Malindo Wallace
Compliance Officer bei BARITA INVESTMENTS LIMITED
Ursprung des Netzwerks ersten Grades von Malindo Wallace
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 32 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Malindo Wallace
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| Bank of Jamaica | General Government | Director/Board Member | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Stanford University | College/University | Undergraduate Degree | |
Scotia Investments Ltd.
 Scotia Investments Ltd. Financial ConglomeratesFinance Scotia Investments Ltd. operates as an alternative investment manager. It invests in manufacturing, energy and innovative health and environmental sectors. The company was founded in 1945 and is headquartered in Bedford, Canada. | Financial Conglomerates | Sales & Marketing | |
| CARRERAS LIMITED | Specialty Stores | Director of Finance/CFO Director/Board Member | |
| Florida International University | College/University | Masters Business Admin | |
| Syracuse University | College/University | Undergraduate Degree | |
| University of London | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| The University of Reading | College/University | Graduate Degree | |
| Lafayette College | College/University | Undergraduate Degree | |
| RADIO JAMAICA LIMITED | Publishing: Newspapers | Director/Board Member | |
| University of New Orleans | College/University | Masters Business Admin | |
| Heriot-Watt University | College/University | Masters Business Admin Masters Business Admin | |
| University of Warwick | College/University | Graduate Degree | |
| University of Leicester | College/University | Masters Business Admin | |
| University of Surrey | College/University | Graduate Degree | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
American Bankruptcy Institute
 American Bankruptcy Institute Miscellaneous Commercial ServicesCommercial Services The American Bankruptcy Institute is a professional association. The non-profit company is based in Alexandria, VA. The company was founded by Richard A. Gitlin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PWL Transition Ltd.
 PWL Transition Ltd. Investment Banks/BrokersFinance PWL Transition Ltd. is a broker/dealer headquartered in Kingston, Jamaica. The firm was founded in 2004 as First Global Financial Services Ltd. They are owned by PROVEN Group Ltd. (JSE: PROVEN). PWL Transition provides a full array of trading and execution services for various clients. | Investment Banks/Brokers | Director of Research - Equity Corporate Officer/Principal | |
MF&G Trust & Finance Ltd.
 MF&G Trust & Finance Ltd. Insurance Brokers/ServicesFinance MF&G Trust & Finance Ltd. engages in the provision of providing financial activities. It offers treasury instruments, loan financing and guarantee, lease financing, and foreign exchange trading. The company was founded in 1969 and is headquartered in Kingston, Jamaica. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer | |
| University of Technology (Jamaica) | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Manchester Business School | College/University | Masters Business Admin | |
| University Of The West Indies | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree | |
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | General Counsel | |
First Global Bank Ltd.
 First Global Bank Ltd. Regional BanksFinance First Global Bank Ltd. provides commercial banking services. The firm offers credit facilities that include car, education, and home equity loans, loan calculators, letters of credit and undertaking, banker's guarantees/indemnities, insurance premium financing, overdraft protection plans, and credit cards. It also provides electronic funds transfers, debit card and automated banking machines, online banking, foreign exchange trading, safety deposit boxes, wire transfers, drafts and manager's cheque, traveller's cheque, certification of balances, safekeeping, night depository, standing order, certificates of deposit, and interest-bearing services. The company was founded in 1970 and is headquartered in Kingston, Jamaica. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| Jamaica Bankers Association | Corporate Secretary | ||
Proven Wealth Ltd.
 Proven Wealth Ltd. Investment Banks/BrokersFinance Proven Wealth Ltd. engages in portfolio management and provision of financial services. Its offers services for fixed income investments, trading of global equities, securities, pooled funds, short-term margin accounts, and financial advisory. The company is headquartered in Kingston, Jamaica. | Investment Banks/Brokers | Corporate Officer/Principal | |
Jamaica Tourist Board Ltd.
 Jamaica Tourist Board Ltd. Miscellaneous Commercial ServicesCommercial Services Jamaica Tourist Board Ltd. provides management consultancy services for Jamaican tourism. The private company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Director/Board Member | |
National Export-Import Bank of Jamaica Ltd.
 National Export-Import Bank of Jamaica Ltd. Major BanksFinance National Export-Import Bank of Jamaica Ltd. operates as a trade financing institution. It offers loans, insurance, and business advisory services. The company was founded in May 1986 and is headquartered in Kingston, Jamaica. | Major Banks | Corporate Officer/Principal | |
Restaurants of Jamaica Ltd.
 Restaurants of Jamaica Ltd. RestaurantsConsumer Services Restaurants of Jamaica Ltd. operates KFC and Pizza Hut outlets restaurants. The private company is based in Kingston, Jamaica. | Restaurants | Corporate Officer/Principal | |
| Barbados Bar Association | Corporate Officer/Principal | ||
| Council of Voluntary Social Services | Director/Board Member | ||
| Jamaica Ministry of Foreign Affairs & Foreign Trade | General Government | Human Resources Officer | |
| Jamaica Institute of Financial Services | Corporate Secretary | ||
Jamaica Observer Ltd.
 Jamaica Observer Ltd. Publishing: NewspapersConsumer Services Jamaica Observer Ltd. is a Jamaican company that publishes a newspaper. The private company is based in Kingston, Jamaica. | Publishing: Newspapers | Director/Board Member | |
| Bar of Saint Lucia | Corporate Officer/Principal | ||
| Mona School of Business & Management | College/University | Masters Business Admin Graduate Degree | |
| CAC 2000 LIMITED | Engineering & Construction | Director/Board Member | |
| British Virgin Islands Bar Association | Corporate Officer/Principal | ||
| Century 21 Heave-Ho Properties Ltd. | Director/Board Member | ||
Cornerstone United Holdings Jamaica Ltd.
 Cornerstone United Holdings Jamaica Ltd. Investment ManagersFinance Cornerstone United Holdings Jamaica Ltd. provides banking services. The company is headquartered in Jamaica. | Investment Managers | Chief Operating Officer Founder Director/Board Member | |
MH&Co
 MH&Co Miscellaneous Commercial ServicesCommercial Services MH&Co provides attorney services for the real estate, banking, and financing industries. The private company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Jamaica Marander Industries Ltd. | Director/Board Member | ||
| S&G Road Surfacing Materials Ltd. | Founder Founder | ||
| Labels & Boxes Ltd. | Corporate Officer/Principal | ||
| Rotoflex Jamaica Ltd. | Corporate Officer/Principal | ||
| Jamaica Trade & Investment Ltd. | Director/Board Member | ||
| CFA Society Jamaica | President |
Statistik
International
| Jamaika | 31 |
| Vereinigte Staaten | 9 |
| Vereinigtes Königreich | 8 |
| Kanada | 2 |
| Barbados | 2 |
Sektoral
| Consumer Services | 20 |
| Finance | 10 |
| Commercial Services | 6 |
| Government | 3 |
| Retail Trade | 2 |
Operativ
| Director/Board Member | 47 |
| Corporate Officer/Principal | 40 |
| Undergraduate Degree | 19 |
| Independent Dir/Board Member | 13 |
| Masters Business Admin | 13 |
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