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Nasrin Rostami
Operationeel Directeur bij BEACH CITIES COMMERCIAL BANK
Oorsprong van het eerstegraads netwerk van Nasrin Rostami
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.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
San Diego Trust Bank
![]() San Diego Trust Bank Regional BanksFinance San Diego Trust Bank provided banking products and services to businesses and individuals in California. Its offerings included savings accounts, checking accounts, certificates of deposits, individual retirement accounts, money market accounts, providing consumer loans, construction loans, real estate and commercial loans, equity loans and personal lines of credit. The company was founded by Michael E. Perry on October 30, 2003 and was headquartered in San Diego, CA.
5
| Extinct | Regional Banks | 5 |
Endeavor Bank
![]() Endeavor Bank Regional BanksFinance Endeavor Bank engages in the provision of community-focused business bank. The firm offers digital banking, business, personal, and loan services. It operates through the following portfolio segments: Real Estate, Commercial, and Consumer. The company was founded by Dan C. Yates in 2016 and is headquartered in San Diego, CA.
5
| Subsidiary | Regional Banks | 5 |
Pacific Premier Bank
![]() Pacific Premier Bank Regional BanksFinance Pacific Premier Bank is a state-chartered commercial bank headquartered in Costa Mesa, California. They serve businesses from six locations throughout Southern California including six depository branches in Costa Mesa, Huntington Beach, Los Alamitos, Newport Beach, San Bernardino, and Seal Beach as well as an SBA loan production office in Costa Mesa. Through their branches and their web site they offer a full complement of deposit and loan products and services for commercial businesses, non-profit organizations, and consumers. They offer their customers an alternative to the impersonal service experienced at the large regional and national banks.
4
| Subsidiary | Regional Banks | 4 |
Public Company | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nasrin Rostami via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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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 | |
San Diego State University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
ENDEAVOR BANCORP | Regional Banks | Director/Board Member Chief Operating Officer Director of Finance/CFO | |
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 | |
PACIFIC PREMIER BANCORP, INC. | Regional Banks | Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
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 | |
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 | |
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 | |
BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
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 | |
Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
Institute of Certified Public Accountants of Cyprus | President | ||
Osgoode Hall Law School | College/University | Graduate Degree | |
AGF Trust Co.
![]() AGF Trust Co. Investment ManagersFinance Part of Laurentian Bank of Canada, AGF Trust Co. is a Canadian company that provides investment banking services. The company is based in Toronto, Canada. AGF Trust was acquired by B2B Bank from AGF Management Ltd. on August 01, 2012 for $252.06 million. The CEO of the company is Blake Charles Goldring. | Investment Managers | Corporate Officer/Principal | |
Haventree Bank
![]() Haventree Bank Finance/Rental/LeasingFinance Haventree Bank provides brokerage services. It offers mortgage solutions in the areas of self-business, bruised credit, and thin or no credit. The firm also provides online tools and resources for brokers to access the information, such as offers and incentives, events, originating documents, mortgage servicing documents, and others. The company was founded in 1990 and is headquartered in Toronto, Canada. | Finance/Rental/Leasing | Compliance Officer | |
The Law Society of Upper Canada
![]() The Law Society of Upper Canada Miscellaneous Commercial ServicesCommercial Services The Law Society of Upper Canada engages in the provision of legal services. The company was founded in 1797 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
The Canadian Bar Association
![]() The Canadian Bar Association Miscellaneous Commercial ServicesCommercial Services The Canadian Bar Association operates as a professional organization. The non-profit company is based in Ottawa, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
Michigan Association of Certified Public Accountants | Corporate Officer/Principal | ||
EQUITY FINANCIAL HOLDINGS INC | Investment Banks/Brokers | Compliance Officer | |
UNITED BANK FOR AFRICA PLC | Major Banks | Compliance Officer | |
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 | |
Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal | ||
National Open University of Nigeria | College/University | Graduate Degree | |
MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | General Counsel | |
Ladoke Akintola University of Technology | College/University | Masters Business Admin | |
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 | |
Ahmadu Bello University | College/University | Undergraduate Degree | |
Commercial Bank of California
![]() Commercial Bank of California Regional BanksFinance Part of CBC Bancorp (California), Commercial Bank of California is a highly capitalized bank founded by entrepreneurial business owners and led by a talented team with an ownership mindset. The company is based in Irvine, CA. Commercial Bank of California (CBC) provides banking services to businesses and individuals in the United States. | Regional Banks | Comptroller/Controller/Auditor | |
Association of Chartered Certified Accountants
![]() Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
Verenigde Staten | 28 |
Nigeria | 9 |
Canada | 8 |
Verenigd Koninkrijk | 5 |
Jamaica | 2 |
Sectoraal
Finance | 17 |
Commercial Services | 16 |
Consumer Services | 11 |
Technology Services | 2 |
Producer Manufacturing | 2 |
Operationeel
Corporate Officer/Principal | 169 |
Director/Board Member | 59 |
Undergraduate Degree | 45 |
Compliance Officer | 25 |
Director of Finance/CFO | 24 |
Sterkste connecties
Insiders | |
---|---|
Cora M. Tellez | 20 |
Marios Skandalis | 15 |
Christine Moore | 14 |
Chandrakant Kamdar Uttamchand | 11 |
E. Nicholson | 11 |
Kristofer K. Swanson | 11 |
Kenneth Ingram Marsh | 10 |
James Ledwith | 10 |
Larry L. Willette | 10 |
Akinbode Raji | 9 |
Brian H. Gowland | 9 |
Raheem Owodeyi | 9 |
Robert M. Weiner | 8 |
Dany Nassar | 8 |
G. Scott Solomon | 8 |
- Beurs
- Insiders
- Nasrin Rostami
- Bedrijfsconnecties