Maritza Arizmendi Diaz
Director of Finance/CFO bei OFG BANCORP
Vermögen: 2 Mio $ am 31.03.2024
Ursprung des Netzwerks ersten Grades von Maritza Arizmendi Diaz
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY.
274
| Subsidiary | Miscellaneous Commercial Services | 274 |
31
| Public Company | Major Banks | 31 |
PonceBank
1
| Extinct | Regional Banks | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Maritza Arizmendi Diaz
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| GLADSTONE CAPITAL CORPORATION | Investment Managers | Director of Finance/CFO | |
| Aventis, Inc. | Sales & Marketing | ||
Oriental Financial Services Corp.
 Oriental Financial Services Corp. Investment Banks/BrokersFinance Founded in 1991, Oriental Financial Services Corp. is an SEC-registered broker/dealer headquartered in San Juan, Puerto Rico. The firm is a subsidiary of Oriental Financial Group, Inc. (NYSE: OFG), a financial holding company founded in 1964. They offer securities brokerage services to institutional and retail clients, specializing in investment alternatives including stocks, bonds, mutual funds and fixed-income securities. Oriental Financial Services Corp. is a member of FINRA, the NASD and the SIPC. | Investment Banks/Brokers | Chairman Director/Board Member | |
| University of Notre Dame | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Michigan State University | College/University | Masters Business Admin Undergraduate Degree Graduate Degree | |
| University of Virginia | College/University | Masters Business Admin Masters Business Admin | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
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 Undergraduate Degree | |
| U.S. GLOBAL INVESTORS, INC. | Investment Trusts/Mutual Funds | Comptroller/Controller/Auditor | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
RSM US LLP
 RSM US LLP Miscellaneous Commercial ServicesCommercial Services RSM US LLP engages in the provision of accounting services. It offers audit, tax, consulting, and wealth management services. The firm serves the energy, government, life sciences, manufacturing, private equity, and real estate and construction industries. The company was founded by Ira B. McGladrey in 1926 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Caribbean Pension Consultants, Inc.
 Caribbean Pension Consultants, Inc. Investment ManagersFinance Part of OFG Bancorp, Caribbean Pension Consultants, Inc. administrates pension plans in the Caribbean, Puerto Rico, and the US Virgin Islands. The private company is based in Boca Raton, FL. Caribbean Pension Consultants was acquired by OFG Bancorp on January 29, 2003. | Investment Managers | Chairman Director/Board Member | |
| San Diego State University | College/University | Graduate Degree Undergraduate Degree | |
| California State University-East Bay | College/University | Undergraduate Degree Undergraduate Degree | |
| California State University-Sacramento | College/University | Undergraduate Degree Graduate Degree | |
| Claremont McKenna College | College/University | Undergraduate Degree | |
| The University of Texas at Austin | College/University | Graduate Degree Undergraduate Degree | |
| Lehigh University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Masters Business Admin | |
| San Jose State University | College/University | Graduate Degree Undergraduate Degree | |
| Seton Hall University | College/University | Masters Business Admin Undergraduate Degree | |
| University of Wisconsin | College/University | Graduate Degree Undergraduate Degree | |
| University of Hartford | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Puerto Rico | College/University | Undergraduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| New York University School of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Stephen M. Ross School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
Turnaround Management Association
 Turnaround Management Association Miscellaneous Commercial ServicesCommercial Services Turnaround Management Association is a organization that provides turnaround management, corporate restructuring and distressed investing services. Its members include turnaround practitioners, attorneys, accountants, investors, lenders, venture capitalists, appraisers, liquidators, executive recruiters, and consultants, as well as academic, government, and judicial employees. The company was founded by Thomas J. Allison, Jay Alix, C. Charles Bahr, Jacques H. Belet, Donald B. Bibeault, Gary Brooks Gerald, P. Buccino, John Butler, Melanie Rovner Cohen, John M. Collard, Marvin A. Davis, Peter Dusenberre, Timothy F. Finley, Kenneth E. Glass, Frank Grisanti, David Hansing, William J. Hass, Thomas D. Hays, William K. Marrinan, F. Richard Matthews, Kevin McConnaghy, Gilbert C. Osnos, Victor Palmieri, Peter Pellitier, Sanford C. Sigoloff, Jack R. Stone, James Sullivan, Rollie Tillman, Peter Tourtellot, John Whitney and Carl M. Youngman in 1991 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Villanova University | College/University | Masters Business Admin Graduate Degree | |
| University of Cape Town | College/University | Graduate Degree Undergraduate Degree | |
| Government Development Bank for Puerto Rico | General Government | Director/Board Member Director/Board Member | |
| Olin Business School | College/University | Masters Business Admin Masters Business Admin | |
| Universidad Interamericana de Puerto Rico | College/University | Graduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| BIOAFFINITY TECHNOLOGIES, INC. | Medical Specialties | Director of Finance/CFO | |
CytoBioscience, Inc.
 CytoBioscience, Inc. Medical SpecialtiesHealth Technology CytoBioscience, Inc. manufactures medical devices. It creates and manufactures devices that represent a convergence of bioscience, nano science, microchip development, algorithms and engineering. The firm offers CRO services. The company is headquartered in San Antonio, TX. | Medical Specialties | Director of Finance/CFO | |
| McCombs School of Business | College/University | Masters Business Admin | |
| University of Texas at San Antonio | College/University | Undergraduate Degree |
Statistik
International
| Vereinigte Staaten | 39 |
| Vereinigtes Königreich | 2 |
| Südafrika | 2 |
Sektoral
| Consumer Services | 29 |
| Commercial Services | 8 |
| Health Technology | 4 |
| Finance | 4 |
| Miscellaneous | 2 |
Operativ
| Director/Board Member | 320 |
| Corporate Officer/Principal | 205 |
| Director of Finance/CFO | 115 |
| Comptroller/Controller/Auditor | 87 |
| Undergraduate Degree | 85 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Corazon de la Paz-Bernardo | 56 |
| Kevin Dillon | 28 |
| G. Edward Powell | 22 |
| Kenneth Chung | 20 |
| Susan Harnett | 20 |
| Christa Steele | 18 |
| José Rafael Fernández Martinez | 18 |
| J. Edwards | 16 |
| Annette Franqui | 16 |
| Bill Davis | 16 |
| Edward Myles | 16 |
| David Rudow | 15 |
| Christian Nolet | 15 |
| Gresford Gray | 14 |
| Elpiniki Fotiou | 14 |
- Börse
- Insiders
- Maritza Arizmendi Diaz
- Unternehmensverbindungen
