Juan Sistachs
Corporate Officer/Principal at Banker's Toolbox, Inc.
Network origin in Juan Sistachs first degree
Entity | Entity type | Industry | |
---|---|---|---|
Banker's Toolbox, Inc.
Banker's Toolbox, Inc. Packaged SoftwareTechnology Services Banker's Toolbox, Inc. engages in the provision of bank secrecy act and anti-money laundering compliance solutions. It solutions include AML (anti-money laundering) compliance software, fraud prevention, CRE (commercial real estate) loan stress testing, secure wire transfer automation, suspicious activity monitoring services. The company was founded by Daniel Cho in 2000 and is headquartered in Austin, TX.
4
| Holding Company | Packaged Software | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Sistachs via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Carnegie Mellon University
Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Undergraduate Degree | |
Accelerated Rehabilitation Centers Ltd.
Accelerated Rehabilitation Centers Ltd. Medical/Nursing ServicesHealth Services Accelerated Rehabilitation Centers Ltd. operates sports rehabilitation centers. The company was founded in 1988 and is headquartered in Chicago, IL. | Medical/Nursing Services | Director/Board Member | |
Tuck School of Business at Dartmouth | College/University | Masters Business Admin | |
Donaldson, Lufkin & Jenrette
Donaldson, Lufkin & Jenrette Investment Banks/BrokersFinance Donaldson, Lufkin & Jenrette is a private company that provides investment banking services. The company is based in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
AMN HEALTHCARE SERVICES, INC. | Personnel Services | Director/Board Member | |
Synteract, Inc.
Synteract, Inc. Miscellaneous Commercial ServicesCommercial Services Synteract, Inc. operates as a clinical research organization to the biopharma companies. It offers project management, clinical operations, data management, interactive voice response systems and interactive web response systems, medical and regulatory affairs, medical writing, biostatistics, staffing, training, and clinical development services. The company was founded by Ellen Morgan and Russell Holmes in 1995 and is headquartered in Carlsbad, CA. | Miscellaneous Commercial Services | Director/Board Member | |
PHNS, Inc.
PHNS, Inc. Information Technology ServicesTechnology Services PHNS, Inc. provides information technology, health information management, revenue cycle and data protection services. The company was founded by Charles M. Young and Richard K. Kneipper in 1999 and is headquartered in Dallas, TX. | Information Technology Services | Director/Board Member | |
Gryphon Investors LLC(FL)
Gryphon Investors LLC(FL) Investment ManagersFinance Gryphon Investors LLC(Gryphon Investors) is a Real estate firm founded in 2014. The firm is headquartered in Fort Lauderdale, Florida. | Investment Managers | Consultant / Advisor | |
Cooper Tools, Inc.
Cooper Tools, Inc. Tools & HardwareConsumer Durables Cooper Tools, Inc. manufactures DC electric and pneumatic tools. It also manufactures assembly equipment and related software, specialized drills and cutters, servos, torque measurement and controls, screwdriver bits and sockets, hoists and universal joints in addition to premium tools, such as hand tools, chain, measuring tapes and soldering equipment. Cooper Tools is headquartered in Lexington, SC. | Tools & Hardware | Corporate Officer/Principal | |
EngagementHealth LLC
EngagementHealth LLC Medical/Nursing ServicesHealth Services EngagementHealth LLC provides healthcare services. The private company is based in Westchester, IL. | Medical/Nursing Services | Director/Board Member | |
HighWire Press, Inc.
HighWire Press, Inc. Packaged SoftwareTechnology Services HighWire Press, Inc. develops e-publishing platform that facilitates the digital dissemination of books, journals, reference works, and proceedings. It publishes online versions of peer-reviewed journals and other scholarly content magazines. The company was founded by Michael Alan Keller and John Sack in 1995 and is headquartered in Los Gatos, CA. | Packaged Software | Director/Board Member | |
Accel-KKR LLC
Accel-KKR LLC Investment ManagersFinance Accel-KKR LLC (Accel-KKR) is a private equity firm founded in 2000 by Thomas Barnds. The firm is headquartered in Menlo Park, California. | Investment Managers | Chief Operating Officer | |
DiCOM Software LLC
DiCOM Software LLC Packaged SoftwareTechnology Services Part of Banker's Toolbox, Inc., DiCOM Software LLC is a leading provider of automated credit risk management software. The company was acquired by Banker's Toolbox, Inc. on January 27, 2023 and is based in Orlando, FL. Established in 1999 by Carolyn Nobles, the company is dedicated to delivering credit risk management solutions that enable financial institutions to achieve dramatic benefits. The software is used to identify risk in an aggregated commercial loan portfolio of over $500 billion. The CEO is Jay Blandford. | Packaged Software | Chief Executive Officer | |
Parata Systems LLC
Parata Systems LLC Industrial MachineryProducer Manufacturing Parata Systems LLC engages in the provision of pharmacy technology solutions. It offers pharmacy automation, medication management, pharmacy workflow integration, medication packaging, and long term care medication solutions. The company was founded by Jess Eberdt and W. L. Townsend in 2001 and is headquartered in Durham, NC. | Industrial Machinery | Sales & Marketing | |
Illinois Certified Public Accountants Society
Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Director/Board Member | |
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 | |
R.J. Reynolds Tobacco Holdings, Inc.
R.J. Reynolds Tobacco Holdings, Inc. TobaccoConsumer Non-Durables R.J. Reynolds Tobacco Holdings, Inc. manufactures and markets cigarettes and tobacco products. The company was founded in 1970 and is headquartered in Winston-Salem, NC. | Tobacco | Comptroller/Controller/Auditor | |
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 | Undergraduate Degree |
Statistics
International
United States | 20 |
Switzerland | 2 |
Sectoral
Finance | 5 |
Commercial Services | 5 |
Technology Services | 5 |
Consumer Services | 4 |
Health Services | 3 |
Operational
Director/Board Member | 11 |
Corporate Officer/Principal | 7 |
Undergraduate Degree | 2 |
Chief Executive Officer | 2 |
Comptroller/Controller/Auditor | 1 |
Most connected contacts
Insiders | |
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Patrick Fallon | 14 |
Richard G. Russell | 4 |
Ferris Chandler | 3 |
Jay Blandford | 3 |
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