Tracey McDermott
Compliance Officer bij STANDARD CHARTERED PLC
Oorsprong van het eerstegraads netwerk van Tracey McDermott
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 94 | |
The Financial Conduct Authority
 The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020.
17
| Non-Profit Organization | Miscellaneous Commercial Services | 17 |
UK Finance
 UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018.
13
| Non-Profit Organization | Data Processing Services | 13 |
Standard Chartered Foundation
 Standard Chartered Foundation Investment Trusts/Mutual FundsMiscellaneous Part of Standard Chartered Plc, Standard Chartered Foundation operates a charitable foundation that supports programs for disadvantaged young people. The private company is based in Kuala Lumpur, Malaysia.
6
| Subsidiary | Investment Trusts/Mutual Funds | 6 |
Standard Chartered Bank AG
 Standard Chartered Bank AG Regional BanksFinance Standard Chartered Bank AG engages in the provision banking services. It offers personal banking, corporate banking, islamic banking, private banking, wealth management, commercial banking, banking, and financial services. The company was founded in1969 and is headquartered in Frankfurt, Germany.
6
| Subsidiary | Regional Banks | 6 |
International Regulatory Strategy Group
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tracey McDermott via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BT GROUP PLC | Major Telecommunications | Corporate Officer/Principal Director/Board Member | |
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| ABSA GROUP LIMITED | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| COMPAGNIE FINANCIERE RICHEMONT | Other Consumer Specialties | Director/Board Member Director/Board Member | |
| SABMILLER PLC | Beverages: Alcoholic | Corporate Officer/Principal Director/Board Member | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Director/Board Member Director of Finance/CFO Corporate Officer/Principal 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 Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Chairman Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree | |
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 Undergraduate Degree Graduate Degree Masters Business Admin Doctorate Degree | |
| University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| Bank of England | General Government | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| NATIONWIDE BUILDING SOCIETY | Savings Banks | Chief Executive Officer Chief Executive Officer Director/Board Member | |
HM Treasury
 HM Treasury General GovernmentGovernment HM Treasury is a British government economic and finance ministry. The company is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Standard Chartered Holdings Ltd.
 Standard Chartered Holdings Ltd. Finance/Rental/LeasingFinance Part of Standard Chartered Plc, Standard Chartered Holdings Ltd. is a British company that provides financial intermediation services. The private company is based in London, UK and was founded in 1989. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | President Corporate Officer/Principal General Counsel | |
The Financial Reporting Council Ltd.
 The Financial Reporting Council Ltd. Miscellaneous Commercial ServicesCommercial Services The Financial Reporting Council Ltd. is a regulatory body that oversees auditors, accountants, and actuaries. The non-profit company is based in London, UK. The British company is responsible for setting the Corporate Governance and Stewardship Codes and promoting transparency and integrity in business. The company's work is aimed at investors and others who rely on company reports, audit, and high-quality risk management. The CEO of the company is Sarah Rapson. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Financial Services Authority | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
TSB Bank Plc
 TSB Bank Plc Major BanksFinance TSB Bank Plc provides banking services. It offers retail banking products that include bank accounts, savings accounts, credit cards, loans and mortgages. The firm offers online and mobile banking services. It operates telephone bank and a network of branches. The company is headquartered in Edinburgh, the United Kingdom. | Major Banks | Chief Executive Officer Chief Executive Officer | |
| TSB BANKING GROUP PLC | Regional Banks | Chief Executive Officer Chief Executive Officer | |
Citibank NA (India Branch)
 Citibank NA (India Branch) Regional BanksFinance Citibank NA provides banking services. Its services include banking, lending, insurance and investment. The company is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
Citibank Japan Ltd.
 Citibank Japan Ltd. Regional BanksFinance Citibank Japan Ltd. provides banking services. The firm's products include corporate and investment banking, markets and securities services, capital markets origination, treasury and trade solutions, and research. It provides consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. The company was founded in July 2007 and is headquartered in Chiyoda-ku, Tokyo. | Regional Banks | Director/Board Member Chief Executive Officer | |
Airport Authority Hong Kong
 Airport Authority Hong Kong General GovernmentGovernment Airport Authority Hong Kong operates and maintains the Hong Kong International Airport. It is a statutory body that holds a mandate to Hong Kong International Airport (HKIA) for the benefit of the territory's prosperity. It is wholly owned by the Government of the Hong Kong Special Administrative Region. The company was founded in 1995 and is headquartered in Hong Kong. | General Government | Director/Board Member Director/Board Member | |
UK Government Investments Ltd.
