Alkarim Jiwa
Director of Finance/CFO at DIAMOND TRUST BANK KENYA LIMITED
Network origin in Alkarim Jiwa first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Certified Public Accountants of Kenya
171
| Non-Profit Organization | 171 | |
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya.
100
| Non-Profit Organization | Miscellaneous Commercial Services | 100 |
| Public Company | Regional Banks | 37 | |
| Public Company | Hotels/Resorts/Cruise lines | 16 | |
Diamond Trust Bank Burundi SA
 Diamond Trust Bank Burundi SA Regional BanksFinance Part of Diamond Trust Bank Kenya Ltd., Diamond Trust Bank Burundi SA is a Burundian banking company that provides banking services. The private company is based in Bujumbura, Burundi.
2
| Subsidiary | Regional Banks | 2 |
Diamond Trust Insurance Agency Ltd.
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alkarim Jiwa via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CENTUM INVESTMENT COMPANY PLC | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO Director of Finance/CFO Director/Board Member Director of Finance/CFO Director/Board Member | |
| EAST AFRICAN BREWERIES PLC | Food Distributors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| KENYA AIRWAYS PLC | Airlines | Compliance Officer Corporate Officer/Principal Corporate Officer/Principal | |
| SAMEER AFRICA PLC | Real Estate Development | Director/Board Member Comptroller/Controller/Auditor Chief Executive Officer | |
| KCB GROUP PLC | Regional Banks | Chairman Director of Finance/CFO Comptroller/Controller/Auditor Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| SASINI PLC | Agricultural Commodities/Milling | President Chief Executive Officer Chief Executive Officer Director/Board Member Corporate Secretary | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree | |
| BAMBURI CEMENT PLC | Construction Materials | Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
| HABIB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| ABSA BANK KENYA PLC | Regional Banks | Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| Heriot-Watt University | College/University | Masters Business Admin Masters Business Admin | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| DCB BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| NATIONAL BANK OF KENYA LIMITED | Major Banks | Director/Board Member Director of Finance/CFO Compliance Officer Comptroller/Controller/Auditor Director/Board Member Director of Finance/CFO | |
| MUMIAS SUGAR COMPANY LIMITED | Agricultural Commodities/Milling | Director of Finance/CFO Chief Executive Officer Director of Finance/CFO Compliance Officer | |
| KENYA ELECTRICITY GENERATING COMPANY PLC | Electric Utilities | Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| SAFARICOM PLC | Wireless Telecommunications | Director/Board Member Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal | |
| TRANSCENTURY PLC | Electrical Products | Chief Investment Officer Director of Finance/CFO Chief Operating Officer | |
| EQUITY GROUP HOLDINGS PLC | Regional Banks | Director/Board Member Director of Finance/CFO Comptroller/Controller/Auditor General Counsel Corporate Secretary | |
Equity Bank (Kenya) Ltd.
 Equity Bank (Kenya) Ltd. Major BanksFinance Equity Bank (Kenya) Ltd. operates as a nationally chartered commercial bank. The company is headquartered in Nairobi, Kenya. | Major Banks | Director of Finance/CFO General Counsel Corporate Secretary | |
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 | |
| United States International University (Kenya) | College/University | Chairman Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
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 | |
| Kenyatta University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
| Moi University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| STANBIC HOLDINGS PLC | Regional Banks | Director/Board Member Comptroller/Controller/Auditor | |
| EVEREADY EAST AFRICA PLC | Electrical Products | Director/Board Member Director of Finance/CFO | |
Britam Life Assurance Company ( Kenya) Ltd.
 Britam Life Assurance Company ( Kenya) Ltd. Multi-Line InsuranceFinance Part of Britam Holdings Plc, Britam Life Assurance Company (Kenya) Ltd. is a Kenyan Nairobi-based insurance company. The private company provides insurance services. The CEO of the company is Benson Irungu Wairegi. | Multi-Line Insurance | Director of Finance/CFO Director/Board Member Comptroller/Controller/Auditor | |
| BRITAM HOLDINGS PLC | Multi-Line Insurance | Chief Executive Officer Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| Law Society of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Certified Public Secretaries of Kenya | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Diamond Trust Bank Tanzania Ltd.
 Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
Diamond Trust Bank Uganda Ltd.
 Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member Director/Board Member | |
Kenya Bankers Association
 Kenya Bankers Association Investment ManagersFinance Kenya Bankers Association provides financial advisory services. The private company is based in Nairobi, Kenya. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
UAP Old Mutual Group Ltd.
 UAP Old Mutual Group Ltd. Financial ConglomeratesFinance UAP Old Mutual Group Ltd. offers financial solutions for insurance, investment, savings and banking. The company is a pan-African financial services group with interests in insurance, investment management, property investments and developments, financial advisory and securities brokerage. It operates businesses in Kenya, Uganda, South Sudan, Rwanda, Democratic Republic of the Congo and Tanzania. The company was founded by John Fairbairn in 1845 and is headquartered in Nairobi, Kenya. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO | |
The Kenya Institute of Management
 The Kenya Institute of Management Investment Trusts/Mutual FundsMiscellaneous The Kenya Institute of Management is a non-profit institution established in 1954 that provides management consultancy and capacity building services to the corporate world. The institute is based in Nairobi, Kenya and is dedicated to improving African organizations regardless of sector, size, or structure. The institute's business intelligence and research unit conducts internal and external research to drive institutional excellence and competitiveness. The unit leads and manages the institute's research activities, develops processes, selects and analyzes appropriate data and information, and administers a scientific approach to data gathering, consolidation, and dissemination of research findings. The institute's OPI business excellence model exists to help organizations improve their performance and succeed in the competitive marketplace. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Pricewaterhousecoopers(Kenya)
 Pricewaterhousecoopers(Kenya) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers (Kenya) is a Kenyan company that provides accounting services. The private company is based in Nairobi, Kenya. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| THE CIC INSURANCE GROUP PLC | Multi-Line Insurance | Chairman Chief Executive Officer Chief Executive Officer Comptroller/Controller/Auditor | |
Family Bank Ltd.
 Family Bank Ltd. Regional BanksFinance Family Bank Ltd. provides banking services. It offers personal, business and institutional accounts, consumer loans, micro credit loans, SME loans and services and agribusiness loans. The firm's services include treasury, money transfer and general services including safe custody, bankers cheques and standing orders. The company was founded on October 1, 1984 and is headquartered in Nairobi, Kenya. | Regional Banks | Compliance Officer Corporate Officer/Principal Chief Executive Officer | |
| BK GROUP PLC | Major Banks | Corporate Officer/Principal Director/Board Member | |
| Association of Women Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| HOME AFRIKA LIMITED | Homebuilding | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| NAIROBI SECURITIES EXCHANGE PLC | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| Kenya Deposit Insurance Corp. | Corporate Officer/Principal Director/Board Member | ||
| Institute of Certified Secretaries of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| Isaca Kenya Chapter | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Centum Business Solutions Ltd. | Chief Executive Officer Corporate Officer/Principal | ||
| Institute of Certified Public Accountants of Uganda | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Internal Auditors Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Kenya | 39 |
| United Kingdom | 4 |
| Uganda | 3 |
| Israel | 2 |
| Pakistan | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 7 |
| Commercial Services | 4 |
| Process Industries | 3 |
| Producer Manufacturing | 3 |
Operational
| Corporate Officer/Principal | 270 |
| Director/Board Member | 239 |
| Undergraduate Degree | 68 |
| Director of Finance/CFO | 44 |
| Independent Dir/Board Member | 43 |
Most connected contacts
| Insiders | |
|---|---|
| James Mworia | 32 |
| Linus Wang’ombe Gitahi | 22 |
| Nelson Kuria | 17 |
| Caesar M. John Mwangi | 17 |
| Moez Ahamed Jamal | 16 |
| Shaffiq Dharamshi | 15 |
| Tom Gitogo | 15 |
| Ashif Kassam | 14 |
| Lawrence Kiambi | 14 |
| Peter Mwangi | 13 |
| Nasim Mohamed Devji | 13 |
| Samuel Kimani | 13 |
| Mahmood Manji | 13 |
| Jamaludin Shamji | 12 |
| Rosemary Munyiri | 12 |
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