Faradina binti Mohammad Ghouse
Compliance Officer presso AMMB HOLDINGS
Provenienza dei contatti di primo grado di Faradina binti Mohammad Ghouse
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 37 | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance.
34
| Subsidiary | Major Banks | 34 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Faradina binti Mohammad Ghouse tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| GENTING MALAYSIA | Hotels/Resorts/Cruise lines | Director/Board Member Investor Relations Contact | |
Australia & New Zealand Banking Group Ltd.
 Australia & New Zealand Banking Group Ltd. Major BanksFinance Australia & New Zealand Banking Group Ltd. provides banking, financial products and services to retail, small business, corporate and institutional clients. It operates its business through the following segments: Australia Retail and Commercial; Institutional; New Zealand; Pacific; and Technology, Services and Operations and Group Centre. The Australia segment comprises the retail and corporate and commercial business units which provides products and services to consumer and private banking customers in Australia via the branch network, mortgage specialists, the contact centres, a variety of self-service channels and and third party brokers; and banking services including traditional relationship banking and financial solutions through managers focusing on privately owned small, medium, and large enterprises as well as the agricultural businesses. The Institutional segment refers to the transaction banking, loans and specialised finance and markets solutions. The New Zealand segment refers to the retail and commercial business units. The Pacific segment offers products and services to retail customers, small to medium-sized enterprises, institutional customers and governments located in the Pacific Islands. The Technology, Services and Operations, and Group Centre segment provides support to the operating divisions including technology, operations, shared services, property, risk management, financial management, strategy, marketing, human resources and corporate affairs; as well as group treasury, shareholder functions, enablement functions and minority investments in Asia. The company was founded in 1835 and is headquartered in Docklands, Australia. | Major Banks | Director of Finance/CFO Human Resources Officer Corporate Officer/Principal | |
| AMFIRST REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Corporate Officer/Principal Corporate Secretary | |
| MAXIS | Major Telecommunications | Human Resources Officer Corporate Officer/Principal | |
| CIMB GROUP HOLDINGS | Regional Banks | Chairman Director/Board Member Chief Operating Officer Chief Executive Officer Director of Finance/CFO | |
| HONG LEONG FINANCIAL GROUP | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
AMFB Holdings Bhd.
 AMFB Holdings Bhd. Financial ConglomeratesFinance Part of AMMB Holdings Bhd., AMFB Holdings Bhd. is a financial services company based in Kuala Lumpur, Malaysia. The Malaysian company offers a range of services including personal and business banking, Islamic banking, investment banking, funds management, insurance, and takaful. AMFB Holdings on March 28, 2005 for $339.11 million. The private company is committed to sustainability and has a range of initiatives in place to support this. The company also offers a range of digital solutions to help businesses grow, including SME-in-a-box™. was acquired by AMMB Holdings Bhd. | Financial Conglomerates | Chairman Director/Board Member Chief Executive Officer | |
| MESINIAGA | Information Technology Services | Director/Board Member Public Communications Contact | |
| UEM EDGENTA | Miscellaneous Commercial Services | Director/Board Member Director of Finance/CFO | |
| RCE CAPITAL | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member | |
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. | College/University | Undergraduate Degree Undergraduate Degree | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Khazanah Nasional Bhd. (Investment Management)
 Khazanah Nasional Bhd. (Investment Management) Financial ConglomeratesFinance Khazanah Nasional Bhd. (Investment Management) (Khazanah-IM) is the investment management division of Khazanah Nasional Bhd., the investment holding arm of the Malaysian Government. Headquartered in Kuala Lumpur, Khazanah-IM was founded in 1993 and manages the commercial assets held by the Government. They also undertake strategic investments. The firm is a signatory to the UN Principles for Responsible Investment (UNPRI). | Financial Conglomerates | Director/Board Member Portfolio Manager-Equities | |
Kumpulan Wang Persaraan
 Kumpulan Wang Persaraan Investment ManagersFinance Kumpulan Wang Persaraan (KWAP) is an independent pension fund management firm headquartered in Kuala Lumpur, Malysia. KWAP was founded in 2007 to manage Retirement Fund investment portfolios, employer contributions and pension services. | Investment Managers | Director/Board Member Director/Board Member | |
Liberty General Insurance Bhd.
 Liberty General Insurance Bhd. Insurance Brokers/ServicesFinance AmGeneral Insurance Bhd. operates as a motor and general insurance firm. Its brands include AmAssurance and Kurnia Insurans. The company is headquartered in Kuala Lumpur, Malaysia. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member | |
| University of Kebangsaan Malaysia | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Bursa Malaysia
 Bursa Malaysia Investment Banks/BrokersFinance Part of Bursa Malaysia Bhd., Bursa Malaysia is a financial exchange based in Kuala Lumpur, Malaysia. The Malaysian company provides market information, equities prices, indices, bonds prices, derivatives prices, and security futures prices. It also offers shariah compliant equities prices, market statistics, securities, bonds, derivatives, market data, and information services. Bursa Malaysia provides license website linking service, historical data packages, information vendors, and announcements. The private company's services include structured warrants entitlement by ex-date, speeds trade market, securities market, derivatives market, and Islamic market. It also offers Labuan International Financial Exchange (LFX), voluntary carbon market, risk & compliance overview, risk & compliance framework, BMSCL and BMDC as central counterparty (CCP), and PFMI disclosure. | Investment Banks/Brokers | Chief Operating Officer Chief Tech/Sci/R&D Officer | |
MBF Cards Malaysia Sdn. Bhd.
