Rafael Gil-Tienda
Presidente presso OTC Clearing Hong Kong Ltd.
Provenienza dei contatti di primo grado di Rafael Gil-Tienda
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
Public Company | Insurance Brokers/Services | 60 | |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance.
7
| Subsidiary | Major Banks | 7 |
J.P. Morgan Securities (Asia Pacific) Ltd.
6
| Subsidiary | 6 | |
Oliver Wyman & Co.
Oliver Wyman & Co. Miscellaneous Commercial ServicesCommercial Services Part of Marsh & McLennan Cos., Inc., Oliver Wyman & Co. is a French company that provides business and management consulting services. The company is based in Paris, France.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
JPMorgan Chase Bank (China) Co. Ltd.
JPMorgan Chase Bank (China) Co. Ltd. Regional BanksFinance Part of JPMorgan Chase & Co., JPMorgan Chase Bank (China) Co. Ltd. is a Chinese company that offers trade finance, cash management, and commercial banking. The company is based in Beijing, China.
2
| Subsidiary | Regional Banks | 2 |
OTC Clearing Hong Kong Ltd.
OTC Clearing Hong Kong Ltd. Regional BanksFinance Part of Hong Kong Exchanges & Clearing Ltd., OTC Clearing Hong Kong Ltd. is a company that provides clearinghouse services for over the counter derivatives. The company is based in Hong Kong, Hong Kong. The CEO of the Chinese company is Chi Kin Tai.
2
| Subsidiary | Regional Banks | 2 |
Citispain SA
Citispain SA Major BanksFinance Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain.
1
| Subsidiary | Major Banks | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Rafael Gil-Tienda tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
---|---|---|---|
AMERICAN INTERNATIONAL GROUP, INC. | Multi-Line Insurance | Corporate Officer/Principal Private Equity Investor Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Chief Executive Officer | |
SONOCO PRODUCTS COMPANY | Containers/Packaging | Director/Board Member Director/Board Member | |
Kroll, Inc.
Kroll, Inc. Data Processing ServicesTechnology Services Kroll, Inc. provides information management, data recovery and legal technologies products and services. It offers corporate restructuring, forensic accounting, intelligence and investigation, background screening and security services. The firm also provides risk mitigation services that include valuation and litigation consulting, electronic evidence and data recovery. The company was founded by Jules B. Kroll in 1972 and is headquartered in New York, NY. | Data Processing Services | Chief Executive Officer President Chief Operating Officer Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
CITIGROUP INC. | Major Banks | Corporate Officer/Principal Private Equity Investor | |
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Human Resources Officer Corporate Officer/Principal | |
UBS | Investment Managers | Chairman Director/Board Member | |
JPMORGAN CHASE & CO. | Major Banks | Chief Administrative Officer Corporate Officer/Principal | |
Executive Leadership Council, Inc.
Executive Leadership Council, Inc. Miscellaneous Commercial ServicesCommercial Services Executive Leadership Council, Inc. operates as a preeminent member organization for the development of global black leaders. It increase the number of successful black executives both domestically and internationally by adding value to their development, leadership, and philanthropic endeavors throughout the life-cycle of their careers thereby strengthening their companies, organizations and communities. The company was founded in 1986 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman Corporate Officer/Principal | |
Schweizerische Rückversicherungs-Gesellschaft AG
Schweizerische Rückversicherungs-Gesellschaft AG Insurance Brokers/ServicesFinance Schweizerische Rückversicherungs-Gesellschaft AG provides reinsurance, insurance, and risk management solutions. The firm focuses on the property and casualty, life and health, and asset management sectors. The company was founded on May 1, 1883 and is headquartered in Zurich, Switzerland. | Insurance Brokers/Services | Director/Board Member Corporate Officer/Principal | |
Stanford University | College/University | Graduate Degree Undergraduate Degree | |
University of Pittsburgh | College/University | Undergraduate Degree Graduate Degree | |
BARCLAYS PLC | Investment Banks/Brokers | Human Resources Officer Private Equity Analyst | |
HONG LEONG BANK | Major Banks | Chief Operating Officer Director of Finance/CFO | |
HONG KONG EXCHANGES AND CLEARING LIMITED | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Marsh LLC
Marsh LLC Insurance Brokers/ServicesFinance Marsh LLC provides insurance brokerage and risk management services. It offers risk management, risk consulting, insurance broking, alternative risk financing, and insurance program management services to businesses, government entities, organizations, and individuals. The company was founded by Henry W. Marsh and Donald R. McLennan in 1871 and is headquartered in New York, NY. | Insurance Brokers/Services | Director/Board Member Chairman Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer Human Resources Officer | |
Wake Forest University | College/University | Director/Board Member Undergraduate Degree | |
Kroll Associates, Inc.
