Vassiliki Dimitrakopoulou
Compliance Officer bei EFG INTERNATIONAL AG
Vermögen: 126 322 $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Vassiliki Dimitrakopoulou
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Managers | 66 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Vassiliki Dimitrakopoulou
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Citibank (Switzerland) AG
 Citibank (Switzerland) AG Investment ManagersFinance Citibank (Switzerland) AG (Citi Switzerland) is the Swiss private banking subsidiary of Citicorp Banking Corp., ultimately held by Citigroup, Inc. (NYSE: C) in the US. Founded in 1963, the firm is headquartered in Zurich and provides a range of wealth management and advisory services to corporations, institutions and ultra-high-net-worth private clients. Citi Switzerland is a socially responsible investor which seeks to advance environmental and social progress and conduct business in a way that creates value for clients, customers, communities and employees. | Investment Managers | Chairman Corporate Officer/Principal | |
Goldman Sachs Bank AG
 Goldman Sachs Bank AG Major BanksFinance Goldman Sachs Bank AG engages in the provision of banking and financial services. Its business activities also include securities trading, asset management, and investment consulting. The company was founded on May 27, 1992 and is headquartered in Zurich, Switzerland. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| UBS | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| UBS GROUP AG | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| Brown University | College/University | Corporate Officer/Principal Undergraduate Degree | |
Coutts & Co.
 Coutts & Co. Investment ManagersFinance Coutts & Co. is a wealth management firm headquartered in London, UK. The firm was founded in 1755 and is a subsidiary of NatWest Markets Plc, owned by NatWest Group Plc (LON: NWG). Coutts & Co. offers private banking and wealth management services for high-net-worth individuals and their families. | Investment Managers | President Corporate Officer/Principal | |
| EDMOND DE ROTHSCHILD (SUISSE) S.A. | Financial Conglomerates | Compliance Officer Compliance Officer | |
EFG Laran SA
 EFG Laran SA Investment ManagersFinance EFG Laran SA (EFG Laran) is the Swiss investment management subsidiary of BSI SA (Private Banking), itself a subsidiary of EFG International AG (SW: EFGN; ADR: EFGXY) in Switzerland. Formerly known as BSI Service Holding SA, the firm was established in 1873 and is headquartered in Lugano, They offer a range of services including wealth management, financial advisory, financial planning, corporate finance, insurance products, mortgage services and art advisory. EFG Laran manages private portfolios and the BSI range of investment funds, which are domiciled in Liechtenstein, Luxembourg or Switzerland. Their clients are primarily high-net worth individuals and family offices as well as institutional investors and third-party asset managers. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Investor Relations Contact | |
EFG Bank European Financial Group SA
 EFG Bank European Financial Group SA Major BanksFinance Part of EFG European Financial Group (Luxembourg) SA, EFG Bank European Financial Group SA provides banking and other financial services. The private company is based in Geneva, Switzerland. Periclès–Paul P. Petalas has been the CEO of the Swiss company since 1980. | Major Banks | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
EFG Bank AG
 EFG Bank AG Investment ManagersFinance EFG Bank AG (EFG) is a private banking and asset management firm based in Zurich, Switzerland. Founded in 1995, they are a subsidiary of EFG International (SW: EFGN) which is held by the Latsis family. EFG specializes in wealth management. The firm manages various strategies including funds of funds, mutual funds and hedge funds, mostly domiciled in Luxembourg and Switzerland. They also manage discretionary portfolios. The EFG group has a global network of offices and representatives in North and South America, Europe, the Middle East and throughout Asia. | Investment Managers | President Director/Board Member Market Strategist President Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree Doctorate Degree | |
Latsis Group
 Latsis Group Oil Refining/MarketingEnergy Minerals Latsis Group operates as a holding company with interest in oil refining and distribution. It is a diversified group of independent companies with activities in oil refining & trading, shipping, engineering, construction, aviation, real estate, contracting and financial services. It also operates affiliated companies in the banking and financial services sector. The company was founded by John S. Latsis in 1940 and is headquartered in Athens, Greece. | Oil Refining/Marketing | Corporate Officer/Principal Chairman Director of Finance/CFO Corporate Officer/Principal | |
