Seth Waller
Directeur/Bestuurslid bij The Risk Management Association
Oorsprong van het eerstegraads netwerk van Seth Waller
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Risk Management Association
 The Risk Management Association Miscellaneous Commercial ServicesCommercial Services The Risk Management Association was founded in 1990 and promotes an enterprise approach to risk management, with a focus on credit risk, market risk, and operational risk. The non-profit company is based in Philadelphia, PA and has subsidiaries in the United States. RMA has 1,700 institutional members, including banks of all sizes and nonbank financial institutions, represented by 18,500 individuals located throughout the country and the Pacific. The company offers the largest offering of risk-focused resources for the financial services industry and maintains a strong community of risk professionals through events and courses that advance the understanding of risk management in financial services.
88
| Subsidiary | Miscellaneous Commercial Services | 88 |
Everbank NA
 Everbank NA Savings BanksFinance Everbank NA provides nationwide banking and lending services to consumer, commercial and institutional clients. It provides personal, business and commercial banking services. The company was founded in 1961 and is headquartered in Jacksonville, FL.
23
| Holding Company | Savings Banks | 23 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Seth Waller via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CIT GROUP INC. | Major Banks | General Counsel Corporate Officer/Principal | |
| HUNTINGTON BANCSHARES INCORPORATED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| KEYCORP | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| LAKELAND BANCORP | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ROYAL BANK OF CANADA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| TEXAS CAPITAL BANCSHARES, INC. | Major Banks | Director/Board Member Director/Board Member | |
| Dartmouth College | College/University | Undergraduate Degree Undergraduate Degree | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree Masters Business Admin | |
| MECHANICS BANK | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| George Washington University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree | |
LenderLive Network LLC
 LenderLive Network LLC Finance/Rental/LeasingFinance LenderLive Network, Inc. provides mortgage services. The firm offers correspondent lending, outsource, document, settlement, and loan services. The company was founded by Rick Seehausen in July 1999 and is headquartered in Glendale, CO. | Finance/Rental/Leasing | Chief Executive Officer President | |
Lovett Miller & Co., Inc.
 Lovett Miller & Co., Inc. Investment ManagersFinance Lovett Miller & Co. Inc. (Lovett Miller & Co.) is a private equity firm founded in 1997 by Scott Miller and Radford William Lovett II. The firm is headquartered in Jacksonville, Florida. | Investment Managers | Founder Corporate Officer/Principal | |
| East Carolina University | College/University | Corporate Officer/Principal Masters Business Admin | |
| The University of Texas at Austin | College/University | Masters Business Admin Undergraduate Degree | |
| Santa Clara University | College/University | Masters Business Admin Graduate Degree | |
| Seton Hall University | College/University | Undergraduate Degree Undergraduate Degree | |
TD Bank US Holding Co.
 TD Bank US Holding Co. Regional BanksFinance TD Banknorth, Inc. provides banking and financial services. It also offers insurance, wealth management, merchant services, mortgage and government banking, private label credit cards, and other financial services. The company is headquartered in Portland, ME. | Regional Banks | Corporate Officer/Principal General Counsel | |
| The University of North Carolina at Chapel Hill | College/University | Undergraduate Degree Undergraduate Degree | |
| University of North Florida | College/University | Undergraduate Degree Director/Board Member | |
| Villanova University | College/University | Undergraduate Degree Undergraduate Degree | |
KeyBank NA (Cleveland, Ohio)
 KeyBank NA (Cleveland, Ohio) Major BanksFinance KeyBank, NA engages in the provision of commercial banking services. The company was founded on January 1, 1849 and is headquartered in Cleveland, OH. | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
American Bankers Association, Inc.
 American Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Bankers Association, Inc. represents, assists and provides support services to banks of different sizes and charters. Its membership includes community, regional, and money center banks and holding companies, as well as savings associations, trust companies, and savings banks. The company was founded in 1875 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
American Cancer Society, Inc.
