Monika Singh
Compliance Officer bij BURFORD CAPITAL LIMITED
Oorsprong van het eerstegraads netwerk van Monika Singh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The University of Texas at Austin
513
| College/University | Other Consumer Services | 513 |
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.
29
| Subsidiary | Investment Managers | 29 |
| Public Company | Finance/Rental/Leasing | 27 | |
Burford Capital Investment Management LLC
 Burford Capital Investment Management LLC Investment ManagersFinance Burford Capital Investment Management LLC (Burford Capital) is a private equity subsidiary of Burford Capital Ltd founded in 2013 by Adam R Gerchen. The firm is headquartered in Chicago, Illinois.
8
| Subsidiary | Investment Managers | 8 |
Grosvenor Capital Management LP
 Grosvenor Capital Management LP Investment ManagersFinance Grosvenor Capital Management LP (GCM) is a SEC-registered investment advisor and hedge fund manager headquartered in Chicago, Illinois. The firm was founded by Michael Sacks in 1971 and is a subsidiary of Grosvenor Capital Management Holdings LLLP, itself a subsidiary of GCM Grosvenor, Inc. (NASDAQ: GCMG). GCM provides investment management and advisory services for private pooled investment vehicles, open- and closed-end registered investment companies, and institutional investors such as public or private pension plans or sovereign wealth funds.
4
| Subsidiary | Investment Managers | 4 |
50 South Capital Advisors LLC
 50 South Capital Advisors LLC Investment ManagersFinance 50 South Capital Advisors LLC (50 South Capital Advisors) is a private equity firm founded in 2000 by Robert P. Morgan and Bradley M. Dorchinecz. The firm is headquartered in Chicago, Illinois.
3
| Subsidiary | Investment Managers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Monika Singh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Private Equity Analyst Private Equity Analyst | |
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. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Consultant / Advisor | |
Burford Capital LLC
 Burford Capital LLC Investment ManagersFinance Part of Burford Capital Ltd., Burford Capital LLC is a company that provides investment advice. The company is based in New York, NY. The company was founded in 2009 by Jonathan Todd Molot, Elizabeth O'Connell, Christopher P. Bogart. Christopher P. Bogart has been the CEO since 2009. | Investment Managers | Founder Director/Board Member Director/Board Member Chairman Founder Director/Board Member Chief Operating Officer Director/Board Member Founder Chief Operating Officer | |
Burford Capital Plc
 Burford Capital Plc Finance/Rental/LeasingFinance Burford Capital Plc engages in the provision of finance and investment management services focused on law. Its businesses include litigation finance and risk management; asset recovery; and legal finance and advisory activities. The company was founded Christopher Bogart and Jonathan Molot in October 2009 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Comptroller/Controller/Auditor Founder Comptroller/Controller/Auditor Chief Operating Officer | |
Burford Capital (UK) Ltd.
 Burford Capital (UK) Ltd. Insurance Brokers/ServicesFinance Part of Burford Capital Ltd., Burford Capital (UK) Ltd. is a finance firm focused on law. The company is based in London, UK. Law firms and in-house lawyers often have questions about how Burford's process works. Founded in 2006, the British company helps companies and law firms optimize their legal assets. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Burford Capital Holdings (UK) Ltd.
 Burford Capital Holdings (UK) Ltd. Financial ConglomeratesFinance Part of Burford Capital Ltd., Burford Capital Holdings (UK) Ltd. is a finance firm that specializes in optimizing legal assets for companies and law firms. The company is based in London, UK and is the only law-focused finance firm to be listed on both the NYSE and LSE. The Burford Quarterly provides insights into the latest trends in litigation finance worldwide. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| The University of Chicago Law School | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Stanford Graduate School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| University of Western Ontario | College/University | Graduate Degree Undergraduate Degree | |
| DePaul University | College/University | Undergraduate Degree Masters Business Admin | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
| State University of New York at Binghamton | College/University | Undergraduate Degree Undergraduate Degree | |
Natural Gas Partners LLC
 Natural Gas Partners LLC Investment ManagersFinance Natural Gas Partners LLC (NGP) is a private equity firm, a subsidiary of NGP Energy Capital Management, LLC founded in 1988 by David Russell Albin and Kenneth Alfredo Hersh. The firm is headquartered in Dallas, Texas. | Investment Managers | Private Equity Analyst Private Equity Investor | |
| The University of Texas School of Law | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Burford Capital Overseas Ltd.
