Ahmed Mohammed Aqil Qassim Alqassim
Director/Board Member at DENIZBANK A.S.
Network origin in Ahmed Mohammed Aqil Qassim Alqassim first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ahmed Mohammed Aqil Qassim Alqassim via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Director/Board Member | |
DenizBank (Wien) AG, Zweigniederlassung Frankfurt
 DenizBank (Wien) AG, Zweigniederlassung Frankfurt Regional BanksFinance Part of Groep ARCO, DenizBank (Wien) AG, Zweigniederlassung Frankfurt is a company that provides commercial banking services. DenizBank (Wien) AG, Zweigniederlassung Frankfurt is based in Frankfurt, Germany. The German company was founded in 2003. The CEO is Hayri Cansever. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Deniz Faktoring AS
 Deniz Faktoring AS Finance/Rental/LeasingFinance Deniz Faktoring AS engages in the provision of factoring services. Its services include domestic factoring, overseas factoring, collection management, supplier financing, small and medium enterprise solutions, and public finance. The company was founded in 1998 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
| DENIZ GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Investment Trusts | Chairman Chairman Director/Board Member | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Chief Executive Officer Treasurer | |
| Middle East Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Garanti Bank
 Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| Istanbul University | College/University | Doctorate Degree Graduate Degree | |
Deniz Finansal Kiralama AS
 Deniz Finansal Kiralama AS Finance/Rental/LeasingFinance Deniz Finansal Kiralama AS provides leasing services. The company was founded in 1997 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Chairman Chairman | |
| EMIRATES ISLAMIC BANK | Major Banks | Chairman Director/Board Member | |
Denizbank Moscow CJSC
 Denizbank Moscow CJSC Major BanksFinance DenizBank Moscow CJSC is engaged with the provision of financial and banking services. Its core business areas include: services for corporate and commercial customers, treasury activities on money and capital markets within local and international markets, co-operation with financial institutions in domestic and international markets and trade finance. The company was founded in May 19, 2003 and is headquartered in Moscow, Russian Federation. | Major Banks | Chairman Chief Executive Officer | |
| Esbank Eskisehir Bankasi TAS | Corporate Officer/Principal Corporate Officer/Principal | ||
| Interbank AS | Regional Banks | Corporate Officer/Principal | |
| TÜRKIYE IS BANKASI | Major Banks | Comptroller/Controller/Auditor | |
| Metu Faculty of Economics & Administrative | College/University | Undergraduate Degree | |
| University of Wollongong | College/University | Graduate Degree | |
Denizbank AG
 Denizbank AG Major BanksFinance Denizbank AG offers personalized banking products and services through its Priority Banking division, taking into account individual risk and return preferences, personal knowledge, and requirements. The company is based in Vienna, Austria. The Austrian company is ultimately controlled by the Emirate of Dubai (United Arab Emirates). | Major Banks | Chairman | |
| EkspresInvest Securities | Chairman | ||
| DEXIA HOLDING | Major Banks | Director/Board Member | |
| DenizYatirim Securities | Chairman | ||
| TED Ankara College | College/University | Director/Board Member | |
Destek Varlik Yönetim AS
 Destek Varlik Yönetim AS Investment ManagersFinance Destek Varlik Yönetim A.S. provides receivable management and consulting services. It also provides advisory and intermediary services for restructuring of receivables and other assets of deposit banks, participation banks and all other financial institutions or for sale of these to third parties. The compan ywas founded on May 8, 2013 and is headquartered in Istanbul, Turkey. | Investment Managers | Chairman | |
| Hacettepe University | College/University | Undergraduate Degree | |
| UNITED GULF BANK B.S.C. | Investment Managers | General Counsel | |
Osmanli Bankasi AS
 Osmanli Bankasi AS Major BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Osmanli Bankasi AS operates as a nationally chartered commercial bank. The company is based in Mugla, Turkey. | Major Banks | Corporate Officer/Principal | |
| KENTBANK DD | Major Banks | Corporate Officer/Principal | |
| Turkish Tourism Investors Association | Director/Board Member | ||
Toprakbank AS
 Toprakbank AS Major BanksFinance Part of Birlesik Fon Bankasi AS, Toprakbank AS is an international commercial bank. The company is based in Sisli, Turkey. Toprakbank was acquired by Birlesik Fon Bankasi AS on September 26, 2002. | Major Banks | Corporate Officer/Principal | |
| Bogazici University | College/University | Undergraduate Degree | |
| Ankara University | College/University | Undergraduate Degree | |
| Gazi University | College/University | Undergraduate Degree | |
| International Monetary Conference | Director/Board Member | ||
The Australian Institute of Management WA
 The Australian Institute of Management WA Miscellaneous Commercial ServicesCommercial Services The Australian Institute of Management WA is an Australian nonprofit company located in Floreat. The firm offers courses and events. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Director/Board Member |
Statistics
International
| Turkey | 21 |
| United Arab Emirates | 4 |
| United States | 3 |
| Russia | 3 |
| Australia | 3 |
Sectoral
| Finance | 20 |
| Consumer Services | 10 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 57 |
| Corporate Officer/Principal | 29 |
| Chairman | 23 |
| Chief Executive Officer | 10 |
| Undergraduate Degree | 10 |
Most connected contacts
| Insiders | |
|---|---|
| Hesham Al-Qassim | 33 |
| Hakan Ates | 25 |
| Shayne Nelson | 24 |
| Derya Kumru | 8 |
| Ali Murat Dizdar | 8 |
| Bora Böcügöz | 7 |
| Ruslan Abil | 5 |
| Tanju Kaya | 4 |
| Cem Demirag | 3 |
| Aazar Ali Khwaja | 2 |
| Mustafa Özel | 2 |
| Ramazan Isik | 2 |
| Gurhan Cam | 2 |
| Björn Lenzmann | 1 |
| Burcu Çalikli | 1 |
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