Kelly Nelson
Direktor/Vorstandsmitglied bei MVB FINANCIAL CORP.
Vermögen: 2 Mio $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Kelly Nelson
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| 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 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Kelly Nelson
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 Community Development Corp.
 MVB Community Development Corp. Finance/Rental/LeasingFinance Part of MVB Financial Corp., MVB Community Development Corp. is a company that provides credit intermediation services. The company is based in Fairmont, WV. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | |
| MVB Edge Ventures LLC | Corporate Officer/Principal Chairman Director/Board Member President | ||
Trabian Technology, Inc.
 Trabian Technology, Inc. Packaged SoftwareTechnology Services Part of MVB Financial Corp., Trabian Technology, Inc. is a technology company that builds digital products and integrations, web and mobile applications and websites for community banks, credit unions, digital banks and fintechs. The company is based in Fishers, IN. The company was founded in 2003 by Matthew Dean, Trey Reeme. Trabian's mission is to create technology to accelerate community finance, and it has created technology solutions for nearly 20 years that have been instrumental to the success of many of today's leading financial institutions. Matthew Dean has been the CEO since 2003. | Packaged Software | Director/Board Member Director/Board Member 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 | |
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 | |
Victor Technologies, Inc.
 Victor Technologies, Inc. Packaged SoftwareTechnology Services Victor Technologies, Inc. develops banking technology. The company is based in Bridgeport, WV. | Packaged Software | Chairman Chairman | |
MVB Insurance LLC
 MVB Insurance LLC Insurance Brokers/ServicesFinance MVB Insurance LLC provides insurance services. It provides commercial, claims, workers compensation and financial planning services. The company is headquartered in Morgantown, WV. | Insurance Brokers/Services | Chairman Director/Board Member | |
| MVB Technology LLC | Chairman Director/Board Member | ||
| Mvb Community Development Partners, Inc. | Director/Board Member Chairman | ||
BillGo, Inc.
 BillGo, Inc. Packaged SoftwareTechnology Services BillGo, Inc. develops mobile payments application. It enables users to connect, pay, and manage any bill including rent. The company was founded by Daniel W. Holt, Scott M. Miller, and Kelly Seidl and is headquartered in Fort Collins, CO. | Packaged Software | Director/Board Member Chief Executive Officer | |
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 | |
Community Funded Enterprises, Inc.
 Community Funded Enterprises, Inc. Packaged SoftwareTechnology Services Community Funded Enterprises, Inc. operates a crowd funding platform to manage digital fundraising campaigns across the organization and communication channels. It serves higher education, healthcare, and non-profit fundraising organizations. The company was founded by McCabe Callahan and Ryan Stover in 2011 and is headquartered in Fort Collins, CO. | Packaged Software | Director/Board Member | |
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 | |
| American University | College/University | Graduate Degree | |
| Football Talk LLC | Corporate Officer/Principal | ||
| Shepherd University (West Virginia) | College/University | Undergraduate Degree | |
Intercoastal Mortgage LLC
 Intercoastal Mortgage LLC Finance/Rental/LeasingFinance Intercoastal Mortgage LLC provides mortgage and no mortgage loan services. It offers competitive pricing and cutting edge programs to meet all customer home buying needs. The company was founded in 1987 and is headquartered in Fairfax, VA. | Finance/Rental/Leasing | Director/Board Member | |
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 | ||
West Virginia Board of Banking & Financial Institutions
 West Virginia Board of Banking & Financial Institutions Finance/Rental/LeasingFinance The West Virginia Board of Banking & Financial Institutions operates as a financial institute. The private company is based in Charleston. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Monongalia County General Hospital Co.
 Monongalia County General Hospital Co. Hospital/Nursing ManagementHealth Services Monongalia County General Hospital Co. provides healthcare services. It offers services in the areas of primary care, general surgery, gynecologic surgery, cardiology, cardiac and thoracic surgery, oncology, neurology, urology, pulmonology and gastroenterology. The company is headquartered in Morgantown, WV. | Hospital/Nursing Management | Director/Board Member | |
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 | |
J.W. Ebert Corp.
 J.W. Ebert Corp. RestaurantsConsumer Services J.W. Ebert Corp. is a private company based in Clarksburg, WV. | Restaurants | President |
Statistik
International
| Vereinigte Staaten | 40 |
| Kanada | 2 |
| Vereinigtes Königreich | 2 |
Sektoral
| Finance | 14 |
| Technology Services | 9 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Energy Minerals | 2 |
Operativ
| Director/Board Member | 181 |
| Corporate Officer/Principal | 65 |
| President | 41 |
| Undergraduate Degree | 36 |
| Independent Dir/Board Member | 32 |
Am stärksten vernetzte Beziehungen
| 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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