Nasrin Rostami
Direttore operativo presso BEACH CITIES COMMERCIAL BANK
Provenienza dei contatti di primo grado di Nasrin Rostami
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
San Diego Trust Bank
 San Diego Trust Bank Regional BanksFinance San Diego Trust Bank provided banking products and services to businesses and individuals in California. Its offerings included savings accounts, checking accounts, certificates of deposits, individual retirement accounts, money market accounts, providing consumer loans, construction loans, real estate and commercial loans, equity loans and personal lines of credit. The company was founded by Michael E. Perry on October 30, 2003 and was headquartered in San Diego, CA.
5
| Extinct | Regional Banks | 5 |
Endeavor Bank
 Endeavor Bank Regional BanksFinance Endeavor Bank engages in the provision of community-focused business bank. The firm offers digital banking, business, personal, and loan services. It operates through the following portfolio segments: Real Estate, Commercial, and Consumer. The company was founded by Dan C. Yates in 2016 and is headquartered in San Diego, CA.
5
| Subsidiary | Regional Banks | 5 |
Pacific Premier Bank
 Pacific Premier Bank Regional BanksFinance Pacific Premier Bank is a state-chartered commercial bank headquartered in Costa Mesa, California. They serve businesses from six locations throughout Southern California including six depository branches in Costa Mesa, Huntington Beach, Los Alamitos, Newport Beach, San Bernardino, and Seal Beach as well as an SBA loan production office in Costa Mesa. Through their branches and their web site they offer a full complement of deposit and loan products and services for commercial businesses, non-profit organizations, and consumers. They offer their customers an alternative to the impersonal service experienced at the large regional and national banks.
4
| Subsidiary | Regional Banks | 4 |
| Public Company | Regional Banks | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Nasrin Rostami tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | 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 | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal | |
| San Diego State University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| ENDEAVOR BANCORP | Regional Banks | Director/Board Member Chief Operating Officer Director of Finance/CFO | |
| PACIFIC PREMIER BANCORP, INC. | Regional Banks | Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Compliance Officer Comptroller/Controller/Auditor | |
| University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
Better Government Association
 Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| Ahmadu Bello University | College/University | Undergraduate Degree | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Compliance Officer | |
Alternatives For Girls
 Alternatives For Girls Miscellaneous Commercial ServicesCommercial Services Alternatives For Girls provides critical services including safe shelter, street outreach and educational support, vocational guidance, mentoring, prevention activities, and counseling. It serves homeless and high-risk girls and young women. The company was founded in 1987 and is headquartered in Detroit, MI. | Miscellaneous Commercial Services | Director/Board Member | |
| University of California, Riverside | College/University | Undergraduate Degree | |
| 63 MOONS TECHNOLOGIES LIMITED | Packaged Software | Director/Board Member | |
| Marygrove College | College/University | Undergraduate Degree | |
| COMERICA INCORPORATED | Major Banks | Comptroller/Controller/Auditor | |
Comerica Bank (Dallas, Texas)
 Comerica Bank (Dallas, Texas) Regional BanksFinance Part of Comerica, Inc., Comerica Bank is a financial services company based in Dallas, TX. Comerica Bank is strategically aligned by three business segments: the commercial bank, the retail bank, and wealth management. The company focuses on building relationships and helping people and businesses be successful. Comerica Bank has over 400 banking centers across the country, with locations in several states, including Texas, California, and Michigan. The company reported total assets of $88.40 billion as of June 30, 2021. The company was founded by Marc J. Verissimo and has been led by CEO Curtis Chatman Farmer since 2008. | Regional Banks | Comptroller/Controller/Auditor | |
| University of Detroit Mercy | College/University | Masters Business Admin | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal | ||
| COOPER-STANDARD HOLDINGS INC. | Auto Parts: OEM | Director/Board Member | |
Cooper-Standard Automotive, Inc.
 Cooper-Standard Automotive, Inc. Wholesale DistributorsDistribution Services Cooper-Standard Automotive, Inc. manufactures and markets systems and components for the automotive industry. Its products include sealing systems, fuel and brake delivery systems, fluid transfer systems, anti-vibration systems, aviation flooring, and sheeting. The company was founded on May 27, 1936 and is headquartered in Novi MI. | Wholesale Distributors | Director/Board Member | |
Executive Leadership Council, Inc.
