Devi Shanmugham
Compliance Officer at TRADEWEB MARKETS INC.
Network origin in Devi Shanmugham first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 27 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Devi Shanmugham via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Analyst-Equity | |
| LATIN AMERICAN DISCOVERY FUND INC. | Investment Trusts/Mutual Funds | President | |
Empower Annuity Insurance Company of America
 Empower Annuity Insurance Company of America Financial ConglomeratesFinance Empower Annuity Insurance Company of America engages in the provision of life insurance services. The firm offers annuities, life insurance, investment, and executive benefits. The company was founded in 1891 and is headquartered in Greenwood Village, CO. | Financial Conglomerates | Director/Board Member | |
| GREAT-WEST LIFECO INC. | Multi-Line Insurance | Director/Board Member | |
The Great-West Life Assurance Co.
 The Great-West Life Assurance Co. Multi-Line InsuranceFinance The Great-West Life Assurance Co. provides insurance and financial services. The firm offers a portfolio of financial and benefit plan solutions for individuals, families and business owners. The company was founded on August 28, 1891 and is headquartered in Winnipeg, Canada. | Multi-Line Insurance | Director/Board Member | |
IEX Group, Inc.
 IEX Group, Inc. Investment Banks/BrokersFinance IEX Group, Inc. operates an online trading platform for registered broker dealers. It operates as equity trading venue owned by a consortium of buy-side investors, including mutual funds, hedge funds, and family offices. The firm provides balanced marketplace via simplified market structure design and cutting-edge technology. It also offers a fair-access platform to broker dealer. The IEX ATS is a fully automated electronic order book for orders to buy and sell national market system equity securities with a continuous, automated matching function. The company was founded by Ronan Ryan, Bradley Katsuyama, Robert Park and John Schwall in 2012 and is headquartered in New York, NY. | Investment Banks/Brokers | Director of Finance/CFO | |
| KKR REAL ESTATE FINANCE TRUST INC. | Real Estate Investment Trusts | Director/Board Member | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| LONDON STOCK EXCHANGE PLC | Internet Software/Services | Director/Board Member Director/Board Member Compliance Officer Corporate Officer/Principal Corporate Officer/Principal | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Trading-Equity 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 Corporate Officer/Principal | |
Macquarie Capital (USA), Inc.
 Macquarie Capital (USA), Inc. Investment Banks/BrokersFinance Founded in 2001, Macquarie Capital (USA), Inc. is a registered broker/dealer located in New York City. The firm is a subsidiary of Macquarie Bank Ltd. (ASX: MBL). They provide coverage of the following industries: resources, healthcare, security/defense, transportation, financial services, retail/consumer products, TMET (telecommunications, media, entertainment and technology), oil & gas, diversified manufacturing/distribution and infrastructure/utilities. Macquarie Capital (USA), Inc. is a member of FINRA. | Investment Banks/Brokers | Analyst-Equity | |
Refinitiv US TradeWeb LLC
 Refinitiv US TradeWeb LLC Information Technology ServicesTechnology Services Refinitiv US TradeWeb LLC engages in the provision of an online tracking network for fixed-income securities. It also offers derivatives, commercial papers, and other fixed-income in Europe and the US. The company was founded in 1998 and is headquartered in Jersey City, NJ. | Information Technology Services | Chief Executive Officer Sales & Marketing | |
| Bates College | College/University | Undergraduate Degree | |
| Denison University | College/University | Undergraduate Degree | |
Tradeweb Markets LLC
 Tradeweb Markets LLC Internet Software/ServicesTechnology Services Tradeweb Markets LLC operates as a global fixed income and derivatives markets. It engages in building and operating electronic over-the-counter marketplaces. The company builds a global web-based electronic network of banks, asset managers, central banks, pension funds and insurance companies to buy and sell government bonds and other fixed income and derivative instruments. It also provides trading solutions for financial advisors and traders. The company was founded in 1998 and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chief Administrative Officer General Counsel Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer President Director/Board Member Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| BLACKSTONE INC. | Investment Managers | Corporate Officer/Principal General Counsel | |
Ipreo Holdings LLC
 Ipreo Holdings LLC Packaged SoftwareTechnology Services Ipreo Holdings LLC provides market intelligence, deal execution platforms and investor communications solutions. Its services include markets analytics, investment community profiles and contact information, deals data, data feeds and entity data management solutions. The firm has offices in New York, London, Maryland, and Delhi. The company was founded on December 18, 2006 and is headquartered in New York, NY. | Packaged Software | Director/Board Member Chief Executive Officer | |
Habitat NYC & Westchester
 Habitat NYC & Westchester HomebuildingConsumer Durables Habitat for Humanity New York City is a non profit organization which engages in the building and preserving affordable homes for families in need. Its projects include Dean Street Residences, Single Family Homes, and Critical Home Repair in Staten Island. The organization was founded in 1984 and is headquartered in New York, NY. | Homebuilding | Director/Board Member Director/Board Member | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree | |
Tradeweb LLC
 Tradeweb LLC Internet Software/ServicesTechnology Services Tradeweb LLC operates as an international financial services company. It builds and operates electronic over-the-counter marketplaces for trading fixed income products, ETFs (exchange traded fund) and derivatives. The company was founded by James W. Toffey in 1997 and is headquartered in New York, NY. | Internet Software/Services | Director of Finance/CFO Corporate Officer/Principal | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| Federal Reserve Bank of New York | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| New York University | College/University | Undergraduate Degree | |
Merrill Lynch, Pierce, Fenner & Smith, Inc.
 Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC). | Investment Banks/Brokers | Analyst-Equity | |
Deloitte Corporate Finance LLC
 Deloitte Corporate Finance LLC Investment ManagersFinance Part of Deloitte LLP (New York), Deloitte Corporate Finance LLC provides financial advisory services. The company is based in New York, NY. The CEOs of the company are Hector Calzada, Paul Warley, Thomas Sloop. | Investment Managers | Corporate Officer/Principal | |
San Diego Repertory Theatre
 San Diego Repertory Theatre Movies/EntertainmentConsumer Services San Diego Repertory Theatre operates a theatre that showcase events and shows. It promotes a inclusive community through progressive political and social values and celebrate the multiple voices. The company was founded in 1976 and is headquartered in San Diego, CA. | Movies/Entertainment | Director/Board Member | |
Ronald McDonald House of New York, Inc.
 Ronald McDonald House of New York, Inc. Miscellaneous Commercial ServicesCommercial Services Ronald McDonald House of New York, Inc. provides temporary housing for pediatric cancer patients and their families. It offers family and coordinate emotional and physical services, psychological care, ministry support, wellness programs, tutors, music, art, transportation, activities for siblings, holiday and birthday parties and camaraderie for parents struggling with their child's cancer diagnosis. The company was founded in 1978 and is headquartered in Ronald McDonald House, NY. | Miscellaneous Commercial Services | Director/Board Member | |
BofA Securities, Inc.
 BofA Securities, Inc. Investment Banks/BrokersFinance BofA Securities, Inc. is a registered broker-dealer subsidiary of NB Holdings Corp., ultimately held by Bank of America Corp. (NYSE: BAC). Headquartered in New York, the firm was founded in 2015 and offers trade execution, trading or brokerage services to institutional clients. | Investment Banks/Brokers | Analyst-Equity | |
| University of Michigan | College/University | Undergraduate Degree | |
Friends of Hudson River Park, Inc.
 Friends of Hudson River Park, Inc. Movies/EntertainmentConsumer Services Friends of Hudson River Park, Inc. owns and operates amusement & theme parks. Their mission is to complete and sustain this world-class park that includes expansive lawns, horticultural walkways, recreational facilities, historic landmarks, and access to one of the most important rivers in the city and state. The company was founded in 1999 and is headquartered in New York, NY. | Movies/Entertainment | Director/Board Member | |
| Lafayette College | College/University | Undergraduate Degree | |
Great-West Lifeco U.S. LLC
 Great-West Lifeco U.S. LLC Multi-Line InsuranceFinance Part of Power Financial Corp., Great-West Lifeco U.S. LLC is a company that provides insurance products and services. The company is based in Greenwood Village, CO. Robert Lloyd Reynolds has been the CEO of the company since 2014. | Multi-Line Insurance | Director/Board Member | |
ICE Benchmark Administration Ltd.
 ICE Benchmark Administration Ltd. Information Technology ServicesTechnology Services Part of Intercontinental Exchange, Inc., ICE Benchmark Administration Ltd. is a British company that administers benchmarks and owns the registered trademark of ICE Dollar Inflation Expectations Index Family Methodology. The company is based in London, UK and is authorized and regulated by the Financial Conduct Authority for administering a benchmark. ICE Benchmark Administration also owns the registered trademarks of LIBOR and ICE Benchmark Administration. | Information Technology Services | Director/Board Member | |
Goldman Sachs Mitsui Marine Derivative Products LP
 Goldman Sachs Mitsui Marine Derivative Products LP Miscellaneous Commercial ServicesCommercial Services Goldman Sachs Mitsui Marine Derivative Products LP provides business consulting services. | Miscellaneous Commercial Services | Chief Executive Officer | |
Goldman Sachs Canada, Inc.
 Goldman Sachs Canada, Inc. Investment Banks/BrokersFinance Goldman Sachs Canada, Inc. is an independent broker/dealer headquartered in Toronto. They are a subsidiary of Goldman Sachs Group, Inc. The firm provides a full array of trading and execution services for their clients. They do not provide any internal research | Investment Banks/Brokers | Sales & Marketing | |
| Seton Hall University School of Law | College/University | Graduate Degree | |
| The College of Arts & Sciences | College/University | Undergraduate Degree | |
Paamco Prisma Holdings LLC
 Paamco Prisma Holdings LLC Financial ConglomeratesFinance Part of Pholdings LLC, Paamco Prisma Holdings LLC is an investment holding American company. The company is based in New York. | Financial Conglomerates | Director/Board Member | |
| Boys Hope Girls Hope of New York, Inc. | Director/Board Member | ||
| Bridgehampton Chamber Music Festival | Director/Board Member | ||
| John F. Kennedy School | College/University | Graduate Degree |
Statistics
International
| United States | 45 |
| Canada | 4 |
| United Kingdom | 3 |
Sectoral
| Finance | 19 |
| Consumer Services | 16 |
| Technology Services | 7 |
| Commercial Services | 5 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 148 |
| Corporate Officer/Principal | 41 |
| Undergraduate Degree | 26 |
| President | 26 |
| Independent Dir/Board Member | 24 |
Most connected contacts
| Insiders | |
|---|---|
| Martin Brand | 42 |
| Jacques Aigrain | 32 |
| Paula Madoff | 29 |
| Steven Berns | 25 |
| Rana Yared | 20 |
| Sara Furber | 18 |
| Robert Warshaw | 14 |
| Lee Olesky | 13 |
| Von M. Hughes | 11 |
| John Finley | 11 |
| Scott Ganeles | 10 |
| Troy Dixon | 10 |
| Balbir Bakhshi | 8 |
| Sameer Murukutla | 8 |
| Murray Roos | 7 |
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