Mohit Kapoor
Director/Miembro de la Junta en STERLING CHECK CORP. .
Fortuna: 1 M $ al 30/04/2024
Origen de la red de primer grado Mohit Kapoor.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
HSBC Bank USA, NA
 HSBC Bank USA, NA Major BanksFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA.
46
| Subsidiary | Major Banks | 46 |
42
| Public Company | Financial Publishing/Services | 42 |
| Public Company | Data Processing Services | 25 | |
TransUnion Intermediate Holdings, Inc.
 TransUnion Intermediate Holdings, Inc. Information Technology ServicesTechnology Services TransUnion Intermediate Holdings, Inc. engages in the provision of information and risk management solutions. It specializes in solutions in gathering, analyzing, and delivering critical credit reports. The firm's products and services include portfolio management, acquisition and retention, fraud and identity management, income and debt analysis, small business lending, and risk-based pricing solutions. The company was founded in 1968 and is headquartered in Chicago, IL.
13
| Subsidiary | Information Technology Services | 13 |
Kirton Bank SA
 Kirton Bank SA Major BanksFinance Part of Banco Bradesco SA, Kirton Bank SA is a commercial bank that provides banking services. The company is based in Curitiba, Brazil.
1
| Subsidiary | Major Banks | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mohit Kapoor a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Trans Union LLC
 Trans Union LLC Internet Software/ServicesTechnology Services Trans Union LLC provides information and risk management solutions to individual consumers and businesses. Its products and solutions include customer credit reporting, marketing and audience segmentation, customer acquisition, fraud and ID management, analytics and consulting, portfolio management, healthcare revenue cycle management, investigations and collections, customer engagement solutions and data breach services. The company was founded in 1968 and is headquartered in Chicago, IL. | Internet Software/Services | Chairman Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director of Finance/CFO Comptroller/Controller/Auditor Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| HSBC HOLDINGS PLC | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Sterling Infosystems, Inc.
 Sterling Infosystems, Inc. Miscellaneous Commercial ServicesCommercial Services Sterling Infosystems, Inc. provides employment screening and hiring solutions. It offers employment background checks such as criminal background checks, drug and health screening, education and employment verification, executive investigations, social security number trace, motor vehicle records checks, and sanctions, risk, and compliance. The company was founded by William M. Breenbaltt in 1975 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Founder Director/Board Member Chief Executive Officer President | |
Visionary Systems, Inc.
 Visionary Systems, Inc. Packaged SoftwareTechnology Services Visionary Systems, Inc. engages in consumer risk evaluation and decisioning services to facilitate credit granting and target marketing processes. The company was founded by James Eckstein in 1996 and is headquartered in Chicago, IL. | Packaged Software | Chairman President Chief Executive Officer Director of Finance/CFO Comptroller/Controller/Auditor | |
TransUnion Rental Screening Solutions, Inc.
 TransUnion Rental Screening Solutions, Inc. Real Estate DevelopmentFinance TransUnion Rental Screening Solutions, Inc. provides tenant screening services. It offers applicant-screening products for the property management industry. The firm also provides financial solutions that enable customers to manage risk and capitalize on market opportunities. The company was founded in 2004 and is headquartered in Greenwood Village, CO. | Real Estate Development | Director/Board Member Chairman Director of Finance/CFO Comptroller/Controller/Auditor President | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree Graduate Degree Corporate Officer/Principal Masters Business Admin Graduate Degree | |
| HSBC BANK CANADA | Regional Banks | Human Resources Officer Chairman Chief Executive Officer Corporate Officer/Principal | |
Diversified Data Development Corp.
 Diversified Data Development Corp. Financial Publishing/ServicesCommercial Services Part of TransUnion, Diversified Data Development Corp. is a company based in Chicago, IL. The CEO of the company is Christopher A. Cartwright. | Financial Publishing/Services | Chairman Chief Executive Officer Director of Finance/CFO Comptroller/Controller/Auditor | |
| TransUnion TeleData LLC | Corporate Officer/Principal President Director of Finance/CFO Comptroller/Controller/Auditor | ||
GrowthCurve Capital Lp
 GrowthCurve Capital Lp Investment ManagersFinance GrowthCurve Capital LP (Growthcurve Capital) is a private equity firm founded in 2020 by Sumit Rajpal. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor Consultant / Advisor Consultant / Advisor Chief Executive Officer | |
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 | |
TransUnion Interactive, Inc.
