Gary M. Shiffman
Chief Executive Officer at Giant Oak, Inc.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Juan Zarate | M | - |
Consilient, Inc.
 Consilient, Inc. Information Technology ServicesTechnology Services Consilient, Inc. is a company founded in 2020 that provides the next generation of artificial intelligence and analytics for the prevention and management of financial crime. The company is based in Arlington, VA. Consilient's approach enables dynamic discovery and management of financial crime risk and collaboration while preserving data privacy. The company's federated learning solution allows financial institutions and regulators to discover and manage risk more efficiently and effectively by sharing insights without the challenges and vulnerabilities of moving data. The company was founded by Gary M. Shiffman and Juan C. Zarate, and Gary M. Shiffman has been the CEO since incorporation. | 4 years |
| Jacob Shapiro | M | - |
Giant Oak, Inc.
 Giant Oak, Inc. Packaged SoftwareTechnology Services Giant Oak, Inc. develops products that analyze large datasets to advance security goals on various issues that include financial threat and insurgency. It offers giant oak search technology, a negative media search tool that allows analysts and investigators to perform negative media searches to identify the right customers. The company was founded by Gary M. Shiffman and is headquartered in Arlington, VA. | - |
| Ignacio Alvarez | M | 65 |
Georgetown University
| 16 years |
| Carol DiBattiste | F | 71 |
Giant Oak, Inc.
Giant Oak, Inc. Packaged SoftwareTechnology Services Giant Oak, Inc. develops products that analyze large datasets to advance security goals on various issues that include financial threat and insurgency. It offers giant oak search technology, a negative media search tool that allows analysts and investigators to perform negative media searches to identify the right customers. The company was founded by Gary M. Shiffman and is headquartered in Arlington, VA. | 5 years |
| Ajit Tharaken | M | - |
Consilient, Inc.
Consilient, Inc. Information Technology ServicesTechnology Services Consilient, Inc. is a company founded in 2020 that provides the next generation of artificial intelligence and analytics for the prevention and management of financial crime. The company is based in Arlington, VA. Consilient's approach enables dynamic discovery and management of financial crime risk and collaboration while preserving data privacy. The company's federated learning solution allows financial institutions and regulators to discover and manage risk more efficiently and effectively by sharing insights without the challenges and vulnerabilities of moving data. The company was founded by Gary M. Shiffman and Juan C. Zarate, and Gary M. Shiffman has been the CEO since incorporation. | 1 years |
| Shawn Holtzclaw | M | - |
Consilient, Inc.
Consilient, Inc. Information Technology ServicesTechnology Services Consilient, Inc. is a company founded in 2020 that provides the next generation of artificial intelligence and analytics for the prevention and management of financial crime. The company is based in Arlington, VA. Consilient's approach enables dynamic discovery and management of financial crime risk and collaboration while preserving data privacy. The company's federated learning solution allows financial institutions and regulators to discover and manage risk more efficiently and effectively by sharing insights without the challenges and vulnerabilities of moving data. The company was founded by Gary M. Shiffman and Juan C. Zarate, and Gary M. Shiffman has been the CEO since incorporation. | - |
| Mike Bush | M | - |
Georgetown University
| 13 years |
| Ira Shoulson | M | 77 |
Georgetown University
| 13 years |
| Arthur Weinstein | M | 80 |
Georgetown University
| 22 years |
| Harsh Pandya | M | - |
Giant Oak, Inc.
Giant Oak, Inc. Packaged SoftwareTechnology Services Giant Oak, Inc. develops products that analyze large datasets to advance security goals on various issues that include financial threat and insurgency. It offers giant oak search technology, a negative media search tool that allows analysts and investigators to perform negative media searches to identify the right customers. The company was founded by Gary M. Shiffman and is headquartered in Arlington, VA. | - |
| Guillermo Lasso Mendoza | M | - |
Georgetown University
| 18 years |
| Rocco DelMonaco | M | 70 |
Georgetown University
| 17 years |
| Chuck Hagel | M | 77 |
Georgetown University
| 15 years |
| Steven B. Swoboda | M | 60 |
Giant Oak, Inc.
