Anna J. Sainsbury
Chief Executive Officer at GeoComply Solutions, Inc.
Network origin in Anna J. Sainsbury first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
American Gaming Association
 American Gaming Association Media ConglomeratesConsumer Services The American Gaming Association is a dynamic and responsible organization that represents the united casino gaming industry. The private company is based in Washington. The American company works towards achieving greater innovation and growth together. The AGA recently released a report that shows Americans gamble more than half a trillion dollars illegally each year. The company was founded by H. Steven Norton.
20
| Private Company | Media Conglomerates | 20 |
MVB Bank, Inc.
 MVB Bank, Inc. Regional BanksFinance MVB Bank, Inc. engages in the provision of retail and commercial banking and financial products and services. It offers wealth management, mortgage, loans, and mobile and online banking. The company was founded on October 30, 1997 and is headquartered in Fairmont, WA.
13
| Subsidiary | Regional Banks | 13 |
| Public Company | Regional Banks | 6 | |
GeoComply Solutions, Inc.
 GeoComply Solutions, Inc. Information Technology ServicesTechnology Services GeoComply Solutions, Inc. provides cyber security services. The company is based in Vancouver, Canada. and has subsidiaries in Canada. The Canadian company was founded in 2011 by Anna J. Sainsbury, David Briggs. Anna J. Sainsbury has been the CEO since 2011.
4
| Holding Company | Information Technology Services | 4 |
Paladin Fraud LLC
3
| Subsidiary | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anna J. Sainsbury via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| LIGHT & WONDER, INC. | Casinos/Gaming | Director/Board Member Chairman | |
Caesars License Co. LLC
 Caesars License Co. LLC Hotels/Resorts/Cruise linesConsumer Services Caesars License Co. LLC provides casino entertainment services. Its brands include Ceasars, Harrah's,and Horseshoe. The company is headquartered in Las Vegas, NV. | Hotels/Resorts/Cruise lines | Corporate Officer/Principal Public Communications Contact | |
| MGM RESORTS INTERNATIONAL | Casinos/Gaming | Chief Administrative Officer | |
Accelitas, Inc.
 Accelitas, Inc. Miscellaneous Commercial ServicesCommercial Services Accelitas provides security and fraud prevention solutions. Its solutions include accelerated insight and mobile intercept. The company was founded by Gregory M. Cote and Gary M. Root in 2004 and is headquartered in Novato, CA. | Miscellaneous Commercial Services | Director/Board Member | |
Galleon, Inc.
 Galleon, Inc. Hotels/Resorts/Cruise linesConsumer Services Galleon, Inc. owns and operates hotels. The company is headquartered in Las Vegas, NV. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Allied Payment Network, Inc.
 Allied Payment Network, Inc. Regional BanksFinance Allied Payment Network, Inc. provides online and mobile bill payment services. It offers products and solutions such as PicturePay, FlexPay, BizPay, PortalPay, and TellerPay to community banks, credit unions and partner network. The company was founded by Ralph Marcuccilli in 2010 and is headquartered in Fort Wayne, IN. | Regional Banks | Director/Board Member | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Graduate Degree Undergraduate Degree | |
| Vanderbilt University | College/University | Undergraduate Degree | |
| ARISTOCRAT LEISURE LIMITED | Casinos/Gaming | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
| COMPUTER SERVICES, INC. | Packaged Software | President | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Potomac Mortgage Group, Inc.
 Potomac Mortgage Group, Inc. Finance/Rental/LeasingFinance Potomac Mortgage Group, Inc. provides financial services. It offers new home construction loan programs, portfolio lending, veterans home loans, fha loans, usda loans, flexible underwriting, competitive employer, residential real estate investment, residential mortgage lending, service excellence, top producers, vacation home loans, and retirement home loans. The company was founded by and is headquartered in Fairfax, VA. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| West Virginia University | College/University | Chairman Corporate Officer/Principal Undergraduate Degree | |
| Medbrook Childrens Charity | President Director/Board Member | ||
Chamber of Commerce of The United States of America
 Chamber of Commerce of The United States of America Miscellaneous Commercial ServicesCommercial Services The Chamber of Commerce of The United States of America provides information on how businesses can adapt their workforce development and management strategies to deal with the changing labor market. The non-profit company is based in Washington and has subsidiaries in the United States. The Chamber of Commerce of The United States of America is the world's largest business organization, advocating, connecting, informing, and fighting for business growth and success. The American company was founded by Michael Scown, and Suzanne P. Clark has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
MVB Community Development Corp.
 MVB Community Development Corp. Finance/Rental/LeasingFinance Part of MVB Financial Corp., MVB Community Development Corp. is a company that provides credit intermediation services. The company is based in Fairmont, WV. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
ProCo Global, Inc.
