Kaveh Varjavand

Director/Miembro de la Junta en SOUTHERN CALIFORNIA BANCORP .

Fortuna: 78 706 $ al 30/04/2024

61 años

100 relaciones

Finance

Commercial Services

Consumer Services

Origen de la red de primer grado Kaveh Varjavand.

Entidad	Tipo de entidad	Industria
California Society of Certified Public Accountants 467	Non-Profit Organization		467
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. 385	Subsidiary	Miscellaneous Commercial Services	385
Bank of Southern California, NA Bank of Southern California, NA Major BanksFinance Bank of Southern California, NA operates as a nationally chartered commercial bank. It offers a variety of financial products, such as checking, VIP Checking, savings, money market, certificate of deposits, cash management, online, mobile and personal banking and loans and financing for business. The firm's financial solutions include lines of credit, term, express business, commercial real estate and construction and SBA loans, letters of credit, credit cards and home equity lines of credit. The company was founded in December 2001 and is headquartered in San Diego, CA. 33	Subsidiary	Major Banks	33
SOUTHERN CALIFORNIA BANCORP 23	Public Company	Major Banks	23
CU BANCORP 17	Extinct	Regional Banks	17
California Federal Bank (San Francisco, California) 2	Extinct	Savings Banks	2

Gráfico Empresas conectadas de segundo grado

Relaciones con varias empresas

Empresas conectadas a Kaveh Varjavand a través de su red personal

Empresa	Sector	Personas relacionadas	Puesto principal
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.	Miscellaneous Commercial Services	Steven Cary Good Roxanne Austin Mark K. Olson Edward F. Sham Wai Shun Cheung J. Martin O'Malley Rebecca L. Roedell Janet Pelton M. Reiss Maurice J. DeWald Steven L. Brink Don P. Duffy Yukuo Takenaka Louis M. Mucci Gregory E. Crissman Dennis J. Hamann Peggy J. Brooker Ken Kline John J. Costello Stephen D. Mayer Carolyn Amster Robert Buce Patrizia C. Copping Alan Urban Kathi Richards Kenneth Chappell Norman Ko Michelle Sun Sheila Cheung Peter C. Brown David Thaw Michael Reiff Gary Dales Keith E. Rode Richard Martin Joseph E. Matranga David N. Brody Richard J. Morisky Michael Lucki Sarah Anderson Jeremiah Smith Daniel Callaghan Robert Denton Brad Wall Bill Amon Kari Williamson Jody Holehouse Sharon Chan Alan Spencer Luis Barajas Catherine Hastings Jerry William Roberts Scott Garcia Craig McKasson Robert L. Golden Robert Perry-Smith Michael Xu Richard A. Dillon Anne F. Macdonald David McClung Joe B. Johnson Mary Ann J. Fake Rauly Gutierrez Joel Caldwell Kevin Nishioka	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Ernst & Young LLP Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY.	Miscellaneous Commercial Services	Edward F. Sham Don P. Duffy Peggy J. Brooker David Volk David Thaw Michael Lucki Sarah Anderson Robert Denton Craig McKasson	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
California State University-Northridge	College/University	Ken Kline Patrizia C. Copping David Rainer Alan Urban Ernest Dow Richard Martin Robert Denton Scott Garcia	Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
University of California, Los Angeles	College/University	Steven Cary Good Wai Shun Cheung Anita Wolman Sheila Cheung Michael Xu Irwin Golds Khoi D. Dang Kohi Dang	Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
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	Peggy J. Brooker David Rainer Kari Williamson Sharon Chan Robert L. Golden Joe B. Johnson Joann Yeung	Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
University of California, Berkeley	College/University	Roger N. Matsui Stephen D. Mayer John Farkash Nathan L. Rogge Richard J. Morisky Joel Caldwell	Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin
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	J. Martin O'Malley M. Reiss Louis M. Mucci Sheila Cheung Richard Martin Daniel Callaghan	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
California State University-Sacramento	College/University	Gregory E. Crissman Jeremiah Smith Alan Spencer Robert Perry-Smith Kevin Nishioka	Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
Golden Gate University	College/University	Carolyn Amster Patrizia C. Copping Kenneth Chappell Richard Martin Anne F. Macdonald	Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree
