![Annemaria Allen](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Annemaria Allen
Directeur Général chez The Compliance Group, Inc. /CA/
Provenance du réseau au premier degré de Annemaria Allen
Entité | Type d'entité | Industrie | |
---|---|---|---|
California Mortgage Bankers Association
![]() California Mortgage Bankers Association Miscellaneous Commercial ServicesCommercial Services California Mortgage Bankers Association provides benefits to its members, including discounted event registration, monthly webinars, and state representation. The non-profit company is based in Sacramento, CA. The association offers educational resources, such as a weekly podcast featuring prominent figures in the mortgage industry. The MBA Future Leaders Program is an exclusive benefit for member companies to nominate employees. The association represents hundreds of companies and tens of thousands of employees, advocating for the industry in the largest mortgage/real estate market in the nation.
15
| Non-Profit Organization | Miscellaneous Commercial Services | 15 |
ClosingCorp, Inc.
![]() ClosingCorp, Inc. Internet Software/ServicesTechnology Services ClosingCorp, Inc. engages in the provision of real estate closing cost data and technologies. It specializes in closing processes and services for mortgage lenders, title and settlement companies, and real estate professionals. The company was founded by Anthony T. Farwell and Steven B. Katinsky in 2005 and is headquartered in San Diego, CA.
6
| Subsidiary | Internet Software/Services | 6 |
The Compliance Group, Inc. /CA/
![]() The Compliance Group, Inc. /CA/ Investment ManagersFinance The Compliance Group, Inc. is a private company based in Carlsbad, CA. The company specializes in providing quality care to clients in the mortgage industry, with a focus on compliance and credit risk. The company works to stay on the cutting edge of the complexities of compliance and credit risk through Baker Tilly's Mortgage Center of Excellence. The company was founded in 1999 by Annemaria Allen, who has been the CEO since then.
1
| Private Company | Investment Managers | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Annemaria Allen via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
Redwood Mortgage Investors VIII
![]() Redwood Mortgage Investors VIII Finance/Rental/LeasingFinance Redwood Mortgage Investors VIII engages in the provision of mortgage lending services. It operates as a mortgage lender for the primary purpose of making loans secured by deeds of trust on California real estate. The company was founded in April 1993 and is headquartered in San Mateo, CA. | Finance/Rental/Leasing | Director/Board Member | |
Kondaur Capital LLC
![]() Kondaur Capital LLC Finance/Rental/LeasingFinance Kondaur Capital Corp. provides mortgage loan services. It bids family residential loans, including story loans, hyper-defaulted loans, loans secured by unique properties, loans with origination fraud, loans with regulatory violations, and loans rejected for investor purchase. The company was founded in 2007 and is headquartered in Orange, CA. | Finance/Rental/Leasing | Chief Operating Officer | |
SIGHT SCIENCES, INC. | Medical Specialties | Chairman | |
Govx, Inc.
![]() Govx, Inc. Specialty StoresRetail Trade Govx, Inc. develops GovX.com, a controlled-access e-commerce site. It serves the U.S. Armed Forces and government, including active, reserve, former and retired military personnel, and those in police, fire, FBI, DEA, Border Patrol, and related government agencies. The company was founded by Anthony Farwell on December 9, 2011 and is headquartered in San Diego, CA. | Specialty Stores | Director/Board Member Chairman | |
Johnson Capital Group, Inc.
![]() Johnson Capital Group, Inc. Investment Banks/BrokersFinance Johnson Capital Group, Inc. provides real estate investment banking services. Its services include debt placement and acquisition financing for permanent, construction, repositioning and also joint venture equity placement for individual assets, portfolios, entities and discretionary funds. The company was founded in 1987 and headquartered in Irvine, CA. | Investment Banks/Brokers | President | |
Oxymetal SAS
![]() Oxymetal SAS Metal FabricationProducer Manufacturing Oxymetal SAS specializes in metal cutting by means of laser, oxygen and plasma and metal forging. It offers thin metal sheet as well as aluminum welding cases, cabinets, racks and window casings. The company was founded by Bernard Surgot on January 18, 1984 and is headquartered in Bordeaux, France. | Metal Fabrication | Chairman | |
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 | Corporate Officer/Principal | |
Koncentra Verkstads AB
![]() Koncentra Verkstads AB Trucks/Construction/Farm MachineryProducer Manufacturing Koncentra Verkstads AB provides investment services to the manufacturing industry. It also offers management consulting services. The company was founded in 1999 and is headquartered in Askim, Sweden. | Trucks/Construction/Farm Machinery | Chairman | |
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 | Corporate Officer/Principal | |
Owens Financial Group, Inc.