Paneuropean Oil & Industrial Holdings SA
 Paneuropean Oil & Industrial Holdings SA Oil & Gas ProductionEnergy Minerals Part of Latsis Group, Paneuropean Oil & Industrial Holdings SA explores for, produces, and refines oil. The private company is based in Luxembourg, Luxembourg. | Oil & Gas Production | Chairman Director/Board Member | |
| LAMDA DEVELOPMENT S.A. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member | |
EFG Bank (Luxembourg) SA
 EFG Bank (Luxembourg) SA Major BanksFinance EFG Bank (Luxembourg) SA provides banking services. The firm's services include banking and credit, portfolio investment management and alternative investments. It provides services for both individuals and institutions. The company is headquartered in Luxembourg. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Graduate Degree | |
| University of St. Gallen | College/University | Graduate Degree Undergraduate Degree Doctorate Degree Doctorate Degree | |
| London School of Economics & Political Science | College/University | Corporate Officer/Principal Graduate Degree | |
| MENTICE AB | Medical Specialties | Director/Board Member Director/Board Member | |
| University of Geneva | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| International Institute for Management Development | College/University | Undergraduate Degree Director/Board Member Masters Business Admin | |
Coutts & Co. AG
 Coutts & Co. AG Regional BanksFinance Coutts & Co AG (Coutts) is the Swiss private banking subsidiary of Coutts Group, itself a subsidiary of State-owned Royal Bank of Scotland Group plc (LSE: RBS) in Great Britain. Coutts is headquartered in Zurich with offices throughout Switzerland as well as in Hong Kong, Singapore, Monaco, the Middle East and various offshore locations. Formerly known as Coutts Bank von Ernst AG, the firm provides wealth management services for an international clientele of high-net worth individuals. | Regional Banks | President Chief Executive Officer Head of Private Banking | |
| EFG Consolidated Holdings SA | Director/Board Member Director/Board Member | ||
Swiss Bankers Association
 Swiss Bankers Association Miscellaneous Commercial ServicesCommercial Services Swiss Bankers Association operates bankers association. The company was founded by Robert U. Vogler in 1912 and is headquartered in Basel, China. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
BSI SA (Private Banking)
 BSI SA (Private Banking) Investment ManagersFinance BSI SA (Private Banking) (BSI-PB) is the Swiss private banking division of BSI SA, ultimately held by Assicurazioni Generali SpA (MI: G) in Italy. Established in 1873 in Lugano, BSI is the oldest bank in the Swiss canton of Ticino. Over the years they have extended their presence in Switzerland and abroad. In 1998 they became part of insurance and financial firm Assicurazioni Generali SpA. | Investment Managers | Chairman Chief Executive Officer Chief Executive Officer | |
| LEONTEQ AG | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Leonteq Securities AG
 Leonteq Securities AG Financial ConglomeratesFinance Leonteq Securities AG is an investment management firm headquartered in Zurich, Switzerland. The firm was founded in 2007 as EFG Financial Products AG. They are the main operating subsidiary of Leonteq AG (SWX: LEON). Leonteq Securities offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| JULIUS BÄR GRUPPE AG | Financial Conglomerates | Chief Executive Officer Treasurer | |
| Sete SA | President Director of Finance/CFO | ||
EFG European Financial Group (Luxembourg) SA
 EFG European Financial Group (Luxembourg) SA Financial ConglomeratesFinance Part of EFG European Financial Group Ltd., EFG European Financial Group (Luxembourg) SA is a Luxembourger company that provides financial services. The private company is based in Luxembourg, Luxembourg. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| EFG European Financial Group Ltd. | Director/Board Member Director/Board Member | ||
| EFG Bank (Monaco) SAM | Director/Board Member Director/Board Member Director/Board Member | ||
| John S. Latsis Public Benefit Foundation | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| EFG Capital Holdings Corp. | Director/Board Member Director/Board Member Director/Board Member | ||
Bank J. Safra Sarasin AG
 Bank J. Safra Sarasin AG Regional BanksFinance Bank J. Safra Sarasin AG provides banking services. It also offers portfolio management and advisory services. The firm also engages in investment funds, alternative investments, pension products, and executes orders in securities, derivatives, currencies and precious metals. It serves private, institutional clients and external manager. The company was founded in 1841 and is headquartered in Basel, Switzerland. | Regional Banks | Chairman Human Resources Officer | |
