Anil Ramdhanie
Director Técnico/Científico/I+D en FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED .
Origen de la red de primer grado Anil Ramdhanie.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 21 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Anil Ramdhanie a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago. | Major Banks | Director of Finance/CFO Sales & Marketing Director/Board Member Compliance Officer Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Treasurer Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Human Resources Officer | |
| First Citizens Investment Services Ltd. | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
FCCR First Citizens Costa Rica SA
 FCCR First Citizens Costa Rica SA Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., FCCR First Citizens Costa Rica SA provides commercial banking services. The company is based in Heredia, Costa Rica. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| First Citizens Bank (Barbados) Ltd. | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
First Citizens Securities Trading Ltd.
 First Citizens Securities Trading Ltd. Regional BanksFinance First Citizens Securities Trading Ltd. provides banking and financial services. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University Of The West Indies | College/University | Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
First Citizens Holdings Ltd.
 First Citizens Holdings Ltd. Financial ConglomeratesFinance First Citizens Holdings Ltd. is a Trinidadian company ultimately controlled by the Government of Trinidad & Tobago. The company is based in Port-Of-Spain, Trinidad and Tobago. | Financial Conglomerates | Chairman 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 Corporate Officer/Principal | |
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Chairman Director/Board Member | ||
| First Citizens Investment Services (Barbados) Ltd. | Director/Board Member Director/Board Member Chairman | ||
First Citizens Brokerage & Advisory Services Ltd.
 First Citizens Brokerage & Advisory Services Ltd. Investment Banks/BrokersFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Brokerage & Advisory Services Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
St. Lucia Electricity Services Ltd.
 St. Lucia Electricity Services Ltd. Electric UtilitiesUtilities St. Lucia Electricity Services Ltd. engages in the provision of energy and services. It generates, transmits, distributes, and sells electrical energy. The company was founded in 1964 and is headquartered in Castries, St. Lucia. | Electric Utilities | Director/Board Member Director/Board Member | |
United Way of Trinidad & Tobago
 United Way of Trinidad & Tobago Investment Trusts/Mutual FundsMiscellaneous United Way of Trinidad & Tobago provides resources to serve non-governmental organizations. It raises charitable donations from companies and individuals. The company was founded on November 30, 1999 and is headquartered in Port of Spain, Trinidad and Tobago. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| University of London | College/University | Undergraduate Degree Graduate Degree | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal | ||
| Total Office 2006 Ltd. | Director/Board Member | ||
| Ai Energy Ltd. | Director/Board Member | ||
Parex Resources (Trinidad) Ltd.
 Parex Resources (Trinidad) Ltd. Contract DrillingIndustrial Services Part of Rex International Holding Ltd., Parex Resources (Trinidad) Ltd. engages in the business of oil and gas exploration and production. The company is based in Chaguanas, Trinidad and Tobago. Parex Resources (Trinidad was acquired by West Indian Energy Group Ltd. from Parex Resources, Inc. on February 23, 2015 for $1.50 million. | Contract Drilling | Director/Board Member | |
| BNB Finance & Trust Corp. | Corporate Officer/Principal | ||
Republic Bank (Barbados) Ltd.
 Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | Major Banks | Corporate Officer/Principal | |
Trinidad Nitrogen Co. Ltd.
