Fabrice Jocelyn C. Denèle
Director/Board Member at Society for Worldwide Interbank Financial Telecommunication CV
Network origin in Fabrice Jocelyn C. Denèle first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Society for Worldwide Interbank Financial Telecommunication CV
 Society for Worldwide Interbank Financial Telecommunication CV Packaged SoftwareTechnology Services Society for Worldwide Interbank Financial Telecommunication supplies messaging services and interface software to financial entities. Its messaging services include transaction exchange, bulk data, interactive services, and distributed architecture. The firm serves to banks, broker and dealers, custodians, corporate, investment managers, banking market, infrastructures, and securities market infrastructures industries. The company was founded in 1973 and is headquartered in La Hulpe, Belgium.
59
| Private Company | Packaged Software | 59 |
Visa Europe Ltd.
 Visa Europe Ltd. Regional BanksFinance Visa Europe Ltd. provides visa credit and debit cards. The company also provides commercial cards for government businesses. It also provides PIN, security and chip numbers for online shopping. The company is headquartered in London, the United Kingdom.
35
| Subsidiary | Regional Banks | 35 |
441 Trust Co. Ltd.
 441 Trust Co. Ltd. Miscellaneous Commercial ServicesCommercial Services 441 Trust Co. Ltd. is a British company that provides business support services. The private company was founded in 2015.
16
| Private Company | Miscellaneous Commercial Services | 16 |
Stet SA
 Stet SA Packaged SoftwareTechnology Services Stet SA provides payment services. It offers sepa schemes and domestic payment solutions. The firm services include direct debits, credit transfers, cards and atm transactions, cheques, and bills of exchange. The company is headquartered in Paris, France.
8
| Joint Venture | Packaged Software | 8 |
Cartes Bancaires Group
 Cartes Bancaires Group Major BanksFinance Cartes Bancaires Group provides payment and banking services. The company is headquartered in Paris, France.
1
| Private Company | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Fabrice Jocelyn C. Denèle via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| INGENICO GROUP | Packaged Software | Director/Board Member Chief Executive Officer | |
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 | Director/Board Member Chief Executive Officer | |
| CITIGROUP INC. | Major Banks | Chief Operating Officer Corporate Officer/Principal | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| COVENTRY BUILDING SOCIETY | Finance/Rental/Leasing | Chairman Chairman | |
| BARCLAYS PLC | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
ING Bank NV, Amsterdam, succursale de Lancy/Genève
 ING Bank NV, Amsterdam, succursale de Lancy/Genève Regional BanksFinance ING Bank NV, Amsterdam, succursale de Lancy/Genève provides commercial banking services. Its banking products include saving and current accounts, credit cards, loans and investments. The firm offers vehicle insurance, home insurance, life insurance and retirement plans. The company was founded in 1871 and is headquartered in Brussels, Belgium. | Regional Banks | Chief Executive Officer Director/Board Member | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| NEXI S.P.A | Regional Banks | Chief Executive Officer Director of Finance/CFO | |
The UK Cards Association Ltd.
 The UK Cards Association Ltd. Miscellaneous Commercial ServicesCommercial Services The UK Cards Association Ltd. provides a dedicated representative voice for the card payments industry. Its priorities are promoting good outcomes for consumers through choice and transparency, ensuring consumer protection, with extra support for vulnerable customers, facilitating payments innovation, and providing leadership in fraud management. The company was founded in 1980 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Barclaycard USA
 Barclaycard USA Finance/Rental/LeasingFinance Part of Barclays PLC, Barclaycard USA is a financial services company that offers credit cards, savings accounts, CDs, and personal loans. The company is based in Wilmington, DE. The text from the 'description' provides instructions for updating a browser and promotes a limited-time offer of earning bonus points after spending a certain amount on purchases. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer | |
Citibank Ltd.
 Citibank Ltd. Major BanksFinance Part of Citigroup, Inc., Citibank Ltd. operates a bank and provides financial services. The company is based in Sydney, Australia. The Australian company was founded by Fidelis A. Ayebae. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Director/Board Member Masters Business Admin | |
UK Payments Administration Ltd.
 UK Payments Administration Ltd. Miscellaneous Commercial ServicesCommercial Services UK Payments Administration Ltd. engages in financial services. It offers risk, resilience, and compliance; communications and marketing; information management; internal audit; and security. The company was founded on July 31, 1985 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
CLS Group Holdings AG
 CLS Group Holdings AG Finance/Rental/LeasingFinance CLS Group Holdings AG operates multicurrency cash settlement system to mitigate settlement risk for the foreign exchange transactions. The firm offers settlement, processing and data products including CLSSettlement, CLSNow, Cross currency swaps, CLSNet, CLSTradeMonitor, CLSMarketData and CLSReporting. The company was founded in 2002 and is headquartered in Lucerne, Switzerland. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Payments UK Management Ltd.
