Tony Lauro
Financieel Directeur/CFO bij Intermex Holdings, Inc.
Oorsprong van het eerstegraads netwerk van Tony Lauro
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
JPMorgan Chase Bank, NA (New York)
JPMorgan Chase Bank, NA (New York) Major BanksFinance JPMorgan Chase Bank, NA provides commercial banking services. It offers investment banking, merchant services, and institutional asset management services. The company is headquartered in New York, NY.
21
| Subsidiary | Major Banks | 21 |
Public Company | Miscellaneous Commercial Services | 7 | |
BlockFi Lending LLC
BlockFi Lending LLC Finance/Rental/LeasingFinance Blockfi Lending LLC provides loans backed by cryptoassets. It offers USD loans to cryptoasset owners who collateralize the loan with their cryptoassets. The company was founded by Zachary Lee Prince and Flori Marquez in 2017 and is headquartered in Jersey City, NJ.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Intermex Holdings, Inc.
Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE.
3
| Subsidiary | Regional Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tony Lauro via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
AMPCO-PITTSBURGH CORPORATION | Steel | Director/Board Member | |
FIRST DATA CORPORATION | Regional Banks | Sales & Marketing | |
FISERV, INC. | Regional Banks | Director/Board Member | |
NATIONAL AUSTRALIA BANK LIMITED | Major Banks | Corporate Officer/Principal | |
CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
Citigroup Global Markets, Inc. (Broker)
Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Analyst-Fixed Income | |
Wells Fargo Bank NA
Wells Fargo Bank NA Major BanksFinance Wells Fargo Bank, NA provides investment advisory services. It offers banking, insurance, investments, mortgage, and consumer finance services. The company is headquartered in Sioux Falls, SD. | Major Banks | Corporate Officer/Principal | |
Deutsche Bank Securities, Inc.
Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Analyst-Equity | |
JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal | |
JPMorgan Securities LLC
JPMorgan Securities LLC Investment ManagersFinance JPMorgan Securities LLC (JPMS) is a securities brokerage firm headquartered in New York City. The firm was founded in 1985 and is a subsidiary of JPMorgan Broker-Dealer Holdings, Inc., ultimately held by JPMorgan Chase & Co., Inc. (NYSE: JPM). JPMS provides research on fixed income, credit, derivatives, emerging markets, foreign exchange, structured finance, technical analysis and bond indices. Their equity analysts cover equities throughout North America, EMEA, Asia/Pacific and the emerging markets. The firm's fixed income team formulates trading and portfolio recommendations for investors in global bonds and other fixed-income markets based on valuations, analytics and market dynamics. | Investment Managers | Analyst-Fixed Income Corporate Officer/Principal | |
THE WESTERN UNION COMPANY | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
VERISK ANALYTICS, INC. | Data Processing Services | Director/Board Member | |
Jefferies LLC
Jefferies LLC Investment Banks/BrokersFinance Jefferies LLC is a global investment bank and institutional securities firm headquartered in New York City. The firm was founded in 1962 and is a subsidiary of Jefferies Group LLC, ultimately held by Jefferies Financial Group, Inc. (NYSE: JEF). Jefferies provides corporate clients with research and execution services in equity, fixed income, and foreign exchange markets, as well as a full range of investment banking services such as underwriting, mergers and acquisitions, restructuring and recapitalization, and other advisory services, with all businesses operating in the Americas, Europe and Asia. | Investment Banks/Brokers | Analyst-Equity | |
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 | |
Green Street Advisors LLC
Green Street Advisors LLC Investment Banks/BrokersFinance Founded in 1985, Green Street Advisors LLC is a SEC-registered investment advisor and broker/dealer located in Newport Beach, California. The firm is affiliated with Green Street Investors and is a subsidiary of Green Street Holdings, Inc. Green Street Advisors' research concentrates on publicly-traded real estate securities including REITs and other publicly-traded real estate companies. The firm provides insight, advice and service to a variety of clients worldwide who seek thorough, timely analysis on private and public commercial real estate markets. Green Street Advisors' clients use their research at the macro, sector, market and company levels to improve their decision-making in many aspects of the real estate capital allocation process. | Investment Banks/Brokers | Analyst-Equity | |
