Ursprung des Netzwerks ersten Grades von Amy Baker
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 28 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Amy Baker
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| MCDONALD'S CORPORATION | Restaurants | Chairman | |
Comenity Bank
 Comenity Bank Regional BanksFinance Comenity Bank owns and issues the express credit card accounts. The firm underwrites the accounts and fund purchases for credit card and commercial credit clients. Its clients include apparel retailers, Limited Brands, and Redcats USA. The company was founded in 1989 and is headquartered in Wilmington, DE. | Regional Banks | President | |
| JPMORGAN CHASE & CO. | Major Banks | Director of Finance/CFO | |
Accelitas, Inc.
 Accelitas, Inc. Miscellaneous Commercial ServicesCommercial Services Accelitas provides security and fraud prevention solutions. Its solutions include accelerated insight and mobile intercept. The company was founded by Gregory M. Cote and Gary M. Root in 2004 and is headquartered in Novato, CA. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree | |
Allied Payment Network, Inc.
 Allied Payment Network, Inc. Regional BanksFinance Allied Payment Network, Inc. provides online and mobile bill payment services. It offers products and solutions such as PicturePay, FlexPay, BizPay, PortalPay, and TellerPay to community banks, credit unions and partner network. The company was founded by Ralph Marcuccilli in 2010 and is headquartered in Fort Wayne, IN. | Regional Banks | Director/Board Member | |
| COMPUTER SERVICES, INC. | Packaged Software | President | |
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 | |
MVB Bank, Inc.
 MVB Bank, Inc. Regional BanksFinance MVB Bank, Inc. engages in the provision of retail and commercial banking and financial products and services. It offers wealth management, mortgage, loans, and mobile and online banking. The company was founded on October 30, 1997 and is headquartered in Fairmont, WA. | Regional Banks | Director/Board Member Director/Board Member Treasurer Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Chairman Chief Executive Officer President Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
Potomac Mortgage Group, Inc.
 Potomac Mortgage Group, Inc. Finance/Rental/LeasingFinance Potomac Mortgage Group, Inc. provides financial services. It offers new home construction loan programs, portfolio lending, veterans home loans, fha loans, usda loans, flexible underwriting, competitive employer, residential real estate investment, residential mortgage lending, service excellence, top producers, vacation home loans, and retirement home loans. The company was founded by and is headquartered in Fairfax, VA. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| West Virginia University | College/University | Chairman Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
MVB Community Development Corp.
 MVB Community Development Corp. Finance/Rental/LeasingFinance Part of MVB Financial Corp., MVB Community Development Corp. is a company that provides credit intermediation services. The company is based in Fairmont, WV. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | |
| Fairmont State University | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree Director/Board Member | |
| MVB Edge Ventures LLC | Corporate Officer/Principal Chairman Director/Board Member President | ||
| Paladin Fraud LLC | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Trabian Technology, Inc.
 Trabian Technology, Inc. Packaged SoftwareTechnology Services Part of MVB Financial Corp., Trabian Technology, Inc. is a technology company that builds digital products and integrations, web and mobile applications and websites for community banks, credit unions, digital banks and fintechs. The company is based in Fishers, IN. The company was founded in 2003 by Matthew Dean, Trey Reeme. Trabian's mission is to create technology to accelerate community finance, and it has created technology solutions for nearly 20 years that have been instrumental to the success of many of today's leading financial institutions. Matthew Dean has been the CEO since 2003. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
ProCo Global, Inc.
 ProCo Global, Inc. Miscellaneous Commercial ServicesCommercial Services ProCo Global, Inc. provides integrated regulatory compliance, state licensing, financial crimes prevention and enterprise risk management services that include consulting, outsourcing, testing and training solutions. It offers outsourced compliance administration, anti-money laundering, loan and deposit compliance reviews, obtain and maintain state money services business licenses, compliance policy and procedure development and risk assessments, anti-money laundering, sank secrecy act, OFAC, USA PATRIOT act, loan, mortgage, deposit and community reinvestment act compliance reviews, portfolio quality and safety and soundness assessments, fraud and corruption prevention, investigations and training, regulatory strategy and work-outs, merger and acquisition due diligence, compliance helpdesk and agency and bank relationships services. The company was founded by Daniel A. Weiss in 2011 and is headquartered in Bethesda, MD. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer Director/Board Member | |
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 | |
Victor Technologies, Inc.
 Victor Technologies, Inc. Packaged SoftwareTechnology Services Victor Technologies, Inc. develops banking technology. The company is based in Bridgeport, WV. | Packaged Software | Chairman Chairman | |
| MVB Technology LLC | Chairman Director/Board Member | ||
| Mvb Community Development Partners, Inc. | Director/Board Member Chairman | ||
The Huntington National Bank (Columbus, Ohio)
 The Huntington National Bank (Columbus, Ohio) Major BanksFinance The Huntington National Bank engages in the provision of personal and business banking services to individuals and families, small and middle market businesses, and not-for-profit businesses. Its services include online and mobile banking, borrowing, investments, insurance, planning, and security services. The company was founded in 1866 and is headquartered in Columbus, OH. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
BillGo, Inc.
