Network origin in Afaq Khan first degree
Entity | Entity type | Industry | |
---|---|---|---|
AL Rajhi Banking & Investment Corp. Bhd.
AL Rajhi Banking & Investment Corp. Bhd. Major BanksFinance Part of Al Rajhi Bank, AL Rajhi Banking & Investment Corp. Bhd. is a banking and investment corporation based in Kuala Lumpur, Malaysia. AL Rajhi Banking & Investment offers a full suite of banking products for personal and business use, including online banking services. The Malaysian company values "truth, honour and respect" and aims to provide financial services in an ethical manner. also offers financial relief assistance to customers affected by COVID-19. The company warns customers to beware of fake websites and emails claiming to be affiliated with the bank and provides tips for online banking safety and security. The company was founded in 1987, and the CEO is Arsalaan Ahmed.
6
| Subsidiary | Major Banks | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Afaq Khan via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Citibank NA (New York)
Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
HIAP TECK VENTURE | Wholesale Distributors | Director/Board Member | |
BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member | |
Bursa Malaysia Securities Bhd. | Director/Board Member | ||
HONG LEONG BANK | Major Banks | Chief Operating Officer | |
FRASER & NEAVE HOLDINGS | Food: Meat/Fish/Dairy | Director/Board Member | |
Rashid Hussain Sdn. Bhd.
Rashid Hussain Sdn. Bhd. Regional BanksFinance Rashid Hussain Bhd. provides banking and financial services. The company offers commercial, Islamic, investment and offshore banking products and services such as leasing, general insurance, unit trust management, asset management and property investment & management projects and services. It also provides security, management & consultancy, hire-purchase products and research services. The company is headquartered in Kuala Lumpur, Malaysia | Regional Banks | Director/Board Member | |
GUOCOLAND (MALAYSIA) | Real Estate Development | Director/Board Member | |
PERTAMA DIGITAL | Packaged Software | Director/Board Member | |
Employees Provident Fund
Employees Provident Fund Financial ConglomeratesFinance Employees Provident Fund (EPF) is the Government of Malaysia's social security institution which was founded in 1951 to help the Malaysian workforce to save for their retirement in accordance to the Employees Provident Fund Act 1991. Headquartered in Kuala Lumpur, EPF manages pension funds and provides retirement, death, sickness, disability and unemployment benefits for private sector employees, non-pensionable public sector employees and voluntary contributors. | Financial Conglomerates | President | |
Permodalan Nasional Bhd.
Permodalan Nasional Bhd. Investment ManagersFinance Permodalan Nasional Bhd. (PNB) is the fund management subsidiary of State-owned Bumiputra Investment Foundation in Malaysia. Headquartered in Kuala Lumpur, the firm was established in 1978 to evaluate, select and acquire a portfolio of shares in limited companies with growth potential. They aim to promote share ownership in the corporate sector among the Bumiputera and develop opportunities for suitable Bumiputera professionals to participate in the creation and management of wealth. | Investment Managers | Director/Board Member | |
Valuecap Sdn. Bhd.
Valuecap Sdn. Bhd. Financial ConglomeratesFinance Valuecap Sdn. Bhd. operates as a holding company with interests in managing proprietary investments and portfolio management. It provides portfolio and fund management in marketable securities. The company was founded in October 2002 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Chief Investment Officer | |
Pelaburan MARA Bhd.
Pelaburan MARA Bhd. Regional BanksFinance Pelaburan MARA Bhd. engages in the provision of banking and financial services. It involves in asset management, private equity investment, and corporate advisory services. The company was founded on June 24, 1967 and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member | |
CIMB Securities Sdn Bhd
CIMB Securities Sdn Bhd Investment Banks/BrokersFinance Part of CIMB Group Holdings Bhd., CIMB Securities Sdn Bhd engages in dealing and trading of equities on the Kuala Lumpur Stock Exchange (KLSE) and the Malaysian Exchange of Securities Dealing & Automated Quotation Bhd (MESDAQ). The company is based in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Sales & Marketing | |
SWS CAPITAL | Home Furnishings | Director/Board Member | |
Syracuse University | College/University | Undergraduate Degree | |
RHB BANK | Regional Banks | Chief Executive Officer | |
The Chartered Institute of Marketing
The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal | |
AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Director of Finance/CFO | |
THE SAUDI INVESTMENT BANK | Regional Banks | Chief Investment Officer | |
Small Medium Enterprise Development Bank Malaysia Bhd.
Small Medium Enterprise Development Bank Malaysia Bhd. Financial ConglomeratesFinance Small Medium Enterprise Development Bank Malaysia Bhd. engages in the provision of financing and financial and business advisory services to Malaysian small and medium enterprises. The company is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member | |
Deutsche Bank (Malaysia) Bhd.
Deutsche Bank (Malaysia) Bhd. Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Malaysia) Bhd. The company is based in Kuala Lumpur, Malaysia. operates as a commercial bank. The CEO of the Malaysian company is Yusof Annuar bin Yaacob. | Major Banks | Corporate Officer/Principal | |
RHB Investment Bank Bhd.
