Richard Swales
Compliance Officer at PAYSAFE LIMITED
Network origin in Richard Swales first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 47 | |
| Public Company | Miscellaneous Commercial Services | 32 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Richard Swales via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CUBIC CORPORATION | Electronic Equipment/Instruments | Corporate Officer/Principal Investor Relations Contact | |
| Drew University | College/University | President Director/Board Member | |
General Electric Capital Corp.
 General Electric Capital Corp. Finance/Rental/LeasingFinance General Electric Capital Corp. provides financial products and services. Its services include commercial loans and leases, fleet management, financial programs, credit cards, personal loans, and other financial services. The firm’s solutions include energy finance and aviation finance. The company was founded in 1943 and is headquartered in Norwalk, CT. | Finance/Rental/Leasing | President Corporate Officer/Principal Corporate Officer/Principal | |
| GE AEROSPACE | Industrial Machinery | Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Private Equity Investor | |
Xerox Corp.
 Xerox Corp. Computer PeripheralsElectronic Technology Xerox Corp. engages in the integration of paper and digital products. The firm offers home, office, office laser, multifunction and all in one printer, digital sheet-fed printing presses and scanner. The company was founded in 1906 and is headquartered in Norwalk, CT. | Computer Peripherals | Corporate Officer/Principal Corporate Officer/Principal | |
| MORGAN STANLEY | Investment Managers | Private Equity Investor Private Equity Analyst | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Private Equity Investor | |
| DUN & BRADSTREET CORP | Data Processing Services | Chairman Chief Executive Officer | |
| META PLATFORMS, INC. | Internet Software/Services | Sales & Marketing Corporate Officer/Principal | |
IntraFi Network LLC
 IntraFi Network LLC Finance/Rental/LeasingFinance IntraFi Network engages in the provision of financial technology solutions for banks, brokerage firms, and other financial institutions. The firm offers balance sheet and liquidity management solutions, and deposit allocation services. The company was founded by Eugene A. Ludwig, Alan S. Blinder, Mark P. Jacobsen, and Alfred H. Moses in May 2002 and is headquartered in Arlington, VA. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
Skrill Ltd.
 Skrill Ltd. Internet Software/ServicesTechnology Services Skrill Ltd. provides online payment solutions for businesses and consumers. Its products include digital wallet, direct payment processing, Skrill Direct, and Skrill Card. The firm also offers integration support, risk and fraud management, and customer support training. The company was founded in 2001 and is headquartered in London, the United Kingdom. | Internet Software/Services | Director/Board Member Human Resources Officer | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
Neptune Technology Group, Inc.
 Neptune Technology Group, Inc. Electronic Equipment/InstrumentsElectronic Technology Neptune Technology Group, Inc. provides utility automation systems and water measurement products. Its products include managed services, software, data collectors, endpoints and water meters. The company was founded in 1892 and is headquartered in Tallassee, AL. | Electronic Equipment/Instruments | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| Emory University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
CVC Advisers Ltd.
 CVC Advisers Ltd. Investment ManagersFinance CVC Advisers Ltd (CVC Advisers) is a private equity firm founded in 1981 by Bruce Hardy McLain, Rolly van Rappard and Steven Koltes. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor Private Equity Investor | |
| Rutgers State University of New Jersey | College/University | Graduate Degree Director/Board Member Masters Business Admin Masters Business Admin | |
| Fairleigh Dickinson University | College/University | Undergraduate Degree Undergraduate Degree | |
| Georgia Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| University of California, Berkeley | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| University of Birmingham | College/University | Graduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Undergraduate Degree Undergraduate Degree | |
| The State University of New York | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
The Partnership for New York City, Inc.
 The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Paysafe Holdings UK Ltd.
 Paysafe Holdings UK Ltd. Information Technology ServicesTechnology Services Paysafe Holdings UK Ltd. provides computer programming services. The company is headquartered in Cambridge, the United Kingdom. | Information Technology Services | Director/Board Member Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Dun & Bradstreet, Inc.