 TransUnion Interactive, Inc. Financial Publishing/ServicesCommercial Services TransUnion Interactive, Inc. provides credit information and information management services. Its online products include credit reports, credit and insurance scores, credit monitoring, debt management tools and identity theft insurance services. The firm operates under the brand name TrueCredit. The company was founded in 1999 and is headquartered in Chicago, IL. | Financial Publishing/Services | President Director of Finance/CFO Comptroller/Controller/Auditor | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Financial ConglomeratesFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Boston Consulting Group, Inc.
 The Boston Consulting Group, Inc. Miscellaneous Commercial ServicesCommercial Services The Boston Consulting Group, Inc. engages in the provision of management consulting services. It specializes in automotive and mobility; biopharmaceuticals; consumer products; education; oil and gas; power and utilities; engineered products and infrastructure; financial institutions; and health care payers, providers, and services. It offers big data and advanced analytics; change management; client learning and enablement; and corporate development and financial services. The company was founded by Bruce Doolin Henderson in 1963 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Field Museum of Natural History
 The Field Museum of Natural History Other Consumer ServicesConsumer Services The Field Museum of Natural History houses biological and anthropological collections of specimens. It supports both informal and more structured public learning through exhibits and educational programs. Its curatorial and scientific staff conducts research on the fields of Anthropology, Biology, Geology, and Zoology. The Field Museum was founded in 1893 and is located in Chicago, Illinois. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
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 | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| New York University | College/University | Masters Business Admin Doctorate Degree Graduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Illinois | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Director/Board Member | |
U.S. Security Associates, Inc.
 U.S. Security Associates, Inc. Miscellaneous Commercial ServicesCommercial Services U.S. Security Associates, Inc. engages in the provision of security solutions. It offers officer and data force, and special services. The company was founded by Charles R. Schneider and is headquartered in Roswell, GA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree | |
K&N Holdings II, Inc.
 K&N Holdings II, Inc. Industrial ConglomeratesProducer Manufacturing K&N Holdings II, Inc. engages in the manufacturing business. The company was founded in 2016 and is headquartered in Wilmington, DE. | Industrial Conglomerates | Director/Board Member Director/Board Member | |
Goldman Sachs Bank AG (Geneva)
 Goldman Sachs Bank AG (Geneva) Major BanksFinance Part of The Goldman Sachs Group, Inc., Goldman Sachs Bank AG (Geneva) operates national commercial banks. The company is based in Geneva, Switzerland. | Major Banks | 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 | Director of Research - Fxd Inc Corporate Officer/Principal | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
SunGard Corp.
 SunGard Corp. Information Technology ServicesTechnology Services SunGard Corp. provides software and information technology services. The firm offers solutions to asset finance, asset management, collateral management, compliance and tax, corporate liquidity, energy trading and operations, fund administration, hedge fund management, insurance, market date, post-trade processing, private equity, reconciliations, retail, private and corporate banking, risk management and analytics, securities finance, trading and connectivity, wealth and retirement administration, sungard k-12 and sungard public sector. It also provides consulting, management and professional services. The company was founded in 1982 and is headquartered in Wayne, PA. | Information Technology Services | Chief Executive Officer Human Resources Officer | |
Education Management LLC
 Education Management LLC Other Consumer ServicesConsumer Services Education Management LLC provides post-secondary educational services. The firm offers academic programs which focuses on design, media arts, health sciences, psychology and behavioral sciences, culinary, fashion, business, education, legal, and information technology. The company was founded on May 31, 2006 and is headquartered in Pittsburgh, PA. | Other Consumer Services | Director/Board Member Director/Board Member | |
| DOLLAR GENERAL CORPORATION | Discount Stores | Director/Board Member Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Graduate Degree | |
| Union College (New York) | College/University | Undergraduate Degree Undergraduate Degree | |
Fiduciary Trust Company International
 Fiduciary Trust Company International Investment ManagersFinance Fiduciary Trust Co. International is an investment and wealth management firm headquartered in New York City. The firm is an indirectly-owned subsidiary of Franklin Resources, Inc. (NYSE: BEN), a holding company that, together with its various subsidiaries, is referred to as Franklin Templeton Investments. Franklin Templeton Investments is a global investment management organization offering investment services under the a global investment management organization offering investment services under the Franklin, Templeton, Mutual Series, Bissett, Fiduciary Trust, Darby, Balanced Equity Management and K2 brand names. Franklin Templeton Investments, through current and predecessor subsidiaries, has been engaged in the investment management and related services business since 1947. Fiduciary Trust was founded in 1931 and provides personalized investment solutions to high net-worth individuals, families, endowments, foundations and institutions. | Investment Managers | Sales & Marketing Corporate Officer/Principal | |
| Joseph M. Katz Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
The Economic Club of Washington
 The Economic Club of Washington Miscellaneous Commercial ServicesCommercial Services The Economic Club of Washington operates as a nonpartisan organization created to strengthen ties among the diverse and growing business community based in metropolitan Washington. The company was founded in 1986 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Allstate Insurance Co.
