Xandria Chin
Corporate Officer/Principal bei BANK OF MONTREAL
Ursprung des Netzwerks ersten Grades von Xandria Chin
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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 | Major Banks | 37 | |
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica.
12
| Subsidiary | Financial Conglomerates | 12 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Xandria Chin
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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. | 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 | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| McGill University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
BMO Financial Corp.
 BMO Financial Corp. Financial ConglomeratesFinance Part of Bank of Montreal, BMO Financial Corp. provides banking and investment services. The company is based in Wilmington, DE. Darrel Hackett has been the CEO of the company since 2023. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Richard Ivey School of Business | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree | |
Business Council of Canada
 Business Council of Canada Miscellaneous Commercial ServicesCommercial Services Business Council of Canada provides program for research and consultation and advocacy of economic and social fabric. The company was founded in 1976 and is headquartered in Ottawa, Canada. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Director/Board Member Compliance Officer Director/Board Member | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Wilfrid Laurier University | College/University | Undergraduate Degree Masters Business Admin | |
| Cambio Association of Jamaica | President Corporate Officer/Principal | ||
Rush University Medical Center
 Rush University Medical Center Medical/Nursing ServicesHealth Services Rush University Medical Center engages in the provision of health care services. The company was founded in 1972 and is headquartered in Chicago, IL. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| University of Massachusetts | College/University | Masters Business Admin Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
Women Corporate Directors
 Women Corporate Directors Miscellaneous Commercial ServicesCommercial Services Women Corporate Directors is a membership organization of women directors of public and large private companies. The non-profit company is based in New York, NY and has subsidiaries in Italy. The company was founded by Mary Beth Vitale, Véronique Morali, Linda Eskind Rebrovick, Deborah A. Peacock, and Darcy A. Howe. The CEO is Susan C. Keating. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
Moneris Solutions Corp.
 Moneris Solutions Corp. Packaged SoftwareTechnology Services Moneris Solutions Corp. provides payment processing solutions. The firm's products and services include countertop and wireless terminals, mobile and tablet, business solutions, enterprise fraud, business-to-business, online payments, self-serve and kiosks, in-app payments, and installation and field services. The company was founded in December 2000 and is headquartered in Toronto, Canada. | Packaged Software | Director/Board Member Director/Board Member | |
Better Government Association
 Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Alliance Investment Management Ltd. (Jamaica)
 Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Alliance Investment Management Ltd. (Jamaica) provides asset management and financial advisory services to companies and individuals. Its services include asset management, investment planning, cambio and remittance services, bill payment, global investing and stock marketing trading services. The company is headquartered in Kingston, Jamaica. | Investment Managers | Founder Founder | |
| Memorial University of Newfoundland | College/University | Undergraduate Degree Undergraduate Degree | |
| George Washington University | College/University | Masters Business Admin Masters Business Admin | |
Bank Policy Institute
 Bank Policy Institute Financial ConglomeratesFinance Bank Policy Institute is a nonpartisan public policy, research, and advocacy group that represents the leading banks in the United States. The private company is based in Washington and has subsidiaries in the United States. The American company's mission is to support the economy, consumers, and the financial system by providing daily assistance. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| TELUS CORPORATION | Packaged Software | Corporate Officer/Principal Director/Board Member | |
| Northern Illinois University | College/University | Masters Business Admin Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Undergraduate Degree | |
| GRACEKENNEDY LIMITED | Food Distributors | Corporate Officer/Principal Corporate Officer/Principal | |
BMO Bank NA
 BMO Bank NA Major BanksFinance BMO Bank NA provides personal, business, and commercial banking products and financial advisory services. Its personal banking products and services include checking accounts; statement savings accounts, money market accounts, and certificates of deposit (CD); fixed and adjustable rate mortgages; credit cards, loans and lines of credit, and retirement accounts and investments; home equity, personal loans and lines of credit, and auto loans; and online banking, mobile banking, phone banking, payment and deposit, cross-border banking for Canadians, and switch kit services. The company was founded in 1882 and is headquartered in Chicago, IL. | Major Banks | Chief Executive Officer Director/Board Member | |
| The College of William & Mary | College/University | Undergraduate Degree Undergraduate Degree | |
| CANADIAN IMPERIAL BANK OF COMMERCE | Regional Banks | Corporate Officer/Principal Sales & Marketing | |
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Undergraduate Degree Corporate Officer/Principal | |
| The University of the West Indies | College/University | Graduate Degree Masters Business Admin | |
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| SAGICOR GROUP JAMAICA LIMITED | Multi-Line Insurance | Chairman Chief Executive Officer | |
| PLAYA HOTELS & RESORTS N.V. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
BMO Capital Markets Corp. (Canada)
 BMO Capital Markets Corp. (Canada) Investment Banks/BrokersFinance BMO Capital Markets Corp. (Canada) (BMO Capital Markets-Canada) is the Canadian brokerage arm of BMO Capital Markets Corp., a full-service financial services provider in the US. The firm was founded in 1817 and is a subsidiary of BMO Asset Management, Inc., which is owned by Bank of Montreal (NYSE, TSX: BMO) in Canada. Headquartered in Toronto, BMO Capital Markets-Canada provides full-service, institutional brokerage services to corporate, institutional and government clients around the world. | Investment Banks/Brokers | Chief Executive Officer General Counsel | |
Sagicor Life Jamaica Ltd.