BSI SA
 BSI SA Regional BanksFinance BSI SA provides private banking and wealth management services. It offers asset management, advisory services, fund based accumulation plans, third party fund selection, alternative investments, and structures products. The company was founded in 1873 and is headquartered in Lugano, Switzerland. | Regional Banks | Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director of Finance/CFO | |
EFG Bank von Ernst AG
 EFG Bank von Ernst AG Major BanksFinance EFG Bank von Ernst AG provides banking services. Its services include banking and credits, structured products, portfolio investment management, trust services, eBanking, and investment research. The company was founded in 1869 and is headquartered in Vaduz, Liechtenstein. | Major Banks | Director/Board Member Director/Board Member Chairman | |
UBS Switzerland AG
 UBS Switzerland AG Regional BanksFinance Part of UBS Group AG, UBS Switzerland AG is a Swiss company that provides wealth management, retail and corporate banking services. The private company is based in Zurich, Switzerland. | Regional Banks | Director/Board Member Director/Board Member | |
| Association of Swiss Asset & Wealth Management Banks | Investment Managers | Director/Board Member President Director/Board Member | |
EFG Investment & Wealth Solutions Holding AG
 EFG Investment & Wealth Solutions Holding AG Investment ManagersFinance EFG Investment & Wealth Solutions Holding AG engages in the acquisition, management, and sale of participations in domestic and foreign firms. The company was founded on November 27, 2009 and is headquartered in Zurich, Switzerland. | Investment Managers | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman | |
Gestron Asset Management SA
 Gestron Asset Management SA Investment ManagersFinance Gestron Asset Management SA provides asset management services. The private company is based in Luxembourg, Luxembourg. and has subsidiaries in Luxembourg. | Investment Managers | Director/Board Member Chairman | |
BTG Pactual (UK) Ltd.
 BTG Pactual (UK) Ltd. Investment ManagersFinance BTG Pactual (UK) Ltd. (BTG Pactual UK) is an alternative investment manager headquartered in London, UK. The firm is a subsidiary of BTG Pactual Holding Internacional SA, which is owned by Banco BTG Pactual SA (BVMF: BPAC11) in Brazil. BTG Pactual UK provides sophisticated, structured and customized advice and financial services for pension funds, corporations, insurance companies, financial intermediaries, governments, and high-net-worth individuals and family offices. | Investment Managers | Chief Executive Officer Portfolio Manager-Equities | |
EFG Private Bank Ltd.
 EFG Private Bank Ltd. Investment ManagersFinance EFG Private Bank Ltd. is the UK-based private banking arm of EFG International AG (SWX: EFGN; ADR: EFGXY), a global private banking group in Switzerland. The firm was founded in 1988 and is headquartered in London. EFG Private Bank provides international private banking and wealth management services to high-net worth individuals and a range of intermediaries. | Investment Managers | President Chief Investment Officer Director/Board Member | |
| Athens University of Economics & Business | College/University | Graduate Degree Masters Business Admin | |
Asesores y Gestores Financieros SA
 Asesores y Gestores Financieros SA Regional BanksFinance Part of EFG International AG, Asesores y Gestores Financieros SA is a banking services provider. The private company is based in Madrid, Spain. The Spanish company was founded in 1987 by Alberto Rodríguez-Fraile Díaz. The CEO is Huete Gonzalo Rodriguez-Fraile. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
EFG Investment (Luxembourg) SA
 EFG Investment (Luxembourg) SA Financial ConglomeratesFinance Part of EFG International AG, EFG Investment (Luxembourg) SA is a Luxembourger company that provides investment services. The private company is based in Luxembourg, Luxembourg. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman |
Statistik
International
| Schweiz | 25 |
| Vereinigtes Königreich | 7 |
| Luxemburg | 7 |
| Griechenland | 5 |
| Vereinigte Staaten | 4 |
Sektoral
| Finance | 33 |
| Consumer Services | 9 |
| Energy Minerals | 3 |
| Health Technology | 2 |
| Commercial Services | 2 |
Operativ
| Director/Board Member | 246 |
| Corporate Officer/Principal | 102 |
| Chairman | 50 |
| Chief Executive Officer | 41 |
| Independent Dir/Board Member | 36 |
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