Giant Oak, Inc. Packaged SoftwareTechnology Services Giant Oak, Inc. develops products that analyze large datasets to advance security goals on various issues that include financial threat and insurgency. It offers giant oak search technology, a negative media search tool that allows analysts and investigators to perform negative media searches to identify the right customers. The company was founded by Gary M. Shiffman and is headquartered in Arlington, VA. | 6 years |
| Joseph Wald | M | - |
Giant Oak, Inc.
Giant Oak, Inc. Packaged SoftwareTechnology Services Giant Oak, Inc. develops products that analyze large datasets to advance security goals on various issues that include financial threat and insurgency. It offers giant oak search technology, a negative media search tool that allows analysts and investigators to perform negative media searches to identify the right customers. The company was founded by Gary M. Shiffman and is headquartered in Arlington, VA. | - |
| James F. Fowler | M | - |
Giant Oak, Inc.
Giant Oak, Inc. Packaged SoftwareTechnology Services Giant Oak, Inc. develops products that analyze large datasets to advance security goals on various issues that include financial threat and insurgency. It offers giant oak search technology, a negative media search tool that allows analysts and investigators to perform negative media searches to identify the right customers. The company was founded by Gary M. Shiffman and is headquartered in Arlington, VA. | - |
| Robert Nolan | M | 71 |
Georgetown University
| 16 years |
| Tom Vander Schaaff | M | - |
Giant Oak, Inc.
Giant Oak, Inc. Packaged SoftwareTechnology Services Giant Oak, Inc. develops products that analyze large datasets to advance security goals on various issues that include financial threat and insurgency. It offers giant oak search technology, a negative media search tool that allows analysts and investigators to perform negative media searches to identify the right customers. The company was founded by Gary M. Shiffman and is headquartered in Arlington, VA. | - |
| Ruthann Quindlen | F | 69 |
Georgetown University
| 21 years |
| Nicholas Rajewski | M | - |
Giant Oak, Inc.
Giant Oak, Inc. Packaged SoftwareTechnology Services Giant Oak, Inc. develops products that analyze large datasets to advance security goals on various issues that include financial threat and insurgency. It offers giant oak search technology, a negative media search tool that allows analysts and investigators to perform negative media searches to identify the right customers. The company was founded by Gary M. Shiffman and is headquartered in Arlington, VA. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Max Cascante | M | - |
Georgetown University
| 5 years |
| Aubrey Hruby | F | - |
Georgetown University
| 2 years |
| Josh Prentice | M | - |
Georgetown University
| 12 years |
| Peng Wang | M | - |
Georgetown University
| 4 years |
| Carolina Delgado | F | - |
Georgetown University
| 4 years |
| Robert Forsythe | M | - |
Georgetown University
| 4 years |
| Alex Pettee | M | - |
Georgetown University
| 5 years |
| Lee Keller | F | - |
Georgetown University
| 4 years |
| John Paul Lech | M | - |
Georgetown University
| 5 years |
| Max Durovic | M | - |
Georgetown University
| 7 years |
| Fernando Bunker Gentil | M | 74 |
Georgetown University
| 8 years |
| Chase Gummer | M | - |
Georgetown University
| 7 years |
| Erin Cannata | F | 34 |
Georgetown University
| 4 years |
| Devin Talbott | M | - |
Georgetown University
| 4 years |
| M. William Benedetto | M | 83 |
Georgetown University
| - |
| Edward Tsai | M | - |
Georgetown University
| 4 years |
| Rahul Lakhanpal | M | - |
Georgetown University
| 4 years |
| Andrew Joseph DeFeo | M | - |
Georgetown University
| 4 years |
| Katie Walker | F | - |
Georgetown University
| 4 years |
| Joshua Fontenot | M | - |
