Ro-Yen Chin Forbes
Director/Board Member at Alliance Financial Services Ltd. (Jamaica)
Network origin in Ro-Yen Chin Forbes first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica.
12
| Subsidiary | Financial Conglomerates | 12 |
Cambio Association of Jamaica
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ro-Yen Chin Forbes via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | 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 | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of the West Indies | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Alliance Investment Management Ltd. (Jamaica)
 Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Alliance Investment Management Ltd. (Jamaica) provides asset management and financial advisory services to companies and individuals. Its services include asset management, investment planning, cambio and remittance services, bill payment, global investing and stock marketing trading services. The company is headquartered in Kingston, Jamaica. | Investment Managers | Founder Founder Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Director/Board Member Compliance Officer Director/Board Member | |
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 | Chairman Director/Board Member | |
| University of The West Indies Mona | College/University | Undergraduate Degree Undergraduate Degree | |
| Florida International University | College/University | Undergraduate Degree Masters Business Admin | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Compliance Officer Comptroller/Controller/Auditor | |
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| George Washington University | College/University | Masters Business Admin Masters Business Admin | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
| GRACEKENNEDY LIMITED | Food Distributors | Corporate Officer/Principal Corporate Officer/Principal | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| PLAYA HOTELS & RESORTS N.V. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| DESNOES & GEDDES LTD | Beverages: Alcoholic | Director/Board Member Corporate Officer/Principal | |
Better Government Association
 Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Pace University | College/University | Undergraduate Degree Masters Business Admin | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 company is based in Kingston, Jamaica. The CEO of the Jamaican company is Philip W. Armstrong. | Major Banks | Director/Board Member Director/Board Member | |
| SAGICOR GROUP JAMAICA LIMITED | Multi-Line Insurance | Chairman Chief Executive Officer | |
| The Institution of Engineering & Technology | Corporate Officer/Principal | ||
Women Corporate Directors
 Women Corporate Directors Miscellaneous Commercial ServicesCommercial Services Women Corporate Directors is a membership organization of women directors of public and large private companies. The non-profit company is based in New York, NY and has subsidiaries in Italy. The company was founded by Mary Beth Vitale, Véronique Morali, Linda Eskind Rebrovick, Deborah A. Peacock, and Darcy A. Howe. The CEO is Susan C. Keating. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | General Counsel | |
Sandals Resorts International
 Sandals Resorts International Hotels/Resorts/Cruise linesConsumer Services Sandals Resorts International owns and operates resorts. The firm’s amenities include restaurants, spas, golf landsports, scuba diving facilities, weddings and honeymoons facilities. The company was founded by Stewart Gordon in 1981 and is headquartered in Miami, FL. | Hotels/Resorts/Cruise lines | Director/Board Member | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Doctorate Degree | |
| Jamaica Promotions Corp. | General Government | Director/Board Member | |
| National Education Trust /Jamaica/ | Director/Board Member | ||
| Factories Corp. Jamaica | Director/Board Member | ||
| ASO SAVINGS AND LOANS PLC | Regional Banks | Comptroller/Controller/Auditor | |
| National Health Fund (Jamaica) | Chairman | ||
Institute of Electrical & Electronics Engineer, Inc.
 Institute of Electrical & Electronics Engineer, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of Electrical & Electronics Engineer, Inc. provides advancing technology for electrical engineering, computer science, and electronics. The non-profit company is based in the United States and has subsidiaries in various locations. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Development Bank of Jamaica
 Development Bank of Jamaica Regional BanksFinance Development Bank of Jamaica operates as a bank and provides funding and technical assistance to large projects. The private company is based in Kingston, Jamaica and has subsidiaries in Jamaica. Michael Anthony Shaw has been the CEO of the Jamaican company since 2022. | Regional Banks | Chairman | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree | |
SAMENA Telecommunications Council
 SAMENA Telecommunications Council Major TelecommunicationsCommunications SAMENA Telecommunications Council provides telecommunication services. It offers as an operator of telecom operators and service providers for the fixed and mobile market. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Major Telecommunications | Director/Board Member | |
Sterling Financial Holdings Co.
 Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Operating Officer | |
| Obafemi Awolowo University | College/University | Undergraduate Degree | |
Triumphbank Plc
 Triumphbank Plc Regional BanksFinance Triumphbank Plc provides banking services. The private company is based in Lagos, Nigeria. | Regional Banks | Chief Operating Officer | |
| University of Florida | College/University | Masters Business Admin | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BDO LLP Ltd.
 BDO LLP Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO Nominees Ltd., BDO LLP Ltd. is a British company that provides professional services. The company is based in London, UK and was founded in 2004. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Access Bank Plc
 Access Bank Plc Regional BanksFinance Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria. | Regional Banks | Compliance Officer | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member | |
Isango! Ltd.
 Isango! Ltd. Other Consumer ServicesConsumer Services Isango! Ltd. operates as an online travel company that specializes in the e-commerce sale of tours, activities and excursions. It offers adventure activities, spa, cooking, wining and dining, wildlife activities and safari, culture and sightseeing, bike tours, transfers, activities for seniors and families, diving and snorkeling and other out of the ordinary activities. The company was founded by Ranjan Kumar Singh and Aseem Ashcharyalal Sadana on January 13, 2006 and is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member |
Statistics
International
| United States | 17 |
| Jamaica | 16 |
| Nigeria | 9 |
| United Kingdom | 6 |
| Barbados | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 14 |
| Commercial Services | 13 |
| Communications | 3 |
| Technology Services | 2 |
Operational
| Corporate Officer/Principal | 170 |
| Director/Board Member | 83 |
| Undergraduate Degree | 40 |
| Chairman | 28 |
| Compliance Officer | 26 |
Most connected contacts
| Insiders | |
|---|---|
| Peter Melhado | 28 |
| Christopher W. Zacca | 25 |
| Wayne Wray | 20 |
| Peter D. Chin | 18 |
| Marios Skandalis | 15 |
| Christine Moore | 14 |
| Chandrakant Kamdar Uttamchand | 11 |
| Kristofer K. Swanson | 11 |
| Kenneth Ingram Marsh | 10 |
| Akinbode Raji | 9 |
| Raheem Owodeyi | 9 |
| Adam Reinmann | 8 |
| Colleen Corwell | 8 |
| G. Scott Solomon | 8 |
| Robert M. Weiner | 8 |
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