Jacqueline Nkwihoreze
Comptroller/Controller/Auditor at BK GROUP PLC
Network origin in Jacqueline Nkwihoreze first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
28
| Public Company | Major Banks | 28 |
Bank of Kigali Plc
 Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda.
25
| Subsidiary | Major Banks | 25 |
Institute of Certified Public Accountants of Rwanda
10
| Non-Profit Organization | 10 | |
RwandAir Ltd
 RwandAir Ltd Other TransportationTransportation RwandAir Ltd operates as an airline. The company is based in Kigali, Rwanda. The CEO of the Rwandan company is Yvonne Manzi Makolo.
4
| Holding Company | Other Transportation | 4 |
Crystal Ventures Ltd.
1
| Subsidiary | 1 | |
Rwanda Revenue Authority
1
| Government | Local Agencies | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jacqueline Nkwihoreze via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of KwaZulu-Natal | College/University | Graduate Degree | |
Thanachart Bank Public Co., Ltd.
 Thanachart Bank Public Co., Ltd. Major BanksFinance Thanachart Bank Public Co. Ltd. engages in the provision of commercial banking services. It operates through the following business segments: Commercial Banking, Retail Banking, and Other Segments. The Commercial Banking segment offers corporate loans, letters of guarantee, deposits, trade finance and foreign exchange, and bancassurance. The Retail Banking segment serves individual customers, with related products offering such as deposits, housing loans, hire purchase loans, and credit card services. The Other Segments relates to other banking related services. The company was founded on November 17, 1959 and is headquartered in Bangkok, Thailand. | Major Banks | Director/Board Member | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Graduate Degree Graduate Degree | |
| Illinois Institute of Technology | College/University | Graduate Degree | |
Scotiabank Europe Plc
 Scotiabank Europe Plc Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Scotiabank Europe Plc is a British company that provides brokerage services. The company is based in London, UK. Peter Heidinger has been the CEO of the company since 2015. | Investment Banks/Brokers | Chief Executive Officer | |
| York University | College/University | Masters Business Admin | |
| Queen's University | College/University | Undergraduate Degree | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Corporate Officer/Principal | |
| The University of Sydney | College/University | Graduate Degree | |
| Makerere University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree | |
The East African Development Bank
 The East African Development Bank Regional BanksFinance The East African Development Bank provides development finance in the East African countries of Uganda, Kenya and Tanzania. It product and services include loans, lines of credit, asset finance, trade finance, advisory services and loan guarantees. The company was founded in 1967 and is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member Director/Board Member | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
I&M Bank (Rwanda) Plc
 I&M Bank (Rwanda) Plc Major BanksFinance I&M Bank (Rwanda) Ltd. provides commercial banking services. Its personal banking services include current account, savings accounts, loans, e-banking, transfer services and forex. The firm's banking services include current account, business loans, business savings accounts, trade finance, forex, e-banking, treasury, insurance premium and financing. The company was founded on May 25, 1963 and is headquartered in Kigali, Rwanda. | Major Banks | Compliance Officer Compliance Officer Chief Executive Officer | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| Université Catholique de Louvain | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Banque Populaire Du Rwanda Ltd.
 Banque Populaire Du Rwanda Ltd. Major BanksFinance Banque Populaire Du Rwanda Ltd. provides commercial banking services. Its services include BPR mobile banking, call center, western union, SWIFT money transfert, BPR quickcash, IZI-cash and foreign Exchange. The company was founded in 1975 and is headquartered in Kigali, Rwanda. | Major Banks | Director/Board Member | |
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal | ||
| East Africa Law Society | Corporate Officer/Principal Corporate Officer/Principal | ||
| National University of Rwanda | College/University | Undergraduate Degree Undergraduate Degree Director/Board Member Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Kigali Institute of Science & Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
CIMERWA Plc
 CIMERWA Plc Construction MaterialsNon-Energy Minerals CIMERWA Plc produces and markets cement. Its business activities include mining raw materials, producing the clinker concentrate, packing and selling cement for general, and civil construction. The firm's products include Surecem, Sureroad, Surewall, Surebuild, and CIMERWA bulk cement. CIMERWA was founded in 1984 and is headquartered in Kigali, Rwanda. | Construction Materials | Director of Finance/CFO Chairman Director/Board Member | |
| Rwanda Development Board | Director/Board Member Director/Board Member Chief Executive Officer | ||
| Maastricht School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Mt. Kenya University | College/University | Masters Business Admin Masters Business Admin | |
| Rwanda Bar Association | Director/Board Member Corporate Officer/Principal | ||
Ecobank Rwanda SA
 Ecobank Rwanda SA Major BanksFinance Part of Ecobank Transnational, Inc., Ecobank Rwanda SA provides commercial banking services. The company is based in Kigali, Rwanda. The CEO of the Rwandan company is Carine Umutoni. | Major Banks | General Counsel Chief Operating Officer | |
Tigo Rwanda Ltd.
