Michael Schwartz
Compliance Officer presso NEWTEKONE, INC.
Patrimonio netto: 442 002 $ in data 31/03/2024
Provenienza dei contatti di primo grado di Michael Schwartz
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 44 | |
Brooklyn College
20
| College/University | Other Consumer Services | 20 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Michael Schwartz tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| THE TRAVELERS COMPANIES | Multi-Line Insurance | General Counsel Human Resources Officer | |
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 | |
Newtek Bank NA
 Newtek Bank NA Major BanksFinance National Bank of New York City engages in the provision of commercial bank services. It offers personal banking such as checking, savings, and personal online banking; and business banking which includes deposit services, loan programs, and business online banking. The company was founded in 1963 and is headquartered in New York, NY. | Major Banks | Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member President Treasurer Comptroller/Controller/Auditor | |
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 | |
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 Corporate Officer/Principal | |
| Hofstra University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
H&R Finance Trust
 H&R Finance Trust Investment Trusts/Mutual FundsMiscellaneous H&R Finance Trust is an unincorporated investment trust. It principal activity is to hold debt issued by its subsidiary company. H&R Finance was founded on October 1, 2008 and is headquartered in Toronto, ON. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Adelphi University | College/University | Doctorate Degree Undergraduate Degree | |
Cross River Bank, Inc.
 Cross River Bank, Inc. Regional BanksFinance Cross River Bank, Inc. operates as a state chartered commercial bank. It specializes in marketplace lending, small business loans, FinTech, commercial real estate loans, crowdfunding, payments, securitization, virtual currency, ACH/IAT, wallet (custody), core API driven banking, capital markets, deposits/CDs and small business lending. The company was founded by Gilles Gade in 2008 and is headquartered in Fort Lee, NJ. | Regional Banks | Director/Board Member Director/Board Member | |
| Osgoode Hall Law School | College/University | Graduate Degree Graduate Degree | |
Emerging Vision, Inc.
 Emerging Vision, Inc. Specialty StoresRetail Trade Emerging Vision, Inc. engages as a retail optical store. It offers care products and services. The company is headquartered in New York, NY. | Specialty Stores | President Director/Board Member | |
| Brooklyn Law School | College/University | Graduate Degree Graduate Degree | |
Mercantile Capital Corp.
 Mercantile Capital Corp. Finance/Rental/LeasingFinance Mercantile Capital Corp. provides commercial real estate loans and mortgages. It specializes in one thing, and that thing is the SBA 504 loan program, plain and simple. The company was founded in 2002 and is headquartered in Orlando, FL. | Finance/Rental/Leasing | Corporate Officer/Principal Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Doctorate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree Masters Business Admin | |
American Immigration Lawyers Association
 American Immigration Lawyers Association Miscellaneous Commercial ServicesCommercial Services American Immigration Lawyers Association (AILA) is a national bar association of over 16,000 attorneys who practice and teach immigration law. The non-profit company is based in Washington. AILA's CLE Center is a resource for identifying jurisdiction requirements, learning about approved formats, including new on-demand options, and finding related resources for programs. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Year Up, Inc.
 Year Up, Inc. Miscellaneous Commercial ServicesCommercial Services Year Up, Inc. provides educational and professional development programs. Their programs encompass job and hands-on skills development, college credits and corporate internships. The company was founded by Gerald Chertavian in 2000 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member | |
| City University of New York | College/University | Corporate Officer/Principal | |
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 | |
| Princeton University | College/University | Graduate Degree | |
Fragomen, Del Rey, Bernsen & Loewy LLP
 Fragomen, Del Rey, Bernsen & Loewy LLP Miscellaneous Commercial ServicesCommercial Services Fragomen, Del Rey, Bernsen & Loewy LLP provides immigration law services. It offers work permit and work authorization services, value-added services, private client service, immigration program structure and support, immigration knowledge services and technology, government strategy, employment verification services and technologies, document services, consular services, business visa services and technology, and advisory, audit and compliance services. The company was founded in 1951 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
NewSchools Venture Fund
 NewSchools Venture Fund Investment ManagersFinance NewSchools Venture Fund provides funds to other non-profit organization that improves public education. It provides education through powerful ideas and passionate entrepreneurs so that all children especially those in underserved communities have the opportunity to succeed. It supports education entrepreneurs, a special breed of innovators who create new nonprofit and for-profit organizations that redefine the sense of what is possible in public education. The company was founded by Brook H. Byers, Kim Smith and Louis John Doerr in and is headquartered in San Francisco, CA. | Investment Managers | Director/Board Member | |
Stand for Children, Inc.
