Khatuna Bezhitashvili
Human Resources Officer bij CURRENCY EXCHANGE INTERNATIONAL, CORP.
Vermogen: 114 739 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Khatuna Bezhitashvili
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 31 | |
Rollins College (Florida)
26
| College/University | Other Consumer Services | 26 |
Webster University
4
| College/University | Other Consumer Services | 4 |
Georgian Technical University
4
| College/University | Other Consumer Services | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khatuna Bezhitashvili via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| EQT CORPORATION | Integrated Oil | Chief Executive Officer | |
| ROYAL BANK OF CANADA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
CFG I, Inc.
 CFG I, Inc. MiscellaneousMiscellaneous CFG I, Inc. operates a holding company with interests in real estate. The company is headquartered in Orlando, FL. | Miscellaneous | Chief Executive Officer | |
DePrince, Race & Zollo, Inc.
 DePrince, Race & Zollo, Inc. Investment ManagersFinance DePrince, Race & Zollo, Inc. (DRZ) is an independent, SEC-registered investment advisor headquartered in Winter Park, Florida. The firm was founded in 1995 by Gregory DePrince, John Race and Victor Zollo. DRZ provides customized investment management services to institutional clients such as trusts, charitable organizations, investment companies, pension and profit-sharing plans, corporations or business entities, endowments, foundations, and private funds. | Investment Managers | Director of Research - Equity Corporate Officer/Principal | |
| CORPORATE CAPITAL TRUST INC | Investment Managers | Director of Finance/CFO | |
CNL Financial Group LLC
 CNL Financial Group LLC Investment ManagersFinance Part of CFG I, Inc., CNL Financial Group LLC is an alternative investment manager. The company is based in Orlando, FL. The CEOs of the company are Chirag J. Bhavsar, Stephen H. Mauldin. | Investment Managers | Chief Executive Officer | |
Watt Fuel Cell Corp.
 Watt Fuel Cell Corp. SemiconductorsElectronic Technology Watt Fuel Cell Corp. engages in the development and manufacture of Solid Oxide Fuel Cell (?SOFC?) stacks and systems. It offers a ceramic based micro-tubular SOFC (Solid Oxide Fuel Cell) that operates at high temperatures enabling operations on commercial fuels. The company was founded by Caine Finnerty, Paul DeWald, Wenhua Huang and Sarah DeWald in 2010 and is headquartered in Mount Pleasant, PA. | Semiconductors | Director/Board Member | |
Corporate Capital Trust II
 Corporate Capital Trust II Investment ManagersFinance Corporate Capital Trust II operates as an investment company. It offers capital appreciation, alternative investments, asset management, and investment consulting services. The company was founded on August 12, 2014 and is headquartered in Orlando, FL. | Investment Managers | Chief Executive Officer | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
The Governor & Company of the Bank of Ireland
 The Governor & Company of the Bank of Ireland Major BanksFinance Bank of Ireland provides banking and financial services. It operates through the following segments: Retail Ireland, Bank of Ireland Life, Retail UK, Corporate & Treasury and Group Centre and Other. The Retail Ireland segment offers a comprehensive range of banking products and related financial services to the personal and business markets including deposits, mortgages, consumer and business lending, credit cards, current accounts, money transmission services, commercial finance, asset finance and general insurance. It serves customers through a distribution network of branches, central support teams, ATMs and through direct channels. The Bank of Ireland Life segment includes the wholly owned subsidiary, New Ireland Assurance Co., through which the group offers a wide range of pension and life products, including life assurance, life protection, pensions and investment products to the Irish market. The Retail UK segment comprises consumer and business banking via a branch network in Northern Ireland, its UK residential mortgage business, and the business partnerships with the UK Post Office. The Corporate & Treasury segment comprises the group's corporate banking and global markets activities across the Republic of Ireland, UK and international jurisdictions. The Group Centre and Other segment is responsible for delivering services to each division and includes group manufacturing, group finance, group credit and market risk, group governance risk, and group human resources. The company was founded in 1783 and is headquartered in Dublin, Ireland. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
ResMor Trust Co.
 ResMor Trust Co. Finance/Rental/LeasingFinance ResMor Trust Co. is a federally regulated trust company focused on providing residential mortgages, servicing and deposit products through independent brokers. It offers mortgage solutions, such as high and low ratio mortgages, bridge financing and cash back programs. The firm also provides retail auto financing; commercial lending to auto dealers and online savings products directly to consumers. The company was founded in 1964 and is headquartered in Toronto, Canada. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| York University | College/University | Undergraduate Degree | |
| University of Western Ontario | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University of Central Florida | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Florida | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
VTB Bank (Georgia) JSC
 VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Major Banks | Director of Finance/CFO | |
| BANK OF GEORGIA | Major Banks | Corporate Officer/Principal | |
| ICPEI HOLDINGS INC. | Property/Casualty Insurance | Director/Board Member | |
CDS Clearing & Depository Services, Inc.
