Anil D. Aggarwal
Founder chez ESG Leaders LLC
Profil
Anil D.
Aggarwal is the founder of Prepaid Media LLC (founded in 2005), Clarity Payment Solutions, Inc. (founded in 1999), Fintech Meetup LLC (founded in 2021), Prepaid Capital LLC (founded in 2007), Shoptalk Commerce LLC (founded in 2015), ESG Leaders LLC (founded in 2018), Groceryshop LLC (founded in 2018), and Retail Meetup LLC (founded in 2020).
Mr. Aggarwal's current job(s) include Chairman & Chief Executive Officer at Personatech, Inc. (since 2017), Director at Network Branded Prepaid Card Association, Advisor at Runway Venture Management LLC, and Advisor at Thimble Point Acquisition Corp.
II.
Mr. Aggarwal's former job(s) include Chief Executive Officer at Total System Services (2004-2006), Chairman & Chief Executive Officer at TxVia, Inc. (2007-2012), Chairman & Chief Executive Officer at Money20 (2011-2017), Director at Blackhawk Network Holdings, Inc. (2016-2018), Director at ACCION East, Inc., Global Head-Google Wallet Business Development at Google LLC (2012-2013), and Venture Partner at Oak HC.
Mr. Aggarwal's education history includes a graduate degree from Boston University (conferred in 1995) and an undergraduate degree from Albright College (conferred in 1989).
Postes actifs de Anil D. Aggarwal
| Sociétés | Poste | Début |
|---|---|---|
Prepaid Capital LLC
 Prepaid Capital LLC Investment ManagersFinance Founded in 2006 by Anil D. Aggarwal and Jonathan A. Weiner, Prepaid Capital LLC is a venture capital firm located in New York City. | Chief Investment Officer | 01/06/2007 |
Network Branded Prepaid Card Association
 Network Branded Prepaid Card Association Miscellaneous Commercial ServicesCommercial Services The Network Branded Prepaid Card Association, also known as the IPA, is a trade organization that represents the electronic payments sector. The private company is based in Sherborn, MA and was founded by Andy L. Newcomb. The company's focus is on prepaid products, mobile wallets, and person-to-person (P2P) technology for consumers, businesses, and governments. | Director/Board Member | 20/07/2010 |
ESG Leaders LLC
 ESG Leaders LLC Miscellaneous Commercial ServicesCommercial Services Kindred Events LLC provides event planning services. The company was founded in September 2018 by Ian Schafer and Anil D. Aggarwal and is headquartered in New York, NY. | Founder | 01/09/2018 |
Thimble Point Acquisition Corp. II
 Thimble Point Acquisition Corp. II Financial ConglomeratesFinance Thimble Point Acquisition Corp. II is a blank check company, which engages for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. The company was founded on February 9, 2021 and is headquartered in New Haven, CT. | Corporate Officer/Principal | - |
| Personatech, Inc. | Chief Executive Officer | 01/01/2017 |
Runway Venture Management LLC
 Runway Venture Management LLC Investment ManagersFinance Runway Venture Management LLC (Runway Venture Partners) is a venture capital firm founded in 2016 by Marc Michel and Anna Garcia. The firm is headquartered in New York. | Consultant / Advisor | - |
Anciens postes connus de Anil D. Aggarwal
| Sociétés | Poste | Fin |
|---|---|---|
Fintech Meetup LLC
 Fintech Meetup LLC Miscellaneous Commercial ServicesCommercial Services Part of Hyve Group Plc, Fintech Meetup LLC operates as a fintech meeting event. The private company is based in New York, NY. The company was founded in 2021 by Simran Rekhi Aggarwal, Anil D. Aggarwal. Fintech Meetup was acquired by Hyve Group Plc on March 11, 2022 for $60 million. | Founder | 01/01/2022 |
Shoptalk Commerce LLC
 Shoptalk Commerce LLC Miscellaneous Commercial ServicesCommercial Services Shoptalk Commerce LLC provides conference and exhibition services. The company was founded by Donald Kingsborough, Jonathan A. Weiner, Simran Rekhi Aggarwal and Anil D. Aggarwal and is headquartered in New York, NY. | Chief Executive Officer | 01/01/2021 |
Groceryshop LLC
