Marios Skandalis
Compliance Officer bei BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY
Ursprung des Netzwerks ersten Grades von Marios Skandalis
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
384
| Non-Profit Organization | Miscellaneous Commercial Services | 384 |
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.
262
| Non-Profit Organization | Miscellaneous Commercial Services | 262 |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus.
83
| Subsidiary | Regional Banks | 83 |
Society of Corporate Compliance & Ethics
 Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Society of Corporate Compliance & Ethics provides training, certification, networking, and other resources to compliance officers & staff. The company was founded in 2004 and is headquartered in Minneapolis, MN.
69
| Non-Profit Organization | Miscellaneous Commercial Services | 69 |
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.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
| Public Company | Regional Banks | 31 | |
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 |
Institute of Financial Consultants
 Institute of Financial Consultants Miscellaneous Commercial ServicesCommercial Services The Institute of Financial Consultants is a professional organization that provides education, certification, and networking opportunities for financial professionals. The Institute of Financial Consultants is based in Vancouver, Canada. The organization aims to promote high ethical standards and best practices in the financial industry.
9
| Non-Profit Organization | Miscellaneous Commercial Services | 9 |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.
2
| Non-Profit Organization | Miscellaneous Commercial Services | 2 |
Association of Certified Fraud Examiners Cyprus Chapter
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Marios Skandalis
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | 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 | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | 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 | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Director/Board Member Graduate Degree | |
Health Care Compliance Association
 Health Care Compliance Association Medical/Nursing ServicesHealth Services Health Care Compliance Association operates as a member-based association for healthcare compliance professionals. It focuses on working in, working with, and supporting healthcare organizations. The company was founded by Brenton L. Saunders and Roy Snell in 1996 and is headquartered in Minneapolis, MN. | Medical/Nursing Services | Director/Board Member President Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Manchester | College/University | Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree | |
| TITAN CEMENT INTERNATIONAL SA | Construction Materials | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Kermia Ltd.
 Kermia Ltd. Real Estate DevelopmentFinance Part of Bank of Cyprus Holdings Plc, Kermia Ltd. provides real estate development services. The company is based in Nicosia, Cyprus. | Real Estate Development | Chairman Chairman Director/Board Member Chairman | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Leeds Beckett University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| NATIONAL BANK OF GREECE S.A. | Major Banks | Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree Doctorate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| Bank of Cyprus Oncology Center | Director/Board Member Director/Board Member Director/Board Member | ||
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
Uniastrum Bank LLC
 Uniastrum Bank LLC Major BanksFinance Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Cyprus Employers & Industrialists Federation | Director/Board Member Director/Board Member | ||
| Renova Management AG | Director/Board Member Corporate Officer/Principal | ||
| China Europe International Business School | College/University | Masters Business Admin Masters Business Admin | |
| Bank of Cyprus Cultural Foundation | Chairman Director/Board Member | ||
| Imperial College London | College/University | Undergraduate Degree Graduate Degree | |
The Cyprus Investment & Securities Corp. Ltd.
 The Cyprus Investment & Securities Corp. Ltd. Investment Banks/BrokersFinance Part of Bank of Cyprus Holdings Plc, The Cyprus Investment & Securities Corp. Ltd. provides investment services. The company is based in Nicosia, Cyprus. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
| ZURICH INSURANCE GROUP LTD | Multi-Line Insurance | Corporate Officer/Principal Chairman | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
Ernst & Young (Hong Kong) Ltd.
 Ernst & Young (Hong Kong) Ltd. Other Consumer ServicesConsumer Services Part of Ernst & Young Global Ltd., Ernst & Young (Hong Kong) Ltd. is a Chinese company that provides accounting, assurance, tax, transaction and advisory services. The company is based in Hong Kong, Hong Kong. | Other Consumer Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| POWERLONG REAL ESTATE HOLDINGS LIMITED | Real Estate Development | Corporate Secretary Corporate Secretary | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Undergraduate Degree | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| KPMG Malaysia | Comptroller/Controller/Auditor Corporate Officer/Principal | ||
European Banking Federation aisbl
 European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. | Regional Banks | Director/Board Member Director/Board Member | |
| CB Uniastrum Bank LLC | Director/Board Member Director/Board Member | ||
| Association of Cyprus Banks | Director/Board Member Chairman | ||
| Central Bank of Cyprus | General Government | Corporate Officer/Principal Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Kermia Properties & Investments Ltd. | Corporate Officer/Principal Chairman | ||
| The University of Reading | College/University | Graduate Degree Graduate Degree | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal President | ||
ALTBANK PJSC
 ALTBANK PJSC Major BanksFinance Part of ABH Holdings SA, ALTBANK PJSC is an international commercial bank. The company is based in Kiev, Ukraine. ALTBANK PJSC was acquired by ABH Ukraine Ltd. from Bank of Cyprus Public Co. Ltd. on January 22, 2016 for $274.66 million. | Major Banks | Director/Board Member Director/Board Member | |
Cyprus Popular Bank Public Co. Ltd.
 Cyprus Popular Bank Public Co. Ltd. Major BanksFinance Cyprus Popular Bank Public Co. Ltd. engages in financial and banking activities. It offers services such as electronic banking, factoring, financing, leasing, insurance, and fund management to individuals and corporate. It operates through the following segments: Corporate and Investment banking, Retail Banking, Wealth Management, International Business Banking, Treasury and Capital Markets, Participations, Investment and Other. The company was founded in 1901 and is headquartered in Nicosia, Cyprus. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Queen Mary's College | College/University | Undergraduate Degree Undergraduate Degree | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Nanjing Audit University | College/University | Undergraduate Degree Undergraduate Degree | |
| Brunel University | College/University | Graduate Degree Graduate Degree |
Statistik
International
| Hong Kong | 12 |
| Zypern | 11 |
| Vereinigtes Königreich | 10 |
| China | 5 |
| Malaysia | 4 |
Sektoral
| Consumer Services | 19 |
| Finance | 11 |
| Commercial Services | 8 |
| Health Services | 2 |
| Non-Energy Minerals | 2 |
Operativ
| Director/Board Member | 451 |
| Corporate Officer/Principal | 283 |
| Independent Dir/Board Member | 109 |
| Corporate Secretary | 98 |
| Chairman | 85 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Wilbur Ross | 115 |
| Kin Cheong Ho | 57 |
| Edith Shih | 53 |
| Kai Cheong Cheung | 30 |
| Josef Ackermann | 27 |
| Chi Wai Tang | 25 |
| Yuen Sau Chan | 23 |
| Arne Berggren | 22 |
| Marios S. Kalochoritis | 21 |
| Takis Arapoglou | 20 |
| Constantine Iordanou | 19 |
| Po Sing Lai | 18 |
| Maksim Goldman | 17 |
| Anat Bar-Gera | 14 |
| Christodoulos Patsalides | 14 |
- Börse
- Insiders
- Marios Skandalis
- Unternehmensverbindungen
