Cheryl Spielman
Direktor/Vorstandsmitglied bei MVB FINANCIAL CORP.
Vermögen: 470 872 $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Cheryl Spielman
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY.
310
| College/University | Other Consumer Services | 310 |
The University of Chicago
192
| College/University | Other Consumer Services | 192 |
| Public Company | Regional Banks | 27 | |
Ernst & Young US LLP
 Ernst & Young US LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young US LLP was engaged in providing accounting services. The company was headquartered in Pittsburgh, PA.
12
| Subsidiary | Miscellaneous Commercial Services | 12 |
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.
5
| Subsidiary | Packaged Software | 5 |
| Public Company | Regional Banks | 4 | |
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.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Jewish Women'S Foundation
 Jewish Women'S Foundation Investment Trusts/Mutual FundsMiscellaneous The Jewish Women's Foundation provides grantmaking services. The non-profit company is based in New York.
1
| Non-Profit Organization | Investment Trusts/Mutual Funds | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Cheryl Spielman
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
| Stanford University | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
Golden Hope Plantations Bhd.
 Golden Hope Plantations Bhd. MiscellaneousMiscellaneous Part of Sime Darby Bhd., Golden Hope Plantations Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that produces and sells edible oils and fats. Golden Hope Plantations Bhd. on November 27, 2007 for $2,137.89 million. was founded in 1976 and was acquired by Synergy Drive Sdn. | Miscellaneous | Corporate Officer/Principal | |
| FRASER & NEAVE HOLDINGS | Food: Meat/Fish/Dairy | Director/Board Member | |
Island & Peninsular Bhd.
 Island & Peninsular Bhd. Agricultural Commodities/MillingProcess Industries Island & Peninsular Bhd. The company is based in Kuala Lumpur, Malaysia. engages in palm oil production and property development activities. on June 28, 2007 for $481.19 million. The Malaysian company is ultimately controlled by the Government of Malaysia. was acquired by Permodalan Nasional Bhd. | Agricultural Commodities/Milling | Corporate Officer/Principal | |
Austral Enterprises Bhd.
 Austral Enterprises Bhd. Agricultural Commodities/MillingProcess Industries Austral Enterprises Bhd. produces palm oil. The company is headquartered in Gurun Kedah, Malaysia. | Agricultural Commodities/Milling | Chief Executive Officer | |
Idaman Unggul Bhd.
 Idaman Unggul Bhd. Insurance Brokers/ServicesFinance Idaman Unggul Bhd. provides insurance and investment holding services. It also engages in investment, development, management of real estate properties, and information and communication technology activities. The company was founded on October 22, 1993 and is headquartered in Petaling Jaya, Malaysia. | Insurance Brokers/Services | 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 | |
Proskauer Rose LLP
 Proskauer Rose LLP Miscellaneous Commercial ServicesCommercial Services Proskauer Rose LLP provides legal services. It offers legal services for corporate, health care, intellectual property, labor and employment, litigation, private client services, real estate, tax and, sector-related practices. The firm serves financial institutions, investment funds, not-for-profit institutions, governmental entities and other organizations across industries and borders. The company was founded by William R. Rose in 1875 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Illinois | College/University | Corporate Officer/Principal Graduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
| West Virginia University | College/University | Chairman Corporate Officer/Principal Undergraduate Degree Graduate 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 | |
Los Angeles Philharmonic Association
 Los Angeles Philharmonic Association Movies/EntertainmentConsumer Services Los Angeles Philharmonic Association engages in the promotion of orchestra, bands, and other entertainers. The company was founded by William Andrews Clark Jr. in 1919 and is headquartered in Los Angeles, CA. | Movies/Entertainment | Director/Board Member | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member | |
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 | |
| Universiti Putra Malaysia | College/University | Corporate Officer/Principal | |
HMK Enterprises, Inc.