 Groceryshop LLC Food DistributorsDistribution Services Groceryshop LLC operates as an event management company for grocery and CPG innovation. The firm serves both established and start-up CPG brands, supermarkets, c-stores, drug stores, discount stores, ecommerce players, warehouse clubs, and non-traditional grocery retailers. The company was founded by Anil D. Aggarwal, Simran Rekhi Aggarwal, Caroline Farley, Nishant Ram, and Zia Daniell Wigder in 2018 and is headquartered in New York, NY. | Chief Executive Officer | 01/01/2021 |
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Formation de Anil D. Aggarwal
| Boston University | Graduate Degree |
| Albright College | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 20 |
|---|---|
Total System Services
 Total System Services Miscellaneous Commercial ServicesCommercial Services Total System Services LLC engages in the provision of electronic payment processing services to banks and other financial institutions. It also offers general purpose reloadable prepaid debit and payroll cards, demand deposit accounts, and other financial service solutions to the under banked and other consumers and businesses. The company was founded in 1983 and is headquartered in Columbus, GA. | Commercial Services |
Google LLC
 Google LLC Internet Software/ServicesTechnology Services Google LLC engages in the operation of internet portal and search index website. It provides online advertising technologies, search engine, cloud computing, and software solutions. The company was founded by Lawrence E. Page and Sergey Mikhaylovich Brin on September 4, 1998 and is headquartered in Mountain View, CA. | Technology Services |
TxVia, Inc.
 TxVia, Inc. Information Technology ServicesTechnology Services TxVia, Inc. provides prepaid card processing technology services. The company was founded by Aarron Tay and Carl M. Ansley on September 11, 2006 and is headquartered in Mountain View, CA. | Technology Services |
Blackhawk Network Holdings, Inc.
 Blackhawk Network Holdings, Inc. Regional BanksFinance Blackhawk Network Holdings, Inc. engages in the provision of prepaid and payment networks services. It enables selling and buying of print and process gift cards online and distributes through retail networks. The company was founded by Bryan Haynes and David C. Tate in 2001 and is headquartered in Pleasanton, CA. | Finance |
Prepaid Media LLC
 Prepaid Media LLC Regional BanksFinance Prepaid Media LLC operates as a media brand for the payments and retail industries. Its integrated family of media properties includes: the Paybefore News, Paybefore News International, Paybefore Update, and Paybefore Legal email newsletters; the Paybefore.com online portal and the Paybefore Magazine print publication. The firm produces the Paybefore Buyers Guide and Paybefore Awards. The company was founded by Steven Casco, Raymond Iglesias III, Anil D. Aggarwal and Jonathan A. Weiner in 2005 and is headquartered in New York, NY. | Finance |
Clarity Payment Solutions, Inc.
 Clarity Payment Solutions, Inc. Packaged SoftwareTechnology Services Clarity Payment Solutions, Inc. developed prepaid phone card software. The company was headquartered in New York, NY. | Technology Services |
Network Branded Prepaid Card Association
Network Branded Prepaid Card Association Miscellaneous Commercial ServicesCommercial Services The Network Branded Prepaid Card Association, also known as the IPA, is a trade organization that represents the electronic payments sector. The private company is based in Sherborn, MA and was founded by Andy L. Newcomb. The company's focus is on prepaid products, mobile wallets, and person-to-person (P2P) technology for consumers, businesses, and governments. | Commercial Services |
Prepaid Capital LLC
Prepaid Capital LLC Investment ManagersFinance Founded in 2006 by Anil D. Aggarwal and Jonathan A. Weiner, Prepaid Capital LLC is a venture capital firm located in New York City. | Finance |
ACCION East, Inc.
