Abdul Azeez Abdul Raheem
Chief Operating Officer at Univest Group Co. Ltd.
Network origin in Abdul Azeez Abdul Raheem first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka.
408
| Non-Profit Organization | Miscellaneous Commercial Services | 408 |
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka.
151
| Non-Profit Organization | Miscellaneous Commercial Services | 151 |
Univest Group Co. Ltd.
 Univest Group Co. Ltd. Investment ManagersFinance Univest Group Co. Ltd. provides investment opportunities in international markets. It provides its clients with access to direct investments, asset management products, research and corporate finance advisory services. The company was founded by Abdulwahab Ahmad Al-Nakib and Khaled Magdy El-Marsafy in 2001 and is headquartered in Kuwait City, Kuwait.
5
| Private Company | Investment Managers | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Abdul Azeez Abdul Raheem via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CEYLINCO INSURANCE PLC | Multi-Line Insurance | Director of Finance/CFO Director/Board Member Director/Board Member | |
| SOFTLOGIC LIFE INSURANCE PLC | Life/Health Insurance | Director/Board Member Director/Board Member Director of Finance/CFO | |
| SEYLAN BANK PLC | Regional Banks | Director/Board Member Chief Executive Officer | |
| CENTRAL FINANCE COMPANY PLC | Finance/Rental/Leasing | Comptroller/Controller/Auditor Chairman | |
Associated Motorways Plc
 Associated Motorways Plc Automotive AftermarketConsumer Durables Associated Motorways Plc manufactures and rebuilds tires; sells cars, motorcycles, and motor vehicle parts. The company is headquartered in Colombo, Sri Lanka. | Automotive Aftermarket | Comptroller/Controller/Auditor Director of Finance/CFO | |
National Savings Bank
 National Savings Bank Regional BanksFinance National Savings Bank engages in the provision of banking services. The company offers deposit products, foreign currency accounts, loans and advances, foreign remittances, card products and services, interest rates, and online banking. It also offers safety locker, utility bill payment, Internet banking, SMS, and phone banking services. The company was founded in 1832 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| University of Southern Queensland | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Sri Jayewardenepura | College/University | Prasantha Chandra Kumara Abeykoon Jayasekera A. P. M. Jayasekera Ganegama Vidana Pathiranage Amarasinghe | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree Masters Business Admin Undergraduate Degree |
KPMG Ford, Rhodes, Thornton & Co.
 KPMG Ford, Rhodes, Thornton & Co. Miscellaneous Commercial ServicesCommercial Services KPMG Ford, Rhodes, Thornton & Co. provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
People's Bank (Sri Lanka)
 People's Bank (Sri Lanka) Regional BanksFinance People's Bank (Sri Lanka) provides commercial banking services. It offers personal banking services includes, savings accounts for individuals, current accounts, term deposits, credit cards and international money transfers; corporate banking; treasury services include, foreign exchange and money market; and development banking services. The company was founded on July 1, 1961 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Chairman Director/Board Member Chairman Director/Board Member | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SUNSHINE HOLDINGS PLC | Drugstore Chains | Director/Board Member Director/Board Member | |
| MERCANTILE INVESTMENTS AND FINANCE PLC | Finance/Rental/Leasing | Director of Finance/CFO Corporate Officer/Principal Chairman Director of Finance/CFO | |
| PEOPLE'S MERCHANT FINANCE PLC | Finance/Rental/Leasing | Chairman Chairman Chief Executive Officer | |
The Ceylon Chamber of Commerce
 The Ceylon Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Ceylon Chamber of Commerce is a chamber of commerce based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AMÃNA TAKAFUL PLC | Multi-Line Insurance | Chairman President Comptroller/Controller/Auditor | |
| THE FINANCE COMPANY PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Operating Officer Director of Finance/CFO | |
| Institute of Certified Professional Managers | Founder Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Sri Lanka Institute of Directors
 Sri Lanka Institute of Directors Miscellaneous Commercial ServicesCommercial Services Sri Lanka Institute of Directors conducts professional development programmes. The company was founded by Desh. Ken Balendra in 200 and is headquartered in Colombo, Srilanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Vallibel Plantation Management Ltd
 Vallibel Plantation Management Ltd Miscellaneous Commercial ServicesCommercial Services Part of Lanka Walltile Plc, Vallibel Plantation Management Ltd provides plantation management services. The company is based in Colombo, Sri Lanka. The CEO of the Sri Lankan company is Prasanna Senani Rajiv Casie Chitty. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Uni-Dil Packaging Ltd.
