Antonio Alvarez Lorenzo
Compliance Officer bij Crypto.com Capital
Oorsprong van het eerstegraads netwerk van Antonio Alvarez Lorenzo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Crypto.com Capital
 Crypto.com Capital Investment ManagersFinance Crypto.com Capital (Crypto.com) is a venture capital firm founded in 2016 by Bobby Bao, Kris Marszalek, Rafael Melo, Eric Anziani. The firm is headquartered in Hongkong.
29
| Subsidiary | Investment Managers | 29 |
| Public Company | Finance/Rental/Leasing | 27 | |
| Public Company | Regional Banks | 12 | |
YapStone Holdings, Inc.
 YapStone Holdings, Inc. Regional BanksFinance YapStone Holdings, Inc. provides electronic payment solutions. It processes transactions for the property management and non-profit sectors, including rents, dues, storage fees, and donations. It specializes in online and mobile payments solutions for apartment and vacation rental and marketplace payments. The company was founded by Scott Michael Honour, Thomas J. Villante, Kirk Honour and Matthew Golis in 1999 and is headquartered in Walnut Creek, CA.
2
| Subsidiary | Regional Banks | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Antonio Alvarez Lorenzo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GEN DIGITAL INC. | Packaged Software | Corporate Officer/Principal | |
| SUNEDISON INC | Alternative Power Generation | Corporate Officer/Principal | |
| RAMBUS INC. | Semiconductors | Director/Board Member | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Private Equity Investor | |
Anderson Hoagland & Co.
 Anderson Hoagland & Co. Investment ManagersFinance Anderson Hoagland & Co., Inc. (Anderson Hoagland) is a registered independent wealth management firm headquartered in St. Louis, Missouri. The firm was founded by David Anderson and Laurance Hoagland in 1980. Anderson Hoagland provides investment advisory services to individuals, trusts, corporations and tax-exempt organizations. | Investment Managers | Analyst-Equity | |
| GLOBAL SOURCES LTD. (BERMUDA) | Internet Software/Services | Director/Board Member | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Private Equity Investor | |
Citigroup Alternative Investments LLC
 Citigroup Alternative Investments LLC Investment ManagersFinance Citigroup Alternative Investments LLC (CAI) is a SEC-registered asset management firm headquartered in New York City. The firm was founded in 2002 and is a wholly-owned subsidiary of Citigroup Investments, Inc., which is owned by Citigroup, Inc. (NYSE: C). CAI provides advisory services to private investment companies, such as private equity funds and funds of one or more private equity and real estate funds. The investors in the funds advised by the firm are institutional investors, funds of funds, high-net worth individuals and employees, and former employees of Citigroup, Inc. | Investment Managers | Analyst-Equity | |
Visa Europe Ltd.
 Visa Europe Ltd. Regional BanksFinance Visa Europe Ltd. provides visa credit and debit cards. The company also provides commercial cards for government businesses. It also provides PIN, security and chip numbers for online shopping. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
| ZERO2IPO HOLDINGS INC. | Investment Managers | Director/Board Member | |
| ACCENTURE PLC | Information Technology Services | Public Communications Contact Chairman | |
Xomi, Inc.
 Xomi, Inc. Packaged SoftwareTechnology Services Xomi, Inc. provides software solutions that keep CNP credit card processing accounts. It offers Chargeback automated chargeback response tool, a software solution that enables merchants to automate the chargeback-response process; managed chargeback services for merchants; and merchant chargeback alert services. The company was founded by Mark Standfield in 2007 and is headquartered in South Jordan, UT. | Packaged Software | Chief Operating Officer | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| BURBERRY GROUP PLC | Apparel/Footwear | Chief Tech/Sci/R&D Officer | |
| George Washington University | College/University | Graduate Degree | |
| CPI CARD GROUP INC. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| Queen's University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| New York University | College/University | Undergraduate Degree Graduate Degree | |
| University of the Ozarks | College/University | Undergraduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree | |
| University of Wyoming | College/University | Graduate Degree | |
Boeing Employees Credit Union
 Boeing Employees Credit Union Savings BanksFinance Boeing Employees Credit Union provides financial services. It provides savings and checking, telephone banking, bill payments, external transfers, and home equity loans. The company was founded in 1935 and is headquartered Tukwila, WA. | Savings Banks | Chief Tech/Sci/R&D Officer | |
| The University of Hull | College/University | Undergraduate Degree | |
GE Consumer Finance, Inc.
