Roque Santi
Vermogen: 724 676 $ op 31-07-2026
Vermogen: 724 676 $ op 31-07-2026
Mr. Roque A. Santi is an Independent Director at Axos Bank and an Independent Director at Axos Financial, Inc. He is on the Board of Directors at Axos Bank, Axos Financial, Inc. and ECC Capital Corp.
Mr. Santi was previously employed as a Chief Financial Officer by Roosevelt Management Co. LLC, a Partner by Ernst & Young LLP, a Partner by Arthur Andersen LLP, a Manager by Deloitte & Touche LLP, and a President, Chief Executive Officer, CFO & Director by Elderlife Financial Services LLC.
He also served on the board at FedNat Holding Co. He received his undergraduate degree from Pace University.
| Onderneming | Datum | Aantal aandelen | Totale waarde | Waarderingsdatum |
|---|---|---|---|---|
AXOS FINANCIAL, INC. 0,01% | 05-08-2026 | 7.146 ( 0,01% ) | 724 676 $ | 31-07-2026 |
| Bedrijven | Functie | Begin |
|---|---|---|
| ECC CAPITAL CORPORATION | Directeur/Bestuurslid | - |
| AXOS FINANCIAL, INC. | Directeur/Bestuurslid | 22-08-2022 |
Axos Bank
Axos Bank Regional BanksFinance Provides consumer and wholesale banking services through online | Directeur/Bestuurslid | 22-08-2022 |
| Bedrijven | Functie | Einde |
|---|---|---|
Roosevelt Management Co. LLC
Roosevelt Management Co. LLC Investment ManagersFinance Provides investment management services | Financieel Directeur/CFO | 01-10-2022 |
Ernst & Young LLP
Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Provides assurance, auditing, tax, legal, technology and consulting & managed services | Corporate Officer/Principal | 01-11-2004 |
Arthur Andersen LLP
Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Corporate Officer/Principal | 01-05-2002 |
| FEDNAT HOLDING COMPANY | Directeur/Bestuurslid | - |
Deloitte & Touche LLP
Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Provides auditing, financial advisory and tax consulting services | Corporate Officer/Principal | - |
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
| Bedrijven in privébezit | 10 |
|---|---|
FedNat Holding Co.
FedNat Holding Co. Multi-Line InsuranceFinance Operates as an insurance holding company whose subsidiaries provides automobile, fire, marine and casualty insurance services | Finance |
Ernst & Young LLP
Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Provides assurance, auditing, tax, legal, technology and consulting & managed services | Commercial Services |
ECC Capital Corp.
ECC Capital Corp. Real Estate Investment TrustsFinance Provides mortgage finance real estate investment trust services | Finance |
Axos Financial, Inc.
Axos Financial, Inc. Major BanksFinance Operates as a bank holding company which provides banking and securities brokerage services | Finance |
Deloitte & Touche LLP
Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Provides auditing, financial advisory and tax consulting services | Commercial Services |
Arthur Andersen LLP
Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Commercial Services |
Pace University
Pace University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Axos Bank
Axos Bank Regional BanksFinance Provides consumer and wholesale banking services through online | Finance |
Roosevelt Management Co. LLC
Roosevelt Management Co. LLC Investment ManagersFinance Provides investment management services | Finance |
Elderlife Financial Services LLC
Elderlife Financial Services LLC Finance/Rental/LeasingFinance Provides financing solutions, bridge loans, VA and insurance benefits guidance & financial concierge services to support seniors & their families | Finance |
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