Georgetown University
| 4 years |
| Armstrong Mbi | M | - |
Georgetown University
| 7 years |
| Janet Lee | F | - |
Georgetown University
| 4 years |
| Noble Carpenter | M | 62 |
Georgetown University
| 4 years |
| Suzie Yoon | F | - |
Georgetown University
| 4 years |
| Peter Eisemann | M | - |
Georgetown University
| 4 years |
| Marianne Keler | F | 69 |
Georgetown University
| 6 years |
| Sophia Noisten | F | - |
Georgetown University
| 4 years |
| Ken Saito | M | - |
Georgetown University
| 2 years |
| Dan Miller | M | - |
Georgetown University
| 4 years |
| Paul Healy | M | - |
Georgetown University
| 4 years |
| Neza Gallitano | F | - |
Georgetown University
| 4 years |
| Heather Chu | F | - |
Georgetown University
| 4 years |
| Kelly Prchal | F | - |
Georgetown University
| 4 years |
| Talia Dutcher | F | - |
Georgetown University
| 4 years |
| Tim Meighan | M | - |
Georgetown University
| 4 years |
| Jens Brenninkmeyer | M | - |
Georgetown University
| 4 years |
| Christian Segars | M | - |
Georgetown University
| 4 years |
| Sophie Panarese | F | - |
Georgetown University
| 4 years |
| Peter Joukov | M | - |
Georgetown University
| 2 years |
| Jeff Volling | M | - |
Georgetown University
| 4 years |
| Debra Somers | F | - |
Georgetown University
| 4 years |
| Scott Ruesterholz | M | - |
Georgetown University
| 4 years |
| Jane Mooney | F | - |
Georgetown University
| 2 years |
| Tina Luo | F | - |
Georgetown University
| 4 years |
| Nicholas Marino | M | - |
Georgetown University
| 4 years |
| Cody Courbier | M | - |
Georgetown University
| 5 years |
| Ryan Bennett | M | - |
Georgetown University
| 4 years |
| Robert Eric Kraus | M | - |
Georgetown University
| 2 years |
| Jason F. Reid | M | - |
Georgetown University
| 4 years |
| Andre Benjamin | M | - |
Georgetown University
| 4 years |
| John Ghirardelli | M | - |
Georgetown University
| 4 years |
| Timothy O'Shaughnessy | M | 42 |
Georgetown University
| 4 years |
| Thomas D. McKiernan | M | - |
Georgetown University
| 4 years |
| Jason R. Remillard | M | - |
Georgetown University
| 4 years |
| Colin Weiner | M | - |
Georgetown University
| 4 years |
| F. Alec Orudjev | M | - |
Georgetown University
| 3 years |
| Robert Joseph Arnold | M | 65 |
Georgetown University
| 2 years |
| Erick Axel Emmanuel Sönne | M | - |
Georgetown University
| 4 years |
| John Alli | M | - |
Georgetown University
| 4 years |
| Dana Hawley Cease | M | - |
Georgetown University
| 2 years |
| Nicole F. Mandeville | F | - |
Georgetown University
| - |
| Jeffrey Tu | M | - |
Georgetown University
| 4 years |
| Gregory Robert Ryan | M | - |
Georgetown University
| 2 years |
| George V. Lynett | M | - |
Georgetown University
| 2 years |
| Kate Anderson | F | - |
Georgetown University
| 4 years |
| William Hunter | M | 76 |
Georgetown University
| 10 years |
| Jennifer Lang | F | - |
Georgetown University
| 14 years |
| Timothy B. Hanson | M | - |
Georgetown University
| 4 years |
| Jessamine Fitzpatrick | F | - |
Georgetown University
| 4 years |
| Jason L. Zanetti | M | - |
Georgetown University
| 3 years |
| Yerlan Yegemberdiyev | M | - |
Georgetown University
| 2 years |
| Natasha M. Zech | F | - |
Georgetown University
| 3 years |
| Bill G. Cooling | M | - |
Georgetown University
| 4 years |
| Jennifer H. Scott | F | - |
Georgetown University
| 3 years |
| Ron Cano | M | - |
Georgetown University
| 4 years |
| Andrew Tichenor | M | - |
Georgetown University
| 2 years |
| Margot Frank | F | - |
Georgetown University
| 4 years |
| Dan Buell | M | - |
Georgetown University
| 4 years |
| Luis R. de la Vega | M | - |
Georgetown University
| 4 years |
| Ian Conyers | M | - |
Georgetown University
| 9 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United States | 100 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Gary M. Shiffman
- Personal Network
