Kelly S. Torrence
Chief Operating Officer at ARC Financial Solution LLC
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| David McLaughlin | M | - |
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. | 10 years |
| Lorenzo Dominick Masi | M | - |
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. | 15 years |
| Frank Masi | M | - |
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. | 11 years |
| Philip V. McLaughlin | M | - |
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. | 9 years |
| Antonio D. Moultry | M | - |
The United States Army (District of Columbia)
| 30 years |
| Oleg Kozlovsky | M | - |
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. | 9 years |
| Leandro Loss | M | - |
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. | 9 years |
| Robert E. Keith | M | - |
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. | - |
| Kevin Barr | M | - |
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. | - |
| David Schwartz | M | - |
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. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Togo Dennis West | M | 81 |
The United States Army (District of Columbia)
| 5 years |
| Peyton Fairbank | M | - |
The United States Army (District of Columbia)
| 7 years |
| Rand C. Lewis | M | - |
The United States Army (District of Columbia)
| 3 years |
| Anthony S. Iasso | M | - |
The United States Army (District of Columbia)
| 5 years |
| Walter Strankman | M | - |
The United States Army (District of Columbia)
| - |
| Donald W. Blake | M | - |
The United States Army (District of Columbia)
| - |
| Steve Gruenig | M | - |
The United States Army (District of Columbia)
| 4 years |
| Larry Tracy | M | - |
The United States Army (District of Columbia)
| 8 years |
| Chris Ruff | M | - |
The United States Army (District of Columbia)
| 5 years |
| Ken Wilson | M | - |
The United States Army (District of Columbia)
| 24 years |
| Joseph Donald Cooper | M | - |
The United States Army (District of Columbia)
| - |
| Michael Lumsden | M | - |
The United States Army (District of Columbia)
| - |
| Victor Duran | M | 58 |
The United States Army (District of Columbia)
| 3 years |
| Daniel T. Gibson | M | - |
The United States Army (District of Columbia)
| 2 years |
| Tim Yatsko | M | - |
The United States Army (District of Columbia)
| 7 years |
| Matthew Francis Druzba | M | - |
The United States Army (District of Columbia)
| 13 years |
| Clayton Hale DeGiacinto | M | - |
The United States Army (District of Columbia)
| 5 years |
| James F. Jordan | M | - |
The United States Army (District of Columbia)
| - |
| James Marquardt | M | - |
The United States Army (District of Columbia)
| - |
| Larry Jay Blackwell | M | - |
The United States Army (District of Columbia)
| 13 years |
| John Cullivan | M | - |
The United States Army (District of Columbia)
| 4 years |
| Walter F. Smith | M | - |
The United States Army (District of Columbia)
| 10 years |
| Otis Spencer | M | - |
The United States Army (District of Columbia)
| 13 years |
| Manny Edmondson | M | 54 |
The United States Army (District of Columbia)
| 7 years |
| Charlie O'Neil | M | - |
The United States Army (District of Columbia)
| 5 years |
| Michael Young | M | - |
The United States Army (District of Columbia)
| 17 years |
| Tommy E. Dalton | M | - |
The United States Army (District of Columbia)
| 4 years |
| Edward R. Gallowitz | M | - |
The United States Army (District of Columbia)
| 21 years |
| Reba J. Leonard | F | - |
The United States Army (District of Columbia)
| 10 years |
| Eliseo J. Diaz | M | - |
The United States Army (District of Columbia)
| 4 years |
| Louis S. Csoka | M | - |
The United States Army (District of Columbia)
| - |
| Brad Harrison | M | - |
The United States Army (District of Columbia)
| 5 years |
| Mike Gengler | M | - |
The United States Army (District of Columbia)
| 3 years |
| Michael E. Mizell | M | - |
The United States Army (District of Columbia)
| - |
| Thomas R. Kelly | M | - |
