Mohamed Ahmed Al-Mutawa
Comptroller/Controller/Auditor presso BAHRAIN COMMERCIAL FACILITIES COMPANY BSC
Provenienza dei contatti di primo grado di Mohamed Ahmed Al-Mutawa
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 20 | |
Colorado State University
12
| College/University | Other Consumer Services | 12 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Mohamed Ahmed Al-Mutawa tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Abdul Aziz Abdulla Abdul Aziz Al-Ahmed | 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 |
National Motor Co.
 National Motor Co. Specialty StoresRetail Trade National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain. | Specialty Stores | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Tasheelat Automotive Co. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Tasheelat Car Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Chief Executive Officer Chief Executive Officer Director/Board Member Director of Finance/CFO | |
| Tas’heelat Insurance Services Co. | Chairman Chairman Director/Board Member Director/Board Member | ||
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| Bahrain Credit Facilities Co. | Director/Board Member Director/Board Member | ||
BBK BSC (Investment Management)
 BBK BSC (Investment Management) Internet Software/ServicesTechnology Services BBK BSC (Investment Management) (BBK-IM) is the investment management division of BBK BSC (BSE: BBK), an international trade financing company headquartered in Manama, Bahrain. Founded in 1971, BBK-IM provides investment products and services for individuals, families and businesses. | Internet Software/Services | Chief Executive Officer Director of Investments | |
CrediMax BSC
 CrediMax BSC Finance/Rental/LeasingFinance CrediMax B.S.C. engages in banking services. It operates as a card issuing and acquiring firm offering cardy card, JCB, platinum, prepaid, corporate, classic, credinet, student, tayseer, and danat cards. The firm also provide services such as MaxSecure, quick pay, e-statement, record updates and payment channels. The company was founded in July 1991 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman Chairman | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| PILGRIM'S PRIDE CORPORATION | Agricultural Commodities/Milling | Director/Board Member Human Resources Officer | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member Director/Board Member | |
| SICO BSC (C) | Major Banks | Director/Board Member Director/Board Member | |
| GCC Board of Directors Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Officer/Principal | |
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Chairman Chairman | |
| Arabian Gulf University | College/University | Graduate Degree | |
| University of Cairo | College/University | Undergraduate Degree | |
| LME Lines WLL | Chairman | ||
| Canadian Building Materials WLL | Chairman | ||
| INOVEST B.S.C. | Real Estate Development | Director/Board Member | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
| Standard Chartered Bank (Doha Branch) | Major Banks | Chief Executive Officer | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Texas at Austin Graduate School | College/University | Undergraduate Degree | |
| Kuwait University | College/University | Undergraduate Degree | |
| Future Generations Reserve Fund | Director/Board Member | ||
| BAHRAIN FLOUR MILLS COMPANY B.S.C. | Agricultural Commodities/Milling | Director/Board Member | |
| University of Strathclyde | College/University | Masters Business Admin | |
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 | |
Yusif Bin Yusif Fakhro BSC
 Yusif Bin Yusif Fakhro BSC Electronics/AppliancesConsumer Durables Yusif Bin Yusif Fakhro BSC is a Bahraini company that designs and supplies home and commercial appliances, furniture, audio systems, and security solutions. The private company is based in Manama, Bahrain. The CEO of the company is Yusuf Abdulrahman Yusuf Fakhroo. | Electronics/Appliances | Chairman | |
| The Kingdom University | College/University | Graduate Degree | |
| American Mission Hospital | Director/Board Member | ||
| NATIONAL HOTELS COMPANY B.S.C. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| BAHRAIN TOURISM CO | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Middlebury College | College/University | Undergraduate Degree | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Director/Board Member | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member | |
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Analyst-Equity | |
| Colorado State University Global | College/University | Graduate Degree | |
Waud Capital Partners LLC
 Waud Capital Partners LLC Investment ManagersFinance Waud Capital Partners LLC (Waud Capital Partners) is an Independent Private Equity firm. The firm is founded in 1993 by Reeve Byron Waud. It is headquartered in Chicago,US. | Investment Managers | Comptroller/Controller/Auditor | |
CliftonLarsonAllen LLP
 CliftonLarsonAllen LLP Information Technology ServicesTechnology Services CliftonLarsonAllen LLP provides wealth advisory, outsourcing, and public accounting services. It also offers audit and assurance, consulting, international, outsourcing, individual and business tax, and wealth advisory services. The company is headquartered in Minneapolis, MN. | Information Technology Services | Corporate Officer/Principal | |
| Jacksonville State University | College/University | Undergraduate Degree | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Analyst-Equity |
Statistiche
Distribuzione geografica
| Bahrain | 32 |
| Stati Uniti | 10 |
| Regno Unito | 5 |
| Emirati Arabi Uniti | 2 |
| Giordania | 2 |
Settori
| Finance | 17 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Process Industries | 3 |
Posizioni
| Director/Board Member | 90 |
| Corporate Officer/Principal | 45 |
| Undergraduate Degree | 20 |
| Chairman | 20 |
| Independent Dir/Board Member | 20 |
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