Christina Favilla
Direktor/Vorstandsmitglied bei OPPFI INC.
Vermögen: 930 047 $ am 31.05.2024
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Todd Schwartz | M | 42 |
Opportunity Financial LLC
 Opportunity Financial LLC Internet Software/ServicesTechnology Services Opportunity Financial LLC is a family-owned business which provides affordable personal loans to the customers. It offers installment loans. The company was founded by Todd Schwartz in 2009 and is headquartered in Chicago, IL. | 12 Jahre |
| Javier Evans | M | 62 |
Sterling National Bank (Montebello, New York)
 Sterling National Bank (Montebello, New York) Major BanksFinance Sterling National Bank provides banking services. It offers financing, commercial, residential mortgage lending, equipment leasing, trust and investment management services. The company was founded in 1929 and is headquartered in New York, NY. | 7 Jahre |
| John Priore | M | 60 | 9 Jahre | |
| David Vennettilli | M | 36 |
Opportunity Financial LLC
Opportunity Financial LLC Internet Software/ServicesTechnology Services Opportunity Financial LLC is a family-owned business which provides affordable personal loans to the customers. It offers installment loans. The company was founded by Todd Schwartz in 2009 and is headquartered in Chicago, IL. | 3 Jahre |
| Greg Zeeman | M | 55 |
Opportunity Financial LLC
Opportunity Financial LLC Internet Software/ServicesTechnology Services Opportunity Financial LLC is a family-owned business which provides affordable personal loans to the customers. It offers installment loans. The company was founded by Todd Schwartz in 2009 and is headquartered in Chicago, IL. | 3 Jahre |
| William Gahan | M | 58 | 6 Jahre | |
| Jared Kaplan | M | 43 |
Opportunity Financial LLC
Opportunity Financial LLC Internet Software/ServicesTechnology Services Opportunity Financial LLC is a family-owned business which provides affordable personal loans to the customers. It offers installment loans. The company was founded by Todd Schwartz in 2009 and is headquartered in Chicago, IL. | 9 Jahre |
| Jocelyn Moore | F | 47 |
Opportunity Financial LLC
Opportunity Financial LLC Internet Software/ServicesTechnology Services Opportunity Financial LLC is a family-owned business which provides affordable personal loans to the customers. It offers installment loans. The company was founded by Todd Schwartz in 2009 and is headquartered in Chicago, IL. | 3 Jahre |
| Thomas Priore | M | 55 | 6 Jahre | |
| Pamela A. Tefft | F | 54 | 4 Jahre | |
| Sean Kiewiet | M | 51 | 19 Jahre | |
| Vikas Dua | M | - |
Ocrolus, Inc.
 Ocrolus, Inc. Data Processing ServicesTechnology Services Ocrolus, Inc. engages in the provision of data verification and analysis for bank statements and other financial documents. Its products include document capture, intelligent fraud detection, and robust cash-flow analytics. The company was founded by Sam Bobley, John Guerci, Victoria Meakin, and Peter A. Bobley in 2014 and is headquartered in New York, NY. | - |
| Sam Bobley | M | - |
Ocrolus, Inc.
Ocrolus, Inc. Data Processing ServicesTechnology Services Ocrolus, Inc. engages in the provision of data verification and analysis for bank statements and other financial documents. Its products include document capture, intelligent fraud detection, and robust cash-flow analytics. The company was founded by Sam Bobley, John Guerci, Victoria Meakin, and Peter A. Bobley in 2014 and is headquartered in New York, NY. | 10 Jahre |
| Bradley Miller | M | 53 | 4 Jahre | |
| Anthony Bonventre | M | - | 4 Jahre | |
| Ranjana Ram | F | 41 | 4 Jahre | |
| Marv Gurevich | M | 42 | 7 Jahre | |
| Pamela Johnson | F | 63 | 3 Jahre | |
| Theodore Schwartz | M | 70 | 12 Jahre | |
| Michael Passilla | M | 57 | 5 Jahre | |
| Marietta Davis | F | 64 | 3 Jahre | |
| Sébastien Bazin | M | 61 | 8 Jahre | |
| Marc Crisafulli | M | 55 | 2 Jahre | |
| Tim O'Leary | M | 51 | 2 Jahre | |
| Dirk O'hara | M | - |
Banq, Inc.
 Banq, Inc. Packaged SoftwareTechnology Services Banq, Inc. is a mobile software solution that aims to bridge the gap between cryptocurrency and traditional fiat. Banq is based in Plantation, FL. The company provides digital payment and banking services with speed. The CEO of the company is Joshua Sroge. | - |
| Jon S. Jiles | M | - |
Banq, Inc.
