Page 9 of 43
8,571 people are named at 3,137 institutions in the directory. Page 9 of 43: Conrad Dempsey to David Bull.
- Conrad Dempsey Chief executive
- Cor van de Velden Founder
- Coralie Billmann Chief executive
- Corey Frances James Executive
- Corinna Valentine Chief financial officer
- Corinne Clarke Executive
- Cormac Quinn Person with significant control
- Cornelia Adelaide Benya-Mensah Person with significant control
- Cornelis Visscher Chief financial officer
- Dr. Cornelius Riese Chief executive
- Craig A. Langel Executive
- Craig Barrington Bell Chief financial officer
- Craig Farquhar Eadie Executive
- Craig Peter Diamond Executive
- Craig Stephen Dewar Person with significant control
- Cristal He Compliance / MLRO
- Cristián Fernández Executive
- Cristian Florin Șaitariu Executive
- Cristian Sporiș Executive
- Cristian Stan Executive
- Cristian Vicuña Executive
- Cristiana Fiorini Chief executive
- Cristiano Carrus Chief executive
- Cristina Buckingham Executive
- Cristina Mahika-Voiconi Chief executive
- Cristina Paviglianiti Executive
- Cristina Rios Amorim Executive
- Cristo Chi-Leung Chow Chief financial officer
- Cui Bingwen Executive
- Cumesh Moodliar Chief executive
- Cumhur Türkmen Chief executive
- Curtis J. Myers Chief executive
- Curtis Nii Amoo Vanderpuije Person with significant control
- Curzio De Gottardi Executive
- Cynthia Meyer Executive
- Cyril Castelli Chief executive
- Cyril Chiche Chief executive
- Cyril Garbois Founder
- D. Bryan Jordan Chief executive
- D. Shane Loper Executive
- D. Surendran Executive
- Dr. Dagmar Kamber Borens Executive
- Dagmar Kollmann Chair
- Dagmara Wojnar Chief financial officer
- Dahir Doore Person with significant control
- Dai Jun Chair
- Dai Wei Chief executive
- Dajana Nozić Executive
- Dale M. Gibbons Executive
- Dalibor Ćubela Chief executive
- Damian Brychcy Chief executive
- Damian Kozlowski Chief executive
- Damian Vogel Executive
- Damian Webb Executive
- Damien Guermonprez Chair
- Damir Gužvinec Chief executive
- Damith Pallewatte Chief executive
- Damjana Iglič Chief financial officer
- Damon Hirschl Person with significant control
- Dan Barzily Chief financial officer
- Dan Dorner Executive
- Dan Geddes Chief financial officer
- Dan Huggins Chief executive
- Dan Hugo Chief financial officer
- Dan Lindwall Executive
- Dan O'Neill Executive
- Dan Shellard Executive
- Dan Sørensen Executive
- Dan Soto Executive
- Dan Stefan Gui Person with significant control
- Dana Dima Executive
- Dana Hübnerová Compliance / MLRO
- Dane Cheryl Melissa Pedro Executive
- Daniel Adam Smith Person with significant control
- Daniel Ako'o MENENE Chief executive
- Daniel Alter Compliance / MLRO
- Daniel Baal Chair
- Daniel Belfer Chief executive
- Daniel Berger Executive
- Daniel Biggs Chief executive
- Daniel Blumczyński Executive
- Daniel Chua Bao Xiang Chief executive
- Daniel Conway Executive
- Daniël de Clerck Executive
- Daniel de Picciotto Chair
- Daniel Eduardo Suero Alonso Person with significant control
- Daniel Frumkin Chief executive
- Daniel Fust Chief executive
- Daniel Ghiulea Executive
- Daniel Godfrey Person with significant control
- Daniel Gordon Executive
- Daniel Gould Chief executive
- Daniel Gyamfi Person with significant control
- Daniel Harrison Founder
- Daniel Hobbs Chief financial officer
- Daniel Hockley Executive
- Daniel Ion Executive
- Daniel James Edelman Chair
- Daniel K. Weiss, Jr. Chief financial officer
- Daniel Kapffer Chief financial officer
- Daniel Keller Chair
- Daniel Keller Chief financial officer
- Daniel Klein Founder
- Daniel Kleinberg Founder
- Daniel Kollár Chief executive
- Daniel Lima Executive
- Daniel M. Tsai Chair
- Daniel Mark Cainer Person with significant control
- Daniel Messenger Executive
- Daniel Mminele Chair
- Daniel Montgomery Chief financial officer
- Daniel Ndonye Chair
- Daniel Nii Kwei-Kumah Sackey Chair
- Daniel Otubu Odumosu Person with significant control
