Dimitri Scoufaridis
Segretario Aziendale presso Al Ahli Bank of Kuwait-Egypt
Provenienza dei contatti di primo grado di Dimitri Scoufaridis
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Al Ahli Bank of Kuwait-Egypt
 Al Ahli Bank of Kuwait-Egypt Regional BanksFinance Al Ahli Bank of Kuwait-Egypt engages in commercial banking and financial services. It serves retail, corporate, and small and medium enterprise customers through a portfolio of financial products and banking services, as well as a range of commercial and investments products that are designed to further enhance customers’ banking experience and their financial needs.The company was founded in 1978 and is headquartered in Cairo, Egypt.
38
| Subsidiary | Regional Banks | 38 |
The American University in Cairo
16
| College/University | Other Consumer Services | 16 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Dimitri Scoufaridis tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| ORASCOM CONSTRUCTION INDUSTRIES SAE | Chemicals: Agricultural | Human Resources Officer | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | President Chief Executive Officer Chief Executive Officer | |
| MADINET MASR FOR HOUSING AND DEVELOPMENT | Real Estate Development | Corporate Officer/Principal | |
| BANQUE DU CAIRE SAE | Major Banks | Director/Board Member | |
| AFRICAN EXPORT-IMPORT BANK | Finance/Rental/Leasing | Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree | |
Lafarge Cement Egypt Co. SAE
 Lafarge Cement Egypt Co. SAE Construction MaterialsNon-Energy Minerals Lafarge Cement Egypt manufactures and distributes cement. Its products include ordinary portland cement, sulphate resistant and high slag blast furnace cement. The company was founded on April 24, 1996 and is headquartered in New Cairo, Egypt | Construction Materials | Human Resources Officer | |
Standard Chartered International (USA) LLC
 Standard Chartered International (USA) LLC Major BanksFinance Standard Chartered International (USA) Ltd. is an international bank that provides services to financial institutions, high net worth individuals and affluent customers. The company was founded in 1919 and it is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
JPMorgan Chase Bank, NA (UK Investment Management)
 JPMorgan Chase Bank, NA (UK Investment Management) Investment ManagersFinance JPMorgan Chase Bank, NA (UK Investment Management) (JPMorgan Chase-UK) is the Great Britain-based investment management division of JPMorgan Chase Bank, NA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. Headquartered in London, JPMorgan Chase-UK was founded in 1993 and manages assets of individuals, families, companies, and communities. | Investment Managers | Corporate Officer/Principal | |
| SOCIÉTÉ ARABE INTERNATIONALE DE BANQUE S.A.E | Regional Banks | Director/Board Member | |
| City University of New York | College/University | Masters Business Admin | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Doctorate Degree | |
| EXPORT DEVELOPMENT BANK OF EGYPT (S.A.E.) | Regional Banks | Director/Board Member Director/Board Member | |
Arab International Bank
 Arab International Bank Regional BanksFinance Arab International Bank provides commercial banking services. It offers leasing, credit card banking, international finance and trade credit services to individuals, small businesses and large organizations. The company is headquartered in Cairo, EG. | Regional Banks | Chairman | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| University of Essex | College/University | Undergraduate Degree | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Director/Board Member Director of Finance/CFO Director/Board Member | |
| EGYPTIAN GULF BANK (S.A.E) | Regional Banks | General Counsel | |
HSBC Bank Egypt SAE
 HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Chief Operating Officer | |
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 | Treasurer | |
Arab African International Bank
 Arab African International Bank Regional BanksFinance Arab African International Bank provides commercial banking services. It offers loans, visa prepaid cards, shield mutual fund, smart card, margin lending and ATM services. The company was founded in 1964 and is headquartered in Cairo, Egypt. | Regional Banks | Corporate Officer/Principal | |
| University of Pune | College/University | Undergraduate Degree | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Bank Audi SAE
 Bank Audi SAE Regional BanksFinance Bank Audi SAE engages in the provision of corporate banking, private banking, investment banking, retail banking, and capital market services. Its services include current account, saving account, payroll account, credit & debit cards, personal loan, car loan, mortgage loan, and electronic payment solutions. The company was founded in March 2006 and is headquartered in Cairo, Egypt. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Calcutta | College/University | Graduate Degree | |
| Alexandria University | College/University | Masters Business Admin | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member | |
| BANK OF ALEXANDRIA SAE | Regional Banks | Corporate Officer/Principal Treasurer | |
Bank of America, NA (Charlotte, North Carolina)
 Bank of America, NA (Charlotte, North Carolina) Major BanksFinance Bank of America, NA engages in the provision of commercial banking services. It offers financing, checking and savings accounts, and investment banking for individual clients. The company was founded on March 1, 1927 and is headquartered in Charlotte, NC. | Major Banks | Corporate Officer/Principal | |
| KUWAIT INSURANCE COMPANY S.A.K.P. | Multi-Line Insurance | Director/Board Member | |
Citibank Egypt
 Citibank Egypt Major BanksFinance Part of Citigroup, Inc., Citibank Egypt is a nationally chartered commercial bank. | Major Banks | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| QALA FOR FINANCIAL INVESTMENTS | Investment Managers | Sales & Marketing | |
AstroBank Ltd.
