Jessie Velasquez

Jessie Velasquez

Comptroller/Controller/Auditor at CUSTOMERS BANCORP, INC.

Net worth: 229 720 $ as of 2024-04-29

45 year
Finance
Consumer Services

Network origin in Jessie Velasquez first degree

EntityEntity typeIndustry
Public Company Regional Banks 34
25
Subsidiary Regional Banks 25
1
Subsidiary Major Banks 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Jessie Velasquez via their personal network

CompanySectorRelated peopleMain position
SANTANDER HOLDINGS USA INC. Major Banks

Daniel Rothermel

Jay Sidhu

Director/Board Member

Chief Executive Officer

JARDEN CORP Electronics/Appliances

Raj Date Date

Director/Board Member

WEBSTER FINANCIAL CORPORATION Savings Banks

Bernard M. Garrigues

E. Hayles

Human Resources Officer

Director/Board Member

Packaged Software

Raj Date Date

Director/Board Member

Miscellaneous

Daniel Rothermel

Jay Sidhu

Director/Board Member

Chief Executive Officer

Miscellaneous Commercial Services

Ned Hill

Raj Date Date

Corporate Officer/Principal

Corporate Officer/Principal

The Trustees of Columbia University in The City of New York College/University

Andrea Allon

Bernard Banks

Masters Business Admin

Doctorate Degree

SIGNATURE BANK Regional Banks

Ned Hill

Thomas Kasulka

Private Equity Investor

Corporate Officer/Principal

Albright College College/University

Richard A. Ehst

Director/Board Member

Dickinson College College/University

Richard A. Ehst

Corporate Officer/Principal

The Pennsylvania State University College/University

Carla Leibold

Daniel Rothermel

Lyle P. Cunningham

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Major Banks

Steven J. Issa

Jay Sidhu

Richard A. Ehst

Corporate Officer/Principal

Chairman

Corporate Officer/Principal

BANCO SANTANDER, S.A. Major Banks

Daniel Rothermel

Jay Sidhu

Director/Board Member

Director/Board Member

Services to the Health Industry

Richard A. Ehst

Corporate Officer/Principal

Hotels/Resorts/Cruise lines

Bhanu Choudhrie

Director/Board Member

Real Estate Investment Trusts

Bhanu Choudhrie

Director/Board Member

Internet Software/Services

Raj Date Date

Director/Board Member

Packaged Software

Raj Date Date

Director/Board Member

The Wharton School of the University of Pennsylvania College/University

Andrea Allon

Samvir Sidhu

Undergraduate Degree

Undergraduate Degree

Specialty Insurance

Raj Date Date

Director/Board Member

Investment Managers

Raj Date Date

Chairman

Quatro Management, Inc.

Bhanu Choudhrie

Director/Board Member

Finance/Rental/Leasing

Raj Date Date

Director/Board Member

Reading Health System Foundation

Richard A. Ehst

Director/Board Member

Pennsylvania Business Council Education Foundation

Richard A. Ehst

Chairman

BankMobile Regional Banks

Jay Sidhu

Warren Taylor

Chairman

Director/Board Member

Miscellaneous Commercial Services

Bhanu Choudhrie

President

Packaged Software

Raj Date Date

Consultant / Advisor

Financial Conglomerates

Raj Date Date

Director/Board Member

Cambridge Winter Center For Financial Institutions Policy

Raj Date Date

Founder

BM TECHNOLOGIES, INC. Packaged Software

Warren Taylor

Robert Ramsey

Corporate Officer/Principal

Director of Finance/CFO

Financial Conglomerates

Bhanu Choudhrie

Director/Board Member

Lewisburg Capital Ltd.

Bhanu Choudhrie

Corporate Officer/Principal

Finance/Rental/Leasing

Bhanu Choudhrie

Director/Board Member

C&C Alpha Group Investments Ltd.

Bhanu Choudhrie

Director/Board Member

Financial Conglomerates

Bhanu Choudhrie

Director/Board Member

Real Estate Development

Bhanu Choudhrie

Director/Board Member

Medical/Nursing Services

Bhanu Choudhrie

Director/Board Member

Path To Success

Bhanu Choudhrie

Director/Board Member

Investment Managers

Raj Date Date

Private Equity Investor

Packaged Software

Raj Date Date

Director/Board Member

Statistics

International

United States 37
United Kingdom 10
Spain 2
Ireland 2
United Arab Emirates 2

Sectoral

Finance 24
Consumer Services 8
Technology Services 7
Commercial Services 3
Health Services 3

Operational

Director/Board Member 109
Corporate Officer/Principal 79
Undergraduate Degree 27
Chairman 22
Chief Executive Officer 22