Jeremy Kuiper
Consultant / Advisor chez PAYA HOLDINGS INC.
Provenance du réseau au premier degré de Jeremy Kuiper
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Subsidiary | Miscellaneous Commercial Services | 33 | |
Pathward NA
 Pathward NA Regional BanksFinance Pathward NA operates as commercial chartered bank. It provides debit card usage services, The company was founded in 1954 by Stanley H. Haahr and is headquartered in Storm Lake, IA.
28
| Subsidiary | Regional Banks | 28 |
| Public Company | Regional Banks | 20 | |
Cohen Circle LLC
 Cohen Circle LLC Investment ManagersFinance Cohen Circle LLC (Cohen Circle) is a venture capital firm founded in 2015 by Betsy Cohen and Daniel Cohen. The firm is headquartered in New York.
11
| Private Company | Investment Managers | 11 |
Augustana University
5
| College/University | Other Consumer Services | 5 |
Marshall BankFirst Corp. (Minnesota)
 Marshall BankFirst Corp. (Minnesota) Financial ConglomeratesFinance Marshall BankFirst Corp. operates as a commercial bank. The firm is based in Minneapolis, MN.
3
| Extinct | Financial Conglomerates | 3 |
BankFirst Corp. (South Dakota)
1
| Extinct | Financial Conglomerates | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Jeremy Kuiper via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| PATHWARD FINANCIAL, INC. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Sales & Marketing Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Investor Relations Contact Corporate Officer/Principal Director/Board Member Chief Administrative Officer Compliance Officer Corporate Officer/Principal Chief Operating Officer Director of Finance/CFO Director/Board Member Chief Executive Officer President Chief Tech/Sci/R&D Officer Human Resources Officer | |
MVB Bank, Inc.
 MVB Bank, Inc. Regional BanksFinance MVB Bank, Inc. engages in the provision of retail and commercial banking and financial products and services. It offers wealth management, mortgage, loans, and mobile and online banking. The company was founded on October 30, 1997 and is headquartered in Fairmont, WA. | Regional Banks | Treasurer Director/Board Member Corporate Officer/Principal Chairman Chief Executive Officer President Director/Board Member Corporate Secretary Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
GTCR LLC
 GTCR LLC Investment ManagersFinance GTCR LLC (GTCR) is a private equity firm founded in 1980 by Charlie Thomas. The firm is headquartered in Chicago, Illinois. | Investment Managers | Chief Executive Officer Private Equity Investor Director of Finance/CFO Private Equity Analyst Private Equity Investor Private Equity Investor | |
| NUVEI CORPORATION | Information Technology Services | Director of Finance/CFO Chief Operating Officer General Counsel Chief Executive Officer Human Resources Officer | |
The Bancorp Bank
 The Bancorp Bank Regional BanksFinance The Bancorp Bank engages in the provision of commercial and retail banking services and related other banking services including private label banking, health savings accounts, stored value prepaid debit cards, and merchant card processing to both regional and national markets. The firm also offers fintech solutions, institutional banking, commercial lending, and real estate bridge lending. The company was founded by Betsy Z. Cohen on December 30, 1999 and is headquartered in Sioux Falls, SD. | Regional Banks | Chief Executive Officer General Counsel Chief Executive Officer Chief Executive Officer | |
MVB Community Development Corp.
 MVB Community Development Corp. Finance/Rental/LeasingFinance Part of MVB Financial Corp., MVB Community Development Corp. is a company that provides credit intermediation services. The company is based in Fairmont, WV. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| West Virginia University | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
| COHEN & COMPANY INC. | Investment Banks/Brokers | Chairman Private Equity Investor Corporate Officer/Principal Private Equity Investor | |
| University of South Dakota | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| THE BANCORP, INC. | Regional Banks | Chief Executive Officer General Counsel Chairman Chief Executive Officer | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| RESOURCE AMERICA INC | Investment Managers | Chief Operating Officer Corporate Officer/Principal Private Equity Investor | |
| The University of Chicago | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
Paya, Inc.
 Paya, Inc. Miscellaneous Commercial ServicesCommercial Services Paya, Inc. engages in the provision of integrated payments and commerce solutions. It offers solution to the B2B, education, government, and healthcare industries. The company is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Chief Executive Officer Chief Executive Officer Chief Operating Officer | |
| Columbia Law School | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| WELLS FARGO & COMPANY | Major Banks | Sales & Marketing Corporate Officer/Principal Private Equity Investor | |
Potomac Mortgage Group, Inc.
 Potomac Mortgage Group, Inc. Finance/Rental/LeasingFinance Potomac Mortgage Group, Inc. provides financial services. It offers new home construction loan programs, portfolio lending, veterans home loans, fha loans, usda loans, flexible underwriting, competitive employer, residential real estate investment, residential mortgage lending, service excellence, top producers, vacation home loans, and retirement home loans. The company was founded by and is headquartered in Fairfax, VA. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
ProCo Global, Inc.
