Paul Sassieni
Direttore/Membro del Consiglio presso The Risk Management Association
Provenienza dei contatti di primo grado di Paul Sassieni
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
The Risk Management Association
 The Risk Management Association Miscellaneous Commercial ServicesCommercial Services The Risk Management Association was founded in 1990 and promotes an enterprise approach to risk management, with a focus on credit risk, market risk, and operational risk. The non-profit company is based in Philadelphia, PA and has subsidiaries in the United States. RMA has 1,700 institutional members, including banks of all sizes and nonbank financial institutions, represented by 18,500 individuals located throughout the country and the Pacific. The company offers the largest offering of risk-focused resources for the financial services industry and maintains a strong community of risk professionals through events and courses that advance the understanding of risk management in financial services.
77
| Subsidiary | Miscellaneous Commercial Services | 77 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Paul Sassieni 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 1943 and is headquartered in Norwalk, CT. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| KEYCORP | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF AMERICA CORPORATION | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| LAKELAND BANCORP | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| UNIONBANCAL CORPORATION | Regional Banks | Corporate Officer/Principal | |
| ROYAL BANK OF CANADA | Major Banks | Corporate Officer/Principal Director/Board Member | |
| BNP PARIBAS | Major Banks | Corporate Officer/Principal | |
MUFG Union Bank, NA
 MUFG Union Bank, NA Major BanksFinance MUFG Union Bank, NA (dba Union Bank) is a private banking firm headquartered in San Francisco, California. The firm was founded in 1953 and in 2021 they became a subsidiary of MUFG Americas Holdings Corp., ultimately held by Mitsubishi UFJ Financial Group, Inc. (TYO: 8306) in Japan. Union Bank provides an array of financial services to wealthy individuals & families, executives, professional service firms, and mission-driven organizations. | Major Banks | Director/Board Member | |
| TEXAS CAPITAL BANCSHARES, INC. | Major Banks | Director/Board Member Director/Board Member | |
| CUSTOMERS BANCORP, INC. | Regional Banks | Corporate Officer/Principal | |
| DOGAN SIRKETLER GRUBU HOLDING | Specialty Stores | Director/Board Member | |
| MECHANICS BANK | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
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 | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Alliance Cost Containment LLC
 Alliance Cost Containment LLC Miscellaneous Commercial ServicesCommercial Services Alliance Cost Containment LLC provides cost and expense consulting services. It utilizes proprietary software to measure the savings, discover any billing errors that may exist, and identify ways to improve efficiencies. The firm analyzes and negotiates lower operating costs for the education, non-profit, manufacturing, logistics, and services industries. The company was founded by Miles R. Lee Jr. and Douglas S. Arbuckle in 1992 and is headquartered in Louisville, KY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Auburn University | College/University | Masters Business Admin | |
| East Carolina University | College/University | Corporate Officer/Principal Masters Business Admin | |
| The University of Texas at Austin | College/University | Masters Business Admin Undergraduate Degree | |
| Santa Clara University | College/University | Masters Business Admin Graduate Degree | |
| Seton Hall University | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of North Carolina at Chapel Hill | College/University | Undergraduate Degree Undergraduate Degree | |
| Villanova University | College/University | Undergraduate Degree | |
KeyBank NA (Cleveland, Ohio)
 KeyBank NA (Cleveland, Ohio) Major BanksFinance KeyBank, NA engages in the provision of commercial banking services. The company was founded on January 1, 1849 and is headquartered in Cleveland, OH. | Major Banks | Corporate Officer/Principal Director/Board Member | |
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 Director/Board Member Corporate Officer/Principal | |
American Cancer Society, Inc.
 American Cancer Society, Inc. Miscellaneous Commercial ServicesCommercial Services American Cancer Society, Inc. provides information on cancer occurrence, survival, prevention, early detection, and treatment. The non-profit company is based in Kennesaw, GA and has subsidiaries in the United States. The company's SHES department is an intramural research program with world-renowned epidemiologists and health scientists. The company was founded in 1913 by Candy Arrington. Karen E. Knudsen has been the CEO of the company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| FENERBAHÇE FUTBOL | Movies/Entertainment | Corporate Officer/Principal | |
Bank of the West (California)
 Bank of the West (California) Regional BanksFinance Bank of the West operates as a state chartered commercial bank. It offers retail banking, small and medium enterprise banking, pacific rim banking, commercial banking, wealth management, and personal finance. The company was founded in 1874 and is headquartered in San Francisco, CA. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
The Outsourcing Partnership LLC
 The Outsourcing Partnership LLC Information Technology ServicesTechnology Services The Outsourcing Partnership LLC engages in the provision of internal audit, regulatory compliance, and risk management services. Its services include governance, risk management and compliance, operations and process improvement, and technology risk management services. The company was founded in 1994 and is headquartered in New York, NY. | Information Technology Services | Corporate Officer/Principal | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
Turnaround Management Association
 Turnaround Management Association Miscellaneous Commercial ServicesCommercial Services Turnaround Management Association is a organization that provides turnaround management, corporate restructuring and distressed investing services. Its members include turnaround practitioners, attorneys, accountants, investors, lenders, venture capitalists, appraisers, liquidators, executive recruiters, and consultants, as well as academic, government, and judicial employees. The company was founded by Thomas J. Allison, Jay Alix, C. Charles Bahr, Jacques H. Belet, Donald B. Bibeault, Gary Brooks Gerald, P. Buccino, John Butler, Melanie Rovner Cohen, John M. Collard, Marvin A. Davis, Peter Dusenberre, Timothy F. Finley, Kenneth E. Glass, Frank Grisanti, David Hansing, William J. Hass, Thomas D. Hays, William K. Marrinan, F. Richard Matthews, Kevin McConnaghy, Gilbert C. Osnos, Victor Palmieri, Peter Pellitier, Sanford C. Sigoloff, Jack R. Stone, James Sullivan, Rollie Tillman, Peter Tourtellot, John Whitney and Carl M. Youngman in 1991 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Pacific Coast Banking School | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Ohio Bankers League
 Ohio Bankers League Miscellaneous Commercial ServicesCommercial Services Ohio Bankers League is a business association based in Columbus, OH and has subsidiaries in United States. Michael Adelman has been the CEO of the non-profit company since 2014. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Commercial Finance Association
 Commercial Finance Association Miscellaneous Commercial ServicesCommercial Services The Commercial Finance Association operates as an international trade association for the finance industry. The non-profit company is based in New York, NY. The CEO of the company is Richard D. Gumbrecht. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| International Association of Credit Portfolio Managers | Director/Board Member Director/Board Member | ||
| Aba Stonier Graduate School of Banking | College/University | Graduate Degree Undergraduate Degree | |
The Consumer Bankers Association
 The Consumer Bankers Association Miscellaneous Commercial ServicesCommercial Services The Consumer Bankers Association focuses on retail banking. The company was founded in 1919 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Association for Corporate Growth, Inc.
