Profile
Mr. Horst E.
Finkbeiner, II, is an Independent Director at LOM Financial Ltd., a Member at International Compliance Association, a Member at The Institute of Directors (United Kingdom) and an Operations Director at Creaghan Mcconnell Group Ltd. He is on the Board of Directors at LOM Financial Ltd. Mr. Finkbeiner was previously employed as a Chief Compliance Officer by Bermuda Commercial Bank Ltd. and a Trustee by The Bermuda High School For Girls.
Horst Finkbeiner active positions
| Companies | Position | Start |
|---|---|---|
| LOM FINANCIAL LIMITED | Director/Board Member | 2014-03-31 |
Creaghan Mcconnell Group Ltd.
Creaghan Mcconnell Group Ltd. Investment ManagersFinance Operates as a financial advisory firm | Chief Operating Officer | - |
The Institute of Directors (United Kingdom)
The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Operates as membership organisation that provides events, development courses, networking and expert advice | Corporate Officer/Principal | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Corporate Officer/Principal | - |
Former positions of Horst Finkbeiner
| Companies | Position | End |
|---|---|---|
The Bermuda High School For Girls
The Bermuda High School For Girls Other Consumer ServicesConsumer Services Functions as a College/University | Director/Board Member | - |
Bermuda Commercial Bank Ltd.
Bermuda Commercial Bank Ltd. Regional BanksFinance Provides commercial banking services | Compliance Officer | - |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 6 |
|---|---|
LOM Financial Ltd.
LOM Financial Ltd. Investment ManagersFinance Provides financial and investment services | Finance |
Bermuda Commercial Bank Ltd.
Bermuda Commercial Bank Ltd. Regional BanksFinance Provides commercial banking services | Finance |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Commercial Services |
The Institute of Directors (United Kingdom)
The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Operates as membership organisation that provides events, development courses, networking and expert advice | Commercial Services |
The Bermuda High School For Girls
The Bermuda High School For Girls Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Creaghan Mcconnell Group Ltd.
Creaghan Mcconnell Group Ltd. Investment ManagersFinance Operates as a financial advisory firm | Finance |
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