Roque Santi
Director/Board Member at AXOS FINANCIAL, INC.
Net worth: 158 820 $ as of 2024-04-29
Roque Santi active positions
Companies | Position | Start | End |
---|---|---|---|
AXOS FINANCIAL, INC. | Director/Board Member | 2022-08-21 | - |
Independent Dir/Board Member | 2022-08-21 | - | |
Axos Bank
Axos Bank Regional BanksFinance Axos Bank provides consumer and wholesale banking services through online. Its brands include Bank of Internet USA, UFB direct, bank X, netbank and apartment bank. It offers premier online banking and financial services including business banking, home loans, commercial and industrial lending. The company was founded by Jerry L. Englert and Gary Lewis Evans in 1999 and is headquartered in San Diego, CA. | Director/Board Member | 2022-08-21 | - |
Independent Dir/Board Member | 2022-08-21 | - |
Career history of Roque Santi
Former positions of Roque Santi
Companies | Position | Start | End |
---|---|---|---|
Roosevelt Management Co. LLC
Roosevelt Management Co. LLC Investment ManagersFinance Part of Mr. Cooper Group, Inc., Roosevelt Management Co. LLC is a company that provides investment management services. The company is based in New York, NY. Roosevelt Management Co. was founded in 2008. Roosevelt Management Co. was acquired by Mr. Cooper Group, Inc. from Roosevelt Parent LLC on August 01, 2023. | Director of Finance/CFO | 2019-11-30 | 2022-09-30 |
ECC CAPITAL CORPORATION | Comptroller/Controller/Auditor | 2004-10-31 | 2011-06-29 |
Director of Finance/CFO | 2004-10-31 | 2019-11-30 | |
President | 2004-10-31 | 2019-11-30 | |
Treasurer | 2011-06-29 | 2013-02-18 | |
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. | Corporate Officer/Principal | 2004-10-31 | 2004-10-31 |
Arthur Andersen LLP
Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Corporate Officer/Principal | 2002-04-30 | 2002-04-30 |
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. | Corporate Officer/Principal | - | - |
Training of Roque Santi
Pace University | Undergraduate Degree |
Statistics
International
United States | 7 |
United Kingdom | 2 |
Mexico | 2 |
Operational
Director of Finance/CFO | 3 |
Corporate Officer/Principal | 3 |
Director/Board Member | 3 |
Sectoral
Finance | 5 |
Commercial Services | 4 |
Consumer Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
Listed companies | 2 |
---|---|
ECC CAPITAL CORPORATION | Finance |
AXOS FINANCIAL, INC. | Finance |
Private companies | 5 |
---|---|
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. | Commercial Services |
Arthur Andersen LLP
Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Commercial Services |
Roosevelt Management Co. LLC
Roosevelt Management Co. LLC Investment ManagersFinance Part of Mr. Cooper Group, Inc., Roosevelt Management Co. LLC is a company that provides investment management services. The company is based in New York, NY. Roosevelt Management Co. was founded in 2008. Roosevelt Management Co. was acquired by Mr. Cooper Group, Inc. from Roosevelt Parent LLC on August 01, 2023. | Finance |
Axos Bank
Axos Bank Regional BanksFinance Axos Bank provides consumer and wholesale banking services through online. Its brands include Bank of Internet USA, UFB direct, bank X, netbank and apartment bank. It offers premier online banking and financial services including business banking, home loans, commercial and industrial lending. The company was founded by Jerry L. Englert and Gary Lewis Evans in 1999 and is headquartered in San Diego, CA. | Finance |
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. | Commercial Services |
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