 ProCo Global, Inc. Miscellaneous Commercial ServicesCommercial Services ProCo Global, Inc. provides integrated regulatory compliance, state licensing, financial crimes prevention and enterprise risk management services that include consulting, outsourcing, testing and training solutions. It offers outsourced compliance administration, anti-money laundering, loan and deposit compliance reviews, obtain and maintain state money services business licenses, compliance policy and procedure development and risk assessments, anti-money laundering, sank secrecy act, OFAC, USA PATRIOT act, loan, mortgage, deposit and community reinvestment act compliance reviews, portfolio quality and safety and soundness assessments, fraud and corruption prevention, investigations and training, regulatory strategy and work-outs, merger and acquisition due diligence, compliance helpdesk and agency and bank relationships services. The company was founded by Daniel A. Weiss in 2011 and is headquartered in Bethesda, MD. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
| CAESARS ENTERTAINMENT, INC. | Casinos/Gaming | Corporate Officer/Principal Director/Board Member | |
Nevada Resort Association
 Nevada Resort Association Miscellaneous Commercial ServicesCommercial Services Nevada Resort Association operates as a gaming and resort industry. It adopts and advocates policies regarding state gaming issues. The company was founded in 1965 and is headquartered in Las Vegas, NV. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| CAESARS ENTERTAINMENT, INC. | Hotels/Resorts/Cruise lines | Director/Board Member Chief Executive Officer | |
| Fairmont State University | College/University | Undergraduate Degree Undergraduate Degree | |
The Huntington National Bank (Columbus, Ohio)
 The Huntington National Bank (Columbus, Ohio) Major BanksFinance The Huntington National Bank engages in the provision of personal and business banking services to individuals and families, small and middle market businesses, and not-for-profit businesses. Its services include online and mobile banking, borrowing, investments, insurance, planning, and security services. The company was founded in 1866 and is headquartered in Columbus, OH. | Major Banks | Corporate Officer/Principal | |
| The West Virginia Society of Certified Public Accountants | Corporate Officer/Principal | ||
Hayden Harper, Inc.
 Hayden Harper, Inc. Investment ManagersFinance Hayden Harper, Inc. provides investment advice. The company was founded in October 2002 and is headquartered in Charlotte, NC. | Investment Managers | Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
CA Technology Pty Ltd.
 CA Technology Pty Ltd. Miscellaneous Commercial ServicesCommercial Services CA Technology Pty Ltd. offers enterprise performance management services. Its services include software implementation, training, deep dive review, service review, data warehousing, integration and advanced analytics. The company was founded in 1996 and is headquartered in Darwin, Australia. | Miscellaneous Commercial Services | Director/Board Member | |
LNW Gaming, Inc.
 LNW Gaming, Inc. Packaged SoftwareTechnology Services LNW Gaming, Inc. develops and operates games cross-platform. The company is based in Las Vegas, NV. The CEO of the company is Matthew Wilson. | Packaged Software | Chairman | |
Mable Technologies Pty Ltd.
 Mable Technologies Pty Ltd. Internet Software/ServicesTechnology Services Mable Technologies Pty Ltd. operates an online platform where people with a disability, or those who are ageing, can find and hire independent care and support workers. It offers social support, community participation, sports and activities, meal preparation and shopping, cleaning and laundry, showering, toileting, and dressing, manual transfer and mobility, and nursing services. The company was founded by Peter D. A. Scutt and Tony Charara in 2014 and is headquartered in Sydney, Australia. | Internet Software/Services | Chairman | |
Monongalia County General Hospital Co.
 Monongalia County General Hospital Co. Hospital/Nursing ManagementHealth Services Monongalia County General Hospital Co. provides healthcare services. It offers services in the areas of primary care, general surgery, gynecologic surgery, cardiology, cardiac and thoracic surgery, oncology, neurology, urology, pulmonology and gastroenterology. The company is headquartered in Morgantown, WV. | Hospital/Nursing Management | Director/Board Member | |
| Colorado State University | College/University | Masters Business Admin | |
| University of Maryland | College/University | Undergraduate Degree | |
HEIT Consulting, Inc.
 HEIT Consulting, Inc. Information Technology ServicesTechnology Services HEIT Consulting, Inc. provides cloud-delivered technology performance, compliance and security managed services. The company was founded in 2002 and is headquartered in Fort Collins, CO | Information Technology Services | Founder | |
St. Baldrick's Foundation
 St. Baldrick's Foundation Miscellaneous Commercial ServicesCommercial Services St. Baldrick's Foundation is the largest charity funder of childhood cancer research grants. The non-profit company is based in Monrovia, CA. The company's mission is to conquer kids cancer by supporting the most promising research to find cures and better treatments for all childhood cancers. The company supports virtually every institution with the expertise to treat kids with cancer across the world. St. Baldrick's ensures that children fighting cancer now and those diagnosed in the future will have access to the most cutting-edge treatment, by supporting every stage of research, from new ideas in the lab to the training of the next generation of researchers, to lifesaving clinical trials. | Miscellaneous Commercial Services | Director/Board Member | |
| MGM CHINA HOLDINGS LIMITED | Casinos/Gaming | Director/Board Member | |
VICI Properties 2 LP
 VICI Properties 2 LP Real Estate DevelopmentFinance VICI Properties 2 LP engages in the provision of acquisition, ownership, and leasing of large-scale destination entertainment and leisure resorts. Its tenants offer diverse amenities including casino gaming, hotel, convention, dining, entertainment and retail offerings. The company was founded on January 2016 and is headquartered in Las Vegas, NV. | Real Estate Development | Director/Board Member | |
| Miami University | College/University | Graduate Degree | |
| MGM GROWTH PROPERTIES LLC | Real Estate Investment Trusts | Director/Board Member | |
| International Association of Gaming Advisors | President |
Statistics
International
| United States | 37 |
| Australia | 4 |
| Cayman Islands | 2 |
Sectoral
| Consumer Services | 17 |
| Commercial Services | 9 |
| Finance | 9 |
| Technology Services | 5 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 212 |
| Corporate Officer/Principal | 93 |
| Chairman | 50 |
| President | 47 |
| Chief Executive Officer | 47 |
Most connected contacts
| Insiders | |
|---|---|
| Marty Becker | 40 |
| Larry Mazza | 29 |
| Mark Frissora | 26 |
| Michael Leven | 23 |
| Janis Jones | 23 |
| David Alvarez | 19 |
| Richard M. Haddrill | 19 |
| Anthony Sanfilippo | 17 |
| John McManus | 16 |
| Virginia McDowell | 16 |
| Jamie Odell | 14 |
| James Edward Smith | 14 |
| Gregory A. Carlin | 13 |
| Brian R. Gamache | 13 |
| Jan Owen | 12 |
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