Reham Sultan
Oficial de Cumplimiento en BURGAN BANK K.P.S.C. .
Origen de la red de primer grado Reham Sultan.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
Public Company | Major Banks | 36 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Reham Sultan a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Burgan Bank AS
Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Algeria Gulf Bank SPA
Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chairman Director/Board Member Director/Board Member | |
GULF BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Chairman | |
Burgan Bank Financial Services Ltd. | Chairman Director/Board Member | ||
KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
UNITED PROJECTS COMPANY FOR AVIATION SERVICES K.S.C.P. | Finance/Rental/Leasing | Director/Board Member Chairman | |
Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Union of Investment Cos. | Director/Board Member Director/Board Member | ||
Burgan Bank KPSC (Private Banking)
Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chief Investment Officer | |
North Africa Holding Co.
North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member Chairman | |
BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
Kuwait Clearing Co.
Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member | |
UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Chairman | |
École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
JORDAN KUWAIT BANK | Major Banks | Chairman Director/Board Member | |
NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer Corporate Secretary | |
KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Human Resources Officer | |
KAMCO Investment Co.KSC (Private Equity)
KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chairman Chief Executive Officer | |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Cleveland State University | College/University | Undergraduate Degree | |
Cap Corporation Investment Co. KSC
Cap Corporation Investment Co. KSC Financial ConglomeratesFinance Cap Corporation Investment Co. KSC engages in investment activities. It specializes in asset management, financial markets, corporate finance, private equity, and real estate development. The company was founded in May 2008 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
AL-AMAN INVESTMENT COMPANY | Investment Managers | Director/Board Member | |
Alexandria University | College/University | Undergraduate Degree | |
University of Birmingham | College/University | Undergraduate Degree | |
Case Western Reserve University
Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Masters Business Admin | |
KAMCO Investment Co. KSC (Investment Management)
KAMCO Investment Co. KSC (Investment Management) Investment ManagersFinance KAMCO Investment Co. KSC (Investment Management) (KAMCO-IM) is the investment management division of KAMCO Investment Co. KSC (KSE: KAMCO), ultimately held by Kuwait Projects Co. (Holding) KSC (KSE: KPROJ) in Kuwait. The firm was founded in 1998 and offers clients comprehensive access to local and international capital markets as well as a selection of financial products and services including brokerage services, tailored portfolio management, forward trading and fund management. Headquartered in Kuwait City, KAMCO-IM manages discretionary spot portfolios, non-discretionary spot portfolios, custody portfolios and provides alternative instruments. | Investment Managers | Chief Executive Officer | |
KAMCO Investment Co. KSC (Research) | Investment Managers | Chief Executive Officer | |
ADVANCED TECHNOLOGY COMPANY K.S.C.P. | Medical Distributors | Director/Board Member | |
UNICAP INVESTMENT AND FINANCE COMPANY K.S.C.P. | Miscellaneous Commercial Services | Director/Board Member | |
Bank of Oman, Bahrain & Kuwait | Director/Board Member | ||
University of Mumbai | College/University | Masters Business Admin | |
FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Director/Board Member | |
IB Capital BSC | Chairman | ||
Citibank NA /Kuwait Branch/
Citibank NA /Kuwait Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Kuwait Branch is a banking company based in Safat, Kuwait. The Kuwaiti company provides banking services. | Major Banks | Human Resources Officer | |
Universal Payment Services
Universal Payment Services Miscellaneous Commercial ServicesCommercial Services Universal Payment Services provides payment processing services. It offers international, top-notch electronic transaction processing services through robust electronic information network. Its services include call center outsourcing, consultancy, personal assistance, and mobility. The company is headquartered in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Chairman | |
Southeastern University | College/University | Masters Business Admin | |
IFA HOTELS AND RESORTS - KPSC | Real Estate Development | Corporate Officer/Principal | |
The Investment Dar KSCC
The Investment Dar KSCC Investment Banks/BrokersFinance The Investment Dar KSCC operates as a Islamic finance and investment company. Its activities include consumer finance, trade finance, asset management, investment, real estate development and trade, portfolio management and investment funds. The company was founded in 1994 and is headquartered in Kuwait City, Kuwait. | Investment Banks/Brokers | Corporate Officer/Principal | |
Université de Caen Basse-Normandie | College/University | Graduate Degree | |
University of Ulster | College/University | Undergraduate Degree |
Estadísticas
Internacional
Kuwait | 28 |
Bahrein | 4 |
Reino Unido | 4 |
Estados Unidos | 4 |
Egipto | 3 |
Sectorial
Finance | 32 |
Consumer Services | 13 |
Commercial Services | 3 |
Distribution Services | 2 |
Operativa
Director/Board Member | 99 |
Corporate Officer/Principal | 32 |
Chairman | 25 |
Undergraduate Degree | 24 |
Chief Executive Officer | 14 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Reham Sultan
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