Eric Trudeau
Compliance Officer bij PAYSIGN, INC.
Oorsprong van het eerstegraads netwerk van Eric Trudeau
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.
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| Subsidiary | Miscellaneous Commercial Services | 49 |
| Public Company | Miscellaneous Commercial Services | 25 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Eric Trudeau via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
InComm Payments
 InComm Payments Packaged SoftwareTechnology Services InComm Payments is a payment technology provider that offers end-to-end payment platforms and financial technology solutions to businesses in various industries, including retail, healthcare, tolling & transit, incentives, mobile payments, digital currencies, and financial services. InComm Payments is based in Atlanta, GA, and has subsidiaries in Australia and the United States. The private company enables omnichannel connections and alternative payment options to an ever-expanding consumer base in an increasingly digital ecosystem, creating seamless and valuable commerce experiences across the globe. The company was founded in 1992 by Brooks Smith, who has been the CEO since then. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
UMB Bank, NA
 UMB Bank, NA Major BanksFinance UMB Bank, NA engages in provision of banking and financial services. It offers private wealth management, commercial, personal and business banking services. Its services include credit cards, overdraft enrollment, mortgages, loan calculator, investment tools, podcasts, and health savings accounts. The company was founded on August 28, 1902 and is headquartered in Kansas City, MO. | Major Banks | Director/Board Member Chief Executive Officer | |
3Pea Technologies, Inc.
 3Pea Technologies, Inc. Miscellaneous Commercial ServicesCommercial Services 3Pea Technologies, Inc. provides online payment transaction services. It provides turnkey & customized payment services to retailers, software developers, and financial service companies. The company was founded by Mark R. Newcomer and Daniel Spence in February 2001 and is headquartered in Las Vegas, NV. | Miscellaneous Commercial Services | Chief Executive Officer Founder | |
The State Bar of Arizona
 The State Bar of Arizona Services to the Health IndustryHealth Services The State Bar of Arizona is a non-profit organization that regulates approximately 23,000 active attorneys in Arizona. The organization is governed by a 29-member board of governors, and it has two office locations in Phoenix and another location. The private company is based in Phoenix, AZ. It operates under the supervision of the Supreme Court and provides education and development programs for the legal profession and the public. The organization's mission is to improve the administration of justice and the competency, ethics, and professionalism of lawyers practicing in Arizona. The State Bar of Arizona has a lawyer regulation department that works to resolve problems between clients and attorneys, and it also offers legal information for consumers, periodic free legal advice days, and other educational programs. The State Bar of Arizona is not a state agency, and its activities are funded through membership fees, service fees, and other self-generated revenue. | Services to the Health Industry | Corporate Officer/Principal Corporate Officer/Principal | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Missouri | College/University | Undergraduate Degree Masters Business Admin | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Compliance Officer Comptroller/Controller/Auditor | |
| University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Better Government Association
 Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| EURONET WORLDWIDE, INC. | Data Processing Services | General Counsel Founder | |
Coal Brick Oven Pizzeria, Inc.
 Coal Brick Oven Pizzeria, Inc. RestaurantsConsumer Services Coal Brick Oven Pizzeria, Inc. is an American company that operates in the restaurant industry. The private company's main focus is on providing food services to its customers. | Restaurants | Director/Board Member Director of Finance/CFO | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal | ||
| University of California, Riverside | College/University | Undergraduate Degree | |
| MASTERCARD, INC. | Miscellaneous Commercial Services | Investor Relations Contact | |
| Omicron Partner Co. Ltd. | Director/Board Member | ||
| The University of Arkansas | College/University | Undergraduate Degree | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Compliance Officer | |
| Ahmadu Bello University | College/University | Undergraduate Degree | |
| AMICORP FS (UK) PLC | Investment Managers | Director of Finance/CFO | |
Alternatives For Girls
 Alternatives For Girls Miscellaneous Commercial ServicesCommercial Services Alternatives For Girls provides critical services including safe shelter, street outreach and educational support, vocational guidance, mentoring, prevention activities, and counseling. It serves homeless and high-risk girls and young women. The company was founded in 1987 and is headquartered in Detroit, MI. | Miscellaneous Commercial Services | Director/Board Member | |
| COMERICA INCORPORATED | Major Banks | Comptroller/Controller/Auditor | |
Comerica Bank (Dallas, Texas)
 Comerica Bank (Dallas, Texas) Regional BanksFinance Part of Comerica, Inc., Comerica Bank is a financial services company based in Dallas, TX. Comerica Bank is strategically aligned by three business segments: the commercial bank, the retail bank, and wealth management. The company focuses on building relationships and helping people and businesses be successful. Comerica Bank has over 400 banking centers across the country, with locations in several states, including Texas, California, and Michigan. The company reported total assets of $88.40 billion as of June 30, 2021. The company was founded by Marc J. Verissimo and has been led by CEO Curtis Chatman Farmer since 2008. | Regional Banks | Comptroller/Controller/Auditor | |
| Marygrove College | College/University | Undergraduate Degree | |
| University of Detroit Mercy | College/University | Masters Business Admin | |
| Honolulu University of | College/University | Masters Business Admin | |
| COOPER-STANDARD HOLDINGS INC. | Auto Parts: OEM | Director/Board Member | |
Cooper-Standard Automotive, Inc.
