Swee Hong Tan
Compliance Officer at WBL CORPORATION LTD
Network origin in Swee Hong Tan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA.
668
| Non-Profit Organization | Miscellaneous Commercial Services | 668 |
| Subsidiary | Electronic Components | 28 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Swee Hong Tan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The New York Society of Security Analysts, Inc.
 The New York Society of Security Analysts, Inc. Miscellaneous Commercial ServicesCommercial Services The New York Society of Security Analysts, Inc. operates as a financial services trade group and networking forum for wall street and provides Chartered Financial Analyst (CFA) exam. The company was founded in 1937 and is headquartered in New York, NY. | 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 | |
| The University of Texas at Austin | College/University | Graduate Degree Doctorate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
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 | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of California, Berkeley | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| National University of Singapore | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
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 | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
CFA Society of the UK
 CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Dartmouth College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CFA Society of Los Angeles, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Concordia University | College/University | Undergraduate Degree Masters Business Admin | |
| University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Boston University | College/University | Undergraduate Degree Undergraduate Degree | |
PCE Investment Bankers, Inc.
 PCE Investment Bankers, Inc. Investment ManagersFinance PCE Investment Bankers, Inc. engages in the operation as an investment bank that provides financial advisory services to mid-market companies. It provides mergers and acquisitions support, ESOPs, management buy outs (MBOs), bankruptcy, and restructuring advisory services. The company was founded on July 1, 1997 and is headquartered in Winter Park, FL. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| CFA Society of Milwaukee, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Undergraduate Degree Undergraduate Degree | |
CFA Society of San Francisco
 CFA Society of San Francisco Miscellaneous Commercial ServicesCommercial Services CFA Society of San Francisco provides educational services. It offers a multi-review course which provides structured, classroom-based approach to preparing for the examination. The firm focuses on the assigned materials in the study guides from CFA Institute, with an emphasis on the Learning Outcome Statements (LOS). The company was founded in 1929 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Virginia | College/University | Undergraduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| NORTHERN TRUST CORPORATION | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
The ESOP Association
 The ESOP Association Miscellaneous Commercial ServicesCommercial Services The ESOP Association operates as employer-sponsored advocacy and education association focused on employee stock ownership plans. The company was founded by Robert W. Smily Jr. in 1978 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| HOULIHAN LOKEY, INC. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Masters Business Admin Graduate Degree | |
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 | |
Macquarie Investment Management Business Trust
 Macquarie Investment Management Business Trust Investment ManagersFinance Macquarie Investment Management Business Trust (MIMBT) is a SEC-registered investment advisor headquartered in Philadelphia, Pennsylvania. The firm was founded in 1988 and formerly known as Delaware Management Business Trust. They are a subsidiary of Delaware Investment Management Co. LLC, ultimately held by Macquarie Group Ltd. (ASX: MQG) in Australia. MIMBT advises a variety of institutional clients. The firm also provides investment services to certain affiliates and acts as a sub-advisor to unaffiliated sponsors and investment products. | Investment Managers | Corporate Officer/Principal Portfolio Manager-Equities | |
Verus Advisory, Inc.
 Verus Advisory, Inc. Investment Banks/BrokersFinance Verus Advisory, Inc. provides investment consulting services. Its services include investment policy development, manager searches, asset allocation, and performance evaluation. The company was founded by William Wurts in 1986 and is headquartered in Seattle, WA. | Investment Banks/Brokers | President Corporate Officer/Principal | |
Lion Global Investors Ltd.
 Lion Global Investors Ltd. Investment ManagersFinance Lion Global Investors Ltd. (LGI) is the wholly-owned asset management subsidiary of Great Eastern Holdings Ltd. (SGX: G07), ultimately held by The Oversea-Chinese Banking Corp. Ltd. (SGX: O39), a multinational banking and financial services corporation headquartered in Singapore. The firm was founded in 1986 and formerly known as Lion Capital Management Ltd. LGI offers a wide range of specialist investment management services to institutional clients comprise of government and government-linked corporations, pension funds, insurance companies, financial institutions, non-profit organizations, consultants and individual investors. The firm also partners with asset managers and insurance companies to provide sub-advisory services on their core investment capabilities for their retail clients. | Investment Managers | Head-Equity Investments Director/Board Member | |
| BARRICK GOLD CORPORATION | Precious Metals | Corporate Officer/Principal Corporate Officer/Principal | |
The National Center for Employee Ownership
