Ronnie Fernandiz
Director Financiero/CFO en ALLIANCE BANK MALAYSIA .
Fortuna: 1 601 $ al 30/04/2024
Origen de la red de primer grado Ronnie Fernandiz.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 30 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ronnie Fernandiz a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
British & Malayan Trustees Ltd.
 British & Malayan Trustees Ltd. Investment Banks/BrokersFinance British & Malayan Trustees Ltd. engages in the provision of trust services to families, companies, financial institutions and charities. It offers estates, charities, real estate, corporate, funds asset structuring and family services. The company was founded in 1924 and is headquartered in Singapore. | Investment Banks/Brokers | Director/Board Member | |
| HAP SENG PLANTATIONS HOLDINGS | Agricultural Commodities/Milling | Chairman | |
| HONG LEONG BANK | Major Banks | Corporate Officer/Principal | |
| BATU KAWAN | Chemicals: Specialty | Director/Board Member | |
| BINA DARULAMAN | Engineering & Construction | Director/Board Member | |
Alliance Financial Group Bhd.
 Alliance Financial Group Bhd. Investment Banks/BrokersFinance Alliance Financial Group Bhd. is an investment holding firm, which offers integrated financial services and solutions. It operates through the following segments: Consumer Banking, Small and Medium Enterprise (SME) Banking, Corporate, Commercial and Transaction Banking, Financial Markets, Islamic Banking, and Investment Banking. The SME Banking refers to banking facilities, working capital, cash management, foreign exchange and trade finance needs. The Financial Markets segment focuses on funding and investment, trading and market-making, client-based activities, and liability management. The Islamic Banking segment provides shariah-compliant financing, deposits and transaction services to the individual and as business owner and corporate customers. The Investment Banking segment include encompassing stockbroking, corporate advisory, underwriting and placement of equity securities, corporate bonds and loan syndication, and corporate banking and treasury services. The company was founded on April 7, 1966 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Corporate Secretary Director/Board Member Investor Relations Contact Public Communications Contact Chief Executive Officer Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
| University of Adelaide | College/University | Graduate Degree | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Director/Board Member Chief Executive Officer | |
| National University of Singapore | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Automobile Association of Singapore
 Automobile Association of Singapore Miscellaneous Commercial ServicesCommercial Services The Automobile Association of Singapore provides extended automotive services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Chairman Chief Executive Officer | |
Global Maritime Ventures Bhd.
 Global Maritime Ventures Bhd. Financial ConglomeratesFinance Global Maritime Ventures Bhd. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. operates as an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
Fullerton Financial Holdings Pte Ltd.
 Fullerton Financial Holdings Pte Ltd. Financial ConglomeratesFinance Fullerton Financial Holdings Pte Ltd. engages in the provision of investment services. The firm invests in and operates financial institutions. It has locations in Malaysia, Indonesia, Dubai, Pakistan, China, India, Cambodia and Myanmar. The company was founded in 2003 and is headquartered in Singapore. | Financial Conglomerates | Chairman Chief Operating Officer | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree Undergraduate Degree | |
| National University | College/University | Masters Business Admin | |
University of the Pacific
 University of the Pacific Other Consumer ServicesConsumer Services University of the Pacific is a nationally ranked university with a long tradition of dedicated teaching, small class sizes, practical experience and vibrant residential life. The breathtaking main campus in Stockton, California is home to seven schools and colleges, with more than 80 majors and programs of study. Pacific also has the McGeorge School of Law in Sacramento and the Arthur A. Dugoni School of Dentistry in San Francisco. Total university enrollment is nearly 7,000, with 3,757 undergraduates in an average class size of 19 and a student/faculty ratio of 14:1. It is located in Stockton, California. | College/University | Undergraduate Degree | |
| University of Leicester | College/University | Undergraduate Degree | |
| Curtin University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of South Australia | College/University | Graduate Degree Masters Business Admin | |
| VIETNAM TECHNOLOGICAL AND COMMERCIALBANK | Major Banks | Director/Board Member | |
Ernst & Young LLP /Singapore/
 Ernst & Young LLP /Singapore/ Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young LLP/Singapore/ is a company based in Singapore, Singapore. The Singaporean company provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bank Pembangunan Malaysia Bhd.
 Bank Pembangunan Malaysia Bhd. Regional BanksFinance Bank Pembangunan Malaysia Bhd. provides banking and financial services. The firm offers medium to long term financing for infrastructure, maritime, and high technology projects. The company was founded in 1973 and is located in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member | |
| Universiti Putra Malaysia | College/University | Masters Business Admin Undergraduate Degree | |
| Institute of Technology Australia Pty Ltd. | College/University | Undergraduate Degree | |
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 | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Credit Guarantee Corporation Malaysia Bhd.
