Sandris Straume
Corporate Officer/Principal presso Rietumu Banka JSC
Provenienza dei contatti di primo grado di Sandris Straume
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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 |
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 |
Rietumu Banka JSC
 Rietumu Banka JSC Major BanksFinance Rietumu Banka AS provides commercial banking services. It offers recurring transfers, mortgages, subordinated bonds, term deposits, fixed income funds, leasing, letter of credit, charge cards and insurance services. The firm also remote banking, corporate consulting and same-day payments services. The company was founded by Arkady Suharenko and Leonid Esterkin on May 13, 1992 and is headquartered in Riga, Latvia.
9
| Private Company | Major Banks | 9 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Sandris Straume tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 | |
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 | |
| Riga Technical University | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
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 | |
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 | |
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 | |
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 | |
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 | |
| The Institution of Engineering & Technology | Corporate Officer/Principal Corporate Officer/Principal | ||
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| SEYLAN BANK PLC | Regional Banks | Compliance Officer Compliance Officer | |
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 | |
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. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of The West Indies Mona | College/University | Undergraduate Degree Masters Business Admin | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree | |
| LOM FINANCIAL LIMITED | Investment Managers | Chief Operating Officer Director/Board Member | |
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
| Heungkong Financial Group Ltd. | Compliance Officer | ||
| Ahmadu Bello University | College/University | Undergraduate Degree | |
Heungkong Group Co. Ltd.
 Heungkong Group Co. Ltd. Real Estate DevelopmentFinance Heungkong Group Co. Ltd. is a Chinese company that invests in and develops real estate. The company is based in Guangzhou, China. The company also invests in the home furniture, construction, and decoration materials industries. | Real Estate Development | Compliance Officer | |
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 | |
Crosby Securities Ltd.
 Crosby Securities Ltd. Investment Banks/BrokersFinance Crosby Securities Ltd. is a securities brokerage firm headquartered in Hong Kong. The firm is a subsidiary of Crosby Asia Ltd., which is owned by Quali-Smart Holdings Ltd. (HKG: 1348). Crosby Securities provides stock brokerage services to various types of clients. | Investment Banks/Brokers | Compliance Officer | |
AID Partners Asset Management Ltd.
 AID Partners Asset Management Ltd. Investment ManagersFinance AID Partners Asset Management Ltd. (AID Partners) is the asset management subsidiary of 8088 Investment Holdings Ltd. (HKG: 08088). The firm was founded by Kelvin Wu and Joel Chang in 2007. Headquartered in Hong Kong, AID Partners provides investment advisory and management services. | Investment Managers | Compliance Officer | |
| City University London | College/University | Graduate Degree | |
| University College London | College/University | Undergraduate Degree | |
| CLASSIFIED GROUP (HOLDINGS) LIMITED | Restaurants | Director/Board Member | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Compliance Officer | |
| University of Detroit Mercy | College/University | Masters Business Admin | |
Alternatives For Girls
 Alternatives For Girls Miscellaneous Commercial ServicesCommercial Services Alternatives For Girls provides critical services including safe shelter, street outreach and educational support, vocational guidance, mentoring, prevention activities, and counseling. It serves homeless and high-risk girls and young women. The company was founded in 1987 and is headquartered in Detroit, MI. | Miscellaneous Commercial Services | Director/Board Member | |
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 | Graduate Degree | |
| Queen Mary University of London | College/University | Graduate Degree | |
SAMENA Telecommunications Council
 SAMENA Telecommunications Council Major TelecommunicationsCommunications SAMENA Telecommunications Council provides telecommunication services. It offers as an operator of telecom operators and service providers for the fixed and mobile market. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Major Telecommunications | Director/Board Member | |
Institute of Electrical & Electronics Engineer, Inc.
 Institute of Electrical & Electronics Engineer, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of Electrical & Electronics Engineer, Inc. provides advancing technology for electrical engineering, computer science, and electronics. The non-profit company is based in the United States and has subsidiaries in various locations. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Doctorate Degree | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | General Counsel | |
| KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED | Investment Managers | Compliance Officer | |
| BGC Securities (Hong Kong) LLC | General Counsel | ||
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| YUNFENG FINANCIAL GROUP LIMITED | Life/Health Insurance | Compliance Officer | |
| COMERICA INCORPORATED | Major Banks | Comptroller/Controller/Auditor | |
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 | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | 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 | |
Cooper-Standard Automotive, Inc.
 Cooper-Standard Automotive, Inc. Wholesale DistributorsDistribution Services Cooper-Standard Automotive, Inc. manufactures and markets systems and components for the automotive industry. Its products include sealing systems, fuel and brake delivery systems, fluid transfer systems, anti-vibration systems, aviation flooring, and sheeting. The company was founded on May 27, 1936 and is headquartered in Novi MI. | Wholesale Distributors | Director/Board Member |
Statistiche
Distribuzione geografica
| Stati Uniti | 17 |
| Hong Kong | 10 |
| Regno Unito | 9 |
| Nigeria | 6 |
| Giamaica | 4 |
Settori
| Commercial Services | 16 |
| Consumer Services | 15 |
| Finance | 14 |
| Communications | 3 |
| Technology Services | 2 |
Posizioni
| Corporate Officer/Principal | 217 |
| Director/Board Member | 105 |
| Compliance Officer | 47 |
| Undergraduate Degree | 44 |
| Corporate Secretary | 27 |
Contatti più connessi
| Insiders | |
|---|---|
| Agnes Chen | 40 |
| Poh Khoon Ng | 18 |
| Dermot Desmond | 16 |
| Marios Skandalis | 15 |
| Tomasz Kruk | 14 |
| Christine Moore | 14 |
| Carolyn DaCosta | 14 |
| Pung Fei Chan | 12 |
| Kristofer K. Swanson | 11 |
| Chandrakant Kamdar Uttamchand | 11 |
| Althea Hazzard | 10 |
| Kenneth Ingram Marsh | 10 |
| Andrew Arowojolu | 9 |
| Raheem Owodeyi | 9 |
| Chun Fai Ng | 9 |
- Borsa valori
- Insiders
- Sandris Straume
- Connessioni Società