Interwire Topco LLC
Interwire Topco LLC Regional BanksFinance Interwire Topco LLC provides banking and financial services. The company is headquartered in New York, NY. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Intermex Wire Transfer LLC
Intermex Wire Transfer LLC Regional BanksFinance Intermex Wire Transfer LLC provides electronic money remittance services. Its services include wire transfer, money order, and check cashing. The company was founded by John B. Rincon in 1994 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member Chief Executive Officer Chief Administrative Officer | |
Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Vereco LLC
Vereco LLC Miscellaneous Commercial ServicesCommercial Services Vereco LLC provides hospital management support services. It offers document infrastructure, vendors, and workflow management. The company was founded by Etienne Louis Weidemann and Jacques Terblanche in 2011 and is headquartered in Mission Viejo, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
SCHNEIDER NATIONAL, INC. | Trucking | Chairman Chief Executive Officer | |
Goldberg Lindsay & Co. LLC
Goldberg Lindsay & Co. LLC Investment ManagersFinance Goldberg Lindsay & Co. LLC (Goldberg Lindsay & Co) is a private equity arm of LG GP Holding III LLC founded in 2001 by Alan E. Goldberg and Robert D. Lindsay. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Private Equity Analyst | |
Stella Point Capital LLC
Stella Point Capital LLC Investment ManagersFinance Stella Point Capital LLC is a private equity firm founded in 2013 by Adam P. Godfrey. The firm is headquartered in New York. | Investment Managers | Founder Private Equity Investor | |
Consolidar Cia de Seguros de Vida SA
Consolidar Cia de Seguros de Vida SA Life/Health InsuranceFinance Part of Pampa Energía SA, Consolidar Cia de Seguros de Vida SA provides life insurance services. The company is based in Capital Federal, Argentina. Consolidar Cia de Seguros de Vida was acquired by Origenes Seguros de Retiro SA from Banco Bilbao Vizcaya Argentaria SA on April 01, 2011 for $93.79 million. | Life/Health Insurance | Corporate Officer/Principal | |
Rutgers Business School | College/University | Masters Business Admin | |
Rutgers State University of New Jersey | College/University | Undergraduate Degree | |
Huazhong University of Science & Technology | College/University | Undergraduate Degree | |
Siemens Industry Software GmbH (Switzerland) | Corporate Officer/Principal | ||
Boston University | College/University | Graduate Degree | |
University of San Andres | College/University | Undergraduate Degree | |
Evalueserve Chile SA
Evalueserve Chile SA Investment ManagersFinance Evalueserve Chile SA is a global provider of AI-enhanced managed services. Its solutions uniquely combine expert services with domain-specific AI and have been recognized by analysts such as Forrester and Chartis. Evalueserve’s solutions include data analytics, insights & advisory, intellectual property & R&D, investment banking services, lending services, private equity services, and risk & compliance. These solutions are powered by Evalueserve’s modular AIRA (AI for Research and Analytics) ecosystem, which includes domain-specific accelerators, products, and platforms. Evalueserve experts use these tools to reduce time to value and integrated new solutions into existing workflows. Notable products and platforms include Insightsfirst, Insightloupe, Publishwise, Spreadsmart, and Compsbuilder. The company supports three categories of firms: financial services, corporates, and professional services. Specifically, this includes Investment Banks, Corporate & Commercial Banks, Asset & Wealth Management Firms, Private Equity & Venture Capital Firms, Index Providers, Technology & Telecom, Life Sciences & Healthcare, Manufacturing & Industrial Goods, Energy, Chemicals, CPG & Retail, Logistics & Transportation, Professional Service Firms, Consultancy & Advisory Firms, Legal Firms, Real Estate Firms, Education & EdTech Firms. The company was founded in 2006 and is headquartered in Viña del Mar, Chile. | Investment Managers | Corporate Officer/Principal | |