 Stand for Children, Inc. Miscellaneous Commercial ServicesCommercial Services Stand for Children, Inc. is a non-profit organization which develops, designs, and implements educational program, policies, and campaigns. It promotes Protech Dreamers, Teaching Beyong the Textbook, and Kids Not Cuts. The organization was founded by Eliza Leighton and Jonah Edelman in 1996 and is headquartered in Portland, OR. | Miscellaneous Commercial Services | Director/Board Member | |
First Central Savings Bank
 First Central Savings Bank Savings BanksFinance First Central Savings Bank provides business and personal banking products and services. The firm offers checking accounts, money market accounts, savings accounts, term deposit certificates, and individual retirement accounts; business loans, such as term loans, lines of credit, overdraft lines of credit, HELOC loans, commercial real estate, and multi-use-family loans; and consumer loans, including home equity loans and mortgage loans. It also provides Visa debit cards, bill payment, direct deposit, wire transfer, merchant services, and online banking services. The company was founded by Joseph Pistilli on April 5,1999 and is headquartered in Glen Cove, NY. | Savings Banks | Chief Executive Officer | |
Jobs for the Future
 Jobs for the Future Miscellaneous Commercial ServicesCommercial Services Jobs for the Future (JFF) is a national non-profit organization that aims to transform the American workforce and education systems to achieve equitable economic advancement for all. The non-profit company is based in Boston, MA and has subsidiaries in the United States. JFF drives transformation of the education and workforce systems to achieve equitable economic advancement for all. Maria Flynn has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Director/Board Member | |
| Fund for the City of New York | President | ||
| ExpandED Schools, Inc. | Director/Board Member | ||
Upper Manhattan Empowerment Zone Development Corp.
 Upper Manhattan Empowerment Zone Development Corp. Miscellaneous Commercial ServicesCommercial Services Upper Manhattan Empowerment Zone Development Corp. is a non-profit organization that aims to revitalize economically deprived communities through the use of public funds and tax incentives. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree | |
| RENZE HARVEST INTERNATIONAL LIMITED | Investment Banks/Brokers | Sales & Marketing | |
NMGF Management LLC
 NMGF Management LLC Investment ManagersFinance NMGF Management LLC (New Markets Venture Partners) is a venture capital firm founded in 2002 by Mark Anthony Grovic and Robb Tyler Doub. The firm is headquartered in Fulton, Maryland. | Investment Managers | Consultant / Advisor | |
| Citizens Committee for New York City | Director/Board Member | ||
| Cambridge Who's Who Publishing, Inc. | Comptroller/Controller/Auditor | ||
| Pace University | College/University | Masters Business Admin | |
| INVESTVIEW, INC. | Internet Software/Services | Director/Board Member | |
Banco BHD SA
 Banco BHD SA Regional BanksFinance Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Director/Board Member | |
Banco Santander SA (Miami)
 Banco Santander SA (Miami) Investment Banks/BrokersFinance Miami-based Banco Santander International (BSI), with approximately $10 billion under management, is the flagship bank for the Private Banking Division of Spain Banco Santander, the world's 12th largest financial institution. BSI caters to clients in the highly competitive Latin American private banking market. | Investment Banks/Brokers | Director of Research - Equity |
Statistiche
Distribuzione geografica
| Stati Uniti | 37 |
| Canada | 3 |
| Regno Unito | 2 |
| Hong Kong | 2 |
| Repubblica Dominicana | 2 |
Settori
| Finance | 15 |
| Commercial Services | 11 |
| Consumer Services | 11 |
| Miscellaneous | 2 |
| Retail Trade | 2 |
Posizioni
| Corporate Officer/Principal | 112 |
| Director/Board Member | 83 |
| Undergraduate Degree | 41 |
| President | 28 |
| Director of Finance/CFO | 24 |
Contatti più connessi
| Insiders | |
|---|---|
| Lisette Nieves | 18 |
| Richard Salute | 14 |
| Steve Shenfeld | 14 |
| Yi Hong Wu | 13 |
| Fernando Pérez-Hickman | 13 |
| Jonathan C. Adams | 11 |
| Kevin M. Lupowitz | 10 |
| Gregory Zink | 10 |
| Jeffrey Rubin | 10 |
| Brent M. Ciurlino | 10 |
| Brian Wasserman | 9 |
| Barry Sloane | 9 |
| Michael Anthony Mullen | 9 |
| Frank DeMaria | 8 |
| David C. Beck | 8 |
- Borsa valori
- Insiders
- Michael Schwartz
- Connessioni Società
