Leslie Veluswamy
Comptroller/Controller/Auditor at AMALGAMATED FINANCIAL CORP.
Net worth: 259 777 $ as of 31/05/2024
Network origin in Leslie Veluswamy first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Crowe LLP
 Crowe LLP Miscellaneous Commercial ServicesCommercial Services Crowe LLP provides accounting services. The firm offers audit, tax, advisory, risk, and performance services. It serves banking, manufacturing, media and telecommunication, construction, real estate, financial, food, commodities and healthcare industries. The company was founded by Fred P. Crowe Sr. and Cletus F. Chizek in 1942 and is headquartered in South Bend, IN.
55
| Subsidiary | Miscellaneous Commercial Services | 55 |
| Public Company | Regional Banks | 21 | |
Dime Community Bank
 Dime Community Bank Regional BanksFinance Part of Dime Community Bancshares, Inc., Dime Community Bank operates as a state chartered commercial bank. The company is based in Bridgehampton, NY. Stuart H. Lubow has been the CEO of the company since 2021.
18
| Subsidiary | Regional Banks | 18 |
| Public Company | Regional Banks | 11 | |
Frank Crystal & Co., Inc.
 Frank Crystal & Co., Inc. Life/Health InsuranceFinance Frank Crystal & Co., Inc. provides insurance and risk management services. It offers aviation, construction, family enterprise, international and merger and acquisition services. The frim serves financial institutions, corporations and non-profit organizations. The company was founded by Frank Crystal in 1933 and is headquartered in New York, NY.
2
| Subsidiary | Life/Health Insurance | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Leslie Veluswamy via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| LIFEWAY FOODS, INC. | Food: Meat/Fish/Dairy | Director/Board Member Director of Finance/CFO | |
| Rochester Christian University | College/University | Undergraduate Degree Undergraduate Degree | |
Johnson & Higgins
 Johnson & Higgins Life/Health InsuranceFinance Part of Marsh & McLennan Cos., Inc., Johnson & Higgins is a reinsurance broker. The company is based in Los Angeles, CA. Johnson & Higgins was acquired by Marsh & McLennan Cos., Inc. on March 27, 1997 for $1,800 million. | Life/Health Insurance | Corporate Officer/Principal | |
Amalgamated Bank (Investment Management)
 Amalgamated Bank (Investment Management) Investment ManagersFinance Amalgamated Bank (Investment Management) (Amalgamated Bank-IM) is the investment management division of Amalgamated Bank (NASDAQ: AMAL), an FDIC-insured commercial bank headquartered in New York City. The firm was founded as Amalgamated Bank of New York in 1923 by the Amalgamated Clothing Workers of America. They have retail branches in New York as well as branches in Las Vegas, Nevada, Lyndhurst, New Jersey, Pasadena, California and Washington, DC. Amalgamated Bank’s corporate divisions also include commercial banking and real estate finance. Through their institutional asset management and custody division, Amalgamated Bank-IM provides investment and trust services to US Taft-Hartley and public sector employee benefit plans, as well as endowments and foundations, non-profits, unions, political organizations and social impact enterprises. | Investment Managers | Chief Executive Officer Chairman | |
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 | |
Amalgamated Bank
 Amalgamated Bank Regional BanksFinance Amalgamated Bank engages in the provision of financial services. The firm also offers commercial and retail banking, investment management, and trust and custody solutions. The company was founded in 1923 and is headquartered in New York, NY. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Chief Operating Officer General Counsel Corporate Officer/Principal Director/Board Member Chief Administrative Officer | |
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 Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Service Employees International Union
 Service Employees International Union Miscellaneous Commercial ServicesCommercial Services Service Employees International Union is an organization with 2 million members who believe in the dignity and worth of workers and the services they provide. The non-profit company is based in Washington and has subsidiaries in the United States. The American company is dedicated to improving the lives of workers and their families and creating a more just and humane society. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Amalgamated Life Insurance Co.
