Althea Hazzard
Algemeen Adviseur bij SAGICOR FINANCIAL COMPANY LTD.
Vermogen: 385 833 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Althea Hazzard
| Entiteit | Type entiteit | 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 |
| Public Company | Multi-Line Insurance | 23 | |
Law Association of Trinidad & Tobago
 Law Association of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services Law Association of Trinidad & Tobago operates as a body corporate firm. Its membership consists of practitioner and non- practitioner members as well as honorary members. The company is headquartered in Port of Spain, Trinidad and Tobago.
15
| Non-Profit Organization | Miscellaneous Commercial Services | 15 |
Barbados Bar Association
10
| Non-Profit Organization | 10 | |
Trinidad & Tobago Bar Association
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Althea Hazzard via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAGICOR GROUP JAMAICA LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| University Of The West Indies | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
Sagicor Life Jamaica Ltd.
 Sagicor Life Jamaica Ltd. Multi-Line InsuranceFinance Sagicor Life Jamaica Ltd. provides insurance and other financing services. It offers individual life, health, group health, and government sponsored schemes insurance. The company was founded by Raby Danvers Williams in 1970 and is headquartered in Kingston, Jamaica. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
Sagicor Bank Jamaica Ltd.
 Sagicor Bank Jamaica Ltd. Major BanksFinance Part of Sagicor Group Jamaica Ltd., Sagicor Bank Jamaica Ltd. provides commercial banking services. The company is based in Kingston, Jamaica. The CEO of the Jamaican company is Philip W. Armstrong. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree | |
Jmmb Bank T&T Ltd.
 Jmmb Bank T&T Ltd. Regional BanksFinance Jmmb Bank T&T Ltd. engages in the provision of banking services which include personal banking and business banking. Its client base comprises of retail clients as well as small and medium businesses engaged in the industrial, manufacturing, and commercial industries. The company was founded in 1998 and is headquartered in Chaguanas, Trinidad and Tobago. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Chairman | |
| JAMAICA MONEY MARKET BROKERS LTD. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Chairman | |
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The University of the West Indies | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Graduate Degree | |
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 | |
JMMB Bank (Jamaica) Ltd.
 JMMB Bank (Jamaica) Ltd. Regional BanksFinance JMMB Bank (Jamaica) Ltd. engages in the business of taking deposits, granting loans, and trading in foreign currencies. The company was founded on May 23, 1975 and is headquartered in Kingston, Jamaica. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
JMMB Fund Managers Ltd.
 JMMB Fund Managers Ltd. Investment ManagersFinance JMMB Fund Managers Ltd. engages in the provision of fund management services. The company was founded on April 17, 1970 and is headquartered in Kingston, Jamaica. | Investment Managers | Director/Board Member Director/Board Member Corporate Secretary Chairman | |
Bar of England & Wales
 Bar of England & Wales Miscellaneous Commercial ServicesCommercial Services Bar of England & Wales represents barristers in England and Wales. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| JMMB GROUP LIMITED | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Compliance Officer Chairman | |
Sagicor Life, Inc.
 Sagicor Life, Inc. Multi-Line InsuranceFinance Part of Sagicor Financial Co. Ltd., Sagicor Life, Inc. is a Trinidadian company that provides insurance, finance and banking services. The company is based in Port of Spain, Trinidad and Tobago. Robert Trestrail has been the CEO of the company since 2021. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
Sagicor Life Insurance Co.
 Sagicor Life Insurance Co. Investment ManagersFinance Sagicor Life Insurance Co. engages in the provision of life insurance services. It offers permanent life insurance and term life insurance. The company was founded on April 20, 1954 and is headquartered in Tampa, FL. | Investment Managers | Chief Executive Officer Chairman Director/Board Member | |
Cable & Wireless (Barbados) Ltd.
 Cable & Wireless (Barbados) Ltd. Major TelecommunicationsCommunications Cable & Wireless (Barbados) Ltd. engages in the provision of telecommunications services. It offers mobile, broadband, television, data, domestic and international fixed line services, and other services to residential and business customers. The company was founded on April 1, 2002 and is headquartered in Saint Michael, Barbados. | Major Telecommunications | Director/Board Member Director/Board Member General Counsel | |
| Caribbean Corporate Governance Institute | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Sagicor Real Estate X Fund Ltd.
 Sagicor Real Estate X Fund Ltd. Hotels/Resorts/Cruise linesConsumer Services Sagicor Real Estate X Fund Ltd. engages in the business of investing in hotel and commercial real estate activities. It operates through the following segments: Hotel Operations, Indirect Hotel Operations and Commercial, and Other. The company was incorporated on May 31, 2011 and is headquartered in Castries, St. Lucia. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Chairman | |
| Arthur Lok Jack Graduate School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | General Counsel Director/Board Member Director/Board Member | |
| Jamaican Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 | President General Counsel President | |
JMMB Securities (T&T) Ltd.
 JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Securities (T&T) Ltd. engages in securities dealing and stock brokerages. The company is based in Barataria, Trinidad and Tobago. JMMB Securities (T&T was acquired by JMMB Investments (Trinidad & Tobago) Ltd. from Portland Investment Counsel, Inc. on May 01, 2014. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Chairman | |
JMMB Investments (Trinidad & Tobago) Ltd.
 JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Investments (Trinidad & Tobago) Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Chairman | |
| JMMB Money Transfer Ltd. | Director/Board Member Corporate Secretary Chairman | ||
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Chairman | ||
| McGill University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Sagicor USA, Inc.
 Sagicor USA, Inc. Insurance Brokers/ServicesFinance Sagicor USA, Inc. provides insurance services. The company is headquartered in Tampa, FL. | Insurance Brokers/Services | Chief Executive Officer Chief Executive Officer Chairman | |
| University of the West Indies St Augustine | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Bar of Saint Lucia | 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 | |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Alignvest Management Corp.
 Alignvest Management Corp. Financial ConglomeratesFinance Alignvest Management Corp. is an international alternative investment management firm. The firm currently offers four investment platforms: Alignvest Capital Management, for its public market strategies, Alignvest Private Capital and Alignvest Acquisition Corporation, for its private market strategies and Alignvest Investment Management, which provides institutional quality, total portfolio management capabilities to asset owners. The company was founded by Reza Satchu and Lee Lau and is headquartered in Toronto, Canada. | Financial Conglomerates | Corporate Officer/Principal Founder | |
Alignvest Private Capital
 Alignvest Private Capital Investment ManagersFinance Alignvest Private Capital is a Private Equity firm, a subsidiary of Alignvest Management Corp. founded in 2010. The firm is headquartered in Toronto. | Investment Managers | Private Equity Investor Founder | |
The Edgewood Health Network, Inc.
 The Edgewood Health Network, Inc. Medical/Nursing ServicesHealth Services The Edgewood Health Network, Inc. provides health care option to patients, families, practitioners and payers. It offers on-site clinical detox for drug addictions like alcohol, benzodiazepines, cocaine or heroin, process addictions like gambling and eating disorders, treatment for concurrent mental health disorders, personalized care programs, nutritional guidance and supervised physical fitness. The company was founded in 2014 and is headquartered in Toronto, Canada. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| JMMB Puesto De Bolsa SA | Director/Board Member Chairman | ||
EdgeStone Capital Partners, Inc.
 EdgeStone Capital Partners, Inc. Investment ManagersFinance Founded in 1999, EdgeStone Capital Partners, Inc. is a Toronto-based private equity firm. They also have offices in Calgary and Montreal | Investment Managers | Founder Private Equity Analyst | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin | |
Sagicor Life, Inc. (Barbados)
 Sagicor Life, Inc. (Barbados) Life/Health InsuranceFinance Founded in 1840, Sagicor Life, Inc. (Barbados) is a subsidiary of Sagicor Financial Co. Ltd. The company is based in St. Michael, Barbados and offers a range of products aimed at protecting loved ones. Sagicor Life prides itself on being a Barbadian trustworthy company that is committed to being there for its customers. The company's brand and vision are rooted in its heritage. | Life/Health Insurance | Director/Board Member Director of Finance/CFO | |
| Grenada Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
Aurigen Capital Ltd.
 Aurigen Capital Ltd. Life/Health InsuranceFinance Aurigen Capital Ltd. engages in the provision of life and health reinsurance services. It offers risk and capital management solutions tailored to specific customer needs. The company was founded by Alan Ryder and Gregg Clifton on November 8, 2006 and is headquartered in Hamilton, Bermuda. | Life/Health Insurance | Chairman Founder | |
| Dominican Bar Association | 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 | |
| FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED | Major Banks | Compliance Officer Director/Board Member | |
| PLAYA HOTELS & RESORTS N.V. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
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 | |
| The University of Manchester | College/University | Masters Business Admin Graduate Degree |
Statistieken
Internationaal
| Jamaica | 15 |
| Trinidad en Tobago | 9 |
| Canada | 8 |
| Verenigd Koninkrijk | 7 |
| Barbados | 4 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 8 |
| Communications | 2 |
| Health Services | 2 |
Operationeel
| Director/Board Member | 322 |
| Corporate Officer/Principal | 204 |
| Chairman | 71 |
| Independent Dir/Board Member | 50 |
| Corporate Secretary | 35 |
Sterkste connecties
| Insiders | |
|---|---|
| Agnes Chen | 40 |
| Gilbert Palter | 37 |
| Peter Clarke | 30 |
| Stephen Facey | 28 |
| Trevor Carmichael | 26 |
| Christopher W. Zacca | 25 |
| Keith Duncan | 23 |
| Mahmood Khimji | 23 |
| Reza Satchu | 20 |
| Courtenay Williams | 19 |
| Matthew A. Hogarth | 19 |
| Andre Mousseau | 19 |
| Archibald Campbell | 18 |
| Poh Khoon Ng | 18 |
| Stephen McNamara | 17 |
- Beurs
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- Althea Hazzard
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