Sameer N. Mohammed
Comptroller/Controller/Auditor chez SCOTIABANK TRINIDAD AND TOBAGO LIMITED
Provenance du réseau au premier degré de Sameer N. Mohammed
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Institute of Chartered Accountants of Trinidad &Tobago
31
| Non-Profit Organization | 31 | |
| Public Company | Major Banks | 22 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Sameer N. Mohammed via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| ANGOSTURA HOLDINGS LIMITED | Beverages: Alcoholic | Corporate Secretary Director of Finance/CFO | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Chairman Director/Board Member | |
| CARIBBEAN CEMENT COMPANY LIMITED | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
Republic Bank Ltd.
 Republic Bank Ltd. Regional BanksFinance Republic Bank Ltd. provides banking and financial services. It offers personal banking services which include savings and checking accounts, electronic banking, credit and prepaid cards, loans, and mortgages; commercial banking services such as commercial business services and investments; and corporate banking services including bonds, lending products, and employee benefit plans. The company was founded in 1837 and is headquartered in Port of Spain, Trinidad and Tobago. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director of Finance/CFO Investor Relations Contact Comptroller/Controller/Auditor | |
| ANSA MCAL LIMITED | Beverages: Alcoholic | President Corporate Officer/Principal Corporate Officer/Principal | |
| UNILEVER CARIBBEAN LIMITED | Household/Personal Care | Director/Board Member Director/Board Member | |
| PRESTIGE HOLDINGS LIMITED | Wholesale Distributors | Chairman Director/Board Member Chief Executive Officer Director/Board Member Corporate Secretary | |
| AGOSTINI'S LIMITED | Wholesale Distributors | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| NATIONAL FLOUR MILLS LIMITED | Agricultural Commodities/Milling | Chairman Director of Finance/CFO | |
Readymix (West Indies) Ltd.
 Readymix (West Indies) Ltd. Construction MaterialsNon-Energy Minerals Readymix (West Indies) Ltd. engages in the manufacture and sale of pre-mixed concrete, aggregates and related products. It offers lab facilities, admixtures, quarrying and technical services. The company was founded in 1959 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
| NATIONAL ENTERPRISES LIMITED | Miscellaneous | Director/Board Member Chief Investment Officer | |
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago. | Major Banks | Director of Finance/CFO Director/Board Member | |
| The University of the West Indies | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
| ONE CARIBBEAN MEDIA LIMITED | Advertising/Marketing Services | Director/Board Member President Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
Petroleum Co. of Trinidad & Tobago Ltd.
 Petroleum Co. of Trinidad & Tobago Ltd. Oil Refining/MarketingEnergy Minerals Petroleum Co. of Trinidad & Tobago Ltd. provides integrated oil and gas services. It offers Avjet kerosene, aviation gasoline, diesel heating oil, fuel oil, liquified petroleum gas, sulphur and motor gasoline. The firm's principal activities include exploration for, development of and production of hydrocarbons and the manufacturing and marketing of petroleum products. The company was founded on January 21, 1993 and is headquartered in Pointe-A-Pierre, Trinidad and Tobago. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
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 | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| University of the West Indies St Augustine | College/University | Graduate 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 | Chairman Director/Board Member | |
American Chamber of Commerce of Trinidad & Tobago
 American Chamber of Commerce of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce of Trinidad & Tobago operates as Chamber of Commerce. The firm's focus areas include enhancement of competitiveness, generation of new business and market access for services and goods, influence on policies and legislation, transfer of knowledge and contribution to development. The company was funded in April 1992 and is headquartered in Port of Spain, Tinidad. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Living Waters | Corporate Officer/Principal | ||
| National Insurance Property Development Co. Ltd. | Chairman Director/Board Member | ||
TCL Group
 TCL Group Construction MaterialsNon-Energy Minerals TCL Group produces and markets cement. It offers cement and ready-mix products in the Caribbean. The company was founded in 1986 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director of Finance/CFO Investor Relations Contact Director of Finance/CFO Director of Finance/CFO | |
TCL Guyana, Inc.
 TCL Guyana, Inc. Construction MaterialsNon-Energy Minerals Part of CEMEX SAB de CV, TCL Guyana, Inc. is a Guyanese company that manufactures and wholesales cement and concrete products. The private company is based in Georgetown, Guyana. | Construction Materials | Corporate Secretary Chairman | |
| Port Authority of Trinidad & Tobago | Local Agencies | Director/Board Member Chairman | |
| Trinidad & Tobago Chamber of Industry & Commerce | President Director/Board Member | ||
Smith Robertson & Co. Ltd.
