Michael Matossian
Compliance Officer bij ARAB BANK GROUP
Oorsprong van het eerstegraads netwerk van Michael Matossian
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Arthur Andersen LLP
Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL.
463
| Extinct | Miscellaneous Commercial Services | 463 |
Wachovia Corp.
Wachovia Corp. Major BanksFinance Wachovia Corp. provided commercial and retail banking services. It offered personal finance and wealth management services. The company was founded on June 16, 1879 and was headquartered in Charlotte, NC.
68
| Extinct | Major Banks | 68 |
Public Company | Major Banks | 24 | |
Montclair State University
21
| College/University | Other Consumer Services | 21 |
Fifth Third Bank, NA (Cincinnati, Ohio)
Fifth Third Bank, NA (Cincinnati, Ohio) Major BanksFinance Fifth Third Bank engages in the provision of banking services. It offers personal, business, and commercial banking services. The company was founded on June 17, 1858 and is headquartered in Columbus, OH.
20
| Subsidiary | Major Banks | 20 |
First Fidelity Bancorp, Inc. (California)
2
| Extinct | Finance/Rental/Leasing | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Michael Matossian via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
DANAHER CORPORATION | Medical Specialties | Comptroller/Controller/Auditor Director of Finance/CFO | |
FIFTH THIRD BANCORP | Regional Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
FREEPORT-MCMORAN INC. | Other Metals/Minerals | Chief Executive Officer Corporate Officer/Principal | |
Ernst & Young LLP
Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman | |
Arab Bank Plc (Dubai)
Arab Bank Plc (Dubai) Major BanksFinance Arab Bank PLC (Dubai) provides commercial banking services. It offers products and services covering consumer, corporate, and institutional banking and treasury. The company is headquartered in Dubai, United Arab Emirates. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The University of Texas at Austin | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
ARAB TUNISIAN BANK | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
University of Illinois | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Arab Bank Group
Arab Bank Group Regional BanksFinance Arab Bank Group engages in provision of commercial banking product and services. It operates through the following segments: Corporate and Institutional Banking, Treasury, Consumer Banking, and Other. The company was founded by Abdel Hameed Shoman on May 21, 1930 and is headquartered in Amman, Jordan. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Arab Bank Plc (Palestine)
Arab Bank Plc (Palestine) Major BanksFinance Arab Bank Plc (Palestine) provides banking services. It offers consumer banking, corporate banking, and institutional banking. The company was founded in 1930 and is headquartered in Ramallah, Palestine . | Major Banks | Chairman Director/Board Member Director/Board Member | |
ARAB NATIONAL BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
CAIRO AMMAN BANK | Major Banks | Chairman Corporate Officer/Principal Director/Board Member | |
Europe Arab Bank Plc
Europe Arab Bank Plc Major BanksFinance Europe Arab Bank PLC is engaged in the operation and provision of banking needs and solutions. Its services include private banking, corporate and institutional banking, and treasury. The company was founded on September 27, 2005 and is headquartered in London, UK. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
Georgetown University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
The University of Jordan | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Arab Investment Bank SAL
Arab Investment Bank SAL Major BanksFinance Part of Arab Bank Plc, Arab Investment Bank SAL is an investment bank. The company is based in Beirut, Lebanon. | Major Banks | Director/Board Member Director/Board Member | |
KPMG LLP
KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
BAUSCH HEALTH COMPANIES INC. | Pharmaceuticals: Other | Director/Board Member Director of Finance/CFO | |
Sybron Dental Specialties, Inc.
Sybron Dental Specialties, Inc. Medical SpecialtiesHealth Technology Sybron Dental Specialties, Inc. manufactures and markets dental and medical products. It provides twisted files, nickel titanium (NiTi) files, single patient kits for root canal, custom cabinet and drawer organizers, and custom wall charts. The firm offers implants, endodontic, restorative dentistry, and orthodontic markets. The company was founded in 1993 and is headquartered in Orange, CA. | Medical Specialties | Director/Board Member Director/Board Member | |
JORDAN PETROLEUM REFINERY CO. LTD. | Integrated Oil | Director/Board Member Chairman | |
George Washington University | College/University | Graduate Degree Masters Business Admin | |
University of Virginia School of Law | College/University | Graduate Degree Graduate Degree | |
University of Michigan | College/University | Masters Business Admin Masters Business Admin | |
JORDAN HOTELS AND TOURISM COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Financial Executives International
Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Al-Arabi for Finance SAL (Holding) | Director/Board Member Chairman | ||
ESAB CORPORATION | Industrial Machinery | Director/Board Member Director/Board Member | |
The Business Council
The Business Council Miscellaneous Commercial ServicesCommercial Services The Business Council operates as an organization of business leaders. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
West Virginia University | College/University | Undergraduate Degree Undergraduate Degree | |
New York State Society of Certified Public Accountants
New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
OMAN ARAB BANK SAOG | Major Banks | Director/Board Member Director/Board Member | |
Arab Gulf Tech
Arab Gulf Tech Information Technology ServicesTechnology Services Arab Gulf Tech engages information technology services. The company is headquartered in Dubai, United Arab Emirates. | Information Technology Services | Director/Board Member Chairman | |
Association of Banks In Jordan | Director/Board Member Director/Board Member | ||
BANQUE SAUDI FRANSI | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Stanford University | College/University | Masters Business Admin Graduate Degree | |
Arab National Leasing Co. | Director/Board Member Chief Executive Officer | ||
Al Hussein Fund for Excellence | Director/Board Member Director/Board Member | ||
Islamic International Arab Bank Plc
Islamic International Arab Bank Plc Regional BanksFinance Islamic International Arab Bank Plc engages in the provision of Sharia-compliant banking solutions. It provides solutions for any financial needs for individuals, for startups, micro-small and medium enterprises, and Mega projects. The company was founded on March 30, 1997 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member Director/Board Member | |
Washington & Lee University | College/University | Undergraduate Degree Undergraduate Degree | |
Astra Food Co. Ltd.
