Robert Kafafian
Directeur/Bestuurslid bij USCB FINANCIAL HOLDINGS, INC.
Vermogen: 126 957 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Robert Kafafian
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Financial Managers Society, Inc.
48
| Non-Profit Organization | 48 | |
U.S. Century Bank
 U.S. Century Bank Regional BanksFinance U.S. Century Bank operates as a community bank, which engages in the provision of banking services. It offers merchant, business card, global banking, and personal card services; small business, commercial, commercial real estate, and residential loans; international banking, and business e-banking. The company was founded in 2002 and is headquartered in Miami, FL.
19
| Subsidiary | Regional Banks | 19 |
| Public Company | Regional Banks | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Robert Kafafian via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 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 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 | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Florida International University | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| South Carolina Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Pace University | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Masters Business Admin | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
American Bankers Association, Inc.
 American Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Bankers Association, Inc. represents, assists and provides support services to banks of different sizes and charters. Its membership includes community, regional, and money center banks and holding companies, as well as savings associations, trust companies, and savings banks. The company was founded in 1875 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Financial Executives Institute | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Saint Peter's University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Florida Institute of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal | ||
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Pennsylvania State University | College/University | Graduate Degree Undergraduate Degree | |
| Villanova University | College/University | Undergraduate Degree Graduate Degree | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| St. Thomas University (Florida) | College/University | Director/Board Member Undergraduate Degree | |
The Pennsylvania Bankers Association
 The Pennsylvania Bankers Association Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Bankers Association is a business association based in Harrisburg, PA. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
New Jersey Bankers Association
 New Jersey Bankers Association Miscellaneous Commercial ServicesCommercial Services New Jersey Bankers Association provides services in banking industry. Its member offers support in public. The company was founded in 1903 and is headquartered in Cranford, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Greater Miami Chamber of Commerce
 Greater Miami Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Greater Miami Chamber of Commerce is a chamber of commerce located in Miami, FL. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
National Investor Relations Institute
 National Investor Relations Institute Miscellaneous Commercial ServicesCommercial Services National Investor Relations Institute operates as an association of corporate officers and investor relations consultants responsible for communication among corporate management, shareholders, securities analysts and other financial community constituents. The company was founded by DeWitt C. Morrill in 1969 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Pennsylvania Association of Community Bankers | Director/Board Member Chairman | ||
Massachusetts Society of Certified Public Accountants, Inc.
 Massachusetts Society of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Society of Certified Public Accountants, Inc. provide services in public accounting, industry and business, government and education. The firm offers advocacy, continuing professional education, peer review, membership, communications and academic and career development department. The company was founded in 1900 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Florida Atlantic University | College/University | Undergraduate Degree Undergraduate Degree | |
| FARMERS NATIONAL BANC CORP. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Florida International Bankers Association, Inc.
 Florida International Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Pacific Coast Banking School | College/University | Graduate Degree Undergraduate Degree | |
| Florida Board of Accountancy | General Government | Corporate Officer/Principal Chairman | |
| Bentley University | College/University | Undergraduate Degree Masters Business Admin | |
Union Bank (Morrisville, Vermont)
 Union Bank (Morrisville, Vermont) Regional BanksFinance Part of Union Bankshares, Inc. (Vermont), Union Bank (Morrisville, VT) is a company that offers an affordable, full-service option for outsourcing payroll, HR, and employee benefit administration. The company works with Paychex to provide increased purchasing flexibility, cash access, convenience, and safety with a Union Bank Debit Card for businesses. David Scott Silverman has been the CEO of the company since 1986. | Regional Banks | Director of Finance/CFO Director of Finance/CFO | |
| UNION BANKSHARES, INC. | Regional Banks | Director of Finance/CFO Director of Finance/CFO | |
Baptist Health Medical Group, Inc.