The United States Army (District of Columbia)
| 28 years |
| Alphonzo Stoutamire | M | - |
The United States Army (District of Columbia)
| - |
| Timothy Schilbach | M | - |
The United States Army (District of Columbia)
| - |
| Troy Asao Kaleolani Cooper | M | - |
The United States Army (District of Columbia)
| 7 years |
| Dirk Lewis | M | - |
The United States Army (District of Columbia)
| 9 years |
| F. William Smullen | M | - |
The United States Army (District of Columbia)
| - |
| Chris W. Roussos | M | - |
The United States Army (District of Columbia)
| 5 years |
| Dean Martin | M | - |
The United States Army (District of Columbia)
| 5 years |
| Jonathan Faith | M | - |
The United States Army (District of Columbia)
| - |
| Warner Deane Stanley | M | - |
The United States Army (District of Columbia)
| - |
| Andrew S. Jones | M | - |
The United States Army (District of Columbia)
| 4 years |
| Thomas Mathers | M | 56 |
The United States Army (District of Columbia)
| 3 years |
| Todd Morgenfeld | M | 52 |
The United States Army (District of Columbia)
| 5 years |
| Bernie Casey | M | - |
The United States Army (District of Columbia)
| 6 years |
| Michael A. Hamilton | M | - |
The United States Army (District of Columbia)
| 8 years |
| Craig Douglas Cairns | M | 59 |
The United States Army (District of Columbia)
| 4 years |
| Dennis G. Alff | M | - |
The United States Army (District of Columbia)
| 2 years |
| Randy McMenamin | M | 80 |
The United States Army (District of Columbia)
| - |
| Marcus Smith | M | 58 |
The United States Army (District of Columbia)
| 5 years |
| John Hamre | M | 73 |
The United States Army (District of Columbia)
| - |
| Sherian Grace Cadoria | F | 83 |
The United States Army (District of Columbia)
| - |
| Paul F. Morton | M | 59 |
The United States Army (District of Columbia)
| 5 years |
| Walter Lynch | M | 61 |
The United States Army (District of Columbia)
| - |
| Todd Bluedorn | M | 61 |
The United States Army (District of Columbia)
| - |
| Richard D. Gable | M | - |
The United States Army (District of Columbia)
| 5 years |
| Steve A. Bollinger | M | - |
The United States Army (District of Columbia)
| 4 years |
| Don Gulling | M | - |
The United States Army (District of Columbia)
| 2 years |
| Vincent Marucci | M | - |
The United States Army (District of Columbia)
| - |
| Victor Walczak | M | - |
The United States Army (District of Columbia)
| 20 years |
| Bill Wolfinger | M | - |
The United States Army (District of Columbia)
| - |
| Larry Capps | M | - |
The United States Army (District of Columbia)
| - |
| Dana M. Capozzella | F | - |
The United States Army (District of Columbia)
| - |
| Steven Charles Plank | M | - |
The United States Army (District of Columbia)
| 3 years |
| Joseph G. Felber | M | - |
The United States Army (District of Columbia)
| 4 years |
| Leonard J. Hirnikel | M | - |
The United States Army (District of Columbia)
| - |
| Dean Arthur Chamberlain | M | - |
The United States Army (District of Columbia)
| 5 years |
| Mark Olivas | M | - |
The United States Army (District of Columbia)
| - |
| William J. Haynes | M | 66 |
The United States Army (District of Columbia)
| 4 years |
| Chris Shonk | M | - |
The United States Army (District of Columbia)
| 4 years |
| Frank A. Tricomi | M | - |
The United States Army (District of Columbia)
| - |
| David Earl Kaleoikaika Cooper | M | - |
The United States Army (District of Columbia)
| 30 years |
| Carlo Carbetta | M | - |
The United States Army (District of Columbia)
| 3 years |
| Frank Monestere | M | 56 |
The United States Army (District of Columbia)
| 7 years |
| Brian Callahan | M | 52 |
The United States Army (District of Columbia)
| 4 years |
| Gary Sullivan A. Russell | M | - |
The United States Army (District of Columbia)
| 3 years |
| Kevin A. O'Meara | M | 61 |
The United States Army (District of Columbia)
| 9 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United States | 90 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Kelly S. Torrence
- Personal Network
