Rafael DeLeon
Directeur/Bestuurslid bij MAINSTREET BANCSHARES, INC.
Vermogen: 150 173 $ op 30-06-2024
Oorsprong van het eerstegraads netwerk van Rafael DeLeon
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Office of the Comptroller of the Currency
 Office of the Comptroller of the Currency General GovernmentGovernment Office of the Comptroller of the Currency regulates and supervises all nationally chartered commercial banks in the United States. It covers bank management, bank operations, and international banking. The company is headquartered in Washington, DC.
20
| Government | General Government | 20 |
MainStreet Bank (Fairfax, Virginia)
 MainStreet Bank (Fairfax, Virginia) Regional BanksFinance MainStreet Bank provides banking services to both the business community, as well as individual consumers through airbanking. The bank offers business banking and consumer airbanking. Its services include checking, certificates of deposit, loans, credit cards, money market mainstreet connect and airbanking. MainStreet Bank was founded by Thomas J. Chmelik and Jeff W. Dick on March 28, 2003 and is headquartered in Fairfax, VA.
15
| Subsidiary | Regional Banks | 15 |
| Public Company | Regional Banks | 13 | |
Ncontracts LLC
 Ncontracts LLC Packaged SoftwareTechnology Services Ncontracts LLC engages in the provision of integrated risk management software and services for the financial services industry. Its product line includes a comprehensive set of risk management tools encompassing compliance, vendor management, and enterprise risk management. The company was founded by Michael L. Berman in 2009 and is headquartered in Brentwood, TN.
8
| Holding Company | Packaged Software | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rafael DeLeon via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Meazure Learning, Inc.
 Meazure Learning, Inc. Miscellaneous Commercial ServicesCommercial Services Meazure Learning, Inc. engages in the provision of testing solutions for academic, professional and lifelong learners. It offers Psychometrics, test development and delivery, reporting, and secure proctoring. The company was founded on January 8, 2020 and is headquartered in Birmingham, AL. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Stanford University | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree | |
Gryphon Investors, LLC
 Gryphon Investors, LLC Investment ManagersFinance Gryphon Investors,LLC (Gryphon Investors) is a private equity firm founded in 1995 by R.David Andrews. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Analyst President Private Equity Investor | |
| Brigham Young University | College/University | Graduate Degree Graduate Degree | |
KeyBank NA (Cleveland, Ohio)
 KeyBank NA (Cleveland, Ohio) Major BanksFinance KeyBank, NA engages in the provision of commercial banking services. The company was founded on January 1, 1849 and is headquartered in Cleveland, OH. | Major Banks | Director/Board Member Director/Board Member | |
The Risk Management Association
 The Risk Management Association Miscellaneous Commercial ServicesCommercial Services The Risk Management Association was founded in 1990 and promotes an enterprise approach to risk management, with a focus on credit risk, market risk, and operational risk. The non-profit company is based in Philadelphia, PA and has subsidiaries in the United States. RMA has 1,700 institutional members, including banks of all sizes and nonbank financial institutions, represented by 18,500 individuals located throughout the country and the Pacific. The company offers the largest offering of risk-focused resources for the financial services industry and maintains a strong community of risk professionals through events and courses that advance the understanding of risk management in financial services. | Miscellaneous Commercial Services | Chief Executive Officer Chairman | |
| KEYCORP | Major Banks | Corporate Officer/Principal Director/Board Member | |
Compeat, Inc.
 Compeat, Inc. Packaged SoftwareTechnology Services Compeat, Inc. provides accounting and back office software and solutions to restaurants. It offers professional services designed to ensure the customers success with the implementation and ongoing use of Compeat Software. The firm's services include cloud service, training, system interfaces, implementation support, ongoing support, and customization. The company was founded by Harry G. Barkerding in 2000 and is headquartered in Austin, TX. | Packaged Software | Director/Board Member Director/Board Member | |
Cobra Ultimate Holdings LLC
 Cobra Ultimate Holdings LLC MiscellaneousMiscellaneous Cobra Ultimate Holdings LLC operates as a holding company. The company is headquartered in San Francisco, CA. | Miscellaneous | Director/Board Member Director/Board Member | |
| The Johns Hopkins University | College/University | Graduate Degree Undergraduate Degree | |
Operation HOPE, Inc.
 Operation HOPE, Inc. Miscellaneous Commercial ServicesCommercial Services Operation HOPE, Inc. operates as non-profit organization that provides credit counseling, case management, economic education, loan preparation and outreach services to the community. The company was founded by John Hope Bryant in 1992 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of North Dakota | College/University | Undergraduate Degree Undergraduate Degree | |
Dulles Regional Chamber of Commerce
 Dulles Regional Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Dulles Regional Chamber of Commerce is a chamber of commerce organization. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
RegEd, Inc.
 RegEd, Inc. Packaged SoftwareTechnology Services RegEd, Inc. Provides technical solutions for compliance software and systems. Its solutions include broker-dealer enterprise compliance platform, SCORE risk control center, compliance and audit management, conflicts of interest management, contracting, licensing and registration, compliance education and product training and insurance compliance management solutions. The firm serves to to broker-dealers, investment advisors, insurance and holding companies. The company was founded by John M. Schobel in 1994 and is headquartered in Morrisville, NC. | Packaged Software | Director/Board Member Director/Board Member | |
Field Service Holdings LLC
 Field Service Holdings LLC Packaged SoftwareTechnology Services Part of ServiceTitan, Inc., Field Service Holdings LLC is a company that specializes in field service software for pest control and lawn care. The company is based in McKinney, TX. The company's operations and routing solution simplifies processes and creates efficiencies for businesses. Field Service Holdings was acquired by ServiceTitan, Inc. on February 01, 2022. | Packaged Software | Director/Board Member Director/Board Member | |
| Boston University | College/University | Undergraduate Degree Undergraduate Degree | |
Enterprise Financial Consulting Group LLC
 Enterprise Financial Consulting Group LLC Investment Banks/BrokersFinance Enterprise Financial Consulting Group LLC provides risk management consulting services. The firm offers comprehensive suite of integrated financial services such as SOX and regulatory compliance, IT audit and security, internal audit and risk management, technical accounting consulting and corporate finance. The company is headquartered in Mount Laurel, NJ. | Investment Banks/Brokers | Founder | |
| American University | College/University | Undergraduate Degree | |
National Association of Federally-Insured Credit Unions, Inc.
