Hilda Kerubo Ondari-Gituro
Compliance Officer bei DIAMOND TRUST BANK KENYA LIMITED
Ursprung des Netzwerks ersten Grades von Hilda Kerubo Ondari-Gituro
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 35 | |
Association of Certified Fraud Examiners (Canada)
 Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada.
12
| Private Company | Miscellaneous Commercial Services | 12 |
The Business Continuity Institute
 The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK.
9
| Private Company | Internet Software/Services | 9 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Hilda Kerubo Ondari-Gituro
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| SUNPOWER GROUP LTD. | Industrial Machinery | Director/Board Member | |
| TPS EASTERN AFRICA PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman Director/Board Member | |
| University of Oxford | College/University | Masters Business Admin | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| HABIB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
| Queen's University | College/University | Undergraduate Degree | |
| Auckland University | College/University | Graduate Degree | |
| Waikato University | College/University | Graduate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| DCB BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| JUBILEE HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member Director of Finance/CFO | |
HBL Bank UK Ltd. (United Kingdom)
 HBL Bank UK Ltd. (United Kingdom) Regional BanksFinance HBL Bank UK Ltd. operates as a bank. The company is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director/Board Member | |
Kyrgyz Investment & Credit Bank CJSC
 Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan. | Regional Banks | Chairman Director/Board Member | |
| United States International University (Kenya) | College/University | Chairman Undergraduate Degree | |
| Philippine Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Law Society of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Commonwealth Lawyers Association Ltd.
 The Commonwealth Lawyers Association Ltd. Miscellaneous Commercial ServicesCommercial Services The Commonwealth Lawyers Association operates a membership organization for professional lawyers, academics and students. The company was founded in 1986 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Property Development & Management Ltd. | Director/Board Member Chairman Director/Board Member | ||
| Diamond Trust Insurance Agency Ltd. | Director/Board Member Director/Board Member | ||
Diamond Trust Bank Tanzania Ltd.
 Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Diamond Trust Bank Uganda Ltd.
 Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Diamond Trust Bank Burundi SA
 Diamond Trust Bank Burundi SA Regional BanksFinance Part of Diamond Trust Bank Kenya Ltd., Diamond Trust Bank Burundi SA is a Burundian banking company that provides banking services. The company is based in Bujumbura, Burundi. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| East Africa Law Society | Corporate Officer/Principal | ||
First Habib Bank Modaraba
 First Habib Bank Modaraba Major BanksFinance First Habib Bank Modaraba provides financial services. The company engages in the business of ljarah, Murabaha, Diminishing Musharaka financing and other related business. Its product portfolio includes Ijarah, Murabaha, Musharakah and Sukuk. First Habib Bank Modaraba was founded on March 16, 1991 and is headquartered in Karachi, Pakistan. | Major Banks | Chairman Chairman | |
Habib Allied Holding Ltd.
 Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director/Board Member | |
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Risk Management
 The Institute of Risk Management Miscellaneous Commercial ServicesCommercial Services The Institute of Risk Management (IRM) is a professional body dedicated to promoting the highest standards in risk management education, training, and professional development. The British company provides risk management advice, guidance, and mentoring to individuals and organizations to improve their capabilities, competencies, and ultimately performance. With a network of members and affiliates, IRM equips individuals and organizations with the skills and knowledge to manage risk effectively in today's complex business environment. The CEO of the non-profit company is Ian Livsey. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman | |
DWS Offshore Pte Ltd.
 DWS Offshore Pte Ltd. Oil & Gas ProductionEnergy Minerals Part of Cal Dive International, Inc., DWS Offshore Pte Ltd. is a Singaporean company that provides manned diving, pipelay and pipe burial, platform installation and platform salvage services. The company is based in Singapore, Singapore. | Oil & Gas Production | Director/Board Member | |
| Habib Bank Financial Services (Pvt) Ltd. | Chairman Chairman Director/Board Member | ||
The First Microfinance Bank
 The First Microfinance Bank Regional BanksFinance The First Microfinance Bank provides micro finance banking services. It offers loan and deposit products, bank card, remittances and money transfer, curry exchange, business lending, institutional current account and term deposits, payroll accounts, and banking guarantee. The company was founded in August 2003 and is headquartered in Dushanbe, Tajikistan. | Regional Banks | Chairman Director/Board Member | |
| Aga Khan Agency For Microfinance | Director/Board Member Corporate Officer/Principal | ||
Sino Gas Holdings Pte Ltd.
 Sino Gas Holdings Pte Ltd. Financial ConglomeratesFinance Sino Gas Holdings Pte Ltd. is a Singaporean development stage company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
| Federation of Women Lawyers | Corporate Officer/Principal | ||
| Aga Khan Education Services | Chairman Director/Board Member | ||
Karibu Homes Ltd.
 Karibu Homes Ltd. HomebuildingConsumer Durables Karibu Homes Ltd. provides housing development services. The company was founded by Ravi Kohli, Irfan Keshavjee and Nick Johnson and is headquartered in Athi River, Kenya. | Homebuilding | Founder | |
| Vanda Securities Pte Ltd. | Director/Board Member | ||
| Hbl Foundation | Director/Board Member Director/Board Member | ||
| International Association of Certified Valuation Specialists | Corporate Officer/Principal | ||
| Ysh Technology Pte Ltd. | Director/Board Member | ||
| AXIOM CORP. | Miscellaneous Commercial Services | Chief Executive Officer |
Statistik
International
| Kenia | 14 |
| Pakistan | 8 |
| Vereinigtes Königreich | 7 |
| Singapur | 5 |
| Kanada | 4 |
Sektoral
| Finance | 15 |
| Consumer Services | 9 |
| Commercial Services | 9 |
| Producer Manufacturing | 2 |
| Energy Minerals | 2 |
Operativ
| Director/Board Member | 202 |
| Corporate Officer/Principal | 133 |
| Chairman | 32 |
| Independent Dir/Board Member | 32 |
| Undergraduate Degree | 25 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Jing Sheng Xiao | 61 |
| Rafiuddin Zakir Mahmood | 24 |
| Linus Wang’ombe Gitahi | 23 |
| Paul Johnson | 21 |
| Nauman K. Dar | 18 |
| Moez Ahamed Jamal | 16 |
| Shaffiq Dharamshi | 15 |
| Mahmood Manji | 13 |
| Nasim Mohamed Devji | 13 |
| Jamaludin Shamji | 12 |
| Mojeed Gbolagade Somorin | 11 |
| Pamella Ager | 11 |
| Guédi Aïnaché | 11 |
| Sagheer Mufti | 10 |
| Rizwan Hyder | 10 |
- Börse
- Insiders
- Hilda Kerubo Ondari-Gituro
- Unternehmensverbindungen
