Keith Duncan
Chief Executive Officer at JAMAICA MONEY MARKET BROKERS LTD.
Network origin in Keith Duncan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 36 | |
| Public Company | Investment Banks/Brokers | 29 | |
| Subsidiary | Investment Banks/Brokers | 25 | |
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter.
25
| Private Company | Miscellaneous Commercial Services | 25 |
JMMB Bank (Jamaica) Ltd.
 JMMB Bank (Jamaica) Ltd. Regional BanksFinance JMMB Bank (Jamaica) Ltd. engages in the business of taking deposits, granting loans, and trading in foreign currencies. The company was founded on May 23, 1975 and is headquartered in Kingston, Jamaica.
19
| Subsidiary | Regional Banks | 19 |
JMMB Fund Managers Ltd.
 JMMB Fund Managers Ltd. Investment ManagersFinance JMMB Fund Managers Ltd. engages in the provision of fund management services. The company was founded on April 17, 1970 and is headquartered in Kingston, Jamaica.
8
| Subsidiary | Investment Managers | 8 |
JMMB Securities (T&T) Ltd.
 JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Securities (T&T) Ltd. engages in securities dealing and stock brokerages. The private company is based in Barataria, Trinidad and Tobago. JMMB Securities (T&T was acquired by JMMB Investments (Trinidad & Tobago) Ltd. from Portland Investment Counsel, Inc. on May 01, 2014.
6
| Subsidiary | Investment Banks/Brokers | 6 |
JMMB Investments (Trinidad & Tobago) Ltd.
 JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Investments (Trinidad & Tobago) Ltd. is a Trinidadian company that provides brokerage services. The private company is based in Port of Spain, Trinidad and Tobago.
6
| Subsidiary | Investment Banks/Brokers | 6 |
Jmmb Express Finance T&T Ltd.
 Jmmb Express Finance T&T Ltd. Finance/Rental/LeasingFinance Jmmb Express Finance T&T Ltd. provides financing services. The private company is based in Chaguanas, Trinidad and Tobago.
5
| Private Company | Finance/Rental/Leasing | 5 |
JMMB Money Transfer Ltd.
5
| Subsidiary | 5 | |
JMMB Puesto De Bolsa SA
4
| Subsidiary | 4 | |
JMMB Insurance Brokers Ltd.
4
| Subsidiary | 4 | |
Intercommercial Trust & Merchant Bank Ltd.
3
| Private Company | 3 | |
Youth Upliftment Through Employment
3
| Private Company | 3 | |
Jmmb Administradora De Fondos De Pensiones SA
1
| Private Company | 1 | |
Banco de Ahorro y Credito BDA SA
 Banco de Ahorro y Credito BDA SA Savings BanksFinance Banco de Ahorro y Credito BDA SA provides savings bank services. The private company is based in Santo Domingo, Dominican Republic.
1
| Private Company | Savings Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Keith Duncan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member | |
| Bank of Jamaica | General Government | Director/Board Member Director/Board Member General Counsel | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree Graduate Degree Masters Business Admin | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Director/Board Member Chief Executive Officer Human Resources Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| PAN JAMAICA GROUP | Real Estate Development | Director/Board Member Chairman Chief Tech/Sci/R&D Officer Director/Board Member | |
CIBC World Markets, Inc.
 CIBC World Markets, Inc. Investment Banks/BrokersFinance CIBC World Markets, Inc. is a full-service Canadian brokerage and investment banking firm headquartered in Toronto, Ontario. The firm was founded in 1961 and is a subsidiary of the Canadian Imperial Bank of Commerce (TSE, NYSE: CM). CIBC World Markets provides alternative investment managers with premier prime brokerage that brings together trade execution, reporting, research and capital introduction with a view to enhancing efficiencies and profitability. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Trading-Equity | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Chairman Chief Executive Officer Director/Board Member Human Resources Officer | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| DESNOES & GEDDES LTD | Beverages: Alcoholic | Chairman Director/Board Member Corporate Officer/Principal | |
Sagicor Life Jamaica Ltd.
 Sagicor Life Jamaica Ltd. Multi-Line InsuranceFinance Sagicor Life Jamaica Ltd. provides insurance and other financing services. It offers individual life, health, group health, and government sponsored schemes insurance. The company was founded by Raby Danvers Williams in 1970 and is headquartered in Kingston, Jamaica. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
Sagicor Life Insurance Co.
