Samir Zabaneh
Director/Board Member at NUVEI CORPORATION
Net worth: 1 M $ as of 30/05/2024
Network origin in Samir Zabaneh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
467
| Non-Profit Organization | Miscellaneous Commercial Services | 467 |
DLA Piper LLP (United States)
 DLA Piper LLP (United States) Miscellaneous Commercial ServicesCommercial Services DLA Piper LLP provides legal services to clients. It offers services in the areas of corporate and securities, venture capital and emerging companies, litigation. The company was founded in 2005 and it is headquartered in Baltimore, MD.
318
| Subsidiary | Miscellaneous Commercial Services | 318 |
| Public Company | Packaged Software | 32 | |
23
| Public Company | Regional Banks | 23 |
| Public Company | Information Technology Services | 22 | |
| Extinct | Miscellaneous Commercial Services | 21 | |
| Public Company | Finance/Rental/Leasing | 12 | |
TouchBistro, Inc.
 TouchBistro, Inc. Packaged SoftwareTechnology Services TouchBistro, Inc. engages in the provision of mobile point-of-sale solutions. It uses iPad point of sale system for restaurants. The firm's application connects with variety of apps, to staff scheduling tools, to accounting software, making it a restaurant management solution. It offers its services to restaurants, quick service, bars and clubs, food truck, brewery, and multi location. The company was founded by Alex Barrotti and Geordie Konrad in 2010 and is headquartered in Toronto, Canada.
7
| Holding Company | Packaged Software | 7 |
Moneris Solutions Corp.
 Moneris Solutions Corp. Packaged SoftwareTechnology Services Moneris Solutions Corp. provides payment processing solutions. The firm's products and services include countertop and wireless terminals, mobile and tablet, business solutions, enterprise fraud, business-to-business, online payments, self-serve and kiosks, in-app payments, and installation and field services. The company was founded in December 2000 and is headquartered in Toronto, Canada.
6
| Joint Venture | Packaged Software | 6 |
CST Trust Co.
 CST Trust Co. Miscellaneous Commercial ServicesCommercial Services Part of Equiniti Trust Co LLC, CST Trust Co. is a Canadian company that provides tech-enabled professional services. The company is based in Toronto, Canada.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Samir Zabaneh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| FIRST DATA CORPORATION | Regional Banks | Chief Executive Officer Director/Board Member Chief Administrative Officer Director/Board Member | |
| LOWE'S COMPANIES, INC. | Home Improvement Chains | Comptroller/Controller/Auditor Director of Finance/CFO | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PROGRESSIVE CORPORATION | Multi-Line Insurance | Director/Board Member Chief Executive Officer | |
| ASTA FUNDING, INC. | Miscellaneous Commercial Services | Director of Finance/CFO Director/Board Member | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
ACI Payments, Inc.
 ACI Payments, Inc. Regional BanksFinance ACI Payments, Inc. provides electronic payment solutions for the internal revenue service (IRS), states, municipalities, colleges and universities, utilities, and courts in the United States. It also provides Visa, MasterCard, American Express, Discover Network, debit cards, and electronic checks processing services via payment processing, Internet payment, interactive voice response payment, and point of sale payment services. The company was founded 1996 and is headquartered in Elkhorn, NE. | Regional Banks | President Director/Board Member | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
| SAFECHARGE INTERNATIONAL GROUP LTD | Regional Banks | Director of Finance/CFO General Counsel Chief Executive Officer Chief Operating Officer Human Resources Officer Chief Operating Officer | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Chief Administrative Officer Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| PAYA HOLDINGS INC. | Miscellaneous Commercial Services | Director of Finance/CFO Corporate Secretary Chief Executive Officer | |
The Electronic Transactions Association
 The Electronic Transactions Association Miscellaneous Commercial ServicesCommercial Services The Electronic Transactions Association operates as an international trade association for the payment processing industry. It offers electronic transactions processing products and services. The company was founded in 1990 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
First Data Resources Australia Ltd.
 First Data Resources Australia Ltd. Miscellaneous ManufacturingProducer Manufacturing First Data Resources Australia Ltd. owns and operates ATM's. It offers fraud and risk management, network solutions commercial cards, consumer credit and debit solutions for financial institutions; and in-store and merchant financing solutions for merchants. The company was founded in 1984 and is headquartered in North Sydney, Australia. | Miscellaneous Manufacturing | Chief Executive Officer Director/Board Member Director/Board Member | |
DLA Piper Group
 DLA Piper Group Miscellaneous Commercial ServicesCommercial Services DLA Piper Group operates as a holding company that provides legal services. It offers mergers and acquisitions, employment litigation and dispute resolution, asset-based lending, cyber security services, financial services regulatory, corporate and securities litigation, and real estate development and planning. The company was founded in 2005 and is headquartered in NY. | Miscellaneous Commercial Services | Director/Board Member Chief Operating Officer Director/Board Member | |
| McGill University | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Applied Communications, Inc. U.K. Holding Ltd.
