Osama Al-Dereai
Shariah Board Member at NATIONAL BANK OF FUJAIRAH
Network origin in Osama Al-Dereai first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Malaya
48
| College/University | Other Consumer Services | 48 |
| Public Company | Major Banks | 22 | |
| Public Company | Real Estate Investment Trusts | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Osama Al-Dereai 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 | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member Shariah Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Shariah Board Member | |
| SYARIKAT TAKAFUL MALAYSIA KELUARGA | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| ALLIANZ MALAYSIA | Miscellaneous | Chairman Director/Board Member | |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Corporate Officer/Principal | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree Undergraduate Degree | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Director/Board Member Shariah Board Member Corporate Officer/Principal | |
| University of Kebangsaan Malaysia | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| MSM MALAYSIA HOLDINGS | Agricultural Commodities/Milling | Corporate Secretary | |
| Southern New Hampshire University | College/University | Masters Business Admin | |
| ISLAMIC ARAB INSURANCE CO. (SALAMA) | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| Kuwait University | College/University | Undergraduate Degree Corporate Officer/Principal | |
The Islamic Bank of Asia Ltd.
 The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Shariah Board Member President | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Director/Board Member | |
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 | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universiti Sains Malaysia | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
LanzaTech, Inc.
 LanzaTech, Inc. Engineering & ConstructionIndustrial Services LanzaTech, Inc. provides gas fermentation services. Its converts carbon rich wastes and residues produced by industries such as steel manufacturing, oil refining, and chemical production into fuel ethanol. The company was founded by Sean Dennis Simpson in 2005 and is headquartered in Skokie, IL. | Engineering & Construction | Director/Board Member | |
| FUJAIRAH BUILDING INDUSTRIES | Construction Materials | Mohamed Obaid bin Majed Al-Aleeli | Chairman Chairman Director/Board Member |
Diwan Capital Ltd.
 Diwan Capital Ltd. Investment Banks/BrokersFinance Diwan Capital Ltd. provides financial services. The company was founded on January 27, 2008 and is headquartered in Dubai, the United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| PRIVASIA TECHNOLOGY | Information Technology Services | Director/Board Member | |
| VELESTO ENERGY | Contract Drilling | Director/Board Member | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Shariah Board Member Corporate Officer/Principal | |
| Universiti Teknologi MARA | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Malaysia Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Port of Fujairah | Other Transportation | Chairman Corporate Officer/Principal | |
| Fujairah National Group | Saleh Mohamed bin Hamad Al-Sharqi | Chairman Chief Executive Officer Director/Board Member | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| SAPURA ENERGY | Oilfield Services/Equipment | Corporate Officer/Principal | |
| PETROSAINS Sdn. Bhd. | Director/Board Member | ||
Allianz General Insurance Company (Malaysia) Bhd.
 Allianz General Insurance Company (Malaysia) Bhd. Multi-Line InsuranceFinance Allianz General Insurance Company (Malaysia) Bhd. engages in the provision of insurance services. It offers motor insurance, personal lines, small to medium enterprise businesses and large industrials risks. The company was founded on May 29, 2006 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Chairman Chairman | |
| National Institute of Public Administration /MY/ | College/University | Corporate Officer/Principal Undergraduate Degree | |
PETRONAS Carigali Sdn. Bhd.
 PETRONAS Carigali Sdn. Bhd. Electric UtilitiesUtilities Petronas Carigali Sdn. Bhd. engages in the exploration, development and production of oil and gas. It also offers oil and gas well drilling, as well as engineering, constructing, and commissioning natural gas pipeline and associated facilities. The company was founded in 1982 and is headquartered in Kuala Lumpur, Malaysia. | Electric Utilities | General Counsel | |
PETRONAS Technology Ventures Sdn. Bhd.
 PETRONAS Technology Ventures Sdn. Bhd. Investment ManagersFinance Petronas Technology Ventures Sdn. Bhd.(PTVSB) a venture capital and technology commercialisation arm of Petroliam Nasional Bhd, ultimately held by Government of Malaysia. The firm is headquartered at Kaula Lampur. | Investment Managers | Chief Executive Officer | |
| Petronas Technical Services Sdn. Bhd. | Director/Board Member | ||
| Fujairah Department of Industry & Economy | Chief Executive Officer Chairman | ||
Matrix Reservoir Sdn Bhd
 Matrix Reservoir Sdn Bhd Oilfield Services/EquipmentIndustrial Services Matrix Reservoir Sdn Bhd provides financial investment services. The company is headquartered in Malaysia. | Oilfield Services/Equipment | Director/Board Member | |
| KPMG Malaysia | Corporate Officer/Principal Comptroller/Controller/Auditor | ||
NBF Capital Ltd.
 NBF Capital Ltd. Miscellaneous ManufacturingProducer Manufacturing Founded in 2013, NBF Capital Ltd. is an Emirati company that manufactures signs and advertising products. Part of National Bank of Fujairah PJSC, the company is based in Dubai, United Arab Emirates. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Bintulu Supply Base Sdn. Bhd. | Chief Executive Officer | ||
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Keyfield International Bhd.
 Keyfield International Bhd. MiscellaneousMiscellaneous Keyfield International Bhd. is an investment holding company, which engages in chartering of own accommodation vessels and provision of related onboard services. It focuses on accommodation, catering, housekeeping, laundry, and medical support services. The firm's services include Vessel Chartering, Ship Management & Offshore Catering. The company was founded by Chit Huei Kee on November 30, 2020 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Chairman | |
| Malaysian Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Malaysia | 32 |
| United Arab Emirates | 10 |
| United States | 5 |
| Bahrain | 2 |
| Kuwait | 2 |
Sectoral
| Finance | 12 |
| Consumer Services | 10 |
| Industrial Services | 5 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 178 |
| Corporate Officer/Principal | 106 |
| Independent Dir/Board Member | 70 |
| Chairman | 52 |
| Undergraduate Degree | 47 |
Most connected contacts
- Stock Market
- Insiders
- Osama Al-Dereai
- Company connections
