Cheryl Watts
Oficial de Cumplimiento en LOM FINANCIAL LIMITED .
Origen de la red de primer grado Cheryl Watts.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Investment Managers | 12 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Cheryl Watts a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Global Custody & Clearing Ltd.
 Global Custody & Clearing Ltd. Investment ManagersFinance Part of LOM Financial Ltd., Global Custody & Clearing Ltd. is a Bermudian company that provides wealth management and advisory services. The company is based in Hamilton, Bermuda. The company was founded in 1992 by Scott G. S. Lines. Scott Hill has been the CEO of the company since 1995. | Investment Managers | Founder Chief Executive Officer | |
| LOM Group | Chief Executive Officer Director/Board Member | ||
LOM Asset Management Ltd.
 LOM Asset Management Ltd. Investment ManagersFinance LOM Asset Management Ltd. (LOM AM) is an asset management firm headquartered in Hamilton, Bermuda. The firm is a subsidiary of LOM Financial Ltd. (BSX: LOM). LOM AM provides investment solutions to high net-worth individuals and institutional clients across the globe. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
Auto Solutions Ltd.
 Auto Solutions Ltd. Specialty StoresRetail Trade Part of Suzuki Motor Corp., Auto Solutions Ltd. is a Bermudian company that imports and sells cars, motorcycles, automotive spare parts, and electrical appliances. The company is based in Pembroke, Bermuda. The CEO of the company is Glen C. Smith. | Specialty Stores | Chairman Chief Executive Officer | |
| ONE COMMUNICATIONS LTD. | Major Telecommunications | Director/Board Member Director of Finance/CFO | |
| The Reading Clinic | Director/Board Member | ||
Somersfield Academy
 Somersfield Academy Other Consumer ServicesConsumer Services Somersfield Academy operates as a private school. The private company is based in Devonshire, Bermuda. | Other Consumer Services | Director/Board Member | |
The Bermuda Telephone Co. Ltd.
 The Bermuda Telephone Co. Ltd. Specialty TelecommunicationsCommunications Part of Digicel Group Ltd., The Bermuda Telephone Co. Ltd. provides telecommunication services. The company is based in Hamilton, Bermuda. The Bermuda Telephone Co. was acquired by Digicel Group Ltd. from Barrie OpCo Ltd. on June 03, 2015. | Specialty Telecommunications | Director of Finance/CFO | |
First Ecommerce Data Services Ltd.
 First Ecommerce Data Services Ltd. Data Processing ServicesTechnology Services Part of Transworld Payment Solutions NV, First Ecommerce Data Services Ltd. develops electronic payment solutions for financial institutions. The company is based in Hamilton, Bermuda. First Ecommerce Data Services was acquired by Transworld Payment Solutions NV from BREK Energy Corp. on November 05, 2001 for $6 million. | Data Processing Services | Corporate Officer/Principal | |
HSBC Bank Bermuda Ltd.
 HSBC Bank Bermuda Ltd. Major BanksFinance HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda. | Major Banks | Corporate Officer/Principal | |
| Florida Institute of Technology, Inc. | College/University | Undergraduate Degree | |
| OCEAN WILSONS HOLDINGS LIMITED | Marine Shipping | Director of Finance/CFO | |
BAS Biological Alarm System Ltd.
 BAS Biological Alarm System Ltd. Miscellaneous Commercial ServicesCommercial Services BAS Biological Alarm System Ltd. develops detection of air-borne biological hazards systems. It offers a range of products for water and air monitoring, from enhancement units for existing bio-detection systems to a complete end-to-end solution monitoring system. The firm’s technology allows continuous monitoring of water quality, detecting concentration of total particles and live microbial contamination. The company was founded by Alex Keinan in 2004 and is headquartered in Rishon Letzion, Israel. | Miscellaneous Commercial Services | Director/Board Member | |
| BERMUDA AVIATION SERVICES LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| The Bermuda High School For Girls | College/University | Director/Board Member | |
Bermuda Commercial Bank Ltd.
 Bermuda Commercial Bank Ltd. Major BanksFinance Bermuda Commercial Bank Ltd. operates as a commercial bank. It offers private banking and wealth management, business banking, corporate administration, global custody and brokerage, estate planning and trust administration. The company was founded in February 1969 and is headquartered in Hamilton, Bermuda. | Major Banks | Compliance Officer | |
| Creaghan Mcconnell Group Ltd. | Chief Operating Officer | ||
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Maitland Group (Cayman Islands) | Sales & Marketing | ||
| Rider University | College/University | Undergraduate Degree | |
| Bermuda Casino Gaming Commission | Director/Board Member | ||
| Bank of Bermuda Foundation | Director/Board Member | ||
Hotel Pension Trust Fund
 Hotel Pension Trust Fund Investment ManagersFinance Hotel Pension Trust Fund operates as a pension fund. The CEO of the Bermudian company is Dennis G. Tucker. | Investment Managers | Chief Executive Officer | |
| Sonesta Beach Resort (Bermuda) | Chief Executive Officer | ||
Logic Communications Ltd.