 Sagicor Life Insurance Co. Investment ManagersFinance Sagicor Life Insurance Co. engages in the provision of life insurance services. It offers permanent life insurance and term life insurance. The company was founded on April 20, 1954 and is headquartered in Tampa, FL. | Investment Managers | Director/Board Member Chief Executive Officer Chairman Director/Board Member | |
| JAMAICA PRODUCERS GROUP LIMITED | Food: Major Diversified | Director/Board Member Director/Board Member Treasurer | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| The University of Waterloo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Air Jamaica Ltd.
 Air Jamaica Ltd. AirlinesTransportation Air Jamaica Ltd. provides air passenger transportation services. It also offers cargo and in-flight services. The company was founded in 1966 and is headquartered in Kingston, Jamaica. | Airlines | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
PWL Transition Ltd.
 PWL Transition Ltd. Investment Banks/BrokersFinance PWL Transition Ltd. is a broker/dealer headquartered in Kingston, Jamaica. The firm was founded in 2004 as First Global Financial Services Ltd. They are owned by PROVEN Group Ltd. (JSE: PROVEN). PWL Transition provides a full array of trading and execution services for various clients. | Investment Banks/Brokers | Director of Research - Equity Corporate Officer/Principal Corporate Officer/Principal | |
Advantage General Insurance Co. Ltd.
 Advantage General Insurance Co. Ltd. Property/Casualty InsuranceFinance Advantage General Insurance Co. Ltd. provides insurance services. It offers personal accident policy, commercial insurance, and home and auto insurance. The company was founded in 1964 and is headquartered in Kingston, Jamaica. | Property/Casualty Insurance | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Jmmb Bank T&T Ltd.
 Jmmb Bank T&T Ltd. Regional BanksFinance Jmmb Bank T&T Ltd. engages in the provision of banking services which include personal banking and business banking. Its client base comprises of retail clients as well as small and medium businesses engaged in the industrial, manufacturing, and commercial industries. The company was founded in 1998 and is headquartered in Chaguanas, Trinidad and Tobago. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Technology (Jamaica) | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Director/Board Member Undergraduate Degree Masters Business Admin | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
| University Of The West Indies | College/University | Corporate Officer/Principal Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree | |
The Bank of Nova Scotia Jamaica Ltd.
 The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | Regional Banks | Chief Executive Officer Human Resources Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
Sagicor Life, Inc.
 Sagicor Life, Inc. Multi-Line InsuranceFinance Part of Sagicor Financial Co. Ltd., Sagicor Life, Inc. is a Trinidadian company that provides insurance, finance and banking services. The private company is based in Port of Spain, Trinidad and Tobago. Robert Trestrail has been the CEO of the company since 2021. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member Compliance Officer | |
| Institute of Chartered Accountants of Jamaica | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President | ||
Sagicor USA, Inc.
 Sagicor USA, Inc. Insurance Brokers/ServicesFinance Sagicor USA, Inc. provides insurance services. The company is headquartered in Tampa, FL. | Insurance Brokers/Services | Director/Board Member Chief Executive Officer Chief Executive Officer Chairman | |
| Jamaican Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| MultiCare Foundation | Director/Board Member Director/Board Member Director/Board Member | ||
| The Human Resource Management Association of Jamaica | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
| British Caribbean Insurance Co. Ltd. | Director/Board Member Director/Board Member Chairman | ||
National Export-Import Bank of Jamaica Ltd.
 National Export-Import Bank of Jamaica Ltd. Major BanksFinance National Export-Import Bank of Jamaica Ltd. operates as a trade financing institution. It offers loans, insurance, and business advisory services. The company was founded in May 1986 and is headquartered in Kingston, Jamaica. | Major Banks | Chairman Director/Board Member General Counsel | |
NEXT Canada
 NEXT Canada Information Technology ServicesTechnology Services NEXT Canada provides founder development mentorship, education and networking. The company was founded by Ajay Agarwal, Reza Satchu, Claudia Hepburn and Tim Hodgson in 2010 and is headquartered in Ontario, Canada. | Information Technology Services | Corporate Officer/Principal Director/Board Member Director/Board Member Founder | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| SAGICOR GROUP JAMAICA LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| Mona School of Business & Management | College/University | Corporate Officer/Principal Chairman Doctorate Degree Masters Business Admin | |
Alignvest Management Corp.