 AstroBank Ltd. Investment ManagersFinance AstroBank Ltd. is an asset management firm headquartered in Nicosia, Cyprus. The firm was founded in 2007 and is a subsidiary of Holding M. Sehnaoui SAL, which is owned by BLC Bank SAL (BSE: BLC) in Lebanon. AstroBank offers investment solutions that meet the needs of its local and international clients. | Investment Managers | Corporate Officer/Principal | |
The United Bank (Egypt)
 The United Bank (Egypt) Major BanksFinance The United Bank (Egypt) offers a range of banking services to individuals and corporations. The company is based in Cairo, Egypt. The bank provides retail banking services such as accounts, loans, and cards, as well as corporate banking solutions including trade finance, cash management, and project finance. The bank also offers digital services such as online banking, mobile banking, and a digital wallet. The United Bank (Egypt is a subsidiary of the National Bank of Egypt and ultimately controlled by the Government of Egypt. The CEO of the Egyptian company is Ashraf El Kady. | Major Banks | Corporate Officer/Principal | |
Bayer HealthCare
 Bayer HealthCare Medical/Nursing ServicesHealth Services Part of Bayer AG, Bayer HealthCare is a company that provides medical care and animal health care services. The company is based in Tarrytown, NY. | Medical/Nursing Services | Human Resources Officer | |
| CYPRUS FOREST INDUSTRIES PUBLIC LTD | Wholesale Distributors | Chairman | |
| Nile Holding Co. | Corporate Officer/Principal | ||
Information Technology Industry Development Agency
 Information Technology Industry Development Agency Miscellaneous Commercial ServicesCommercial Services The Information Technology Industry Development Agency is a Saudi Arabian company that engages in developing the information technology industry. The private company is based in Riyadh, Saudi Arabia. | Miscellaneous Commercial Services | Chief Operating Officer | |
| ORASCOM INVESTMENT HOLDING S.A.E. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
Namshi General Trading LLC
 Namshi General Trading LLC Internet RetailRetail Trade Namshi General Trading LLC operates online shopping portal services. Its products include woman, men and kids’ accessories, shoes, bags, clothing. The firm is an online destination for fashion and footwear. The company was founded by Muhammed Mekki, Hisham Zarka, Louis Lebbos, Hosam Arab, and Faraz Khalid in October 2011 and is headquartered in Dubai, the United Arab Emirates. | Internet Retail | Public Communications Contact | |
Injaz Egypt
 Injaz Egypt Miscellaneous Commercial ServicesCommercial Services Injaz Egypt delivers learning in financial literacy, work readiness and entrepreneurship. The company was founded in 2003 and is headquartered in Cairo, Egypt. | Miscellaneous Commercial Services | Director/Board Member | |
Al-Futtaim Group
 Al-Futtaim Group MiscellaneousMiscellaneous Al-Futtaim Group operates as a holding company with interests in real estate and various services. It offers automotive, financial, real estate, and retail services. The company is headquartered in Dubai, United Arab Emirates. | Miscellaneous | Corporate Officer/Principal | |
| St Xaviers College /Bangalore/ | College/University | Undergraduate Degree | |
| Hsbc Egypt Electronic Data Services Co. | Chairman | ||
Cairo Chamber of Commerce
 Cairo Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Cairo Chamber of Commerce operates a chamber of commerce. The private company is based in Cairo, Egypt. The Egyptian company was founded in 1913 by Abdel Khalek Madkour Pasha. | Miscellaneous Commercial Services | Director/Board Member | |
| ACI Egypt | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Egitto | 30 |
| India | 6 |
| Regno Unito | 5 |
| Stati Uniti | 5 |
| Kuwait | 3 |
Settori
| Finance | 26 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Process Industries | 2 |
| Non-Energy Minerals | 2 |
Posizioni
| Director/Board Member | 77 |
| Corporate Officer/Principal | 55 |
| Undergraduate Degree | 34 |
| Chairman | 19 |
| Chief Executive Officer | 10 |
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