Kathy Raffa
Direttore/Membro del Consiglio presso EAGLE BANCORP, INC.
Patrimonio netto: 915 131 $ in data 31/05/2024
Provenienza dei contatti di primo grado di Kathy Raffa
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
867
| Non-Profit Organization | Miscellaneous Commercial Services | 867 |
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.
40
| Subsidiary | Regional Banks | 40 |
Greater Washington Society of CPAs
27
| Private Company | 27 | |
| Public Company | Regional Banks | 26 | |
Trinity College (District of Columbia)
5
| College/University | Other Consumer Services | 5 |
Raffa PC
 Raffa PC Miscellaneous Commercial ServicesCommercial Services Raffa PC provides accounting services. It provides services such as audits, accounting outsourcing, asset management, human resource outsourcing, strategic planning, family office services, forensic accounting and program evaluation. The company was founded by Thomas J. Raffa in 1984 and is headquartered in Washington, DC.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Marcum LLP
 Marcum LLP Miscellaneous Commercial ServicesCommercial Services Marcum LLP operates as a public accounting and advisory services firm. It offers bankruptcy and insolvency; cost segregation; financial statements; personal financial management; tax advisory; tax controversy resolution; and tax-exempt business services. The company was founded by Edwin J. Kliegman and Edwin Marcum in 1951 and is headquartered in New York, NY.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Kathy Raffa tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Virginia Polytechnic Institute & State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| American University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Andersen Tax LLC
 Andersen Tax LLC Investment ManagersFinance Andersen Tax LLC (Andersen) is a SEC-registered investment advisor and wealth management firm headquartered in McLean, Virginia. The firm was founded by Mark Vorsatz in 2002 as WTAS LLC. They are a wholly owned subsidiary of Andersen Tax Holdings LLC, which is principally owned by MD Investment LLC. Andersen provides a wide range of tax, valuation, financial advisory and related consulting services to individuals and entities. | Investment Managers | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| Pace University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Virginia Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
The National Association of Certified Valuators & Analysts
 The National Association of Certified Valuators & Analysts Miscellaneous Commercial ServicesCommercial Services The National Association of Certified Valuators & Analysts (NACVA) is a professional association that provides training from leading experts in consulting fields such as business valuation, financial litigation forensics, business fraud, and mergers and acquisitions. The non-profit company is based in Salt Lake City, UT. NACVA's recognized CVA designation is the most widely recognized business valuation credential and the only business valuation credential accredited by the National Commission for Certifying Agencies (NCCA). The certification process consists of a five-hour proctored exam and a case study. NACVA offers a range of support services, reference materials, software, and customized databases to enhance the professional capabilities and capacities of its members. The CEO of the company is Parnell Black. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Auburn University | College/University | Undergraduate Degree Undergraduate Degree | |
| Towson University | College/University | Undergraduate Degree Undergraduate Degree | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Trading-Fixed Income Undergraduate Degree | |
Deloitte & Touche
 Deloitte & Touche Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche provides audit, enterprise risk management, and financial advisory services. The company delivers services in four professional areas: audit, tax, consulting, and financial advisory services. It provides its clients with global services such as entering foreign markets, raising funds, and investing in Mainland China. The company was founded in June, 2003 and is headquartered in Taipei, Taiwan. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Tennessee Society of Certified Public Accountants
 Tennessee Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Tennessee Society of Certified Public Accountants (TSCPA) is the state professional organization for certified public accountants. The society's membership is comprised of members in industry, government, business, education and public accounting. It acts on behalf of its members and provides support, enabling its members to perform quality professional services while serving the public interest. The company was founded in 1924 and is located in Brentwood, TN. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
American Society of Association Executives
 American Society of Association Executives Miscellaneous Commercial ServicesCommercial Services American Society of Association Executives provides business solutions to the association community that help associations grow and prosper, save time and money, and simplify the business of running an association. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Coker Group Holdings LLC
 Coker Group Holdings LLC Miscellaneous Commercial ServicesCommercial Services Coker Group Holdings LLC engages in the provision of consulting services for hospitals and medical practices, relating to current and future business issues. Its services encompass healthcare strategy, executive search, financial advisory, healthcare information technology, practice management, and hospital-physician alignment. The company was founded on June 20, 1996 and is headquartered in Alpharetta, GA. | Miscellaneous Commercial Services | Chairman President | |
| Georgetown University | College/University | Undergraduate Degree Graduate 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 | Masters Business Admin Undergraduate Degree | |
The Ohio Society of CPA's
 The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cincinnati (Ohio) | College/University | Undergraduate Degree Masters Business Admin | |
Community Bank of the Chesapeake
 Community Bank of the Chesapeake Regional BanksFinance Community Bank of the Chesapeake operates as a state chartered commercial bank. It offers commercial services, debit and credit cards, loans, savings account, and online and mobile banking. It also offers investment, retirement planning, college savings, trust and estate planning, risk management, insurance, and social security. The company was founded by Leo Middleton in 1950 and is headquartered in | Regional Banks | Chief Executive Officer Director/Board Member | |
| University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree | |
Maryland Bankers Association, Inc.
