Career history of Ragheed Najeeb Shanti
Former positions of Ragheed Najeeb Shanti
| Companies | Position | Start | End |
|---|---|---|---|
ABN AMRO, Inc.
 ABN AMRO, Inc. Investment Banks/BrokersFinance Founded in 2008, ABN AMRO, Inc. is a broker/dealer located in New York City. They are a subsidiary of ABN AMRO North America, Inc. and their ultimate parent is Amsterdam-based RFS Holdings BV. ABN AMRO is an international bank with European roots. They focus on consumer and commercial clients in their local markets and focus globally on select multinational corporations and financial institutions, as well as private clients. ABN AMRO is active in four principal customer segments: Personal Banking, Private Banking, Business and Commercial and Corporate and Institutional. While they serve a broad range of clients, their strategic focus is on the mid-market segment | Director/Board Member | 31/12/2006 | 31/12/2006 |
| QALA FOR FINANCIAL INVESTMENTS | Director/Board Member | - | - |
The Sumitomo Trust & Banking Co. (USA) Ltd.
 The Sumitomo Trust & Banking Co. (USA) Ltd. Investment ManagersFinance Part of Sumitomo Mitsui Trust Holdings, Inc., The Sumitomo Trust & Banking Co. (USA) Ltd. provides investment advice services. The company is based in New York, NY. | Corporate Officer/Principal | - | - |
Merrill Lynch International
 Merrill Lynch International Investment Banks/BrokersFinance Merrill Lynch International (MLI-UK) is a brokerage firm headquartered in London, UK. The firm was founded in 1988 and is a subsidiary of ML UK Capital Holdings Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. MLI-UK provides brokerage services to individual and retail clients. | Comptroller/Controller/Auditor | - | - |
| ABU DHABI ISLAMIC BANK | Director/Board Member | 25/04/2007 | - |
Training of Ragheed Najeeb Shanti
| The University of Texas at Austin | Graduate Degree |
Statistics
International
| United States | 4 |
| United Arab Emirates | 2 |
| United Kingdom | 2 |
Operational
| Director/Board Member | 3 |
| Comptroller/Controller/Auditor | 1 |
| Corporate Officer/Principal | 1 |
Sectoral
| Finance | 6 |
| Consumer Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 2 |
|---|---|
| ABU DHABI ISLAMIC BANK | Finance |
| QALA FOR FINANCIAL INVESTMENTS | Finance |
| Private companies | 3 |
|---|---|
ABN AMRO, Inc.
ABN AMRO, Inc. Investment Banks/BrokersFinance Founded in 2008, ABN AMRO, Inc. is a broker/dealer located in New York City. They are a subsidiary of ABN AMRO North America, Inc. and their ultimate parent is Amsterdam-based RFS Holdings BV. ABN AMRO is an international bank with European roots. They focus on consumer and commercial clients in their local markets and focus globally on select multinational corporations and financial institutions, as well as private clients. ABN AMRO is active in four principal customer segments: Personal Banking, Private Banking, Business and Commercial and Corporate and Institutional. While they serve a broad range of clients, their strategic focus is on the mid-market segment | Finance |
Merrill Lynch International
Merrill Lynch International Investment Banks/BrokersFinance Merrill Lynch International (MLI-UK) is a brokerage firm headquartered in London, UK. The firm was founded in 1988 and is a subsidiary of ML UK Capital Holdings Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. MLI-UK provides brokerage services to individual and retail clients. | Finance |
The Sumitomo Trust & Banking Co. (USA) Ltd.
The Sumitomo Trust & Banking Co. (USA) Ltd. Investment ManagersFinance Part of Sumitomo Mitsui Trust Holdings, Inc., The Sumitomo Trust & Banking Co. (USA) Ltd. provides investment advice services. The company is based in New York, NY. | Finance |
