Anita Punwani
Directeur/Bestuurslid bij The Institute of Risk Management
Oorsprong van het eerstegraads netwerk van Anita Punwani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Institute of Risk Management
 The Institute of Risk Management Miscellaneous Commercial ServicesCommercial Services The Institute of Risk Management (IRM) is a professional body dedicated to promoting the highest standards in risk management education, training, and professional development. The British company provides risk management advice, guidance, and mentoring to individuals and organizations to improve their capabilities, competencies, and ultimately performance. With a network of members and affiliates, IRM equips individuals and organizations with the skills and knowledge to manage risk effectively in today's complex business environment. The CEO of the non-profit company is Ian Livsey.
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| Non-Profit Organization | Miscellaneous Commercial Services | 34 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anita Punwani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
| NEWPOINT FINANCIAL CORP. | Financial Conglomerates | Director/Board Member | |
| MALAYSIA AIRPORTS HOLDINGS | Other Transportation | Compliance Officer | |
Social Security Organisation
 Social Security Organisation Investment ManagersFinance Social Security Organisation (SOCSO), known locally as Pertubuhan Keselamatan Sosial (PERKESO), is a government-controlled Malaysian social security organization founded in 1971. They are headquartered in Kuala Lumpur with a network of offices throughout Malaysia. SOCSO was founded under the provisions of the Social Security Act of 1969 to administer and manages social security schemes aimed at improving the living conditions of low wage workers. The firm’s main function is to provide social security protection to employees and their dependents through the Employment Injury Scheme and the Invalidity Scheme. | Investment Managers | Corporate Officer/Principal | |
| KINDRED GROUP PLC | Casinos/Gaming | Compliance Officer | |
| University of Portsmouth | College/University | Undergraduate Degree | |
| The University of Newcastle | College/University | Masters Business Admin | |
| Katholieke Universiteit Leuven | College/University | Graduate Degree | |
| Glasgow Caledonian University | College/University | Graduate Degree | |
| WHU-Otto Beisheim School of Management | College/University | Graduate Degree | |
| Bayes Business School | 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 | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CORNERSTONE INSURANCE PLC | Multi-Line Insurance | Compliance Officer | |
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 | |
| Chartered Insurance Institute | College/University | Corporate Officer/Principal 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 | |
| COUNT LIMITED | Miscellaneous Commercial Services | Chief Operating Officer | |
| Rhodes University | College/University | Undergraduate Degree | |
| CORONATION INSURANCE PLC | Multi-Line Insurance | Chief Tech/Sci/R&D Officer | |
| University of Namibia | College/University | Graduate Degree | |
| EFORA ENERGY LIMITED | Integrated Oil | Director of Finance/CFO | |
| ROYAL EXCHANGE PLC | Multi-Line Insurance | Chief Tech/Sci/R&D Officer | |
| University of Nigeria | College/University | Masters Business Admin | |
| BOTSWANA TELECOMMUNICATIONS CORPORATION LIMITED | Major Telecommunications | Comptroller/Controller/Auditor | |
Chartered Insurance Institute of Nigeria
 Chartered Insurance Institute of Nigeria Miscellaneous Commercial ServicesCommercial Services Chartered Insurance Institute of Nigeria is the premier professional organization in the insurance and financial services industry. The company was founded in 1959 and is headquartered in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Botswana Institute of Chartered Accountants | Corporate Officer/Principal | ||
Heartland Bank Ltd.
 Heartland Bank Ltd. Major BanksFinance Heartland Bank Ltd. engages in the provision of mortgage services. It offers savings and deposits, reverse mortgages, business loans, internet banking, rural loans, and car loans. The company was founded in 1875 and is headquartered in Newmarket, New Zealand. | Major Banks | Public Communications Contact | |
| Guernsey Tax Tribunal | Corporate Officer/Principal | ||
| Ambrose Alli University | College/University | Masters Business Admin | |
| Compliance Institute of South Africa | Corporate Officer/Principal | ||
| WEISS KOREA OPPORTUNITY FUND LTD. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Enugu State University of Science & Technology | College/University | Undergraduate Degree | |
| Bucerius Law School | College/University | Graduate Degree | |
| The Federal University of Agriculture Abeokuta | College/University | Undergraduate Degree | |
| Malaysian Association of Risk & Insurance Managers | Corporate Officer/Principal | ||
| New Prudential Mortgage Bank Ltd. | Corporate Officer/Principal | ||
| AMIGO HOLDINGS PLC | Finance/Rental/Leasing | Chief Operating Officer | |
| Pan Asia Risk & Insurance Management Association | Corporate Officer/Principal | ||
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 | Director/Board Member | |
| LETSHEGO HOLDINGS (NAMIBIA) LIMITED | Finance/Rental/Leasing | General Counsel | |
Newpoint Capital Ltd.
 Newpoint Capital Ltd. Insurance Brokers/ServicesFinance Newpoint Capital Ltd. provides commercial indemnities solutions. The private company is based in London, UK. The British company was founded by Keith David Beekmeyer and he has been the CEO since incorporation. | Insurance Brokers/Services | Chief Operating Officer | |
| Huntswood Resources Ltd. | General Counsel | ||
| International Betting Integrity Association | Director/Board Member | ||
| Association of Professional Compliance Consultants | Chief Executive Officer | ||
| 24 L&A Ltd. | Corporate Officer/Principal | ||
| European Association For The Study of Gambling | Director/Board Member | ||
Malaysian Insurance Institute
 Malaysian Insurance Institute Miscellaneous Commercial ServicesCommercial Services Malaysian Insurance Institute provides training in insurance, risk management, actuarial science, financial services and life insurance salesmanship. It facilities include lecture halls and classrooms, seminar and conference rooms, engineering technology skills training workshops and laboratories, personal computer laboratories, multimedia facilities that include campus-wide Digital Interactive Multimedia Distribution System (DIMDS), an auditorium, a multipurpose hall, health and medical centre and food courts. The company was founded in 1968 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 14 |
| Nigeria | 11 |
| Verenigde Staten | 6 |
| Maleisië | 5 |
| Zuid-Afrika | 5 |
Sectoraal
| Consumer Services | 16 |
| Finance | 12 |
| Commercial Services | 9 |
| Transportation | 2 |
| Technology Services | 2 |
Operationeel
| Corporate Officer/Principal | 74 |
| Director/Board Member | 31 |
| Undergraduate Degree | 8 |
| Chief Operating Officer | 7 |
| Chairman | 7 |
Sterkste connecties
| Insiders | |
|---|---|
| Jide Adams | 10 |
| Brian Helyer | 10 |
| Tim Hennessy | 10 |
| Margaret T. M. Ikongo | 10 |
| Alex Chinelo Ojukwu | 8 |
| Azleen Ismail | 7 |
| Chriszelda Gontes | 6 |
| Peter Ehimhen | 6 |
| Alan Roy Kentish | 5 |
| Andrew Bye | 5 |
| Ewout Keuleers | 5 |
| Paul Dyer | 5 |
| Tariro Gadzikwa | 5 |
| Same Kgosiemang | 5 |
| Gerishon Mwangi | 5 |
- Beurs
- Insiders
- Anita Punwani
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