Mohammad Shoaib Memon
Amministratore Delegato presso Europe Arab Bank Plc
Provenienza dei contatti di primo grado di Mohammad Shoaib Memon
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Europe Arab Bank Plc
 Europe Arab Bank Plc Major BanksFinance Europe Arab Bank PLC is engaged in the operation and provision of banking needs and solutions. Its services include private banking, corporate and institutional banking, and treasury. The company was founded on September 27, 2005 and is headquartered in London, UK.
14
| Subsidiary | Major Banks | 14 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Mohammad Shoaib Memon tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member | |
| UNITED ARAB BANK | Regional Banks | Chief Executive Officer | |
| ARAB NATIONAL BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| ARAB BANK GROUP | Major Banks | Chairman Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Chief Operating Officer | |
| RFC 2012 PLC | Movies/Entertainment | Director/Board Member | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Shariah Board Member | |
| The University of Edinburgh | College/University | Doctorate Degree | |
| The University of Chicago | College/University | Graduate Degree | |
| The Johns Hopkins University | College/University | Graduate Degree | |
| Walsh College | College/University | Graduate Degree | |
| University of Durham | College/University | Undergraduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Director/Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member | |
| The University of Jordan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Arab Bank Australia Ltd.
 Arab Bank Australia Ltd. Regional BanksFinance Arab Bank Australia Ltd. engages in the provision of banking and financial products and services. Its offerings include banking for individual and corporate clients, insurances, and personal, business, and home loans. The company was founded in 1986 and is headquartered in Sydney, Australia. | Regional Banks | Director/Board Member | |
National Bank of Egypt (UK) Ltd.
 National Bank of Egypt (UK) Ltd. Major BanksFinance National Bank of Egypt (UK) Ltd. provides commercial banking services. It offers wholesale money market business, foreign exchange activity, commercial and syndicated lending, debt securities and investment, trade finance facilities, and customer services. The company was founded in 1898 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Al Arabi Investment Group Co.
 Al Arabi Investment Group Co. Investment Banks/BrokersFinance Al Arabi Investment Group Co., known as AB Invest, is a wholly-owned subsidiary of Arab Bank plc (JO: ARBK) since 2004. Previously known as Atlas Investment Group, AB Invest was established in 1996 and is headquartered in Amman, Jordan. Their primary clientele is based in Jordan and Palestine, and comprises institutions, corporations, government entities and high-net worth private individuals. They provide integrated investment banking services including corporate finance, M&A, asset management, wealth management and brokerage. The firm contributes to the development of the Jordanian and Palestinian capital markets by providing financial advisory services, structuring both innovative and conventional investment vehicles, and conducting research at the economic, corporate and securities level. AB Invest manages several funds. The Arab Bank MENA Fund is an open-ended mutual fund invested in listed equity complemented with bonds and focused on the capital markets of the Middle East and North Africa. The Saraya Real Estate MENA Fund is a closed-end real estate fund meant to capture the tourism and property development boom in the region. The fund is sponsored by Arab Bank and Saraya Holdings Ltd., and advised by Saraya Real Estate Development Group. The IIAB Islamic funds are Shariah-compliant investment vehicles sponsored by the Islamic International Arab Bank. The IIAB Islamic MENA Fund is invested in listed equity, focusing on mature companies in the Middle East and North Africa regions. The IIAB Sukuk & Murabaha MENA Fund is invested primarily in bonds and money market instruments. | Investment Banks/Brokers | Chairman Director/Board Member | |
| THE MEDITERRANEAN AND GULF COOPERATIVE INSURANCE AND REINSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
HSBC Insurance (Singapore) Pte Ltd.
 HSBC Insurance (Singapore) Pte Ltd. Multi-Line InsuranceFinance HSBC Insurance (Singapore) Pte Ltd. provides insurance services. The firm offers life insurance services to personal and private banking customers. The company was founded in 1877 and is headquartered in Singapore. | Multi-Line Insurance | Shariah Board Member | |
Bankmed SAL
 Bankmed SAL Regional BanksFinance Bankmed SAL operates as a national commercial bank that offers services to both individuals and corporations. The company was founded in 1944 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| DAR AL TAKAFUL | Multi-Line Insurance | Shariah Board Member | |
| UJJN FINA | Finance/Rental/Leasing | Chief Executive Officer | |
Arab Gulf Tech
 Arab Gulf Tech Information Technology ServicesTechnology Services Arab Gulf Tech engages information technology services. The company is headquartered in Dubai, United Arab Emirates. | Information Technology Services | Director/Board Member Chairman | |
| Arab Co. for Shared Services | Director/Board Member Chairman | ||
| Association of Banks In Jordan | Director/Board Member | ||
| Al Hussein Fund for Excellence | Director/Board Member | ||
| House of Commons | General Government | Corporate Officer/Principal | |
The Conservative Party
 The Conservative Party Miscellaneous Commercial ServicesCommercial Services The Conservative Party operates as a political party. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
| Jordan University of Science & Technology | College/University | Director/Board Member | |
| NATIONAL TAKAFUL COMPANY (WATANIA) P.J.S.C. | Multi-Line Insurance | Shariah Board Member | |
| Saraya Ras Al Khaimah | Director/Board Member | ||
| Yassar Ltd. | Corporate Officer/Principal | ||
| International Shari'ah Research Academy for Islamic Finance | Chief Executive Officer | ||
| RANGERS INTERNATIONAL FOOTBALL CLUB PLC | Movies/Entertainment | Chairman | |
Zenith Bank (UK) Ltd.
 Zenith Bank (UK) Ltd. Regional BanksFinance Part of Zenith Bank Plc, Zenith Bank (UK) Ltd. provides commercial banking services. The company is based in London, UK. The British company was founded in 2006. Pamela Mimi Yough has been the CEO of the company since 2017. | Regional Banks | Director/Board Member | |
| St. Joseph'S College of Commerce | College/University | Undergraduate Degree | |
| Durham Union Society | President | ||
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member | |
| UJJIVAN SMALL FINANCE BANK LIMITED | Regional Banks | Chief Executive Officer | |
Arab Bank Group
 Arab Bank Group Regional BanksFinance Arab Bank Group engages in provision of commercial banking product and services. It operates through the following segments: Corporate and Institutional Banking, Treasury, Consumer Banking, and Other. The company was founded by Abdel Hameed Shoman on May 21, 1930 and is headquartered in Amman, Jordan. | Regional Banks | Chief Executive Officer | |
Turkland Bank AS
 Turkland Bank AS Regional BanksFinance Turkland Bank AS offers savings and commercial banking products and services. It offers deposit products, including time and demand deposits; cash loans comprising spot and revolving, rediscount, export TL, eximbank, cash management, commercial auto and real estate, installment, working capital, and investment finance loans, as well as overdraft accounts; and retail loans, such as mortgages, car, personal finance, and general purpose loans. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Director/Board Member Chairman | |
| Arab National Leasing Co. | Chairman Chairman | ||
| HEC-ULG Management School | College/University | Graduate Degree |
Statistiche
Distribuzione geografica
| Regno Unito | 13 |
| Emirati Arabi Uniti | 10 |
| Giordania | 9 |
| Stati Uniti | 5 |
| India | 4 |
Settori
| Finance | 24 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Government | 3 |
| Technology Services | 2 |
Posizioni
| Director/Board Member | 58 |
| Corporate Officer/Principal | 22 |
| Chairman | 15 |
| Shariah Board Member | 11 |
| Chief Executive Officer | 10 |
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