 Applied Communications, Inc. U.K. Holding Ltd. Packaged SoftwareTechnology Services Founded in 1993, Applied Communications, Inc. U.K. Holding Ltd. is a British software development company. Part of ACI Worldwide, Inc., the company is based in Watford, UK. The company specializes in developing computer software. | Packaged Software | Director/Board Member Director/Board Member | |
ACI Global Ltd.
 ACI Global Ltd. Packaged SoftwareTechnology Services ACI Global Ltd. develops software. The company is based in Brookwood, UK and was founded in 1998. | Packaged Software | Director/Board Member Director/Board Member | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Masters Business Admin Undergraduate Degree | |
| GLOBAL PAYMENTS INC. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| ALTUS GROUP LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
DLA Piper UK LLP
 DLA Piper UK LLP Miscellaneous Commercial ServicesCommercial Services Part of DLA Piper Group, DLA Piper UK LLP is a company that provides legal services. DLA Piper UK LLP is based in London, UK. The CEOs are Frank W Ryan, Simon Robert Levine. The British company was founded by Roger Lane-Smith. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Progressive Casualty Insurance Co.
 Progressive Casualty Insurance Co. Property/Casualty InsuranceFinance Progressive Casualty Insurance Co. is a fire and casualty insurance company which provides various personal and commercial insurance products in the United States. Its insurance plans include auto, health, home, boat, airplane, business and prepaid legal. The company sells its products through independent insurance agents. It was founded in 1937 and is headquartered in Mayfield Village, Ohio. | Property/Casualty Insurance | Director/Board Member Chairman | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Masters Business Admin Corporate Officer/Principal | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Massachusetts Society of Certified Public Accountants, Inc.
 Massachusetts Society of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Society of Certified Public Accountants, Inc. provide services in public accounting, industry and business, government and education. The firm offers advocacy, continuing professional education, peer review, membership, communications and academic and career development department. The company was founded in 1900 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Novacap Management, Inc.
 Novacap Management, Inc. Investment ManagersFinance Novacap Management, Inc (Novacap Management) is a Private Equity firm founded in 1981 by Marc Beauchamp. The firm is headquartered in Brossard, Quebec. | Investment Managers | Chief Executive Officer Private Equity Investor | |
PKWARE, Inc.
 PKWARE, Inc. Packaged SoftwareTechnology Services PKWARE, Inc. engages in data encryption of software solutions. It offers data security solutions incorporating data discovery, classification, and protection in automated, policy-driven workflows. The company was founded by Philip Walter Katz in 1986 and is headquartered in Milwaukee, WI. | Packaged Software | Director/Board Member Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Princeton University | College/University | Director/Board Member Undergraduate Degree | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree Undergraduate Degree | |
| Texas A&M University | College/University | Undergraduate Degree Undergraduate Degree | |
| International Institute for Management Development | College/University | Masters Business Admin Masters Business Admin | |
| ECN CAPITAL CORP. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| York University | College/University | Undergraduate Degree Director/Board Member |
Statistics
International
| United States | 34 |
| Canada | 6 |
| United Kingdom | 5 |
| Australia | 2 |
| Belgium | 2 |
Sectoral
| Commercial Services | 16 |
| Finance | 13 |
| Consumer Services | 12 |
| Technology Services | 5 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 478 |
| Corporate Officer/Principal | 255 |
| Independent Dir/Board Member | 146 |
| Director of Finance/CFO | 100 |
| Undergraduate Degree | 87 |
Most connected contacts
| Insiders | |
|---|---|
| E. Vandecruze | 41 |
| Frank Bisignano | 31 |
| Miriam Figueroa | 30 |
| David Denison | 29 |
| Roger Meltzer | 28 |
| Heidi Miller | 24 |
| Pascal Tremblay | 24 |
| Andrew Clarke | 20 |
| Charlie Bobrinskoy | 19 |
| Daniela Mielke | 19 |
| David Lewin | 18 |
| Glenn Muir | 18 |
| Robert Baldwin | 17 |
| Wendy Hayes | 17 |
| Mark Maki | 17 |
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