Kelly S. Torrence
Chief Operating Officer at ARC Financial Solution LLC
Network origin in Kelly S. Torrence first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The United States Army (District of Columbia)
81
| Government | Sovereign | 81 |
QuantaVerse, Inc.
 QuantaVerse, Inc. Data Processing ServicesTechnology Services QuantaVerse, Inc. provides data science-based analytical solutions focused on the financial services industry. It offers solutions for anti-money laundering, and foreign corrupt practices act. The company was founded by David McLaughlin in 2014 and is headquartered in Wayne, PA.
7
| Subsidiary | Data Processing Services | 7 |
ARC Financial Solution LLC
 ARC Financial Solution LLC Miscellaneous Commercial ServicesCommercial Services ARC Financial Solution LLC operates as a consulting firm. It specializes in anti-money laundering (AML) compliance and the technology that supports AML compliance program. The firm's services include AML model validation, staff augmentation, program outsource, look-back review, risk assessment and training. The company was founded in 2009 and is headquartered in Trenton, NJ.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kelly S. Torrence via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
PictureTel LLC
 PictureTel LLC Computer CommunicationsElectronic Technology PictureTel LLC develops, manufactures, and markets videoconferencing systems. It offers video streaming, visual, and data collaboration technologies to facilitate businesses, schools, medical facilities, government, and other organizations. It is a subsidiary of Polycom, Inc. The company was founded in 1984 and is headquartered in Andover, MA. | Computer Communications | Corporate Officer/Principal | |
| KRISPY KREME DOUGHNUTS | Restaurants | Director/Board Member | |
| NORTHROP GRUMMAN CORPORATION | Aerospace & Defense | General Counsel 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 | |
| US Military Academy | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| US Department of the Navy (District of Columbia) | Sovereign | General Counsel Corporate Officer/Principal Corporate Officer/Principal | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| The United States Army Command & General Staff College | College/University | Undergraduate Degree Undergraduate Degree | |
| Boston University | College/University | Graduate Degree Graduate Degree | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Alabama | College/University | Doctorate Degree Undergraduate Degree | |
HBC Management Services, Inc.
 HBC Management Services, Inc. Information Technology ServicesTechnology Services HBC Management Services, Inc. provides information technology and engineering consulting services. The firm’s services include security services, missile technology systems, facilities management, training services, professional services and information systems. The company was founded in 2005 and is headquartered in Honolulu, HI. | Information Technology Services | Chairman Chief Executive Officer | |
| Stanford University | College/University | Masters Business Admin Graduate Degree | |
| Villanova University | College/University | Graduate Degree Undergraduate Degree | |
| US Department of Defense (District of Columbia) | Sovereign | General Counsel Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin Masters Business Admin | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
Hui O Hana Pono
 Hui O Hana Pono Miscellaneous Commercial ServicesCommercial Services Hui O Hana Pono is a non-profit organization. It provides educational, business, leadership, healthcare, cultural, social and charitable services. The company was founded by David E.K. Cooper in 2005 and is headquartered in Wayne, PA. | Miscellaneous Commercial Services | Founder Chief Executive Officer | |
Team Rubicon Inc
 Team Rubicon Inc Services to the Health IndustryHealth Services Team Rubicon Inc is a non-profit organization that mobilizes veterans to provide disaster response and humanitarian aid. The non-profit company is based in El Segundo, CA. The company has adapted their capabilities to respond to the COVID-19 pandemic by providing assistance such as food delivery, logistics support, and medical response. The organization focuses on three areas of impact: disaster services, rebuild services, and international services. Team Rubicon has over 160,000 volunteers and has launched over 1,100 operations domestically and internationally. The company was founded by Jake Wood and is currently led by CEO Art delaCruz. | Services to the Health Industry | Director/Board Member | |
Tower Research Capital LLC
 Tower Research Capital LLC Investment ManagersFinance Tower Research Capital LLC is an independent trading and technology firm founded in 1998 by Mark Gorton. Headquartered in New York City with additional offices around the world, the firm manages assets of various clients. | Investment Managers | Corporate Officer/Principal | |
Axonic Capital LLC
 Axonic Capital LLC Investment ManagersFinance Axonic Capital LLC is an independent, SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded in 2010 by Clayton DeGiacinto. Axonic Capital provides investment advisory services directly to its clients which consist of the structured credit funds and structured credit accounts. Investors in the clients may include high net-worth individuals, pension plans and retirement accounts, endowments, foundations, trusts, estates or charitable organizations, other funds (including other Axonic-managed Funds), family offices, private banks, investment managers, 1940 Act funds, UCITS funds, and other individuals and corporate or business entities for which such investment is suitable. | Investment Managers | Chief Executive Officer | |
Axonic Special Opportunities SBL Overseas Fund Ltd.
 Axonic Special Opportunities SBL Overseas Fund Ltd. Investment Trusts/Mutual FundsMiscellaneous Axonic Special Opportunities SBL Overseas Fund Ltd. is a pooled investment fund. The company is headquartered in George Town, Cayman Islands. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Hampton University | College/University | Undergraduate Degree | |
Vilas Capital Management LLC
 Vilas Capital Management LLC Investment ManagersFinance Vilas Capital Management LLC (VCM) is an independent investment advisory firm headquartered in Chicago, Illinois. The firm was founded by John C. Thompson in 2010. VCM serves as the General Partner to the Vilas Fund LP, a long/short equity fund. | Investment Managers | Founder | |
Cross Match Technologies, Inc.