 CDS Clearing & Depository Services, Inc. Investment Banks/BrokersFinance Part of TMX Group Ltd., CDS Clearing & Depository Services, Inc. provides depository, clearing, regulatory and information services. The company is based in Toronto, Canada. CDS Clearing & Depository Services was acquired by TMX Group Ltd. on August 01, 2012 for $170.75 million. | Investment Banks/Brokers | Director/Board Member | |
| Wilfrid Laurier University | College/University | Undergraduate Degree Undergraduate Degree | |
| Tbilisi State University | College/University | Undergraduate Degree | |
Hacker, Johnson, Cohen & Grieb PA
 Hacker, Johnson, Cohen & Grieb PA Miscellaneous Commercial ServicesCommercial Services Hacker, Johnson, Cohen & Grieb PA is an American company. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Concentra Financial Services Association
 Concentra Financial Services Association Packaged SoftwareTechnology Services Concentra Financial Services Association engages in wholesale finance and trust solutions to credit unions. It operates through the Commercial and Retail Banking and Trust segments. The Commercial and Retail Banking segment includes residential mortgages, consumer loans, credit card receivables, commercial lending, and equipment financing/leasing activities. The Trust segment refers to the personal, corporate, and registered plans trust products and services delivered through a wholly owned subsidiary of the Bank. The company was founded in 2005 and is headquartered in Regina, Canada. | Packaged Software | Director/Board Member Director/Board Member | |
Institute of Corporate Directors
 Institute of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a not-for-profit, member-based association that serves as a resource and voice for directors and boards. The non-profit company is based in Toronto, Canada, and has subsidiaries in Canada. The ICD provides thought leadership through various publications and is a unified voice for directors. The Canadian company was founded by Brian J. Gibson, and Rahul K. Bhardwaj has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Cogent Bank
 Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | Regional Banks | President | |
Rice Energy LP
 Rice Energy LP Oil & Gas ProductionEnergy Minerals Rice Energy LP produces oil and gas exploration services. The company was founded by Daniel J. Rice III in 2005 and is headquartered in Canonsburg, PA. | Oil & Gas Production | Chief Executive Officer | |
Rice Drilling B LLC
 Rice Drilling B LLC Oilfield Services/EquipmentIndustrial Services Rice Drilling B LLC is a business company with interests in natural gas and oil companies. The firm acquires, explores, and develops natural gas and oil properties in the Appalachian Basin. It offers services through its subsidiaries Rice Drilling C LLC, Rice Drilling D LLC, RDB Real Estate Holdings LLC, and Blue Tiger Oilfield Services LLC. The company was founded on February 14, 2008 and is headquartered in Canonsburg, PA. | Oilfield Services/Equipment | Corporate Officer/Principal | |
The Bank of Nova Scotia (New York Branch)
 The Bank of Nova Scotia (New York Branch) Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, The Bank of Nova Scotia (New York Branch) is a domestic branch of a foreign bank. The company is based in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Caspian Black Sea Logistics Ltd. | Corporate Officer/Principal | ||
Currency Exchange International of Canada Corp.
 Currency Exchange International of Canada Corp. Regional BanksFinance Part of Currency Exchange International Corp., Currency Exchange International of Canada Corp. is a Canadian company that engages in retail and wholesale foreign exchange. The company is based in Toronto, Canada. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman | |
| Virginia Bankers School of Bank Management | College/University | Undergraduate Degree | |
| Crummer Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
Energotrans Ltd.
 Energotrans Ltd. Alternative Power GenerationUtilities Energotrans Ltd. develops interconnection projects which construct and operate transmission lines. The firms projects include Jvari-Khorga interconnection and SS Ksani-Kazbegi interconnection. It has offices in Akhaltsikhe and Tbilisi. The company was founded on September 12, 2002 and is headquartered in Tbilisi, Georgia. | Alternative Power Generation | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Georgian State Electrosystem JSC
 Georgian State Electrosystem JSC Electric UtilitiesUtilities Georgian State Electrosystem JSC engages in the operation of electricity transmission system. It engages in planning and coordination electricity generation and consumption. The firm also provides access, develops, and maintains to the transmission network. The company was founded in 2002 and is headquartered in Tbilisi, Georgia. | Electric Utilities | Corporate Officer/Principal Corporate Officer/Principal | |
Trillium Health Partners Volunteers
 Trillium Health Partners Volunteers Hospital/Nursing ManagementHealth Services Trillium Health Partners engages in the operation of community-based hospital systems. It offers ambulatory and outpatient services, cancer services, cardiac services, children's services, chronic kidney disease program, clinical genetics, critical care, diabetes services, diagnostic imaging, emergency and urgent care, endoscopy services, family medicine, fracture clinic, medicine, mental health, neurosciences, inpatient services, rehabilitation services, seniors services, surgery, women's and maternal services, and swallowing clinic. The company was founded on December 1, 2011 and is headquartered in Mississauga, Canada. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
Cold Bore Technology, Inc.
