Roque Santi
Director/Board Member bei AXOS FINANCIAL, INC.
Vermögen: 158 820 $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Roque Santi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
688
| Extinct | Miscellaneous Commercial Services | 688 |
Pace University
120
| College/University | Other Consumer Services | 120 |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY.
88
| Subsidiary | Miscellaneous Commercial Services | 88 |
Axos Bank
 Axos Bank Regional BanksFinance Axos Bank provides consumer and wholesale banking services through online. Its brands include Bank of Internet USA, UFB direct, bank X, netbank and apartment bank. It offers premier online banking and financial services including business banking, home loans, commercial and industrial lending. The company was founded by Jerry L. Englert and Gary Lewis Evans in 1999 and is headquartered in San Diego, CA.
24
| Subsidiary | Regional Banks | 24 |
| Public Company | Major Banks | 22 | |
Roosevelt Management Co. LLC
 Roosevelt Management Co. LLC Investment ManagersFinance Part of Mr. Cooper Group, Inc., Roosevelt Management Co. LLC is a private company that provides investment management services. The company is based in New York, NY. Roosevelt Management Co. was founded in 2008. Roosevelt Management Co. was acquired by Mr. Cooper Group, Inc. from Roosevelt Parent LLC on August 01, 2023.
1
| Subsidiary | Investment Managers | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Roque Santi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| ORACLE CORPORATION | Packaged Software | Comptroller/Controller/Auditor Director of Finance/CFO | |
| PULTEGROUP, INC. | Homebuilding | Corporate Officer/Principal | |
MURT, Inc.
 MURT, Inc. Miscellaneous Commercial ServicesCommercial Services MURT, Inc. provides direct marketing and customer care services. The company manages acquisition, activation, and retention of customers through inbound and outbound teleservices and TARP customer satisfaction measurement research. It is headquartered in King of Prussia, PA. | Miscellaneous Commercial Services | Director of Finance/CFO Director of Finance/CFO | |
Munger, Tolles & Olson LLP
 Munger, Tolles & Olson LLP Miscellaneous Commercial ServicesCommercial Services Munger, Tolles & Olson LLP provides legal services. Its services include corporate finance, mergers and acquisitions, securities, corporate law, antitrust, intellectual property, real estate, labor and employment, and taxation. The company was founded by Charles Munger in 1962 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
International Data Response Corp.
 International Data Response Corp. Miscellaneous Commercial ServicesCommercial Services Part of The Resource Group, International Data Response Corp. provides telemarketing and customer services. The private company is based in Rancho Santa Fe, CA. International Data Response was acquired by MURT, Inc. on June 30, 1999 for $98.01 million. | Miscellaneous Commercial Services | Director of Finance/CFO Comptroller/Controller/Auditor | |
Goldman Sachs Bank USA (New York)
 Goldman Sachs Bank USA (New York) Regional BanksFinance Goldman Sachs Bank USA operates as state chartered commercial bank. The provides banking products and services. It offers corporate loans comprising term loans, revolving lines of credit, letter of credit facilities, and bridge loans and corporate debt securities. The firm provides loans to private wealth management clients, loans backed by commercial real estate consisting of loans secured by hotels, retail stores, multifamily housing complexes, and commercial and industrial properties. The company is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | Director/Board Member Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| University of Michigan | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| University of California, Berkeley | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DePaul University | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Illinois | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
| BIOMED REALTY TRUST INC | Real Estate Investment Trusts | Comptroller/Controller/Auditor President | |
MEMSIC, Inc.
