Victor Matafonov
Responsabile della Conformità presso EMIRATES NBD BANK
Provenienza dei contatti di primo grado di Victor Matafonov
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 43 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Victor Matafonov tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| EMIRATES ISLAMIC BANK | Major Banks | Mohamed Hamad Obaid Khamis Al-Shehi Salem Mohammed Ibrahim Obaidalla | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Corporate Secretary Chief Executive Officer Director/Board Member Corporate Officer/Principal |
Emirates NBD Bank PJSC (United Kingdom)
 Emirates NBD Bank PJSC (United Kingdom) Regional BanksFinance Emirates NBD Bank PJSC (United Kingdom) is a British banking company that provides banking services. The private company is based in London, UK and was founded in 2010. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Network International LLC
 Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Emirates NBD Egypt SAE
 Emirates NBD Egypt SAE Major BanksFinance Emirates NBD Egypt SAE engages in the provision of corporate and retail banking, and investment solutions. The company was founded in 1977 and is headquartered in Cairo, Egypt. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| DUBAI REFRESHMENT | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Dubai Real Estate Corp.
 Dubai Real Estate Corp. Real Estate DevelopmentFinance Dubai Real Estate Corp. provides commercial and industrial lands and properties. It offers land lease, renewal, and sub-lease. The company was founded in June 2007 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Corporate Officer/Principal Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| Higher Colleges of Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| EMIRATES TELECOMMUNICATIONS GROUP COMPANY | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Shariah Board Member Human Resources Officer Corporate Officer/Principal | |
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Chairman Shariah Board Member Shariah Board Member | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Chairman Shariah Board Member Shariah Board Member | |
| United Arab Emirates University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| AMLAK FINANCE | Finance/Rental/Leasing | Director/Board Member Shariah Board Member Director/Board Member | |
| DENIZBANK A.S. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY | Specialty Telecommunications | Director of Finance/CFO Chairman Director/Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | Director/Board Member Shariah Board Member Director/Board Member | |
Emirates Airline
 Emirates Airline AirlinesTransportation Emirates Airline provides air transportation services. It operates a fleet of airplanes including airbus and Boeing aircraft to various destinations in Europe, the Middle East, the Far East, Africa, Asia, and North America. It operates through the following segments: Airline business unit, In-flight and Other. The Airline business unit segment includes passenger and cargo services. The In-flight segment provides in-flight and institutional catering services. The Other segment include wholesale and retail of consumer goods, food and beverage operations and hotel operations. The company was founded on June 26, 1985 and is headquartered in Dubai, the United Arab Emirates. | Airlines | Chief Executive Officer Corporate Officer/Principal | |
| University of Denver | College/University | Undergraduate Degree Undergraduate Degree | |
The Emirates Group
 The Emirates Group AirlinesTransportation The Emirates Group engages in the provision of air transportation, cargo, and freight services. It offers handling, engineering, import cargo, and information technology services. The company was founded in 1959 and is headquartered in Dubai, the United Arab Emirates. | Airlines | Chief Executive Officer Director of Finance/CFO | |
CCI France UAE
 CCI France UAE Investment ManagersFinance CCI France UAE is a business community with over 500 member companies. The Emirati company offers two business centers in UAE, providing French companies with flexible implementation solutions. The French Chamber of Commerce supports companies in their projects to set up and develop in the Emirates, including recruitment, business creation, prospecting, office rental, and networking. The private company's HR department and recruitment mission is to support companies in their recruitment of French-speaking candidates. The company's commercial follow-up service helps explore business opportunities and the market to develop businesses in UAE. The company organizes events and summits, such as the UAE-France Summit on innovative and sustainable mobility solutions, in collaboration with RTA. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Emirates NBD Securities LLC
 Emirates NBD Securities LLC Investment Banks/BrokersFinance Emirates NBD Securities LLC is an Emirati financial company that provides access to regional and international investment opportunities through an international financial exchange. The company is located in United Arab Emirates. The company is ultimately controlled by the Emirate of Dubai (United Arab Emirates). | Investment Banks/Brokers | Director/Board Member Chief Operating Officer | |
Dubai World Trade Centre LLC
 Dubai World Trade Centre LLC Miscellaneous Commercial ServicesCommercial Services Dubai World Trade Centre LLC is a multi-dimensional business catalyst that focuses on venues, events, and real estate management. The private company's vision is to make Dubai the world's leading destination for all major exhibitions, conferences, and events. Dubai World Trade Centre is based in Dubai, AE. The Emirati company offers a range of value-added services, including media/advertising, engineering, technical consultation, wedding planning, security services, and an award-winning hospitality portfolio. The CEO of the company is Helal Saeed Salem Saeed Al-Marri. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
