Avinash D. Persaud
Director/Board Member at PROVEN GROUP LIMITED
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Rhory McNamara | M | - |
PROVEN Bank (Saint Lucia) Ltd.
 PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| John-Paul Clarke | M | - | 2 years | |
| Fiona Quinn | F | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Neycha Soodeen | F | - | 2 years | |
| Anya Chow Chung | F | - | 2 years | |
| Lars-Johan Cederlund | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Lorenzo Codogno | M | 65 |
Organisation for Economic Co-Operation & Development
| 17 years |
| Jeffrey Gellineau | M | - | - | |
| Ryan Devaux | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Garfield Sinclair | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Sherri Murray | F | - | 1 years | |
| Wai Tak Chu | M | 60 |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 18 years |
| Johann Heaven | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Lodewijk J. de Waal | M | 73 |
Organisation for Economic Co-Operation & Development
| - |
| Moisés Burachik | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Rodney Gallagher | M | 50 |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Jose Garcia Montalvo | M | 60 |
Organisation for Economic Co-Operation & Development
| - |
| Patrick Ellingsworth | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Silvina Vatnick | M | 65 |
Organisation for Economic Co-Operation & Development
| 21 years |
| Joseph Salterio | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Connie Hedegaard Koksbang | F | 63 |
Organisation for Economic Co-Operation & Development
| 9 years |
| Edward J. Klaeger | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Tae-Myung Jung | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Elsa Fornero | F | 76 |
Organisation for Economic Co-Operation & Development
| - |
| Michel Benoit | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Juha Matti Sakari Kekkonen | M | 74 |
Organisation for Economic Co-Operation & Development
| 27 years |
| Christopher Williams | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
| Alfonso Andrés Swett Opazo | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Mukesh Hari Butani | M | 60 |
Organisation for Economic Co-Operation & Development
| - |
| Selvarany Rasiah | F | 58 |
Organisation for Economic Co-Operation & Development
| - |
| Guido Fürer | M | 61 |
Organisation for Economic Co-Operation & Development
| - |
| Ka Hei Kwok | M | 43 |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 16 years |
| Xiang Yong Tan | M | 67 |
Organisation for Economic Co-Operation & Development
| - |
| Nahed Taher | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Oluseyi Kumapayi | M | 53 |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 15 years |
| Yew Choe Lum | M | - |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 19 years |
| Paul L. Posner | M | - |
Organisation for Economic Co-Operation & Development
| - |
| Klaus Moosmayer | M | 56 |
Organisation for Economic Co-Operation & Development
| - |
| Kamalesh Shailesh C. Chakrabarty | M | 71 |
Organisation for Economic Co-Operation & Development
| - |
| Benjamin Freeman | M | - |
PROVEN Bank (Saint Lucia) Ltd.
PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Michael William Hofmann | M | 65 |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 12 years |
| Mark A. Samuel | M | - |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 1 years |
| Nic Dreckmann | M | 50 |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | - |
| Lev Borodovsky | M | - |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 6 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| France | 22 | 50.00% |
| United States | 8 | 18.18% |
| Jamaica | 7 | 15.91% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Avinash D. Persaud
- Personal Network