San Diego State University	College/University	Kenneth Chappell Mo Shaban Luis Barajas Catherine Hastings Craig McKasson	Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree
California State University-Los Angeles	College/University	Jean Carandang Steven L. Brink Louis M. Mucci	Undergraduate Degree Undergraduate Degree Undergraduate Degree
The Santa Clara University School of Law	College/University	Bill Amon Khoi D. Dang Kohi Dang	Graduate Degree Undergraduate Degree Graduate Degree
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	Roxanne Austin Wai Shun Cheung Steven L. Brink	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
University of San Francisco	College/University	Carolyn Amster Norman Ko Richard J. Morisky	Graduate Degree Masters Business Admin Graduate Degree
Santa Clara University	College/University	David Volk Bill Amon Jerry William Roberts	Undergraduate Degree Undergraduate Degree Masters Business Admin
Financial Executives International Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ.	Miscellaneous Commercial Services	Wai Shun Cheung Peggy J. Brooker Sheila Cheung	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Burr Pilger & Mayer LLP Burr Pilger & Mayer LLP Miscellaneous Commercial ServicesCommercial Services Burr Pilger & Mayer LLP engages in the provision of accounting services. Its services include corporate tax; international tax; private client; audit; information technology assurance; risk assurance and advisory; corporate finance consulting; business process outsourcing; technology solutions; and human resources and people. It serves industries including agribusiness, automotive, consumer business, financial services, life science, and nonprofit. The company was founded by Curtis Burr, Henry Pilger, and Steve Mayer in 1986 and is headquartered in San Francisco, CA.	Miscellaneous Commercial Services	Stephen D. Mayer Susan Harris Carolyn Amster	Founder Chief Operating Officer Comptroller/Controller/Auditor
Andersen Tax LLC Andersen Tax LLC Investment ManagersFinance Andersen Tax LLC (Andersen) is a SEC-registered investment advisor and wealth management firm headquartered in McLean, Virginia. The firm was founded by Mark Vorsatz in 2002 as WTAS LLC. They are a wholly owned subsidiary of Andersen Tax Holdings LLC, which is principally owned by MD Investment LLC. Andersen provides a wide range of tax, valuation, financial advisory and related consulting services to individuals and entities.	Investment Managers	J. Martin O'Malley Richard J. Morisky Bill Amon	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The California State University	College/University	Michael Lucki Daniel Callaghan	Undergraduate Degree Undergraduate Degree
Acuity Consulting, Inc. Acuity Consulting, Inc. Miscellaneous Commercial ServicesCommercial Services Acuity Consulting, Inc. offers financial, acquisition, and management consulting services. The firm also provides audit services. The company was founded by Ed Dona and Alan Spencer in 2002 and is headquartered in Alexandria, VA.	Miscellaneous Commercial Services	Alan Spencer Luis Barajas	Founder Corporate Officer/Principal
Good Swartz Brown & Berns LLP Good Swartz Brown & Berns LLP Miscellaneous Commercial ServicesCommercial Services Good Swartz Brown & Berns LLP provides accounting services. It provides traditional accounting and tax services, personal financial planning, and business advisory services. The company was founded by Steven C. Good and is located in Los Angeles, CA.	Miscellaneous Commercial Services	Steven Cary Good Robert L. Golden	Founder Corporate Officer/Principal
University of San Diego	College/University	Joseph E. Matranga Luis Barajas	Undergraduate Degree Graduate Degree
California State University-Fresno	College/University	Frank di Tomaso Jan Owen	Undergraduate Degree Undergraduate Degree
American Society of Military Comptrollers		Alan Spencer Luis Barajas	Corporate Officer/Principal Corporate Officer/Principal
California Polytechnic State University (San Luis Obispo)	College/University	Janet Pelton Brad Wall	Undergraduate Degree Undergraduate Degree
The Institute of Internal Auditors The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.	Miscellaneous Commercial Services	Alan Spencer Catherine Hastings	Corporate Officer/Principal Corporate Officer/Principal