Al Hilal Bank PJSC
 Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Shariah Board Member Shariah Board Member | |
| NETWORK INTERNATIONAL HOLDINGS PLC | Regional Banks | Director/Board Member Director/Board Member | |
| MANAZEL | Real Estate Development | Shariah Board Member Shariah Board Member | |
Emirates Financial Services PSC
 Emirates Financial Services PSC Investment ManagersFinance Emirates Financial Services PSC is a private banking firm headquartered in Dubai, UAE. The firm is owned by Emirates NBD Bank PJSC, ultimately held by the Emirate of Dubai. Emirates Financial Services provides investment advisory services and discretionary portfolio management to various types of clients. | Investment Managers | President Chief Executive Officer | |
Investment Corp. of Dubai
 Investment Corp. of Dubai Financial ConglomeratesFinance Investment Corp. of Dubai operates as sovereign wealth fund. It offers portfolio of assets, both locally and internationally, across a broad spectrum of the sectors including finance and investments, transportation, energy and industrial, real estate and construction, hospitality and leisure, retail and other holdings. The company was founded in May 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Chief Executive Officer Shariah Board Member | |
| EMIRATES REFRESHMENTS | Beverages: Non-Alcoholic | Director/Board Member Chairman | |
| OMAN REFRESHMENT COMPANY SAOG | Beverages: Non-Alcoholic | Chairman Director/Board Member | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| EMAAR PROPERTIES | Real Estate Development | Director/Board Member Director/Board Member | |
WASL Asset Management Group
 WASL Asset Management Group Real Estate DevelopmentFinance Part of Dubai Real Estate Corp., WASL Asset Management Group is a real estate development and management company based in Dubai, United Arab Emirates. The Emirati company manages over 40,000 residential and commercial properties and is dedicated to supporting the tourism industry in the region through its subsidiary, wasl hospitality, which manages several hotels. Additionally, WASL's lifestyle portfolio, golf, is a leader in the golf services market in the UAE. Hesham Abdulla Qassim Al-Qassim has been the CEO of the company since 2007. | Real Estate Development | Chief Executive Officer Director/Board Member | |
| PAKISTAN TELECOMMUNICATION COMPANY LIMITED | Major Telecommunications | Director/Board Member Director/Board Member | |
Mawarid Finance PJSC
 Mawarid Finance PJSC Finance/Rental/LeasingFinance Mawarid Finance provides Islamic credit and financing activities to retail and corporate customers. It also provides emurabaha, labor guarantees, sayyarat mawarid, vehicle finance, and aqarat mawarid services. The company was founded in 2006 and is headquartered in Dubai. | Finance/Rental/Leasing | Director/Board Member Shariah Board Member | |
| Uae Gender Balance Council | Corporate Officer/Principal Director/Board Member | ||
| ABU DHABI COMMERCIAL BANK | Major Banks | General Counsel Corporate Officer/Principal | |
| Jebel Ali Cement | Director/Board Member Director/Board Member | ||
| Marsh Emirates Insurance Brokerage & Consultancy LLC | Director/Board Member Director/Board Member | ||
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| The Digital School | Director/Board Member Director/Board Member | ||
Tanfeeth LLC
 Tanfeeth LLC Miscellaneous Commercial ServicesCommercial Services Tanfeeth LLC is an Emirati company that has partnered with RSA Insurance to offer a range of general insurance plans such as Motor, Travel and Home insurance at preferential prices. Tanfeeth is ultimately controlled by the Emirate of Dubai (United Arab Emirates) and is based in Dubai, AE. The company also offers Emirates NBD Islamic Banking products and services that have been developed in accordance with international standards and Shari ’ ah requirements, to meet all types of financing requirements of corporates, businesses and financial institutions. Additionally, they provide Emirates NBD Priority Banking Solutions that offer a host of features and exclusive banking privileges throughout their range of Priority accounts. The company was founded in 2011. The CEO is Maryam Bahlooq. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Emirates Institute for Banking & Financial Studies
 Emirates Institute for Banking & Financial Studies Miscellaneous Commercial ServicesCommercial Services Emirates Institute for Banking & Financial Studies is a training institute based in Dubai, United Arab Emirates. The Emirati company offers customized training programs and international certifications in banking and finance. The institute is committed to the Emiratization initiative and supports UAE nationals by providing top-notch training facilities and encouraging career growth in the banking and financial services sector. The private company has integrated with various leading institutes and universities worldwide to offer the best programs and courses in banking and finance to the UAE. It was founded in 1983 and Jamal Ahmed Al-Jassmi has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Chairman Director/Board Member |
Statistiche
Distribuzione geografica
| Emirati Arabi Uniti | 41 |
| Regno Unito | 4 |
| Egitto | 2 |
| Cipro | 2 |
| Stati Uniti | 2 |
Settori
| Finance | 30 |
| Communications | 5 |
| Consumer Non-Durables | 4 |
| Consumer Services | 4 |
| Commercial Services | 4 |
Posizioni
| Director/Board Member | 162 |
| Chairman | 63 |
| Shariah Board Member | 56 |
| Corporate Officer/Principal | 55 |
| Independent Dir/Board Member | 26 |
Contatti più connessi
- Borsa valori
- Insiders
- Victor Matafonov
- Connessioni Società