 Cross Match Technologies, Inc. Computer PeripheralsElectronic Technology Cross Match Technologies, Inc. develops biometric identity management solutions. It offers authentication and verification solutions, ten-print and palm print live scan solutions for enrollment, identification, and forensic analysis; portable and handheld identity management solutions designed for a range of users, applications, and environments; and software development kits for end-users, developers, and integrators. The company was founded in 1996 and is headquartered in Palm Beach Gardens, FL. | Computer Peripherals | Corporate Officer/Principal | |
Management Support Technology, Inc.
 Management Support Technology, Inc. Miscellaneous Commercial ServicesCommercial Services Management Support Technology, Inc. provides professional, technical and administrative support services. It specializes in government financial, program and budget execution, information management, strategic plan assessments, records management, program management, administrative and logistics support services. The company was founded by James T. George in 1990 and is headquartered in Fairfax, VA. | Miscellaneous Commercial Services | Chief Administrative Officer | |
| VideoHooHaa LLC | Corporate Officer/Principal | ||
Cardinal Health Corp.
 Cardinal Health Corp. Medical DistributorsDistribution Services Part of Cardinal Health, Inc., this company manufactures and distributes hospital equipment. The company is based in Memphis, TN. | Medical Distributors | Corporate Officer/Principal | |
Trinsum Group, Inc.
 Trinsum Group, Inc. Miscellaneous Commercial ServicesCommercial Services Trinsum Group, Inc. provides management consulting services. It provides services in the areas of strategy, execution, organic growth, growth through acquisition, productivity and risk management. The company was founded by James M. McTaggart in 1978 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sensoria Corp.
 Sensoria Corp. Wireless TelecommunicationsCommunications Sensoria Corp. develops wireless broadband mesh communications and wireless sensor networks. It offers mobile and fixed wireless products for municipal networks, public safety and private networks. The company was founded in 1998 and is located in San Diego, CA. | Wireless Telecommunications | Corporate Officer/Principal | |
Rev1 Ventures
 Rev1 Ventures Investment ManagersFinance Rev1 Ventures (Rev1 Ventures) is a venture capital firm founded in 2003. The firm is headquartered in Columbus, Ohio. | Investment Managers | Corporate Officer/Principal | |
| US Department of State (District of columbia) | General Government | Human Resources Officer | |
America's Promise Alliance
 America's Promise Alliance Services to the Health IndustryHealth Services America's Promise Alliance operates collaborative network that facilitates volunteer action for children and youth. Its partners are corporations, nonprofit service organizations, foundations, policymakers and advocacy organizations. The company was founded by Colin L. Powell and Ray G. Chambers in 1997 and is headquartered in Washington, DC. | Services to the Health Industry | Human Resources Officer | |
SRC, Inc.
 SRC, Inc. Miscellaneous Commercial ServicesCommercial Services SRC, Inc. operates as a non-profit organization which engages in the provision of research and development services. The firm applies science, technology, and information to solve problems in the areas of defense, environment, and intelligence. It specializes in CBRN defense, communication systems, cyber security, electronics warfare, environmental health analysis, intelligence, life cycle management, manufacturing, operational integration, and radars and sensors. The company was founded in 1957 and is headquartered in North Syracuse, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| Syracuse University | College/University | Corporate Officer/Principal | |
| NMI HOLDINGS, INC. | Property/Casualty Insurance | Corporate Officer/Principal | |
| The University of North Carolina at Charlotte | College/University | Masters Business Admin | |
| The Citadel, The Military College of South Carolina | College/University | Undergraduate Degree | |
West Coast Wire Rope & Rigging, Inc.
 West Coast Wire Rope & Rigging, Inc. Metal FabricationProducer Manufacturing West Coast Wire Rope & Rigging, Inc. provides wire rope, rigging gear, fall protection and associated services to the logging, construction, marine and equipment manufacturing industries. It products include rail-co, chain, hoists, cordage, wire rope, hardware, web slings and tools. The company was founded in 1956 by Don Newton and is headquartered in Portland, OR. | Metal Fabrication | Corporate Officer/Principal | |
| Troy State University | College/University | Undergraduate Degree | |
Army National Guard
 Army National Guard Miscellaneous Commercial ServicesCommercial Services Army National Guard provides military services and is ultimately controlled by the Government of the United States of America. The company is based in Arlington, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| United States | 44 |
| Greece | 2 |
| Israel | 2 |
| Cayman Islands | 2 |
Sectoral
| Consumer Services | 16 |
| Finance | 11 |
| Commercial Services | 7 |
| Electronic Technology | 4 |
| Government | 4 |
Operational
| Corporate Officer/Principal | 285 |
| Director/Board Member | 136 |
| Undergraduate Degree | 67 |
| President | 49 |
| Chief Executive Officer | 33 |
Most connected contacts
| Insiders | |
|---|---|
| Marcus Smith | 43 |
| Chris Shonk | 37 |
| Togo Dennis West | 23 |
| John Hamre | 21 |
| Thomas Mathers | 19 |
| Todd Bluedorn | 15 |
| David Earl Kaleoikaika Cooper | 14 |
| Steve A. Bollinger | 13 |
| Todd Morgenfeld | 13 |
| Walter Lynch | 12 |
| William J. Haynes | 12 |
| Chris W. Roussos | 12 |
| Steven Charles Plank | 10 |
| Larry Capps | 10 |
| Peyton Fairbank | 10 |
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