 Cooper-Standard Automotive, Inc. Wholesale DistributorsDistribution Services Cooper-Standard Automotive, Inc. manufactures and markets systems and components for the automotive industry. Its products include sealing systems, fuel and brake delivery systems, fluid transfer systems, anti-vibration systems, aviation flooring, and sheeting. The company was founded on May 27, 1936 and is headquartered in Novi MI. | Wholesale Distributors | Director/Board Member | |
Executive Leadership Council, Inc.
 Executive Leadership Council, Inc. Miscellaneous Commercial ServicesCommercial Services Executive Leadership Council, Inc. operates as a preeminent member organization for the development of global black leaders. It increase the number of successful black executives both domestically and internationally by adding value to their development, leadership, and philanthropic endeavors throughout the life-cycle of their careers thereby strengthening their companies, organizations and communities. The company was founded in 1986 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Women Corporate Directors
 Women Corporate Directors Miscellaneous Commercial ServicesCommercial Services Women Corporate Directors is a membership organization of women directors of public and large private companies. The non-profit company is based in New York, NY and has subsidiaries in Italy. The company was founded by Mary Beth Vitale, Véronique Morali, Linda Eskind Rebrovick, Deborah A. Peacock, and Darcy A. Howe. The CEO is Susan C. Keating. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | General Counsel | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Doctorate Degree | |
| The Institution of Engineering & Technology | Corporate Officer/Principal | ||
Institute of Electrical & Electronics Engineer, Inc.
 Institute of Electrical & Electronics Engineer, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of Electrical & Electronics Engineer, Inc. provides advancing technology for electrical engineering, computer science, and electronics. The non-profit company is based in the United States and has subsidiaries in various locations. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Clearing Association of Bankers | Corporate Officer/Principal | ||
SAMENA Telecommunications Council
 SAMENA Telecommunications Council Major TelecommunicationsCommunications SAMENA Telecommunications Council provides telecommunication services. It offers as an operator of telecom operators and service providers for the fixed and mobile market. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Major Telecommunications | Director/Board Member | |
Sterling Financial Holdings Co.
 Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Operating Officer |
Statistieken
Internationaal
| Verenigde Staten | 33 |
| Nigeria | 7 |
| Verenigd Koninkrijk | 5 |
| Canada | 2 |
| Jamaica | 2 |
Sectoraal
| Commercial Services | 16 |
| Consumer Services | 12 |
| Finance | 11 |
| Technology Services | 4 |
| Communications | 3 |
Operationeel
| Corporate Officer/Principal | 188 |
| Director/Board Member | 72 |
| Undergraduate Degree | 46 |
| Compliance Officer | 24 |
| Masters Business Admin | 18 |
Sterkste connecties
| Insiders | |
|---|---|
| Daniel Henry | 16 |
| Marios Skandalis | 15 |
| Christine Moore | 14 |
| Bruce Mina | 13 |
| Anthony E. de Prima | 11 |
| Chandrakant Kamdar Uttamchand | 11 |
| Kristofer K. Swanson | 11 |
| Jeffery Baker | 11 |
| Quinn P. Williams | 10 |
| Kenneth Ingram Marsh | 10 |
| Mark K. Attinger | 9 |
| Raheem Owodeyi | 9 |
| Jeffrey Newman | 9 |
| Akinbode Raji | 9 |
| G. Scott Solomon | 8 |
- Beurs
- Insiders
- Eric Trudeau
- Bedrijfsconnecties