 Sagicor Life Jamaica Ltd. Multi-Line InsuranceFinance Sagicor Life Jamaica Ltd. provides insurance and other financing services. It offers individual life, health, group health, and government sponsored schemes insurance. The company was founded by Raby Danvers Williams in 1970 and is headquartered in Kingston, Jamaica. | Multi-Line Insurance | Chairman Director/Board Member | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Compliance Officer Comptroller/Controller/Auditor | |
| University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
| Pace University | College/University | Undergraduate Degree Masters Business Admin | |
| DESNOES & GEDDES LTD | Beverages: Alcoholic | Director/Board Member Corporate Officer/Principal | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree | |
BMO Nesbitt Burns, Inc.
 BMO Nesbitt Burns, Inc. Financial ConglomeratesFinance BMO Nesbitt Burns, Inc. provides investment and financial advisory services. The firm offers financial planning; estate planning and preservation; retirement, insurance, and education planning; income replacement; tax minimization; and business succession planning advisory services. The company was founded in 1912 and is headquartered in Toronto, Canada. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| Florida International University | College/University | Undergraduate Degree Masters Business Admin | |
St. Michael's Hospital
 St. Michael's Hospital Hospital/Nursing ManagementHealth Services St. Michael's Hospital engages in the provision of healthcare services. The firm operates as a Catholic teaching and research hospital. It also offers patient care services. The company was founded in 1892 and is headquartered in Toronto, Canada. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree | |
Sagicor Bank Jamaica Ltd.
 Sagicor Bank Jamaica Ltd. Major BanksFinance Part of Sagicor Group Jamaica Ltd., Sagicor Bank Jamaica Ltd. provides commercial banking services. The company is based in Kingston, Jamaica. The CEO of the Jamaican company is Philip W. Armstrong. | Major Banks | Director/Board Member Director/Board Member |
Statistik
International
| Vereinigte Staaten | 22 |
| Kanada | 13 |
| Jamaika | 11 |
| Nigeria | 4 |
| Vereinigtes Königreich | 2 |
Sektoral
| Consumer Services | 20 |
| Finance | 13 |
| Commercial Services | 11 |
| Technology Services | 4 |
| Health Services | 3 |
Operativ
| Director/Board Member | 248 |
| Corporate Officer/Principal | 245 |
| Undergraduate Degree | 63 |
| Independent Dir/Board Member | 57 |
| Chairman | 52 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Madhu Ranganathan | 38 |
| Peter Melhado | 28 |
| Christopher W. Zacca | 25 |
| Brian Tobin | 24 |
| George Cope | 21 |
| Wayne Wray | 20 |
| Darryl White | 20 |
| Darrel Hackett | 18 |
| Peter D. Chin | 18 |
| Jan Babiak | 18 |
| Lorraine Mitchelmore | 18 |
| Steve Dent | 17 |
| David Harquail | 16 |
| Marios Skandalis | 15 |
| Christine Moore | 14 |
- Börse
- Insiders
- Xandria Chin
- Unternehmensverbindungen
