Lindsey-Shannon Lee
Chief Executive Officer at Transact Europe Holdings OOD
Network origin in Lindsey-Shannon Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
18
| Public Company | Packaged Software | 18 |
Transact Europe Holdings OOD
 Transact Europe Holdings OOD MiscellaneousMiscellaneous Part of Ryvyl, Inc., Transact Europe Holdings OOD is a company based in Sofia, Bulgaria. The CEOs of the Bulgarian company are Ben Errez, Lindsey-Shannon O'Brien Lee. Transact Europe Holdings was acquired by Ryvyl, Inc. on April 06, 2022 for $18.11 million.
1
| Subsidiary | Miscellaneous | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lindsey-Shannon Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AZZ INC. | Industrial Specialties | Comptroller/Controller/Auditor | |
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 | Comptroller/Controller/Auditor | |
| LOGICQUEST TECHNOLOGY INC | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
| LIMITLESS X HOLDINGS INC. | Director of Finance/CFO President | ||
| GLOBAL PAYMENTS INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
MoneyTrac Technology, Inc.
 MoneyTrac Technology, Inc. Regional BanksFinance MoneyTrac Technology, Inc. provides full service payment processing solutions. It software offers business solutions, MTrac Kiosk, mobile application, cashless point of sale systems, and delivery management solutions. The company was founded on March 23, 2015 and is headquartered in San Diego, CA. | Regional Banks | Chief Executive Officer | |
| The Hebrew University of Jerusalem | College/University | Undergraduate Degree | |
AuroraView LLC
 AuroraView LLC Miscellaneous Commercial ServicesCommercial Services AuroraView LLC provides business consultancy services. The private company is based in Redmond, WA. | Miscellaneous Commercial Services | Director/Board Member | |
Aero Components LLC (Texas)
 Aero Components LLC (Texas) Metal FabricationProducer Manufacturing Aero Components LLC provides parts to the Department of Defense. The firm offers precision machining, fabrication and structural adhesive bonding. The company was founded by Jon Williams, Sr. in 1976 and is headquartered in Fort Worth, TX. | Metal Fabrication | Director of Finance/CFO | |
Nuclear Logistics LLC
 Nuclear Logistics LLC Electronics DistributorsDistribution Services Nuclear Logistics LLC engages in the provision of electrical and mechanical equipment and services to nuclear facilities. The company was founded in 1991 and is headquartered in Fort Worth, TX. | Electronics Distributors | Comptroller/Controller/Auditor | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Masters Business Admin | |
| Lehigh University | College/University | Undergraduate Degree | |
Alternative Ballistics, Inc.
 Alternative Ballistics, Inc. Aerospace & DefenseElectronic Technology Alternative Ballistics, Inc. provides law enforcement with a non-lethal option in situations where lethal force may not be necessary. The company is based in Las Vegas, NV. The company offers less lethal bullets and weapon technology testing, as well as ballistics testing. The company's goal is to provide an alternative to lethal force. Steve Luna has been the CEO of the company since 2020. | Aerospace & Defense | Chairman | |
| PSYC CORPORATION | Packaged Software | Chief Operating Officer | |
| BANK OZK | Regional Banks | General Counsel | |
| The University of Arkansas | College/University | Undergraduate Degree | |
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 | Comptroller/Controller/Auditor | |
Grant Thornton Daejoo LLC
 Grant Thornton Daejoo LLC Miscellaneous Commercial ServicesCommercial Services Grant Thornton Daejoo LLC provides accounting services. The private company is based in Seoul, South Korea. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BIG 5 SPORTING GOODS CORPORATION | Specialty Stores | Comptroller/Controller/Auditor | |
BDO USA PC
 BDO USA PC Miscellaneous Commercial ServicesCommercial Services BDO USA LLP operates as an accounting, auditing, and bookkeeping firm. It offers advisory; audit and assurance; digital; and tax services. The company was founded by Maximillian L. Seidman in 1910 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Baker Tilly US LLP
 Baker Tilly US LLP Investment ManagersFinance Baker Tilly US LLP engages in the provision of accounting and financial advisory services. It offers assurance, consulting, and risk advisory services. The company was founded in 1931 and is headquartered in Chicago, IL. | Investment Managers | Director/Board Member | |
| University of Utah | College/University | Masters Business Admin | |
| University of Wisconsin | College/University | Undergraduate Degree | |
| Oakland University (Michigan) | College/University | Undergraduate Degree | |
| National University | College/University | Undergraduate Degree | |
| University of Phoenix | College/University | Masters Business Admin | |
| SPROUTS FARMERS MARKET, INC. | Food Retail | Sales & Marketing | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree | |
| The Interdisciplinary Center Herzliya | College/University | Graduate Degree | |
Israeli-American Council
 Israeli-American Council Miscellaneous Commercial ServicesCommercial Services The Israeli-American Council (IAC) aims to create a connected and unified community of Israeli-Americans that strengthens their Israeli and Jewish identity, as well as the bond between the American Jewish community and the people of Israel. With over half a million Israeli-Americans living in the United States, they play a significant role in social activism, academia, culture, and innovation. The IAC connects young professionals through intellectual forums to encourage participation and engagement. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
US Bancorp Asset Management, Inc.
 US Bancorp Asset Management, Inc. Investment ManagersFinance US Bancorp Asset Management, Inc. (USBAM) is a registered investment advisor headquartered in Minneapolis, Minnesota. The firm was founded in March 2001 and formerly known as FAF Advisors, Inc. They are a direct wholly-owned subsidiary of US Bank National Association, which is owned by US Bancorp (NYSE: USB), a diversified financial holding company. USBAM provides investment advisory services through managed accounts to institutional clients, money market mutual funds, and privately offered investment fund. | Investment Managers | Corporate Officer/Principal | |
| JUPR WELL | Financial Conglomerates | Director/Board Member | |
Deutsche Bank Corp.
 Deutsche Bank Corp. Regional BanksFinance Part of Deutsche Bank AG, Deutsche Bank Corp. is a company based in New York, NY. | Regional Banks | Director/Board Member | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree | |
| Cornell Law School | College/University | Graduate Degree |
Statistics
International
| United States | 34 |
| Israel | 3 |
| Canada | 2 |
| Australia | 2 |
| South Korea | 2 |
Sectoral
| Consumer Services | 14 |
| Finance | 10 |
| Commercial Services | 8 |
| Technology Services | 3 |
| Retail Trade | 3 |
Operational
| Corporate Officer/Principal | 33 |
| Director/Board Member | 30 |
| Director of Finance/CFO | 22 |
| Chief Executive Officer | 16 |
| Undergraduate Degree | 15 |
Most connected contacts
| Insiders | |
|---|---|
| William Caragol | 29 |
| Robert Houghton | 14 |
| Benjamin Chung | 14 |
| N. Adele Hogan | 12 |
| Carl Williams | 11 |
| Vanessa Luna | 7 |
| Ben Errez | 7 |
| James Byelick | 6 |
| Kenneth Haller | 6 |
| Min Wei | 5 |
| Genevieve Baer | 5 |
| Ezra Laniado | 5 |
| Dennis James | 4 |
| Mary Hoitt | 4 |
| Jacqueline Reynolds | 3 |
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