Kathy Raffa
Director/Miembro de la Junta en EAGLE BANCORP, INC. .
Fortuna: 1 M $ al 30/04/2024
Origen de la red de primer grado Kathy Raffa.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.
873
| Non-Profit Organization | Miscellaneous Commercial Services | 873 |
EagleBank
 EagleBank Regional BanksFinance EagleBank engages in the provision of customer service and custom financial solutions for the local business community. It also offers a personal banking products and services. The company was founded on January 22, 1998 and is headquartered in Bethesda, MD.
40
| Subsidiary | Regional Banks | 40 |
Greater Washington Society of CPAs
27
| Private Company | 27 | |
| Public Company | Regional Banks | 26 | |
Trinity College (District of Columbia)
5
| College/University | Other Consumer Services | 5 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Kathy Raffa a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Southwest Gas Corp.
 Southwest Gas Corp. Gas DistributorsUtilities Southwest Gas Corp. engages in the provision of natural gas services. It operates through the Natural Gas Operation and Construction Services segments. The Natural Gas Operation segment deals with the business of purchasing, distributing, and transporting natural gas for customers in portions of Arizona, Nevada, and California. The Construction Services segment through the Centuri Construction Group, Inc., is full-service underground piping contractor that provides utility companies with trenching and installation, replacement, and maintenance services for energy distribution systems, and industrial construction solutions. The company was founded by Harold G. Laub in March 1931 and is headquartered in Las Vegas, NV. | Gas Distributors | Director of Finance/CFO Director/Board Member | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Pace University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| American University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Virginia Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Allegiance Bank of North America
 Allegiance Bank of North America Regional BanksFinance Allegiance Bank of North America is a holding company, which engages in the provision of financial services. The company was founded in 1999 and is headquartered in Bala Cynwyd, PA. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New Jersey Society of Certified Public Accountants
 New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Virginia Polytechnic Institute & State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Iowa Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
The Ohio Society of CPA's
 The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cincinnati (Ohio) | College/University | Undergraduate Degree Masters Business Admin | |
Maryland Bankers Association, Inc.
 Maryland Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Maryland Bankers Association, Inc. operates as as banking association. It works to maintain the competitiveness of the banking industry by promoting the strength and success of Maryland banks and bankers. The company was founded in 1896 and is headquartered in Annapolis, MD. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
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 | Trading-Fixed Income Undergraduate Degree | |
Community Bank of the Chesapeake
 Community Bank of the Chesapeake Regional BanksFinance Community Bank of the Chesapeake operates as a state chartered commercial bank. It offers commercial services, debit and credit cards, loans, savings account, and online and mobile banking. It also offers investment, retirement planning, college savings, trust and estate planning, risk management, insurance, and social security. The company was founded by Leo Middleton in 1950 and is headquartered in | Regional Banks | Chief Executive Officer Director/Board Member | |
American Society of Association Executives
 American Society of Association Executives Miscellaneous Commercial ServicesCommercial Services American Society of Association Executives provides business solutions to the association community that help associations grow and prosper, save time and money, and simplify the business of running an association. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Paragon Bank
 Paragon Bank Regional BanksFinance Paragon Bank provides state banking services. Its services include personal and business banking, lending center, and online services. It offers deposit products including checking, now, savings and money market accounts, certificate of deposits, and individual retirement account (IRA). The company founded by Robert S. Shaw, Jr. in 2004 and is headquartered in Memphis, TN. | Regional Banks | Director/Board Member Director of Finance/CFO | |
Deloitte & Touche
 Deloitte & Touche Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche provides audit, enterprise risk management, and financial advisory services. The company delivers services in four professional areas: audit, tax, consulting, and financial advisory services. It provides its clients with global services such as entering foreign markets, raising funds, and investing in Mainland China. The company was founded in June, 2003 and is headquartered in Taipei, Taiwan. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| PARAGON FINANCIAL SOLUTIONS, INC. | Regional Banks | Director/Board Member Director of Finance/CFO | |
| Auburn University | College/University | Undergraduate Degree Undergraduate Degree | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Massachusetts Society of Certified Public Accountants, Inc.
 Massachusetts Society of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Society of Certified Public Accountants, Inc. provide services in public accounting, industry and business, government and education. The firm offers advocacy, continuing professional education, peer review, membership, communications and academic and career development department. The company was founded in 1900 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree | |
| Towson University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Masters Business Admin Undergraduate Degree | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
| Oklahoma State University | College/University | Undergraduate Degree Graduate Degree | |
| University of Utah | College/University | Undergraduate Degree Undergraduate Degree | |
NC Association of Certified Public Accountants, Inc.
 NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Eaglebank Foundation | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree | |
| District of Columbia Building Industry Association | President Corporate Officer/Principal | ||
| University of Virginia | College/University | Undergraduate Degree | |
Cherry Bekaert LLP
 Cherry Bekaert LLP Miscellaneous Commercial ServicesCommercial Services Cherry Bekaert LLP engages in the provision of financial and management services. It offers services such as assurance, tax, advisory, cybersecurity, wealth management, consulting, and corporate tax planning strategies. The company was founded in 1947 and is headquartered in Richmond, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
VetEvolve VA LLC
 VetEvolve VA LLC Miscellaneous Commercial ServicesCommercial Services VetEvolve VA LLC is a veterinary practice management company that provides industry expertise and support to veterinary teams to help them deliver exceptional patient care. VetEvolve has a family of practices located in various places. The company is based in Falls Church, VA. The company takes a customized approach to partnering with DVMs and practice owners to ensure they achieve their career goals and personal fulfillment. The company was founded in 2014 by Nick Lodestro and Paul Habenicht. | Miscellaneous Commercial Services | Director of Finance/CFO |
Estadísticas
Internacional
| Estados Unidos | 45 |
| Hong-Kong | 3 |
| Irlanda | 2 |
| Taiwán | 2 |
| Italia | 2 |
Sectorial
| Commercial Services | 20 |
| Consumer Services | 15 |
| Finance | 7 |
| Utilities | 2 |
| Electronic Technology | 2 |
Operativa
| Corporate Officer/Principal | 309 |
| Director/Board Member | 252 |
| Undergraduate Degree | 80 |
| Director of Finance/CFO | 76 |
| Independent Dir/Board Member | 54 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Greg Kerley | 19 |
| Glenn S. Schafer | 19 |
| Orlando Berges-González | 18 |
| Paul Saltzman | 17 |
| Nicola Rossi | 16 |
| Scott McPherson | 16 |
| Benjamin Soto | 15 |
| Mahes Wickramasinghe | 15 |
| Ira Wayne McConnell | 15 |
| Ka Wee Chong | 15 |
| Steven Pack | 15 |
| John Roberts | 15 |
| Les M. Alperstein | 14 |
| Norman Pozez | 14 |
| Mary Peterson | 14 |
- Bolsa de valores
- Insiders
- Kathy Raffa
- Conexiones Empresas