 UK Government Investments Ltd. Financial ConglomeratesFinance UK Government Investments Ltd. is a government-owned company that manages the government's shareholding in NatWest Group plc. The private company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company is the government's center of excellence in corporate finance and corporate governance, advising on major corporate finance matters and executing significant corporate asset sales. The Government Corporate Finance Profession aims to get the best value for the taxpayer by ensuring the government has access to high-quality corporate finance advice. | Financial Conglomerates | Director/Board Member Director/Board Member | |
The Institute of Banking & Finance
 The Institute of Banking & Finance Miscellaneous Commercial ServicesCommercial Services The Institute of Banking & Finance operates as an industry association. The non-profit company is based in Singapore, Singapore. Sin Nam Ng has been the CEO of the Singaporean company since 2018. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
| M&G PLC | Financial Conglomerates | Director/Board Member Director/Board Member | |
| BARCLAYS PLC | Investment Banks/Brokers | Director of Finance/CFO Treasurer | |
| PARAGON BANKING GROUP PLC | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| SAUDI AWWAL BANK | Regional Banks | Director/Board Member Director/Board Member | |
The Bank for International Settlements
 The Bank for International Settlements SupranationalGovernment Bank for International Settlements engages in the provision of financial banking services. It supports other central banks' pursuit of monetary and financial stability through international cooperation, and acts as a bank for the central banks. It offers a forum for dialogue and cooperation, a platform for responsible innovation and knowledge-sharing, and analysis and insights on core policies, and financial services. The company was founded in 1930 and is headquartered in Basel, Switzerland. | Supranational | Director/Board Member Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Bankers (Guernsey) | Corporate Officer/Principal Corporate Officer/Principal | ||
Prudential Regulation Authority Ltd.
 Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The private company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
Clydesdale Bank Plc
 Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom.. | Major Banks | Chief Executive Officer Director/Board Member | |
| University of the Witwatersrand | College/University | Undergraduate Degree Undergraduate Degree | |
Virgin Money Ltd.
 Virgin Money Ltd. Regional BanksFinance Virgin Money Plc operates as a retail bank. It offers savings, investments, mortgages, credit and prepaid cards, travel insurance, home insurance and life insurance. The company was founded by Richard Branson in 1995 and is headquartered in Newcastle upon Tyne, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
TheCityUK
 TheCityUK Financial ConglomeratesFinance TheCityUK is a membership body that advocates for the financial and related professional services industry based in the UK. The non-profit company is based in London, UK. The British company champions the industry and produces evidence of its importance to the wider national economy. The CEO of the company is Miles Celic. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| AVIVA PLC | Multi-Line Insurance | Corporate Officer/Principal Director/Board Member | |
| New York University | College/University | Masters Business Admin Graduate Degree | |
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The private company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Director/Board Member Corporate Officer/Principal | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Standard Chartered Bank (Hong Kong) Ltd.
 Standard Chartered Bank (Hong Kong) Ltd. Major BanksFinance Standard Chartered Bank (Hong Kong) Ltd. engages in the provision of banking and financial services. It operates through the following segments: Corporate, Commercial and Institutional Banking (CCIB), Consumer, Private and Business Banking (CPBB), Ventures, and Central and Other Items. The CCIB segment is involved in transaction banking, financial markets, corporate finance, and borrowing needs. It also offers solutions in some of the economies and most active trade corridors. The CPBB segment serves individuals and small businesses, with a focus on the affluent segment. It provides digital banking services with a human touch to clients, with services spanning deposits, payments, financing products, and Wealth Management. The Ventures segment includes Mox Bank Limited, a cloud-native, mobile-only digital bank. The Central and Other Items segment refers to corporate center costs, treasury activities, and certain strategic investments. The company was founded in 1859 and is headquartered in Hong Kong. | Major Banks | Director/Board Member Director/Board Member | |
| HONG KONG EXCHANGES AND CLEARING LIMITED | Investment Banks/Brokers | Director/Board Member Chairman | |
| VIRGIN MONEY UK PLC | Regional Banks | Chief Operating Officer Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 30 |
| Verenigde Staten | 6 |
| Zwitserland | 4 |
| Hongkong | 4 |
| Zuid-Afrika | 3 |
Sectoraal
| Finance | 25 |
| Commercial Services | 8 |
| Consumer Services | 8 |
| Government | 7 |
| Communications | 2 |
Operationeel
| Director/Board Member | 497 |
| Corporate Officer/Principal | 192 |
| Independent Dir/Board Member | 146 |
| Chairman | 140 |
| Chief Executive Officer | 71 |
Sterkste connecties
| Insiders | |
|---|---|
| Om Prakash Bhatt | 45 |
| Shirish Moreshwar Apte | 41 |
| Robert Charles Wigley | 39 |
| David Conner | 32 |
| Maria Ramos | 31 |
| Kong Choy Yam | 30 |
| Gay Evans | 28 |
| Tracy Clarke | 27 |
| Jacqueline Hunt | 27 |
| Neil Cohen | 25 |
| Naguib Kheraj | 24 |
| Byron Grote | 23 |
| David Postings | 23 |
| Robert Zoellick | 22 |
| Bill Winters | 21 |
- Beurs
- Insiders
- Tracey McDermott
- Bedrijfsconnecties