 Amalgamated Life Insurance Co. Multi-Line InsuranceFinance Amalgamated Life Insurance Co. provides labor insurance services. It also provides life, disability, term, group and accidental death insurance services. The firm offers services such as third party administration of health and pension plans, billing and collections services, fund administration, custom communications and utilization management programs. The company was founded by Sidney Hillman in 1943 and is headquartered in White Plains, NY. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
Perry-Smith LLP
 Perry-Smith LLP Miscellaneous Commercial ServicesCommercial Services Part of Crowe Global, Perry-Smith LLP provides accounting services. The company is based in Sacramento, CA. The company was founded by Robert T. Perry-Smith. Perry-Smith was acquired by Crowe LLP on October 03, 2011. | Miscellaneous Commercial Services | Chief Executive Officer Private Equity Investor 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 | Comptroller/Controller/Auditor Consultant / Advisor Corporate Officer/Principal | |
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 Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Illinois | College/University | Undergraduate Degree Undergraduate Degree | |
Workers United (Pennsylvania)
 Workers United (Pennsylvania) Financial ConglomeratesFinance Workers United (Pennsylvania) operates as a bank holding private company. The company is based in Philadelphia, PA. | Financial Conglomerates | President Corporate Secretary | |
| Sonoma State University | College/University | Undergraduate Degree Undergraduate Degree | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Founder Corporate Officer/Principal | |
Boy Scouts of America
 Boy Scouts of America Miscellaneous Commercial ServicesCommercial Services The Boy Scouts of America provides a program for young people that builds character, trains in the responsibilities of participating citizenship, and develops personal fitness. The company was founded in 1910 and is headquartered in Irving, TX. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Federal Home Loan Bank of New York
 Federal Home Loan Bank of New York Finance/Rental/LeasingFinance Federal Home Loan Bank of New York engages in the provision of banking services. It is a federally chartered corporation exempt from federal, state and local taxes except local real property taxes. The firm is managed to deliver balanced value to members, rather than to maximize profitability or advance volume through low pricing. The company was founded in 1932 and is headquartered in New York, NY. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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 | Undergraduate Degree Undergraduate Degree | |
Foundations Recovery Network LLC
 Foundations Recovery Network LLC Medical/Nursing ServicesHealth Services Foundations Recovery Network LLC provides healthcare management services. It offer its services to those battling with co-occurring mental health and substance use disorders through clinical services, education and research. The company was founded in 1995 and is headquartered in Brentwood, TN. | Medical/Nursing Services | Director of Finance/CFO Comptroller/Controller/Auditor | |
| Long Island University | College/University | Director/Board Member Undergraduate Degree | |
Women Corporate Directors
 Women Corporate Directors Miscellaneous Commercial ServicesCommercial Services Women Corporate Directors is a membership organization of women directors of public and large private companies. The non-profit company is based in New York, NY and has subsidiaries in Italy. The company was founded by Mary Beth Vitale, Véronique Morali, Linda Eskind Rebrovick, Deborah A. Peacock, and Darcy A. Howe. The CEO is Susan C. Keating. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
YWCA of Metropolitan Chicago
 YWCA of Metropolitan Chicago Services to the Health IndustryHealth Services YWCA of Metropolitan Chicago engages in the social enterprise services. It aims to eliminate racism; empower women; and promote peace, justice, freedom, and dignity for all. It offers sexual violence and support; early childhood; and economic empowerment services. The company was founded on December 12, 1876 and is headquartered in Chicago, IL. | Services to the Health Industry | Director/Board Member Chief Executive Officer | |
Five Star Bank (Roseville, California)
 Five Star Bank (Roseville, California) Regional BanksFinance Five Star Bank operates as state chartered commercial bank. It offers personal and business banking services including accounts, cash management, cdars, online, mobile banking and business capital green account services. The firm also offers specialized lending to agriculture, business lending, construction, government, non-profit and manufacturing. The company was founded in 1999 and is headquartered in Rocklin, CA. | Regional Banks | Chairman Director/Board Member | |
| FIVE STAR BANCORP | Regional Banks | Director/Board Member Director/Board Member | |
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 | |
| St. John's University | College/University | Graduate Degree Undergraduate Degree | |
| Hampshire College | College/University | Undergraduate Degree | |
Stichting Global Reporting Initiative
 Stichting Global Reporting Initiative Personnel ServicesCommercial Services Stichting Global Reporting Initiative provides manpower training and vocational rehabilitation and habilitation services. The non-profit company is based in Amsterdam, NL. and has subsidiaries in United States. The Dutch company was founded in 1997 by Allen White. Eelco van der Enden has been the CEO of the company since 2022. | Personnel Services | Director/Board Member | |
| UAW Retiree Medical Benefits Trust | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Jewish Federation of Northern New Jersey, Inc.
 Jewish Federation of Northern New Jersey, Inc. Services to the Health IndustryHealth Services The Jewish Federation of Northern New Jersey, Inc. provides community services. The non-profit company is based in Paramus, NJ. The CEO of the company is Jason M. Shames. | Services to the Health Industry | President | |
| Indiana University | College/University | Graduate Degree |
Statistics
International
| United States | 45 |
| Netherlands | 2 |
Sectoral
| Finance | 17 |
| Commercial Services | 14 |
| Consumer Services | 10 |
| Health Services | 4 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 222 |
| Corporate Officer/Principal | 166 |
| Independent Dir/Board Member | 62 |
| President | 47 |
| Undergraduate Degree | 47 |
Most connected contacts
| Insiders | |
|---|---|
| Dorri McWhorter | 25 |
| Ramon Rodriguez | 23 |
| Maryann Bruce | 21 |
| Kevin Stein | 18 |
| Edgar Romney | 18 |
| JoAnn Lilek | 17 |
| Paul Aguggia | 16 |
| Edward A. Kuczmarski | 15 |
| Kenneth Mahon | 14 |
| Priscilla Brown | 14 |
| Patricia Schaubeck | 14 |
| Meredith Miller | 13 |
| Stuart Lubow | 13 |
| Robert Perry-Smith | 12 |
| Joseph Perry | 11 |
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