Hilda Kerubo Ondari-Gituro
Compliance Officer chez DIAMOND TRUST BANK KENYA LIMITED
Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Linus Wang’ombe Gitahi | M | 61 | 7 ans | |
| Alkarim Jiwa | M | 54 | 26 ans | |
| Stephen Kodumbe | M | 47 | 16 ans | |
| Irfan Keshavjee | M | 53 | 11 ans | |
| Jeremy I. Ngunze | M | - | 3 ans | |
| Kennedy Nyakomitta | M | - | 24 ans | |
| Steve Wilson | M | - |
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. | - |
| Steve Wilson | M | - |
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. | - |
| Farouk Khimji | M | - | 20 ans | |
| Nasim Mohamed Devji | F | 70 | 28 ans | |
| Alex Hindson | M | - |
The Business Continuity Institute
 The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | - |
| Pamella Ager | F | 53 | 11 ans | |
| Ismail Mawji | M | 73 | 10 ans | |
| Moez Ahamed Jamal | M | 68 | 15 ans | |
| Nizar Tundai | M | - | 20 ans | |
| Suraj Shah | M | - | 21 ans | |
| Guédi Aïnaché | M | 48 | 7 ans | |
| Jing Sheng Xiao | M | 54 |
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. | - |
| Linda Murray | F | - |
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. | - |
| Lyndon Bird | M | - |
The Business Continuity Institute
The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | - |
| Samantha Moller-Henckert | F | - |
The Business Continuity Institute
The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | - |
| Brian Kreisman | M | - |
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. | - |
| Mojeed Gbolagade Somorin | M | - |
The Business Continuity Institute
The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | - |
| Peter Kimani | M | - | 23 ans | |
| Marinella Mariscal | F | - |
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. | - |
| Rosanne Walters | F | - |
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. | - |
| Isabel DiVanna | M | - |
The Business Continuity Institute
The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | - |
| John Dumfries | M | - |
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. | - |
| Kate Amangoulova | F | - |
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. | - |
| Vincent Tse | M | - |
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. | - |
| Carmen Wiechers | M | - |
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. | - |
| Venkatramani Iyer | F | - | 16 ans | |
| Rick Brooks | M | - |
The Business Continuity Institute
The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | - |
| Yvette Heinrichson | F | - |
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. | - |
| Susan Young | F | - |
The Business Continuity Institute
The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | - |
| Paul Johnson | M | 54 |
The Business Continuity Institute
The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | 17 ans |
| Gopa Kumar | M | 47 | 22 ans | |
| Sagheer Mufti | M | 66 | 4 ans | |
| Rodolfo Antonio | M | 53 |
The Business Continuity Institute
The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | - |
| Lillian Ngala | F | - | 12 ans | |
| Shaffiq Dharamshi | M | 59 | 9 ans | |
| Jamie Loden | M | - | 2 ans |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Abdul Samji | M | 76 | 20 ans | |
| Sukh Dev Nayyar | M | 82 | 4 ans | |
| Mahmood Manji | M | 70 | 14 ans | |
| Habil Waswani | M | 47 | - | |
| Nauman K. Dar | M | - | - | |
| Mwaghazi Mwachofi | M | 75 | - | |
| Farid Hamir | M | - | 3 ans | |
| Jamaludin Shamji | M | 61 | - | |
| Rafiuddin Zakir Mahmood | M | 71 | 2 ans | |
| Mohamood Thobani | M | - | - | |
| Karim Kanji | M | - | - | |
| Kabir Hyderally | M | 75 | 3 ans | |
| Kranti Kumar Kotni | M | - | 6 ans | |
| Rizwan Hyder | M | - | 3 ans |
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Kenya | 35 | 62,50% |
| Canada | 12 | 21,43% |
| Royaume-Uni | 9 | 16,07% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Hilda Kerubo Ondari-Gituro
- Réseau Personnel