- Daniel Philip Hecker Executive
- Daniel R. Döderlein Founder
- Daniel Ross Executive
- Daniel Salzmann Chief executive
- Daniel Scott Osburn Executive
- Daniel Seifert Executive
- Daniel Strömberg Executive
- Daniel Watson Compliance / MLRO
- Dr. Daniel Zapf Chief executive
- Daniel Zeiler Chief executive
- Daniela Mastrorocco Executive
- Daniele Ferrero Registered beneficial owner
- Daniele Marinelli Person with significant control
- Daniella Lanza Executive
- Danielle Treharne Executive
- Danielle Winifred Bellamy Person with significant control
- Daniil Barkalov Founder
- Danijela Stojanovic Chief financial officer
- Danish Azeem Executive
- Danny Hamman Person with significant control
- Danny Yamin Chair
- Danuta Zak Executive
- Dr. Danyal Bayaz Chair
- Daphné Barthelet Executive
- Dara Chiv Chief financial officer
- Dara Loren Steele-Belkin Executive
- Dara Steele-Belkin Compliance / MLRO
- Daria Kroos Executive
- Darija Ivanovic Executive
- Darina Kmeťová Chief financial officer
- Dario Brignone Founder
- Darío Wasserman Chair
- Darius Samuolis Executive
- Darragh Adrian O'Sullivan Person with significant control
- Darragh Deady Executive
- Darran Cohen Person with significant control
- Darran Morford Founder
- Darran Pienaar Chief executive
- Darrel Hackett Chief executive
- Darren Clarke Chief financial officer
- Darren James Fell Person with significant control
- Darren Muizelaar Person with significant control
- Darryl White Chief executive
- Darwyn Palenzuela Person with significant control
- Daryl Blake Founder
- Daryl N. Bible Chief financial officer
- Daryl Norman Executive
- Dato' Adissadikin Ali Chief executive
- Dato' Chang Kat Kiam Executive
- Dato' John Chong Eng Chuan Executive
- Dato' Mohamad Nasir Ab Latif Chair
- Dato' Mohamed Rafique Merican Mohd Wahiduddin Merican Chair
- Dato' Mohd Rashid Mohamad Chief executive
- Dato' Omar Siddiq Bin Amin Noer Rashid Chief executive
- Dato' Sri Khairussaleh Ramli Chief executive
- Dato’ Sri Zukri Samat Chair
- Dato' Wan Mohd Fadzmi Che Wan Othman Fadzilah Chair
- Dato’ Zulkiflee Abbas Abdul Hamid Chair
- Datuk Kamaruddin Bin Taib Chair
- Datuk Khairul Kamarudin Chief executive
- Datuk Mohd Irwan Mohd Mubarak Chair
- Datuk Mohd Zamree Mohd Ishak Executive
- Datuk Ng Wei Wei Chief executive
- Datuk Syed Zaid Syed Jaffar Albar Chair
- Datuk Wan Razly Abdullah Chief executive
- Datuk Yee Yang Chien Chair
- Datuk Yunos bin Abd Ghani Chair
- Datuk Zaiton Binti Mohd Hassan Chair
- Daumantas Barauskas Chief executive
- Daumantas Dvilinskas Chief executive
- Daumantas Grigaravicius Executive
- Dauren Sartayev Executive
- Dave Perri Executive
- David A. Brager Chief executive
- David Ajala Person with significant control
- David Andrew Charles Fergusson Chief executive
- David Anthony Kohler Person with significant control
- David Anthony Rosenberg Person with significant control
- David Arnold Chief financial officer
- David Avgi Person with significant control
- David Barber Person with significant control
- David Barry Zackheim Person with significant control
- David Boggs Executive
- David Bonanno Chief financial officer
- David Brown Executive
- David Bull Chief financial officer
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Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
Read the methodology →Sources for this page
- Researched profiles—executives and founders named by an AI model with web search, from each institution’s own website and reports, regulators, company registers and news. Each name links to its source on the person’s page. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control and registered beneficial owners—Companies House, for UK firms matched to a company and foreign institutions on the Register of Overseas Entities · source ↗
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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