 Burford Capital Overseas Ltd. Financial ConglomeratesFinance Burford Capital Overseas Ltd. is a British financial intermediary company founded in 2018. The private company provides financial intermediation services and is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Undergraduate Degree | |
| Fordham University School of Law | College/University | Graduate Degree Graduate Degree | |
| University of Illinois | College/University | Masters Business Admin Undergraduate Degree | |
NGP Energy Capital Management, LLC
 NGP Energy Capital Management, LLC Financial ConglomeratesFinance NGP Energy Capital Management LLC operates as a private equity firm in the natural resources industry. It considers investment in companies specializing in the oil and gas acquisitions and exploitation; oil and gas development drilling; midstream acquisitions and development opportunities; and oil and gas minerals and royalties. The company was founded by Kenneth Alfredo Hersh and David Russell Albin in 1988 and is headquartered in Dallas, TX. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
| Stanford University | College/University | Undergraduate Degree Doctorate 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 | |
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 | |
| Georgetown University Law Center | College/University | Graduate Degree Corporate Officer/Principal | |
| Glenavy Capital LLC | Chief Executive Officer Corporate Officer/Principal | ||
First Eagle Investment Management LLC
 First Eagle Investment Management LLC Investment ManagersFinance First Eagle Investment Management LLC (FEIM) is a SEC-registered investment advisor and holding firm headquartered in New York City. The firm was founded in 1864 and formerly known as Arnhold & S. Bleichroeder Advisers, Inc. FEIM provides investment advisory services primarily to mutual funds, private funds, collective investment trusts and institutional separately managed accounts (SMAs), as well as to a registered, closed-end interval fund. The firm serves as the investment adviser to the First Eagle Funds, First Eagle Variable Funds and to the First Eagle Credit Opportunities Fund, which are registered investment companies. | Investment Managers | Director/Board Member | |
THL Credit Group LP
 THL Credit Group LP Investment ManagersFinance THL Credit Group LP (THL Credit) is a private equity subsidiary of Thomas H. Lee Partners LP founded in 2007. The firm is headquartered in Boston, Massachusetts. | Investment Managers | Director/Board Member | |
AB Private Credit Investors LLC
 AB Private Credit Investors LLC Investment ManagersFinance AB Private Credit Investors LLC (AB Private Credit Investors) is a private equity/venture capital subsidiary of Alliance Capital Management LLC founded in 2014. The firm is headquartered in Austin, Texas. | Investment Managers | Private Equity Investor | |
| Texas Society of Certified Public Accountants | Director/Board Member | ||
| Litigation Risk Solutions LLC | Founder | ||
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Corporate Officer/Principal | |
NexPoint Capital, Inc.
 NexPoint Capital, Inc. Investment Trusts/Mutual FundsMiscellaneous NexPoint Capital, Inc. operates as a closed-end management investment company. It engages in generating high current income and long-term capital appreciation primarily through investments in middle-market healthcare companies, middle-market companies in non-healthcare sectors, syndicated floating rate debt of large public and nonpublic companies and collateralized loan obligations. The company was founded on September 30, 2013 and is headquartered in Dallas, TX. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Yale College | College/University | Undergraduate Degree | |
| HOULIHAN LOKEY, INC. | Investment Banks/Brokers | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 40 |
| Verenigd Koninkrijk | 5 |
| Canada | 2 |
| Australië | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 19 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
Operationeel
| Corporate Officer/Principal | 160 |
| Director/Board Member | 153 |
| Undergraduate Degree | 90 |
| Graduate Degree | 60 |
| Independent Dir/Board Member | 43 |
Sterkste connecties
| Insiders | |
|---|---|
| Pamela Corrie | 29 |
| Robert Gillespie | 27 |
| John Sievwright | 20 |
| Christopher Bogart | 19 |
| Bill Fitzgerald | 18 |
| Christopher Halmy | 16 |
| Charles Parkinson | 14 |
| Hugh Wilson | 14 |
| David Perla | 13 |
| Scott Allen Roberts | 13 |
| Jonathan Molot | 10 |
| Cameron J. Dunn | 10 |
| Justin Bernard Smith | 10 |
| Andrea Muller | 10 |
| Kenneth Irwin Shine | 9 |
- Beurs
- Insiders
- Monika Singh
- Bedrijfsconnecties