 HMK Enterprises, Inc. Financial ConglomeratesFinance HMK Enterprises, Inc. functions as an investment holding private company. The company is based in Waltham, MA. | Financial Conglomerates | President | |
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 Treasurer Director/Board Member Chairman Corporate Officer/Principal 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 Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Jewish Family & Childrens Service of Greater Boston | Director/Board Member | ||
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 | |
Marditech Corp. Sdn. Bhd.
 Marditech Corp. Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Marditech Corp. Sdn. The private company is based in Seri Kembangan, Malaysia. Bhd. provides agricultural consulting services. | Miscellaneous Commercial Services | Director/Board Member | |
| SIME DARBY PLANTATION | Agricultural Commodities/Milling | Corporate Officer/Principal | |
Monongalia County General Hospital Co.
 Monongalia County General Hospital Co. Hospital/Nursing ManagementHealth Services Monongalia County General Hospital Co. provides healthcare services. It offers services in the areas of primary care, general surgery, gynecologic surgery, cardiology, cardiac and thoracic surgery, oncology, neurology, urology, pulmonology and gastroenterology. The company is headquartered in Morgantown, WV. | Hospital/Nursing Management | Director/Board Member | |
| Kenangan Cergas (M) Sdn. Bhd. | Director/Board Member | ||
Malaysian Biotechnology Corp. Sdn. Bhd.
 Malaysian Biotechnology Corp. Sdn. Bhd. BiotechnologyHealth Technology Malaysian Biotechnology Corp. Sdn. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Malaysia. Bhd. operates as an economic development agency for the bio-based industry. | Biotechnology | Director/Board Member | |
| Columbia Law School | College/University | Graduate Degree Graduate Degree | |
| Fairmont State University | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree Director/Board Member | |
| Malaysia Agro Exposition Park Serdang Management Sdn. Bhd. | Director/Board Member | ||
| Green Capital Sdn. Bhd. | 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 Director/Board Member Director/Board Member Director/Board Member | |
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 | |
| Paladin Fraud LLC | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| MVB Edge Ventures LLC | Corporate Officer/Principal Chairman Director/Board Member | ||
| Mvb Community Development Partners, Inc. | Director/Board Member Chairman | ||
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 | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| Medbrook Childrens Charity | President Director/Board Member | ||
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 | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
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 | |
Inch Kenneth Kajang Rubber Plc (United Kingdom)
 Inch Kenneth Kajang Rubber Plc (United Kingdom) Agricultural Commodities/MillingProcess Industries Founded in 1910, part of Inch Kenneth Kajang Rubber Plc, Inch Kenneth Kajang Rubber Plc (United Kingdom) operates as a holding British company. The company is based in Edinburgh, UK. Its subsidiaries engage in growing oil palm and selling fruits. | Agricultural Commodities/Milling | Director/Board Member |
Statistik
International
| Vereinigte Staaten | 34 |
| Malaysia | 15 |
| Kanada | 2 |
| Vereinigtes Königreich | 2 |
Sektoral
| Consumer Services | 14 |
| Finance | 12 |
| Commercial Services | 8 |
| Process Industries | 5 |
| Technology Services | 4 |
Operativ
| Director/Board Member | 326 |
| Corporate Officer/Principal | 178 |
| Undergraduate Degree | 86 |
| President | 73 |
| Chairman | 73 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| James Rasulo | 46 |
| Marty Becker | 40 |
| Larry Mazza | 29 |
| Curtis Anastasio | 24 |
| Bill Wiberg | 24 |
| Oliverio Laperal | 22 |
| James Norman Hauslein | 22 |
| William McAleer | 21 |
| Daniel Lee | 19 |
| David Alvarez | 19 |
| Radzuan bin Abdul Rahman | 18 |
| Kwok Tung Li | 17 |
| Gary LeDonne | 16 |
| Mauricio Antonio González Gómez | 16 |
| Dale S. Okonow | 16 |
- Börse
- Insiders
- Cheryl Spielman
- Unternehmensverbindungen