 The National Center for Employee Ownership Miscellaneous Commercial ServicesCommercial Services The National Center for Employee Ownership is a nonprofit organization that has been supporting the employee ownership community since 1981. The non-profit company is based in Oakland, CA. The company's mission is to help employee ownership thrive by providing reliable information on technical issues and inspiration to help companies reach the full potential of employee ownership. Litigation has been an ongoing concern for the ESOP community, and the company aims to help people make smart decisions about employee ownership. | Miscellaneous Commercial Services | 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 | |
The Canadian Institute of Mining, Metallurgy & Petroleum
 The Canadian Institute of Mining, Metallurgy & Petroleum Miscellaneous Commercial ServicesCommercial Services The Canadian Institute of Mining, Metallurgy & Petroleum (CIM) is a not-for-profit technical society of professionals in the Canadian minerals, metals, materials, and energy industries. CIM is based in Westmount, Canada, and has subsidiaries in Canada. CIM provides a wealth of benefits to its members, including building industry knowledge, enhancing professional profiles, and raising Canadian company visibility. The institute offers a range of services, including professional development, distinguished lecturer programs, and awards. The private company was founded by Patrick B. Carlson, and the CEO is Angela Hamlyn. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
CFA Society Toronto
 CFA Society Toronto Miscellaneous Commercial ServicesCommercial Services CFA Society Toronto supports the professional and business development of charterholders. It provides member services including educational programs, sponsored events, employment postings, and networking opportunities. The company was founded in 1936 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Mineral Resource Analysts Group
 Mineral Resource Analysts Group Other Metals/MineralsNon-Energy Minerals Mineral Resource Analysts Group engages in exploration of mineral resources. The company is headquartered in Toronto, Canada. | Other Metals/Minerals | President Corporate Officer/Principal | |
Prospectors & Developers Association of Canada
 Prospectors & Developers Association of Canada Miscellaneous Commercial ServicesCommercial Services The Prospectors & Developers Association of Canada operates as a mineral exploration and development association. The non-profit company is based in Toronto, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| UNITED ENGINEERS LIMITED | Real Estate Development | Chief Executive Officer Chief Executive Officer | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree | |
Moss Adams LLP
 Moss Adams LLP Miscellaneous Commercial ServicesCommercial Services Moss Adams LLP engages in the provision of assurance, tax, consulting, risk management, transaction, and wealth services. It focuses on serving public, private, and not-for-profit enterprises. The company was founded by John G. Mcintosh in 1913 and is headquartered in Seattle, WA. | Miscellaneous Commercial Services | Chief Operating Officer | |
Appropriate Balance Holdings, Inc.
 Appropriate Balance Holdings, Inc. Financial ConglomeratesFinance Appropriate Balance Holdings, Inc. is an investment holding company. It offers financial planning, investment managment, and tax planning/preparation services to individuals, families and closely held businesses. The company was headquartered in Bothell, WA. | Financial Conglomerates | Chief Operating Officer | |
East End Community Foundation
 East End Community Foundation Miscellaneous Commercial ServicesCommercial Services East End Community Foundation is a non-profit organization that provides grants to various community projects. The organization is based in London, UK. The British company has an open and transparent grants process and a friendly team that can provide advice and guidance on their grants programs. The CEO of the non-profit company is Tracey Walsh. | Miscellaneous Commercial Services | Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Director/Board Member | |
LCH Group Holdings Ltd.
 LCH Group Holdings Ltd. Regional BanksFinance LCH Group Holdings Ltd. is an investment company, which engages in the provision of rates and multi-asset clearing house solutions. Its services include clearing and post trade services. The company was founded on April 24, 2003 and is headquartered in London, the United Kingdom. | Regional Banks | Chairman | |
Chubb Underwriting Agencies Ltd.
 Chubb Underwriting Agencies Ltd. Life/Health InsuranceFinance Part of Chubb Ltd., Chubb Underwriting Agencies Ltd. is a Lloyds managing agent. The company is based in London, UK. Founded in 1988. | Life/Health Insurance | Director/Board Member | |
UK Financial Investments Ltd.
 UK Financial Investments Ltd. Investment ManagersFinance UK Financial Investments Ltd. is a bank recapitalisation fund and acts as a bank holding company for government-owned banks. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. | Investment Managers | Director/Board Member | |
| Baylor University | College/University | Undergraduate Degree |
Statistics
International
| United States | 26 |
| Canada | 9 |
| United Kingdom | 8 |
| Singapore | 6 |
| South Africa | 2 |
Sectoral
| Commercial Services | 18 |
| Consumer Services | 17 |
| Finance | 13 |
| Non-Energy Minerals | 3 |
| Miscellaneous | 2 |
Operational
| Corporate Officer/Principal | 372 |
| Director/Board Member | 328 |
| Independent Dir/Board Member | 88 |
| Undergraduate Degree | 86 |
| Chairman | 51 |
Most connected contacts
| Insiders | |
|---|---|
| Ka Cheung Ip | 44 |
| Mary Stanek | 29 |
| Eng Ann Tan | 29 |
| Catherine Gignac | 27 |
| Ana Dolores Moura Carneiro de Novaes | 26 |
| John David Chapman | 24 |
| Craig Brandon | 23 |
| Suh Shin Lee | 23 |
| Kalpesh Pankaj Kikani | 23 |
| Ying Luo | 18 |
| Arlene Isaacs-Lowe | 18 |
| Gordon Baird | 17 |
| Alan Ferry | 16 |
| Marshall Charles Bailey | 16 |
| Shaka Mwangi Kariuki | 15 |
- Stock Market
- Insiders
- Swee Hong Tan
- Company connections
