Justin Guthrie
Director de Operaciones en ACA Compliance Group Holdings LLC .
Origen de la red de primer grado Justin Guthrie.
Entidad | Tipo de entidad | Industria | |
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SIH ACA Topco LP
SIH ACA Topco LP Information Technology ServicesTechnology Services SIH ACA Topco LP is a governance, risk, and compliance advisor in financial services. SIH ACA Topco is based in New York, NY and has subsidiaries in the United States. The company empowers clients to reimagine GRC and protect and grow their business by integrating advisory, managed services, and distribution solutions with their ComplianceAlpha® regulatory technology platform. The company has a team of former regulators and practitioners with a deep understanding of the regulatory landscape. The company was founded in 2002, and Patrick Michael Olson has been the CEO of the company since 2023.
11
| Holding Company | Information Technology Services | 11 |
ACA Compliance Group Holdings LLC
ACA Compliance Group Holdings LLC Investment ManagersFinance ACA Compliance Group Holdings LLC engages in the provision of governance, risk, and compliance advisory services. The company was founded by Ted Eichenlaub, Jeffrey C. Morton, Barry Schwartz, Gary Watkins and Robert Louis Stype, Jr. in February 2002 and is headquartered in New York, NY.
10
| Holding Company | Investment Managers | 10 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Justin Guthrie a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
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ACETO CORPORATION | Pharmaceuticals: Generic | Director/Board Member | |
Bear Stearns Asset Management, Inc.
Bear Stearns Asset Management, Inc. Investment ManagersFinance Bear Stearns Asset Management Inc (Bear Stearns) is a Private Equity/Venture Capital firm, a subsidiary of The Bear Stearns Cos LLC founded in 1985. The firm is headquartered in the US. | Investment Managers | Private Equity Investor | |
BLACKROCK, INC. | Investment Managers | Corporate Officer/Principal | |
INVESCO PLC (CAN) | Investment Managers | Compliance Officer | |
JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal | |
OXFORD SQUARE CAPITAL CORP. | Investment Managers | Compliance Officer | |
EVERI HOLDINGS INC. | Casinos/Gaming | Director/Board Member | |
BlackRock Group Ltd.
BlackRock Group Ltd. Investment ManagersFinance Part of BlackRock, Inc., BlackRock Group Ltd. is a British company that provides investment management services. The company is based in London, UK. Founded in 1969. | Investment Managers | Director/Board Member | |
OXFORD LANE CAPITAL CORP. | Investment Trusts/Mutual Funds | Compliance Officer | |
McKinsey & Co., Inc.
McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Undergraduate Degree | |
Citrin Cooperman & Co. LLP
Citrin Cooperman & Co. LLP Miscellaneous Commercial ServicesCommercial Services Citrin Cooperman & Co. LLP engages in the provision of accounting and business advisory services. It offers assurance, tax, and advisory services including international taxation, accounting advisory and private client services. The company was founded by Niles L. Citrin and Joel A. Cooperman in 1979 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ILC Dover LP
ILC Dover LP Pharmaceuticals: MajorHealth Technology ILC Dover LP operates as an engineering development and manufacturing company, which specializes in the use of flexible materials, serving the aerospace, personal protection, and pharmaceutical industries. Its products include lighter-than-air structures, personal protection equipment, engineered inflatables, powder containment, industrial containment, space suites, space inflatables, and specialty materials. The company was founded in 1947 and is headquartered in Federica, DE. | Pharmaceuticals: Major | Chairman | |
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 | Compliance Officer | |
Walton Street Capital LLC
Walton Street Capital LLC Investment ManagersFinance Walton Street Capital LLC is a Private Equity firm, a subsidiary of Walton Capital Advisors LP founded in 1994. Walton Street Capital LLC is headquartered in Chicago. | Investment Managers | Compliance Officer | |
Abbott Capital Management LLC
Abbott Capital Management LLC Investment ManagersFinance Abbott Capital Management LLC (Abbott Capital Management) is a private equity firm founded in 1986 by Raymond L. Held and Stanley Edward Pratt. The firm is headquartered in New York, New York. | Investment Managers | Compliance Officer | |
John Marshall Law School (Georgia) | College/University | Graduate Degree | |
Everi Payments, Inc.
