Mukisa Wilson Ricketts
Comptroller/Controller/Auditor bij NCB FINANCIAL GROUP LIMITED
Oorsprong van het eerstegraads netwerk van Mukisa Wilson Ricketts
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.
447
| Non-Profit Organization | Miscellaneous Commercial Services | 447 |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica.
15
| Subsidiary | Major Banks | 15 |
| Public Company | Major Banks | 11 | |
The Bank of Nova Scotia Jamaica Ltd.
 The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica.
10
| Subsidiary | Regional Banks | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mukisa Wilson Ricketts via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FIFTH THIRD BANCORP | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | Advertising/Marketing Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor 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 Corporate Officer/Principal | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| GUARDIAN HOLDINGS LIMITED | Miscellaneous | Director/Board Member Chairman | |
Scotiabank (Bahamas) Ltd.
 Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | Regional Banks | Director/Board Member Chief Executive Officer | |
| CONOCOPHILLIPS | Oil & Gas Production | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Portland Private Equity LP (Barbados)
 Portland Private Equity LP (Barbados) Investment ManagersFinance Portland Private Equity LP (Portland Private Equity) is a private equity firm founded in 2007. The firm is headquartered in Saint Michael, Barbados. | Investment Managers | Chairman Private Equity Investor | |
| AIC Caribbean Fund | Chairman Corporate Officer/Principal | ||
| Wilfrid Laurier University | College/University | Corporate Officer/Principal Undergraduate Degree | |
Portland Investment Counsel, Inc.
 Portland Investment Counsel, Inc. Investment ManagersFinance Portland Investment Counsel, Inc. is an SEC-registered investment advisor located in Mississauga, Ontario with an additional office in Burlington, Ontario. The firm manages the AIC Advantage Fund, the AIC Diversified Canada Fund, the AIC Canadian Focused Fund, the AIC Diversified Canada Corporate Class, the AIC Canadian Focused Corporate Class, the AIC Global Financial Split Corp., the AIC Preferred Income Fund, the AIC Advantage Fund II, the AIC Advantage II Corporate Class, the AIC Global Advantage Corporate Class, the AIC American Advantage Fund, the AIC Global Advantage Fund and the AIC Global Wealth Management Fund. | Investment Managers | Chief Executive Officer Portfolio Manager-Equities | |
| Alabama Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| PHILLIPS 66 PARTNERS LP | Integrated Oil | Director of Finance/CFO Comptroller/Controller/Auditor | |
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 | Director/Board Member Chief Executive Officer | |
| Healthcare Financial Management Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| PHILLIPS 66 | Oil Refining/Marketing | Director of Finance/CFO Comptroller/Controller/Auditor | |
| Norman Manley Law School | College/University | Corporate Officer/Principal Graduate Degree | |
| University of The West Indies Mona | College/University | Graduate Degree Graduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
American Heart Association, Inc.
 American Heart Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Heart Association, Inc. operates a voluntary health organization funded by private contributions. The organization offers services for coronary heart diseases and strokes, high blood cholesterol & physical inactivity, obesity, and diabetes. The company was founded in 1924 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Director of Finance/CFO | |
| Universidad del Pacífico | College/University | Graduate Degree Undergraduate Degree | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Fraud Examiners (Canada)
 Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| RevUP Caribbean Ltd. | Chief Executive Officer Director/Board Member | ||
| University Of The West Indies | College/University | Masters Business Admin Graduate Degree | |
| STANLEY MOTTA LIMITED | Electronics/Appliance Stores | Director/Board Member Director/Board Member | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| NATIONAL BANK OF GREECE S.A. | Major Banks | Chief Tech/Sci/R&D Officer Human Resources Officer | |
The Ohio Society of CPA's
 The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| California Society of Certified Public Accountants | Chief Executive Officer Corporate Officer/Principal | ||
| Economic Chamber of Greece | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Illinois State University | College/University | Graduate Degree Undergraduate Degree | |
RAK Investment Authority
 RAK Investment Authority Financial ConglomeratesFinance RAK Investment Authority (RAKIA) is a United Arab Emirates-based Sovereign Wealth Fund which was established in 2005 by the Government of Ras Al Khaimah (RAK) to attract foreign investments and to accelerate development in Ras Al Khaimah. Based in Ras Al Khaimah, the Authority aims to make Ras Al Khaimah a regional hub for industrial manufacturing, services and tourism. They assess economic feasibility studies pertaining to investment and promote developmental projects and investment opportunities across economic sectors and facilitate processing of applications for setting up and licensing companies wishing to establish investment projects in Ras Al Khaimah. RAKIA develops and manages Industrial Zones and Free Zones, warehouses and business centers in Ras Al Khaimah, attracting worldwide investment in diverse and strategic industry segments including glass & tableware, float glass sheet, cement, DVD media factory, renewable energy, pharmaceuticals, consumable hygienic products, vehicle assembly, hotels & hospitality business, health & education and tourism. | Financial Conglomerates | Director of Finance/CFO |
Statistieken
Internationaal
| Verenigde Staten | 23 |
| Jamaica | 8 |
| Canada | 7 |
| Maleisië | 3 |
| Griekenland | 3 |
Sectoraal
| Commercial Services | 16 |
| Consumer Services | 10 |
| Finance | 8 |
| Miscellaneous | 4 |
| Energy Minerals | 4 |
Operationeel
| Corporate Officer/Principal | 339 |
| Director/Board Member | 237 |
| Comptroller/Controller/Auditor | 116 |
| Undergraduate Degree | 72 |
| Director of Finance/CFO | 47 |
Sterkste connecties
| Insiders | |
|---|---|
| Doron Lev Rozenblum | 46 |
| Ahmad Pardas bin Senin | 36 |
| Robert Almeida | 33 |
| Sandra Glasgow | 30 |
| Michael Lee-Chin | 28 |
| Caron Lawhorn | 25 |
| Gregory Kern | 24 |
| Rand Berney | 24 |
| Bruce Bowen | 22 |
| Minna Israel | 19 |
| Hui Peng Khor | 16 |
| Sanya Melina Goffe | 16 |
| Greg Maxwell | 15 |
| Christopher Carroll | 14 |
| Thalia G. Lyn | 13 |
- Beurs
- Insiders
- Mukisa Wilson Ricketts
- Bedrijfsconnecties