 Dun & Bradstreet, Inc. Internet Software/ServicesTechnology Services Dun & Bradstreet, Inc. engages in the provision of business data and analytical insights services. It offers products relating to finance, sales and marketing, master data, supplier management, and compliance. The company is headquartered in Short Hills, NJ. | Internet Software/Services | Chairman Chief Executive Officer | |
| PAYSAFE GROUP LTD | Regional Banks | Director/Board Member Chief Operating Officer Public Communications Contact Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
York Street Capital Partners LLC
 York Street Capital Partners LLC Investment ManagersFinance GL Capital Partners LLC/New Jersey (York Street Capital) is an independent private equity firm founded in 2002 by Christopher A. Layden and Robert M. Golding. The firm headquarters in Bedminster, New Jersey. | Investment Managers | Founder Founder Private Equity Investor Director of Finance/CFO Corporate Officer/Principal | |
Paysafe Group Holdings Ltd.
 Paysafe Group Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Paysafe Group Holdings Ltd. was founded in 2017. The private company is based in London, UK. The British company allows users to pay invoices, top up their wallets, or send money to friends and family using cash. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. | Packaged Software | Chairman Chief Operating Officer President | |
| Harvard Business School | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
The Business Roundtable
 The Business Roundtable Miscellaneous Commercial ServicesCommercial Services The Business Roundtable advocates public policies that ensure economic growth. It considers public policy issues which contains groups like the construction users anti-inflation roundtable, a group devoted to containing construction costs; and the labor law study committee, made up of labor relations executives of major companies. The Business Roundtable was founded in 1972 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman Corporate Officer/Principal | |
GarMark Advisors LLC
 GarMark Advisors LLC Investment ManagersFinance GarMark Advisors LLC (GarMark Partners) is a private equity firm founded in 1997 by Garrett Bewkes. The firm is headquartered in Stamford, Connecticut. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
| ALIGHT, INC. | Information Technology Services | Chairman Director/Board Member | |
| BarclayCard UK | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
| Queen Mary University of London | College/University | Graduate Degree Graduate Degree | |
The Kennedy Center Corporate Fund
 The Kennedy Center Corporate Fund Investment Trusts/Mutual FundsMiscellaneous Kennedy Center Corporate Fund operates as a nationwide partnership of distinguished business leaders who help to mobilize corporate partners and secure critical funding. The company was founded by Harold Burson in 1977 and is headquartered in Washington, DC. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Newcourt Capital, Inc. | Director/Board Member Corporate Officer/Principal | ||
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin | |
| DUN & BRADSTREET HOLDINGS, INC. | Packaged Software | Chairman Chief Executive Officer | |
| BLACK KNIGHT, INC. | Packaged Software | Chairman Chief Executive Officer |
Statistics
International
| United States | 37 |
| United Kingdom | 10 |
| Switzerland | 2 |
| France | 2 |
| Canada | 2 |
Sectoral
| Consumer Services | 16 |
| Finance | 13 |
| Technology Services | 10 |
| Commercial Services | 6 |
| Electronic Technology | 4 |
Operational
| Director/Board Member | 344 |
| Corporate Officer/Principal | 190 |
| Chairman | 89 |
| Undergraduate Degree | 61 |
| Independent Dir/Board Member | 60 |
Most connected contacts
| Insiders | |
|---|---|
| Bill Foley | 70 |
| James Murren | 36 |
| Susan Lyne | 33 |
| Tom Kean | 28 |
| Elliott Wiseman | 23 |
| Alexander Gersh | 23 |
| Dagmar P. Kollmann | 22 |
| Daniel Henson | 22 |
| Seymour Sternberg | 21 |
| Timothy Ring | 20 |
| William M. Freeman | 20 |
| Peter Joseph Tobin | 19 |
| Peter Rutland | 19 |
| Eli Nagler | 16 |
| Paulette Rowe | 16 |
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