Bahaa Mohammad Al-Marzooq
Comptroller/Controller/Auditor at GFH FINANCIAL GROUP BSC
Network origin in Bahaa Mohammad Al-Marzooq first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.
447
| Non-Profit Organization | Miscellaneous Commercial Services | 447 |
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.
431
| Non-Profit Organization | Miscellaneous Commercial Services | 431 |
| Public Company | Investment Banks/Brokers | 68 | |
University of Bahrain
25
| College/University | Other Consumer Services | 25 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Bahaa Mohammad Al-Marzooq via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
| California Society of Certified Public Accountants | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Chairman Director/Board Member Director/Board Member | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman Director/Board Member | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Al Areen Holding Co.
 Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers. | Financial Conglomerates | Chairman Director/Board Member Corporate Officer/Principal | |
The Ohio Society of CPA's
 The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| AMERESCO, INC. | Engineering & Construction | Director of Finance/CFO Director of Finance/CFO Comptroller/Controller/Auditor | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
| ASTA FUNDING, INC. | Miscellaneous Commercial Services | Director of Finance/CFO Director/Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
| The California State University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Graduate Degree Undergraduate Degree | |
| University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree | |
INSOL International
 INSOL International Miscellaneous Commercial ServicesCommercial Services INSOL International operates as a federation of associations of accountants and lawyers. It specializes in turnaround, restructuring, insolvency, and bankruptcy issues. It offers sponsorship programs, seminars, conferences, and advertising opportunities. The company was founded in 1982 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Corporate Officer/Principal | |
Massachusetts Society of Certified Public Accountants, Inc.
 Massachusetts Society of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Society of Certified Public Accountants, Inc. provide services in public accounting, industry and business, government and education. The firm offers advocacy, continuing professional education, peer review, membership, communications and academic and career development department. The company was founded in 1900 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| MASHREQBANK | Regional Banks | Shariah Board Member Shariah Board Member | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Undergraduate Degree | |
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| Suffolk University | College/University | Undergraduate Degree Undergraduate Degree | |
Moss Adams LLP
 Moss Adams LLP Miscellaneous Commercial ServicesCommercial Services Moss Adams LLP engages in the provision of assurance, tax, consulting, risk management, transaction, and wealth services. It focuses on serving public, private, and not-for-profit enterprises. The company was founded by John G. Mcintosh in 1913 and is headquartered in Seattle, WA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Richmond | College/University | Undergraduate Degree Undergraduate Degree | |
| InfraCorp BSC | Real Estate Development | Chairman Director/Board Member | |
| Society of Louisiana Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Director/Board Member | |
| University of Glamorgan | College/University | Masters Business Admin Masters Business Admin | |
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Chairman Chairman | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree Undergraduate Degree | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Corporate Officer/Principal | |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Chairman Director/Board Member | |
| Virginia Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| United States | 25 |
| Bahrain | 14 |
| United Arab Emirates | 5 |
| Hong Kong | 4 |
| United Kingdom | 3 |
Sectoral
| Commercial Services | 17 |
| Finance | 16 |
| Consumer Services | 11 |
| Industrial Services | 2 |
| Non-Energy Minerals | 2 |
Operational
| Corporate Officer/Principal | 290 |
| Director/Board Member | 212 |
| Comptroller/Controller/Auditor | 103 |
| Director of Finance/CFO | 97 |
| Shariah Board Member | 84 |
Most connected contacts
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Abdullah Al-Manea | 41 |
| Madhu Ranganathan | 38 |
| Hisham Ahmed Al-Rayes | 28 |
| Ngam Chiu | 20 |
| Omar Jimenez | 18 |
| Pamela M. Cyr | 18 |
| Mark Maki | 17 |
| Nancy Ann Altobello | 16 |
| Salah Abdulla Sharif | 15 |
| Craig Gomez | 14 |
| Kamal Dua | 13 |
| Abdallah Elias Abdallah Sabat | 13 |
| Theresa Z. Bone | 12 |
| Ka Chi Yau | 12 |
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