Carolyn DaCosta
Compliance Officer chez JMMB GROUP LIMITED
Postes actifs de Carolyn DaCosta
Sociétés | Poste | Début | Fin |
---|---|---|---|
JAMAICA MONEY MARKET BROKERS LTD. | Directeur/Membre du Conseil | 21/04/2010 | - |
Secrétaire Général | 21/04/2010 | - | |
JMMB GROUP LIMITED | Compliance Officer | - | - |
Secrétaire Général | - | - | |
IMAGE PLUS CONSULTANTS LIMITED | Directeur/Membre du Conseil | - | - |
Independent Dir/Board Member | - | - | |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - | - |
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. | Secrétaire Général | - | - |
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. | Directeur/Membre du Conseil | - | - |
Secrétaire Général | - | - | |
JMMB Money Transfer Ltd. | Secrétaire Général | - | - |
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 company is based in Port of Spain, Trinidad and Tobago. | Secrétaire Général | - | - |
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 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. | Secrétaire Général | - | - |
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Historique de carrière de Carolyn DaCosta
Anciens postes connus de Carolyn DaCosta
Sociétés | Poste | Début | Fin |
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Formation de Carolyn DaCosta
Manchester Business School | Masters Business Admin |
University Of The West Indies | Undergraduate Degree |
University of London | Graduate Degree |
Statistiques
Internationale
Jamaïque | 9 |
Royaume-Uni | 4 |
Trinité-et-Tobago | 4 |
Opérationnelle
Corporate Secretary | 9 |
Director/Board Member | 5 |
Masters Business Admin | 1 |
Sectorielle
Finance | 8 |
Consumer Services | 4 |
Commercial Services | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
Sociétés cotées | 2 |
---|---|
JMMB GROUP LIMITED | Finance |
IMAGE PLUS CONSULTANTS LIMITED | Health Services |
Entreprise privées | 9 |
---|---|
Jamaica Money Market Brokers Ltd.
Jamaica Money Market Brokers Ltd. Investment Banks/BrokersFinance Jamaica Money Market Brokers Ltd. operates as holding company, which offers investment solutions, banking, and insurance services in Jamaica, Trinidad and Tobago, and the Dominican Republic. Its principal activities include securities brokering, securities trading, merchant banking, dealing in money market instruments and managing funds on behalf of clients. The company was founded by Joan Isabel Duncan and Noel A. Lyon in November 1992 and is headquartered in Kingston, Jamaica. | Finance |
JMMB Insurance Brokers Ltd. | |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |
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. | Finance |
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. | Finance |
JMMB Money Transfer Ltd. | |
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 company is based in Port of Spain, Trinidad and Tobago. | Finance |
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 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. | Finance |
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. | Finance |
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