Anthony Jordan
Corporate Officer/Principal at Chartered Institute of Bankers (Scotland)
Network origin in Anthony Jordan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Chartered Institute of Bankers (Scotland)
56
| Private Company | 56 | |
| Public Company | Regional Banks | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anthony Jordan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| HANG SENG BANK LIMITED | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| DAH SING BANKING GROUP LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| EUROPA OIL & GAS (HOLDINGS) PLC | Chemicals: Specialty | Director/Board Member Chairman | |
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 Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MALAYAN BANKING | Regional Banks | Chief Executive Officer Human Resources Officer | |
| IFS School of Finance | College/University | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Ghana | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Ghana Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The Hong Kong Institute of Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| HFC Realty Ltd. | Director/Board Member Chairman Director/Board Member | ||
Republic Bank Ltd.
 Republic Bank Ltd. Regional BanksFinance Republic Bank Ltd. provides banking and financial services. It offers personal banking services which include savings and checking accounts, electronic banking, credit and prepaid cards, loans, and mortgages; commercial banking services such as commercial business services and investments; and corporate banking services including bonds, lending products, and employee benefit plans. The company was founded in 1837 and is headquartered in Port of Spain, Trinidad and Tobago. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Chartered Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree | |
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 Director/Board Member | |
| University of Warwick | College/University | Undergraduate Degree Undergraduate Degree | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
The Caribbean Association of Banks, Inc.
 The Caribbean Association of Banks, Inc. Regional BanksFinance The Caribbean Association of Banks, Inc. provides banking and financial services. The private company is based in Kingston, Jamaica. | Regional Banks | Chairman Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Curtin University | College/University | Graduate Degree Graduate Degree | |
| Asian Institute of Chartered Bankers | Director/Board Member Corporate Officer/Principal | ||
| Institute of Bankers Malaysia | Director/Board Member Corporate Officer/Principal | ||
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| University of London | College/University | Undergraduate Degree Graduate Degree | |
First Atlantic Bank Ltd.
 First Atlantic Bank Ltd. Regional BanksFinance First Atlantic Bank Ltd. provides corporate banking services. It offers merchant and private banking services, treasury products, and Atlantic cash. The company was founded in 2011 and is headquartered in Accra, Ghana. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Association of Banks In Malaysia | Chairman Chairman | ||
| PT BANK PERMATA TBK | Regional Banks | Chairman Corporate Officer/Principal | |
| THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Republic Bank (Guyana) Ltd.
 Republic Bank (Guyana) Ltd. Major BanksFinance Republic Bank (Guyana) Ltd. engages in the business of banking, financial, and related activities. It operates through the following geographical segments: Guyana, Trinidad and Tobago, and Other Countries. The company was founded in November 11, 1836 and is headquartered in Georgetown, Guyana. | Major Banks | Chairman Director/Board Member | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Bankers Ghana | Corporate Officer/Principal Corporate Officer/Principal | ||
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
Republic Bank (Barbados) Ltd.
 Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | Major Banks | Director/Board Member Chief Executive Officer | |
Institute of Internal Auditors Ghana
 Institute of Internal Auditors Ghana Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors Ghana engages in the development and expansion of the practice of internal auditing. The non-profit company is based in Accra, Ghana. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hongkong & Shanghai Banking Corp. Ltd. /Dhaka Branch/
 Hongkong & Shanghai Banking Corp. Ltd. /Dhaka Branch/ Regional BanksFinance Part of HSBC Holdings Plc, Hongkong & Shanghai Banking Corp. Ltd. /Dhaka Branch/ provides commercial banking services. The company is based in Dhaka, Bangladesh. | Regional Banks | Chief Tech/Sci/R&D Officer | |
HSBC Asia Pacific Holdings (UK) Ltd.
 HSBC Asia Pacific Holdings (UK) Ltd. Regional BanksFinance Part of HSBC Holdings Plc, HSBC Asia Pacific Holdings (UK) Ltd. is an international commercial bank. The company is based in Hong Kong, Hong Kong. Surendra Rosha has been the CEO of the Chinese company since 2021. | Regional Banks | Corporate Officer/Principal | |
Home Finance Co. Ltd. (Fiji)
 Home Finance Co. Ltd. (Fiji) Regional BanksFinance Home Finance Co. Ltd. is a Fijian company that provides banking services. The private company is based in Suva, Fiji. | Regional Banks | Director/Board Member | |
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Director/Board Member | |
| NATIONS TRUST BANK PLC | Major Banks | Director/Board Member | |
| Durdans Medical & Surgical Hospital (Pvt) Ltd. | Director/Board Member | ||
| CEYLON HOSPITALS PLC | Hospital/Nursing Management | Director/Board Member | |
The Solutions Group (Pvt) Ltd.
 The Solutions Group (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Publicis Groupe SA, The Solutions Group (Pvt) Ltd. is a Sri Lankan company that provides consulting and advertising services. The company is based in Colombo, Sri Lanka. The Solutions Group (Pvt was acquired by Leo Burnett Co., Inc. on April 20, 2016. | Miscellaneous Commercial Services | Director/Board Member | |
| First Media Solutions (Pvt) Ltd. | Director/Board Member |
Statistics
International
| United Kingdom | 14 |
| Hong Kong | 8 |
| Ghana | 8 |
| Sri Lanka | 7 |
| Malaysia | 5 |
Sectoral
| Finance | 20 |
| Consumer Services | 9 |
| Commercial Services | 8 |
| Process Industries | 2 |
| Government | 2 |
Operational
| Director/Board Member | 420 |
| Corporate Officer/Principal | 268 |
| Independent Dir/Board Member | 93 |
| Chairman | 73 |
| Chief Executive Officer | 52 |
Most connected contacts
| Insiders | |
|---|---|
| Abdul Farid bin Alias | 47 |
| Geoffrey Gavey | 46 |
| Wing Kuen Albert Wong | 37 |
| Ray Ferguson | 31 |
| Arjun Fernando | 31 |
| Kwee Bee Chok | 26 |
| George Dumbell | 25 |
| Wing Ming Huen | 22 |
| Alok Kumar Misra | 22 |
| Stephen Pateman | 22 |
| Bing Lun Lam | 21 |
| June Aitken | 20 |
| Timothy Franklin | 18 |
| Michael Addotey Addo | 18 |
| Claire Whittet | 17 |
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