 Tigo Rwanda Ltd. Specialty TelecommunicationsCommunications Tigo Rwanda Ltd. operates as a telecommunication and media company. It provides mobile, mobile financial, and cable and satellite services. The company was founded in December 2009 and is headquartered in Kigali, Rwanda. | Specialty Telecommunications | General Counsel Sales & Marketing | |
Eastern & Southern African Trade & Development Bank
 Eastern & Southern African Trade & Development Bank SupranationalGovernment Eastern & Southern African Trade & Development Bank operates as a trade and development financial institution. Its loan products are: Trade Finance and Project finance. The Trade Finance segment provides short term and structured medium term financing in support of trading activities such as imports and exports in various member states. The Project Finance segment engages in the medium and long term financing of viable and commercially oriented public and private sector projects and investments in various economic sectors or industries. The company was founded in 1985 and is headquartered in Rwagasore, Burundi. | Supranational | Director/Board Member Corporate Officer/Principal | |
Rwandan Development Bank SA
 Rwandan Development Bank SA Regional BanksFinance Rwanda Development Bank provides banking services. It offers loans, equity, Trade Finance, Leasing, Guarantees, Loan syndication, Advisory services Development Fund and Agency functions to the customers. It operates in all sectors of productive investments that generate value addition with positive social, economic and environmental impact aligned both with national & bank's strategic priorities. These sectors include agriculture & livestock, agro - industry, education & healthcare, energy & water, hotel & tourism, ICT, transports, exports, microfinance, real estate and manufacturing industry. The company is headquartered in Kigali, Rwanda. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Business Development Fund (RW) | Chief Executive Officer | ||
| Rwanda Enterprise Investment Co. Ltd. | Director/Board Member | ||
Banque de l'habitat du Rwanda SA
 Banque de l'habitat du Rwanda SA Major BanksFinance Banque de l'Habitat du Rwanda S.A. operates as a commercial bank. The company offers savings & lending services. It was founded in 1975 and is headquartered in Kigali, Rwanda. | Major Banks | Director/Board Member | |
| East African Development Bank /Rw/ | Corporate Officer/Principal | ||
| Association of African Development Finance Institutions | Director/Board Member |
Statistics
International
| Rwanda | 15 |
| Kenya | 4 |
| United Kingdom | 4 |
| United States | 3 |
| Canada | 3 |
Sectoral
| Consumer Services | 14 |
| Finance | 10 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
| Communications | 2 |
Operational
| Director/Board Member | 79 |
| Corporate Officer/Principal | 64 |
| Undergraduate Degree | 32 |
| Chief Executive Officer | 22 |
| Independent Dir/Board Member | 17 |
Most connected contacts
| Insiders | |
|---|---|
| Marc Holtzman | 26 |
| Evelyn Rutagwenda | 12 |
| Désiré Rumanyika | 11 |
| Risper Mukoto | 10 |
| Aimable Malaala | 10 |
| Julien Kavaruganda | 10 |
| Rod Michael Reynolds | 10 |
| Emmanuel Nkusi | 8 |
| Celestin Zimulinda | 7 |
| Reuben Karemera | 7 |
| Lilian Kyatengwa | 7 |
| John Bugunya | 7 |
| Yves Gatsimbanyi | 6 |
| Coutts Otolo | 6 |
| Baingana Elias | 6 |
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