Richard Swales
Compliance Officer bij PAYSAFE LIMITED
Oorsprong van het eerstegraads netwerk van Richard Swales
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Subsidiary | Major Banks | 47 | |
Public Company | Miscellaneous Commercial Services | 32 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Richard Swales via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
CUBIC CORPORATION | Electronic Equipment/Instruments | Corporate Officer/Principal Investor Relations Contact | |
Drew University | College/University | President Director/Board Member | |
General Electric Capital Corp.
General Electric Capital Corp. Finance/Rental/LeasingFinance General Electric Capital Corp. provides financial products and services. Its services include commercial loans and leases, fleet management, financial programs, credit cards, personal loans, and other financial services. The firm’s solutions include energy finance and aviation finance. The company was founded in 1932 and is headquartered in Boston, MA. | Finance/Rental/Leasing | President Corporate Officer/Principal Corporate Officer/Principal | |
GE AEROSPACE | Industrial Machinery | Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal | |
ALLY FINANCIAL INC. | Regional Banks | Corporate Officer/Principal Human Resources Officer | |
Heller Financial, Inc.
Heller Financial, Inc. Finance/Rental/LeasingFinance Heller Financial, Inc. provided mercantile financing. It was acquired by GE Capital Corp. The company was located in Chicago, IL | Finance/Rental/Leasing | President Corporate Officer/Principal | |
MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Private Equity Investor | |
MORGAN STANLEY | Investment Managers | Private Equity Investor Private Equity Analyst | |
CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Private Equity Investor | |
DUN & BRADSTREET CORP | Data Processing Services | Chairman Chief Executive Officer | |
IntraFi Network LLC
IntraFi Network LLC Finance/Rental/LeasingFinance IntraFi Network engages in the provision of financial technology solutions for banks, brokerage firms, and other financial institutions. The firm offers balance sheet and liquidity management solutions, and deposit allocation services. The company was founded by Eugene A. Ludwig, Alan S. Blinder, Mark P. Jacobsen, and Alfred H. Moses in May 2002 and is headquartered in Arlington, VA. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree | |
University of Oxford | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
GE Commercial Finance, Inc.
GE Commercial Finance, Inc. Finance/Rental/LeasingFinance GE Commercial Finance, Inc. provides commercial lending, financing and leasing services. It offers healthcare, manufacturing, fleet management, communications, construction, energy, aviation, infrastructure and equipment services. The company is headquartered in Norwalk, CT. | Finance/Rental/Leasing | Sales & Marketing 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 | |
Emory University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Rutgers State University of New Jersey | College/University | Graduate Degree Director/Board Member Masters Business Admin Masters Business Admin | |
Georgia Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Cornell University
Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree | |
New York University | College/University | Masters Business Admin Masters Business Admin | |
Princeton University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
INSEAD | College/University | Masters Business Admin Masters Business Admin | |
University of California, Berkeley | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
University of Florida | College/University | Graduate Degree Undergraduate Degree | |
University of Birmingham | College/University | Graduate Degree Undergraduate Degree | |
Georgetown University | College/University | Undergraduate Degree Undergraduate Degree | |
Council on Foreign Relations, Inc.
Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
The State University of New York | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Paysafe Holdings UK Ltd.
Paysafe Holdings UK Ltd. Information Technology ServicesTechnology Services Paysafe Holdings UK Ltd. provides computer programming services. The company is headquartered in Cambridge, the United Kingdom. | Information Technology Services | Director/Board Member Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
PAYSAFE GROUP LTD | Regional Banks | Director/Board Member Chief Operating Officer Public Communications Contact Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
York Street Capital Partners LLC
York Street Capital Partners LLC Investment ManagersFinance GL Capital Partners LLC/New Jersey (York Street Capital) is an independent private equity firm founded in 2002 by Christopher A. Layden and Robert M. Golding. The firm headquarters in Bedminster, New Jersey. | Investment Managers | Founder Founder Private Equity Investor Director of Finance/CFO Corporate Officer/Principal | |
Paysafe Group Holdings Ltd.