RHB Investment Bank Bhd. Investment Banks/BrokersFinance RHB Investment Bank Bhd. provides investment banking and corporate advisory services. It offers capital market solutions, securities broking, asset management and trustee services to corporate, institutional, and retail customers. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member | |
Commerce International Merchant Bankers Bhd.
Commerce International Merchant Bankers Bhd. Regional BanksFinance Part of CIMB Group Holdings Bhd., Commerce International Merchant Bankers Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides commercial banking services. | Regional Banks | Corporate Officer/Principal | |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh. | Major Banks | Corporate Officer/Principal | |
Malaysia Debt Ventures Bhd. | Investment Managers | Director/Board Member | |
SIME DARBY PLANTATION | Agricultural Commodities/Milling | Chairman | |
Pengurusan Aset Air Bhd.
Pengurusan Aset Air Bhd. General GovernmentGovernment Pengurusan Aset Air Bhd. operates as a water asset management company, provides regulation of water services industry which covers both water supply and sewerage services. The company was founded on May 5, 2006 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Chairman | |
Malaysia Crime Prevention Foundation | Director/Board Member | ||
Perodua Sales Sdn. Bhd. | Chairman | ||
IIUM Holdings Sdn. Bhd.
IIUM Holdings Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services IIUM Holdings Sdn. is a holding private company based in Kuala Lumpur, Malaysia. Bhd. and has subsidiaries in Malaysia. The Malaysian company was founded in 1997. Wafi Nazrin Abdul Hamid has been the CEO of the company since 2020. operates in the education, infrastructures, and healthcare sectors through its subsidiaries. | Miscellaneous Commercial Services | Chairman | |
Association of Southeast Asian Nations | Supranational | Corporate Officer/Principal | |
International Islamic University Malaysia | College/University | Graduate Degree | |
MUFG Bank (Malaysia) Bhd.
MUFG Bank (Malaysia) Bhd. Major BanksFinance Part of Mitsubishi UFJ Financial Group, Inc., MUFG Bank (Malaysia) Bhd. The company is based in Kuala Lumpur, Malaysia. is a nationally chartered commercial bank. The Malaysian company was founded in 1957. The CEO is Fumio Takamatsu. | Major Banks | Director/Board Member | |
Bursa Malaysia Securities Clearing Sdn. Bhd. | Director/Board Member | ||
Hong Leong MSIG Takaful Bhd.
Hong Leong MSIG Takaful Bhd. Insurance Brokers/ServicesFinance Hong Leong MSIG Takaful Bhd. provides takaful products and services. It offers family takaful such as individual and mortgage reducing term. The company was founded in 2006 and is headquartered in Petaling Jaya, Malaysia. | Insurance Brokers/Services | Director/Board Member | |
Malaysia Singapore Business Council | Chairman | ||
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member | |
Asian Institute of Finance | Director/Board Member | ||
RANHILL UTILITIES | Electric Utilities | Director/Board Member | |
CHIN HIN GROUP | Wholesale Distributors | Chairman | |
BNM Kijang Bhd. | Director/Board Member | ||
Chartered Institute of Islamic Finance Professionals
Chartered Institute of Islamic Finance Professionals Miscellaneous Commercial ServicesCommercial Services Chartered Institute of Islamic Finance Professionals (CIIF) is a professional body dedicated to Islamic finance. CIIF is based in Kuala Lumpur, Malaysia. The institute aims to elevate standards of professionalism and ethical behavior among professionals serving the industry and its stakeholders. CIIF offers various programs, including Chartered Professional in Islamic Finance (CPIF), Chartered Fast-Track Masterclass (CFM), and CPD for members and non-members. The institute also provides a knowledge hub and events, including upcoming and past events, press releases, articles, announcements, and updates. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Citibank Malaysia Bhd. | Corporate Officer/Principal | ||
HLF Credit (Perak) Bhd.
HLF Credit (Perak) Bhd. Financial ConglomeratesFinance Part of Hong Leong Company (Malaysia) Bhd., HLF Credit (Perak) Bhd. provides investment services. | Financial Conglomerates | Director/Board Member | |
RHB Islamic Bank Bhd.
RHB Islamic Bank Bhd. Major BanksFinance Part of Rhb Bank Bhd., RHB Islamic Bank Bhd. is a national commercial bank based in Kuala Lumpur, Malaysia. Adissadikin Ali has been the CEO of the Malaysian company since 2016. | Major Banks | Director/Board Member | |
Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal |
Statistics
International
Malaysia | 44 |
United States | 3 |
Saudi Arabia | 3 |
United Kingdom | 2 |
Indonesia | 2 |
Sectoral
Finance | 28 |
Consumer Services | 4 |
Distribution Services | 3 |
Government | 3 |
Commercial Services | 3 |
Operational
Director/Board Member | 41 |
Corporate Officer/Principal | 14 |
Independent Dir/Board Member | 13 |
Chairman | 10 |
Graduate Degree | 3 |
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