Manveen Kaur
Compliance Officer at HSBC HOLDINGS PLC
Network origin in Manveen Kaur first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
617
| Non-Profit Organization | Miscellaneous Commercial Services | 617 |
| Public Company | Major Banks | 214 | |
37
| Public Company | Investment Managers | 37 |
25
| Public Company | Gas Distributors | 25 |
Citigroup, Inc. (United Kingdom)
8
| Subsidiary | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Manveen Kaur via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | 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 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 | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| NATWEST GROUP PLC | Major Banks | Chief Operating Officer Director/Board Member Director/Board Member Director of Finance/CFO | |
| City University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Chinese University of Hong Kong | College/University | Corporate Officer/Principal Masters Business Admin Undergraduate Degree Corporate Officer/Principal | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Director of Finance/CFO Chairman Chairman Director/Board Member | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| HSBC BANK CANADA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chairman Director/Board Member Chief Executive Officer | |
| SAUDI AWWAL BANK | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
McKinsey & Co., Inc. (United Kingdom)
 McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PRUDENTIAL PLC | Life/Health Insurance | Chief Executive Officer Director/Board Member Chief Operating Officer | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | President Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal | |
| LLOYDS BANKING GROUP PLC | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| University of Birmingham | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| KENANGA INVESTMENT BANK | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| SWISS RE LTD | Multi-Line Insurance | Director of Finance/CFO Director/Board Member | |
Asia Society
 Asia Society Miscellaneous Commercial ServicesCommercial Services Asia Society is an educational organization that aims to promote mutual understanding and strengthen partnerships among people, leaders, and institutions. The non-profit company is based in New York, NY and has subsidiaries in Hong Kong. The company was founded by Tom W. Su and Luis Juan L. Virata. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| HSBC Asia Holdings Ltd. | Chairman Chief Executive Officer | ||
| SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED | Electric Utilities | Director/Board Member Comptroller/Controller/Auditor | |
| HSBC USA INC (NEW) | Major Banks | Director/Board Member Chairman | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Graduate Degree Undergraduate Degree | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Monetary Authority of Singapore
 Monetary Authority of Singapore General GovernmentGovernment Monetary Authority of Singapore operates as central bank. It oversees various monetary functions associated with banking as well as finance. Before its establishment, monetary functions were performed by government departments and agencies. The company was founded in 1970 and is headquartered in Singapore. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
International Advisory Panel
 International Advisory Panel Investment ManagersFinance International Advisory Panel advises the Monetary Authority of Singapore on Singapore's financial sector reforms and strategies. The company was founded in November 1998 and is headquartered in Singapore. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| AVIVA PLC | Multi-Line Insurance | Director of Finance/CFO Corporate Officer/Principal | |
| The University of Wales | College/University | Masters Business Admin Undergraduate Degree | |
Cyprus Stock Exchange
 Cyprus Stock Exchange Investment Banks/BrokersFinance Cyprus Stock Exchange operates as a European stock exchange. The firm has the responsibility for the establishment and management of a Central Depository and Central Registry. The company is headquartered in Nicosia, Cyprus. | Investment Banks/Brokers | Corporate Officer/Principal Chairman | |
| CONSTANCE HOTELS SERVICES LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| The Financial Reporting Review Panel | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| Independent Police Complaints Council | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Ernst & Young (China) | Director/Board Member Corporate Officer/Principal | ||
Friends Life Holdings Plc
 Friends Life Holdings Plc Life/Health InsuranceFinance Friends Life Holdings Plc provides life insurance services. The company was founded in 2009 and is headquartered in Dorking, the United Kingdom. | Life/Health Insurance | Director/Board Member Corporate Officer/Principal | |
Confederation of British Industry
 Confederation of British Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of British Industry (CBI) is an organization that develops economic evidence for businesses, policymakers, and thought leaders. The CBI is redefining business as usual and changing their ways of working to develop the future UK economy on their own terms. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company offers services to evaluate economic benefit, advocate policy change, gauge the impact of businesses, assess risk, and explore future scenarios. The company is advocates for businesses and can help them thrive. The organization shares their reaction to daily issues and the latest political and economic news on their website. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
| Newcastle University | College/University | Director/Board Member Undergraduate Degree | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
| The Financial Services Trade & Investment Board | Corporate Officer/Principal Director/Board Member |
Statistics
International
| United Kingdom | 18 |
| Hong Kong | 14 |
| United States | 6 |
| Malaysia | 4 |
| Singapore | 4 |
Sectoral
| Finance | 20 |
| Consumer Services | 14 |
| Commercial Services | 10 |
| Government | 3 |
| Utilities | 2 |
Operational
| Director/Board Member | 920 |
| Corporate Officer/Principal | 328 |
| Independent Dir/Board Member | 224 |
| Chairman | 145 |
| Director of Finance/CFO | 100 |
Most connected contacts
| Insiders | |
|---|---|
| José Antonio Meade Kuribeña | 92 |
| L. J. de Chasteauneuf | 90 |
| Augustus Marshall | 77 |
| Yat Ming Cheung | 43 |
| Ting Yuk Wu | 42 |
| Stuart Gulliver | 32 |
| Mei Bo Chan | 31 |
| Paul Heiden | 30 |
| Douglas Flint | 28 |
| Kishore Sunil Banymandhub | 26 |
| Jean Evenor Damien Mamet | 26 |
| Ann Godbehere | 26 |
| Carolyn Fairbairn | 25 |
| Mark Tucker | 25 |
| Keat Chai Tai | 25 |
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