 National Association of Federally-Insured Credit Unions, Inc. Savings BanksFinance National Association of Federally-Insured Credit Unions is a non-profit organization that provides assistance, education, and advocacy to the credit union members. The company was founded in 1967 and is headquartered in Arlington, VA. | Savings Banks | Chief Tech/Sci/R&D Officer | |
EagleBank
 EagleBank Regional BanksFinance EagleBank engages in the provision of customer service and custom financial solutions for the local business community. It also offers a personal banking products and services. The company was founded on January 22, 1998 and is headquartered in Bethesda, MD. | Regional Banks | Chief Operating Officer | |
Hovde Capital Advisors LLC
 Hovde Capital Advisors LLC Investment ManagersFinance Hovde Capital Advisors LLC is an independent hedge fund manager headquartered in Madison, Wisconsin. The firm was founded by Eric Hovde in 1994 and manages the assets of high-net-worth clients. | Investment Managers | Analyst-Equity | |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Undergraduate Degree | |
| Strayer University | College/University | Undergraduate Degree | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Undergraduate Degree | |
| North Dakota State University | College/University | Undergraduate Degree | |
Volt Delta Resources LLC
 Volt Delta Resources LLC Information Technology ServicesTechnology Services Volt Delta Resources LLC provides communications, data, messaging and support services. It operates five separate divisions that provide directory assistance, mobility and telecom solutions, data and media services, on demand contact center solutions and IT outsourcing. The company is headquartered in New York, NY. | Information Technology Services | Sales & Marketing | |
WS Live LLC
 WS Live LLC Packaged SoftwareTechnology Services WS Live LLC provides cloud contact center software solutions. The company is headquartered in Plano, TX. | Packaged Software | Corporate Officer/Principal | |
On-Demand Services Group, Inc.
 On-Demand Services Group, Inc. Information Technology ServicesTechnology Services On-Demand Services Group, Inc. engages in the provision of consulting and staffing services. It also offers direct hire, offshore support and launch pad program. The company was founded by Richard Manley in 1996 and is headquartered in Minneapolis, MN. | Information Technology Services | Corporate Officer/Principal | |
| AT&T INC. | Wireless Telecommunications | Sales & Marketing | |
Comservation Solutions, Inc.
 Comservation Solutions, Inc. Engineering & ConstructionIndustrial Services Comservation Solutions, Inc. provides architectural services. The private company is based in Clinton. The CEO of the American company is Terry M. Saeger. | Engineering & Construction | Chief Executive Officer | |
| Saeger Group LLC | Miscellaneous | President | |
Conservation Solutions, Inc.
 Conservation Solutions, Inc. Miscellaneous Commercial ServicesCommercial Services Conservation Solutions, Inc. provides conservation services. The firm performs condition assessments, documentation, materials testing, and treatment services for the preservation of cultural heritage, historic sites and artistic works. It has offices in Washington and Ottawa. The company was founded by Joseph Sembrat and Julya Sembrat in 1999 and is headquartered in Clinton, MD. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Directrm, Inc. | Chief Executive Officer | ||
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 | |
| Civilience LLC | Sales & Marketing | ||
| BriteMoves LLC | Founder | ||
| Diverse Issues In Higher Education | Chief Executive Officer | ||
| Dulles Crossroads Condominium Association | Director/Board Member | ||
Serent Capital Management Co. LLC
 Serent Capital Management Co. LLC Investment ManagersFinance Serent Capital Management Co. LLC (Serent Capital Management) is a private equity firm founded in 2008 by David Kennedy and Kevin Frick. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Investor | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Vector Capital Management LP
 Vector Capital Management LP Investment ManagersFinance Vector Capital Management LP (Vector Capital Management) is an Independent Private Equity firm founded in 1997 by Alexander R. Slusky. The firm is headquartered in San Francisco. | Investment Managers | Private Equity Analyst | |
| Sister Cities International | Chairman |
Statistieken
Internationaal
| Verenigde Staten | 50 |
| Israël | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 12 |
| Commercial Services | 9 |
| Technology Services | 7 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 157 |
| Corporate Officer/Principal | 88 |
| Undergraduate Degree | 36 |
| President | 23 |
| Chief Executive Officer | 19 |
Sterkste connecties
| Insiders | |
|---|---|
| Nick Orum | 28 |
| Kirk Bowman | 27 |
| Jon Cheek | 20 |
| Paul Margolis | 18 |
| Terry Saeger | 17 |
| Carl Theobald | 15 |
| Jeff Dick | 14 |
| Kevin Blakely | 14 |
| Russell Echlov | 14 |
| William Cox | 13 |
| Darrell Green | 12 |
| John F. Robinson | 11 |
| James Orie | 11 |
| Brian Longe | 11 |
| Jodi Richard | 10 |
- Beurs
- Insiders
- Rafael DeLeon
- Bedrijfsconnecties
