Deepa Chandrasekhar
Compliance Officer bij UNITED GULF BANK B.S.C.
Oorsprong van het eerstegraads netwerk van Deepa Chandrasekhar
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Professional Risk Managers' International Association
30
| Non-Profit Organization | 30 | |
| Subsidiary | Investment Managers | 22 | |
| Public Company | Investment Banks/Brokers | 17 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Deepa Chandrasekhar via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director of Finance/CFO Chief Investment Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chief Administrative Officer | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member Chief Administrative Officer | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member | |
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 Director/Board Member Director/Board Member Chief Executive Officer | |
| SAUDIA DAIRY & FOODSTUFF COMPANY | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member | |
United Gulf Investments Ltd.
 United Gulf Investments Ltd. Financial ConglomeratesFinance United Gulf Investments Ltd. provides investment services. The private company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Chairman 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 Director/Board Member | |
| International Association For Quantitative Finance | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| UNITED REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Chief Executive Officer Chief Executive Officer | |
TAKAUD Savings & Pensions BSC
 TAKAUD Savings & Pensions BSC Financial ConglomeratesFinance TAKAUD Savings & Pensions BSC operates as an investment firm. It engages in the provision of savings and pensions solutions through planned investments. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| SYRIA GULF BANK | Regional Banks | Chairman Director/Board Member Chairman | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Assoufid BV
 Assoufid BV Real Estate DevelopmentFinance Assoufid BV operates as a resort. The private company is based in Amsterdam, Netherlands and has subsidiaries in Morocco. | Real Estate Development | Director/Board Member Director/Board Member 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 | Director/Board Member Chairman | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| Bank of Kuwait & The Middle East | Director/Board Member Corporate Officer/Principal | ||
| University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin | |
| QURAIN PETROCHEMICAL INDUSTRIES COMPANY K.S.C.P. | Financial Conglomerates | Chairman Director/Board Member | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chairman | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree | |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Masters Business Admin Masters Business Admin | |
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 | Chief Executive Officer Chairman | |
| Masharee Al Khair Charity | Director/Board Member Director/Board Member | ||
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Director/Board Member | |
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
Panther Media Group Ltd.
 Panther Media Group Ltd. Movies/EntertainmentConsumer Services Panther Media Group Ltd. engages in entertainment services. The firm offers television shows broadcasting services in the Middle East and Africa. It owns and operates OSN platform, which broadcasts movies, sports, documentaries, news, kids' entertainment shows, and live talk shows. The company was founded on August 5, 2009 and is headquartered in Dubai, United Arab Emirates. | Movies/Entertainment | Director/Board Member Chairman | |
Takaud Savings & Pensions Co.
 Takaud Savings & Pensions Co. Financial ConglomeratesFinance Takaud Savings & Pensions Co. provides financial services. Luc Métivier has been the CEO of the Kuwaiti company since 2014. | Financial Conglomerates | Chairman Director/Board Member | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| American University of Kuwait | College/University | Director/Board Member Director/Board Member | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Undergraduate Degree | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| DePaul University | College/University | Corporate Officer/Principal Masters Business Admin | |
| New York Institute of Technology | College/University | Undergraduate Degree Masters Business Admin | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director of Finance/CFO Director/Board Member | |
| Fairfield University | College/University | Undergraduate Degree | |
| Makerere University | College/University | Graduate Degree | |
| Stanbic Bank Holdings Ltd. | Corporate Officer/Principal | ||
Centenary Rural Development Bank Ltd.
 Centenary Rural Development Bank Ltd. Major BanksFinance Centenary Rural Development Bank Ltd. provides commercial banking services. It offers business loans and leases, consumer loans, special loan schemes, deposit products, ebanking, foreign currency and money transfer services. The firm also offers safe custody, automated bulk salary processing, standing orders, platinum banking and school fee payment services. The company was founded in 1983 and is headquartered in Kampala, Uganda. | Major Banks | Comptroller/Controller/Auditor |
Statistieken
Internationaal
| Koeweit | 19 |
| Verenigde Staten | 10 |
| Bahrein | 4 |
| Uganda | 4 |
| Tunesië | 4 |
Sectoraal
| Finance | 32 |
| Consumer Services | 13 |
| Commercial Services | 2 |
| Consumer Non-Durables | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 206 |
| Corporate Officer/Principal | 121 |
| Undergraduate Degree | 37 |
| Chairman | 35 |
| Independent Dir/Board Member | 24 |
Sterkste connecties
| Insiders | |
|---|---|
| Masoud Hayat | 30 |
| Tariq Mohammed Yousef Abdulsalam | 23 |
| Rabih Zuhair Soukarieh | 23 |
| Faisal Al-Ayyar | 22 |
| Sadoun Abdulla Hussain Ali | 18 |
| Mazen Hawa | 16 |
| Samer Khanachet | 16 |
| Majed Al-Ajeel | 15 |
| Amador T. Vallejos | 12 |
| Jeffrey M. Bernacchi | 12 |
| Khaled Al Sharrad | 11 |
| Sankarshan Basu | 11 |
| Hussain Abdul Aziz Lalani | 11 |
| Yury Dubrovsky | 10 |
| Christian Jimenez | 10 |
- Beurs
- Insiders
- Deepa Chandrasekhar
- Bedrijfsconnecties
