Sanjeev Jain
Corporate Officer/Principal at Citigroup Global Transaction Services
Network origin in Sanjeev Jain first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Citigroup Global Transaction Services
 Citigroup Global Transaction Services Investment ManagersFinance Citigroup Global Transaction Services provides trade services. The company is headquartered in New York, NY.
17
| Subsidiary | Investment Managers | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanjeev Jain via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| FIRST DATA CORPORATION | Regional Banks | Sales & Marketing | |
| FISERV, INC. | Regional Banks | Director/Board Member | |
| NATIONAL AUSTRALIA BANK LIMITED | Major Banks | Corporate Officer/Principal | |
| ORACLE CORPORATION | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal | |
| THE SWISS HELVETIA FUND INC. | Investment Trusts/Mutual Funds | Compliance Officer | |
New Aurora Corp.
 New Aurora Corp. Packaged SoftwareTechnology Services New Aurora Corp. provides communication software solutions. The company was founded on April 11, 1994 and is headquartered in Menlo Park, CA. | Packaged Software | Corporate Officer/Principal | |
| DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| DUN & BRADSTREET CORP | Data Processing Services | President | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| VERISK ANALYTICS, INC. | Data Processing Services | Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Graduate Degree | |
| University of Pennsylvania | College/University | Undergraduate Degree | |
| CRISIL LIMITED | Internet Software/Services | Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree | |
The Depository Trust & Clearing Corp.
 The Depository Trust & Clearing Corp. Investment ManagersFinance The Depository Trust & Clearing Corp. provides clearance, settlement and information services. The firm offers institutional trade processing, clearing, settlement and asset, wealth management, repository and derivatives and data services. The company was founded in 1999 is headquartered in New York, NY. | Investment Managers | Director/Board Member Director/Board Member | |
S&P Global Ratings
 S&P Global Ratings Investment ManagersFinance S&P Global Ratings provides independent credit risk research. It offers issuer credit ratings that provide an opinion on the overall capacity of an entity to meet its financial commitments, issue credit ratings that provide an opinion of the creditworthiness of an obligor with respect to a specific financial obligation(s) or specific financial program and loan ratings. The company is headquartered in New York, NY. | Investment Managers | President | |
| Emory University | College/University | Masters Business Admin | |
Standard & Poor's Financial Services LLC
 Standard & Poor's Financial Services LLC Investment ManagersFinance Standard & Poor's Financial Services provides financial market intelligence services. It offers credit ratings, indices, risk evaluation, investment research and data to the financial decision-makers. The company was founded in 1860 and is headquartered in New York, NY. | Investment Managers | President | |
| Babson College | College/University | Masters Business Admin | |
| Stony Brook University | College/University | Graduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree | |
| Yale University | College/University | Undergraduate Degree | |
| New York University | College/University | Masters Business Admin Masters Business Admin | |
| Princeton University | College/University | Undergraduate Degree | |
| Providence College | College/University | Undergraduate Degree | |
| St. John's University | College/University | Graduate Degree Undergraduate Degree | |
Citibank NA /Singapore Branch/
 Citibank NA /Singapore Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Singapore Branch is a banking company based in Singapore, Singapore. Citibank NA/Singapore Branch provides banking services. The CEO of the Singaporean company is Lawrence Rikio Komo. | Major Banks | Chief Executive Officer | |
D&B Europe Holding AB
 D&B Europe Holding AB Data Processing ServicesTechnology Services D&B Europe Holding AB provides digital business information services. It offers market, credit and business information. The company was founded in 1989 and is headquartered in Stockholm, Sweden. | Data Processing Services | President | |
The Risk Management Association
 The Risk Management Association Miscellaneous Commercial ServicesCommercial Services The Risk Management Association was founded in 1990 and promotes an enterprise approach to risk management, with a focus on credit risk, market risk, and operational risk. The non-profit company is based in Philadelphia, PA and has subsidiaries in the United States. RMA has 1,700 institutional members, including banks of all sizes and nonbank financial institutions, represented by 18,500 individuals located throughout the country and the Pacific. The company offers the largest offering of risk-focused resources for the financial services industry and maintains a strong community of risk professionals through events and courses that advance the understanding of risk management in financial services. | Miscellaneous Commercial Services | Director/Board Member | |
JPMorgan Chase Bank, NA (New York)
 JPMorgan Chase Bank, NA (New York) Major BanksFinance JPMorgan Chase Bank, NA provides commercial banking services. It offers investment banking, merchant services, and institutional asset management services. The company is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
| PINE CAPITAL GROUP LIMITED | Investment Managers | Chief Executive Officer | |
Transcu Green Tech Pte Ltd.
