Amin Amzat
Corporate Officer/Principal at Chartered Institute of Taxation of Nigeria
Network origin in Amin Amzat first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Nigerian Institute of Management
280
| Private Company | 280 | |
The Institute of Chartered Accountants of Nigeria
247
| Non-Profit Organization | 247 | |
Chartered Institute of Taxation of Nigeria
168
| Non-Profit Organization | 168 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Amin Amzat via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Corporate Officer/Principal | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member Director/Board Member | |
| University of Benin | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| DIAMOND BANK PLC | Regional Banks | Director of Finance/CFO Director/Board Member Comptroller/Controller/Auditor | |
Ecobank Nigeria Ltd.
 Ecobank Nigeria Ltd. Regional BanksFinance Ecobank Nigeria Ltd. engages in the business of commercial banking with national authorization. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, and Consumer Banking. The Consumer Banking segment provides banking services and retail solutions to personal consumers. The Commercial Banking segment provides banking services to governments, small and medium scale enterprises, and local companies. The Corporate and Investment Banking segment provides a broad range of financial solutions to multinationals, regional companies, state-owned companies, non-governmental organisations, international and multinational organizations and financial institutions, treasury, investment banking, and asset management businesses, which focus on financial markets and investors. The company was founded on October 7, 1986 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Operating Officer Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| University of Ibadan | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| FCMB GROUP PLC | Regional Banks | Director of Finance/CFO Director/Board Member Director/Board Member | |
| AIICO INSURANCE PLC | Life/Health Insurance | Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
| C & I LEASING PLC | Finance/Rental/Leasing | Director/Board Member Compliance Officer | |
| Ekiti State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| CORNERSTONE INSURANCE PLC | Multi-Line Insurance | Director of Finance/CFO Comptroller/Controller/Auditor Director of Finance/CFO | |
| MUTUAL BENEFITS ASSURANCE PLC | Multi-Line Insurance | Director/Board Member Chief Investment Officer | |
| LAW UNION & ROCK INSURANCE PLC | Specialty Insurance | Comptroller/Controller/Auditor Director of Finance/CFO Chief Executive Officer | |
| STANDARD ALLIANCE INSURANCE PLC | Multi-Line Insurance | Director of Finance/CFO Comptroller/Controller/Auditor Director of Finance/CFO Corporate Officer/Principal | |
| JAPAUL GOLD & VENTURES PLC | Other Transportation | Director of Finance/CFO Director of Finance/CFO | |
| ACADEMY PRESS PLC | Publishing: Books/Magazines | Chief Executive Officer Chief Administrative Officer | |
| University of Lagos | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of Ilorin | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| CORONATION INSURANCE PLC | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal | |
| UNIVERSAL INSURANCE PLC | Multi-Line Insurance | President Compliance Officer | |
| ROYAL EXCHANGE PLC | Multi-Line Insurance | Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO Director of Finance/CFO | |
The Chartered Institute of Bankers of Nigeria
 The Chartered Institute of Bankers of Nigeria Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Bankers of Nigeria (CIBN) is a professional organization that equips its members with the knowledge and skill set necessary to gain a competitive advantage in the dynamic banking industry. The non-profit company is based in Lagos, Nigeria. The institute provides capacity building and certification programs, including the Associateship (ACIB) examination and the Micro-Finance Certification Program (MCP). CIBN also offers a mentoring program, a resource hub, and a center for financial studies that provides relevant research-based thought leadership for C-suite executives. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| VERITAS KAPITAL ASSURANCE PLC | Insurance Brokers/Services | Chief Executive Officer Director of Finance/CFO Director of Finance/CFO Director of Finance/CFO Comptroller/Controller/Auditor Director of Finance/CFO | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Unic Insurance Plc
 Unic Insurance Plc Insurance Brokers/ServicesFinance Unic Insurance Plc is engaged in the development and markets financial products and services for individuals and corporate organizations. Its life insurance products include mortgage protection, credit life, whole life, term assurance, educator protector, funeral, flexible, basic savings, investment, estate, retirement, trust, education, freedom, corporate, annuity, life assurance, and credit scheme plans. The company also offers financial products, such as savings, investment, trust, estate, and education plans; and leasing products, as well as asset management, real estate and property development, and financial lifecycle management services. It also provides life and group-life management, health insurance and asset management services. Unic Insurance was founded on April 2, 1965 and is headquartered in Lagos, Nigeria. | Insurance Brokers/Services | Compliance Officer Director of Finance/CFO | |