Deutsche Bank Chile
Deutsche Bank Chile Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank Chile is a commercial banking company based in Las Condes, Chile. The Chilean company offers a range of commercial banking products and services. Andrés de Goyeneche has been the CEO of the company since 2000. | Major Banks | Corporate Officer/Principal | |
Wells Fargo Clearing Services LLC
Wells Fargo Clearing Services LLC Investment ManagersFinance Wells Fargo Clearing Services LLC (WFCS) is a SEC-registered investment advisor and wealth management firm headquartered in St. Louis, Missouri. The firm was founded 1852 and formerly known as Wells Fargo Advisors LLC. They are a subsidiary of Wachovia Securities Financial Holdings LLC, a non-bank indirect subsidiary of Wells Fargo & Co. (NYSE: WFC), a financial and bank holding company. Wells Fargo Advisors is a trade name used by Wells Fargo Advisors Financial Network LLC and Wells Fargo Clearing Services LLC. WFCS provides investment advisory services to individuals, pension or profit-sharing plans, trusts, estates or charitable organizations, corporations or other business entities, governmental entities and educational institutions, as well as banks or thrift institutions. They also act as portfolio manager for certain wrap fee advisory programs. | Investment Managers | Corporate Officer/Principal | |
University of Missouri | College/University | Undergraduate Degree | |
Emory University | College/University | Masters Business Admin | |
Citigroup Global Transaction Services
Citigroup Global Transaction Services Investment ManagersFinance Citigroup Global Transaction Services provides trade services. The company is headquartered in New York, NY. | Investment Managers | Corporate Officer/Principal | |
Finxact, Inc.
Finxact, Inc. Packaged SoftwareTechnology Services Finxact, Inc. develops core-as-a-service banking technology. It allow banks to deliver new services for today?s omni-channel consumer. The company was founded by Francis R. Sanchez, Michael A. Sanchez, Deborah Kovacs, Dylan Phillips, Dan H. McKinney, and Jim Joyce in 2016 and is headquartered in Jacksonville, FL. | Packaged Software | Director/Board Member | |
Apiture, Inc.
Apiture, Inc. Miscellaneous Commercial ServicesCommercial Services Apiture, Inc. engages in the provision of digital banking solutions. It offers Open and Xpress that enables banks and credit unions the ability to take control of its digital experience. The company was founded in 2017 and is headquartered in Wilmington, NC. | Miscellaneous Commercial Services | Director/Board Member | |
Babson College | College/University | Masters Business Admin | |
Providence College | College/University | Undergraduate Degree | |
Yale University | College/University | Undergraduate Degree | |
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Head of Private Banking | |
CitiMortgage, Inc.
CitiMortgage, Inc. Finance/Rental/LeasingFinance CitiMortgage, Inc. provides a protfolio of financial services. The firm's services include banking, insurance, asset management, and credit cards. It also offers products to help first-time homebuyers, refinancing or tapping into the equity built up in an existing home. The company as founded in 1973 and is headquartered in O'Fallon, MO. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Alfred Lerner College of Business & Economics | College/University | Undergraduate Degree |
Statistieken
Internationaal
Verenigde Staten | 38 |
Argentinië | 4 |
Chili | 3 |
Australië | 2 |
China | 2 |
Sectoraal
Finance | 26 |
Consumer Services | 14 |
Technology Services | 3 |
Commercial Services | 3 |
Non-Energy Minerals | 2 |
Operationeel
Corporate Officer/Principal | 78 |
Director/Board Member | 72 |
Undergraduate Degree | 25 |
Independent Dir/Board Member | 13 |
Masters Business Admin | 12 |
Sterkste connecties
Insiders | |
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Stephen Paul | 21 |
Adam Godfrey | 21 |
Lee Alan Lahourcade | 20 |
Christopher B. Lofgren | 13 |
Robert Lisy | 13 |
Jennifer Hill | 13 |
Christopher Foskett | 13 |
Matt Fishbein | 10 |
Laura Maydón | 10 |
Karen Higgins-Carter | 9 |
Robert E. Jahn | 8 |
Alphonso Jackson | 7 |
Miguel Garcia de Onrubia | 7 |
Bryce Poll | 6 |
Jeff Hagar | 5 |
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