University-Pleasantville/Briarcliff Campus
Bachelor of Business Administration (BBA), Business Administration and Management, General

Hideki Hashimoto Hideki Hashimoto New York, New York Details
Hideki Hashimoto's Sumitomo Mitsui Banking Corporation Experience April 2009 - April 2013
Job SMBC Vice President
Industry Banking
Experience
SMBC  May 2013 - Present
Sumitomo Mitsui Banking Corporation   April 2009 - April 2013
Mitsui & Co., Ltd.   April 2006 - March 2009
Sumitomo Mitsui Banking Corporation   April 2003 - March 2006
Sumitomo Mitsui Banking Corporation   April 2002 - March 2003

Education
立教大学   1993 — 1998

Sewanee-The University of the South   1996 — 1997

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