Network origin in Lawrence Khupe first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lawrence Khupe via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Advans Bank Tanzania Ltd.
 Advans Bank Tanzania Ltd. Regional BanksFinance Advans Bank Tanzania Ltd. operates as a commercial bank which provides financial services. The firm provides financial services to micro, small and medium-sized enterprises. It also offers easily accessible business loans and very competitive deposit accounts. The company was founded in February 2011 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Pretoria | College/University | Graduate Degree Graduate Degree | |
Zephyr Management LP
 Zephyr Management LP Investment ManagersFinance Zephyr Management LP (Zephyr Management) is a private equity firm founded in 1994 by Thomas Barry. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Citibank NA (Kenya Branch)
 Citibank NA (Kenya Branch) Regional BanksFinance Citibank NA (Kenya Branch) provides commercial and consumer banking products and services. It offers checking accounts, savings accounts, certificates of deposit, and individual retirement accounts and rollovers; credit cards; lending products, such as home equity lines and loans, personal lines and loans, and mortgages; and investment products, which include insurance, annuities, advisory accounts, bonds, mutual funds, and securities backed lending; and financial education on wealth management. The company is headquartered in Nairobi, Kenya. | Regional Banks | Corporate Officer/Principal | |
| STANBIC UGANDA HOLDINGS LIMITED | Regional Banks | Chief Executive Officer | |
| St. Lawrence University | College/University | Undergraduate Degree | |
| Suffolk University | College/University | Masters Business Admin | |
| Liberty Life Assurance Uganda Ltd. | Director/Board Member | ||
CFC Stanbic Bank Ltd.
 CFC Stanbic Bank Ltd. Major BanksFinance CFC Stanbic Bank Ltd. operates as commercial bank. It operates through two segments, Personal and Business Banking, and Corporate and Investment Banking. The firm accepts PureSave, savings, current, and trader business accounts; and fixed and call deposits. It also offers credit cards; ATMs, mobile and Internet banking; and MoneyGram, travelers cheques, foreign currency drafts, and telegraphic transfer services. The company was founded in May 2008 and is headquartered in Nairobi, Kenya. | Major Banks | Chief Executive Officer | |
| LIBERTY KENYA HOLDINGS PLC | Multi-Line Insurance | Chairman | |
Stanbic Bank Kenya Ltd.
 Stanbic Bank Kenya Ltd. Regional BanksFinance Stanbic Bank Kenya Ltd. provides banking and financial services. It offers transactional accounts, savings and investments, business, foreign exchange, executive, and electronic banking services. The firm serves personal, business, corporate, and investment markets. The company is headquartered in Nairobi, Kenya. | Regional Banks | Chief Executive Officer | |
| STANDARD BANK PLC | Investment Banks/Brokers | Chief Executive Officer | |
Stanbic Bank Tanzania Ltd.
 Stanbic Bank Tanzania Ltd. Regional BanksFinance Stanbic Bank Tanzania Ltd. operates as a full service commercial bank. It specializes in providing facilities and services to public and private sector corporations, diplomatic missions and international organizations. The firm’s corporate and investment banking offering includes global markets, project and structured finance, equities trading, corporate finance, global custody, and a myriad transactional and electronic banking solutions. The company was founded in May 1995 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Corporate Officer/Principal | |
| Institute of Internal Auditors South Africa | Corporate Officer/Principal | ||
| Titans D Afrique | Corporate Officer/Principal | ||
| University of Botswana | College/University | Undergraduate Degree | |
National Development Bank (Botswana)
 National Development Bank (Botswana) Finance/Rental/LeasingFinance National Development Bank (Botswana) provides financial loan services. The private company is based in Gaborone, Botswana, and has subsidiaries in Botswana. | Finance/Rental/Leasing | Chief Operating Officer | |
| University of Liverpool | College/University | Graduate Degree | |
| University of Malawi | College/University | Undergraduate Degree | |
| MOTUS HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member | |
| University of Cape Town | College/University | Graduate Degree | |
| University of Ibadan | College/University | Undergraduate Degree | |
| University of Lagos | College/University | Undergraduate Degree | |
| University of Zimbabwe | College/University | Undergraduate Degree | |
| University of Derby | College/University | Masters Business Admin | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Director/Board Member | |
| DIAMOND BANK PLC | Regional Banks | Director/Board Member | |
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 | Masters Business Admin | |
| AXA MANSARD INSURANCE PLC | Multi-Line Insurance | Director/Board Member | |
| African Private Equity & Venture Capital Association Ltd. | Chairman | ||
| Millennium Promise | Corporate Officer/Principal | ||
Development Partners International LLP
 Development Partners International LLP Investment ManagersFinance Development Partners International LLP (DPI) is a private equity firm founded in 2007 by Miles Quintin Morland and Runa Nurunnessa Alam. The firm is headquartered in London, United Kingdom. | Investment Managers | Chief Executive Officer | |
Emerging Markets Private Equity Association
 Emerging Markets Private Equity Association Miscellaneous Commercial ServicesCommercial Services Emerging Markets Private Equity Association operates as global industry association for private capital in emerging markets. It Researches, analyzes and disseminates authoritative global information on emerging markets private capital fundraising, investment and exits, covering industry trends, benchmarks, best practices and current market developments. The company was founded in 2004 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
| STANDARD CHARTERED BANK ZAMBIA PLC | Major Banks | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| St Peters College Oxford | College/University | Graduate Degree | |
| I&M GROUP PLC | Regional Banks | Director/Board Member | |
I&M Bank (Rwanda) Plc
 I&M Bank (Rwanda) Plc Major BanksFinance I&M Bank (Rwanda) Ltd. provides commercial banking services. Its personal banking services include current account, savings accounts, loans, e-banking, transfer services and forex. The firm's banking services include current account, business loans, business savings accounts, trade finance, forex, e-banking, treasury, insurance premium and financing. The company was founded on May 25, 1963 and is headquartered in Kigali, Rwanda. | Major Banks | Director/Board Member | |
Orient Bank Ltd.
 Orient Bank Ltd. Regional BanksFinance Orient Bank Ltd. engages in provision of commercial banking services. It products include personal banking, commercial banking, sapphire banking and E-Channels. The firm provides services such as bill payments, money transfer and other services. The company was founded by Ketan Morjaria in 1993 and is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member | |
Bank One Ltd.
 Bank One Ltd. Major BanksFinance Bank One Ltd. provides banking services. The private company is based in Port Louis, Mauritius and has subsidiaries in India. Raj Dussoye has been the CEO of the Mauritian company since 2014. | Major Banks | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree | |
| ASA INTERNATIONAL GROUP PLC | Finance/Rental/Leasing | Director/Board Member | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal |
Statistics
International
| United Kingdom | 11 |
| United States | 7 |
| Kenya | 7 |
| South Africa | 5 |
| Nigeria | 5 |
Sectoral
| Finance | 23 |
| Consumer Services | 16 |
| Commercial Services | 4 |
| Distribution Services | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 28 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 9 |
| Graduate Degree | 6 |
| Undergraduate Degree | 6 |
Most connected contacts
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- Lawrence Khupe
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