Alain Leon Raes
Geschäftsführer bei Fixed & Mobile Pte Ltd.
Ursprung des Netzwerks ersten Grades von Alain Leon Raes
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
SWIFT India Domestic Services Pvt Ltd.
 SWIFT India Domestic Services Pvt Ltd. Internet Software/ServicesTechnology Services Part of Society for Worldwide Interbank Financial Telecommunication CV, SWIFT India Domestic Services Pvt Ltd. is an Indian company that operates a financial messaging platform. The company is based in Mumbai, India.
14
| Subsidiary | Internet Software/Services | 14 |
Fixed & Mobile Pte Ltd.
 Fixed & Mobile Pte Ltd. Wireless TelecommunicationsCommunications Fixed & Mobile Pte Ltd. provides telecommunications services. It offers mobile airtime, goods and services, and mobile money. The company was founded by Eric Barbier in 2005 and is headquartered in Singapore.
10
| Holding Company | Wireless Telecommunications | 10 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Alain Leon Raes
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| CANTALOUPE, INC. | Regional Banks | Chairman | |
| INGENICO GROUP | Packaged Software | Director/Board Member Corporate Officer/Principal | |
| EARTHPORT PLC | Data Processing Services | Chairman | |
| ICICI BANK LIMITED | Regional Banks | Director/Board Member | |
| NASPERS LIMITED | Internet Software/Services | Corporate Officer/Principal | |
| WIPRO LIMITED | Information Technology Services | Director/Board Member | |
| STATE BANK OF INDIA | Regional Banks | Chief Executive Officer | |
| RELIANCE INDUSTRIES LTD | Oil Refining/Marketing | Director/Board Member | |
| PIRAMAL ENTERPRISES LIMITED | Investment Managers | Director/Board Member | |
| CRISIL LIMITED | Internet Software/Services | Director/Board Member | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chief Executive Officer | |
The Ohio State University
 The Ohio State University Other Consumer ServicesConsumer Services Global Factory, Inc. provides collaborative manufacturing execution systems. The firm's software gather, organize & analyze demand, production & quality data from various sources and monitor key indicators & execute business processes to control, manage & optimize distributed manufacturing operations. The company was founded in 1999 and is headquartered in Santa Clara, CA. | College/University | Undergraduate Degree | |
| STATE BANK OF MYSORE | Regional Banks | Chairman | |
Ogone BV
 Ogone BV Internet Software/ServicesTechnology Services Ogone BVBA/SPRL provides online payment services. Its services enable users to manage and secure their online and mobile payments; and help to prevent fraud and drive their business. The firm uses online, mobile, and phone and mail payment channels. The company was founded by Harold Mechelynck and Thierry Pierson in 1996 and is headquartered in Brussels, the Netherlands. | Internet Software/Services | Chief Executive Officer | |
| London Business School | College/University | Graduate Degree | |
| Jadavpur University | College/University | Graduate Degree | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Chairman | |
Home Credit NV
 Home Credit NV Finance/Rental/LeasingFinance Home Credit BV operates as a holding company. The firm engages in the provision of consumer lending products. It offers point-of-sale (POS) loans, cash loans, credit cards, and current accounts and deposits. The company was founded in 1997 and is headquartered in Amsterdam, the Netherlands. | Finance/Rental/Leasing | Director/Board Member | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Chairman | |
| Groep T | College/University | Undergraduate Degree | |
| SBI Pension Funds Pvt Ltd. | Chairman | ||
| Indian Institute of Banking & Finance | College/University | Director/Board Member Corporate Officer/Principal | |
S.W.I.F.T Uk & Ireland Ltd.
 S.W.I.F.T Uk & Ireland Ltd. Information Technology ServicesTechnology Services S.W.I.F.T Uk & Ireland Ltd. provides computer services. The company was founded on October 23, 1995 and is headquartered in London, the United Kingdom. | Information Technology Services | Director/Board Member | |
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chairman | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Chairman | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Chairman | |
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Chairman | |
Macquarie-SBI Infrastructure Fund
 Macquarie-SBI Infrastructure Fund Investment ManagersFinance Macquarie-SBI Infrastructure Fund, is a infrastructure fund invests in companies located in India. The fund invests in roads, sea ports, airports, power generation, transmission and distribution, gas distribution, telecommunications and logistics businesses. It also makes co-invetments. | Investment Managers | Director/Board Member | |
Assets Care & Reconstruction Enterprise Ltd.
 Assets Care & Reconstruction Enterprise Ltd. Investment ManagersFinance Assets Care & Reconstruction Enterprise Ltd. provides non-performing financial asset services. It focuses on the acquisition of such distressed financial assets that can be resolved in a relatively shorter timeframe. The firm responds to the sales of impaired assets by banks and financial institution, by participating in auction of such assets. The company was founded in 2002 and is headquartered in New Delhi, India. | Investment Managers | Director/Board Member | |
Payscout, Inc.
