Joyce Wong
Compliance Officer bei KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED
Ursprung des Netzwerks ersten Grades von Joyce Wong
| Einheit | Art der Einheit | 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 |
| Private Eq Fd/Alt Invt | Investment Managers | 10 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Joyce Wong
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | 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 | |
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 | |
| LOM FINANCIAL LIMITED | Investment Managers | Director/Board Member | |
| University of Hong Kong | College/University | Undergraduate Degree | |
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 | |
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 | |
| Renmin University of China | College/University | Graduate Degree Undergraduate Degree | |
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 | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | 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 | |
| GOLDLINK INSURANCE PLC | Multi-Line Insurance | 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 | |
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 | |
| 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 | ||
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 | |
| Institute of Certified Public Accountants of Cyprus | President | ||
| The Jersey Compliance Officers' Association | Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal 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 | |
| The Bermuda High School For Girls | College/University | Director/Board Member | |
| Creaghan Mcconnell Group Ltd. | Chief Operating Officer | ||
| 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 | ||
| Shaw Industries Asia Pte Ltd. | Director/Board Member | ||
Firstcorp Pte Ltd.
 Firstcorp Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Part of WMB Holdings, Inc., Firstcorp Pte Ltd. provides business and corporate secretarial advisory, planning and management services. The private company is based in Singapore, Singapore. Firstcorp was acquired by Corporation Service Co. on December 14, 2020. | Miscellaneous Commercial Services | Director/Board Member | |
| First Dutch Investment Co. Pte Ltd. | Director/Board Member | ||
| Firstcorp Global Pte Ltd. | Director/Board Member | ||
| Firstcorp International Pte Ltd. | Director/Board Member | ||
| Goindustry Dovebid (S) Pte Ltd. | Director/Board Member | ||
| Heritage Investment Capital Pte Ltd. | Director/Board Member | ||
| In-Situ Monitoring Asia Pte Ltd. | Director/Board Member | ||
| Avx/Kyocera (Singapore) Pte Ltd. | Director/Board Member | ||
| Nei Apac Pte Ltd. | Director/Board Member | ||
| Noord Holdings Pte Ltd. | Director/Board Member | ||
| Red Ventures Interactive Pte Ltd. | Director/Board Member | ||
| Nu Global Pte Ltd. | Director/Board Member | ||
| SnagR Pvt Ltd. | Director/Board Member |
Statistik
International
| Singapur | 15 |
| Hong Kong | 8 |
| Vereinigtes Königreich | 8 |
| Zypern | 6 |
| Vereinigte Staaten | 4 |
Sektoral
| Finance | 14 |
| Commercial Services | 11 |
| Consumer Services | 6 |
| Technology Services | 2 |
Operativ
| Director/Board Member | 102 |
| Corporate Officer/Principal | 90 |
| Independent Dir/Board Member | 38 |
| Corporate Secretary | 31 |
| Compliance Officer | 23 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Stephen Markscheid | 41 |
| Agnes Chen | 40 |
| Wei Dong Zhang | 19 |
| Poh Khoon Ng | 18 |
| Marios Skandalis | 15 |
| Tomasz Kruk | 14 |
| Carolyn DaCosta | 14 |
| Pung Fei Chan | 12 |
| Sze Ho Tung | 10 |
| Althea Hazzard | 10 |
| Chun Fai Ng | 9 |
| Liang Ceng | 7 |
| Nimma Safira binti Khalid | 7 |
| Alice Yu | 6 |
| Horst Finkbeiner | 6 |
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