 Alignvest Management Corp. Financial ConglomeratesFinance Alignvest Management Corp. is an international alternative investment management firm. The firm currently offers four investment platforms: Alignvest Capital Management, for its public market strategies, Alignvest Private Capital and Alignvest Acquisition Corporation, for its private market strategies and Alignvest Investment Management, which provides institutional quality, total portfolio management capabilities to asset owners. The company was founded by Reza Satchu and Lee Lau and is headquartered in Toronto, Canada. | Financial Conglomerates | Chairman Corporate Officer/Principal Founder Corporate Officer/Principal | |
Alignvest Private Capital
 Alignvest Private Capital Investment ManagersFinance Alignvest Private Capital is a Private Equity firm, a subsidiary of Alignvest Management Corp. founded in 2010. The firm is headquartered in Toronto. | Investment Managers | Chairman Private Equity Investor Founder Private Equity Analyst | |
| CAC 2000 LIMITED | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| TRILOGY INTERNATIONAL PARTNERS INC. | Wireless Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| NCB FINANCIAL GROUP LIMITED | Major Banks | Chief Executive Officer Chief Executive Officer Director/Board Member | |
JMMB Sociedad Administradoras de Fondos de Inversión SA
 JMMB Sociedad Administradoras de Fondos de Inversión SA Financial ConglomeratesFinance JMMB Sociedad Administradoras de Fondos de Inversión SA is a financial company based in Santo Domingo, Dominican Republic. JMMB offers investment funds, including open and closed investment funds, and provides financial services such as loans, stock investments, and intermediation of values and titles. The Dominican company also offers market analysis through its MarketCall newsletter, which provides information on the current state of the economy and trends in the international environment that could impact the local level. Additionally, JMMB manages investments for individuals and organizations through its SAFI investment fund manager. The private company was founded in 2014 by Joan Isabel Duncan, Noel A. Lyon, and the CEO is Jesus Cornejo. | Financial Conglomerates | Founder Founder Director/Board Member | |
| ICREATE LIMITED | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
| IMAGE PLUS CONSULTANTS LIMITED | Medical/Nursing Services | Director/Board Member Chief Executive Officer Director/Board Member | |
| Heart Trust NTA | Director/Board Member Director/Board Member Director/Board Member | ||
Sagicor Bank Jamaica Ltd.
 Sagicor Bank Jamaica Ltd. Major BanksFinance Part of Sagicor Group Jamaica Ltd., Sagicor Bank Jamaica Ltd. provides commercial banking services. The private company is based in Kingston, Jamaica. The CEO of the Jamaican company is Philip W. Armstrong. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Sagicor Real Estate X Fund Ltd.
 Sagicor Real Estate X Fund Ltd. Hotels/Resorts/Cruise linesConsumer Services Sagicor Real Estate X Fund Ltd. engages in the business of investing in hotel and commercial real estate activities. It operates through the following segments: Hotel Operations, Indirect Hotel Operations and Commercial, and Other. The company was incorporated on May 31, 2011 and is headquartered in Castries, St. Lucia. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman Director/Board Member Chairman |
Statistics
International
| Jamaica | 31 |
| Canada | 10 |
| United States | 5 |
| Trinidad and Tobago | 3 |
| Barbados | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 12 |
| Consumer Non-Durables | 3 |
| Government | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 632 |
| Corporate Officer/Principal | 247 |
| Chairman | 173 |
| Independent Dir/Board Member | 101 |
| Chief Executive Officer | 84 |
Most connected contacts
| Insiders | |
|---|---|
| Gilbert Palter | 37 |
| Joseph Matalon | 36 |
| Anthony Lacavera | 35 |
| Robert Almeida | 33 |
| Patrick Hylton | 31 |
| Peter Clarke | 30 |
| Stephen Facey | 28 |
| Sandra Glasgow | 28 |
| Nadir Mohamed | 27 |
| John Francis Shettle | 26 |
| Christopher Barnes | 26 |
| Christopher W. Zacca | 25 |
| Douglas Parkhill | 24 |
| Mahmood Khimji | 23 |
| Noel A. Lyon | 22 |
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