Maadian Botha
Compliance Officer bij ARAB BANKING CORPORATION (B.S.C.)
Oorsprong van het eerstegraads netwerk van Maadian Botha
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 23 | |
Compliance Institute of South Africa
7
| Non-Profit Organization | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Maadian Botha via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Mohamed Rasheed Mohamed Al-Maraj | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| BANCO ABC BRASIL S.A. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
ABC International Bank Plc
 ABC International Bank Plc Regional BanksFinance ABC International Bank Plc provides banking services. It offers trade and commodity finance, commercial banking, project and structured finance, treasury products, and Islamic asset management. The company was founded in 1991 and is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director/Board Member Chairman | |
Arab Financial Services BSC
 Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is the leading provider of electronic payments outsourcing services in the MENA region. The company is based in Manama, Bahrain. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS Certified, Visa and MasterCard Principal Member, ISO 27001 Certified for Information Security, and ISO 22301 Certified for Business Continuity. AFS is ultimately controlled by the Government of Libya. The company was founded by Abdulla Ammar Al-Saudi. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| FIRSTRAND NAMIBIA LIMITED | Major Banks | Compliance Officer Corporate Officer/Principal | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member Chief Executive Officer | |
Arab Banking Corp. Tunisie SA
 Arab Banking Corp. Tunisie SA Regional BanksFinance Arab Banking Corp. Tunisie SA provides commercial banking services. The company is based in Tunis, Tunisia and ultimately controlled by the Government of Libya. | Regional Banks | Chief Operating Officer Chief Executive Officer | |
| Arab Banking Corp. (Algeria) | Major Banks | Director/Board Member Director/Board Member | |
| Central Bank of Libya | General Government | Chief Executive Officer Director/Board Member | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree | |
Silatech
 Silatech Miscellaneous Commercial ServicesCommercial Services Silatech is a non-profit organization that focuses on providing job opportunities and economic growth for young people. The private company is based in Doha, Qatar. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Henley Management College | College/University | Masters Business Admin | |
| Dubai School of Government | College/University | Corporate Officer/Principal | |
| Edmund A. Walsh School of Foreign Service | College/University | Corporate Officer/Principal | |
| University of Tilburg | College/University | Graduate Degree | |
| Royal Netherlands Economic Association | Corporate Officer/Principal | ||
Center for Contemporary Arab Studies
 Center for Contemporary Arab Studies Miscellaneous Commercial ServicesCommercial Services The Center for Contemporary Arab Studies provides Arabic language training and multidisciplinary services. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Chartwell Housing Finance Solutions (Pty) Ltd.
 Chartwell Housing Finance Solutions (Pty) Ltd. Savings BanksFinance Chartwell Housing Finance Solutions (Pty) Ltd. provides financing services for home loans. It offers employer assisted housing, advisory, and online borrower education services. The company was founded in 2008 and is headquartered in Johannesburg, South Africa. | Savings Banks | Compliance Officer | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Treasurer | |
| Strathclyde Business School | College/University | Masters Business Admin | |
| University of South Africa | College/University | Undergraduate Degree | |
| ABN AMRO BANK N.V. | Major Banks | Corporate Officer/Principal | |
Institute of Risk Management South Africa
 Institute of Risk Management South Africa Miscellaneous Commercial ServicesCommercial Services The Institute of Risk Management South Africa provides risk management services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Umma Bank SAL
 Umma Bank SAL Regional BanksFinance Umma Bank SAL provides banking services. The private company is based in Tripoli, Libya. | Regional Banks | Chief Executive Officer | |
| University of Hartford | College/University | Graduate Degree | |
| BANQUE NATIONALE AGRICOLE SOCIÉTÉ ANONYME | Regional Banks | Corporate Officer/Principal | |
| University of Tunis El Manar | College/University | Masters Business Admin | |
Netherlands Institute of Registered Accountants
 Netherlands Institute of Registered Accountants Other Consumer ServicesConsumer Services Part of Sijthoff Media Groep BV, Netherlands Institute of Registered Accountants is a professional organization set by law for accountants in the Netherlands. The company is based in Amsterdam, the Netherlands. The Dutch company aims to promote the good professional practice of all its members and monitors the quality of the accountancy profession. With the accountancy profession act, the company has transformed into a new organizational form, focusing on pro-activity, quality, and a different governance structure. Netherlands Institute of Registered Accountants was acquired by Sijthoff Media Groep BV on July 01, 2021. | Other Consumer Services | Corporate Officer/Principal | |
| WHU-Otto Beisheim School of Management | College/University | Graduate Degree | |
Deutsche Bank AG (Singapore)
 Deutsche Bank AG (Singapore) Investment Banks/BrokersFinance Deutsche Bank AG operates as a national commercial bank. It provides clearinghouse services, loans, certificates of deposits, and derivatives. The company is headquartered in Singapore. | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
| Kuwait Credit & Saving Bank | Director/Board Member | ||
Nedbank Swaziland Ltd.
 Nedbank Swaziland Ltd. Regional BanksFinance Nedbank Swaziland Ltd. provides banking solutions. The firm offers SME and institutional banking, wholesale and business banking, asset-based finance global business, and treasury services. The company is headquartered in Mbabane, Swaziland. | Regional Banks | General Counsel | |
| LAICO Hotels & Resorts Management Co. | Chairman | ||
| Ensemble Hotel Holdings Pty Ltd. | Chairman | ||
BSIC Gambia Ltd.
 BSIC Gambia Ltd. Major BanksFinance Part of Banque Sahelo Saharienne Pour L'Investissement et le Commerce, BSIC Gambia Ltd. is a banking services provider. The company is based in Banjul, Gambia. | Major Banks | Chairman | |
| European Accounting Association | Corporate Officer/Principal | ||
| Glasgow Caledonian University | College/University | Doctorate Degree | |
| Bond University | College/University | Graduate Degree | |
| University of Sydney Business School | College/University | Undergraduate Degree | |
Kuwait Airways Corp.
 Kuwait Airways Corp. AirlinesTransportation Kuwait Airways Corp. provides airline transportation services. It has a fleet of 17 aircraft, three A320-200s, three A310-300s, five A300-605Rs, four A340-300s and two Boeing B777s. The company has established its network to reach more than 46 countries around the globe. Kuwait Airways was founded in 1954and is headquartered in Safat, Kuwait | Airlines | Director/Board Member | |
| Georgetown University | College/University | Masters Business Admin | |
| LETSHEGO HOLDINGS (NAMIBIA) LIMITED | Finance/Rental/Leasing | General Counsel | |
Habib Bank AG Zürich
 Habib Bank AG Zürich Investment ManagersFinance Habib Bank AG Zürich (HBZ) was established in 1967 by the Habib Family. The bank is headquartered in Zurich, Switzerland and provides a range of services, including trade finance, corporate, consumer, private, retail and correspondent banking products to individuals, small and medium sized firms and large corporate clients. HBZ's motto is 'service with security'. In addition to the Zurich headquarters, the bank has an international network of branches. | Investment Managers | Corporate Officer/Principal | |
| ABC International Bank Plc (Bahrain) | Corporate Officer/Principal | ||
| National Institute of Technology (Calicut) | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Verenigde Staten | 7 |
| Bahrein | 6 |
| Verenigd Koninkrijk | 5 |
| Nederland | 5 |
| Tunesië | 4 |
Sectoraal
| Finance | 21 |
| Consumer Services | 18 |
| Commercial Services | 5 |
| Government | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 57 |
| Corporate Officer/Principal | 37 |
| Chairman | 16 |
| Graduate Degree | 12 |
| Undergraduate Degree | 11 |
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