Ajay Kumar Jha
Corporate Officer/Principal presso BAHRAIN ISLAMIC BANK B.S.C.
Provenienza dei contatti di primo grado di Ajay Kumar Jha
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 26 | |
Arab Petroleum Investments Corp.
 Arab Petroleum Investments Corp. Regional BanksFinance Arab Petroleum Investments Corp. operates as a multilateral development financial institution that contributes to the growth, development and transformation of the Arab hydrocarbon and related energy industries. It provides debt funding in the form of project finance, asset-based finance and structured trade finance; financial structuring and advisory services; equity funding to companies and projects; and industry and economic research. The company was founded on November 23, 1975 and is headquartered in Al Khubar, Saudi Arabia.
4
| Holding Company | Regional Banks | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Ajay Kumar Jha tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Corporate Officer/Principal General Counsel Compliance Officer | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Khalid Yousuf Abdul Rahman Abdul Rahim | Director/Board Member Director/Board Member Compliance Officer Corporate Officer/Principal General Counsel Chief Executive Officer Compliance Officer |
| UNITED GULF BANK B.S.C. | Investment Managers | General Counsel | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| THE BAHRAIN SHIP REPAIRING AND ENGINEERING COMPANY BSC | Miscellaneous Commercial Services | Director/Board Member | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Graduate Degree | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member Shariah Board Member | |
| Concordia University | College/University | Undergraduate Degree Undergraduate Degree | |
| DePaul University | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
| University of Illinois | College/University | Masters Business Admin | |
| AGILITY PUBLIC WAREHOUSING COMPANY K.S.C.P. | Air Freight/Couriers | Chief Operating Officer | |
| University of Plymouth | College/University | Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member Shariah Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Corporate Officer/Principal | |
| AL BARAKA GROUP B.S.C. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal Compliance Officer Corporate Officer/Principal | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Shariah Board Member Director/Board Member Corporate Officer/Principal | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Corporate Officer/Principal | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
| BAHRAIN FLOUR MILLS COMPANY B.S.C. | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
ABC Islamic Bank EC (Investment Management)
 ABC Islamic Bank EC (Investment Management) Investment ManagersFinance ABC Islamic Bank EC (Investment Management) (ABC Islamic Bank-IM) is the investment management division of Bahrain-based ABC Islamic Bank EC, an Islamic wholesale bank headquartered in Manama. Founded in 1987, the firm is a wholly owned subsidiary of Arab Banking Corp., which is owned by government-owned Central Bank of Libya. ABC Islamic Bank-IM offers a range of Sharia'a-compliant products and services to institutional, corporate, high net worth and retail clients. | Investment Managers | Chairman Shariah Board Member | |
Food Supply Co. WLL
 Food Supply Co. WLL Food DistributorsDistribution Services Part of Yousuf Abdul Rehman Engineer Group, Food Supply Co. WLL is a Bahraini company that wholesales grocery products. Food Supply Co. WLL was acquired by Yousuf Abdul Rehman Engineer Group from TRAFCO Group BSC on April 01, 2009. | Food Distributors | Chairman | |
Awal Dairy Co. WLL
 Awal Dairy Co. WLL Food: Meat/Fish/DairyConsumer Non-Durables Awal Dairy Co. WLL engages in the process and distribution of dairy products, juice, and ice cream. The company was founded in 1963 and is headquartered in Manama, Bahrain. | Food: Meat/Fish/Dairy | Director/Board Member | |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
| Bahrain Ministry of Justice, Islamic Affairs & Awqaf | General Government | Corporate Officer/Principal | |
Saudi Bahraini Transport Co.
 Saudi Bahraini Transport Co. Other Consumer ServicesConsumer Services Saudi Bahraini Transport Co. provides towing services. The private company is based in Manama, Bahrain. | Other Consumer Services | Director/Board Member | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Director/Board Member | |
| Liquidity Managment Center BSC | Shariah Board Member | ||
| Citibank NA /Bahrain Branch/ | Chief Executive Officer Corporate Officer/Principal | ||
| Um Al Qura University Of | College/University | Graduate Degree | |
| Islamic University | College/University | Undergraduate Degree | |
| Royal Charity Organization | Chairman | ||
| Al Sanabil Orphans Protection Society | Chairman | ||
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
Re Property SRL
 Re Property SRL Real Estate DevelopmentFinance Re Property SRL engages in the purchase and sale of real estate. The private company is based in Milan, Italy. | Real Estate Development | Director/Board Member | |
| ABC Islamic Bank (London) | Shariah Board Member Shariah Board Member | ||
Bahrain Bourse
 Bahrain Bourse Investment Banks/BrokersFinance Bahrain Bourse is a stock exchange based in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Stratum WLL | Founder | ||
| Yousif Abdulrahman Engineer Holding Co. W.L.L. | Chief Executive Officer | ||
| National Establishment of Technical & Trade Services | Director/Board Member | ||
| National Transport Co. S.P.C | Chief Executive Officer | ||
| College of Basic Education | College/University | Undergraduate Degree |
Statistiche
Distribuzione geografica
| Bahrain | 36 |
| Regno Unito | 5 |
| Stati Uniti | 5 |
| Kuwait | 3 |
| Canada | 2 |
Settori
| Finance | 22 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Government | 3 |
| Process Industries | 3 |
Posizioni
| Shariah Board Member | 70 |
| Director/Board Member | 65 |
| Corporate Officer/Principal | 29 |
| Undergraduate Degree | 20 |
| Chairman | 18 |
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