Kelly Nelson
Director/Board Member at MVB FINANCIAL CORP.
Net worth: 2 M $ as of 29/04/2024
Network origin in Kelly Nelson first degree
Entity | Entity type | Industry | |
---|---|---|---|
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kelly Nelson via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
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 | |
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 | ||
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 | |
GeoComply Solutions, Inc.
GeoComply Solutions, Inc. Information Technology ServicesTechnology Services GeoComply Solutions, Inc. provides cyber security services. The company is based in Vancouver, Canada. and has subsidiaries in Canada. The Canadian company was founded in 2011 by Anna J. Sainsbury, David Briggs. Anna J. Sainsbury has been the CEO since 2011. | Information Technology Services | Chief Executive Officer Corporate Officer/Principal | |
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 | |
Information Manufacturing Corp.
Information Manufacturing Corp. Information Technology ServicesTechnology Services Information Manufacturing Corp. provides information technology and knowledge management services. The company was founded in 1998 and is headquartered in Fairfax, VA. | Information Technology Services | Director of Finance/CFO | |
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 | |
Kraken Group Ltd. | 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 |
Statistics
International
United States | 26 |
Sweden | 2 |
Canada | 2 |
United Kingdom | 2 |
Sectoral
Finance | 9 |
Consumer Services | 7 |
Technology Services | 6 |
Commercial Services | 6 |
Energy Minerals | 2 |
Operational
Director/Board Member | 181 |
Corporate Officer/Principal | 65 |
President | 41 |
Undergraduate Degree | 36 |
Independent Dir/Board Member | 32 |
Most connected contacts
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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