 Trinidad Nitrogen Co. Ltd. Chemicals: AgriculturalProcess Industries Trinidad Nitrogen Co. Ltd. is a Trinidadian company that manufactures and supplies anhydrous ammonia gas for the fertilizer industry. The private company is based in Savonetta, Trinidad and Tobago. | Chemicals: Agricultural | Chairman | |
| Citicorp Merchant Bank (Barbados) Ltd. | Corporate Officer/Principal | ||
| The Energy Chamber of Trinidad & Tobago | Corporate Secretary | ||
| Total Office St Lucia Ltd. | Director/Board Member | ||
| Trinidad & Tobago Chamber of Industry & Commerce | Corporate Officer/Principal | ||
| Bankers Association of Trinidad & Tobago | Treasurer | ||
American Chamber of Commerce of Trinidad & Tobago
 American Chamber of Commerce of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce of Trinidad & Tobago operates as Chamber of Commerce. The firm's focus areas include enhancement of competitiveness, generation of new business and market access for services and goods, influence on policies and legislation, transfer of knowledge and contribution to development. The company was funded in April 1992 and is headquartered in Port of Spain, Tinidad. | Miscellaneous Commercial Services | Director/Board Member | |
| Total Office Caribbean Ltd. | Director/Board Member | ||
First Citizens Asset Management Ltd.
 First Citizens Asset Management Ltd. Investment ManagersFinance First Citizens Asset Management Ltd. (FCAM) is an investment management firm headquartered in Port of Spain, Trinidad and Tobago. The firm is a subsidiary of First Citizens Bank Ltd., which is owned by First Citizens Group Financial Holdings Ltd. (TTSE: FCGFH). FCAM offers a full range of asset management services to various clients. | Investment Managers | Chief Executive Officer | |
| University of Warwick | College/University | Masters Business Admin | |
| University of Essex | College/University | Graduate Degree | |
| Total Office Guyana, Inc. | Director/Board Member | ||
| Total Office Ltd. | Chief Executive Officer | ||
| Citibank (Trinidad & Tobago) Ltd. | Corporate Officer/Principal | ||
Airports Authority of Trinidad & Tobago
 Airports Authority of Trinidad & Tobago Other TransportationTransportation The Airports Authority of Trinidad & Tobago operates airports. The private company is based in Piarco, Trinidad and Tobago. | Other Transportation | Director/Board Member | |
Infolink Services Ltd.
 Infolink Services Ltd. Miscellaneous Commercial ServicesCommercial Services Infolink Services Ltd. provides electronic payment solutions. | Miscellaneous Commercial Services | Director/Board Member | |
| Presentation College | College/University | Undergraduate Degree | |
The Victoria Mutual Building Society
 The Victoria Mutual Building Society Investment ManagersFinance The Victoria Mutual Building Society provides financial services. The private company is based in Kingston, Jamaica. and has subsidiaries in Jamaica. The CEOs of the Jamaican company are Peter J. Reid, Courtney Osmond St. Aubyn Campbell. | Investment Managers | Director/Board Member | |
| First Citizens Costa Rica SA | Director/Board Member | ||
| Tobago Youth Council | Corporate Officer/Principal | ||
| Tobago Regional Health Authority | Chairman | ||
| Safa Holdings Pty Ltd. | Chief Executive Officer | ||
| University of the West Indies St Augustine | College/University | Graduate Degree |
Estadísticas
Internacional
| Trinidad y Tabago | 27 |
| Barbados | 6 |
| Reino Unido | 6 |
| Estados Unidos | 4 |
| Costa Rica | 3 |
Sectorial
| Finance | 12 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Utilities | 2 |
| Miscellaneous | 2 |
Operativa
| Director/Board Member | 122 |
| Corporate Officer/Principal | 35 |
| Chairman | 28 |
| Chief Executive Officer | 11 |
| Undergraduate Degree | 7 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| David Inglefield | 30 |
| Ryan Proudfoot | 23 |
| Karen Darbasie | 21 |
| Courtenay Williams | 19 |
| Franka Costelloe | 19 |
| Anthony Isidore Smart | 14 |
| Idrees Omardeen | 13 |
| Ingrid Melville | 10 |
| Shiva Manraj | 9 |
| Savitree Seepersad | 9 |
| Jayselle McFarlane | 9 |
| Lindi Ballah-Tull | 7 |
| Troy Garcia | 7 |
| Colin Wharfe | 6 |
| Neela Moonilal Kissoon | 5 |
- Bolsa de valores
- Insiders
- Anil Ramdhanie
- Conexiones Empresas