 Credit Guarantee Corporation Malaysia Bhd. Finance/Rental/LeasingFinance Credit Guarantee Corporation Malaysia Bhd provides credit services for small and medium-sized enterprises. The company is based in Petaling Jaya, Malaysia. The Malaysian company is a subsidiary ultimately controlled by the Government of Malaysia. The company was founded in 1972. Mohammed Zamree Mohammed Ishak has been the CEO of the company since 2015. | Finance/Rental/Leasing | Chief Executive Officer | |
| Singapore Medical Council | Corporate Officer/Principal | ||
| BI Credit & Leasing Bhd. | Chairman | ||
Alliance Islamic Bank Bhd.
 Alliance Islamic Bank Bhd. Major BanksFinance Alliance Islamic Bank Bhd. provides commercial banking services. It offers business banking and personal banking services. The company was founded in June 2007 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chairman | |
| Casino Regulatory Authority | Director/Board Member Director/Board Member | ||
| Methodist Welfare Services | Director/Board Member | ||
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member | |
| Association of Development Financing Institutions | Chairman | ||
Pembangunan Leasing Corp. Sdn. Bhd.
 Pembangunan Leasing Corp. Sdn. Bhd. Finance/Rental/LeasingFinance Pembangunan Leasing Corporation (PLC) is a Malaysian company that specializes in commercial financing through leasing facilities. The private company is based in Kuala Lumpur, Malaysia. PLC is a subsidiary fully owned by the Malaysian Development Bank (BPMB) and was established in 1977 as the second earliest leasing company in Malaysia. The company offers various financial products and services such as asset financing, leasing, hire purchase, invoice financing, factoring, bank guarantee, letter of credit, letter of guarantee, and working capital financing. PLC is committed to treating customers fairly and has policies in place to ensure corporate integrity and prevent bribery and corruption. The CEOs of PLC are Weng Kheong Ng and Mustafa Abdul Mutalib. | Finance/Rental/Leasing | Chairman | |
Credit Bureau Malaysia Sdn. Bhd.
 Credit Bureau Malaysia Sdn. Bhd. Financial Publishing/ServicesCommercial Services Part of Active Equity Sdn. The company is based in Petaling Jaya, Malaysia. Bhd., Credit Bureau Malaysia Sdn. Bhd. is a credit reporting agency. The Malaysian company was founded in 2008. The CEO is Audrey Chia. | Financial Publishing/Services | Chairman | |
| Plc Credit & Factoring Sdn. Bhd. | Chairman | ||
| NAMA Foundation | Director/Board Member | ||
| Asian Institute of Chartered Bankers | Corporate Officer/Principal Corporate Officer/Principal | ||
| Sme Growth Acceleration Fund Sdn. Bhd. | Chairman | ||
| BRITISH AND MALAYAN HOLDINGS LIMITED | Investment Managers | Director/Board Member | |
| AAS@217 East Coast Road Pte Ltd. | Director/Board Member | ||
| Maxis Collections Sdn. Bhd. | Director/Board Member | ||
| Credit Counselling Singapore | Director/Board Member |
Estadísticas
Internacional
| Malasia | 20 |
| Singapur | 15 |
| Australia | 5 |
| Estados Unidos | 4 |
| Indonesia | 3 |
Sectorial
| Finance | 18 |
| Consumer Services | 12 |
| Commercial Services | 7 |
| Process Industries | 3 |
| Industrial Services | 2 |
Operativa
| Director/Board Member | 103 |
| Corporate Officer/Principal | 53 |
| Independent Dir/Board Member | 46 |
| Chairman | 28 |
| Undergraduate Degree | 22 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Ahmad bin Mohammad Don | 35 |
| Yuen Weng Wong | 26 |
| Chian Khong Tan | 25 |
| Hui Peng Khor | 16 |
| Hon Cheong Ho | 16 |
| Azhar bin Wan Ahmad | 16 |
| Ah Boon Lee | 12 |
| Boon Huat Lee | 11 |
| Joel Kornreich | 11 |
| Su Min Yuen | 8 |
| Sharon Shanthy Dorairaj | 6 |
| Yew Hock Chia | 6 |
| Pai Li Gan | 6 |
| Piew Lum | 6 |
| Cheng Kiang Tan | 5 |
- Bolsa de valores
- Insiders
- Ronnie Fernandiz
- Conexiones Empresas