 Allstate Insurance Co. Multi-Line InsuranceFinance Allstate Insurance Co. provides insurance and financial services. It offers property, liability, life, reinsurance and commercial insurance services. The firm's clients include individuals, institutions and commercial organizations. The company was founded in 1931 and is headquartered in Dallas, TX. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
The Commercial Club of Chicago
 The Commercial Club of Chicago Miscellaneous Commercial ServicesCommercial Services The Commercial Club of Chicago works to shape the future of the region to make it a better place for everyone to live, work, and do business. The non-profit company is based in Chicago, IL. The company's civic committee has announced violence reduction goals and commitments to help address public safety. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| THE ALLSTATE CORPORATION | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
Neo on Business Ltd.
 Neo on Business Ltd. Information Technology ServicesTechnology Services Neo on Business Ltd. engages in the technology business. The company was founded in 2016 and is headquartered in Grand Cayman, Cayman Islands. | Information Technology Services | Director/Board Member Director/Board Member | |
| HANG SENG BANK LIMITED | Regional Banks | Director/Board Member Corporate Officer/Principal | |
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Chief Executive Officer Chairman | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree | |
Mastercard International, Inc.
 Mastercard International, Inc. Regional BanksFinance Mastercard International, Inc. provides credit card services. It provides access to round-trip bill payment and presentment for industry providers. The company was founded in 1969 and is headquartered in Purchase, NY. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Stanford University | College/University | Masters Business Admin Graduate Degree | |
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 | |
| Bucknell University | College/University | Corporate Officer/Principal Undergraduate Degree | |
Safe-Guard Products International LLC
 Safe-Guard Products International LLC Property/Casualty InsuranceFinance Safe-Guard Products International LLC provides finance and insurance products and services in the automotive aftermarket industry. The firm offers a variety of products that provides coverage for automobile, recreational vehicle, marine, and power sport vehicles. It also serves the original equipment manufacturers, dealers, and independent agents. The company was founded by Douglas A. Duncan in 1992 and is headquartered in Atlanta, GA. | Property/Casualty Insurance | Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Estados Unidos | 46 |
| Reino Unido | 2 |
| Canadá | 2 |
| Suiza | 2 |
| Islas Caimán | 2 |
Sectorial
| Consumer Services | 19 |
| Finance | 15 |
| Commercial Services | 12 |
| Technology Services | 5 |
| Producer Manufacturing | 2 |
Operativa
| Director/Board Member | 524 |
| Corporate Officer/Principal | 220 |
| President | 86 |
| Independent Dir/Board Member | 84 |
| Undergraduate Degree | 82 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Fred Sutherland | 84 |
| Andrew Prozes | 42 |
| Adrian Jones | 36 |
| Leo Mullin | 30 |
| Bobby Mehta | 30 |
| Sumit Rajpal | 30 |
| Martin John Gardner Glynn | 28 |
| Russel Fradin | 26 |
| Kermit Crawford | 25 |
| James Peck | 25 |
| Samuel Hamood | 25 |
| Vahe Dombalagian | 24 |
| Mark Jennings | 24 |
| Michael Grebe | 24 |
| Frances Fergusson | 22 |
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- Insiders
- Mohit Kapoor
- Conexiones Empresas
