Kelly Nelson
Direktor/Vorstandsmitglied bei MVB FINANCIAL CORP.
Vermögen: 2 Mio $ am 30.04.2024
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Larry Mazza | M | 63 |
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.
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.
Paladin Fraud LLC
| 19 Jahre |
| David Alvarez | M | 60 |
Medbrook Childrens Charity
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. | 10 Jahre |
| Donald Robinson | M | 49 | 13 Jahre | |
| Daniel Holt | M | 52 | 7 Jahre | |
| J. Christopher Pallotta | M | 74 |
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. | 24 Jahre |
| Jan Owen | F | 72 |
Paladin Fraud LLC
| 2 Jahre |
| Anna J. Sainsbury | F | 40 |
Paladin Fraud LLC
| 3 Jahre |
| Cheryl Spielman | F | 69 |
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. | 5 Jahre |
| James J. Cava | M | 58 |
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. | 8 Jahre |
| Gary LeDonne | M | 62 |
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. | 8 Jahre |
| Marty Becker | M | 71 | 4 Jahre | |
| Harry Edward Dean | M | 55 |
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. | 9 Jahre |
| Lisa Wanstreet McCormick | F | - | - | |
| John Ebert | M | 64 | 11 Jahre | |
| John Marion | M | 56 | 4 Jahre | |
| Eric Tichenor | M | 56 | 11 Jahre | |
| Craig Greathouse | M | 52 | 6 Jahre | |
| Amy Baker | F | - | 7 Jahre | |
| Lindsay Slader | F | 38 | 2 Jahre | |
| James Potasky | M | - | - | |
| Marcie Lipscomb | F | - | - | |
| Jonathan Abratt | M | - |
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. | - |
| Peter W. Cameron | M | - |
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. | - |
| James R. Nalls | M | - | - | |
| John T. Schirripa | M | 61 | 13 Jahre | |
| Kelly Kroskie | F | - | 3 Jahre |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Stephen R. Brooks | M | 75 | 19 Jahre | |
| Roger J. Turner | M | 72 | 11 Jahre | |
| Jimmy Staton | M | 62 | 3 Jahre | |
| Michael F. Trent | M | 75 | 9 Jahre | |
| Bret S. Price | M | 56 | 3 Jahre | |
| Richard L. Toothman | M | 83 | 9 Jahre | |
| Gayle Conelly Manchin | F | 75 | 4 Jahre | |
| Barbara Alexander McKinney | F | 67 | 9 Jahre | |
| Berniece D. Collis | F | 69 | 6 Jahre | |
| Joseph P. Cincinnati | M | 58 | 7 Jahre | |
| Wayne H. Stanley | M | 73 | 6 Jahre | |
| James Richard Martin | M | 76 | 9 Jahre | |
| Samuel J. Warash | M | 73 | 17 Jahre | |
| Louis W. Spatafore | M | 67 | 10 Jahre | |
| Nitesh S. Patel | M | 59 | 13 Jahre | |
| Leonard W. Nossokoff | M | 85 | 9 Jahre | |
| Saad Mossallati | M | 75 | 9 Jahre | |
| Harvey M. Havlichek | M | 74 | 9 Jahre | |
| Steven E. Crouse | M | 59 | - | |
| David Alan Jones | M | 61 | - | |
| Patrick R. Esposito | M | 49 | - | |
| Delbert L. Phillips | M | - | - | |
| Robert Bardusch | M | 59 | 2 Jahre | |
| Angela Lucas | F | - | - | |
| Matt A. West | M | - | 6 Jahre |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Vereinigte Staaten | 51 | 100,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Kelly Nelson
- Persönliches Netzwerk