 Executive Leadership Council, Inc. Miscellaneous Commercial ServicesCommercial Services Executive Leadership Council, Inc. operates as a preeminent member organization for the development of global black leaders. It increase the number of successful black executives both domestically and internationally by adding value to their development, leadership, and philanthropic endeavors throughout the life-cycle of their careers thereby strengthening their companies, organizations and communities. The company was founded in 1986 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Women Corporate Directors
 Women Corporate Directors Miscellaneous Commercial ServicesCommercial Services Women Corporate Directors is a membership organization of women directors of public and large private companies. The non-profit company is based in New York, NY and has subsidiaries in Italy. The company was founded by Mary Beth Vitale, Véronique Morali, Linda Eskind Rebrovick, Deborah A. Peacock, and Darcy A. Howe. The CEO is Susan C. Keating. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | General Counsel | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Doctorate Degree | |
| The Institution of Engineering & Technology | Corporate Officer/Principal | ||
Institute of Electrical & Electronics Engineer, Inc.
 Institute of Electrical & Electronics Engineer, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of Electrical & Electronics Engineer, Inc. provides advancing technology for electrical engineering, computer science, and electronics. The non-profit company is based in the United States and has subsidiaries in various locations. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | Undergraduate Degree | |
Veritex Community Bank (Dallas, Texas)
 Veritex Community Bank (Dallas, Texas) Regional BanksFinance Veritex Community Bank operates as a state chartered commercial bank. It offers personal banking products and services, such as E-personal checking, personal and now checking, sterling checking, basic savings, preferred money market accounts, health savings accounts, certificates of deposit, individual retirement accounts, ATM services, and online and mobile banking services. The company was founded in 2004 and is headquartered in Dallas, TX. | Regional Banks | Director/Board Member | |
AGF Trust Co.
 AGF Trust Co. Investment ManagersFinance Part of Laurentian Bank of Canada, AGF Trust Co. is a Canadian company that provides investment banking services. The company is based in Toronto, Canada. AGF Trust was acquired by B2B Bank from AGF Management Ltd. on August 01, 2012 for $252.06 million. The CEO of the company is Blake Charles Goldring. | Investment Managers | Corporate Officer/Principal | |
| University of Western Sydney | College/University | Undergraduate Degree | |
| CLSA PREMIUM LIMITED | Investment Managers | Compliance Officer | |
American Internet Mortgage, Inc.
 American Internet Mortgage, Inc. Finance/Rental/LeasingFinance American Internet Mortgage, Inc. provides mortgage services. The private company is based in San Diego, CA. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Commercial Bank of California
 Commercial Bank of California Regional BanksFinance Part of CBC Bancorp (California), Commercial Bank of California is a highly capitalized bank founded by entrepreneurial business owners and led by a talented team with an ownership mindset. The company is based in Irvine, CA. Commercial Bank of California (CBC) provides banking services to businesses and individuals in the United States. | Regional Banks | Comptroller/Controller/Auditor |
Statistiche
Distribuzione geografica
| Stati Uniti | 34 |
| Nigeria | 6 |
| Regno Unito | 4 |
| Canada | 3 |
| Australia | 3 |
Settori
| Finance | 20 |
| Commercial Services | 13 |
| Consumer Services | 11 |
| Technology Services | 3 |
| Producer Manufacturing | 2 |
Posizioni
| Corporate Officer/Principal | 170 |
| Director/Board Member | 59 |
| Undergraduate Degree | 45 |
| Compliance Officer | 25 |
| Director of Finance/CFO | 24 |
Contatti più connessi
| Insiders | |
|---|---|
| Cora M. Tellez | 20 |
| Marios Skandalis | 15 |
| Christine Moore | 14 |
| Chandrakant Kamdar Uttamchand | 11 |
| E. Nicholson | 11 |
| Kristofer K. Swanson | 11 |
| Kenneth Ingram Marsh | 10 |
| James Ledwith | 10 |
| Larry L. Willette | 10 |
| Akinbode Raji | 9 |
| Brian H. Gowland | 9 |
| Raheem Owodeyi | 9 |
| Andrew Arowojolu | 9 |
| Robert M. Weiner | 8 |
| Dany Nassar | 8 |
- Borsa valori
- Insiders
- Nasrin Rostami
- Connessioni Società