Everi Payments, Inc. Regional BanksFinance Everi Payments, Inc. provides cash access products and related services. Its products and services offers gaming establishment patrons access to cash through ATM cash withdrawals, point-of-sale debit card transactions, credit card cash advances, check verification and warranty services and Western Union money transfers. The company is headquartered in Las Vegas, NV. | Regional Banks | Director/Board Member | |
CVC Advisers Ltd.
CVC Advisers Ltd. Investment ManagersFinance CVC Advisers Ltd (CVC Advisers) is a private equity firm founded in 1981 by Bruce Hardy McLain, Rolly van Rappard and Steven Koltes. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor | |
Fordham University
Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree | |
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 | Undergraduate Degree | |
Robert Morris University | College/University | Masters Business Admin | |
University of Illinois | College/University | Undergraduate Degree | |
TruArc Partners LP
TruArc Partners LP Investment ManagersFinance TruArc Partners LP (TruArc Partners) is a private equity firm founded in 2005 by Ian K. Snow. The firm is headquartered in New York. | Investment Managers | Compliance Officer | |
University of Cardiff | College/University | Undergraduate Degree | |
Western Governors University | College/University | Undergraduate Degree | |
WP Global Partners LLC
WP Global Partners LLC Investment ManagersFinance WP Global Partners LLC (WP Global Partners) is a private equity firm founded by Donald Phillips in 2005.The firm headquartered in Chicago, Illinois with additional offices in New York, California, and Florida. | Investment Managers | Compliance Officer | |
Covaris, Inc.
Covaris, Inc. Medical SpecialtiesHealth Technology Part of Excelitas Technologies Holding Corp., Covaris, Inc. is a company that develops, manufactures, and markets instruments, consumables, and reagents for pre-analytical sample preparation. The company is based in Woburn, MA. The company was founded in 1999 by James A. Laugharn. The CEO is Annemarie Watson. Covaris was acquired by PerkinElmer, Inc. on December 04, 2023. | Medical Specialties | Corporate Officer/Principal | |
Alaric Compliance Services LLC
Alaric Compliance Services LLC Investment ManagersFinance Alaric Compliance Services LLC engages in the provision of compliance advice and services. Its solutions include investment services, investment companies, business development companies, private fund managers, broke-dealers, Turnkey solutions, and technology solutions. The company was founded in 2004 and is headquartered in New York, NY. | Investment Managers | Chief Executive Officer Director/Board Member | |
ACA Compliance Group Ltd.
ACA Compliance Group Ltd. Investment ManagersFinance ACA Compliance Group Ltd. provides regulatory compliance consulting services to investment advisers, private fund managers, commodity trading advisors, investment companies, and broker-dealers. It offers compliance solutions; cyber security and risk; performance services; financial technology; anti-money laundering and financial crimes; and investment management and regulatory technology. The company was founded Robert Louis Stype Jr., Jeff Morton, and Ted Eichenlaub and is headquartered in New York, NY. | Investment Managers | Chairman Director/Board Member Founder Founder Chief Executive Officer Chief Executive Officer | |
BroadArch Capital LLC
BroadArch Capital LLC Investment ManagersFinance Founded in 2010 by Robert Reitzes and Scott Merves, BroadArch Capital LLC is a hedge fund manager located in White Plains, New York with an additional office in New York City. | Investment Managers | Compliance Officer | |
Cordium Consulting Group Ltd.
