Carolyn DaCosta
Compliance Officer bei JMMB GROUP LIMITED
Ursprung des Netzwerks ersten Grades von Carolyn DaCosta
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.
28
| Private Company | Miscellaneous Commercial Services | 28 |
| Public Company | Investment Banks/Brokers | 26 | |
| Subsidiary | Investment Banks/Brokers | 25 | |
JMMB Bank (Jamaica) Ltd.
 JMMB Bank (Jamaica) Ltd. Regional BanksFinance JMMB Bank (Jamaica) Ltd. engages in the business of taking deposits, granting loans, and trading in foreign currencies. The company was founded on May 23, 1975 and is headquartered in Kingston, Jamaica.
19
| Subsidiary | Regional Banks | 19 |
| Public Company | Medical/Nursing Services | 17 | |
Jmmb Bank T&T Ltd.
 Jmmb Bank T&T Ltd. Regional BanksFinance Jmmb Bank T&T Ltd. engages in the provision of banking services which include personal banking and business banking. Its client base comprises of retail clients as well as small and medium businesses engaged in the industrial, manufacturing, and commercial industries. The company was founded in 1998 and is headquartered in Chaguanas, Trinidad and Tobago.
16
| Private Company | Regional Banks | 16 |
JMMB Fund Managers Ltd.
 JMMB Fund Managers Ltd. Investment ManagersFinance JMMB Fund Managers Ltd. engages in the provision of fund management services. The company was founded on April 17, 1970 and is headquartered in Kingston, Jamaica.
8
| Subsidiary | Investment Managers | 8 |
JMMB Securities (T&T) Ltd.
 JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Securities (T&T) Ltd. engages in securities dealing and stock brokerages. The company is based in Barataria, Trinidad and Tobago. JMMB Securities (T&T was acquired by JMMB Investments (Trinidad & Tobago) Ltd. from Portland Investment Counsel, Inc. on May 01, 2014.
6
| Subsidiary | Investment Banks/Brokers | 6 |
JMMB Investments (Trinidad & Tobago) Ltd.
 JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Investments (Trinidad & Tobago) Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago.
6
| Subsidiary | Investment Banks/Brokers | 6 |
JMMB Money Transfer Ltd.
5
| Subsidiary | 5 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Carolyn DaCosta
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Chairman General Counsel | |
Republic Bank Ltd.
 Republic Bank Ltd. Regional BanksFinance Republic Bank Ltd. provides banking and financial services. It offers personal banking services which include savings and checking accounts, electronic banking, credit and prepaid cards, loans, and mortgages; commercial banking services such as commercial business services and investments; and corporate banking services including bonds, lending products, and employee benefit plans. The company was founded in 1837 and is headquartered in Port of Spain, Trinidad and Tobago. | Regional Banks | Chief Operating Officer Human Resources Officer | |
| University of Hong Kong | College/University | Undergraduate Degree | |
| Howard University | College/University | Undergraduate Degree Undergraduate Degree | |
| Nova Southeastern University, Inc. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Hang Seng Investment Management Ltd.
 Hang Seng Investment Management Ltd. Investment ManagersFinance Hang Seng Investment Management Ltd. (dba HSVM) is the Hong Kong-based, wholly-owned asset management subsidiary of Hang Seng Bank Ltd. (HKG: 0011, ADR: HSNGY), itself a subsidiary of HBSC Holdings plc (LSE: HSBA, ADR: HSBC), a multinational universal bank and financial services holding company headquartered in Great Britain. The firm was founded in 1993 and provides investment management services to Hang Seng Bank and its customers. HSVM also manages funds (a series of retail funds and exchange traded funds (ETFs)), investment portfolios for institutional and private clients. | Investment Managers | Corporate Officer/Principal | |
JMMB Securities Ltd.
 JMMB Securities Ltd. Investment Banks/BrokersFinance Founded in 2002, JMMB Securities Ltd. is an independent, full-service broker/dealer headquartered in Kingston, Jamaica. The firm is a subsidiary of Jamaica Money Market Brokers Ltd. JMMB Securities provides clients the opportunity to trade in the Jamaican and regional equities markets, as well as the international equities markets. They are a member of the Jamaica Stock Exchange. | Investment Banks/Brokers | President Director of Research - Equity Market Strategist | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Technology (Jamaica) | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Butterkist Ltd.
