Justine Bowen
Compliance Officer chez Equiom (Isle of Man) Ltd.
Provenance du réseau au premier degré de Justine Bowen
Entité | Type d'entité | Industrie | |
---|---|---|---|
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 |
Equiom (Isle of Man) Ltd.
Equiom (Isle of Man) Ltd. Regional BanksFinance Equiom (Isle of Man) Ltd. operates as a holding company, which engages in the provision of financial services. It offers aviation management, crewing, eBusiness, tax and VAT solutions, shipping, and property management. The company was founded in 1978 and is headquartered in Douglas, the United Kingdom.
13
| Subsidiary | Regional Banks | 13 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Justine Bowen via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
Aon Global Ltd. (United Kingdom)
Aon Global Ltd. (United Kingdom) Insurance Brokers/ServicesFinance Aon Plc is engaged in the provision of a range of risk, retirement, and health solutions. It operates through Aon United segment. The Aon United segment gives advice and solutions to clients focused on risk, retirement, and health through five principal products and service revenue lines: Commercial Risk Solutions, Reinsurance Solutions, Retirement Solutions, Health Solutions, and Data and Analytic Services. The Commercial Risk Solutions includes retail brokerage, cyber solutions, global risk consulting, and captives. The Reinsurance Solutions comprises treaty and facultative reinsurance brokerage and capital markets. The Retirement Solutions consists core retirement, investment consulting, and talent, rewards and performance. The Health Solutions involves in heath and benefits brokerage and healthcare exchanges. The Data and Analytic Services composes of Affinity, Aon InPoint, and ReView. The company was founded in 1979 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | 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 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 The West Indies | College/University | Undergraduate Degree Graduate Degree | |
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 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 | |
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Compliance Officer | |
General Insurance of Cyprus Ltd. | Director of Finance/CFO | ||
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 | |
Association of Certified Fraud Examiners Cyprus Chapter | 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 | |
Equiom Group (Europe) Ltd.
Equiom Group (Europe) Ltd. Investment ManagersFinance Equiom Group (Europe) Ltd. engages in the provision of investment and asset protection solution. It focuses in aviation, cybersecurity, real estate, yachting, funds, eBusiness, and shipping. The company was founded in 1978 and is headquartered in Douglas, Isle of Man. | Investment Managers | Chairman | |
BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Compliance Officer | |
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 | |
McGill University | College/University | Undergraduate Degree | |
GOLDLINK INSURANCE PLC | Multi-Line Insurance | Compliance Officer | |
Manchester Metropolitan University | College/University | Undergraduate Degree | |
The University of Manchester | College/University | Graduate Degree | |
CLASSIFIED GROUP (HOLDINGS) LIMITED | Restaurants | Director/Board Member | |
University College London | College/University | Undergraduate Degree | |
City University London | College/University | Graduate Degree | |
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 | |
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 | |
Transparency International Cyprus | Corporate Officer/Principal | ||
Institute of Certified Public Accountants of Cyprus | President | ||
THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | General Counsel | |
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 | |
Bermuda Commercial Bank Ltd.
Bermuda Commercial Bank Ltd. Major BanksFinance Bermuda Commercial Bank Ltd. operates as a commercial bank. It offers private banking and wealth management, business banking, corporate administration, global custody and brokerage, estate planning and trust administration. The company was founded in February 1969 and is headquartered in Hamilton, Bermuda. | Major Banks | Compliance Officer | |
LOM FINANCIAL LIMITED | Investment Managers | Director/Board Member | |
Creaghan Mcconnell Group Ltd. | Chief Operating Officer | ||
The Bermuda High School For Girls | College/University | Director/Board Member | |
The Institute of Directors (United Kingdom)
The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
University of The West Indies Mona | College/University | Masters Business Admin | |
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 | |
SPRING REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Compliance Officer | |
University of Hong Kong | College/University | Undergraduate Degree | |
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 | |
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 | |
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 | |
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 | |
YUNFENG FINANCIAL GROUP LIMITED | Life/Health Insurance | Compliance Officer | |
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 | |
ANEMOI INTERNATIONAL LIMITED | Financial Conglomerates | Director/Board Member | |
PME SA | Trucks/Construction/Farm Machinery | Director/Board Member |
Statistiques
Internationale
Royaume-Uni | 12 |
Hong Kong | 11 |
Chypre | 6 |
Etats-Unis | 5 |
Jamaïque | 4 |
Sectorielle
Finance | 22 |
Commercial Services | 11 |
Consumer Services | 11 |
Producer Manufacturing | 2 |
Opérationnelle
Corporate Officer/Principal | 82 |
Director/Board Member | 66 |
Corporate Secretary | 25 |
Compliance Officer | 23 |
Independent Dir/Board Member | 16 |
Relations les plus connectées
Insiders | |
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Agnes Chen | 40 |
Poh Khoon Ng | 18 |
Marios Skandalis | 15 |
Carolyn DaCosta | 14 |
Tomasz Kruk | 14 |
Pung Fei Chan | 12 |
Althea Hazzard | 10 |
Chun Fai Ng | 9 |
Nimma Safira binti Khalid | 7 |
Alice Yu | 6 |
Joyce Wong | 6 |
Horst Finkbeiner | 6 |
Michaela Le Sauvage | 5 |
Daniel Cadamy | 4 |
Sandris Straume | 4 |
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