 Logic Communications Ltd. Specialty TelecommunicationsCommunications Part of ATN International, Inc., Logic Communications Ltd. is a Bermudian company that provides telecommunication services. The company is based in Hamilton, Bermuda. | Specialty Telecommunications | Chairman | |
| University of Guelph | College/University | Undergraduate Degree | |
| LOM Financial Bahamas Ltd. | President | ||
| Bermuda Management Holdings Ltd. | Chairman | ||
| Mount Allison University | College/University | Undergraduate Degree | |
| Queen's University | College/University | Masters Business Admin | |
XL Insurance (Bermuda) Ltd.
 XL Insurance (Bermuda) Ltd. Insurance Brokers/ServicesFinance XL Insurance (Bermuda) Ltd. provides liability insurance coverage services. The firm offers insurance and reinsurance coverages, and financial products & services to industrial, commercial, and professional service firms, insurance companies, and other enterprises worldwide. The company has operating divisions in Australia, the Czech Republic, France, Hungary, and Ireland. The company was established in 1986 and is headquartered in Hamilton, Bermuda. | Insurance Brokers/Services | Chief Executive Officer | |
| Aureo Capital Ltd. | Director/Board Member | ||
| Trenwick Services Bermuda Ltd. | Chief Executive Officer | ||
Wypich Illsley & Associates
 Wypich Illsley & Associates Miscellaneous Commercial ServicesCommercial Services Wypich Illsley & Associates provides management consulting services. The private company is based in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Toronto | College/University | Undergraduate Degree | |
The Bermuda Stock Exchange Ltd.
 The Bermuda Stock Exchange Ltd. Investment Banks/BrokersFinance The Bermuda Stock Exchange Ltd. owns and operates electronic stock exchange. The firm offers listing and trading opportunities for international and domestic issuers of equity, debt, depository receipts, insurance securitization, and derivative warrants. The company was founded in 1971 and is headquartered in Hamilton, Bermuda. | Investment Banks/Brokers | Corporate Officer/Principal | |
Bank of Bermuda (Hong Kong)
 Bank of Bermuda (Hong Kong) Major BanksFinance Bank of Bermuda (Hong Kong) provides banking and financial services. The bank provides services like corporate banking, personal banking, savings, taking deposits and funding services. The bank is subsidiary of Bank of Bermuda and operates as a branch in Hong Kong. The bank is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal | |
Masters Ltd.
 Masters Ltd. Home Improvement ChainsRetail Trade Masters Ltd. is a Bermudian company that specializes in retailing hardware goods, kitchen appliances, and home furnishing products. | Home Improvement Chains | Director/Board Member | |
Aon Re Global
 Aon Re Global Insurance Brokers/ServicesFinance Aon Re Global provides insurance services. The firm also provides reinsurance coverage as well as captive management services and catastrophe information forecasting. It offers accounting and actuarial services with support of contracts and claims consultancies. The company was founded in 1993 and is headquartered in Chicago, IL. | Insurance Brokers/Services | Corporate Officer/Principal | |
| Yorkstreet Holdings Ltd. | Director/Board Member | ||
| Queen Street Holdings Ltd. | Director/Board Member | ||
| St. George's Group Ltd. | Director/Board Member | ||
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| University of Virginia | College/University | Undergraduate Degree | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Association of Bermuda Compliance Officers | Corporate Officer/Principal |
Estadísticas
Internacional
| Bermudas | 31 |
| Canadá | 7 |
| Estados Unidos | 6 |
| Reino Unido | 5 |
| Israel | 2 |
Sectorial
| Finance | 12 |
| Consumer Services | 11 |
| Commercial Services | 7 |
| Communications | 4 |
| Retail Trade | 3 |
Operativa
| Director/Board Member | 23 |
| Corporate Officer/Principal | 16 |
| Chief Executive Officer | 12 |
| President | 6 |
| Undergraduate Degree | 6 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Scott Lines | 12 |
| Leslie Rans | 11 |
| Robert Cooney | 9 |
| Scott Hill | 6 |
| Glen Smith | 6 |
| Horst Finkbeiner | 6 |
| Craig D. Lines | 5 |
| Dennis Tucker | 5 |
| Michael Greaves | 4 |
| Maxwell L. H. Quin | 3 |
| Malcolm Moseley | 2 |
| Trey Sanders | 2 |
- Bolsa de valores
- Insiders
- Cheryl Watts
- Conexiones Empresas
