Saynsanaa Yamaaranz
Comptroller/Controller/Auditor bij XacBank LLC
Oorsprong van het eerstegraads netwerk van Saynsanaa Yamaaranz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs.
55
| College/University | Other Consumer Services | 55 |
XacBank LLC
 XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia.
21
| Subsidiary | Major Banks | 21 |
National University Of Mongolia
10
| College/University | Other Consumer Services | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Saynsanaa Yamaaranz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal Corporate Officer/Principal | |
JPMorgan Securities LLC
 JPMorgan Securities LLC Investment ManagersFinance JPMorgan Securities LLC (JPMS) is a securities brokerage firm headquartered in New York City. The firm was founded in 1985 and is a subsidiary of JPMorgan Broker-Dealer Holdings, Inc., ultimately held by JPMorgan Chase & Co., Inc. (NYSE: JPM). JPMS provides research on fixed income, credit, derivatives, emerging markets, foreign exchange, structured finance, technical analysis and bond indices. Their equity analysts cover equities throughout North America, EMEA, Asia/Pacific and the emerging markets. The firm's fixed income team formulates trading and portfolio recommendations for investors in global bonds and other fixed-income markets based on valuations, analytics and market dynamics. | Investment Managers | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree | |
| Australian National University | College/University | Graduate Degree Undergraduate Degree | |
ORIX Corporation Europe NV
 ORIX Corporation Europe NV Investment ManagersFinance ORIX Corporation Europe NV operates as a financial holding company with interests in the automotive sector, real estate, the environment and energy sectors. The company is headquartered in Rotterdam, the Netherlands. | Investment Managers | Director/Board Member Chief Executive Officer | |
| FULLSHARE HOLDINGS LIMITED | Electrical Products | Chief Investment Officer | |
Nomura Securities International, Inc.
 Nomura Securities International, Inc. Investment Banks/BrokersFinance Nomura Securities International, Inc. (NSI) is a registered broker/dealer headquartered in New York City and was founded in 1969. The firm is a division of Nomura Holding America, Inc. and their ultimate parent is Nomura Holdings, Inc. (NYSE: NMR, TYO: 8604, AMS: 8604). NSI provides securities brokerage services, as well as asset management, domestic retail, global markets, global investment banking and global merchant banking services. The firm's fixed-income business consists of bond sales and trading, origination and product supply for securitization deals and real estate-focused asset finance operations (in cooperation with Investment Banking). In the equity markets, NSI offers sales and trading of domestic and foreign stocks on a global basis, primarily for institutional investors. | Investment Banks/Brokers | Market Strategist | |
Bell Potter Securities Ltd.
 Bell Potter Securities Ltd. Investment Banks/BrokersFinance Bell Potter Securities Ltd. (Bell Potter) is the stockbroking subsidiary of Bell Financial Group Ltd. (ASX: BFG) in Australia. The firm was created in 2001 when Bell Financial Group acquired Johnson Taylor Potter and merged them with the Bell Securities share broking business. Bell Potter is headquartered in Melbourne and offer stockbroking, portfolio management and administration, cash management, margin lending, superannuation and financial planning to private, corporate and institutional clients. Their institutional broking services are supported by a dedicated research team, a team of specialists in equity capital markets providing small, mid and large-cap corporate clients with advice, and a team of advisers across a network of offices in Australia, as well as in London and Hong Kong. | Investment Banks/Brokers | Analyst-Equity | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is an investment platform and investment banking service provider. Seo Han Soo has been the CEO of the Malaysian company since 2007. | Investment Banks/Brokers | Analyst-Equity | |
Shaw & Partners Ltd.
