Mahbub ul-Kader
Compliance Officer at IDLC FINANCE PLC.
Network origin in Mahbub ul-Kader first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
| Public Company | Finance/Rental/Leasing | 46 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mahbub ul-Kader via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Dhaka | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
| CITY BANK PLC. | Major Banks | Chief Executive Officer Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial 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 | |
| Institute of Business Administration (Dhaka) | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MERCANTILE BANK PLC. | Major Banks | Director/Board Member Chairman Director/Board Member President Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| BRAC BANK PLC. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| PHOENIX INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Chittagong Stock Exchange Ltd. | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| AB BANK PLC. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal | |
| Alliant International University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Association of Bankers Bangladesh Ltd. | Chairman Chairman Corporate Secretary | ||
bKash Ltd.
 bKash Ltd. Internet Software/ServicesTechnology Services bKash Ltd. provides mobile financial services. The firm is a complete mobile financial service provider for common people which apart from sending and receiving money, offers an array of mobile financial services including mobile top up, payment, salary disbursement and interest on savings and it offers its services using the network of Grameenphone, Banglalink, Robi and Airtel. The company was founded by Kamal S. Quadir on July 21, 2011 and is headquartered in Dhaka, Bangladesh. | Internet Software/Services | Director/Board Member Director/Board Member | |
| Danish Food Ltd. | Director/Board Member Chief Executive Officer | ||
| Partex Ltd. | Chief Executive Officer Director/Board Member | ||
| Partex Laminates Ltd. | Chief Executive Officer Director/Board Member | ||
| Partex Builders Ltd. | Chief Executive Officer Director/Board Member | ||
| Partex Furniture Industries Ltd. | Chief Executive Officer Director/Board Member | ||
| Corvee Maritime Co. Ltd. | Chief Executive Officer Director/Board Member | ||
| Partex PVC Industries Ltd. | Chief Executive Officer Director/Board Member | ||
| JANATA INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Chairman | |
| Swift Users Group | Chairman Chairman | ||
| Danish Distribution Network Ltd. | Director/Board Member Chief Executive Officer | ||
| Danish Condensed Milk (Bangaldesh) Ltd. | Director/Board Member Chief Executive Officer | ||
IDLC Securities Ltd.
 IDLC Securities Ltd. Investment Banks/BrokersFinance Part of IDLC Finance Ltd., IDLC Securities Ltd. is the largest non-banking financial institution in Bangladesh. The company is based in Dhaka, Bangladesh. The Bangladeshi company offers a range of financial services to meet the needs of its customers. The company was founded in 2006. Muhammad Saifuddin has been the CEO of the company since 2009. | Investment Banks/Brokers | President Chairman | |
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 | |
Better Government Association
 Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023. | Miscellaneous Commercial Services | Director/Board Member 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 | |
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Sadharan Bima Corp.
 Sadharan Bima Corp. Property/Casualty InsuranceFinance Sadharan Bima Corp. provides fire, marine, and casualty insurance. The private company is based in Dhaka, Bangladesh. and has subsidiaries in Bangladesh. The CEO of the Bangladeshi company is Sayed Bealal Hossain. | Property/Casualty Insurance | Chief Executive Officer Chief Executive Officer | |
| Bangladesh Association of Banks | Director/Board Member Director/Board Member | ||
| INVESTMENT CORPORATION OF BANGLADESH | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Ferrotechnic Ltd. | Director/Board Member Chief Executive Officer | ||
| Star Particle Board Mills Ltd. | Chief Executive Officer Director/Board Member | ||
| DHAKA BANK PLC. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Partex Cables Ltd. | Chief Executive Officer Director/Board Member | ||
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Compliance Officer Comptroller/Controller/Auditor | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| Shubornobhumi Housing Ltd. | Director/Board Member Chief Executive Officer | ||
| Partex Properties Ltd. | Chief Executive Officer Chief Executive Officer | ||
Sky Telecommunications Ltd.
 Sky Telecommunications Ltd. Specialty TelecommunicationsCommunications Sky Telecommunications Ltd. provides communication services. It specializes in the networking and business support services. The company was founded in February 2005 and is headquartered in Isleworth, the United Kingdom. | Specialty Telecommunications | Director/Board Member Chief Executive Officer | |
Cbl Money Transfer Sdn. Bhd.
 Cbl Money Transfer Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Cbl Money Transfer Sdn. Bhd. Provides transfer cash payment services. It is a service provider with business purpose is to assist foreign workers and business organizations to remit funds to their home countries. By taking advantage of the advent of technology, the company is able to transfer funds efficiently to its customers. The company was founded on April 12, 2007 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Partex Housing Ltd. | Director/Board Member Director/Board Member |
Statistics
International
| Bangladesh | 34 |
| United States | 9 |
| United Kingdom | 4 |
| Nigeria | 4 |
| Canada | 2 |
Sectoral
| Finance | 13 |
| Commercial Services | 10 |
| Consumer Services | 6 |
| Technology Services | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 249 |
| Corporate Officer/Principal | 217 |
| Chief Executive Officer | 86 |
| Chairman | 65 |
| Undergraduate Degree | 61 |
Most connected contacts
| Insiders | |
|---|---|
| Anisuddin Khan | 48 |
| Aziz Al-Kaiser | 42 |
| Md. Shahidul Ahsan | 34 |
| Ashfak Aziz | 33 |
| Aziz Al-Mahmood | 32 |
| M. Amanullah | 26 |
| Hossain Mehmood | 26 |
| Mohammad Rezaul Karim | 20 |
| Kazi Mahmood Sattar | 19 |
| Marios Skandalis | 15 |
| Christine Moore | 14 |
| Selim R. F. Hussain | 13 |
| Niaz Habib | 12 |
| Chandrakant Kamdar Uttamchand | 11 |
| Arif Khan | 11 |
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