 Cold Bore Technology, Inc. Oilfield Services/EquipmentIndustrial Services Cold Bore Technology, Inc. provides data acquisition services The firm specializes in digital downhole acoustic monitoring, the digitization of the surface frac spread, and digital adjacent well monitoring. It provide a digital twin visible on handheld devices on location and real-time access to frac data back at your head quarters. The company was founded by Brett Chell and is headquartered in Calgary, Canada. | Oilfield Services/Equipment | Director/Board Member | |
| Valley National Bank (Boca Raton Branch) | Major Banks | Corporate Officer/Principal | |
| ZFT LLC | Founder | ||
JMS Holdings LLC
 JMS Holdings LLC Financial ConglomeratesFinance JMS Holdings LLC functions as an investment holding private company. The company is based in Sun City, FL. | Financial Conglomerates | President | |
CNL Strategic Capital LLC
 CNL Strategic Capital LLC Real Estate DevelopmentFinance CNL Strategic Capital LLC engages in the provision of long-term growth and current income to individuals by acquiring controlling equity stakes in combination with loan positions in the middle-market businesses. The company is headquartered in Orlando, FL. | Real Estate Development | Chief Executive Officer | |
Rice Investment Group
 Rice Investment Group Investment ManagersFinance Rice Investment Group (Rice Investment Group) is a private equity firm founded in 2018 by Daniel Joseph Rice. The firm is headquartered in Carnegie, Pennsylvania. | Investment Managers | Private Equity Investor | |
Exchange Bank of Canada
 Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Chairman Director/Board Member Treasurer | |
CNL Strategic Capital B, Inc.
 CNL Strategic Capital B, Inc. Financial ConglomeratesFinance CNL Strategic Capital B, Inc. provides investment services. The company is headquartered in Orlando, FL. | Financial Conglomerates | Chief Executive Officer | |
Concentra Bank
 Concentra Bank Regional BanksFinance Part of EQB, Inc., Concentra Bank collaborates with fintechs and credit unions to offer Canadians mortgages, savings products, specialty banking products, commercial lending and leasing solutions, and more. The company is based in Saskatoon, Canada. With a schedule I bank license and a federally regulated trust license, it is the leading provider of wholesale banking and trust solutions to Canadian credit unions. Wyth Financial is the trade name of Concentra Bank, a purpose-driven schedule I bank that serves Canadian consumers and businesses, credit unions, and fintechs. Wyth is a digital bank that helps people save money, buy a property, set up a trust, manage an estate, and grow a business. It also offers unique financial products created jointly with innovative partners. Wyth Trust is the trade name for Concentra Trust, a federally regulated, wholly-owned subsidiary of Concentra Bank. Wealth management offerings from Concentra Trust include registered plans, personal and corporate trust services, and estate planning and administration. Don Coulter has been the CEO of the Canadian company since 2018. Concentra Bank was acquired by Equitable Bank Banque équitable from Credit Union Central of Saskatchewan on November 01, 2022 for $387.80 million. | Regional Banks | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 30 |
| Canada | 15 |
| Georgië | 6 |
| Ierland | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 9 |
| Energy Minerals | 4 |
| Technology Services | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 108 |
| Corporate Officer/Principal | 87 |
| Undergraduate Degree | 54 |
| President | 28 |
| Director of Finance/CFO | 28 |
Sterkste connecties
| Insiders | |
|---|---|
| Stacey Mowbray | 32 |
| Vincent Sardo | 31 |
| Chirag Bhavsar | 22 |
| Dennis Winkelsas | 14 |
| Johanne Brossard | 14 |
| Gerhard Barnard | 12 |
| Bryan B. K. Osmar | 12 |
| Chitwant Kohli | 11 |
| Toby Rice | 9 |
| Daryl Yeo | 9 |
| Dewey Steadman | 9 |
| Mark Mickleborough | 8 |
| Andrew Wilkinson | 8 |
| Talise Gary | 8 |
| Drew Bernstein | 8 |
- Beurs
- Insiders
- Khatuna Bezhitashvili
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