Amal Ahmad Mathlloum
Compliance Officer bei BANK OF BAGHDAD PJSC
Ursprung des Netzwerks ersten Grades von Amal Ahmad Mathlloum
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 19 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Amal Ahmad Mathlloum
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| ABU DHABI ISLAMIC BANK | Regional Banks | Corporate Officer/Principal | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member | |
| Ashland University | College/University | Undergraduate Degree | |
| University of Oklahoma | College/University | Undergraduate Degree | |
| University of San Diego | College/University | Undergraduate Degree | |
| Coventry University | College/University | Masters Business Admin | |
Kuwait National Petroleum Co (KNPC)
 Kuwait National Petroleum Co (KNPC) Oil Refining/MarketingEnergy Minerals Kuwait National Petroleum Co. KSC provides oil and gas refining services. It also offers crude oil refining, production, and distribution of refined petroleum products including diesel fuel, butane, natural and lean gas, propylene, sulfur, coke, bitumen, liquefied petroleum gas, propane, naphtha, kerosene, paraxylene, and benzene. The company was founded in 1060 and is headquartered in Al Ahmadi, Kuwait. | Oil Refining/Marketing | Corporate Officer/Principal | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Chief Executive Officer | |
| University of Baghdad | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Arab Bank Plc (Cyprus)
 Arab Bank Plc (Cyprus) Financial ConglomeratesFinance Part of Piraeus Financial Holdings SA, Arab Bank Plc (Cyprus) is an international commercial bank. The company is based in Nicosia, Cyprus. Arab Bank Plc (Cyprus was acquired by Piraeus Financial Holdings SA from Arab Bank Plc on December 10, 2007 for $21.98 million. | Financial Conglomerates | Corporate Officer/Principal | |
Trade Bank of Iraq
 Trade Bank of Iraq Major BanksFinance Trade Bank of Iraq engages in the provision of commercial banking services. It provides credit facilities, remittances, bank accounts, and products and loans. It serves the companies, individuals, and government institutions. The company was founded on July 17, 2003 and is headquartered in Baghdad, Iraq. | Major Banks | Chief Executive Officer Director/Board Member | |
| ADVANCED TECHNOLOGY COMPANY K.S.C.P. | Medical Distributors | Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chairman | |
| JASSIM TRANSPORT & STEVEDORING COMPANY K.S.C.P. | Other Transportation | Director/Board Member | |
| The Hashemite University | College/University | Graduate Degree | |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey. | Regional Banks | Chief Executive Officer | |
Al-Futtooh Holding
 Al-Futtooh Holding Financial ConglomeratesFinance Al-Futtooh Holding is an investment holding private company based in Kuwait City, Kuwait. Founded in 1981, the Kuwaiti company functions as an investment holding company and has subsidiaries in Bahrain and Kuwait. | Financial Conglomerates | Director/Board Member | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chairman | |
| National Telecommunications Co. | Director/Board Member | ||
| Universiti Utara Malaysia | College/University | Graduate Degree | |
| Bank of Kuwait & The Middle East | Director/Board Member | ||
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member | |
Citibank N. A. Jordan
 Citibank N. A. Jordan Major BanksFinance Part of Citigroup, Inc., Citibank N. A. Jordan is a Jordanian company that provides banking services. The company is located in Jordan. | Major Banks | Director/Board Member | |
| Mutah University | College/University | Undergraduate Degree | |
| Kuwait Institute of Banking Studies | College/University | Graduate Degree | |
United Oil Projects Co.KSCC
 United Oil Projects Co.KSCC Oilfield Services/EquipmentIndustrial Services United Oil Projects Co. engages in the in the Oil, Energy and Petrochemical Sector. It provides Seismic Services, Drilling Services, Well Services, Soil Remediation, Cathodic Protection Service, Industrial Maintenance Services, and Renewable Energy. Its products include Chemicals and Catalysts, Artificial Lifts, Bioremediation Products, Cathodic Protection equipment, Vessels and Heat Exchanger, and Solar Products. The company was founded in 1979 and is headquartered in Kuwait. | Oilfield Services/Equipment | Chairman | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member | |
| Al Mustansiriya University | College/University | Undergraduate Degree | |
| Masharee Al Khair Charity | Director/Board Member | ||
| The Chairmans Club | Director/Board Member | ||
Insha'A Holding Co.
 Insha'A Holding Co. Wholesale DistributorsDistribution Services Insha' A Holding Co. is a Kuwaiti Kuwait-based holding company established in 2005 to meet the increasing demand for building and construction materials. The private company is located in Kuwait City, Kuwait. The company invests in manufacturing and supplying high-quality construction materials and works in accordance with the provisions of the tolerant Islamic sharia’a. Insha'A Holding Co. has executed prestigious projects and provides its clients with the best construction materials. | Wholesale Distributors | Chairman | |
| CREDIT BANK OF IRAQ SA | Regional Banks | Chief Executive Officer | |
| BAGHDAD SOFT DRINKS CO | Beverages: Non-Alcoholic | Director/Board Member | |
| Cyprus Institute of Financial Services | Chairman | ||
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Iraq Bar Association | Corporate Officer/Principal | ||
| Association of Cyprus Banks | Chairman | ||
| Baghdad Chamber of Commerce | Director/Board Member | ||
| Al-Turath University College | College/University | Graduate Degree | |
| Al-Rafidain University College | College/University | Undergraduate Degree | |
| Iraqi Union of Accountants & Auditors | Corporate Officer/Principal | ||
EQUATE Petrochemical Co. KSCC
 EQUATE Petrochemical Co. KSCC Chemicals: SpecialtyProcess Industries EQUATE Petrochemical Co. KSCC manufactures and supplies petrochemical products. It produces ethylene, ethylene glycol, polypropylene, paraxylene and benzene; polyethylene for various applications, including packaging materials, blow molded bottles and containers; and styrene monomer. The firm also provides monoethylene and diethylene glycol that are used in polyester, PET bottles, antifreeze, automotive tires, seats and electrical insulation. The company was founded on November 20, 1995 and is headquartered in Safat, Kuwait. | Chemicals: Specialty | Director/Board Member |
Statistik
International
| Kuwait | 18 |
| Irak | 12 |
| Vereinigte Staaten | 6 |
| Jordanien | 5 |
| Zypern | 4 |
Sektoral
| Finance | 22 |
| Consumer Services | 13 |
| Distribution Services | 3 |
| Energy Minerals | 2 |
| Commercial Services | 2 |
Operativ
| Director/Board Member | 45 |
| Chairman | 13 |
| Undergraduate Degree | 12 |
| Chief Executive Officer | 10 |
| Corporate Officer/Principal | 8 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Amal Ahmad Mathlloum
- Unternehmensverbindungen