![]() Owens Financial Group, Inc. Finance/Rental/LeasingFinance Owens Financial Group, Inc. operates as a portfolio bridge financing company that focuses on providing debt solutions for improved income properties. It provides short-term debt for commercial real estate assets, such as apartments, industrial facilities, retail centers and research & development centers. The company was founded by Milton N. Owens in 1951 and is headquartered in Walnut Creek, CA. | Finance/Rental/Leasing | Director/Board Member | |
The Pennsylvania State University | College/University | Undergraduate Degree | |
University of California, Berkeley | College/University | Undergraduate Degree | |
ALLIGATOR BIOSCIENCE AB | Biotechnology | Director/Board Member | |
University of Uppsala | College/University | Graduate Degree | |
University of San Diego | College/University | Undergraduate Degree Undergraduate Degree | |
Villanova University | College/University | Undergraduate Degree | |
Guild Mortgage Co. LLC
![]() Guild Mortgage Co. LLC Finance/Rental/LeasingFinance Guild Mortgage Co. provides home mortgage and financing services. The firm also provides loans, services and expertise to homebuyers. It offers resale and builder purchase mortgage services. The company was founded by Martin Gleich in 1960 and is headquartered in San Diego, CA. | Finance/Rental/Leasing | Chief Executive Officer President | |
The Options Group, Inc.
![]() The Options Group, Inc. Personnel ServicesCommercial Services The Options Group provides executive search, market intelligence and strategic consulting services. Its executive search firm provides middle to senior level executive recruitment in areas such as asset management, insurance, investment banking, capital markets and private equity. The company was founded by Bob Reed and Michael Karp in 1992 and is headquartered in New York, NY. | Personnel Services | Director of Finance/CFO | |
Normaction SA
![]() Normaction SA Information Technology ServicesTechnology Services Normaction SA engages in providing telecommunications and computer security services to small and medium sized businesses. Its activities include telecommunication services and IT system security. The firm also offers landline telephone services like management of company subscriptions and communications, and assignment of special numbers; mobile telephone services; and, installation of PABX telephone centers. The company was founded in 1998 and is headquartered in Asnières-sur-Seine, France | Information Technology Services | Director/Board Member | |
The Urban Land Institute
![]() The Urban Land Institute Miscellaneous Commercial ServicesCommercial Services The Urban Land Institute operates as a non-commercial research organization. It provides leadership in the responsible use of land and in creating and sustaining thriving communities worldwide. The company was founded on December 14, 1936 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
NAIOP, Inc.
![]() NAIOP, Inc. Miscellaneous Commercial ServicesCommercial Services NAIOP, Inc. operates as a commercial real estate development association for developers, owners, and investors of office, industrial, retail, and mixed-use real estate. It offers advocacy, educational programs, and business and networking opportunities. The company was founded in 1967 and is headquartered in Herndon, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Mortgage Bankers Association
![]() Mortgage Bankers Association Miscellaneous Commercial ServicesCommercial Services Mortgage Bankers Association is an American company that provides web, virtual event, and mobile solutions to its clients. The non-profit company is based in Washington and has subsidiaries in the United States. The company has over 20 certifications and dedicated success specialists to ensure their clients' satisfaction. The company offers industry-leading engagefully and engagefully events apps and platforms that power year-round member engagement as well as in-person, hybrid/blended, and virtual events on both mobile and desktop devices. The company is a Sitefinity Gold Partner with years of experience delivering results-driven association websites using the Sitefinity platform. The CEO of the company is Robert D. Broeksmit. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
WALKER & DUNLOP, INC. | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
GUILD HOLDINGS COMPANY | Finance/Rental/Leasing | Chief Executive Officer President | |
EIT Electroinvest Trading SA | Corporate Officer/Principal | ||
Koncentra Holding AB
![]() Koncentra Holding AB Investment ManagersFinance Koncentra Holding AB operates as an investment holding company. It is a privately held investment company with a focus on long-term investments within a range of different industries. The company was founded in 1999 and is headquartered in Stockholm, Sweden. | Investment Managers | Chairman | |
Association of Certified Fraud Examiners
![]() Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
California Society of Certified Public Accountants | Corporate Officer/Principal | ||
Harbour Solutions Group Ltd.
![]() Harbour Solutions Group Ltd. Investment ManagersFinance Harbour Solutions Group Ltd. provides investment advisory services. The British company was founded in 2007 by Martin Tonnby, Susan Jean Dunn, Charles Jeffery, and Gina Wasikowski. The CEO is Ellora MacPherson. | Investment Managers | Director/Board Member | |
Allegro Investment Fund LP
![]() Allegro Investment Fund LP Investment ManagersFinance Allegro Investment Fund LP seeks investment opportunities in companies located in the US and Europe. The fund targets companies operating in the fields of infrastructure, power, defense, business services, health care. It provides financing for buyouts, recapitalizations, early and growth stage capital requirements with an investment size of $10-$50 million per transaction. It acts as lead investor and takes minority & majority positions. It also takes board seat requirements. | Investment Managers | Founder | |
Nclear, Inc.
