Cindy Sadaphal
Founder at Association of Compliance Professionals of Trinidad & Tobago
Network origin in Cindy Sadaphal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Agricultural Commodities/Milling | 17 | |
Association of Compliance Professionals of Trinidad & Tobago
 Association of Compliance Professionals of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services Association of Compliance Professionals of Trinidad & Tobago operates as a association for compliance professionals of Trinidad and Tobago. The firm advances the overall knowledge and professionalism of its members throughout the business landscape by supporting a forum for compliance professionals to contribute on key industry issues. The company was founded by Cindy Sadaphal and Jason Narinesingh in November 2009 and is headquartered in Cunupia, Trinidad and Tobago.
7
| Non-Profit Organization | Miscellaneous Commercial Services | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Cindy Sadaphal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Oxford Brookes University | College/University | Masters Business Admin | |
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 | Public Communications Contact | |
| RBTT FINANCIAL HOLDINGS LTD. | Regional Banks | Chief Operating Officer | |
| Caribbean Development Bank | Supranational | Director of Finance/CFO | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member | |
| ANSA MCAL LIMITED | Beverages: Alcoholic | Corporate Officer/Principal | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Compliance Officer | |
| ANSA MERCHANT BANK LIMITED | Multi-Line Insurance | Director/Board Member | |
M. Hamel-Smith & Co.
 M. Hamel-Smith & Co. Miscellaneous Commercial ServicesCommercial Services M. Hamel-Smith & Co. is a full-service corporate/commercial law firm based in Port-of-Spain, Trinidad and Tobago. Established in 1909, the firm is a leading player in the legal industry and is ranked in Band 1 by Chambers. The Trinidadian company is also the exclusive member firm of Lex Mundi in Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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. | Regional Banks | Chief Executive Officer Director/Board Member | |
| University Of The West Indies | College/University | Graduate Degree | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal | ||
| L.J. WILLIAMS LIMITED | Industrial Conglomerates | Director/Board Member | |
| National Insurance Property Development Co. Ltd. | Chairman | ||
| Port Authority of Trinidad & Tobago | Local Agencies | Director/Board Member Corporate Officer/Principal | |
Caribbean Development Co. Ltd.
 Caribbean Development Co. Ltd. Beverages: AlcoholicConsumer Non-Durables Part of ANSA McAL Ltd., Caribbean Development Co. Ltd. is a Trinidadian company that manufactures and supplies beer products. The company is based in Champs Fleurs, Trinidad and Tobago. | Beverages: Alcoholic | Chief Operating Officer | |
Citibank (Trinidad & Tobago) Ltd.
 Citibank (Trinidad & Tobago) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Trinidad & Tobago) Ltd. is a Trinidadian company that provides commercial and merchant banking services. The company is based in Port of Spain, Trinidad and Tobago. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal | |
The Trinidad & Tobago Manufacturers' Association
 The Trinidad & Tobago Manufacturers' Association Miscellaneous Commercial ServicesCommercial Services The Trinidad & Tobago Manufacturers' Association functions as a trade association. The private company is based in Trinidad and Tobago. | Miscellaneous Commercial Services | Director/Board Member | |
| The Energy Chamber of Trinidad & Tobago | Director/Board Member | ||
| The National Training Agency | Chairman | ||
| Caribbean Corporate Governance Institute | Chairman | ||
| University of Trinidad & Tobago | College/University | Corporate Officer/Principal | |
| Uwi Development & Endowment Fund | Director/Board Member | ||
| Trinidad & Tobago International Financial Centre | Corporate Officer/Principal | ||
| Ernst & Young Trinidad | Corporate Officer/Principal | ||
Citibank Indonesia
 Citibank Indonesia Major BanksFinance Citibank Indonesia operates as a bank. The private company is based in Jakarta, Indonesia. | Major Banks | Director of Finance/CFO | |
| Johnson & Johnson (Trinidad) Ltd. | Corporate Officer/Principal | ||
| Shipping Association of Trinidad & Tobago | President | ||
| The Jack Welsh Management Institute | College/University | Masters Business Admin | |
Jmmb Express Finance T&T Ltd.
 Jmmb Express Finance T&T Ltd. Finance/Rental/LeasingFinance Jmmb Express Finance T&T Ltd. provides financing services. The private company is based in Chaguanas, Trinidad and Tobago. | Finance/Rental/Leasing | Director/Board Member | |
Global Financial Brokers Ltd.
 Global Financial Brokers Ltd. Insurance Brokers/ServicesFinance Part of Arthur J. Gallagher & Co., Global Financial Brokers Ltd. is a Trinidadian company that provides insurance brokerage services. The company is based in St. Clair, Trinidad and Tobago. The company was founded in 1995. The CEO is Aliyah Jaggassar. Global Financial Brokers was acquired by Arthur J. Gallagher & Co. on December 07, 2022. | Insurance Brokers/Services | Chief Executive Officer | |
Total Benefits Specialists Ltd.
 Total Benefits Specialists Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Arthur J. Gallagher & Co., Total Benefits Specialists Ltd. is a Trinidadian company that provides employee benefits consulting services. The company is based in St. James, Trinidad and Tobago. The CEO of the company is Aliyah Jaggassar. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Exeqtrust Ltd. | Chief Executive Officer | ||
| Moore Trinidad & Tobago | Corporate Officer/Principal |
Statistics
International
| Trinidad and Tobago | 29 |
| Jamaica | 3 |
| United Kingdom | 2 |
| Barbados | 2 |
| Indonesia | 2 |
Sectoral
| Finance | 10 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Government | 3 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 33 |
| Corporate Officer/Principal | 13 |
| Independent Dir/Board Member | 7 |
| Chief Executive Officer | 6 |
| Chairman | 5 |
Most connected contacts
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