Bongai Muhau
Corporate Officer/Principal bij FIRST MUTUAL HOLDINGS LIMITED
Oorsprong van het eerstegraads netwerk van Bongai Muhau
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky.
95
| Non-Profit Organization | Miscellaneous Commercial Services | 95 |
| Public Company | Real Estate Development | 19 | |
First Mutual Reinsurance Co. Ltd.
5
| Subsidiary | 5 | |
FMRe Property & Casualty Pty Ltd.
2
| Subsidiary | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bongai Muhau via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Zimbabwe | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| First Mutual Life Assurance Co. (Pvt) Ltd. | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member | ||
| FIRST MUTUAL PROPERTIES LIMITED | Real Estate Development | Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Director/Board Member Corporate Secretary | |
| International Association For Quantitative Finance | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| City University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
TristarInsurance Co. Ltd.
 TristarInsurance Co. Ltd. Multi-Line InsuranceFinance TristarInsurance Co. Ltd. offers superior and innovative short term insurance products to individuals and corporates. Its products include Motor Vehicle Insurance, Engineering insurance, Fire insurance, Marine Insurance, Aviation insurance, Agriculture Insurance, Aquaculture insurance and Travel Insurance. The firm also offers tailor made schemes for specific segments of society such as schools, churches and executives through the School Star Scheme, Church Star and EliteStar Scheme. The company is headquartered in Borrowdale, Zimbabwe. | Multi-Line Insurance | Chief Executive Officer Chairman Chairman Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong University of Science & Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Standard Chartered Bank (Zimbabwe) Ltd.
 Standard Chartered Bank (Zimbabwe) Ltd. Regional BanksFinance Standard Chartered Bank (Zimbabwe) Ltd. operates as a financial institution. It provides commercial banking services. The company was founded in 1892 and is headquartered in Harare, Zimbabwe. | Regional Banks | Chairman Director/Board Member Director of Finance/CFO | |
| African Actuarial Consultants (Pvt) Ltd. | Director/Board Member Director/Board Member Chairman | ||
| University of Hong Kong | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| NICOZ DIAMOND NATIONAL INSURANCE COMPANY | Specialty Insurance | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| The University of Manchester | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| TA HOLDINGS LTD | Miscellaneous | Director of Finance/CFO General Counsel Director of Finance/CFO | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| New York University | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| University of Cambridge | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree | |
| Professional Risk Managers' International Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Ibadan | College/University | Doctorate Degree Graduate Degree Graduate Degree | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| Institute of Chartered Accountants of Zimbabwe | Corporate Officer/Principal Corporate Officer/Principal | ||
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree Doctorate Degree | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| Hofstra University | College/University | Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
| AMALGAMATED REGIONAL TRADING HOLDINGS LIMITED | Electrical Products | Director/Board Member Director/Board Member | |
Deutsche Bank AG, New York Branch
 Deutsche Bank AG, New York Branch Regional BanksFinance Deutsche Bank AG provides financial and banking services. It also offers commercial and investment banking services. The company is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| ZIMNAT LION INSURANCE LIMITED | Insurance Brokers/Services | Chief Executive Officer President | |
Credit Suisse AG (London Branch)
 Credit Suisse AG (London Branch) Regional BanksFinance Credit Suisse AG (London Branch) provides investment banking services. The company was founded on January 1, 1993 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| STATE STREET CORPORATION | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| STARAFRICACORPORATION LIMITED | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member | |
| University of London | College/University | Undergraduate Degree Graduate Degree | |
| RAINBOW TOURISM GROUP LIMITED | Hotels/Resorts/Cruise lines | Chairman Chairman | |
| Zimbabwe Leadership Forum | Director/Board Member Director/Board Member | ||
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
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 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 | |
| Financial Services Institute of Australasia | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| American Finance Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Insurance Institute of South Africa | Corporate Officer/Principal Corporate Officer/Principal | ||
Dah Sing Bank Ltd.
 Dah Sing Bank Ltd. Major BanksFinance Dah Sing Bank Ltd. provides commercial banking and credit card related services. The company offers savings accounts, I-accounts, and fixed deposit accounts, as well as ATM card and phone banking services. It also provides personal loans, personal overdraft facilities and mortgage loans. The company was founded in 1947 and is headquartered in Hong Kong. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Compliance Officer Director-Back Office Operation | |
| University of Nigeria | College/University | Undergraduate Degree Undergraduate Degree | |
| Federal Reserve Bank of New York | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
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 |
Statistieken
Internationaal
| Zimbabwe | 16 |
| Verenigde Staten | 15 |
| Hongkong | 7 |
| Verenigd Koninkrijk | 6 |
| Zuid-Afrika | 4 |
Sectoraal
| Consumer Services | 19 |
| Finance | 15 |
| Commercial Services | 6 |
| Miscellaneous | 2 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 329 |
| Corporate Officer/Principal | 325 |
| Undergraduate Degree | 83 |
| Chief Executive Officer | 55 |
| Director of Finance/CFO | 48 |
Sterkste connecties
| Insiders | |
|---|---|
| Jeremy Yee | 46 |
| Andrew Philip Bainbridge | 33 |
| Muammer Cüneyt Sezgin | 25 |
| John Stephenson | 24 |
| Lisa Polsky | 23 |
| Laura Dottori-Attanasio | 22 |
| Cliff Corso | 20 |
| Douglas Hoto | 20 |
| Babar Ali Lakhani | 19 |
| Elisha Moyo | 19 |
| Evlyn Mkondo | 18 |
| Catherine Lesetedi-Letegele | 18 |
| Luis Felipe Arizmendi Echecopar | 17 |
| John Mafungei Chikura | 17 |
| Susan Schmidt Bies | 17 |
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