 American Cancer Society, Inc. Miscellaneous Commercial ServicesCommercial Services American Cancer Society, Inc. provides information on cancer occurrence, survival, prevention, early detection, and treatment. The non-profit company is based in Kennesaw, GA and has subsidiaries in the United States. The company's SHES department is an intramural research program with world-renowned epidemiologists and health scientists. The company was founded in 1913 by Candy Arrington. Karen E. Knudsen has been the CEO of the company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| EVERBANK FINANCIAL CORP | Regional Banks | General Counsel Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer President Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Executive Officer | |
Office of the Comptroller of the Currency
 Office of the Comptroller of the Currency General GovernmentGovernment Office of the Comptroller of the Currency regulates and supervises all nationally chartered commercial banks in the United States. It covers bank management, bank operations, and international banking. The company is headquartered in Washington, DC. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Bank of the West (California)
 Bank of the West (California) Regional BanksFinance Bank of the West operates as a state chartered commercial bank. It offers retail banking, small and medium enterprise banking, pacific rim banking, commercial banking, wealth management, and personal finance. The company was founded in 1874 and is headquartered in San Francisco, CA. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
The Urban Land Institute
 The Urban Land Institute Miscellaneous Commercial ServicesCommercial Services The Urban Land Institute operates as a non-commercial research organization. It provides leadership in the responsible use of land and in creating and sustaining thriving communities worldwide. The company was founded on December 14, 1936 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
The Huntington National Bank (Columbus, Ohio)
 The Huntington National Bank (Columbus, Ohio) Major BanksFinance The Huntington National Bank engages in the provision of personal and business banking services to individuals and families, small and middle market businesses, and not-for-profit businesses. Its services include online and mobile banking, borrowing, investments, insurance, planning, and security services. The company was founded in 1866 and is headquartered in Columbus, OH. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Association for Corporate Growth, Inc.
 Association for Corporate Growth, Inc. Miscellaneous Commercial ServicesCommercial Services Association for Corporate Growth, Inc. is a global organization founded in 1954 by Kenneth S. Berryman and David H. Brenner. The non-profit company is based in Chicago, IL and has subsidiaries in the United Kingdom, Netherlands, Canada, and the United States. The company's mission is to drive middle-market growth and it serves 90,000 investors, executives, lenders, and advisers to growing middle-market companies. The company's core focus is on middle-market M&A, with more than 25 years of sell-side and buy-side advisory experience, closing more than 200 transactions with a combined value of more than $1 billion. The company also publishes Middle Market Growth, the official publication of the Association for Corporate Growth, which includes a print magazine, website, weekly e-newsletter, and daily newsfeed. The CEO of the company since 2019 is Brent A. Baxter. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Lakeland Bank (Newfoundland, New Jersey)
 Lakeland Bank (Newfoundland, New Jersey) Regional BanksFinance Lakeland Bank provides banking services. It operates regional commercial lending centers. its services includes personal, business, financial planning, and mortgages. The company was founded by Bob Nicholson, John Fredericks and Bruce Bohuny in 1969 and is headquartered in Oak Ridge, NJ. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Turnaround Management Association
