Kelly Nelson
Directeur/Membre du Conseil chez MVB FINANCIAL CORP.
Fortune : 2 M $ au 30/04/2024
Provenance du réseau au premier degré de Kelly Nelson
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 49 | |
Potomac Mortgage Group, Inc.
 Potomac Mortgage Group, Inc. Finance/Rental/LeasingFinance Potomac Mortgage Group, Inc. provides financial services. It offers new home construction loan programs, portfolio lending, veterans home loans, fha loans, usda loans, flexible underwriting, competitive employer, residential real estate investment, residential mortgage lending, service excellence, top producers, vacation home loans, and retirement home loans. The company was founded by and is headquartered in Fairfax, VA.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
ProCo Global, Inc.
 ProCo Global, Inc. Miscellaneous Commercial ServicesCommercial Services ProCo Global, Inc. provides integrated regulatory compliance, state licensing, financial crimes prevention and enterprise risk management services that include consulting, outsourcing, testing and training solutions. It offers outsourced compliance administration, anti-money laundering, loan and deposit compliance reviews, obtain and maintain state money services business licenses, compliance policy and procedure development and risk assessments, anti-money laundering, sank secrecy act, OFAC, USA PATRIOT act, loan, mortgage, deposit and community reinvestment act compliance reviews, portfolio quality and safety and soundness assessments, fraud and corruption prevention, investigations and training, regulatory strategy and work-outs, merger and acquisition due diligence, compliance helpdesk and agency and bank relationships services. The company was founded by Daniel A. Weiss in 2011 and is headquartered in Bethesda, MD.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Paladin Fraud LLC
3
| Subsidiary | 3 | |
Medbrook Childrens Charity
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Kelly Nelson via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Accelitas, Inc.
 Accelitas, Inc. Miscellaneous Commercial ServicesCommercial Services Accelitas provides security and fraud prevention solutions. Its solutions include accelerated insight and mobile intercept. The company was founded by Gregory M. Cote and Gary M. Root in 2004 and is headquartered in Novato, CA. | Miscellaneous Commercial Services | Director/Board Member | |
Allied Payment Network, Inc.
 Allied Payment Network, Inc. Regional BanksFinance Allied Payment Network, Inc. provides online and mobile bill payment services. It offers products and solutions such as PicturePay, FlexPay, BizPay, PortalPay, and TellerPay to community banks, credit unions and partner network. The company was founded by Ralph Marcuccilli in 2010 and is headquartered in Fort Wayne, IN. | Regional Banks | Director/Board Member | |
| COMPUTER SERVICES, INC. | Packaged Software | President | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hayden Harper, Inc.
 Hayden Harper, Inc. Investment ManagersFinance Hayden Harper, Inc. provides investment advice. The company was founded in October 2002 and is headquartered in Charlotte, NC. | Investment Managers | Corporate Officer/Principal | |
MVB Bank, Inc.
 MVB Bank, Inc. Regional BanksFinance MVB Bank, Inc. engages in the provision of retail and commercial banking and financial products and services. It offers wealth management, mortgage, loans, and mobile and online banking. The company was founded on October 30, 1997 and is headquartered in Fairmont, WA. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Treasurer Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chairman Chief Executive Officer President Director/Board Member General Counsel Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| West Virginia University | College/University | Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Undergraduate Degree | |
| Fairmont State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Director/Board Member | |
| MVB Edge Ventures LLC | Corporate Officer/Principal Chairman Director/Board Member President | ||
Trabian Technology, Inc.
 Trabian Technology, Inc. Packaged SoftwareTechnology Services Part of MVB Financial Corp., Trabian Technology, Inc. is a technology company that builds digital products and integrations, web and mobile applications and websites for community banks, credit unions, digital banks and fintechs. The company is based in Fishers, IN. The company was founded in 2003 by Matthew Dean, Trey Reeme. Trabian's mission is to create technology to accelerate community finance, and it has created technology solutions for nearly 20 years that have been instrumental to the success of many of today's leading financial institutions. Matthew Dean has been the CEO since 2003. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
The Huntington National Bank (Columbus, Ohio)
 The Huntington National Bank (Columbus, Ohio) Major BanksFinance The Huntington National Bank engages in the provision of personal and business banking services to individuals and families, small and middle market businesses, and not-for-profit businesses. Its services include online and mobile banking, borrowing, investments, insurance, planning, and security services. The company was founded in 1866 and is headquartered in Columbus, OH. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
BillGo, Inc.
 BillGo, Inc. Packaged SoftwareTechnology Services BillGo, Inc. develops mobile payments application. It enables users to connect, pay, and manage any bill including rent. The company was founded by Daniel W. Holt, Scott M. Miller, and Kelly Seidl and is headquartered in Fort Collins, CO. | Packaged Software | Director/Board Member Chief Executive Officer | |
HEIT Consulting, Inc.
 HEIT Consulting, Inc. Information Technology ServicesTechnology Services HEIT Consulting, Inc. provides cloud-delivered technology performance, compliance and security managed services. The company was founded in 2002 and is headquartered in Fort Collins, CO | Information Technology Services | Founder | |
| University of Maryland | College/University | Undergraduate Degree | |
| Colorado State University | College/University | Masters Business Admin | |
Empire National Bank
 Empire National Bank Major BanksFinance Part of Flushing Financial Corp., Empire National Bank is a nationally chartered commercial bank. The company is based in Islandia, NY. | Major Banks | President | |
Silicon Valley Bank
 Silicon Valley Bank Regional BanksFinance Silicon Valley Bank provides commercial banking services. It offers banking services to the hardware and infrastructure, software and internet, life science and healthcare, energy and resource innovation, private equity and venture capital, and premium wine industries. The company was founded in 1983 and is headquartered in Santa Clara, CA. | Regional Banks | President | |
| American University | College/University | Graduate Degree | |
| Shepherd University (West Virginia) | College/University | Undergraduate Degree | |
West Virginia Bankers Association, Inc.
 West Virginia Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services West Virginia Bankers Association, Inc. provides trade associations and financial services. It offers variety of classes, seminars, schools, and conferences. The company was founded in 1891 and is headquartered in Charleston, VA. | Miscellaneous Commercial Services | Director/Board Member | |
| The West Virginia Society of Certified Public Accountants | Corporate Officer/Principal | ||
US Department of Energy (District of Columbia)
 US Department of Energy (District of Columbia) General GovernmentGovernment US Department of Energy Develops energy technologies for buildings, homes, transportation power systems and industry. The company was founded in 1977 and is headquartered in Washington, DC. | General Government | Corporate Officer/Principal |
Statistiques
Internationale
| Etats-Unis | 29 |
Sectorielle
| Finance | 10 |
| Consumer Services | 7 |
| Technology Services | 6 |
| Commercial Services | 6 |
| Energy Minerals | 2 |
Opérationnelle
| Director/Board Member | 181 |
| Corporate Officer/Principal | 65 |
| President | 41 |
| Undergraduate Degree | 36 |
| Independent Dir/Board Member | 32 |
Relations les plus connectées
| Insiders | |
|---|---|
| Marty Becker | 40 |
| Larry Mazza | 29 |
| Jimmy Staton | 19 |
| David Alvarez | 19 |
| Gary LeDonne | 16 |
| Cheryl Spielman | 13 |
| Jan Owen | 12 |
| James J. Cava | 12 |
| Daniel Holt | 12 |
| Steven E. Crouse | 11 |
| Donald Robinson | 10 |
| John Marion | 9 |
| John T. Schirripa | 9 |
| Patrick R. Esposito | 8 |
| Wayne H. Stanley | 8 |
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