Enery Quinones
Compliance Officer bij European Bank for Reconstruction & Development
Oorsprong van het eerstegraads netwerk van Enery Quinones
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom.
105
| Government | Supranational | 105 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Enery Quinones via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
The African Development Bank
 The African Development Bank SupranationalGovernment The African Development Bank operates as a regional multilateral development bank. It provides banking services for economic development and social progress of African countries. The firm also offers loans, equity investments, and insurance services. The company was founded on August 4, 1963 and is headquartered in Abidjan, Ivory Coast. | Supranational | Chief Executive Officer Comptroller/Controller/Auditor | |
International Finance Corp.
 International Finance Corp. SupranationalGovernment International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC. | Supranational | General Counsel Chief Executive Officer | |
Caisse des Dépôts & Consignations
 Caisse des Dépôts & Consignations General GovernmentGovernment Caisse des Dépôts & Consignations engages in missions of public interest and operates on behalf of central, regional, and local governments in France. The firm serves as an investment manager for the government and oversees tax-exempt funds collected by savings banks. The company was founded in 1816 and is headquartered in Paris, France. | General Government | Director/Board Member Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Graduate Degree | |
| Stanford University | College/University | Graduate Degree Corporate Officer/Principal | |
| CNP ASSURANCES | Multi-Line Insurance | Director/Board Member Director/Board Member | |
La Poste SA
 La Poste SA Investment ManagersFinance La Poste SA engages in the provision of postal and courier services. It operates through the following business units: GeoPost, La Poste Network, Parcels and Mail Services, La Banque Postale, and Digital. The company was founded in 1879 and is headquartered in Paris, France. | Investment Managers | Director/Board Member | |
Robert Bosch GmbH
 Robert Bosch GmbH Tools & HardwareConsumer Durables Robert Bosch GmbH engages in the development of the engineering and electronics sector. Its business sectors include; mobility solutions, industrial technology, consumer goods, and energy and building technology. The company was founded by Robert Bosch in 1886 and is headquartered in Gerlingen-Schillerhöhe, Germany. | Tools & Hardware | Corporate Officer/Principal | |
| BANCA TRANSILVANIA S.A. | Major Banks | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
N.M. Rothschild & Sons Ltd.
 N.M. Rothschild & Sons Ltd. Major BanksFinance N.M. Rothschild & Sons Ltd. provides banking and financial services. It offers investment and commercial banking, treasury, merchant banking, fund management, private banking and trust management services to governments, corporations and individuals. The company has operations in USA, Zimbabwe, South Africa, Switzerland, United Arab Emirates, Sweden, Turkey, Singapore, Russia and Spain. N.M. Rothschild & Sons was founded in 1809 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
National Bank of Hungary
 National Bank of Hungary General GovernmentGovernment National Bank of Hungary provides banking services. It also develops and regulates the domestic payment and settlement systems. The company was founded in June 1924 and is headquartered in Budapest, Hungary. | General Government | Chairman Director/Board Member | |
PrivatBank Commercial Bank PJSC
 PrivatBank Commercial Bank PJSC Regional BanksFinance PrivatBank Commercial Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, credit and debit cards, loans, deposits, money transfers, safekeeping of valuables, issue of guarantees, payroll projects, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded by Ihor Valeriyovych Kolomoyskyi, Gennadiy Borysovych Bogolyubov and Serhiy Leonidovych Tihipko on February 7, 1992 and is headquartered in Dnipro, Ukraine. | Regional Banks | Director/Board Member Director/Board Member | |
DEG-Deutsche Investitions & Entwicklungsgesellschaft mbH
 DEG-Deutsche Investitions & Entwicklungsgesellschaft mbH Investment ManagersFinance EG-Deutsche Investitions & Entwicklungsgesellschaft mbH (DEG) is a private equity subsidiary of KfW founded 1962. The firm is headquartered in Cologne, Germany, with additional offices across the globe. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
Erste Bank Hungary Zrt.
