Abdullah Mahmoud Ali Al-Osta
General Counsel at BURGAN BANK K.P.S.C.
Network origin in Abdullah Mahmoud Ali Al-Osta first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 42 | |
Grand View University
1
| College/University | Other Consumer Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Abdullah Mahmoud Ali Al-Osta via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Director of Finance/CFO | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Chairman | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| JORDAN KUWAIT BANK | Major Banks | Chairman Director/Board Member | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| GULF BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| American University | College/University | Undergraduate Degree | |
| California State University-Sacramento | College/University | Undergraduate Degree | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Masters Business Admin | |
| Cleveland State University | College/University | Undergraduate Degree | |
| Drake University | College/University | Masters Business Admin | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Human Resources Officer | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member Chairman | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Al Ahli Bank of Kuwait-Egypt
 Al Ahli Bank of Kuwait-Egypt Regional BanksFinance Al Ahli Bank of Kuwait-Egypt engages in commercial banking and financial services. It serves retail, corporate, and small and medium enterprise customers through a portfolio of financial products and banking services, as well as a range of commercial and investments products that are designed to further enhance customers’ banking experience and their financial needs.The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chief Executive Officer Corporate Officer/Principal Chief Investment Officer | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
| UNITED PROJECTS COMPANY FOR AVIATION SERVICES K.S.C.P. | Finance/Rental/Leasing | Director/Board Member Chairman | |
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Union of Investment Cos. | Director/Board Member Director/Board Member | ||
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chairman Chief Executive Officer | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
Bankmed SAL
 Bankmed SAL Regional BanksFinance Bankmed SAL operates as a national commercial bank that offers services to both individuals and corporations. The company was founded in 1944 and is headquartered in Beirut, Lebanon. | Regional Banks | Chief Executive Officer | |
Turkland Bank AS
 Turkland Bank AS Regional BanksFinance Turkland Bank AS offers savings and commercial banking products and services. It offers deposit products, including time and demand deposits; cash loans comprising spot and revolving, rediscount, export TL, eximbank, cash management, commercial auto and real estate, installment, working capital, and investment finance loans, as well as overdraft accounts; and retail loans, such as mortgages, car, personal finance, and general purpose loans. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman | |
| The University of Queensland Mayne Medical School | College/University | Undergraduate Degree | |
Macquarie Capital (Europe) Ltd.
 Macquarie Capital (Europe) Ltd. Investment ManagersFinance Macquarie Capital (Europe) Ltd. (MCEL) is the London-based subsidiary of Macquarie Group Ltd. (SY: MQG), a global provider of banking, financial, advisory, investment and fund management services. Operating as part of the Macquarie Capital Advisers division, MCEL provides investment advisory services in the UK and in continental Europe. In relation with Macquarie Securities Group, they provide access to Asia Pacific markets for European clients. In terms of research, MCEL supplies macro-economic, markets and stock level analysis to a diverse range of clients. Their capabilities cover equity, debt, ForEx, futures, metals and mining worldwide, economics and strategy. In 2009 Macquarie Group acquired the international brokerage firm Fox-Pitt Kelton Cochran Caronia Waller LLC. The London branch Fox-Pitt, Kelton Ltd. was absorbed into MCEL. | Investment Managers | Director/Board Member | |
| Eseade Instituto Universitario | College/University | Masters Business Admin | |
Cap Corporation Investment Co. KSC
 Cap Corporation Investment Co. KSC Financial ConglomeratesFinance Cap Corporation Investment Co. KSC engages in investment activities. It specializes in asset management, financial markets, corporate finance, private equity, and real estate development. The company was founded in May 2008 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Director/Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Director/Board Member | |
India Factoring & Finance Solutions Pvt Ltd.
 India Factoring & Finance Solutions Pvt Ltd. Regional BanksFinance Part of Kuwait Projects Co. (Holding) KSC, India Factoring & Finance Solutions Pvt Ltd. is a banking and financial services provider. The company is based in Mumbai, India. The company was founded in 2009. India Factoring & Finance Solutions was acquired by FIMFactors BV on April 01, 2014. | Regional Banks | Chairman | |
| Alexandria University | College/University | Undergraduate Degree |
Statistics
International
| Kuwait | 20 |
| United States | 6 |
| Bahrain | 4 |
| United Kingdom | 3 |
| Egypt | 3 |
Sectoral
| Finance | 32 |
| Consumer Services | 13 |
Operational
| Director/Board Member | 110 |
| Corporate Officer/Principal | 40 |
| Chairman | 29 |
| Undergraduate Degree | 28 |
| Chief Executive Officer | 18 |
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