 MEMSIC, Inc. Electronic Production EquipmentElectronic Technology MEMSIC, Inc. supplies inertial sensors systems, sensor components and wireless sensors. It provides advanced semiconductor sensors and multi-sensor system solutions based on micro-electromechanical systems technology and sophisticated integration technologies in both the IC level and module level. The company was founded by Yang Zhao in 1999 and is headquartered in Andover, MA. | Electronic Production Equipment | Director/Board Member Corporate Officer/Principal | |
| San Diego State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Stanford Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
| University of California, Santa Barbara | College/University | Undergraduate Degree Undergraduate Degree | |
| Loyola Marymount University | College/University | Undergraduate Degree Director/Board Member | |
| Georgetown University | College/University | Undergraduate Degree Undergraduate Degree | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| VNET GROUP, INC. | Data Processing Services | Director of Finance/CFO | |
| Temple University (Pennsylvania) | College/University | Graduate Degree | |
| California State University-Fullerton | College/University | Undergraduate Degree | |
| SMARTSTOP SELF STORAGE REIT, INC. | Chief Executive Officer | ||
| CAMELOT INFORMATION SYSTEMS INC (ADR) | Packaged Software | Director/Board Member | |
Camelot Information Systems (China) Corp. Ltd.
 Camelot Information Systems (China) Corp. Ltd. Information Technology ServicesTechnology Services Camelot Information Systems (China) Corp., Ltd. provides business solutions and information technology services. The firm operates through two divisions: Enterprise Application Services and Financial Industry IT services in China. The company was founded by Yiming Ma and Heidi Chou in 1994 and is headquartered in Beijing, China. | Information Technology Services | Director/Board Member | |
Skadden, Arps, Slate, Meagher & Flom LLP
 Skadden, Arps, Slate, Meagher & Flom LLP Miscellaneous Commercial ServicesCommercial Services Skadden, Arps, Slate, Meagher & Flom LLP provides legal advisory services. Its practice areas include mergers and acquisitions, finance, litigation, corporate finance, insurance, tax, labor and employment, political law, private equity, corporate, antitrust, white collar crime, international, regulatory, and legislation. The company was founded by Marshall Skadden, John Slate, and Les Arps in 1948 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CAESARS ENTERTAINMENT, INC. | Casinos/Gaming | Chief Administrative Officer | |
Nevada Society of Certified Public Accountants
 Nevada Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Nevada Society of Certified Public Accountants is a professional organization for certified public accountants. It offers CPE courses, conferences, events and CPE policies. The company was founded in 1947 and is headquartered in Reno, NV. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The State Bar of California
 The State Bar of California Miscellaneous Commercial ServicesCommercial Services The State Bar of California operates as an official attorney licensing agency. The non-profit company is based in San Francisco, CA. Elizabeth Rindskopf Parker has been the CEO of the company since 2015. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Deloitte Consulting LLP
 Deloitte Consulting LLP Miscellaneous Commercial ServicesCommercial Services Deloitte Consulting LLP provides business consulting services. It offers services related to public finance, public sector management, health and social protection, information technology, financial sector, and trade and investment. The company was founded in 1996 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Northwestern University School of Law | College/University | Graduate Degree | |
Morrison & Foerster LLP
 Morrison & Foerster LLP Miscellaneous Commercial ServicesCommercial Services Morrison & Foerster LLP is a law firm that provides legal services on various industries, which include: litigation, financial services, intellectual property and technology, and transactional work, such as corporate, capital markets and real estate finance representations. The company was founded in 1883 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistik
International
| Vereinigte Staaten | 36 |
| Bermuda | 2 |
| Vereinigtes Königreich | 2 |
| Cayman Islands | 2 |
| China | 2 |
Sektoral
| Consumer Services | 19 |
| Commercial Services | 14 |
| Technology Services | 5 |
| Finance | 4 |
| Consumer Durables | 2 |
Operativ
| Director/Board Member | 303 |
| Corporate Officer/Principal | 240 |
| Director of Finance/CFO | 104 |
| Independent Dir/Board Member | 87 |
| Undergraduate Degree | 86 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| William West | 32 |
| Mark McCollum | 29 |
| Jack Henry | 28 |
| A. Battle | 24 |
| Avedick Poladian | 24 |
| Ariane de Rothschild | 23 |
| Michael S. McClure | 21 |
| Rohan Hazelton | 19 |
| R. Griffin | 19 |
| Paul Grinberg | 18 |
| Cary McMillan | 17 |
| Bud Laber | 16 |
| G. Powell | 15 |
| L. Joe Moravy | 14 |
| John Price | 13 |
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