 Turnaround Management Association Miscellaneous Commercial ServicesCommercial Services Turnaround Management Association is a organization that provides turnaround management, corporate restructuring and distressed investing services. Its members include turnaround practitioners, attorneys, accountants, investors, lenders, venture capitalists, appraisers, liquidators, executive recruiters, and consultants, as well as academic, government, and judicial employees. The company was founded by Thomas J. Allison, Jay Alix, C. Charles Bahr, Jacques H. Belet, Donald B. Bibeault, Gary Brooks Gerald, P. Buccino, John Butler, Melanie Rovner Cohen, John M. Collard, Marvin A. Davis, Peter Dusenberre, Timothy F. Finley, Kenneth E. Glass, Frank Grisanti, David Hansing, William J. Hass, Thomas D. Hays, William K. Marrinan, F. Richard Matthews, Kevin McConnaghy, Gilbert C. Osnos, Victor Palmieri, Peter Pellitier, Sanford C. Sigoloff, Jack R. Stone, James Sullivan, Rollie Tillman, Peter Tourtellot, John Whitney and Carl M. Youngman in 1991 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Pacific Coast Banking School | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Comerica Bank (Dallas, Texas)
 Comerica Bank (Dallas, Texas) Regional BanksFinance Part of Comerica, Inc., Comerica Bank is a financial services company based in Dallas, TX. Comerica Bank is strategically aligned by three business segments: the commercial bank, the retail bank, and wealth management. The company focuses on building relationships and helping people and businesses be successful. Comerica Bank has over 400 banking centers across the country, with locations in several states, including Texas, California, and Michigan. The company reported total assets of $88.40 billion as of June 30, 2021. The company was founded by Marc J. Verissimo and has been led by CEO Curtis Chatman Farmer since 2008. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Commercial Finance Association
 Commercial Finance Association Miscellaneous Commercial ServicesCommercial Services The Commercial Finance Association operates as an international trade association for the finance industry. The non-profit company is based in New York, NY. The CEO of the company is Richard D. Gumbrecht. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| International Association of Credit Portfolio Managers | Director/Board Member Director/Board Member | ||
| Aba Stonier Graduate School of Banking | College/University | Graduate Degree Undergraduate Degree | |
Covius Services LLC
 Covius Services LLC Real Estate DevelopmentFinance Covius Services LLC engages in the provision of technology-enabled solutions to the financial services industry. It offers technology solutions, document services, compliance solutions, due diligence, and settlement services. The company was founded in 1996 and is headquartered in Glendale, CO. | Real Estate Development | Chief Executive Officer Chief Executive Officer | |
The Consumer Bankers Association
 The Consumer Bankers Association Miscellaneous Commercial ServicesCommercial Services The Consumer Bankers Association focuses on retail banking. The company was founded in 1919 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Ohio Bankers League
 Ohio Bankers League Miscellaneous Commercial ServicesCommercial Services Ohio Bankers League is a business association based in Columbus, OH and has subsidiaries in United States. Michael Adelman has been the CEO of the non-profit company since 2014. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Carl Marks Advisory Group LLC
 Carl Marks Advisory Group LLC Financial ConglomeratesFinance Part of Carl Marks & Co., Inc., Carl Marks Advisory Group LLC is a merchant banking firm that offers principal investing and advisory services. Founded in 2006, the company is based in New York, NY. The company's parent company, Carl Marks & Co., was established in 1925 by a young entrepreneur named Carl Marks, who started a foreign securities exchange business in the heart of New York. Throughout its history, Carl Marks has created value through clear thinking and creative solutions. | Financial Conglomerates | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 48 |
| Canada | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 15 |
| Commercial Services | 10 |
| Electronic Technology | 2 |
| Government | 2 |
Operationeel
| Corporate Officer/Principal | 320 |
| Director/Board Member | 250 |
| Undergraduate Degree | 79 |
| President | 44 |
| Chief Executive Officer | 38 |
Sterkste connecties
| Insiders | |
|---|---|
| Richard Schifter | 46 |
| Stephen P. Yost | 26 |
| Robert M. Clements | 23 |
| Radford Lovett | 23 |
| Steven E. Groom | 19 |
| John Surface | 15 |
| Christopher J. Warmuth | 15 |
| James Gasior | 14 |
| William Sanford | 14 |
| Paul S. Siebenmorgen | 14 |
| Mark Midkiff | 13 |
| Rick Kleeman | 13 |
| Gerald O. Hatler | 13 |
| John Andreacio | 13 |
| David Yanagisawa | 12 |
- Beurs
- Insiders
- Seth Waller
- Bedrijfsconnecties