 GE Consumer Finance, Inc. Finance/Rental/LeasingFinance GE Consumer Finance provides mortgages, credit cards and personal loans. The company is headquartered in Holladay, UT. | Finance/Rental/Leasing | Chief Operating Officer | |
| Beijing Foreign Studies University | College/University | Undergraduate Degree | |
| Hunan University | College/University | Undergraduate Degree | |
| Western Union Foundation | Investment Trusts/Mutual Funds | Chairman Chairman | |
JUUL Labs, Inc.
 JUUL Labs, Inc. TobaccoConsumer Non-Durables Juul Labs, Inc. engages in the development and manufacture of vaporizers that contain nicotine for smokers. It offers JUUL device and JUULpods. The company was founded by Adam Bowen and James Monsees in 2007 and is headquartered in San Francisco, CA. | Tobacco | Corporate Officer/Principal | |
Sirius XM Radio, Inc.
 Sirius XM Radio, Inc. BroadcastingConsumer Services Sirius XM Radio, Inc. provides satellite radio services. It broadcasts music, sports, entertainment, comedy, news, and weather channels. The company is headquartered in New York, NY. | Broadcasting | Comptroller/Controller/Auditor | |
| PBC School of Finance Tsinghua University | College/University | Masters Business Admin | |
Western Union Holdings, Inc.
 Western Union Holdings, Inc. Miscellaneous Commercial ServicesCommercial Services Western Union Holdings, Inc. provides global payment services. It developing ways to send money through digital, mobile and retail channels with an array of convenient pay-out options to meet business and consumer needs. The firm provides Consumer and Business services. The company was founded on February 17, 2006 and is headquartered in Englewood, CO. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member Director/Board Member Compliance Officer | |
| The University of Texas at Arlington | College/University | Undergraduate Degree | |
Western Union Payment Services Ireland Ltd.
 Western Union Payment Services Ireland Ltd. Regional BanksFinance Part of The Western Union Co., Western Union Payment Services Ireland Ltd. is an Irish company that allows users to send and track money online. The company offers instant estimates and allows users to send money on the go through their mobile app. The company provides services to pick up cash, track transfers, and pay bills. Western Union encrypts transfers and is committed to keeping user data secure. The company has over 600,000 agent locations worldwide and operates in over 200 countries and territories. The company receives money online in bank accounts and wallets and have an average of 7,000 online transfers per hour. Western Union Financial Services, Inc. and Western Union International Services, LLC are licensed as money transmitters by the New York State Department of Financial Services. | Regional Banks | Director/Board Member | |
Ziegler Capital Management LLC
 Ziegler Capital Management LLC Investment ManagersFinance Ziegler Capital Management LLC (ZCM) is an asset management firm headquartered in Chicago, Illinois. The firm was founded in 1991 as the investment management division of the Ziegler Companies. They became a wholly owned subsidiary of Stifel Financial Corp. (NYSE: SF), when it acquired ZCM in 2013. The firm provides tailored investment solutions to a wide range of investors. | Investment Managers | Analyst-Equity | |
| The University of North Carolina at Charlotte | College/University | Masters Business Admin | |
Beijing Rongshiji Information Technology Co. Ltd.