U.S. Bank, NA (Cincinnati Ohio) U.S. Bank, NA (Cincinnati Ohio) Major BanksFinance U.S. Bank NA engages in operation of a commercial bank that offers loans and depositary services. The company is headquartered in Cincinnati, OH.	Major Banks	David Rainer Anne Williams	Corporate Officer/Principal Corporate Officer/Principal
University of California, Irvine	College/University	Catherine Hastings Manisha Merchant	Undergraduate Degree Undergraduate Degree
INBANKSHARES, CORP	Regional Banks	David Volk David Rainer	Director/Board Member Director/Board Member
AXT, INC.	Electronic Production Equipment	Wai Shun Cheung Raymond Anthony Low	Director of Finance/CFO Director of Finance/CFO
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	M. Reiss Hasan Ahmed	Corporate Officer/Principal Corporate Officer/Principal
University of the Pacific University of the Pacific Other Consumer ServicesConsumer Services University of the Pacific is a nationally ranked university with a long tradition of dedicated teaching, small class sizes, practical experience and vibrant residential life. The breathtaking main campus in Stockton, California is home to seven schools and colleges, with more than 80 majors and programs of study. Pacific also has the McGeorge School of Law in Sacramento and the Arthur A. Dugoni School of Dentistry in San Francisco. Total university enrollment is nearly 7,000, with 3,757 undergraduates in an average class size of 19 and a student/faculty ratio of 14:1. It is located in Stockton, California.	College/University	Lester Machado Jerry William Roberts	Doctorate Degree Undergraduate Degree
US BANCORP	Major Banks	David Rainer Richard Hernandez	Corporate Officer/Principal Corporate Officer/Principal
FIRT CHOINPV	Regional Banks	Khoi D. Dang Kohi Dang	Public Communications Contact General Counsel
University of California San Diego	College/University	Khoi D. Dang Kohi Dang	Graduate Degree Graduate Degree
Gumbiner Savett, Inc. Gumbiner Savett, Inc. Miscellaneous Commercial ServicesCommercial Services Gumbiner Savett Inc. (GS) has been providing a full spectrum of financial services including auditing, taxation, and business advice since 1950. They bring a real-world point of view to the needs of individuals and middle-market private and publicly-held businesses. Their team approach allows clients to get to know their experts, who are able to provide solutions to an array of complex questions. Their size allows them to provide the highest caliber of professional service to clients in local, national and international business communities. They work proactively with their clients and maintain an open line of communication at all times.	Miscellaneous Commercial Services	David Thaw Michael Reiff	Corporate Officer/Principal Corporate Officer/Principal
The Construction Financial Management Association The Construction Financial Management Association HomebuildingConsumer Durables The Construction Financial Management Association operates as a construction financial management association. The non-profit company is based in Princeton, NJ. The CEO of the company is Stuart Binstock.	Homebuilding	Kathi Richards Michael Lucki	Corporate Officer/Principal Director/Board Member
First Pacific Bank First Pacific Bank Regional BanksFinance First Pacific Bank operates as a community bank. The firm offers business and personal banking products and services including deposits, loans, savings and checking plans, cash management, mobile and online banking, business professional services, and other additional financial services. It also provides payroll and tax management. The company was founded on September 18, 2006 and is headquartered in Whittier, CA.	Regional Banks	Nathan L. Rogge Joseph E. Matranga	Chief Executive Officer Chairman
FIRST PACIFIC BANCORP	Regional Banks	Nathan L. Rogge Joseph E. Matranga	Chief Executive Officer Chairman

Estadísticas

Internacional

Estados Unidos	50
Reino Unido	2

Sectorial

Consumer Services	19
Finance	15
Commercial Services	13
Technology Services	2
Health Technology	2

Operativa

Corporate Officer/Principal	325
Director/Board Member	264
Undergraduate Degree	95
Director of Finance/CFO	91
Independent Dir/Board Member	83

Las relaciones más conectadas

Insiders
Gerald Ford	32
M. Reiss	30
David Rainer	22
Maurice J. DeWald	20
Steven Cary Good	20
Roxanne Austin	19
Mark K. Olson	18
David Volk	17
Richard Martin	16
Lester Machado	15
Anne Williams	15
Irwin Golds	14
Sarah Anderson	14
Jody Holehouse	14
Wai Shun Cheung	14

Ver todas las relaciones