Chuck Kohl

Chuck Kohl

Corporate Officer/Principal at International Association of Financial Crimes Investigators

77 year
Finance
Consumer Services

Network origin in Chuck Kohl first degree

EntityEntity typeIndustry
International Association of Financial Crimes Investigators
8
Non-Profit Organization 8
Extinct Major Banks 4

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Chuck Kohl via their personal network

CompanySectorRelated peopleMain position
COMMUNITY WEST BANCSHARES Regional Banks

James Lokey

William Filippin

Director/Board Member

Corporate Officer/Principal

California Polytechnic State University (San Luis Obispo) College/University

James Lokey

William Filippin

Corporate Officer/Principal

Undergraduate Degree

Information Technology Services

Phillip J. Smith

Corporate Officer/Principal

US Secret Service Sovereign

Phillip J. Smith

Corporate Officer/Principal

Miscellaneous Commercial Services

James Hudson

Corporate Officer/Principal

Internet Software/Services

James Hudson

Founder

SIMMONS FIRST NATIONAL CORPORATION Major Banks

Elizabeth A. Turner

Corporate Officer/Principal

University of California, Santa Barbara College/University

Eric Onnen

Undergraduate Degree

Other Transportation

Eric Onnen

Chief Executive Officer

Miscellaneous Commercial Services

Eric Onnen

Director/Board Member

Rotary Club of Goleta

Eric Onnen

Corporate Officer/Principal

Miscellaneous Commercial Services

Eric Onnen

Director/Board Member

Financial Conglomerates

Ivan Jaukovic

Sales & Marketing

US Department of Justice General Government

Phillip J. Smith

General Counsel

Georgetown University College/University

Elisabeth Gehringer

Undergraduate Degree

Georgetown University Law Center College/University

Elisabeth Gehringer

Graduate Degree

Ethics & Compliance Officer Association

Elisabeth Gehringer

Corporate Officer/Principal

Miscellaneous Commercial Services

Elisabeth Gehringer

Corporate Officer/Principal

National Association of Corporate Directors (New Jersey)

Elisabeth Gehringer

Corporate Officer/Principal

Federal Bureau of Investigation National Academy College/University

Elisabeth Gehringer

Undergraduate Degree

ANYWHERE REAL ESTATE INC. Real Estate Development

Elisabeth Gehringer

Corporate Officer/Principal

Miscellaneous Commercial Services

Elisabeth Gehringer

Corporate Officer/Principal

Real Estate Development

Elisabeth Gehringer

Chief Operating Officer

Kiwanis Club of Paso Robles

William Filippin

President

Packaged Software

Phillip J. Smith

General Counsel

Regional Banks

James Lokey

Director/Board Member

Miscellaneous Commercial Services

James R. Sims

Corporate Officer/Principal

Miscellaneous Commercial Services

James Lokey

Director/Board Member

Miscellaneous Commercial Services

James Lokey

Chairman

Hospital/Nursing Management

James Lokey

Director/Board Member

Major Banks

James Lokey

Corporate Officer/Principal

Miscellaneous Commercial Services

Michael T. Banahan

Sales & Marketing

Graduate School of Banking At University of Wisconsin-Madison College/University

William Filippin

Undergraduate Degree

University of Rhode Island College/University

Michael T. Banahan

Undergraduate Degree

Miscellaneous Commercial Services

Michael T. Banahan

Corporate Officer/Principal

Miscellaneous Commercial Services

William Filippin

Director/Board Member

Arroyo Grande Grover Beach Chamber of Commerce

William Filippin

Chairman

Statistics

International

United States 50
Serbia, Republic of 2

Sectoral

Finance 20
Commercial Services 13
Consumer Services 8
Technology Services 4
Government 3

Operational

Corporate Officer/Principal 34
Director/Board Member 16
President 8
Undergraduate Degree 6
Independent Dir/Board Member 4