Paysafe Group Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Paysafe Group Holdings Ltd. was founded in 2017. The private company is based in London, UK. The British company allows users to pay invoices, top up their wallets, or send money to friends and family using cash. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The Business Roundtable
The Business Roundtable Miscellaneous Commercial ServicesCommercial Services The Business Roundtable advocates public policies that ensure economic growth. It considers public policy issues which contains groups like the construction users anti-inflation roundtable, a group devoted to containing construction costs; and the labor law study committee, made up of labor relations executives of major companies. The Business Roundtable was founded in 1972 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman Corporate Officer/Principal | |
Harvard Business School | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
GarMark Advisors LLC
GarMark Advisors LLC Investment ManagersFinance GarMark Advisors LLC (GarMark Partners) is a private equity firm founded in 1997 by Garrett Bewkes. The firm is headquartered in Stamford, Connecticut. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
FIDELITY NATIONAL INFORMATION SERVICES, INC. | Packaged Software | Chairman Chief Operating Officer President | |
BLACK KNIGHT, INC. | Packaged Software | Chairman Chief Executive Officer | |
The Kennedy Center Corporate Fund
The Kennedy Center Corporate Fund Investment Trusts/Mutual FundsMiscellaneous Kennedy Center Corporate Fund operates as a nationwide partnership of distinguished business leaders who help to mobilize corporate partners and secure critical funding. The company was founded by Harold Burson in 1977 and is headquartered in Washington, DC. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin | |
GE Capital Americas | Financial Conglomerates | Chief Executive Officer Private Equity Investor | |
Dun & Bradstreet, Inc.
Dun & Bradstreet, Inc. Internet Software/ServicesTechnology Services Dun & Bradstreet, Inc. engages in the provision of business data and analytical insights services. It offers products relating to finance, sales and marketing, master data, supplier management, and compliance. The company is headquartered in Short Hills, NJ. | Internet Software/Services | Chairman Chief Executive Officer | |
The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
Tygris Commercial Finance Group, Inc.
Tygris Commercial Finance Group, Inc. Finance/Rental/LeasingFinance Tygris Commercial Finance Group Inc. provides liquidity and growth capital to middle market companies. It operates through the following commercial finance businesses: Middle Market Corporate Finance, Middle Market Equipment Leasing and Asset Finance, and Small Ticket Leasing. The company was founded in 2008 and is headquartered in Parsippany, NJ. | Finance/Rental/Leasing | Chief Executive Officer Corporate Officer/Principal | |
The Partnership for New York City, Inc.
The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Queen Mary University of London | College/University | Graduate Degree Graduate Degree |
Statistieken
Internationaal
Verenigde Staten | 43 |
Verenigd Koninkrijk | 7 |
Zwitserland | 2 |
Frankrijk | 2 |
Sectoraal
Consumer Services | 20 |
Finance | 18 |
Commercial Services | 6 |
Technology Services | 6 |
Miscellaneous | 3 |
Operationeel
Director/Board Member | 342 |
Corporate Officer/Principal | 188 |
Chairman | 88 |
Undergraduate Degree | 61 |
Independent Dir/Board Member | 60 |
Sterkste connecties
Insiders | |
---|---|
Bill Foley | 70 |
James Murren | 36 |
Susan Lyne | 33 |
Tom Kean | 28 |
Alexander Gersh | 23 |
Daniel Henson | 22 |
Elliott Wiseman | 22 |
Dagmar P. Kollmann | 22 |
Seymour Sternberg | 21 |
Timothy Ring | 20 |
William M. Freeman | 20 |
Peter Joseph Tobin | 19 |
Peter Rutland | 19 |
Paulette Rowe | 16 |
Afshin Yazdian | 16 |
- Beurs
- Insiders
- Richard Swales
- Bedrijfsconnecties