 Payscout, Inc. Finance/Rental/LeasingFinance Payscout, Inc. provides credit card processing services for traditional retail and e-commerce storefronts. It offers Omni-channel payment solutions that enable businesses to accept customer payments across various sales channels; virtual terminal solutions for online payment transactions and custom pricing solutions for merchants. The company was founded by Cleveland Brown and Manpreet Thaper Singh in 2008 and is headquartered in Sherman Oaks, CA. | Finance/Rental/Leasing | Director/Board Member | |
Union Bank of India (Dubai)
 Union Bank of India (Dubai) Major BanksFinance Union Bank of India Dubai engages in banking services. The company was founded on December 12, 2012 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member | |
PayU Group
 PayU Group Information Technology ServicesTechnology Services PayU Group is a Czech financial technology company. The private company is based in Zlín, Czechia. The CEO of the company is Peter de Caluwe. | Information Technology Services | Chief Executive Officer | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Chairman | |
salesforce.com India Pvt Ltd.
 salesforce.com India Pvt Ltd. Packaged SoftwareTechnology Services Part of Salesforce, Inc., salesforce.com India Pvt Ltd. develops computer software. The company is based in Bengaluru, India. Arundhati Bhattacharya has been the CEO of the Indian company since 2020. | Packaged Software | Chief Executive Officer | |
| SBI Foundation | Chairman | ||
| Lady Brabourne College | College/University | Undergraduate Degree | |
OneNetworks, Inc.
 OneNetworks, Inc. Regional BanksFinance OneNewtorks, Inc. develops smart B2B payment network. It offers dynamic payment routing, virtual terminal, dynamic discounting, dashboard and analytics, and currency agnostic. The company was founded by Ernest Rolfson in 2015 and is headquartered in Orlando, FL. | Regional Banks | Director/Board Member | |
TTMFS Singapore Pte Ltd.
 TTMFS Singapore Pte Ltd. Packaged SoftwareTechnology Services TTMFS Singapore Pte Ltd. provides smart payment solutions. The company was founded by Eric Barbier in 2005 and is headquartered in Singapore. | Packaged Software | Chairman Director/Board Member Director/Board Member | |
S.W.I.F.T. Germany GmbH
 S.W.I.F.T. Germany GmbH Data Processing ServicesTechnology Services Part of Society for Worldwide Interbank Financial Telecommunication CV, S.W.I.F.T. Germany GmbH is a company that provides data processing, hosting, and related services. The company is based in Frankfurt, Germany. The CEOs are Christian Kothe, Ganna Agafonova, Patrick Krekels. The company was founded in 1995. | Data Processing Services | Chief Executive Officer | |
Welmo Fintech Pvt Ltd.
 Welmo Fintech Pvt Ltd. Financial ConglomeratesFinance Welmo Fintech Pvt Ltd. is a financial services company founded in 2019. The private company provides financial intermediation services and is based in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| Pepper Advantage Ltd. | Director/Board Member | ||
Lendtech Investment Holdings Pte Ltd.
 Lendtech Investment Holdings Pte Ltd. Information Technology ServicesTechnology Services Lendtech Investment Holdings Pte Ltd is a company based in Singapore, Singapore that provides instant digital loan products to banks. The Singaporean company's mission is to help anyone become someone by providing creative, collaborative, and fast-moving solutions. The company's instant digital loan product allows banks to accurately profile customers without a credit history and deliver instant loan decisions to millions. The company was founded in 2020 and Erwan Gelebart has been the CEO of the company since 2021. | Information Technology Services | Chairman Director/Board Member Director/Board Member | |
BOI Shareholding Ltd.
 BOI Shareholding Ltd. Miscellaneous Commercial ServicesCommercial Services BOI Shareholding Ltd. engages in the provision of clearing and handling services. It offers collection of broker turnover stamp duty for the states of Maharashtra, Tamil Nadu, Gujarat, New Delhi, Telangana, Karnataka, and West Bengal. The company was founded on September 14, 1989 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member |
Statistik
International
| Indien | 32 |
| Vereinigte Staaten | 5 |
| Vereinigtes Königreich | 5 |
| Belgien | 4 |
| Singapur | 3 |
Sektoral
| Finance | 28 |
| Technology Services | 13 |
| Consumer Services | 7 |
| Energy Minerals | 2 |
| Commercial Services | 2 |
Operativ
| Director/Board Member | 69 |
| Chairman | 30 |
| Corporate Officer/Principal | 20 |
| Chief Executive Officer | 11 |
| Independent Dir/Board Member | 8 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Arundhati Bhattacharya | 27 |
| Matteo Stefanel | 21 |
| Allan Green | 20 |
| Peter de Caluwe | 10 |
| Rajiv Anand | 9 |
| Sunil Sabharwal | 9 |
| Manas Ranjan Biswal | 6 |
| Ganna Agafonova | 4 |
| Sanjay Varshneya | 3 |
| Rajesh Kumar Ram | 2 |
| Ajay Kumar Gupta | 2 |
| Nicolas Vonthron | 1 |
| Allan Green | 1 |
| Myles Bertrand | 1 |
| Shradha Kampani | 1 |
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