 Uni-Dil Packaging Ltd. Containers/PackagingProcess Industries Uni-Dil Packaging Ltd. manufactures and wholesales corrugated carton . The company was founded in 1994 and is headquartered in Dekatana, Srilanka. | Containers/Packaging | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Sri Lanka Accounting & Auditing Standards Monitoring Board | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Securities & Exchange Commission of Sri Lanka | General Government | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Association of Accounting Technicians of Sri Lanka | Ganegama Vidana Pathiranage Amarasinghe Singappuli Mudiyanselage S. S. Bandara | Founder President 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CITIZENS DEVELOPMENT BUSINESS FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
Institute of Certified Management Accountants, Inc.
 Institute of Certified Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants, Inc. is a non profit organization which engages in the encouragement, dissemination and promotion of the management accounting specialisation in organizations in Australia. It offers membership and education programs for management accountants. The organization was founded by William Dix and John Miller in 1996 and is headquartered in Clayton North, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Ernst & Young (Srilanka)
 Ernst & Young (Srilanka) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Srilanka) is a Sri Lankan company that provides auditing services. The company is based in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
| South Asian Federation of Accountants | President Corporate Officer/Principal President Director/Board Member Director/Board Member | ||
| AGSTAR PLC | Chemicals: Agricultural | Comptroller/Controller/Auditor Director/Board Member | |
| Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin Corporate Officer/Principal Director/Board Member Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Chairman | |
The Organization of Professional Associations of Sri Lanka
 The Organization of Professional Associations of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Organization of Professional Associations of Sri Lanka operates as a body of Professionals presently belonging to, 48 member associations catering to 32 disciplines with a total membership of over 50,000. The company is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | President Director/Board Member Corporate Officer/Principal | |
| COMMERCIAL CREDIT AND FINANCE PLC | Finance/Rental/Leasing | Director of Finance/CFO Chief Operating Officer Director/Board Member | |
| CHILAW FINANCE LTD | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
| ABANS FINANCE PLC | Finance/Rental/Leasing | Director of Finance/CFO Chief Executive Officer Director/Board Member | |
| University of Colombo | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree | |
| Uni-Dil Paper Sacks (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
| Chartered Global Management Accountant | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Kelaniya | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| LUCKY LANKA MILK PROCESSING COMPANY PLC | Agricultural Commodities/Milling | Director/Board Member Director of Finance/CFO Director/Board Member | |
KPMG
 KPMG Miscellaneous Commercial ServicesCommercial Services KPMG is a global organization of independent professional services firms that provide audit, tax, and advisory services. The private company is based in Colombo, Sri Lanka. With over 265,000 employees working in member firms across 143 countries and territories, KPMG is widely recognized as a great place to work and build a career. The Sri Lankan company is committed to community service, inclusion and diversity, and eradicating childhood illiteracy. KPMG operates in 20 countries and territories in the region, with more than 46,000 people in member firms. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| Certified Management Accountants of Sri Lanka | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Young Chartered Accountants Forum | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Nexia Management Services | Director/Board Member Director/Board Member | ||
| PRIME FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
Tokyo Supermix (Pvt) Ltd.
 Tokyo Supermix (Pvt) Ltd. Construction MaterialsNon-Energy Minerals Tokyo Supermix (Pvt) Ltd. engages in the manufacture and marketing of ready mix concrete. The company is headquartered in Peliyagoda, Sri Lanka. | Construction Materials | Director/Board Member Director/Board Member | |
| Keerthi Mihiripenna & Co. | Corporate Officer/Principal Corporate Officer/Principal | ||
| PEOPLE'S LEASING & FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Chairman Director of Finance/CFO Corporate Officer/Principal Chief Operating Officer |
Statistics
International
| Sri Lanka | 45 |
| United Kingdom | 4 |
| Australia | 4 |
Sectoral
| Finance | 18 |
| Commercial Services | 11 |
| Consumer Services | 7 |
| Process Industries | 4 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 478 |
| Corporate Officer/Principal | 362 |
| Independent Dir/Board Member | 95 |
| Director of Finance/CFO | 78 |
| Chief Executive Officer | 73 |
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