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Hsbc North America Holdings Inc

765 Haywood Rd, Greenville, SC 29607

Background Check

Company Profile

Industry:Personal Credit Institution


Who has worked at Hsbc North America Holdings Inc

Position at Hsbc North America Holdings Inc Previous job position
Barbara Glaspy
Insurance & Risk Analyst
Bruce Stevenson
Senior Vice PresidentSince Jan 2006
Fairfield UniversityAdjunct Faculty in Finance Since 2006
Glenn Hofmann
 
James Connaughton
 
Jane Adriana Banisor
 
Jodi Richard
Executive Vice President - Regional Head of Operational Risk and ControlSince 2008
Senior Vice President2004 - 2008
Vice President / Director2003 - 2004
Office of the Comptroller of the Currency (OCC)National Bank Examiner - Large Bank Examiner-in-Charge 2001 - 2003
Lisa Sodeika
EVP Corporate AffairsSince 1988
Lydia Vartanian
Business Support AnalystSince 2004
Human Resources Senior Generalist1994 - 2004
Household International [Household BankBranch Manager
Puneet Saxena
 
Robert Cushing
Senior Vice President - Northeast AML Compliance OficerSince Aug 2011
RabobankExecutive Director - BSA / OFAC Compliance Officer - AML Compliance Sep 2008 - Aug 2011
Robert Seymour
Employee Relations SpecialistSince Nov 2008
Sr. Human Resources ManagerMay 2006 - Nov 2008
Quality, Assurance and Compliance ManagerJun 2003 - Sep 2004
Quality, Assurance and Compliance SpecialistJan 2002 - Jun 2003
Branch Sales ManagerNov 1997 - Jan 2002
HSBC North America HoldingsLearning and Development Manager Sep 2004 - May 2006
Scott Haertel
 
Shiyun Zhou
CDD Services AnalystSince Aug 2014
API HEAT TRANSFER, INCFinancial Planning & Analysis Intern Feb 2014 - May 2014
Steven Nau
 

Former Employees

Position at Hsbc North America Holdings Inc Next job position
A. Silva
AVP Insurance & Risk Management2006 - 2011
Ann Frye
AVP, Recruiting ManagerApr 2007 - Feb 2009
Barbara Pechkurow
Senior Quality and Control SpecialistJun 2004 - Apr 2009
Huntington National BankArea Operations Specialist Since Mar 2012
Barry Leeson
Assistant Vice President and Branch Sales ManagerAug 2005 - Apr 2009
Assistant Vice President and Branch Sales ManagerDec 2001 - Jul 2004
TitleMax, IncBranch Manager Since Oct 2009
Brian Ketcham
AML Investigations Officer; Financial Crimes Compliance; Trade Finance Monitoring TeamMay 2012 - May 2014
Brian Lim
AVP Finance, Card & Retail Services Division, Financial Strategy & Analytics GroupJun 2007 - May 2010
Credit Policy / Risk Analyst, Consumer Lending Division, Risk Strategy & Analysis GroupApr 2006 - Jun 2007
Portfolio Risk Analyst, Mortgage Services Division, Portfolio Acquisition Analytics GroupMay 2004 - Mar 2006
EQUABLE ASCENT FINANCIAL, LLC. (Cerberus Capital Management Portfolio)Valuations Manager, Valuation Analytics Group Since May 2010
Brian Shaw
Sr. Business Systems AnalystMar 2009 - Apr 2012
Sr. Technical Project ManagerSep 1997 - Mar 2009
Capital OneSystems Analyst Since May 2012
Chris Lonn
Assistant Vice President, Corporate Risk InfrastructureJan 2005 - Jan 2010
Financial Business AnalystSep 1978 - Jan 2010
PayNet, Inc.Credt Risk Specialist, Commercial Risk Solutions Since Jan 2012
Christopher Bach
Financial Graduate Development ProgramAug 2009 - Aug 2011
HSBC North America HoldingsSenior Analyst Since Aug 2011
Delilah Spann
SENIOR HUMAN RESOURCES ASSISTANTAug 2004 - Oct 2009
COLLECTIONS SPECIALISTNov 2000 - Aug 2004
RECRUITER ASSISTANTJan 2004 - Apr 2004
COVENTRY HEALTH CAREHUMAN RESOURCES SPECIALIST/GENERALIST Since Aug 2010
Diane Pagano
Executive AssistantApr 1995 - Jul 2012
Elizabeth Pincus
Senior Business Analyst - ecommerce Mortgage Services Customer Care2000 - 2007
Dish NetworkStaff Analyst / Developer Since Jun 2013
Galina Manahilova
Sr. Business AnalystDec 2006 - Apr 2011
LatentView AnalyticsAnalytics Engagement Manager Since Sep 2014
Ilene Cutler
Corporate Litigation Paralegal2005 - 2008
Hillel Torah North Suburban Day SchoolAdministrator Since Oct 2010
James Brodsky
Employee Relations Senior Business Partner2008 - 2009
Manager of Talent and Development2007 - 2008
District Sales Manager1996 - 2001
Branch Manager1993 - 1996
Foundation Financial GroupSenior HR Business Partner Since 2010
James Cannon
AVP Branch Manager2003 - 2009
Blue Horizon Insurance & Financial ServicesAgency owner, Business Director Since Jul 2009
Joshua Coates
Assistant Vice President/Branch Sales ManagerFeb 2008 - Jul 2009
Assistant Vice President/Branch Sales ManagerNov 2006 - Feb 2008
Assistant Vice President/Branch Sales ManagerDec 2004 - Feb 2006
Sr. Account ExecutiveAug 2003 - Dec 2004
Assistant Vice President/Branch Sales ManagerAug 2003 - Feb 2009
KeyBankBranch Manager Since Apr 2012
Karen Laughlin
Unit ManagerSince 1994
Kathryn Shores
Sr. Human Resources Manager2005 - 2009
NCOHuman Resources Manager Since 2010
Katie Tinajero
Vice President, Sr. Manager Human ResourcesFeb 2001 - Apr 2012
Capital OneSr Manager, HR Specialist Since May 2012
Kelley Wade
VP_ Regional Design and Development LeadSince Mar 2011
VP_ Regional Design and Development LeadSince Oct 2009
Project ManagerSince Dec 2007
Learning and Development Specialist Buckeye DivisionDec 2004 - Dec 2005
Learning and Development SpecialistDec 2004 - Dec 2005
HSBC North America Holdings IncVP_ Regional Design and Development Lead Since Mar 2011
Lance Alexander
Temporary ERO Help Desk AgentNov 2004 - Feb 2005
Latonya Carter
Payroll Accounting Analyst2008 - 2013
Payroll Operations Representative2006 - 2008
Leeann Dearner
Employee Relations CoordinatorNov 2008 - Apr 2010
Seasoned Human Resources Admin AsstApr 2005 - Nov 2008
Branch Sales AssistantNov 2000 - Feb 2005
Hearthside Food SolutionsPayroll Administrator Since Dec 2012
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