Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Michael Beber | M | 64 |
Exiger LLC
 Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 11 años |
| Michael Cherkasky | M | 73 |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 11 años |
| Michael Thieberg | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 11 años |
| Gustav Colliander | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | - |
| Jim Madden | M | 62 |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 6 años |
| Marc McMorris | M | 55 |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | - |
| Jill Denham | F | 62 |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 6 años |
| Matt Hibbard | M | 48 |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 2 años |
| Brandon Daniels | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 2 años |
| Eli Cherkasky | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 9 años |
| Steven Beede | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 5 años |
| Chris Andreis | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 8 años |
| Alex Ceponkus | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 5 años |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Flora Tartakovsky | F | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | - |
| Ron Collins | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | 8 años |
| Jake Scrivens | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | - |
| Torsten Duwenhorst | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | - |
| Paul Zolfaghari | M | 59 |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | - |
| Jeffrey Schlanger | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | - |
| Julie Peck | F | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | - |
| Roy Pollitt | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | - |
| Connie Duff | F | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | - |
| Joseph Quiazon | M | - |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | - |
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Estados Unidos | 23 | 100.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Daniel Banes
- Red Personal