Astra Food Co. Ltd. Agricultural Commodities/MillingProcess Industries Astra Food Co. Ltd. engages in food production and related activities. Its operations are carried out through the following divisions: Astra farms, Astra commercial, Astra grain trade and Astra transportation. The Astra Farms division includes fruits orchards, vegetables and open field crops, flowers and ornamental plants, animal husbandry, and poultry and quails. The Astra commercial division involves in food producing, importing and retailing packaged products, as well as wholesale and retailing of food products, clothes, household supplies and kitchen utensils. The Astra grain division deals with general trading of processed and non-processed commodities such as dry foodstuff including rice, pulses, spices, nuts, edible seeds, full cream milk powder, edible oil, dried fruit, coffee, tea, sugar, and food additives. The Astra transport division provides transportation services to all Astra's companies and operates commercial services for other companies. The company was founded in 1983 and is headquartered in Riyadh, Saudi Arabia. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
University of Oklahoma | College/University | Graduate Degree Undergraduate Degree | |
Arab Supply & Trading Co.
Arab Supply & Trading Co. Financial ConglomeratesFinance Arab Supply & Trading Co. engages in agriculture, trading, manufacturing and telecom services. The firm's customers include the construction and mining, energy, financial services and investment, food and agriculture, healthcare and medicine, industry, real estate and hospitality, media, plastics, specialty chemicals, steel and telecommunications industries. The company was founded by Sabih Taher Darwish Al-Masri in 1976 and is headquartered in Tabuk, Saudi Arabia. | Financial Conglomerates | Founder President | |
Arab Bank (Switzerland) Ltd.
Arab Bank (Switzerland) Ltd. Investment ManagersFinance Arab Bank (Switzerland) Ltd. (Arab Bank Switzerland) is an investment advisory firm headquartered in Geneva, Switzerland. The firm was founded in 1962 and is a subsidiary of Arab Bank Plc (ASE, NASDAQ: ARBK) in Jordan. Arab Bank Switzerland advises individuals and families in the complex business of protecting and enhancing their wealth. | Investment Managers | Director/Board Member Chairman | |
ZARA INVESTMENT HOLDING COMPANY | Hotels/Resorts/Cruise lines | Founder Director/Board Member | |
ASTRA INDUSTRIAL GROUP COMPANY | Pharmaceuticals: Major | Founder Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin | |
Southern Methodist University
Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Undergraduate Degree Undergraduate Degree |
Statistieken
Internationaal
Verenigde Staten | 24 |
Jordanië | 11 |
Saoedi-Arabië | 6 |
Verenigde Arabische Emiraten | 4 |
Libanon | 3 |
Sectoraal
Consumer Services | 17 |
Finance | 15 |
Commercial Services | 7 |
Health Technology | 5 |
Non-Energy Minerals | 2 |
Operationeel
Director/Board Member | 381 |
Corporate Officer/Principal | 212 |
Director of Finance/CFO | 130 |
Undergraduate Degree | 84 |
Chairman | 74 |
Sterkste connecties
Insiders | |
---|---|
G. Thompson | 34 |
William West | 32 |
Richard Adkerson | 28 |
Wahbeh Tamari | 26 |
J. R. Sult | 24 |
Thomas White | 22 |
Sabih Al-Masri | 22 |
Michael Nobrega | 22 |
Michael S. McClure | 21 |
Thomas O'Brien | 21 |
Michael Cosgrave | 18 |
Manuel Soto Serrano | 17 |
Donald Wood | 17 |
Cary McMillan | 17 |
Randa Sadik | 17 |
- Beurs
- Insiders
- Michael Matossian
- Bedrijfsconnecties