Banq, Inc. Packaged SoftwareTechnology Services Banq, Inc. is a mobile software solution that aims to bridge the gap between cryptocurrency and traditional fiat. Banq is based in Plantation, FL. The company provides digital payment and banking services with speed. The CEO of the company is Joshua Sroge. | - |
| Eric Brue | M | - |
Banq, Inc.
Banq, Inc. Packaged SoftwareTechnology Services Banq, Inc. is a mobile software solution that aims to bridge the gap between cryptocurrency and traditional fiat. Banq is based in Plantation, FL. The company provides digital payment and banking services with speed. The CEO of the company is Joshua Sroge. | - |
| Joshua Sroge | M | - |
Banq, Inc.
Banq, Inc. Packaged SoftwareTechnology Services Banq, Inc. is a mobile software solution that aims to bridge the gap between cryptocurrency and traditional fiat. Banq is based in Plantation, FL. The company provides digital payment and banking services with speed. The CEO of the company is Joshua Sroge. | - |
| Shaun Smolarz | M | - | 2 Jahre | |
| Manuel Chagas | M | - | 2 Jahre | |
| Rajiv Kumar | M | - | 3 Jahre | |
| Stace Hasenbalg | F | 58 | 6 Jahre | |
| Dave Faupel | M | - | 4 Jahre | |
| Christopher McKay | M | 47 | 11 Jahre | |
| Ralph Francis Palleschi | M | 77 |
Sterling National Bank (Montebello, New York)
Sterling National Bank (Montebello, New York) Major BanksFinance Sterling National Bank provides banking services. It offers financing, commercial, residential mortgage lending, equipment leasing, trust and investment management services. The company was founded in 1929 and is headquartered in New York, NY. | 7 Jahre |
| Sal Hazday | M | - |
Opportunity Financial LLC
Opportunity Financial LLC Internet Software/ServicesTechnology Services Opportunity Financial LLC is a family-owned business which provides affordable personal loans to the customers. It offers installment loans. The company was founded by Todd Schwartz in 2009 and is headquartered in Chicago, IL. | 7 Jahre |
| Daniel Petrozzo | M | 59 |
Ocrolus, Inc.
Ocrolus, Inc. Data Processing ServicesTechnology Services Ocrolus, Inc. engages in the provision of data verification and analysis for bank statements and other financial documents. Its products include document capture, intelligent fraud detection, and robust cash-flow analytics. The company was founded by Sam Bobley, John Guerci, Victoria Meakin, and Peter A. Bobley in 2014 and is headquartered in New York, NY. | 5 Jahre |
| Robert Giambrone | M | 69 |
Sterling National Bank (Montebello, New York)
Sterling National Bank (Montebello, New York) Major BanksFinance Sterling National Bank provides banking services. It offers financing, commercial, residential mortgage lending, equipment leasing, trust and investment management services. The company was founded in 1929 and is headquartered in New York, NY. | 7 Jahre |
| Patricia Nazemetz | F | 74 |
Sterling National Bank (Montebello, New York)
Sterling National Bank (Montebello, New York) Major BanksFinance Sterling National Bank provides banking services. It offers financing, commercial, residential mortgage lending, equipment leasing, trust and investment management services. The company was founded in 1929 and is headquartered in New York, NY. | 7 Jahre |
| Amias Gerety | M | 44 |
Ocrolus, Inc.
Ocrolus, Inc. Data Processing ServicesTechnology Services Ocrolus, Inc. engages in the provision of data verification and analysis for bank statements and other financial documents. Its products include document capture, intelligent fraud detection, and robust cash-flow analytics. The company was founded by Sam Bobley, John Guerci, Victoria Meakin, and Peter A. Bobley in 2014 and is headquartered in New York, NY. | - |
| Don Butler | M | - |
Ocrolus, Inc.
Ocrolus, Inc. Data Processing ServicesTechnology Services Ocrolus, Inc. engages in the provision of data verification and analysis for bank statements and other financial documents. Its products include document capture, intelligent fraud detection, and robust cash-flow analytics. The company was founded by Sam Bobley, John Guerci, Victoria Meakin, and Peter A. Bobley in 2014 and is headquartered in New York, NY. | 3 Jahre |
| Logan Allin | M | 43 |
Ocrolus, Inc.
