Mohit Kapoor
Director/Miembro de la Junta en STERLING CHECK CORP. .
Fortuna: 1 M $ al 30/04/2024
Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Christopher Cartwright | M | 58 |
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. | 11 años |
| Andrew Prozes | M | 78 |
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. | 10 años |
| Leo Mullin | M | 81 |
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. | 12 años |
| Pamela Joseph | F | 65 | 9 años | |
| Mark Andrew Pittsey | M | - |
HSBC Bank USA, NA
 HSBC Bank USA, NA Investment ManagersFinance 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. | 14 años |
| George Awad | M | 63 | 11 años | |
| Theresa Strong | F | - | 8 años | |
| Kristin Johnsen | F | 59 | 1 años | |
| Jill Larsen | F | 51 | 4 años | |
| Suzanne Clark | F | 56 | 7 años | |
| Lou Paglia | M | 50 | 9 años | |
| Joshua Peirez | M | 53 | 6 años | |
| Steven Barnett | M | 59 | 8 años | |
| Joy Henry | F | - | 11 años | |
| David M. Neenan | M | 57 |
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. | 12 años |
| Michael Grebe | M | 66 | 9 años | |
| Jagtar Narula | M | 53 | 1 años | |
| Heather Russell Koenig | F | 52 | 6 años | |
| Fred Sutherland | M | 72 | 9 años | |
| Thomas Monahan | M | 56 | 7 años | |
| Mark Jennings | M | 62 | 21 años | |
| Russel Fradin | M | 68 | 6 años | |
| Robyn Stonehill | F | 52 | 3 años | |
| Peter Lehmann | M | - | 5 años | |
| Meghan Wilson | F | - | 3 años | |
| Angela Stelle | F | - | 5 años | |
| Judah Sokel | M | - | 3 años | |
| Teedra Bernard | F | - | 5 años | |
| Steven Chaouki | M | 51 | 5 años | |
| Adrian Jones | M | 59 | 8 años | |
| Timothy Martin | M | - | 5 años | |
| Matt Spiegel | M | - | 6 años | |
| Bertrand Villon | M | 44 | 1 años |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| James Peck | M | 60 |
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. | 8 años |
| Mark Marinko | M | 62 | 17 años | |
| Michael J. Forde | M | - | - | |
| Martin John Gardner Glynn | M | 72 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 6 años |
| Ian Drury | M | 59 | 5 años | |
| Kermit Crawford | M | 64 | 2 años | |
| Samuel Hamood | M | 56 |
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. | 9 años |
| James V. Pieper | M | 57 | - | |
| Sumit Rajpal | M | 48 |
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. | 6 años |
| Paul B. Cronin | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | - |
| Steven Tadler | M | 65 |
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. | 5 años |
| Dave Sunderland | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 4 años |
| Julie Totman Springer | F | 61 | 8 años | |
| Karen A. Stewart | F | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 2 años |
| Leonel Dias de Andrade Neto | M | 61 |
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. | 7 años |
| Rohan Narayan | M | 44 |
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. | 1 años |
| Brian McGann | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 4 años |
| Donald Deyo | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 3 años |
| Bobby Mehta | M | 65 | 9 años | |
| Amanda M. Scarnati | F | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | - |
| William Chen | M | 47 | 5 años | |
| Tim Shelton | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 1 años |
| Angelo LaMascolo | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 9 años |
| Gordon E. Schaechterle | M | - | - | |
| Bill Lipe | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | - |
| Robert Beauchamp | M | 64 | 1 años | |
| Aaron Barlow | M | 48 | 4 años | |
| Blair Coulson | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 7 años |
| Lyle Minton | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 4 años |
| Gilbert H. Klemann | M | - | 1 años | |
| Peter Walker | M | 51 | 4 años | |
| Jamie Serino | M | - | - | |
| Deane Ilukowicz | F | - | 1 años | |
| Matthew Larrabee | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 4 años |
| Kenneth Marks | M | 78 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 5 años |
| Arthur J. Rubado | M | 54 | 2 años | |
| Virginia Gomez | F | 55 | 8 años | |
| Scott Thompson | M | - | - | |
| Neha Aujla | F | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | - |
| Rene A. Bustamante | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 2 años |
| Christopher A. S. Crampton | M | 46 | 7 años | |
| Irene Grant | F | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | - |
| Neal M. Epstein | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | - |
| Susie Babani | F | 63 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 4 años |
| John Grasso | M | 65 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 7 años |
| Stanley Martin | M | 76 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 3 años |
| Frances Fergusson | M | 79 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 18 años |
| Bill Criss | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | - |
| Richard L. Marshall | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 9 años |
| Sean Lawless | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 2 años |
| Peter Loftus | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 2 años |
| Cindy B. Rudbart | F | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 12 años |
| Vitor Cepelowicz | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | - |
| Vahe Dombalagian | M | 51 |
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. | 2 años |
| Jeffrey J. Hellinga | M | 65 |
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. | 15 años |
| Robert M. Butcher | M | - |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 19 años |
| Michael Francis Geoghegan | M | 68 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | - |
| William Greenblatt | M | 66 | - | |
| Alexander Andrew Flockhart | M | 72 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 3 años |
| Colleen Healy | F | 53 | 2 años | |
| James Combias | M | 60 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | - |
| Patrick O’Neill Haskell | M | 52 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | - |
| Andrew Knight | M | 66 |
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. | 19 años |
| Reuben Gamoran | M | 63 |
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. | - |
| Thomas Carroll | M | 64 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 4 años |
| Lam Lam | M | 69 |
HSBC Bank USA, NA
HSBC Bank USA, NA Investment ManagersFinance 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. | 13 años |
| Geoff Miller | M | - | 3 años |
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Estados Unidos | 99 | 99.00% |
| Brasil | 1 | 1.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Mohit Kapoor
- Red Personal
