Scott Hill
Operationeel Directeur bij LOM FINANCIAL LIMITED
Oorsprong van het eerstegraads netwerk van Scott Hill
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Virginia
423
| College/University | Other Consumer Services | 423 |
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.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
| Public Company | Investment Managers | 12 | |
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 private investment 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.
1
| Subsidiary | Investment Managers | 1 |
Association of Bermuda Compliance Officers
1
| Non-Profit Organization | 1 | |
LOM Group
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Scott Hill via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal 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 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 Corporate Officer/Principal | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| Stanford University | College/University | Masters Business Admin Undergraduate Degree | |
| William & Mary School of Law | College/University | Graduate Degree Corporate Officer/Principal | |
| University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Compliance Officer Comptroller/Controller/Auditor | |
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Nigerian Institute of Management | Corporate Officer/Principal 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 | |
Better Government Association
 Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Indiana University | College/University | Undergraduate Degree Doctorate Degree | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Lowe, Brockenbrough & Co., Inc.
 Lowe, Brockenbrough & Co., Inc. Investment ManagersFinance Lowe, Brockenbrough & Co., Inc. (LB&C) is an independent, SEC-registered investment advisor headquartered in Richmond, Virginia. The firm was founded by Austin Brockenbrough III in 1970. LB&C provides customized and holistic investment management and advisory solutions to high-net worth individuals, trusts, retirement plans, foundations, endowments, investment companies and other legal entities such as pooled investment vehicles for which an affiliate serves as the general partner. | Investment Managers | Portfolio Manager-Equities Analyst-Equity | |
| Rice University | College/University | Undergraduate Degree Undergraduate Degree | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| The College of William & Mary | College/University | Corporate Officer/Principal Undergraduate Degree | |
| ONE COMMUNICATIONS LTD. | Major Telecommunications | Director/Board Member Director of Finance/CFO | |
| The Institute of Chartered Accountants of Nigeria | Corporate Officer/Principal | ||
Connecticut Bar Association, Inc.
 Connecticut Bar Association, Inc. Miscellaneous Commercial ServicesCommercial Services Connecticut Bar Association, Inc. provides legal services. The private company is based in Connecticut. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
International Association of Privacy Professionals
 International Association of Privacy Professionals Miscellaneous Commercial ServicesCommercial Services International Association of Privacy Professionals provides information privacy community and resources. It helps organizations from data breach, identity theft, loss of customer trust and in protection of data. The company was founded in 2000 and is headquartered in Portsmouth, NH. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Pace Law School | College/University | Graduate Degree | |
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Compliance Officer | |
| University of The West Indies Mona | College/University | Undergraduate Degree | |
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 | |
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 | |
| AFRICAN ALLIANCE INSURANCE PLC | Life/Health Insurance | Compliance Officer | |
Society of NeuroInterventional Surgery
 Society of NeuroInterventional Surgery Medical/Nursing ServicesHealth Services The Society of NeuroInterventional Surgery (SNIS) is a scientific and educational association founded in 1992, based in Fairfax, VA. SNIS is dedicated to advancing the specialty of neurointerventional surgery through research, standard-setting, education, and advocacy to provide the highest quality of patient care in diagnosing and treating diseases of the brain, spine, head, and neck. The right treatment can be the difference between life and death, and stroke kills almost 140,000 Americans each year, making it a leading cause of death and long-term disability. SNIS offers various resources, including fellowship programs, trials, patient information brochures, and job boards, to help patients and neurointerventional trainees. | Medical/Nursing Services | President | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Director/Board Member | |
Center for Innovation in Neuroscience & Technology
 Center for Innovation in Neuroscience & Technology Medical/Nursing ServicesHealth Services Center for Innovation in Neuroscience & Technology develops new medical technologies with potential retail and military applications. The company is headquartered in St. Louis, MO. | Medical/Nursing Services | Corporate Officer/Principal | |
| Florida International University | College/University | Undergraduate Degree | |
Kaufman Rossin & Co., A Professional Association
 Kaufman Rossin & Co., A Professional Association Miscellaneous Commercial ServicesCommercial Services Kaufman, Rossin & Co. provides audit and tax services. Its services include accounting and assurance, forensic, advisory and valuation, business consulting, and risk advisory. The firm serves a variety of industries including banking, broker-dealers, construction, healthcare, hedge funds and private equity, law firms, manufacturing and distribution, non-profits, real estate, and technology. The company was founded by James R. Kaufman and Jay H. Rossin in 1962 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Creaghan Mcconnell Group Ltd. | Chief Operating Officer | ||
| The Bermuda High School For Girls | College/University | Director/Board Member | |
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 | |
Leidos, Inc.
 Leidos, Inc. Information Technology ServicesTechnology Services Leidos, Inc. provides scientific, engineering, systems integration and technical services and solutions. It offers solutions and services that leverage the power of data analytics, systems integration, and cyber security across national security, health, and engineering markets. The company was founded by John Robert Beyster in June 1969 and is headquartered in Reston, VA. | Information Technology Services | Director/Board Member | |
| Institute of Chartered Economists of Nigeria | Corporate Officer/Principal | ||
| University of Western Sydney | College/University | Undergraduate Degree | |
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal | ||
Bank of Cyprus Greece
 Bank of Cyprus Greece Major BanksFinance Bank of Cyprus Greece provides commercial banking services and invests in technology. It provides a range of financial services including banking services, leasing, asset management, stock broking services, factoring and insurance services. The company was founded in 1899 and is headquartered in Athens, Greece. | Major Banks | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 27 |
| Nigeria | 7 |
| Bermuda | 6 |
| Jamaica | 4 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Commercial Services | 17 |
| Consumer Services | 15 |
| Finance | 10 |
| Technology Services | 3 |
| Health Services | 3 |
Operationeel
| Corporate Officer/Principal | 230 |
| Director/Board Member | 177 |
| Undergraduate Degree | 75 |
| Graduate Degree | 43 |
| Compliance Officer | 31 |
Sterkste connecties
| Insiders | |
|---|---|
| Paul Conley | 39 |
| Philip Herget | 24 |
| Anita Jones | 21 |
| Jeffrey Nuechterlein | 15 |
| Marios Skandalis | 15 |
| Christine Moore | 14 |
| Frank Rotman | 14 |
| Christopher D. Ray | 13 |
| Edward Burton | 13 |
| Scott Lines | 12 |
| Kristofer K. Swanson | 11 |
| Chandrakant Kamdar Uttamchand | 11 |
| Leslie Rans | 11 |
| Kenneth Ingram Marsh | 10 |
| Miles Cook | 10 |
- Beurs
- Insiders
- Scott Hill
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