Daniel Otero
Directeur Général chez Otestra SAS
Provenance du réseau au premier degré de Daniel Otero
Entité | Type d'entité | Industrie | |
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Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky.
95
| Non-Profit Organization | Miscellaneous Commercial Services | 95 |
Professional Risk Managers' International Association
30
| Non-Profit Organization | 30 | |
Otestra SAS
Otestra SAS Internet Software/ServicesTechnology Services Otestra SAS is a company based in Bogota, Colombia that was founded by Daniel Otero, Miguel Ocampo, and Iván Jaramillo. The Colombian company specializes in helping people recover their lost bicycles. Daniel Otero has been the CEO since incorporation.
2
| Holding Company | Internet Software/Services | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Daniel Otero via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
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Credit Suisse Securities (USA) LLC (Broker)
Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
STATE STREET CORPORATION | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Wayne State University (Michigan) | College/University | Corporate Officer/Principal Graduate Degree | |
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 | |
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 | |
University of Cambridge | College/University | Corporate Officer/Principal Graduate Degree | |
Dah Sing Bank Ltd.
Dah Sing Bank Ltd. Major BanksFinance Dah Sing Bank Ltd. provides commercial banking and credit card related services. The company offers savings accounts, I-accounts, and fixed deposit accounts, as well as ATM card and phone banking services. It also provides personal loans, personal overdraft facilities and mortgage loans. The company was founded in 1947 and is headquartered in Hong Kong. | Major Banks | Director/Board Member 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 | Doctorate Degree Graduate Degree | |
Fordham University
Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree Doctorate Degree | |
Hofstra University | College/University | Undergraduate Degree Undergraduate Degree | |
University of Hong Kong | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
New York University | College/University | Corporate Officer/Principal Graduate Degree | |
St. John's University | College/University | Corporate Officer/Principal Masters Business Admin | |
The University of Waterloo | College/University | Undergraduate Degree Undergraduate Degree | |
University of Houston
University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Masters Business Admin Doctorate Degree | |
University of Strathclyde | College/University | Graduate Degree | |
Federal Reserve Bank of New York | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Federal Reserve System | General Government | Director/Board Member Corporate Officer/Principal | |
London School of Economics & Political Science | College/University | Undergraduate Degree Doctorate Degree | |
Makerere University | College/University | Graduate Degree Undergraduate Degree | |
University of Ibadan | College/University | Doctorate Degree Graduate Degree Graduate Degree | |
PricewaterhouseCoopers LLP (Hong Kong)
PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Chinese University of Hong Kong | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
City University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
The Hong Kong University of Science & Technology | College/University | Undergraduate Degree Undergraduate Degree | |
CRDB BANK PLC | Regional Banks | Compliance Officer | |
CFA Institute
CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The South African Institute of Chartered Accountants
The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants operates as an institute of chartered accountants. The private company is based in Bruma Lake, South Africa. Sithembiso Nomvalo has been the CEO of the South African company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
American Finance Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Financial Services Institute of Australasia | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
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 | |
Hong Kong Securities & Investment Institute
Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | 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 | |
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 | |
University of Nigeria | College/University | Undergraduate Degree Undergraduate Degree | |
Cable & Wireless (Seychelles) Ltd.
Cable & Wireless (Seychelles) Ltd. Specialty TelecommunicationsCommunications Cable & Wireless (Seychelles) Ltd. Provides communication and entertainment services including IPTV, broadband Internet, telephony and mobile for residential and business customers. The company was founded on March 29, 1893 and is headquartered in Mahe, Seychelles. | Specialty Telecommunications | Chairman | |
Gulf African Bank Ltd.
Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Compliance Officer Director-Back Office Operation | |
Seychelles International Mercantile Banking Corp. Ltd. | Major Banks | Director/Board Member | |
Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
Gateway Management Co. Pte Ltd.
Gateway Management Co. Pte Ltd. Investment ManagersFinance Gateway Management Co. Pte Ltd (Gateway Management) is a private equity subsidiary of Gateway Cayman Ltd founded in 2014 by Anand Kumar, Rahul Goswamy, Shankar, Viswanathan and Anil Dua. The firm is headquartered in Central Singapore, Singapore. | Investment Managers | Private Equity Investor | |
International Association For Quantitative Finance | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
SBM Capital Markets Ltd. | Director/Board Member | ||
Credit Suisse AG (London Branch)
Credit Suisse AG (London Branch) Regional BanksFinance Credit Suisse AG (London Branch) provides investment banking services. The company was founded on January 1, 1993 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Cordiant Capital, Inc. (Infrastructure)
Cordiant Capital, Inc. (Infrastructure) Investment ManagersFinance Cordiant Capital, Inc. (Infrastructure) is a Private Equity firm, a subsidiary of Cordiant Capital, Inc. founded in 1999 by Carl H. Otto. Cordiant Capital, Inc. (Infrastructure) is headquartered in Montréal. | Investment Managers | Chairman |
Statistiques
Internationale
Etats-Unis | 20 |
Hong Kong | 11 |
Royaume-Uni | 7 |
Nigéria | 3 |
Canada | 2 |
Sectorielle
Consumer Services | 22 |
Finance | 13 |
Commercial Services | 10 |
Government | 3 |
Technology Services | 2 |
Opérationnelle
Corporate Officer/Principal | 357 |
Director/Board Member | 205 |
Undergraduate Degree | 76 |
Graduate Degree | 40 |
Independent Dir/Board Member | 34 |
Relations les plus connectées
Insiders | |
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Andrew Philip Bainbridge | 33 |
Meng Rui | 28 |
Muammer Cüneyt Sezgin | 25 |
John Stephenson | 24 |
Cliff Corso | 20 |
Babar Ali Lakhani | 19 |
Susan Schmidt Bies | 17 |
Luis Felipe Arizmendi Echecopar | 17 |
Marc Lore | 16 |
Suet Chiu Lau | 13 |
Richard Brand | 13 |
Amador T. Vallejos | 12 |
Demola Sogunle | 12 |
Jeffrey M. Bernacchi | 12 |
Andriy Petrovych Dudnyk | 11 |
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