| Chartered Institute of Stockbrokers | 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 Corporate Officer/Principal President Corporate Officer/Principal | ||
| Institute of Management Consultants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Directors /Nigeria/ | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Certified Pension Institute of Nigeria
 The Certified Pension Institute of Nigeria Miscellaneous Commercial ServicesCommercial Services The Certified Pension Institute of Nigeria is a non-profit organization that trains and retrains pension practitioners in Nigeria. It offers seminars and workshops, public lectures, and conferences. The company is headquartered in Ilupeju, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AFRICAN ALLIANCE INSURANCE PLC | Life/Health Insurance | Director of Finance/CFO Compliance Officer | |
Unity Registrars Ltd.
 Unity Registrars Ltd. Data Processing ServicesTechnology Services Unity Registrars Ltd. engages in the provision of share registration and data management services. It offers maintenance, new issues management, and dividend management services. The company was founded on November 18, 1998 and is headquartered in Lagos, Nigeria. | Data Processing Services | Director/Board Member Director/Board Member | |
| GUINEA INSURANCE PLC | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| University of Calabar | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| TRANS-NATIONWIDE EXPRESS PLC | Air Freight/Couriers | Chairman Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
| Bayero University Kano | College/University | Masters Business Admin Masters Business Admin | |
| Ambrose Alli University | College/University | Masters Business Admin Masters Business Admin | |
| Association of National Accountants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Internal Auditors Nigeria | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Yaba College of Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| LIVINGTRUST MORTGAGE BANK PLC | Savings Banks | Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| Association of Chartered Certified Accountants (Nigeria) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Lagos Business School | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
Central Securities Clearing System Plc
 Central Securities Clearing System Plc Regional BanksFinance Central Securities Clearing System Plc provides securities depository, clearing, settlement and other services. It facilitates the transfer of securities from seller to buyer and payment of securities transacted on the approved Nigerian exchanges. The firm enables securities to be processed in an electronic book-entry form thereby substantially reducing the period it takes a transaction to commence and end. The company was founded on July 29, 1992 and is headquartered in Lagos, Nigeria. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Lagos State University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Olabisi Onabanjo University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Mainstreet Bank Ltd.
 Mainstreet Bank Ltd. Regional BanksFinance Mainstreet Bank Ltd. is engaged in providing banking services. it offers savings and retirement plan, consumer financing, money transfer, loans, and debit card services. The company is headquartered in Marina, Nigeria. | Regional Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Obafemi Awolowo University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin | |
First Bank of Nigeria Ltd.
 First Bank of Nigeria Ltd. Major BanksFinance First Bank of Nigeria Ltd. provides commercial banking services. It offers savings, current, fixed deposit, diaspora, and domiciliary accounts; term deposits; automobile, personal home, household equipment, and secured term and office equipment loans, diaspora, private and premium banking services. The company was founded in 1894 and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
| Co-Link Investment Management Ltd. | Director/Board Member Director/Board Member | ||
| Ahmadu Bello University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree |
Statistics
International
| Nigeria | 49 |
| United States | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 16 |
| Commercial Services | 5 |
| Transportation | 3 |
| Technology Services | 2 |
Operational
| Corporate Officer/Principal | 378 |
| Director/Board Member | 129 |
| Undergraduate Degree | 71 |
| Comptroller/Controller/Auditor | 64 |
| Director of Finance/CFO | 59 |
Most connected contacts
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- Company connections