 Association for Corporate Growth, Inc. Miscellaneous Commercial ServicesCommercial Services Association for Corporate Growth, Inc. is a global organization founded in 1954 by Kenneth S. Berryman and David H. Brenner. The non-profit company is based in Chicago, IL and has subsidiaries in the United Kingdom, Netherlands, Canada, and the United States. The company's mission is to drive middle-market growth and it serves 90,000 investors, executives, lenders, and advisers to growing middle-market companies. The company's core focus is on middle-market M&A, with more than 25 years of sell-side and buy-side advisory experience, closing more than 200 transactions with a combined value of more than $1 billion. The company also publishes Middle Market Growth, the official publication of the Association for Corporate Growth, which includes a print magazine, website, weekly e-newsletter, and daily newsfeed. The CEO of the company since 2019 is Brent A. Baxter. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Lakeland Bank (Newfoundland, New Jersey)
 Lakeland Bank (Newfoundland, New Jersey) Regional BanksFinance Lakeland Bank provides banking services. It operates regional commercial lending centers. its services includes personal, business, financial planning, and mortgages. The company was founded by Bob Nicholson, John Fredericks and Bruce Bohuny in 1969 and is headquartered in Oak Ridge, NJ. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
The Urban Land Institute
 The Urban Land Institute Miscellaneous Commercial ServicesCommercial Services The Urban Land Institute operates as a non-commercial research organization. It provides leadership in the responsible use of land and in creating and sustaining thriving communities worldwide. The company was founded on December 14, 1936 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Robert College | College/University | Undergraduate Degree | |
The Cleveland Play House
 The Cleveland Play House Movies/EntertainmentConsumer Services The Cleveland Play House operates as a regional theater. It produces plays and theatre education programs. The company was founded in 1915 and is headquartered in Cleveland, OH. | Movies/Entertainment | Director/Board Member | |
Carl Marks Advisory Group LLC
 Carl Marks Advisory Group LLC Financial ConglomeratesFinance Part of Carl Marks & Co., Inc., Carl Marks Advisory Group LLC is a merchant banking firm that offers principal investing and advisory services. Founded in 2006, the company is based in New York, NY. The company's parent company, Carl Marks & Co., was established in 1925 by a young entrepreneur named Carl Marks, who started a foreign securities exchange business in the heart of New York. Throughout its history, Carl Marks has created value through clear thinking and creative solutions. | Financial Conglomerates | Corporate Officer/Principal | |
Institute of International Bankers
 Institute of International Bankers Miscellaneous Commercial ServicesCommercial Services The Institute of International Bankers is a national association that represents banking and financial institutions. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Small Business Financial Exchange
 Small Business Financial Exchange Miscellaneous Commercial ServicesCommercial Services Small Business Financial Exchange is a non-profit trade association that aims to promote the growth of small businesses. The non-profit company is based in Wheaton, IL. | Miscellaneous Commercial Services | President |
Statistiche
Distribuzione geografica
| Stati Uniti | 44 |
| Turchia | 5 |
| Francia | 3 |
| Canada | 2 |
Settori
| Finance | 22 |
| Consumer Services | 16 |
| Commercial Services | 12 |
| Retail Trade | 2 |
| Technology Services | 2 |
Posizioni
| Corporate Officer/Principal | 250 |
| Director/Board Member | 146 |
| Undergraduate Degree | 57 |
| President | 22 |
| Masters Business Admin | 18 |
Contatti più connessi
| Insiders | |
|---|---|
| Stephen P. Yost | 26 |
| Steven E. Groom | 19 |
| Christopher J. Warmuth | 15 |
| Paul S. Siebenmorgen | 14 |
| James Gasior | 14 |
| Gerald O. Hatler | 13 |
| John Andreacio | 13 |
| Mark Midkiff | 13 |
| David Yanagisawa | 12 |
| James Nigro | 11 |
| Charles Hyle | 11 |
| Jeff Moore | 11 |
| Brian Williams | 11 |
| Jodi Richard | 10 |
| Amanda Norton | 10 |
- Borsa valori
- Insiders
- Paul Sassieni
- Connessioni Società
