Phillip J. Smith
Corporate Officer/Principal at International Association of Financial Crimes Investigators
Network origin in Phillip J. Smith first degree
Entity | Entity type | Industry | |
---|---|---|---|
International Association of Financial Crimes Investigators
8
| Non-Profit Organization | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Phillip J. Smith via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Intesa Leasing doo Beograd
Intesa Leasing doo Beograd Financial ConglomeratesFinance Intesa Leasing doo Beograd engages in the provision of financial lease services. It offers leasing of cars, commercial vehicles, real estate, and equipment. The company was founded on August 28, 2003 and is headquartered in Belgrade, Serbia. | Financial Conglomerates | Sales & Marketing | |
Coldwell Banker Real Estate LLC
Coldwell Banker Real Estate LLC Real Estate DevelopmentFinance Coldwell Banker Real Estate LLC provides residential and commercial real estate services. It offers real estate brokerage, construction management, corporate, investment analysis, market research and analysis, property development, property and facility management, project management and franchising services for commercial real estate brokerage firms. The company was founded by Colbert Coldwell on August 27, 1906 and is headquartered in Madison, NJ. | Real Estate Development | Chief Operating Officer | |
Porzio, Bromberg & Newman PC
Porzio, Bromberg & Newman PC Miscellaneous Commercial ServicesCommercial Services Porzio, Bromberg & Newman PC provides legal services. Its practice area include bankruptcy, data privacy and cyber security, FDA, litigation, real estate and intellectual property. The company was founded in 1962 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ANYWHERE REAL ESTATE INC. | Real Estate Development | Corporate Officer/Principal | |
Federal Bureau of Investigation National Academy | College/University | Undergraduate Degree | |
National Association of Corporate Directors (New Jersey) | Corporate Officer/Principal | ||
Society of Corporate Compliance & Ethics
Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Society of Corporate Compliance & Ethics provides training, certification, networking, and other resources to compliance officers & staff. The company was founded in 2004 and is headquartered in Minneapolis, MN. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ethics & Compliance Officer Association | Corporate Officer/Principal | ||
Georgetown University Law Center | College/University | Graduate Degree | |
Georgetown University | College/University | Undergraduate Degree | |
SIMMONS FIRST NATIONAL CORPORATION | Major Banks | Corporate Officer/Principal | |
Amcrin Corp.
Amcrin Corp. Internet Software/ServicesTechnology Services Part of Identiv, Inc., Amcrin Corp. is a company that provides online investigation services to law enforcement, financial institutions, retailers, and public and private organizations. The company is based in West Linn, OR. The company was founded by James Hudson. Amcrin was acquired by 3VR Security, Inc., part of Identiv, Inc. from February 14, 2018 on March 28, 2007. | Internet Software/Services | Founder | |
3VR Security, Inc.
3VR Security, Inc. Miscellaneous Commercial ServicesCommercial Services 3VR Security, Inc. engages in providing video intelligence solutions. It offers financial services, retail, and critical infrastructure solutions. The firm also provides video management software, hybrid and network video recorders, video analytics, customer insights, crimedex, and third-party integrations. The company was founded in 2002 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Document Security Alliance
Document Security Alliance Miscellaneous Commercial ServicesCommercial Services Document Security Alliance identifies methods of improving security documents and related procedures to help combat the growing acts of fraud, terrorism, illegal immigration, identity theft and other criminal acts. The company was founded in 2001 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
University of Rhode Island | College/University | Undergraduate Degree | |
American Bank Note Holographics, Inc.
American Bank Note Holographics, Inc. Miscellaneous Commercial ServicesCommercial Services American Bank Note Holographics, Inc. designs, produces, and markets security holograms. It offers transaction cards, bank notes and documents of value, product authentication, identification documents and security packaging. The firm also produces holographic imagery for decorative and promotional purposes. The company was founded in August 1985 and is headquartered in Robbinsville, NJ. | Miscellaneous Commercial Services | Sales & Marketing | |
University of Wisconsin | College/University | Masters Business Admin | |
Milton College | College/University | Undergraduate Degree | |
Realogy Franchise Group LLC
Realogy Franchise Group LLC Real Estate DevelopmentFinance Realogy Franchise Group LLC provides franchise services. It serves residential and commercial real estate brokerages. The company is headquartered in Madison, NJ. | Real Estate Development | General Counsel |
Statistics
International
United States | 24 |
Serbia, Republic of | 2 |
Australia | 2 |
Sectoral
Finance | 12 |
Consumer Services | 7 |
Commercial Services | 6 |
Technology Services | 2 |
Operational
Corporate Officer/Principal | 19 |
Chief Operating Officer | 5 |
Undergraduate Degree | 4 |
Director/Board Member | 2 |
Compliance Officer | 2 |
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