 Payments UK Management Ltd. Miscellaneous Commercial ServicesCommercial Services Payments UK Management Ltd. provides payment services. The company was founded in June 2015 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
VocaLink Ltd.
 VocaLink Ltd. Regional BanksFinance VocaLink Ltd. provides electronic financial payment services. Its services include payment processing, access services, banking services, international, and mobile payments. The company was founded in 1968 and is headquartered in Rickmansworth, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
Mercury Payment Services SpA
 Mercury Payment Services SpA Regional BanksFinance Mercury Payment Services SpA engages in the provision of electronic and online payment management services. Its activities include credit management, accounting, and payment clearing and settlement. The company was founded in 1988 and is headquartered in Milan, Italy. | Regional Banks | Chairman Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
| Stanford University | College/University | Masters Business Admin Undergraduate Degree | |
| LLOYDS BANKING GROUP PLC | Major Banks | Consultant / Advisor Corporate Officer/Principal | |
| BarclayCard UK | Finance/Rental/Leasing | Chief Executive Officer President | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree Undergraduate Degree | |
Newta Ltd.
 Newta Ltd. Miscellaneous Commercial ServicesCommercial Services Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| PKO BANK POLSKI S.A. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
Bank Pocztowy SA
 Bank Pocztowy SA Major BanksFinance Bank Pocztowy SA is a universal bank engages in the provision of financial services in post offices and branches across the country. Its services include personal accounts, withdrawals and payment on account, deposits, loans, credit cards, savings account, insurance, electronic banking, and investments. The company was founded in 1990 and is headquartered in Bydgoszcz, Poland. | Major Banks | Director/Board Member Director/Board Member | |
Crédit Lyonnais SA
 Crédit Lyonnais SA Major BanksFinance Crédit Lyonnais SA provides banking and financial services. Its activities include banking for individuals and professionals, private banking, franchise and associate commerce, and corporate banking and asset management. The company was founded by Henri Germain on July 6, 1863 and is headquartered in Lyon, France. | Major Banks | Director/Board Member | |
European Central Bank
 European Central Bank General GovernmentGovernment The European Central Bank (ECB) is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area. The main objective of the Eurosystem is to maintain price stability: safeguarding the value of the euro. It was founded in 1999 and is headquartered in Frankfurt, Germany. | General Government | Corporate Officer/Principal | |
| Bank of Spain | General Government | Corporate Officer/Principal | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal | |
BNP Paribas Securities Services (United kingdom Branch)
 BNP Paribas Securities Services (United kingdom Branch) Investment Banks/BrokersFinance BNP Paribas Securities Services SCA engages in the provision of securities and investment services. The company was founded on January 1, 2002 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
Eurosystems Ltd
 Eurosystems Ltd Electronics DistributorsDistribution Services Eurosystems Ltd provides software supplier regarding credit management processes. The private company is located in the UK. | Electronics Distributors | Corporate Officer/Principal | |
| Komisja Papierów Wartosciowych i Gield | Corporate Officer/Principal | ||
Euroclear France SA
 Euroclear France SA Investment Banks/BrokersFinance Euroclear France SA provides post-trade financial asset services. Its services include issuing securities, reducing your risk, processing your transactions and managing collateral. The company was founded in 1949 and is headquartered in Paris, France. | Investment Banks/Brokers | Chairman | |
| JPMorgan Chase Bank (France) | Corporate Officer/Principal | ||
European Banking Federation aisbl
 European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. | Regional Banks | Corporate Officer/Principal | |
Jersey Financial Services Commission
 Jersey Financial Services Commission General GovernmentGovernment The Jersey Financial Services Commission is a financial regulator based in St. Helier, UK. | General Government | Director/Board Member | |
| National Bank of Poland | General Government | Corporate Officer/Principal | |
| POLSKI HOLDING NIERUCHOMOSCI S.A. | Real Estate Development | Chief Executive Officer | |
| MBANK S.A. | Major Banks | Corporate Officer/Principal | |
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
| Spanish Banking Association | Corporate Officer/Principal |
Statistics
International
| United Kingdom | 18 |
| Poland | 8 |
| France | 7 |
| United States | 6 |
| Spain | 4 |
Sectoral
| Finance | 26 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Government | 5 |
| Technology Services | 3 |
Operational
| Director/Board Member | 305 |
| Corporate Officer/Principal | 116 |
| Chairman | 75 |
| Chief Executive Officer | 52 |
| Independent Dir/Board Member | 28 |
Most connected contacts
- Stock Market
- Insiders
- Fabrice Jocelyn C. Denèle
- Company connections