 ACCION East, Inc. Finance/Rental/LeasingFinance ACCION East, Inc. provides microcredit and financial support services. It offers access to capital and financial education. The firm serves low- and moderate-income individuals, primarily minorities and women. The company was founded in 1991 and is headquartered in New York, NY. | Finance |
Oak HC/FT Partners LP
 Oak HC/FT Partners LP Investment ManagersFinance Oak HC/FT Partners LP invests in companies located in the US and Europe. The fund targets companies operating in the fields of healthcare and financial technology companies. It provides financing early stage and growth stage capital requirements. It takes minority and majority stake. | Finance |
Money20/20 LLC
 Money20/20 LLC Movies/EntertainmentConsumer Services Money20/20 is the world’s largest event enabling payments and financial services innovation for connected commerce at the intersection of mobile, retail, marketing services, data and technology. With 7,500+ attendees, including more than 750 CEOs, from over 2,500 companies and 60 countries, Money20/20 is critical to realizing the vision of disruptive ways in which consumers and businesses manage, spend and borrow money. Money20/20 was created in 2011 by successful serial FinTech entrepreneurs and investors, Anil D. Aggarwal and Jonathan Weiner, as a catalyst for the growth and development of the payments and financial services ecosystem in which they''ve operated for over 15 years. In just three years, Money20/20 fundamentally disrupted the status quo and established an entirely new and groundbreaking scale and standard for industry events. | Consumer Services |
Shoptalk Commerce LLC
Shoptalk Commerce LLC Miscellaneous Commercial ServicesCommercial Services Shoptalk Commerce LLC provides conference and exhibition services. The company was founded by Donald Kingsborough, Jonathan A. Weiner, Simran Rekhi Aggarwal and Anil D. Aggarwal and is headquartered in New York, NY. | Commercial Services |
Runway Venture Management LLC
Runway Venture Management LLC Investment ManagersFinance Runway Venture Management LLC (Runway Venture Partners) is a venture capital firm founded in 2016 by Marc Michel and Anna Garcia. The firm is headquartered in New York. | Finance |
ESG Leaders LLC
ESG Leaders LLC Miscellaneous Commercial ServicesCommercial Services Kindred Events LLC provides event planning services. The company was founded in September 2018 by Ian Schafer and Anil D. Aggarwal and is headquartered in New York, NY. | Commercial Services |
Groceryshop LLC
Groceryshop LLC Food DistributorsDistribution Services Groceryshop LLC operates as an event management company for grocery and CPG innovation. The firm serves both established and start-up CPG brands, supermarkets, c-stores, drug stores, discount stores, ecommerce players, warehouse clubs, and non-traditional grocery retailers. The company was founded by Anil D. Aggarwal, Simran Rekhi Aggarwal, Caroline Farley, Nishant Ram, and Zia Daniell Wigder in 2018 and is headquartered in New York, NY. | Distribution Services |
Retail Meetup LLC
 Retail Meetup LLC Internet Software/ServicesTechnology Services Part of Hyve Group Plc, Retail Meetup LLC is a private company that operates an online meetings and collaboration event platform. The company is based in New York, NY. The company was founded by Anil D. Aggarwal, Simran Rekhi Aggarwal. Retail Meetup was acquired by Hyve Group Plc on December 21, 2020 for $27.80 million. | Technology Services |
Thimble Point Acquisition Corp.
 Thimble Point Acquisition Corp. Financial ConglomeratesFinance Thimble Point Acquisition Corp. operates as a blank check company. Its purpose is to effect a merger, capital stock exchange, asset acquisition, stock purchase, and reorganization. The company was founded on December 1, 2020 and is headquartered in New Haven, CT. | Finance |
Thimble Point Acquisition Corp. II
Thimble Point Acquisition Corp. II Financial ConglomeratesFinance Thimble Point Acquisition Corp. II is a blank check company, which engages for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. The company was founded on February 9, 2021 and is headquartered in New Haven, CT. | Finance |
| Personatech, Inc. | |
Fintech Meetup LLC
Fintech Meetup LLC Miscellaneous Commercial ServicesCommercial Services Part of Hyve Group Plc, Fintech Meetup LLC operates as a fintech meeting event. The private company is based in New York, NY. The company was founded in 2021 by Simran Rekhi Aggarwal, Anil D. Aggarwal. Fintech Meetup was acquired by Hyve Group Plc on March 11, 2022 for $60 million. | Commercial Services |
