Rakan Al-Tarawneh
Algemeen Directeur bij Jordan International Bank Plc
Oorsprong van het eerstegraads netwerk van Rakan Al-Tarawneh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Arab Bankers Association
 Arab Bankers Association Miscellaneous Commercial ServicesCommercial Services The Arab Bankers Association is a Non-Profit Organization. It engages in representing and promoting the interests of Arab banks and financial professionals who work with Arab banks. The company was founded in 1980 and is headquartered in London, the United Kingdom.
16
| Private Company | Miscellaneous Commercial Services | 16 |
Jordan International Bank Plc
 Jordan International Bank Plc Major BanksFinance Jordan International Bank Plc provides banking services. The company operates through the following area of business: Personal Banking, Structured Property Finance, Trade Finance and Treasury Services. The Personal Banking offers current accounts; high interest reserve accounts/notice deposit accounts and multi currency term deposits. The Structured Property Finance provides residential, commercial, and mixed use schemes. The Trade Finance offers letters of credit, letters of guarantee, and collections. The Treasury Services provides foreign exchange & bullion, margin trading, money markets, debt trading, and share executive. It offers services required by an extensive client base, whether corporate or individual. The company was founded in 1984 and is headquartered in London, the United Kingdom.
9
| Private Company | Major Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rakan Al-Tarawneh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Association of Banks In Jordan | Chairman Director/Board Member | ||
| PALESTINE INVESTMENT BANK P.L.C. | Major Banks | President Director/Board Member | |
| MEDITERRANEAN TOURISM INVESTMENT COMPANY | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
| THE HOUSING BANK FOR TRADE AND FINANCE | Regional Banks | Chief Executive Officer Director of Finance/CFO | |
| The University of Jordan | College/University | Undergraduate Degree Undergraduate Degree | |
Arab Advisors Group Ltd.
 Arab Advisors Group Ltd. Investment Banks/BrokersFinance Part of Arab Jordan Investment Bank, Arab Advisors Group Ltd. is a Jordanian company that provides brokerage services. The company is based in Amman, Jordan. The company was founded by Jawad Abbassi. Arab Advisors Group was acquired by Arab Jordan Investment Bank on September 21, 2005. | Investment Banks/Brokers | Chairman | |
Capital Investment & Brokerage Co.
 Capital Investment & Brokerage Co. Investment Banks/BrokersFinance Capital Investment & Brokerage Co. is a broker/dealer headquartered in Amman, Jordan. It was founded in 19995 and is a subsidiary of Capital Bank of Jordan (ASE: EXFB). The firm provides a range of brokerage services to various clients. | Investment Banks/Brokers | Director/Board Member | |
Jordan Exporters Association
 Jordan Exporters Association Miscellaneous Commercial ServicesCommercial Services Jordan Exporters Association provides international trade and development. It offers export promotion, market research, capacity building, advocacy, trade fairs, trade missions, and public and private dialogue. The company was founded in 1989 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member | |
Capital Bank Corporate Advisory (DIFC) Ltd.
 Capital Bank Corporate Advisory (DIFC) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Capital Bank of Jordan, Capital Bank Corporate Advisory (DIFC) Ltd. is an Emirati company that provides legal services. The company is based in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
| Vitas Jordan | Director/Board Member | ||
| INJAZ FOR DEVELOPMENT AND PROJECTS COMPANY P.L.C | Real Estate Development | Director/Board Member | |
| Institute of Banking Studies Jordan | College/University | Director/Board Member | |
| SAFWA ISLAMIC BANK | Regional Banks | Director/Board Member | |
National Bank of Kuwait (International) Plc
 National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer | |
National Bank of Egypt (UK) Ltd.
 National Bank of Egypt (UK) Ltd. Major BanksFinance National Bank of Egypt (UK) Ltd. provides commercial banking services. It offers wholesale money market business, foreign exchange activity, commercial and syndicated lending, debt securities and investment, trade finance facilities, and customer services. The company was founded in 1898 and is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer | |
| THE INTERNATIONAL BANK FOR TRADE | Regional Banks | Chairman | |
| University of Essex | College/University | Graduate Degree | |
| Applied Science University | College/University | Undergraduate Degree | |
Kingston University
 Kingston University Other Consumer ServicesConsumer Services Minnesota Steel Industries LLC manufactures steel. It incorporated the commercially available technology in mining, concentrating, pellet plant, DRI and electric arc steelmaking on a single site, making it one of the lowest cost steel producers in the world. The company is headquartered in St. Paul, MN. | College/University | Graduate Degree | |
| United Arab Jordan Co For Investment & Financial Brokerage | Director/Board Member | ||
| Bayes Business School | College/University | Graduate Degree | |
| JORDAN INTERNATIONAL INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
| BANK OF NEW YORK MELLON CORPORATION (THE) | Investment Banks/Brokers | Corporate Officer/Principal | |
| CAPITAL BANK OF JORDAN | Regional Banks | Chief Executive Officer | |
Union of Arab Banks
 Union of Arab Banks Miscellaneous Commercial ServicesCommercial Services Union of Arab Banks operates as a representative organization of Arab banking and financial community. It gives support to Arab banks, financial institutions, economic organizations, and banking institutions with mutual support and connections to the Arab world. The company was founded on March 13, 1973 and is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Director/Board Member | |
Visa Jordan Card Services Ltd. Co.
