Frank Perez
Investor Relations Contact at PONCE FINANCIAL GROUP, INC.
Net worth: 446 540 $ as of 2024-03-30
Network origin in Frank Perez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
625
| Non-Profit Organization | Miscellaneous Commercial Services | 625 |
Association of the United States Army
126
| Non-Profit Organization | 126 | |
Tennessee Society of Certified Public Accountants
 Tennessee Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Tennessee Society of Certified Public Accountants (TSCPA) is the state professional organization for certified public accountants. The society's membership is comprised of members in industry, government, business, education and public accounting. It acts on behalf of its members and provides support, enabling its members to perform quality professional services while serving the public interest. The company was founded in 1924 and is located in Brentwood, TN.
112
| Private Company | Miscellaneous Commercial Services | 112 |
Financial Managers Society, Inc.
47
| Non-Profit Organization | 47 | |
| Extinct | Regional Banks | 19 | |
Ponce Bank
 Ponce Bank Regional BanksFinance Ponce Bank provides banking services. The company was founded in March 1960 and is headquartered in Bronx, NY.
13
| Subsidiary | Regional Banks | 13 |
| Unknown | 11 | ||
Natalia Ponce De Leon Foundation
 Natalia Ponce De Leon Foundation Services to the Health IndustryHealth Services The Natalia Ponce De Leon Foundation aims to provide guidance and support to victims of chemical attacks and their families. The American company's objective is to inform and educate individuals about the dangers of chemical attacks and to provide resources for those affected by such attacks.
6
| Non-Profit Organization | Services to the Health Industry | 6 |
| Extinct | Financial Conglomerates | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Frank Perez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| LOCKHEED MARTIN CORPORATION | Aerospace & Defense | Director of Finance/CFO Corporate Officer/Principal Chief Operating Officer | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Director of Finance/CFO Director/Board Member | |
| MORGAN STANLEY | Investment Managers | Director/Board Member Comptroller/Controller/Auditor | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
United Service Organizations, Inc.
 United Service Organizations, Inc. Miscellaneous Commercial ServicesCommercial Services United Service Organizations, Inc. provides governmental support programs and services. The firm's programs aim to support the morale, welfare, social and entertainment needs of federal troops and its families. The company was founded in 1941 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| University of Florida | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
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. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Illinois | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
NC Association of Certified Public Accountants, Inc.
 NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
National Association of Real Estate Investment Trusts, Inc.
 National Association of Real Estate Investment Trusts, Inc. Real Estate Investment TrustsFinance National Association of Real Estate Investment Trusts, Inc. is an American company that provides an array of industry data prepared by NAREIT staff and other outside sources. The non-profit company is based in Washington. The company specializes in REITs, or real estate investment trusts, which are companies that own or finance income-producing real estate across a range of property sectors. Most REITs trade on major stock exchanges, and they offer a number of benefits to investors. Steven A. Wechsler has been the CEO of the company since 1997. | Real Estate Investment Trusts | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Tennessee Technological University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
American Diabetes Association
 American Diabetes Association Miscellaneous Commercial ServicesCommercial Services American Diabetes Association provides diabetes related medical services. It funds research, publishes scientific findings, provides information and other services to people with diabetes, their families, health professionals and the public. The company was founded in 1940 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| University of Wyoming | College/University | Undergraduate Degree Undergraduate Degree | |
Minnesota Society of Certified Public Accountants
 Minnesota Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Minnesota Society of Certified Public Accountants offers services and professional development for CPAs and other accounting professionals. It provides CPE, resources, networking, and advocacy services. The company was founded on June 23, 1904 and is headquartered in Bloomington, MN. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Georgia | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
Sandia Corp.
 Sandia Corp. Miscellaneous Commercial ServicesCommercial Services Sandia Corp. provides science-based technological research services. The private company is based in Albuquerque, NM and has subsidiaries in the United States. | Miscellaneous Commercial Services | Chairman Chairman | |
| Villanova University | College/University | Undergraduate Degree Masters Business Admin | |
| Middle Tennessee State University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
The Air Force Association
 The Air Force Association Miscellaneous Commercial ServicesCommercial Services The Air Force Association (AFA) is a non-profit, independent, professional military and aerospace education association based in Arlington, VA. The AFA's mission is to promote dominant air and space forces as the foundation of a strong national defense, honor and support airmen, guardians, and their families, and remember and respect the enduring heritage. The AFA achieves this mission through three strategic pillars: educating the public on the critical need for unrivaled aerospace power, promoting aerospace and STEM education, and advocating for military preparedness. The AFA also supports both the air and space forces and offers exclusive training and professional development opportunities, critical updates on key issues facing the air and space forces, discounts to AFA conferences, and a personal connection to the local AFA chapter. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Horwath Velez & Co. PSC
 Horwath Velez & Co. PSC Miscellaneous Commercial ServicesCommercial Services Horwath Velez & Co. PSC is a private company based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Colorado Society of Certified Public Accountants, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
The Ohio Society of CPA's
 The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Miami University | College/University | Masters Business Admin Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Director/Board Member | |
Daszkal Bolton LLP
 Daszkal Bolton LLP Miscellaneous Commercial ServicesCommercial Services Daszkal Bolton LLP provides tax, auditing and accounting services. The firms services include assurance, tax, bankruptcy, benchmark financial, benefit plan audits, international tax, bookkeeping, due diligence, and business financing. It provides it services to individuals, companies, organizations. The company was founded by Michael Daszkal and Jeffrey Bolton in 1992 and is headquartered in Boca Raton, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| HAMILTON LANE INCORPORATED | Investment Managers | Director of Finance/CFO Comptroller/Controller/Auditor | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
| New York University | College/University | Undergraduate Degree Graduate Degree | |
| Lipscomb University | College/University | Director/Board Member Consultant / Advisor | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
National Association of Corporate Directors (Virginia)
 National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal |
Statistics
International
| United States | 45 |
| Germany | 2 |
Sectoral
| Commercial Services | 22 |
| Consumer Services | 14 |
| Finance | 8 |
| Electronic Technology | 2 |
Operational
| Corporate Officer/Principal | 318 |
| Director/Board Member | 279 |
| Director of Finance/CFO | 131 |
| Undergraduate Degree | 85 |
| Comptroller/Controller/Auditor | 76 |
Most connected contacts
| Insiders | |
|---|---|
| Chris Kubasik | 35 |
| Linda Hudson | 30 |
| Charles Noski | 26 |
| John Adamovich | 25 |
| Carlos Naudon | 21 |
| Robert Coutts | 21 |
| John Scheid | 19 |
| Vic Alexander | 19 |
| Terry Rappuhn | 16 |
| Kiho Choi | 15 |
| Jonathan B. Dodge | 15 |
| David Solomon | 14 |
| James Gasior | 14 |
| Mark E. Chertok | 14 |
| Susana D'Emic | 14 |
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