Roque Santi
Vermogen: 691 661 $ op 31-08-2026
Vermogen: 691 661 $ op 31-08-2026
Roque A. Santi is an Independent Director at Axos Financial, Inc. and Axos Bank since 2022.
Mr. Santi is also a Director at ECC Capital Corp.
since 2004.
Former roles include President, Chief Executive Officer, CFO, and Director at Elderlife Financial Services LLC; Director at FedNat Holding Co.; Partner at Ernst & Young LLP in 2004; Manager at Deloitte & Touche LLP; Partner at Arthur Andersen LLP in 2002; and Chief Financial Officer at Roosevelt Management Co. LLC from 2019 to 2022.
Education includes an undergraduate degree from Pace University, conferred in 1986.
| Onderneming | Datum | Aantal aandelen | Totale waarde | Waarderingsdatum |
|---|---|---|---|---|
AXOS FINANCIAL, INC. 0,01% | 16-09-2026 | 7.146 ( 0,01% ) | 691 661 $ | 31-08-2026 |
| Bedrijven | Functie | Begin |
|---|---|---|
| ECC CAPITAL CORPORATION | Directeur/Bestuurslid | - |
| AXOS FINANCIAL, INC. | Directeur/Bestuurslid | 22-08-2022 |
Axos Bank
Axos Bank Regional BanksFinance Provides consumer and wholesale banking services through online | Directeur/Bestuurslid | 22-08-2022 |
| Bedrijven | Functie | Einde |
|---|---|---|
Roosevelt Management Co. LLC
Roosevelt Management Co. LLC Investment ManagersFinance Provides investment management services | Financieel Directeur/CFO | 01-10-2022 |
Ernst & Young LLP
Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Provides assurance, auditing, tax, legal, technology and consulting & managed services | Corporate Officer/Principal | 01-11-2004 |
Arthur Andersen LLP
Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Corporate Officer/Principal | 01-05-2002 |
| FEDNAT HOLDING COMPANY | Directeur/Bestuurslid | - |
Deloitte & Touche LLP
Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Provides auditing, financial advisory and tax consulting services | Corporate Officer/Principal | - |
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
| Bedrijven in privébezit | 10 |
|---|---|
FedNat Holding Co.
FedNat Holding Co. Multi-Line InsuranceFinance Operates as an insurance holding company whose subsidiaries provides automobile, fire, marine and casualty insurance services | Finance |
Ernst & Young LLP
Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Provides assurance, auditing, tax, legal, technology and consulting & managed services | Commercial Services |
ECC Capital Corp.
ECC Capital Corp. Real Estate Investment TrustsFinance Provides mortgage finance real estate investment trust services | Finance |
Axos Financial, Inc.
Axos Financial, Inc. Major BanksFinance Operates as a bank holding company which provides banking and securities brokerage services | Finance |
Deloitte & Touche LLP
Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Provides auditing, financial advisory and tax consulting services | Commercial Services |
Arthur Andersen LLP
Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Commercial Services |
Pace University
Pace University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Axos Bank
Axos Bank Regional BanksFinance Provides consumer and wholesale banking services through online | Finance |
Roosevelt Management Co. LLC
Roosevelt Management Co. LLC Investment ManagersFinance Provides investment management services | Finance |
Elderlife Financial Services LLC
Elderlife Financial Services LLC Finance/Rental/LeasingFinance Provides financing solutions, bridge loans, VA and insurance benefits guidance & financial concierge services to support seniors & their families | Finance |
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