 Smith Robertson & Co. Ltd. Medical DistributorsDistribution Services Smith Robertson & Co. Ltd. operates as a distributor of pharmaceutical and personal care products. It offers 12-hour delivery service and emergency deliveries to our customers within their areas. The firm also manages a fleet of vans that do direct sales to smaller shops and parlours, thereby ensuring that distribution covers all channels. The company was founded by Adam Smith and William Robertson in 1894 and is headquartered in Aranguez, Trinidad and Tabogo. | Medical Distributors | President Director/Board Member | |
Grenada Broadcasting Network Ltd.
 Grenada Broadcasting Network Ltd. BroadcastingConsumer Services Grenada Broadcasting Network Ltd. provides broadcasting services. It broadcasts news, sports, to the point, radio, obituaries and television sections. The company is headquartered in St. George's, Grenada. | Broadcasting | Chairman Chairman | |
SuperPharm Ltd.
 SuperPharm Ltd. Drugstore ChainsRetail Trade SuperPharm Ltd. operates chain of drug stores. It provides customers with drive thru window pharmaceutical services, photo centre, cosmetics self-service wall, general merchandise and a convenience grocery assortment. The company was founded in 2005 and is headquartered in San Juan, Trinidad & Tobago. | Drugstore Chains | Chief Executive Officer Director/Board Member | |
FT Farfan Ltd.
 FT Farfan Ltd. Wholesale DistributorsDistribution Services FT Farfan Limited is an industrial supply company based in Trinidad and Tobago. The Trinidadian company caters to customers in various sectors and offers a range of diversified products and services. The CEOs of the private company are Alan Fitzwilliam and Lisa M. Mackenzie. | Wholesale Distributors | Chief Executive Officer Chief Executive Officer | |
| National Energy Corp. of Trinidad & Tobago Ltd. | Director of Finance/CFO | ||
| Scotiatrust & Merchant Bank Trinidad & Tobago Ltd. | Director/Board Member Director/Board Member | ||
ScotiaLife Trinidad & Tobago Ltd.
 ScotiaLife Trinidad & Tobago Ltd. Managed Health CareHealth Services Part of Scotiabank Trinidad & Tobago Ltd., ScotiaLife Trinidad & Tobago Ltd. provides critical illness and retirement insurance products and services. The CEO of the Trinidadian company is Savon Persad. | Managed Health Care | Chairman Director/Board Member Director/Board Member | |
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The private company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Chairman | |
| Richard Ivey School of Business | College/University | Undergraduate Degree Masters Business Admin | |
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Director/Board Member | ||
Scotia Investments Trinidad & Tobago Ltd.
 Scotia Investments Trinidad & Tobago Ltd. Investment ManagersFinance Scotia Investments Trinidad & Tobago Ltd. provides investment brokerage services to investors on the local market such as equity and bond trading. The company is headquartered in Port of Spain, Trinidad and Tobago. | Investment Managers | Chairman Director/Board Member Chairman | |
| Arthur Lok Jack Graduate School of Business | College/University | Director/Board Member Masters Business Admin | |
| PricewaterhouseCoopers (Trinidad) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| TRINIDAD AND TOBAGO NGL LIMITED | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
| Caribbean Corporate Governance Institute | Chairman Corporate Officer/Principal | ||
Shell Trinidad Ltd.
 Shell Trinidad Ltd. Oil Refining/MarketingEnergy Minerals Part of Shell Plc, Shell Trinidad Ltd. is a Trinidadian company that engages in the production of petroleum refineries. The private company is based in Port of Spain, Trinidad and Tobago. | Oil Refining/Marketing | Corporate Officer/Principal | |
| Ernst & Young Trinidad | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| PricewaterhouseCoopers Advisory LLC | Corporate Officer/Principal | ||
| Caribbean Resourcing Solutions Ltd. | Chairman |
Statistiques
Internationale
| Trinité-et-Tobago | 37 |
| Jamaïque | 5 |
| Etats-Unis | 4 |
| Canada | 2 |
| Barbade (la) | 2 |
Sectorielle
| Finance | 10 |
| Consumer Services | 9 |
| Non-Energy Minerals | 6 |
| Distribution Services | 5 |
| Consumer Non-Durables | 4 |
Opérationnelle
| Director/Board Member | 141 |
| Corporate Officer/Principal | 79 |
| Chairman | 31 |
| Director of Finance/CFO | 25 |
| Undergraduate Degree | 19 |
Relations les plus connectées
| Insiders | |
|---|---|
| Anya Schnoor | 23 |
| Nigel Romano | 19 |
| Trevor Nicholas Gomez | 17 |
| Angela Lee Loy | 14 |
| Derek Hudson | 14 |
| Joseph Peter Esau | 12 |
| Lisa M. Mackenzie | 12 |
| Hollis Hosein | 11 |
| Robert Le Hunte | 11 |
| Peter R. Inglefield | 10 |
| Dominic Rampersad | 10 |
| Amalia L. Maharaj | 9 |
| Glenn I. Maharaj | 9 |
| Shiva Manraj | 9 |
| Parasram Heerah | 8 |
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