Cordium Consulting Group Ltd. Packaged SoftwareTechnology Services Cordium Consulting Group Ltd. provides regulatory compliance consulting services, software and accounting and tax to the asset management and securities industry. It services include compliance consulting, education and training, recruitment, technology and cyber security, brexit solutions, accounting, tax and mirabella financial. The company was founded on October 11, 2006 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member Director/Board Member | |
Foresite Capital Management LLC
Foresite Capital Management LLC Investment ManagersFinance Foresite Capital Management LLC (Foresite Capital) is a private equity firm founded in 2010 by James Tananbaum. The firm is headquartered in San Francisco. | Investment Managers | Compliance Officer | |
INVESTCORP CREDIT MANAGEMENT BDC, INC. | Investment Managers | Compliance Officer | |
Kellogg School of Management | College/University | Masters Business Admin | |
University of Wisconsin La Crosse | College/University | Graduate Degree | |
Oxford Bridge Management LLC
Oxford Bridge Management LLC Investment ManagersFinance Part of Oxford Funds LLC, Oxford Bridge Management LLC provides investment advice. The company is based in Greenwich, CT. Jonathan H. Cohen has been the CEO of the company since 2015. | Investment Managers | Compliance Officer | |
Columbo TopCo Ltd.
Columbo TopCo Ltd. RestaurantsConsumer Services Columbo TopCo Ltd. operates as a holding company with interest in providing catering and construction services through its subsidiaries. The company was incorporated on November 28, 2014 and is headquartered in London, the United Kingdom. | Restaurants | Director/Board Member | |
Ascensus Specialties LLC
Ascensus Specialties LLC Chemicals: Major DiversifiedProcess Industries Ascensus Specialties LLC provides specialty chemicals. Its products include alkali metals, boranes, borohydrides, boronic acid & esters, specialty and alcoholates. The firm serves life sciences and pulp & paper industries. The company was founded in 1946 and is headquartered in Bellevue, WA. | Chemicals: Major Diversified | Director/Board Member | |
ROYALTY PHARMA PLC | Pharmaceuticals: Major | Compliance Officer | |
BARINGS GLOBAL SHORT DURATION HIGH YIELD FUND | Investment Trusts/Mutual Funds | Compliance Officer | |
Vytalogy Wellness LLC
Vytalogy Wellness LLC Other Consumer ServicesConsumer Services Vytalogy Wellness LLC is an American modern wellness company that creates highly-efficacious products to make a transformative impact on consumers' lives. The private company markets its products across multiple channels and supplement categories, and is a portfolio company of New Mountain Capital, LLC. With over 600 employees and U.S.-based manufacturing, Vytalogy fuses science and quality ingredients to create products that promote well-being. | Other Consumer Services | Director/Board Member | |
Framework Ventures management LLC
Framework Ventures management LLC Investment ManagersFinance Framework Ventures Management LLC (Framework Ventures) is a venture capital firm founded in 2019 by Michael Anderson, Trenton Murphy and Vance Spencer. The firm is headquartered in San Francisco, California. | Investment Managers | Compliance Officer |
Estadísticas
Internacional
Estados Unidos | 43 |
Reino Unido | 6 |
Canadá | 2 |
Sectorial
Finance | 25 |
Consumer Services | 14 |
Health Technology | 5 |
Commercial Services | 4 |
Miscellaneous | 3 |
Operativa
Director/Board Member | 59 |
Compliance Officer | 27 |
Corporate Officer/Principal | 26 |
Undergraduate Degree | 15 |
Chief Executive Officer | 13 |
Las relaciones más conectadas
Insiders | |
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Andre Moura | 23 |
Alexander Goor | 20 |
Guy Talarico | 15 |
Judd Gregg | 13 |
Gerald Cummins | 12 |
Patrick Olson | 11 |
Jack B. Dunn | 10 |
Stephen J. Meyer | 9 |
Robert Louis Stype | 7 |
Monique Horton | 7 |
Colleen Marencik | 5 |
Shvetank Shah | 5 |
Amelia Stoj | 4 |
Lisa Walker | 3 |
Ian Rivera | 3 |
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