 ProCo Global, Inc. Miscellaneous Commercial ServicesCommercial Services ProCo Global, Inc. provides integrated regulatory compliance, state licensing, financial crimes prevention and enterprise risk management services that include consulting, outsourcing, testing and training solutions. It offers outsourced compliance administration, anti-money laundering, loan and deposit compliance reviews, obtain and maintain state money services business licenses, compliance policy and procedure development and risk assessments, anti-money laundering, sank secrecy act, OFAC, USA PATRIOT act, loan, mortgage, deposit and community reinvestment act compliance reviews, portfolio quality and safety and soundness assessments, fraud and corruption prevention, investigations and training, regulatory strategy and work-outs, merger and acquisition due diligence, compliance helpdesk and agency and bank relationships services. The company was founded by Daniel A. Weiss in 2011 and is headquartered in Bethesda, MD. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer Director/Board Member | |
| Paladin Fraud LLC | Director/Board Member Director/Board Member Director/Board Member | ||
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Chief Operating Officer Director of Finance/CFO | |
| Radiate Capital LLC | Private Equity Investor Private Equity Investor Private Equity Investor | ||
| RAIT FINANCIAL TRUST | Real Estate Investment Trusts | Chief Executive Officer Chief Executive Officer Consultant / Advisor | |
| CARDCONNECT CORP | Packaged Software | Chairman Director/Board Member General Counsel | |
Opus Global Holdings LLC
 Opus Global Holdings LLC Financial ConglomeratesFinance Opus Global Holdings LLC provides investment services. It specializes in acquisitions, divestitures, and management transitions. The company was founded by Douglas G. Bergeron and is headquartered in Palo Alto, CA. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| PAYA HOLDINGS INC. | Financial Conglomerates | Chief Executive Officer Chairman Corporate Officer/Principal | |
| FIRST DATA CORPORATION | Regional Banks | Chief Operating Officer Chief Operating Officer Corporate Officer/Principal | |
RevSpring, Inc.
 RevSpring, Inc. Packaged SoftwareTechnology Services RevSpring, Inc. engages in the design and development of consumer communications and billing solutions. The firm offers healthcare revenue cycle management solutions such as payment communication and payment technologies; accounts receivable management solutions for banking, government, and telecommunications industries; and related consulting services. The company was founded in 1981 and is headquartered in Nashville, TN. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
| SAFECHARGE INTERNATIONAL GROUP LTD | Regional Banks | Director of Finance/CFO General Counsel Chief Executive Officer | |
| MVB Edge Ventures LLC | Corporate Officer/Principal Chairman Director/Board Member | ||
Trabian Technology, Inc.
 Trabian Technology, Inc. Packaged SoftwareTechnology Services Part of MVB Financial Corp., Trabian Technology, Inc. is a technology company that builds digital products and integrations, web and mobile applications and websites for community banks, credit unions, digital banks and fintechs. The company is based in Fishers, IN. The company was founded in 2003 by Matthew Dean, Trey Reeme. Trabian's mission is to create technology to accelerate community finance, and it has created technology solutions for nearly 20 years that have been instrumental to the success of many of today's leading financial institutions. Matthew Dean has been the CEO since 2003. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
| FINTECH ACQUISITION CORP. V | Financial Conglomerates | Consultant / Advisor Chief Executive Officer Chairman | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
BillGo, Inc.
 BillGo, Inc. Packaged SoftwareTechnology Services BillGo, Inc. develops mobile payments application. It enables users to connect, pay, and manage any bill including rent. The company was founded by Daniel W. Holt, Scott M. Miller, and Kelly Seidl and is headquartered in Fort Collins, CO. | Packaged Software | Director/Board Member Chief Executive Officer | |
| Mvb Community Development Partners, Inc. | Director/Board Member Chairman | ||
| FINTECH ACQUISITION CORP. VI | Financial Conglomerates | Chief Executive Officer Chairman | |
| FTAC HERA ACQUISITION CORP. | Financial Conglomerates | Chief Executive Officer Chairman | |
| INSU ACQUISITION CORP. III | Financial Conglomerates | Chairman Director/Board Member | |
| FTAC ZEUS ACQUISITION CORP. | Financial Conglomerates | Chairman Chief Operating Officer |
Statistiques
Internationale
| Etats-Unis | 48 |
| Royaume-Uni | 3 |
| Canada | 2 |
Sectorielle
| Finance | 32 |
| Consumer Services | 9 |
| Technology Services | 6 |
| Commercial Services | 3 |
Opérationnelle
| Director/Board Member | 371 |
| Corporate Officer/Principal | 195 |
| Chairman | 90 |
| Chief Executive Officer | 86 |
| Undergraduate Degree | 81 |
Relations les plus connectées
| Insiders | |
|---|---|
| Daniel Cohen | 57 |
| Betsy Cohen | 44 |
| Collin Edward Roche | 42 |
| Marty Becker | 40 |
| Shami Patel | 31 |
| Larry Mazza | 29 |
| Frank M. Mastrangelo | 28 |
| Michael Gordon | 26 |
| Ronald McCray | 26 |
| Lizabeth Zlatkus | 24 |
| Aaron Douglas Cohen | 22 |
| Stuart J. Yarbrough | 20 |
| Chris Perretta | 17 |
| W. David Tull | 16 |
| Gary LeDonne | 16 |
- Bourse
- Insiders
- Jeremy Kuiper
- Connexions Sociétés