 Butterkist Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Mondelez International, Inc., Butterkist Ltd. is a company based in Kingston, Jamaica. | Food: Specialty/Candy | Chief Executive Officer Chief Operating Officer | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Manchester Business School | College/University | Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree | |
| University Hospital of The West Indies | Director/Board Member Corporate Officer/Principal | ||
| Institute of Chartered Accountants of Jamaica | President Corporate Officer/Principal Corporate Officer/Principal President | ||
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| KPMG (Jamaica) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Youth Upliftment Through Employment | Corporate Officer/Principal Corporate Officer/Principal | ||
| SPRING REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Compliance Officer | |
Spring Asset Management Ltd. (Hong Kong)
 Spring Asset Management Ltd. (Hong Kong) Investment ManagersFinance Spring Asset Management Ltd. (Hong Kong) engages in the management of assets of Spring Real Estate Investment Trust (REIT). The company was founded on January 29, 2013 and is headquartered in Hong Kong. | Investment Managers | Compliance Officer | |
| Mona School of Business & Management | College/University | Graduate Degree Masters Business Admin Doctorate Degree | |
| The Bermuda High School For Girls | College/University | Director/Board Member | |
| Joan Duncan Foundation | Director/Board Member Director/Board Member | ||
| JMMB Puesto De Bolsa SA | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Transparency International Cyprus | Corporate Officer/Principal | ||
Banco de Ahorro y Credito BDA SA
 Banco de Ahorro y Credito BDA SA Savings BanksFinance Banco de Ahorro y Credito BDA SA provides savings bank services. The private company is based in Santo Domingo, Dominican Republic. | Savings Banks | Director/Board Member Chairman | |
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member General Counsel Director/Board Member | |
JMMB Sociedad Administradoras de Fondos de Inversión SA
 JMMB Sociedad Administradoras de Fondos de Inversión SA Financial ConglomeratesFinance JMMB Sociedad Administradoras de Fondos de Inversión SA is a financial company based in Santo Domingo, Dominican Republic. JMMB offers investment funds, including open and closed investment funds, and provides financial services such as loans, stock investments, and intermediation of values and titles. The Dominican company also offers market analysis through its MarketCall newsletter, which provides information on the current state of the economy and trends in the international environment that could impact the local level. Additionally, JMMB manages investments for individuals and organizations through its SAFI investment fund manager. The private company was founded in 2014 by Joan Isabel Duncan, Noel A. Lyon, and the CEO is Jesus Cornejo. | Financial Conglomerates | Founder Director/Board Member | |
Gwest Corp. Ltd.
 Gwest Corp. Ltd. Wholesale DistributorsDistribution Services Gwest Corp. Ltd. supplies medical freezers and refrigeration equipment. The private company is based in St. James, Jamaica. | Wholesale Distributors | Director/Board Member | |
| Jmmb Joan Duncan Foundation | Chairman Director/Board Member | ||
| Alliance Manchester Business School | College/University | Masters Business Admin | |
Jmmb Express Finance T&T Ltd.
 Jmmb Express Finance T&T Ltd. Finance/Rental/LeasingFinance Jmmb Express Finance T&T Ltd. provides financing services. The private company is based in Chaguanas, Trinidad and Tobago. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Jmmb Administradora De Fondos De Pensiones SA | Director/Board Member Chairman Corporate Officer/Principal | ||
| New Solaire Investments Pte Ltd. | Director/Board Member | ||
| Penn Color Apac Pte Ltd. | Director/Board Member | ||
| Pegasus Structured Capital Pte Ltd. | Director/Board Member | ||
| Nu Global Pte Ltd. | Director/Board Member | ||
| Jamaica Security Dealers Association | President President | ||
| Heart Trust NTA | Director/Board Member Director/Board Member |
Statistik
International
| Jamaika | 21 |
| Vereinigtes Königreich | 8 |
| Hong Kong | 6 |
| Singapur | 5 |
| Vereinigte Staaten | 4 |
Sektoral
| Finance | 15 |
| Consumer Services | 11 |
| Commercial Services | 6 |
| Consumer Non-Durables | 2 |
| Distribution Services | 2 |
Operativ
| Director/Board Member | 279 |
| Corporate Officer/Principal | 171 |
| Undergraduate Degree | 50 |
| Independent Dir/Board Member | 44 |
| Chairman | 30 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Agnes Chen | 40 |
| Robert Almeida | 33 |
| Keith Duncan | 23 |
| Andrew Cocking | 20 |
| Poh Khoon Ng | 18 |
| H. Powell | 18 |
| Archibald Campbell | 18 |
| Wayne Sutherland | 18 |
| Marios Skandalis | 15 |
| Greg Shirley | 15 |
| Patricia Sutherland | 14 |
| Tomasz Kruk | 14 |
| Kisha Anderson | 13 |
| Audrey Deer-Williams | 13 |
| Julian Mair | 13 |
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