 MBF Cards Malaysia Sdn. Bhd. Finance/Rental/LeasingFinance MBF Cards Malaysia Sdn. Bhd. issues credit cards. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Sales & Marketing | |
AmBank (M) Bhd.
 AmBank (M) Bhd. Major BanksFinance AmBank (M) Bhd. provides commercial banking services. It offers financial solutions which includes deposits, loans and financing, credit cards, wealth management, priority banking, insurance, small business banking, trade finance, cash management, young professional solutions, foreign currency exchange and remittance services. The company was founded on June 1, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The private 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 | Director/Board Member Director/Board Member Director/Board Member | |
AmLabuan Holdings (L) Ltd.
 AmLabuan Holdings (L) Ltd. Major BanksFinance Part of AMMB Holdings Bhd., AmLabuan Holdings (L) Ltd. is a Malaysian company that provides commercial and retail banking services. The private company is based in Labuan, Malaysia. | Major Banks | Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
HSBC Bank Malaysia Bhd.
 HSBC Bank Malaysia Bhd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Malaysia Bhd. is a banking and financial investment services company based in Kuala Lumpur, Malaysia. The Malaysian company offers high financing up to RM250,000 and repayment from as low as RM109 monthly with HSBC Amanah Personal Financing-i - Islamic Personal Loan. Customers can get help and support on HSBC's products and services, including credit cards, internet and mobile banking, accounts, and loans online. The private company also provides professionally managed funds across different sectors to help customers grow their wealth. The company was founded in 1865, and the CEOs are Mukhtar Malik Hussain and Omar Siddiq bin Amin Noer Rashid. | Major Banks | Director/Board Member Human Resources Officer | |
| University of London | College/University | Graduate Degree Undergraduate Degree | |
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The private company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| KUMPULAN PERANGSANG SELANGOR | Water Utilities | Investor Relations Contact Director/Board Member | |
| The University of New South Wales | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Chief Executive Officer Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
AmBank Islamic Bhd.
 AmBank Islamic Bhd. Investment Banks/BrokersFinance AmBank Islamic Bhd. operates as a solutions provider in Islamic personal banking, business banking, investment banking, stockbroking and funds management. The firm also provides treasury and trade solutions. Its customers include the individuals, businesses and institutions. The company was founded in 19993 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director of Finance/CFO Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | 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 | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member Director/Board Member | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Chairman Director/Board Member Corporate Officer/Principal | |
Khazanah Nasional Bhd.
 Khazanah Nasional Bhd. Financial ConglomeratesFinance Khazanah Nasional Bhd. (Khazanah) is the wholly-owned investment holding arm of the Government of Malaysia. Khazanah was incorporated in 1993 as a public limited company to manage the commercial assets held by the Malaysian Government and to undertake strategic investments, aiming to build a globally competitive Malaysia by shaping selected strategic Malaysian industries and nurturing their development. Headquartered in Kuala Lumpur, Khazanah also has representative offices in Penang and Beijing, China. Their primary objectives are to hold and manage the investments entrusted to them by the Government of Malaysia and to undertake investments in new sectors and new markets where there are strategic opportunities. Khazanah is empowered to promote economic growth and make strategic investments on behalf of the Government of Malaysia which contribute towards nation building. They are also tasked to nurture the development of selected strategic industries in Malaysia with the aim of pursuing the nation's long-term economic interests. They invest in companies in Malaysia and abroad in a variety of industries, seeking to drive shareholder value creation, efficiency gains and enhance corporate governance in Government-Linked Companies. | Financial Conglomerates | Chairman Chief Investment Officer Corporate Officer/Principal | |
AmGeneral Holdings Bhd.
 AmGeneral Holdings Bhd. Multi-Line InsuranceFinance AmGeneral Holdings Bhd. provides insurance services. The company is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
| Malaysian Institute of Management | President Corporate Officer/Principal | ||
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Chairman Corporate Officer/Principal Director/Board Member | |
AmMetLife Takaful Bhd.
 AmMetLife Takaful Bhd. Life/Health InsuranceFinance AmMetLife Takaful Bhd. The joint venture company is based in Kuala Lumpur, Malaysia. provides life insurance services. The Malaysian company was founded in 2011. Mohd Yusof Noor Azam has been the CEO of the company since 2017. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
| The Financial Institutions Directors' Education | Corporate Officer/Principal Corporate Officer/Principal | ||
| American Express (M) Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Asian Institute of Chartered Bankers | Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| Arab Malaysian Finance Bhd. | Chief Executive Officer Corporate Officer/Principal | ||
| Institute of Corporate Directors Malaysia | Director/Board Member Corporate Officer/Principal | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Bank of Commerce /Malaysia/ | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | ||
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ECO WORLD INTERNATIONAL | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Malesia | 43 |
| Australia | 6 |
| Regno Unito | 3 |
| Indonesia | 2 |
Settori
| Finance | 27 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Communications | 2 |
| Technology Services | 2 |
Posizioni
| Director/Board Member | 300 |
| Corporate Officer/Principal | 209 |
| Independent Dir/Board Member | 88 |
| Chairman | 81 |
| Undergraduate Degree | 49 |
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