 Maryland Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Maryland Bankers Association, Inc. operates as as banking association. It works to maintain the competitiveness of the banking industry by promoting the strength and success of Maryland banks and bankers. The company was founded in 1896 and is headquartered in Annapolis, MD. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
NC Association of Certified Public Accountants, Inc.
 NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree | |
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 Masters Business Admin | |
| University of Utah | College/University | Undergraduate Degree Undergraduate Degree | |
National Association of Black Accountants, Inc.
 National Association of Black Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services National Association of Black Accountants, Inc. operates as an association for black accountants. It provides opportunities for members to fulfill civic responsibilities. The company was founded by Ronald Benjamin, Earl Biggett, Donald Bristow, Bertram Gibson, Kenneth Drummond, Frank Ross, George Wallace, Michael Winston and Richard McNamee in December 1969 and is headquartered in Greenbelt, MD. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| District of Columbia Building Industry Association | President Corporate Officer/Principal | ||
| University of California, Berkeley | College/University | Graduate Degree Masters Business Admin | |
| NEW CHINA LIFE INSURANCE COMPANY LTD. | Multi-Line Insurance | Director of Finance/CFO | |
| Wit Beauty Group Ltd. | Director/Board Member | ||
Ntiva, Inc.
 Ntiva, Inc. Information Technology ServicesTechnology Services Ntiva, Inc. engages in the provision of information technology services. It offers managed information technology services, information technology consulting, cyber security, cloud services, business phone systems and application development. The company was founded by Steven Freidkin in 2004 and is headquartered in McLean, VA. | Information Technology Services | Chief Executive Officer | |
| Shenzhen Jingshang Fashion Co. Ltd. | Director/Board Member |
Statistiche
Distribuzione geografica
| Stati Uniti | 39 |
| Hong Kong | 5 |
| Canada | 2 |
| Italia | 2 |
| Taiwan | 2 |
Settori
| Commercial Services | 20 |
| Consumer Services | 16 |
| Finance | 6 |
| Technology Services | 2 |
Posizioni
| Corporate Officer/Principal | 310 |
| Director/Board Member | 255 |
| Undergraduate Degree | 80 |
| Director of Finance/CFO | 76 |
| Independent Dir/Board Member | 56 |
Contatti più connessi
| Insiders | |
|---|---|
| Dominic Addesso | 27 |
| Cheng Wei | 19 |
| Greg Kerley | 19 |
| Orlando Berges-González | 18 |
| Paul Saltzman | 17 |
| Nicola Rossi | 16 |
| Scott McPherson | 16 |
| Steven Pack | 15 |
| John Roberts | 15 |
| Mahes Wickramasinghe | 15 |
| Ira Wayne McConnell | 15 |
| Benjamin Soto | 15 |
| Ka Wee Chong | 15 |
| Les M. Alperstein | 14 |
| Mary Peterson | 14 |
- Borsa valori
- Insiders
- Kathy Raffa
- Connessioni Società
