Sandris Straume
Corporate Officer/Principal bij Rietumu Banka JSC
Oorsprong van het eerstegraads netwerk van Sandris Straume
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
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 |
Rietumu Banka JSC
 Rietumu Banka JSC Major BanksFinance Rietumu Banka AS provides commercial banking services. It offers recurring transfers, mortgages, subordinated bonds, term deposits, fixed income funds, leasing, letter of credit, charge cards and insurance services. The firm also remote banking, corporate consulting and same-day payments services. The company was founded by Arkady Suharenko and Leonid Esterkin on May 13, 1992 and is headquartered in Riga, Latvia.
9
| Private Company | Major Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sandris Straume via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| COOPER-STANDARD HOLDINGS INC. | Auto Parts: OEM | Director/Board Member | |
| The Institution of Engineering & Technology | Corporate Officer/Principal 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 | |
| SEYLAN BANK PLC | Regional Banks | Compliance Officer Compliance Officer | |
| YUNFENG FINANCIAL GROUP LIMITED | Life/Health Insurance | Compliance Officer | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Compliance Officer | |
| The University of Manchester | College/University | Graduate Degree | |
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 | |
| McGill University | College/University | Undergraduate Degree | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Graduate Degree | |
| LOM FINANCIAL LIMITED | Investment Managers | Chief Operating Officer Director/Board Member | |
Heungkong Group Co. Ltd.
 Heungkong Group Co. Ltd. Real Estate DevelopmentFinance Heungkong Group Co. Ltd. is a Chinese company that invests in and develops real estate. The company is based in Guangzhou, China. The company also invests in the home furniture, construction, and decoration materials industries. | Real Estate Development | Compliance Officer | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Undergraduate Degree | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| University of California, Riverside | College/University | Undergraduate Degree | |
| University College London | College/University | Undergraduate Degree | |
| Manchester Metropolitan University | College/University | Undergraduate Degree | |
| University of Latvia | College/University | Graduate Degree | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Riga Technical University | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | 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 | |
Better Government Association
 Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023. | Miscellaneous Commercial Services | 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 | |
Women Corporate Directors
 Women Corporate Directors Miscellaneous Commercial ServicesCommercial Services Women Corporate Directors is a membership organization of women directors of public and large private companies. The non-profit company is based in New York, NY and has subsidiaries in Italy. The company was founded by Mary Beth Vitale, Véronique Morali, Linda Eskind Rebrovick, Deborah A. Peacock, and Darcy A. Howe. The CEO is Susan C. Keating. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
AID Partners Asset Management Ltd.
 AID Partners Asset Management Ltd. Investment ManagersFinance AID Partners Asset Management Ltd. (AID Partners) is the asset management subsidiary of 8088 Investment Holdings Ltd. (HKG: 08088). The firm was founded by Kelvin Wu and Joel Chang in 2007. Headquartered in Hong Kong, AID Partners provides investment advisory and management services. | Investment Managers | Compliance Officer | |
| GOLDLINK INSURANCE PLC | Multi-Line Insurance | Compliance Officer | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | 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 | Undergraduate Degree Masters Business Admin | |
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Compliance Officer Comptroller/Controller/Auditor | |
| City University London | College/University | Graduate Degree | |
Crosby Securities Ltd.
 Crosby Securities Ltd. Investment Banks/BrokersFinance Crosby Securities Ltd. is a securities brokerage firm headquartered in Hong Kong. The firm is a subsidiary of Crosby Asia Ltd., which is owned by Quali-Smart Holdings Ltd. (HKG: 1348). Crosby Securities provides stock brokerage services to various types of clients. | Investment Banks/Brokers | Compliance Officer | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
| Latvian Council of Sworn Advocates | Corporate Officer/Principal | ||
| Latvian Ice Hockey Federation | Director/Board Member | ||
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| CLASSIFIED GROUP (HOLDINGS) LIMITED | Restaurants | Director/Board Member | |
The International Stock Exchange Group Ltd.
 The International Stock Exchange Group Ltd. Investment Banks/BrokersFinance The International Stock Exchange Group Ltd. engages in the operation of an investment exchange. Its business segment is divided into Membership fees, and Listing fees. Its geographical segment includes Guernsey, Jersey, Isle of Man, the United Kingdom, and Others. The company was founded in 1998 and is headquartered in St. Peter Port, Guernsey. | Investment Banks/Brokers | Compliance Officer | |
| Heungkong Financial Group Ltd. | Compliance Officer |
Statistieken
Internationaal
| Verenigde Staten | 15 |
| Verenigd Koninkrijk | 9 |
| Hongkong | 8 |
| Nigeria | 6 |
| Letland | 4 |
Sectoraal
| Finance | 17 |
| Consumer Services | 17 |
| Commercial Services | 12 |
| Producer Manufacturing | 2 |
| Technology Services | 2 |
Operationeel
| Corporate Officer/Principal | 216 |
| Director/Board Member | 105 |
| Compliance Officer | 47 |
| Undergraduate Degree | 43 |
| Corporate Secretary | 27 |
Sterkste connecties
| Insiders | |
|---|---|
| Agnes Chen | 40 |
| Poh Khoon Ng | 18 |
| Dermot Desmond | 16 |
| Marios Skandalis | 15 |
| Tomasz Kruk | 14 |
| Christine Moore | 14 |
| Carolyn DaCosta | 14 |
| Pung Fei Chan | 12 |
| Kristofer K. Swanson | 11 |
| Chandrakant Kamdar Uttamchand | 11 |
| Althea Hazzard | 10 |
| Kenneth Ingram Marsh | 10 |
| Akinbode Raji | 9 |
| Chun Fai Ng | 9 |
| Raheem Owodeyi | 9 |
- Beurs
- Insiders
- Sandris Straume
- Bedrijfsconnecties
