Auste Vizbaraite
Segretario Aziendale presso SCORPIO TANKERS INC.
Provenienza dei contatti di primo grado di Auste Vizbaraite
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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 | Marine Shipping | 11 | |
Maritime Anti-Corruption Network
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Auste Vizbaraite tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | General Counsel | |
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. | Regional Banks | Compliance Officer | |
OMI Corp.
 OMI Corp. Marine ShippingTransportation OMI Corp. engages in the operation of seaborne transporter for crude oil and refined petroleum products. The company was founded by Michael Klebanoff in 1968 and is headquartered in Stamford, CT. | Marine Shipping | President Comptroller/Controller/Auditor | |
| AFFIN BANK | Major Banks | General Counsel | |
| University of Hong Kong | College/University | Undergraduate Degree | |
| University of London | College/University | Undergraduate Degree Graduate Degree | |
Bank of Cyprus Greece
 Bank of Cyprus Greece Major BanksFinance Bank of Cyprus Greece provides commercial banking services and invests in technology. It provides a range of financial services including banking services, leasing, asset management, stock broking services, factoring and insurance services. The company was founded in 1899 and is headquartered in Athens, Greece. | Major Banks | Corporate Officer/Principal | |
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 | |
| University of Navarra | College/University | Graduate Degree | |
| Norwegian School of Economics & Business Administration | College/University | Graduate Degree Masters Business Admin | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin | |
Seajacks International Ltd.
 Seajacks International Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Seajacks International Ltd. operates self-propelled jack-up vessels which provide offshore solutions. The firm operates in both renewable and hydrocarbon industries. The company was founded in 2006 and is headquartered in Yarmouth, the United Kingdom. | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
JTC Group Ltd.
 JTC Group Ltd. Investment ManagersFinance JTC Group Ltd. provides institutional and private client support services. It offers corporate team, real estate administration, funds, and accounting services. The firm also serves intermediaries such as lawyers, tax advisors, accountants, and office advisors. The company was founded in 1987 and is headquartered in Saint Helier, Jersey. | Investment Managers | General Counsel | |
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 | |
United Shippers Ltd.
 United Shippers Ltd. Other TransportationTransportation United Shippers Ltd. provides marine cargo handling services. Its services include stevedoring and barging, sea, road and rail logistics, vessel chartering, warehousing and distribution, container logistics, port development and management, and agency and vessel husbanding. The company was founded on November 1952 and is headquartered in Mumbai, India. | Other Transportation | Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
Affin Islamic Bank Bhd.
 Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | Investment Banks/Brokers | General Counsel | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal | ||
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree | |
| University of The West Indies Mona | College/University | Masters Business Admin | |
| General Insurance of Cyprus Ltd. | Director of Finance/CFO | ||
| Institute of Certified Public Accountants of Cyprus | President | ||
| International Islamic University Malaysia | College/University | Graduate Degree | |
| The Jersey Compliance Officers' Association | 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 | |
| HERMITAGE OFFSHORE SERVICES LTD. | Marine Shipping | President Chief Operating Officer Chief Executive Officer Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| Camino de Esles SL | Founder | ||
| Intertrust Singapore Corp. Services Pte. Ltd. | Director/Board Member | ||
| Asian Institute of Chartered Bankers | Corporate Officer/Principal | ||
| Fisalcon Pvt Ltd. | Director/Board Member | ||
| Tradebase Chemicals Pvt Ltd. | Director/Board Member | ||
| Morganite Trading Co. Pvt Ltd. | Director/Board Member | ||
| Transparency International Cyprus | Corporate Officer/Principal | ||
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Compliance Officer | |
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal | ||
| TAORFI GESTION SL | Founder | ||
WLB Asset II D Pte Ltd.
 WLB Asset II D Pte Ltd. Financial ConglomeratesFinance WLB Asset II D Pte Ltd. provides financial services. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
| ZUYD Holdings Pte Ltd. | Director/Board Member | ||
| ORICON ENTERPRISES LIMITED | Miscellaneous Manufacturing | Director/Board Member |
Statistiche
Distribuzione geografica
| Regno Unito | 9 |
| Malesia | 7 |
| Cipro | 6 |
| Hong Kong | 6 |
| India | 6 |
Settori
| Finance | 15 |
| Consumer Services | 10 |
| Commercial Services | 8 |
| Transportation | 4 |
| Producer Manufacturing | 3 |
Posizioni
| Director/Board Member | 117 |
| Corporate Officer/Principal | 83 |
| Independent Dir/Board Member | 26 |
| Compliance Officer | 24 |
| Corporate Secretary | 23 |
Contatti più connessi
| Insiders | |
|---|---|
| Agnes Chen | 40 |
| Reidar Brekke | 20 |
| Poh Khoon Ng | 18 |
| Sujata Parekh Kumar | 18 |
| Marios Skandalis | 15 |
| Tomasz Kruk | 14 |
| Carolyn DaCosta | 14 |
| Marianne Tor Økland | 13 |
| Pung Fei Chan | 12 |
| Cameron K. Mackey | 11 |
| Althea Hazzard | 10 |
| Emanuele A. Lauro | 10 |
| Robert L. Bugbee | 9 |
| Chun Fai Ng | 9 |
| Nimma Safira binti Khalid | 7 |
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- Insiders
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