Kroll Associates, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Kroll LLC, Kroll Associates, Inc. is a leading independent provider of risk and financial advisory solutions. The company is based in New York, NY. The company leverages unique insights, data, and technology to help clients stay ahead of complex demands. Kroll Settlement Administration provides leading notice and administration services for class action settlements. The company also provides technology-enabled forensic intelligence to help clients make confident decisions through forensic investigations and critical analysis. Kroll has a global presence and offers solutions to help clients stay ahead of complex demands related to risk, governance, and growth. | Miscellaneous Commercial Services | President Comptroller/Controller/Auditor Corporate Officer/Principal | |
Stone Point Capital LLC
Stone Point Capital LLC Investment ManagersFinance Stone Point Capital LLC (Stone Point Capital) is a Private Equity firm founded in 1985. The firm is headquartered in Greenwich, Connecticut. | Investment Managers | Chief Executive Officer Private Equity Investor | |
The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
Loyola University Maryland, Inc. | College/University | Undergraduate Degree Director/Board Member | |
Yale University | College/University | Undergraduate Degree Masters Business Admin | |
Cornell University
Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree | |
New York University | College/University | Director/Board Member Masters Business Admin | |
St. Joseph's University | College/University | Director/Board Member Masters Business Admin | |
Guy Carpenter & Co. LLC
Guy Carpenter & Co. LLC Insurance Brokers/ServicesFinance Guy Carpenter & Co. LLC provides reinsurance services. Its services include accident and health, agriculture, environmental, general casualty, investment banking, life and annuity, marine and energy, property, and workers compensation. The company was founded in 1921 by Guy Carpenter and is headquartered in New York, NY. | Insurance Brokers/Services | Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer | |
Mercer LLC
Mercer LLC Investment ManagersFinance Mercer LLC provides human resources and staffing consulting services. Its services include retirement plans, health and benefits, investments, merger and acquisitions, and human capital services. It focuses on advising clients on the financial, cultural, and talent aspects of human capital issues in corporate and private equity transactions, mergers, acquisitions, joint ventures, divestitures, spin-offs, start-ups, and business transformations. The company is headquartered in New York, NY. | Investment Managers | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
COREBRIDGE FINANCIAL, INC. | Investment Managers | Director/Board Member Chairman | |
Hale House Center, Inc.
Hale House Center, Inc. Services to the Health IndustryHealth Services Hale House Center, Inc. non-profit organization that provides family-focused programs and support services. The organization was founded in 1969 and is headquartered in New York, NY. | Services to the Health Industry | Chairman Director/Board Member | |
American Institute for Chartered Property Casualty Undrwrtrs
American Institute for Chartered Property Casualty Undrwrtrs Miscellaneous Commercial ServicesCommercial Services American Institute for Chartered Property Casualty Underwriters is a nonprofit organization, which offers educational, research, networking, and career resource solutions. It provides introductory and foundational courses and programs; functional-area courses and designation programs; management and business courses and programs; CPCU designation program; executive education; online courses and programs; and management education. The company was founded in 1942 and is headquartered in Malvern, PA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The Geneva Association
The Geneva Association Miscellaneous Commercial ServicesCommercial Services The Geneva Association provides international think tank of the insurance industry. It offers research programs such as financial stability and regulation, extreme events and climate risk, global ageing, cyber and innovation, and the protection gap. The company was founded by Fabio Padoa Schioppa, Raymond Barre, and Orio Giarini in 1973 and is headquartered in Zurich, Switzerland. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
OCBC Bank (Malaysia) Bhd.
OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chief Executive Officer Director of Finance/CFO | |
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 | |
Kroll Bond Rating Agency, Inc.
Kroll Bond Rating Agency, Inc. Financial Publishing/ServicesCommercial Services Kroll Bond Rating Agency, Inc. provides credit rating services. The firm also provides other banking and financial services. The entity was founded by Jules B. Kroll in 2010 and is headquartered in New York, NY. | Financial Publishing/Services | Founder Director of Finance/CFO | |
Instituto de Estudios Superiores de la Empresa | College/University | Director/Board Member Graduate Degree | |
The Wharton School of the University of Pennsylvania | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin | |
Georgetown University Law Center | College/University | Chairman Graduate Degree | |
HAMILTON INSURANCE GROUP, LTD. | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
Exiger LLC
Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | Packaged Software | Founder Founder | |
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 | |
Blue Marble Microinsurance, Inc.
Blue Marble Microinsurance, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Marsh & McLennan Cos., Inc., Blue Marble Microinsurance, Inc. operates a consortium of eight insurance companies. The company is based in New York, NY. The company was founded by Joan M. Lamm-Tennant. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer |
Statistiche
Distribuzione geografica
Stati Uniti | 37 |
Svizzera | 4 |
Malesia | 4 |
Bermuda | 3 |
Regno Unito | 3 |
Settori
Finance | 20 |
Consumer Services | 14 |
Commercial Services | 12 |
Technology Services | 4 |
Utilities | 2 |
Posizioni
Director/Board Member | 383 |
Corporate Officer/Principal | 172 |
Independent Dir/Board Member | 85 |
Chairman | 76 |
Undergraduate Degree | 57 |
Contatti più connessi
Insiders | |
---|---|
Brian Duperreault | 29 |
Sandra Wijnberg | 29 |
Jeffrey Greenberg | 29 |
Lloyd Yates | 27 |
Orlando Ashford | 27 |
Su-Yen Wong | 26 |
Vanessa Wittman | 24 |
Joan Lamm-Tennant | 24 |
Leslie M. Baker | 23 |
M. Burns | 23 |
Dennis C. Cuneo | 22 |
Marc Oken | 21 |
Linda McGoldrick | 21 |
Cristina de Parias Halcón | 21 |
H. Hanway | 19 |
- Borsa valori
- Insiders
- Rafael Gil-Tienda
- Connessioni Società