 Baptist Health Medical Group, Inc. Hospital/Nursing ManagementHealth Services Baptist Health Medical Group, Inc. provides health services. The private company is based in Louisville, KY. Bernardo B. Fernandez has been the CEO of the company since 2014. | Hospital/Nursing Management | Director/Board Member Chief Executive Officer | |
| SECURITY FEDERAL CORPORATION | Regional Banks | Director of Finance/CFO Director/Board Member | |
New Jersey Society of Certified Public Accountants
 New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
South Carolina Bankers Association
 South Carolina Bankers Association Miscellaneous Commercial ServicesCommercial Services South Carolina Bankers Association engages in the provision of services for legislative, regulatory, educational, and value-added. It offers bank robbery posters, community investment corporation, thumbprint signature, and services offered by preferred vendors and associate members. The company was founded in 1901 and is headquartered in Columbia, SC. | Miscellaneous Commercial Services | 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 | |
| University of South Carolina | College/University | Undergraduate Degree Undergraduate Degree | |
| Drexel University | College/University | Undergraduate Degree Undergraduate Degree | |
Security Federal Bank (Aiken, South Carolina)
 Security Federal Bank (Aiken, South Carolina) Regional BanksFinance Security Federal Bank operates as a state chartered commercial bank. The firm offers personal and business banking, loans and credits, and services. The company was founded in 1922 and is headquartered in Aiken, SC. | Regional Banks | Director of Finance/CFO Director/Board Member | |
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree | |
| St Pauls United Methodist Church | Corporate Officer/Principal | ||
Premier Bank (Youngstown, Ohio)
 Premier Bank (Youngstown, Ohio) Regional BanksFinance First Federal Bank of the Midwest provides banking services. It offers checking, savings, business internet and mobile banking, cash management, business lending, lockbox, and merchant services. The company is headquartered in Defiance, OH. | Regional Banks | Chairman | |
| Defiance College | College/University | Director/Board Member | |
New Jersey State Bar Association
 New Jersey State Bar Association Miscellaneous Commercial ServicesCommercial Services New Jersey State Bar Association operates as a not-for-profit organization. It educates the public to enhance awareness of the legal system. The company was founded in June 1899 and is headquartered in New Brunswick, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
South Jersey Bankers Association
 South Jersey Bankers Association Miscellaneous Commercial ServicesCommercial Services South Jersey Bankers Association is a forum for bankers to share ideas and address issues concerning the financial services industry. It also conducts educational seminars to enhance the member knowledge about specific banking services and strategies. The company is headquartered in Whiting, NJ. | Miscellaneous Commercial Services | Director/Board Member | |
First Insurance Group of the Midwest, Inc.
 First Insurance Group of the Midwest, Inc. Insurance Brokers/ServicesFinance Part of RSC Insurance Brokerage, Inc., First Insurance Group of the Midwest, Inc. is a company that offers personal and commercial insurance services. The company is based in Archbold, OH. The company provides coverage for personal auto, home, life, renters, specialty, and umbrella insurance. The company also offers commercial business liability, auto, property, contractors, cyber liability, farm & ranch, and workers compensation insurance. The company was founded in 1946. First Insurance Group of the Midwest was acquired by RSC Insurance Brokerage, Inc. from Premier Financial Corp. on June 30, 2023. | Insurance Brokers/Services | Chief Executive Officer |
Statistieken
Internationaal
| Verenigde Staten | 51 |
Sectoraal
| Commercial Services | 18 |
| Consumer Services | 15 |
| Finance | 13 |
| Government | 2 |
| Health Services | 2 |
Operationeel
| Corporate Officer/Principal | 224 |
| Director/Board Member | 175 |
| Director of Finance/CFO | 119 |
| Undergraduate Degree | 63 |
| Treasurer | 47 |
Sterkste connecties
| Insiders | |
|---|---|
| Walter Wycoff | 33 |
| William C. Marsh | 26 |
| Ramon Rodriguez | 23 |
| Frank Perez | 19 |
| Wayne Goldstein | 18 |
| Daniel G. Byrne | 16 |
| Aida Levitan | 16 |
| Darrell Rains | 15 |
| Brian Finneran | 15 |
| Ramon Abadin | 14 |
| Tracy L. Keegan | 14 |
| James Gasior | 14 |
| Kenneth Mahon | 14 |
| Nicholas Bustle | 13 |
| Edward Allen | 13 |
- Beurs
- Insiders
- Robert Kafafian
- Bedrijfsconnecties