 Shaw & Partners Ltd. Investment Banks/BrokersFinance Shaw & Partners Ltd. (S&P) is the broker subsidiary of EFG International AG (SWX: EFGN) in Switzerland. The firm is headquartered in Sydney, New South Wales and was founded in 1987. S&P provides research and investment strategies to their clients. The firm specializes in emerging and mid-cap companies. | Investment Banks/Brokers | Analyst-Equity | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| University of Dhaka | College/University | Corporate Officer/Principal | |
| University of Sao Paulo | College/University | Undergraduate Degree | |
| Tsinghua University | College/University | Graduate Degree Masters Business Admin | |
| RMIT University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (Hong Kong)
 PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Trade & Development Bank of Mongolia LLC
 Trade & Development Bank of Mongolia LLC Major BanksFinance Trade & Development Bank of Mongolia LLC engages in the provision of banking and financial services. It operates through the following business segments: Corporate Banking, Small and Medium-Sized Enterprise (SME) Banking, Retail Banking, Investment & International Banking, Treasury, and Others. The Corporate Banking includes loans, deposits, and other transactions and balances with corporate customers. The SME Banking segment provides loans, deposits, and other transactions and balances with SME customers. The Retail Banking segment offers loans, deposits, and other transactions and balances with retail customers and card customers. The Investment & International Banking segment covers the Group's trading, corporate finance, borrowing from foreign financial institutions, and bond issuance in the international capital market. The Treasury segment represents the funds management activities. The Others segment consists of the headquarter operations and central shared services operation. The firm also provides savings account, loan, current account, payment cards, international transfer, bank transfer, and insurance. It also offers statements and information, and deposit box. The company was founded by Balbar Medree on October 19, 1990 and is headquartered in Ulaanbaatar, Mongolia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The MCS Group
 The MCS Group Miscellaneous Commercial ServicesCommercial Services The MCS Group provides business consulting services. It operates through a group of companies active across a wide range of business sectors including energy, infrastructure, information technology, communication technology, food and beverage, cashmere and wool apparel production and sales, wholesale and retail sales, real estate, and mining. The company was founded in 1993 and is headquartered in Ulaanbaatar, Mongolia. | Miscellaneous Commercial Services | Director of Finance/CFO Corporate Officer/Principal | |
| South China Normal University | College/University | Undergraduate Degree | |
MCS Holding LLC
 MCS Holding LLC Financial ConglomeratesFinance MCS Holding LLC operates as an investment holding company. It provides its services through its subsidiaries. The company was founded in 1993 and is headquartered in Ulaanbaatar, Mongolia. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
Insight Investment Services Ltd.
 Insight Investment Services Ltd. Investment ManagersFinance Founded in 2002, Insight Investment Services Ltd. is a subsidiary of The Bank of New York Mellon Corp. that provides investment consultancy services. The company is based in London, UK. | Investment Managers | Corporate Officer/Principal | |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member Director/Board Member | |
| MONGOLIAN MINING CORPORATION | Coal | Sales & Marketing Director of Finance/CFO Director/Board Member | |
| Bank of Mongolia | General Government | Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal | |
Sharyn Gol JSC
 Sharyn Gol JSC CoalEnergy Minerals Sharyn Gol JSC engages in the extraction, processing and sale of coal in northern Mongolia. The firm currently owns and operates of the established Sharyn Gol Coal Mine and located in Northern Mongolia. The company was founded in 1965 and is headquartered in Ulaanbaatar, Mongolia. | Coal | Director/Board Member Director/Board Member | |
Golomt Bank LLC
 Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | Regional Banks | Director/Board Member Human Resources Officer | |
Lempriere Wells
 Lempriere Wells Investment ManagersFinance Lempriere Wells (Lempriere Wells) is a private equity firm founded in 2003. The firm is headquartered in Melbourne, Australia. | Investment Managers | Private Equity Investor | |
TenGer Financial Group LLC
 TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Comptroller/Controller/Auditor Director/Board Member Chairman | |
| PT CITY RETAIL DEVELOPMENTS TBK | Real Estate Development | Director of Finance/CFO Director of Finance/CFO | |
| Tepper School of Business | College/University | Graduate Degree | |
| SDA Bocconi School of Management | College/University | Graduate Degree | |
| PT MEGA MANUNGGAL PROPERTY TBK | Real Estate Development | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Potentia Capital Services Pty Ltd.