 BillGo, Inc. Packaged SoftwareTechnology Services BillGo, Inc. develops mobile payments application. It enables users to connect, pay, and manage any bill including rent. The company was founded by Daniel W. Holt, Scott M. Miller, and Kelly Seidl and is headquartered in Fort Collins, CO. | Packaged Software | Director/Board Member Chief Executive Officer | |
MVB Insurance LLC
 MVB Insurance LLC Insurance Brokers/ServicesFinance MVB Insurance LLC provides insurance services. It provides commercial, claims, workers compensation and financial planning services. The company is headquartered in Morgantown, WV. | Insurance Brokers/Services | Chairman Director/Board Member | |
| Medbrook Childrens Charity | President Director/Board Member | ||
GeoComply Solutions, Inc.
 GeoComply Solutions, Inc. Information Technology ServicesTechnology Services GeoComply Solutions, Inc. provides cyber security services. The company is based in Vancouver, Canada. and has subsidiaries in Canada. The Canadian company was founded in 2011 by Anna J. Sainsbury, David Briggs. Anna J. Sainsbury has been the CEO since 2011. | Information Technology Services | Chief Executive Officer Corporate Officer/Principal | |
Community Funded Enterprises, Inc.
 Community Funded Enterprises, Inc. Packaged SoftwareTechnology Services Community Funded Enterprises, Inc. operates a crowd funding platform to manage digital fundraising campaigns across the organization and communication channels. It serves higher education, healthcare, and non-profit fundraising organizations. The company was founded by McCabe Callahan and Ryan Stover in 2011 and is headquartered in Fort Collins, CO. | Packaged Software | Director/Board Member | |
Silicon Valley Bank
 Silicon Valley Bank Regional BanksFinance Silicon Valley Bank provides commercial banking services. It offers banking services to the hardware and infrastructure, software and internet, life science and healthcare, energy and resource innovation, private equity and venture capital, and premium wine industries. The company was founded in 1983 and is headquartered in Santa Clara, CA. | Regional Banks | President | |
Cava & Banko PLLC
 Cava & Banko PLLC Miscellaneous Commercial ServicesCommercial Services Cava & Banko PLLC engages in the provision of public accounting and consulting services. It offers personal financial and estate planning, elder care, small business accounting, quickbooks services, payroll, audit reviews, bank financing, business valuation, strategic business planning, succession planning, business formation, litigation supports, human resources services, and tax planning and preparation. The company is headquartered in Bridgeport, WV. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Information Manufacturing Corp.
 Information Manufacturing Corp. Information Technology ServicesTechnology Services Information Manufacturing Corp. provides information technology and knowledge management services. The company was founded in 1998 and is headquartered in Fairfax, VA. | Information Technology Services | Director of Finance/CFO | |
Friedman & Fuller PC
 Friedman & Fuller PC Miscellaneous Commercial ServicesCommercial Services Friedman & Fuller PC provides CPA services. The private company is based in Rockville, MD. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| American University | College/University | Graduate Degree | |
Ryan Environmental LLC
 Ryan Environmental LLC Miscellaneous Commercial ServicesCommercial Services Ryan Environmental LLC provides environmental remediation services. Its services include environmental consulting, remediation, cleaning services, emergency spill response, hydrocarbon lab services, corrosion services, well services, general roustabout, and both steel and poly pipeline construction. The company was founded in 1977 and is headquartered in Bridgeport, WV. | Miscellaneous Commercial Services | Director of Finance/CFO | |
Ryan Environmental Transport LLC
 Ryan Environmental Transport LLC Oilfield Services/EquipmentIndustrial Services Part of Energy Services of America Corp., Ryan Environmental Transport LLC provides haulage services for oil and gas. The company is based in Bridgeport, WV. | Oilfield Services/Equipment | Director of Finance/CFO | |
Wilmington Housing Partnership Corp.
 Wilmington Housing Partnership Corp. HomebuildingConsumer Durables Wilmington Housing Partnership is a non-profit organization. It acquires, rehabilitates, demolishes and constructs housing for homeownership. The company was founded in 1989 and is headquartered in Wilmington, DE. | Homebuilding | Director/Board Member | |
West Virginia Bankers Association, Inc.
 West Virginia Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services West Virginia Bankers Association, Inc. provides trade associations and financial services. It offers variety of classes, seminars, schools, and conferences. The company was founded in 1891 and is headquartered in Charleston, VA. | Miscellaneous Commercial Services | Director/Board Member | |
| Kraken Group Ltd. | Director/Board Member | ||
| The West Virginia Society of Certified Public Accountants | Corporate Officer/Principal | ||
| Colorado State University | College/University | Masters Business Admin |
Statistik
International
| Vereinigte Staaten | 41 |
| Vereinigtes Königreich | 3 |
| Kanada | 2 |
Sektoral
| Finance | 13 |
| Commercial Services | 10 |
| Technology Services | 8 |
| Consumer Services | 7 |
| Energy Minerals | 2 |
Operativ
| Director/Board Member | 131 |
| Corporate Officer/Principal | 48 |
| President | 28 |
| Chairman | 28 |
| Undergraduate Degree | 18 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Marty Becker | 40 |
| Larry Mazza | 29 |
| David Alvarez | 19 |
| Gary LeDonne | 16 |
| Cheryl Spielman | 13 |
| James J. Cava | 12 |
| Jan Owen | 12 |
| Kelly Nelson | 12 |
| Daniel Holt | 12 |
| Steven E. Crouse | 11 |
| Donald Robinson | 10 |
| John Marion | 10 |
| John T. Schirripa | 9 |
| John Ebert | 7 |
| Harry Edward Dean | 7 |