Craig Gomez
Director/Board Member at FIRSTCARIBBEAN INTERNATIONAL BANK LIMITED
Network origin in Craig Gomez 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.
913
| Non-Profit Organization | Miscellaneous Commercial Services | 913 |
INSOL International
 INSOL International Miscellaneous Commercial ServicesCommercial Services INSOL International operates as a federation of associations of accountants and lawyers. It specializes in turnaround, restructuring, insolvency, and bankruptcy issues. It offers sponsorship programs, seminars, conferences, and advertising opportunities. The company was founded in 1982 and is headquartered in London, the United Kingdom.
38
| Non-Profit Organization | Miscellaneous Commercial Services | 38 |
| Public Company | Major Banks | 23 | |
FirstCaribbean International Bank (Bahamas) Ltd.
 FirstCaribbean International Bank (Bahamas) Ltd. Major BanksFinance FirstCaribbean International Bank (Bahamas) Ltd. provides financial and banking services. It offers personal banking products, mortgages, consumer loans, overdraft facility, home equity loans, and line of credit; credit and Visa debit cards; fixed deposits; and Internet and mobile banking services. The company is headquartered in Nassau, Bahamas.
5
| Subsidiary | Major Banks | 5 |
Bahamas Institute of Chartered Accountants
5
| Private Company | 5 | |
The Minnesota State University Mankato Alumni Foundation
4
| Foundation/Endowment | 4 | |
Baker Tilly & Co. Ltd.
 Baker Tilly & Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Baker Tilly International Ltd., Baker Tilly & Co. Ltd. is a company based in London, UK.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Craig Gomez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BRISTOL-MYERS SQUIBB COMPANY | Pharmaceuticals: Major | Director of Finance/CFO Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
New Jersey Society of Certified Public Accountants
 New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 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 Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal 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 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 Corporate Officer/Principal Corporate Officer/Principal | |
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 | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Pace University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Massachusetts Society of Certified Public Accountants, Inc.
 Massachusetts Society of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Society of Certified Public Accountants, Inc. provide services in public accounting, industry and business, government and education. The firm offers advocacy, continuing professional education, peer review, membership, communications and academic and career development department. The company was founded in 1900 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
International Council of Shopping Centers, Inc.
 International Council of Shopping Centers, Inc. Real Estate Investment TrustsFinance International Council of Shopping Centers, Inc. serves the global retail real estate industry. Its programs include webinars, global awards program, exhibit, sponsorship and advertising, opportunities. The company was founded in 1957 and is headquartered in New York, NY. | Real Estate Investment Trusts | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Connecticut | College/University | Masters Business Admin Undergraduate Degree Graduate Degree | |
| Drexel University | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
Paragon Bank
 Paragon Bank Regional BanksFinance Paragon Bank provides state banking services. Its services include personal and business banking, lending center, and online services. It offers deposit products including checking, now, savings and money market accounts, certificate of deposits, and individual retirement account (IRA). The company founded by Robert S. Shaw, Jr. in 2004 and is headquartered in Memphis, TN. | Regional Banks | Director/Board Member Director of Finance/CFO | |
BankFinancial, NA
 BankFinancial, NA Major BanksFinance BankFinancial, NA provides commercial, family, and personal banking services and products. The company is headquartered in Olympia Fields, IL. | Major Banks | Director/Board Member Director of Finance/CFO | |
| Auburn University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| St. Joseph's University | College/University | Undergraduate Degree Undergraduate Degree | |
FirstCaribbean International Bank (Trinidad & Tobago) Ltd.
 FirstCaribbean International Bank (Trinidad & Tobago) Ltd. Major BanksFinance Part of FirstCaribbean International Bank Ltd., FirstCaribbean International Bank (Trinidad & Tobago) Ltd. provides commercial banking services. The company is based in Maraval, Trinidad and Tobago. | Major Banks | Director/Board Member Chairman | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Masters Business Admin Undergraduate Degree | |
| University of Utah | College/University | Undergraduate Degree Undergraduate Degree | |
| FIRST CARIBBEAN INTERNATIONAL BANK | Regional Banks | Corporate Officer/Principal Chairman | |
| Missouri Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| Xavier University | College/University | Masters Business Admin Masters Business Admin | |
| BANKFINANCIAL CORPORATION | Regional Banks | Director/Board Member Director of Finance/CFO | |
| University of Memphis | College/University | Undergraduate Degree Masters Business Admin | |
SeaBright Holdings, Inc.
 SeaBright Holdings, Inc. Insurance Brokers/ServicesFinance SeaBright Holdings, Inc. provides workers compensation insurance products and services. The company was founded on June 14, 2003 and is headquartered in Seattle, WA. | Insurance Brokers/Services | Director/Board Member Director of Finance/CFO | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree Undergraduate Degree | |
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 | |
| PARAGON FINANCIAL SOLUTIONS, INC. | Regional Banks | Director/Board Member Director of Finance/CFO | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| MASSY HOLDINGS LTD. | Industrial Conglomerates | Director of Finance/CFO |
Statistics
International
| United States | 37 |
| Hong Kong | 3 |
| Canada | 3 |
| Trinidad and Tobago | 3 |
| China | 2 |
Sectoral
| Commercial Services | 17 |
| Consumer Services | 12 |
| Finance | 11 |
| Health Technology | 2 |
| Producer Manufacturing | 2 |
Operational
| Corporate Officer/Principal | 313 |
| Director/Board Member | 237 |
| Director of Finance/CFO | 106 |
| Undergraduate Degree | 77 |
| Independent Dir/Board Member | 63 |
Most connected contacts
| Insiders | |
|---|---|
| Christopher de Caires | 23 |
| Ngam Chiu | 20 |
| Bruce W. Busmire | 20 |
| Cheng Wei | 19 |
| L. Donna | 18 |
| Orlando Berges-González | 18 |
| Richard C. Bricker | 15 |
| Paula Rajkumarsingh | 15 |
| Cheng Wen Zhuo | 15 |
| Ka Wo Leung | 14 |
| Mural Robert Josephson | 14 |
| Edward Fox | 14 |
| Jeffrey J. Andrews | 14 |
| Mary Peterson | 14 |
| Nancy Catarisano | 13 |
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