 Potentia Capital Services Pty Ltd. Investment ManagersFinance Potentia Capital Services Pty Ltd. (Potentia Capital) is a private equity firm founded in 2014 by Andrew Gray. The firm is headquartered in Sydney, Australia. | Investment Managers | Private Equity Investor Private Equity Investor | |
| HENAN JINMA ENERGY COMPANY LIMITED | Coal | Director/Board Member | |
| SH GROUP (HOLDINGS) LIMITED | Engineering & Construction | Director/Board Member | |
BofA Securities, Inc.
 BofA Securities, Inc. Investment Banks/BrokersFinance BofA Securities, Inc. is a registered broker-dealer subsidiary of NB Holdings Corp., ultimately held by Bank of America Corp. (NYSE: BAC). Headquartered in New York, the firm was founded in 2015 and offers trade execution, trading or brokerage services to institutional clients. | Investment Banks/Brokers | Market Strategist | |
CancerAid Pty Ltd.
 CancerAid Pty Ltd. Packaged SoftwareTechnology Services CancerAid Pty Ltd. develops and operates mobile application for cancer management. The company was founded by Nikhil Pooviah and Raghav Murali-Ganesh in August 2015 and is headquartered in Camperdown, Australia. | Packaged Software | Chief Executive Officer | |
Ronoc Myanmar Ltd.
 Ronoc Myanmar Ltd. Data Processing ServicesTechnology Services Ronoc Myanmar Ltd. provides online bill payment services. The firm develop networks, forge relationships and evaluate investment opportunities. The company was founded by Michael Madden in 2013 is headquartered in Yangon, Myanmar. | Data Processing Services | Director/Board Member Founder | |
ACLEDA Bank Plc
 ACLEDA Bank Plc Major BanksFinance ACLEDA Bank Plc engages in the provision of lending and financial services. The firm provides E-banking, credits, deposits, cash management, funds transfer, trade finance, financial lease, and life insurance services. It provides superior financial services to all segments of the community. The company was founded by In Channy in January 1993 and is headquartered in Phnom Penh, Cambodia. | Major Banks | Director/Board Member Director/Board Member | |
Hboil JSC
 Hboil JSC Oil Refining/MarketingEnergy Minerals Hboil JSC engages in the production of gasoline. It also engaged in recycling used or waste oil and domestically manufacturing re-processed oil products. The company was founded by Khudree Ulziisaikhan in 2000 and is headquartered in Ulaanbaatar, Mongolia. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
Merrill Lynch, Pierce, Fenner & Smith, Inc.
 Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC). | Investment Banks/Brokers | Market Strategist | |
Black Nova Venture Capital Pty Ltd.
 Black Nova Venture Capital Pty Ltd. Investment ManagersFinance Black Nova Venture Capital Pty Ltd. is a venture capital firm founded in 2020. The firm is headquartered in Sydney, Australia. | Investment Managers | Private Equity Investor |
Statistieken
Internationaal
| Australië | 10 |
| Mongolië | 9 |
| Verenigde Staten | 7 |
| Hongkong | 5 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Finance | 21 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Energy Minerals | 5 |
| Government | 3 |
Operationeel
| Director/Board Member | 116 |
| Corporate Officer/Principal | 89 |
| Undergraduate Degree | 78 |
| Graduate Degree | 36 |
| Private Equity Investor | 24 |
Sterkste connecties
| Insiders | |
|---|---|
| Julian Healy | 21 |
| Ivan Mellado | 17 |
| Magvan Bold | 14 |
| Albertus Bruggink | 12 |
| Ian Andrew Renard | 12 |
| Yves R. Jacquot | 10 |
| Mathew Welch | 10 |
| Yoshiaki Matsuoka | 10 |
| Erdembileg Jugdernamjil | 9 |
| Michael Madden | 8 |
| Jimmy Atmaja | 8 |
| Batsaikhan Baatar | 7 |
| Gankhuyag Adilbish | 7 |
| Josie Gorter | 7 |
| Wen Han Tee | 7 |
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- Saynsanaa Yamaaranz
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