 Transcu Green Tech Pte Ltd. Financial ConglomeratesFinance Transcu Green Tech Pte Ltd. operates as an investment holding Singaporean company. | Financial Conglomerates | Director/Board Member | |
Dun & Bradstreet International Ltd.
 Dun & Bradstreet International Ltd. Financial Publishing/ServicesCommercial Services Dun & Bradstreet International Ltd provides credit reporting services. The company started in 1933 and is headquartered in Short Hills, NJ. | Financial Publishing/Services | President | |
First Merchant Processing (Ireland) Ltd.
 First Merchant Processing (Ireland) Ltd. Miscellaneous Commercial ServicesCommercial Services First Merchant Processing (Ireland) Ltd. provides domestic and international payment processing services. It provides payment processing, card acceptance and related ancillary services, transaction processing, and processing employee data for employment purposes. The company is headquartered in Dublin, Ireland. | Miscellaneous Commercial Services | Director/Board Member | |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | President | |
| The Pan Asia Securities Lending Association | Chairman | ||
| Transcu Green Fuel Pte Ltd. | Director/Board Member | ||
| Delhi School of Economics | College/University | Graduate Degree | |
Ellebeau Group Pte Ltd.
 Ellebeau Group Pte Ltd. Medical DistributorsDistribution Services Ellebeau Group Pte Ltd. wholesales cosmetics and toiletries products. The company is headquartered in Singapore. | Medical Distributors | Director/Board Member | |
| Komo Pte Ltd. | Director/Board Member | ||
Finxact, Inc.
 Finxact, Inc. Packaged SoftwareTechnology Services Finxact, Inc. develops core-as-a-service banking technology. It allow banks to deliver new services for today?s omni-channel consumer. The company was founded by Francis R. Sanchez, Michael A. Sanchez, Deborah Kovacs, Dylan Phillips, Dan H. McKinney, and Jim Joyce in 2016 and is headquartered in Jacksonville, FL. | Packaged Software | Director/Board Member | |
| DUN & BRADSTREET HOLDINGS, INC. | Packaged Software | Corporate Officer/Principal | |
| Jade Lion Capital LLC | Chairman | ||
Apiture, Inc.
 Apiture, Inc. Miscellaneous Commercial ServicesCommercial Services Apiture, Inc. engages in the provision of digital banking solutions. It offers Open and Xpress that enables banks and credit unions the ability to take control of its digital experience. The company was founded in 2017 and is headquartered in Wilmington, NC. | Miscellaneous Commercial Services | Director/Board Member | |
Dun & Bradstreet Sweden AB
 Dun & Bradstreet Sweden AB Data Processing ServicesTechnology Services Part of Dun & Bradstreet Holdings, Inc., Dun & Bradstreet Sweden AB provides business information services. The company is based in Solna, Sweden. The CEO of the Swedish company is Sabine Caroline Leferink. | Data Processing Services | President |
Statistics
International
| United States | 36 |
| Singapore | 8 |
| India | 3 |
| Sweden | 3 |
| Australia | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 14 |
| Technology Services | 12 |
| Commercial Services | 5 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 43 |
| Corporate Officer/Principal | 39 |
| Undergraduate Degree | 14 |
| Chairman | 11 |
| President | 9 |
Most connected contacts
| Insiders | |
|---|---|
| Francesco Vanni d'Archirafi | 26 |
| Jay H. Nussbaum | 17 |
| Neeraj Sahai | 14 |
| Christopher Foskett | 13 |
| Lawrence Rikio Komo | 12 |
| Patrick Keniston | 11 |
| Steven Rindner | 11 |
| Brent Belnap | 7 |
| Kevin Fitzgerald | 6 |
| Lee Robert Waite | 6 |
| Patrick Avitabile | 5 |
| David Martocci | 4 |
| Julie Monaco | 4 |
| Laurie Zeppieri | 3 |
| Timothy Douglas | 2 |
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