Ocrolus, Inc. Data Processing ServicesTechnology Services Ocrolus, Inc. engages in the provision of data verification and analysis for bank statements and other financial documents. Its products include document capture, intelligent fraud detection, and robust cash-flow analytics. The company was founded by Sam Bobley, John Guerci, Victoria Meakin, and Peter A. Bobley in 2014 and is headquartered in New York, NY. | - |
| Sanjoy K. Goyle | M | - | 3 Jahre | |
| Yuri Ter-Saakyants | M | 51 | - | |
| Tara diJulio | F | - | 8 Jahre |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| John Bell | M | - |
TD Ameritrade Investment Management LLC
 TD Ameritrade Investment Management LLC Investment ManagersFinance TD Amerivest Investment Management LLC (TDAIM) is an investment management firm headquartered in Omaha, Nebraska. The firm was founded in 1997 as PFN Investment Management LLC. They operated under the name Amerivest Investment Management LLC from April 2003 to December 2016. The firm is owned by TD Ameritrade Holding Corp., which is a subsidiary of The Charles Schwab Corp. (NYSE: SCHW). TDAIM provides financial planning and asset allocation services to individuals and trusts, but may provide such services to institutions, as well. These services are provided through the Internet or software applications to a national clientele. | 21 Jahre |
| William Cary | M | 64 |
GE Capital Americas
| 28 Jahre |
| Richard Puckett | M | - | 6 Jahre | |
| Michael Neal | M | 71 | 8 Jahre | |
| Neville Crawley | M | - | 1 Jahre | |
| James Cash | M | 75 | 19 Jahre | |
| Marijn Dekkers | M | 65 | 6 Jahre | |
| Jessica L. Holscott | F | 47 | 16 Jahre | |
| John Brennan | M | 69 | - | |
| Peter Henry | M | 54 | 2 Jahre | |
| Samuel A. Nunn | M | 85 | 16 Jahre | |
| Maureen Mitchell | F | 72 | 4 Jahre | |
| Matthew Kearney | M | 60 | 2 Jahre | |
| Robert J. Swieringa | M | 82 | 14 Jahre | |
| Keith S. Sherin | M | 65 | 35 Jahre | |
| Thomas Graham Kahn | M | 81 | 5 Jahre | |
| Michael Vollkommer | M | 66 | 4 Jahre | |
| Francisco D'Souza | M | 55 | 10 Jahre | |
| Lowell McAdam | M | 70 | 1 Jahre | |
| Charlene Begley | F | 57 | 25 Jahre | |
| Piyush Vora | M | - | 4 Jahre | |
| Stephen W. Hipp | M | 56 | - | |
| Brackett B. Denniston | M | 76 | 19 Jahre | |
| Risa Lavizzo-Mourey | M | 69 | 6 Jahre | |
| William M. Cowan | M | - | 4 Jahre | |
| Steven Mollenkopf | M | 55 | 2 Jahre | |
| Mary Schapiro | F | 68 | 5 Jahre | |
| Ann Marie Fudge | F | 72 | 16 Jahre | |
| James E. Rohr | M | 75 | 5 Jahre | |
| Monte N. Redman | M | 72 |
Sterling National Bank (Montebello, New York)
Sterling National Bank (Montebello, New York) Major BanksFinance Sterling National Bank provides banking services. It offers financing, commercial, residential mortgage lending, equipment leasing, trust and investment management services. The company was founded in 1929 and is headquartered in New York, NY. | 1 Jahre |
| Alan Lafley | M | 76 | 11 Jahre | |
| Sanjeev Addala | M | 58 | 2 Jahre | |
| Jason Garland | M | 50 | 5 Jahre | |
| James Mock | M | 47 | 3 Jahre | |
| Inoki Suarez | M | - | 8 Jahre | |
| Jennine Sullivan | F | - | 4 Jahre | |
| Jawad Ahsan | M | 44 | 4 Jahre | |
| Athena Kaviris | F | - | - | |
| Susanne Ozdemir | F | - | 2 Jahre | |
| Sarah Wills | F | - | 2 Jahre | |
| Brian Worrell | M | 54 | 22 Jahre | |
| Andreas Peter Lusch | M | - | 4 Jahre | |
| Kelly Janzen | F | 51 | 14 Jahre | |
| Jan Hauser | F | 65 | 5 Jahre | |
| Khozema Shipchandler | M | 50 | 19 Jahre | |
| Prady Iyyanki | M | 53 | 2 Jahre | |
| Ronnie Hawkins | M | 55 | 5 Jahre | |
| Jamere Jackson | M | 54 | 10 Jahre | |
| Peter Foss | M | 80 | 10 Jahre | |
| Steven Sargent | M | 62 | 3 Jahre | |
| Sean C. O'Keefe | M | 68 | 5 Jahre | |
| Mark Begor | M | 65 | 32 Jahre | |
| Nani Beccalli-Falco | M | 75 | 40 Jahre | |
| Kathryn Cassidy | F | 70 | 14 Jahre | |
| Manar Moneef | F | - | 2 Jahre |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Vereinigte Staaten | 73 | 73,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Christina Favilla
- Persönliches Netzwerk