 Beijing Rongshiji Information Technology Co. Ltd. Information Technology ServicesTechnology Services Part of Jianpu Technology, Inc., Beijing Rongshiji Information Technology Co. Ltd. is a financial search platform that provides professional loan, credit card, and wealth management online search and application services. The company is based in Beijing, China. The Chinese company's risk control service system solves the problem of high cost, low efficiency, and small coverage of traditional risk control for online loans. The company was founded in 2011 by Chen Chao Zhuang, Da Qing Ye, Cao Feng Liu, Jia Yan Lu, Zheng Yu Wu. Da Qing Ye has been the CEO since 2011. | Information Technology Services | Chief Executive Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Harvard Business School | College/University | Masters Business Admin Graduate Degree | |
| The University of Tulsa College of Law | College/University | Graduate Degree | |
Beijing Zhangshang Huitong Technology Development Co. Ltd.
 Beijing Zhangshang Huitong Technology Development Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Beijing Zhangshang Huitong Technology Development Co. Ltd. provides an online payment method. The company is based in Beijing, China. The Chinese company was founded in 2010 by Chun Yan Mou, Jing Jing Tan. | Miscellaneous Commercial Services | Sales & Marketing | |
| JIANPU TECHNOLOGY INC. | Internet Software/Services | Chief Executive Officer | |
Rong 360, Inc.
 Rong 360, Inc. Finance/Rental/LeasingFinance Rong 360, Inc. is a Chinese company that offers a risk control service system for online loans. The private company is based in Beijing, China. The system, called the Risk Control Service Platform, addresses the issues of high cost, low efficiency, and limited coverage of traditional risk control methods. The company was founded in 2011 by Cao Feng Liu, Jia Yan Lu, Da Qing Ye. Da Qing Ye has been the CEO since 2011. | Finance/Rental/Leasing | Chief Executive Officer | |
Loews Hotels LLC
 Loews Hotels LLC Hotels/Resorts/Cruise linesConsumer Services Loews Hotels LLC is a company that owns and operates hotels. The company is based in New York, NY and has subsidiaries in the United States. The company was founded in 1960. The CEO is Jonathan M. Tisch. | Hotels/Resorts/Cruise lines | Comptroller/Controller/Auditor | |
Foris DAX, Inc.
 Foris DAX, Inc. Internet Software/ServicesTechnology Services Foris DAX, Inc. is a private company that offers a range of crypto-related products to its users. The company is based in Miami, FL and has subsidiaries in Hong Kong and the United States. These products include the Crypto.com App, Crypto.com Visa Card, Crypto.com Exchange, Crypto.com Pay, and Crypto.com NFT. The company was founded in 2016 by Bobby Bao, Gary Or, Rafael Melo, and Kris Marszalek, with Kris Marszalek serving as the CEO since 2016. | Internet Software/Services | Founder Chief Executive Officer President Founder Founder | |
JPMorgan Asset Management Private Equity
 JPMorgan Asset Management Private Equity Investment ManagersFinance JPMorgan Asset Management Private Equity (JPMorgan Asset Mgmt) is a private equity subsidiary of JPMorgan Investment Management, Inc founded in 1900. The firm is headquartered in New York. | Investment Managers | Corporate Officer/Principal | |
| ENSOGO LTD | Internet Retail | Director of Finance/CFO |
Statistieken
Internationaal
| Verenigde Staten | 33 |
| China | 8 |
| Verenigd Koninkrijk | 4 |
| Ierland | 3 |
| Bermuda | 2 |
Sectoraal
| Consumer Services | 20 |
| Finance | 14 |
| Technology Services | 10 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 188 |
| Corporate Officer/Principal | 106 |
| Undergraduate Degree | 49 |
| Private Equity Investor | 46 |
| Independent Dir/Board Member | 43 |
Sterkste connecties
| Insiders | |
|---|---|
| Frances Townsend | 34 |
| Wulf von Schimmelmann | 27 |
| Dinyar Devitre | 23 |
| Sandesh Patnam | 21 |
| Vernon E. Jordan | 21 |
| Jeffrey Joerres | 21 |
| Antoine Blondeau | 20 |
| Christopher Corrado | 17 |
| Valerie Keating | 16 |
| Mary Richey | 16 |
| Fumbi Chima | 15 |
| Eric Feldstein | 15 |
| Robert Selander | 14 |
| Taher G. Behbehani | 13 |
| Martin Cole | 13 |
- Beurs
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