Jeremy I. Ngunze
Director/Board Member at DIAMOND TRUST BANK KENYA LIMITED
Network origin in Jeremy I. Ngunze first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 21 | |
Pact, Inc. (District of Columbia)
 Pact, Inc. (District of Columbia) Miscellaneous Commercial ServicesCommercial Services Pact, Inc. is a non-profit company based in Washington that collaborates with governments, companies, investors, and communities to connect the supply and demand for energy. The American company works towards a future where all people have the skills and resources they need to enjoy the benefits of clean, modern energy. The company provides reliable, renewable solutions that are safer, cheaper, and cleaner than typical alternatives such as wood, kerosene, candles, and diesel. Pact is also working to make artisanal and small-scale mining safer and more productive, primarily by reducing mercury use in gold mining. The company is strengthening supply chains in Mali's small-scale gold mining sector and work with miners, investors, and gold traders interested in adopting mercury-free business models.
1
| Non-Profit Organization | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jeremy I. Ngunze via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
Crédit Agricole Corporate & Investment Bank SA
 Crédit Agricole Corporate & Investment Bank SA Investment Banks/BrokersFinance Crédit Agricole Corporate & Investment Bank SA (Crédit Agricole CIB) is the brokerage subsidiary of Crédit Agricole SA (XP: ACA), ultimately held by Rue de la Boetie SAS in France. Formerly known as Calyon Corporate & Investment Bank SA, created in 2004 by the transfer of Crédit Lyonnais' Corporate and Investment Banking division to Crédit Agricole Indosuez, Crédit Agricole CIB is based in Courbevoie and provides large corporate and institutional clients with a range of products and services through their Coverage and Investment Banking, Equity Brokerage and Derivatives, Fixed Income Markets and Structured Finance divisions. | Investment Banks/Brokers | Corporate Officer/Principal | |
| TPS EASTERN AFRICA PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Masters Business Admin | |
| George Washington University | College/University | Masters Business Admin | |
| HABIB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Chief Operating Officer | |
| Queen's University | College/University | Undergraduate Degree | |
| Auckland University | College/University | Graduate Degree | |
| University of Western Ontario | College/University | Undergraduate Degree | |
| University of Madras | College/University | Undergraduate Degree | |
| L'Université d'Angers | College/University | Graduate Degree | |
| Waikato University | College/University | Graduate Degree | |
| Madurai Kamaraj University | College/University | Undergraduate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Graduate Degree | |
| DCB BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
Société De Promotion & Participation Coopération Economique SA
 Société De Promotion & Participation Coopération Economique SA Investment ManagersFinance PROPARCO SA is a private equity firm headquartered in France. Founded in 1977, the company is a subsidiary of Agence Française de Développement (AFD), which is wholly owned by the French government and has offices in Paris, France. | Investment Managers | Corporate Officer/Principal | |
HBL Bank UK Ltd. (United Kingdom)
 HBL Bank UK Ltd. (United Kingdom) Regional BanksFinance HBL Bank UK Ltd. operates as a bank. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
| King's College London | College/University | Graduate Degree | |
| United States International University (Kenya) | College/University | Chairman Undergraduate Degree Masters Business Admin | |
The Business Continuity Institute
 The Business Continuity Institute Internet Software/ServicesTechnology Services The Business Continuity Institute operates as a platform for business continuity management training. The private company is based in Berkshore, UK. | Internet Software/Services | Compliance Officer | |
Association of Certified Fraud Examiners (Canada)
 Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada. | Miscellaneous Commercial Services | Compliance Officer | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Law Society of Kenya | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal Corporate Officer/Principal | ||
The Commonwealth Lawyers Association Ltd.
 The Commonwealth Lawyers Association Ltd. Miscellaneous Commercial ServicesCommercial Services The Commonwealth Lawyers Association operates a membership organization for professional lawyers, academics and students. The company was founded in 1986 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Diamond Trust Insurance Agency Ltd. | Director/Board Member Director/Board Member | ||
Diamond Trust Bank Tanzania Ltd.
 Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member Director/Board Member | |
Diamond Trust Bank Uganda Ltd.
 Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member Director/Board Member | |
Diamond Trust Bank Burundi SA
 Diamond Trust Bank Burundi SA Regional BanksFinance Part of Diamond Trust Bank Kenya Ltd., Diamond Trust Bank Burundi SA is a Burundian banking company that provides banking services. The company is based in Bujumbura, Burundi. | Regional Banks | Director/Board Member Director/Board Member | |
| East Africa Law Society | Corporate Officer/Principal | ||
| I&M GROUP PLC | Regional Banks | Director/Board Member | |
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | 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 | |
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 | Corporate Officer/Principal | |
| The Catholic University of Eastern Africa | College/University | Undergraduate Degree | |
Kingdom Bank Ltd. (Kenya)
 Kingdom Bank Ltd. (Kenya) Regional BanksFinance Kingdom Bank Ltd. provides banking services. It offers digilife, money transfer, mobile banking, LPO financing, insurance premium financing, and insurance solutions. The company was founded in 1999 and is headquartered in Nairobi, Kenya. | Regional Banks | Director/Board Member | |
| Aga Khan Foundation (Pakisthan) | Director/Board Member | ||
Karibu Homes Ltd.
 Karibu Homes Ltd. HomebuildingConsumer Durables Karibu Homes Ltd. provides housing development services. The company was founded by Ravi Kohli, Irfan Keshavjee and Nick Johnson and is headquartered in Athi River, Kenya. | Homebuilding | Founder | |
| Mawji Sennik & Co. | Founder | ||
| Mmd Group of Cos. | Corporate Officer/Principal | ||
Mmd Investments Ltd.
 Mmd Investments Ltd. Real Estate DevelopmentFinance Mmd Investments Ltd. is a British company that engages in letting and operating of own or leased real estate properties. The private company is based in Glasgow, UK. | Real Estate Development | Director of Finance/CFO | |
| Hbl Foundation | Director/Board Member | ||
Finja Pvt Ltd.
 Finja Pvt Ltd. Regional BanksFinance Finja Pvt Ltd. is a financial technology company based in Lahore, Pakistan. The Pakistani company acts as a friend of banks, FLS, and merchants, enabling all actors in the ecosystem to interact digitally. Finja Lending Services operates the company under license, with e-money approval from the State Bank of Pakistan. The company provides innovative financial services to lead Pakistan's economy towards digital transformation. The company's vision statement is to provide innovative financial services to lead the economy towards digital transformation. | Regional Banks | Director/Board Member | |
| Kolobot Gardens Ltd. | Director/Board Member | ||
| Mawara Investments Ltd. | Director/Board Member | ||
Kingsway Nominees Ltd.
 Kingsway Nominees Ltd. Regional BanksFinance Kingsway Nominees Ltd. acts as a nominee, trust, and depository. The private company is based in London, UK. | Regional Banks | Director/Board Member | |
PTA Bank Nairobi
 PTA Bank Nairobi Regional BanksFinance PTA Bank Nairobi provides banking services and is ultimately controlled by the Eastern & Southern African Trade & Development Bank. The company is based in Nairobi, Kenya. | Regional Banks | Corporate Officer/Principal | |
| Le Mans Université | College/University | Undergraduate Degree |
Statistics
International
| Kenya | 17 |
| United Kingdom | 9 |
| France | 5 |
| Pakistan | 5 |
| India | 5 |
Sectoral
| Consumer Services | 17 |
| Finance | 16 |
| Commercial Services | 4 |
| Utilities | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 78 |
| Corporate Officer/Principal | 48 |
| Chairman | 18 |
| Undergraduate Degree | 13 |
| Independent Dir/Board Member | 13 |
Most connected contacts
| Insiders | |
|---|---|
| Gale Klappa | 26 |
| Linus Wang’ombe Gitahi | 23 |
| Moez Ahamed Jamal | 16 |
| Shaffiq Dharamshi | 15 |
| Nasim Mohamed Devji | 13 |
| Pamella Ager | 11 |
| Guédi Aïnaché | 11 |
| Sagheer Mufti | 10 |
| Ismail Mawji | 9 |
| Alkarim Jiwa | 6 |
| Irfan Keshavjee | 5 |
| Stephen Kodumbe | 5 |
| Hilda Kerubo Ondari-Gituro | 5 |
| Peter Kimani | 3 |
| Gopa Kumar | 3 |
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