![]() Nclear, Inc. Industrial MachineryProducer Manufacturing Nclear, Inc. manufactures commercial and service industry machinery. The company is based in Atlanta, GA. The company was founded in 2012 by Steven A. Odom. Mike Mies has been the CEO of the company since 2015. | Industrial Machinery | Chairman | |
STT Svensk Tågteknik AB | Director/Board Member | ||
Allegro Investment, Inc.
![]() Allegro Investment, Inc. Investment ManagersFinance Allegro Investment Inc (Allegro Investment) is a private equity/venture capital firm founded in 1997 by Staffan Encrantz. The firm is headquartered in Menlo Park, California. | Investment Managers | Founder | |
Evolve Employee Incentive LLC
![]() Evolve Employee Incentive LLC MiscellaneousMiscellaneous Evolve Employee Incentive LLC operates as a development stage company. The company was founded in 2016 and is headquartered in Port Washington, NY. | Miscellaneous | Director/Board Member | |
Evolve Guest Controls LLC
![]() Evolve Guest Controls LLC Industrial MachineryProducer Manufacturing Evolve Guest Controls LLC designs, installs and monitors solutions for connected spaces. The firm’s solutions include connected room, climate control, lighting control, shading and drapery solutions. The company was founded by Len Horowitz in 2007 and is headquartered in Chicago, IL. | Industrial Machinery | Chairman | |
Main Street Broadband
![]() Main Street Broadband Specialty TelecommunicationsCommunications Main Street Broadband is an American company that operates a bistro and bakery in Waupun, Wisconsin. The private company's focus is on creating a cozy and inviting atmosphere for customers to enjoy a morning or afternoon meal with friends. The bistro offers a variety of dishes, including fresh baked goods. Mass. The company was founded by Paul J. | Specialty Telecommunications | Director/Board Member | |
San Diego Rescue Mission, Inc.
![]() San Diego Rescue Mission, Inc. Medical/Nursing ServicesHealth Services San Diego Rescue Mission, Inc. provides support services for the welfare of homeless and poor people. Its programs include housing, hunger relief, mental health, counselling, alumni aftercare, and education. The company was founded in 1955 and is headquartered in San Diego, CA. | Medical/Nursing Services | Director/Board Member | |
AnaMar AB
![]() AnaMar AB Pharmaceuticals: MajorHealth Technology AnaMar AB develops drugs and provides research services for chronic joint diseases. It focuses on the discovery, development and commercialization of novel therapeutic strategies to treat debilitating inflammation and pain. The company was founded in 1998 and is headquartered in Lund, Sweden. | Pharmaceuticals: Major | Chairman | |
CMG Mortgage, Inc.
![]() CMG Mortgage, Inc. Finance/Rental/LeasingFinance CMG Mortgage, Inc. is a privately held mortgage-banking firm. It makes its products and services available to the market through three distinct origination channels including Correspondent Lending, Wholesale Lending, and Retail Lending. The company was founded by Christopher M. George in 1993 and is headquartered in San Ramon, CA. | Finance/Rental/Leasing | Chief Administrative Officer | |
Warrington College of Business Administration | College/University | Masters Business Admin | |
New American Funding LLC
![]() New American Funding LLC Finance/Rental/LeasingFinance New American Funding LLC provides mortgage lending services. It offers home loan, refinancing, federal housing administration loans, fixed and adjustable rate mortgages, and interest loans. The company was founded by Rick Arvielo and Patty Arvielo in 2003 and is headquartered in Tustin, CA. | Finance/Rental/Leasing | Chief Executive Officer | |
National Association of Mortgage Brokers | Corporate Officer/Principal |
Statistiques
Internationale
Etats-Unis | 33 |
Suède | 10 |
France | 3 |
Royaume-Uni | 3 |
Suisse | 2 |
Sectorielle
Finance | 17 |
Commercial Services | 8 |
Consumer Services | 7 |
Producer Manufacturing | 5 |
Health Technology | 4 |
Opérationnelle
Corporate Officer/Principal | 54 |
Director/Board Member | 47 |
Chairman | 21 |
Chief Executive Officer | 14 |
Undergraduate Degree | 11 |
Relations les plus connectées
Insiders | |
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Staffan Encrantz | 28 |
Sanford A. Ibrahim | 16 |
Ike Suri | 11 |
Louis P. Eatman | 11 |
Shayne Skaff | 10 |
Jeff Hudson | 10 |
Lorene A. Randich | 9 |
Cliff B. Carnes | 9 |
Janice Ramocinski | 8 |
Brian M. Haines | 8 |
Terry Schmidt | 7 |
Gregory A. Lumsden | 7 |
James Bolger | 6 |
David Neylan | 5 |
Rick Arvielo | 3 |
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