 Erste Bank Hungary Zrt. Regional BanksFinance Erste Bank Hungary Zrt. provides banking and financial services. It offers savings accounts, consumer credit and mortgage loans, investments, cards, financing, insurance, and digital solutions. The company was founded in 1997 and is headquartered in Budapest, Hungary. | Regional Banks | Director/Board Member | |
| Paris Club | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
ING Bank NV
 ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| Moscow State University Lomonosov | College/University | Graduate Degree Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University of Sussex | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Sciences Po | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| Warsaw School of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Doctorate Degree Undergraduate Degree | |
| London Business School | College/University | Masters Business Admin Graduate Degree | |
| Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Ecole Nationale d'Administration | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
XacBank LLC
 XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | Major Banks | Director/Board Member Director/Board Member | |
| National Bank of Georgia | General Government | Chairman Corporate Officer/Principal | |
European Bank for Reconstruction & Development (Private Eqty)
 European Bank for Reconstruction & Development (Private Eqty) Investment ManagersFinance European Bank for Reconstruction & Development (Private Eqty) is a Private Equity firm, a subsidiary of European Bank for Reconstruction & Development founded in 1991 with headquartered in London. | Investment Managers | Director/Board Member Director of Finance/CFO Private Equity Investor Private Equity Investor Private Equity Investor | |
| LENTA | Food Retail | Director/Board Member Director/Board Member | |
Irkutskaya Neftyanaya Kompaniya OOO
 Irkutskaya Neftyanaya Kompaniya OOO Integrated OilEnergy Minerals Irkutskaya Neftyanaya Kompaniya OOO produces oil and gas. It also engages in geological study, exploration, drilling, and production of crude oil, condensate, and natural gas. The company was founded by Mikhail Buynov and Nikolay Buynov on November 27, 2000 and is headquartered in Irkutsk, Russia Federation. | Integrated Oil | Director/Board Member Director/Board Member | |
Silk Road Bank
 Silk Road Bank Major BanksFinance Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia. | Major Banks | Chairman Corporate Officer/Principal | |
| Germany Ministry of Finance | General Government | Corporate Secretary | |
| ALIOR BANK S.A. | Regional Banks | Director/Board Member | |
| ABN Amro Bank SA | Corporate Officer/Principal | ||
The Overseas Development Institute
 The Overseas Development Institute Miscellaneous Commercial ServicesCommercial Services The Overseas Development Institute is an independent think tank that focuses on international development and humanitarian issues. The non-profit company is based in London, UK. The British company was founded in 1960. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Oriel College | College/University | Graduate Degree | |
TenGer Financial Group LLC
 TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
International Finance Corp. (Investment Company)
 International Finance Corp. (Investment Company) Financial ConglomeratesFinance International Finance Corp. (IFC) is an investment firm headquartered in Washington, DC. The firm is owned and governed by its member countries but has its own executive leadership and staff that conduct its normal business operations. Founded in 1956, IFC offers investment, advisory, and asset-management services to encourage private-sector development in less developed countries. The IFC is a sister organization of the World Bank and member of the World Bank Group. | Financial Conglomerates | Chief Executive Officer | |
| Woodrow Wilson School of Public & International Affairs | College/University | Graduate Degree Graduate Degree | |
| BNP PARIBAS BANK POLSKA S.A. | Regional Banks | Chairman | |
Ernst & Young GmbH
 Ernst & Young GmbH Investment ManagersFinance Ernst & Young GmbH provides financial advice services. It offers advisory, assurance, tax, growth markets, transactions, tax and specialty services. The firm serves to the automotive, transportation, consumer products, retail, oil, gas, mining, metals, power, utilities, technology and real estate industries. The company is headquartered in Stuttgart, Germany. | Investment Managers | Corporate Officer/Principal | |
The State Export-Import Bank of Ukraine JSC
 The State Export-Import Bank of Ukraine JSC Finance/Rental/LeasingFinance The State Export-Import Bank of Ukraine JSC provides banking and financial services. It operates through the following segments: Corporate Banking, Small and Medium-Sized Business, Retail Banking and Interbank and Investments Business. The Corporate Banking segment focuses on corporate customers and on selling the products that require an individual approach and are mainly offered to corporate clients. The Small and Medium-Sized Business segment focuses on customers selling the products that require an individual approach and are mainly offered to corporate clients. The Retail Banking segment focuses on servicing retail customers. The Interbank and Investments Business segment focuses on the provision of services to participants in the financial markets. The company was founded on January 3, 1992 and is headquartered in Kiev, Ukraine. | Finance/Rental/Leasing | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 9 |
| Verenigde Staten | 9 |
| Frankrijk | 8 |
| Duitsland | 5 |
| Rusland | 5 |
Sectoraal
| Finance | 19 |
| Consumer Services | 19 |
| Government | 8 |
| Consumer Durables | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 237 |
| Corporate Officer/Principal | 181 |
| Undergraduate Degree | 59 |
| Graduate Degree | 42 |
| Independent Dir/Board Member | 37 |
Sterkste connecties
| Insiders | |
|---|---|
| Ramón Fernández | 64 |
| Julian Healy | 21 |
| Nicholas Jeffery | 19 |
| Sevki Acuner | 17 |
| Antonio Oporto del Olmo | 17 |
| Jean Lemierre | 17 |
| Denis Stanislavovich Morozov | 16 |
| William Steele | 16 |
| Lindsay Moffat Forbes | 13 |
| Bill Abel | 12 |
| Lucyna Stanczak-Wuczynska | 12 |
| András Simor | 12 |
| Guido Gasparini | 11 |
| Murtaz Kikoria | 10 |
| Nicholas Tesseyman | 10 |
- Beurs
- Insiders
- Enery Quinones
- Bedrijfsconnecties