 Visa Jordan Card Services Ltd. Co. Finance/Rental/LeasingFinance Part of Network International LLC, Visa Jordan Card Services Ltd. Co. is a Jordanian company that provides credit card acquiring and processing services. The company is based in Amman, Jordan. Visa Jordan Card Services was acquired by Emerging Markets Payments Holdings Ltd. on August 16, 2011 for $87 million. | Finance/Rental/Leasing | Chairman | |
| Visa Cemea | Director/Board Member | ||
| PALESTINE TELECOMMUNICATIONS COMPANY P.L.C | Specialty Telecommunications | Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree | |
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 | Masters Business Admin | |
| SALAM INTERNATIONAL INVESTMENT LIMITED Q.P.S.C. | Department Stores | Director/Board Member | |
Emerging Markets Payment Holdings Ltd.
 Emerging Markets Payment Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Emerging Markets Payment Holdings Ltd. provides financial services and offers accounts processing, merchant acquiring and ATM switching across the region. The company is headquartered in Port Louis, Mauritius. | Miscellaneous Commercial Services | Director/Board Member | |
| ARAB JORDAN INVESTMENT BANK | Major Banks | Chairman | |
| Four Seasons Hotel Amman | Director/Board Member | ||
The Bank of New York Mellon (London Branch)
 The Bank of New York Mellon (London Branch) Major BanksFinance The Bank of New York Mellon operates national commercial banks. The company is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Trans Balkan Investments Ltd.
 Trans Balkan Investments Ltd. Investment ManagersFinance Trans Balkan Investments Ltd. engages in the investment in markets in the South East European region. It focuses on the companies operating in the fields of retail, financial services, property development & land banking, as well as infrastructure. The company is headquartered in Road Town, Virgin Islands. | Investment Managers | Chairman | |
Technomarketdomo NV
 Technomarketdomo NV Electronics DistributorsDistribution Services Technomarketdomo NV retails consumer electronics. The company operates through its subsidiaries Technomarket and Domo. The firm is headquartered in Amstelveen, Netherlands. | Electronics Distributors | Chairman | |
Gulf International Bank (UK) Ltd.
 Gulf International Bank (UK) Ltd. Investment ManagersFinance Gulf International Bank (UK) Ltd. (GIB UK) is an asset management firm headquartered in London, UK. The firm was founded in 1978 and formerly known as Al-Bank Al-Saudi Al-Alami Ltd. They are a wholly owned subsidiary of Gulf International Bank B.S.C., which was established in the Kingdom of Bahrain in 1975. GIB-UK primarily provides portfolio management services to separate accounts of institutions and pension plans. | Investment Managers | Corporate Officer/Principal | |
BNY Mellon Asset Servicing
 BNY Mellon Asset Servicing Investment Banks/BrokersFinance BNY Mellon Asset Servicing is a fund distributor headquartered in Wilmington, Delaware. The firm is a subsidiary of the Bank of New York Mellon Corp. (NYSE: BK). They offer clients around the world a broad spectrum of specialized asset servicing capabilities including custody and fund services, securities lending, performance and analytics and execution services. | Investment Banks/Brokers | Corporate Officer/Principal | |
The Bank of New York Mellon SA
 The Bank of New York Mellon SA Major BanksFinance The Bank of New York Mellon SA. engaged in the provision of financial services. It provided asset servicing, collateral management, and cash processing services. The company was founded in 1995 and was headquartered in Brussels, Belgium. | Major Banks | Director/Board Member | |
The Bank of New York Mellon (International) Ltd.
 The Bank of New York Mellon (International) Ltd. Financial ConglomeratesFinance The Bank of New York Mellon (International) Ltd. provides banking services. The company performs securities servicing and global payment services. It offers securities clearing, trading, and settlement services as well as international trade execution, treasury and investment management, mutual fund servicing, foreign exchange, and interest rate management services. The Bank of New York Mellon International is headquartered in London, UK. | Financial Conglomerates | Chairman | |
| VISA, INC. | Miscellaneous Commercial Services | Director/Board Member | |
Capital Club WLL
 Capital Club WLL Miscellaneous Commercial ServicesCommercial Services Capital Club WLL operates as a private business club. It is designed to meet the demands of those from the echelons of business, finance, and government. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Jordanië | 19 |
| Verenigd Koninkrijk | 12 |
| Verenigde Staten | 6 |
| bezette Palestijnse gebieden | 3 |
| Verenigde Arabische Emiraten | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Communications | 2 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 49 |
| Chairman | 12 |
| Chief Executive Officer | 8 |
| Corporate Officer/Principal | 6 |
| Undergraduate Degree | 4 |
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