Faradina binti Mohammad Ghouse
Compliance Officer at AMMB HOLDINGS
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Azman Hashim | M | 85 | 33 years | |
| Farina binti Farikhullah Khan | F | 52 | 7 years | |
| Felicity Ann Youl | F | 59 | 2 years | |
| Seng Chuan Voon | M | 65 | 9 years | |
| Sooi Lin Kong | F | 63 | 5 years | |
| Yoo Lin Seow | M | 68 | 8 years | |
| Kean Yong Hong | M | 61 | 5 years | |
| Muhammad Nor bin Muhammad Yusof | M | 77 | 2 years | |
| Gary Yaw Chong | M | - | - | |
| Steven Chong Hann | M | - | - | |
| Ronald Boo Soon | M | - | - | |
| Yik Miin Hoong | M | 48 |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 19 years |
| Robert William Goudswaard | M | 64 | 3 years | |
| Shamsul Bahrom bin Mohamed Ibrahim | M | 49 | 7 years | |
| Ru Hann Yeoh | M | - | - | |
| Jeroen Thijs | M | 57 | 7 years | |
| Shafiq Bin Abdul Jabbar | M | 46 | - | |
| Phaik Gunn Koid | F | 59 | 31 years | |
| Iswaraan Suppiah | M | 59 | 7 years | |
| Syed Sidi Idid bin Syed Abdullah Idid | M | 81 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 24 years |
| Kim Wai Soo | M | 63 | 22 years | |
| Rohani binti Mustaffa | F | 59 | 2 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Fou Tsong Ling | M | 55 | 7 years | |
| Rohana Mahmood | F | 70 | 7 years | |
| Uji Sherina binti Abdullah | F | 62 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 9 years |
| Mandy Simpson | F | - | - | |
| Kanagaraj Lorenz | M | 67 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
| Wan Norman Nasir | M | 51 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 9 years |
| Sanjeev Nanavati | M | 65 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 9 years |
| Noorazman bin Abdul Aziz | M | 69 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 1 years |
| Shireen Ann Zaharah Muhiudeen | F | 61 | 3 years | |
| Yew Loong Tan | M | 48 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 1 years |
| Soon Li Chua | M | 51 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
| Kim Suan Oon | F | 43 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
| Hong Sern Tan | M | 52 | 8 years | |
| Chee Shiong Kok | M | 50 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 2 years |
| Fook Heng Leong | M | 66 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 2 years |
| Liew Boon Keat | M | - |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 1 years |
| Anthony Brent Elam | M | 65 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 8 years |
| Kai Kwong Lee | M | 57 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 16 years |
| Pei Sum Chua | F | 48 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 1 years |
| Kok Eu Looi | M | 60 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 15 years |
| Chie Yuan Khoo | M | 67 | - | |
| Sai Cheong Tham | M | 55 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
| Hock Aun Lim | M | 64 | - | |
| Paik Ling Gan | F | 48 | - | |
| Eu Sheng Tan | M | - |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
| Mohammed Hanif bin Omar | M | 85 | 23 years | |
| Kian Meng Tan | M | 56 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 8 years |
| Mohamad Arif bin Ibrahim | M | 56 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 2 years |
| Hon Cheong Ho | M | 70 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 12 years |
| Kim Lun Siow | M | 74 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
| Ahmad Johan bin Mohammad Raslan | M | 64 | 3 years | |
| Graham Hodges | M | 69 | 5 years | |
| Wassim Akhtar Saifi | M | - | 1 years | |
| Aditya Tapishwar Puri | M | 73 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 2 years |
| Sulaiman bin Mohamed Tahir | M | 61 | 8 years | |
| Azlan bin Abdullah | M | 66 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
| Khian Leng Kuan | M | 48 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
| Lung-Nien Lee | M | 60 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 7 years |
| Zulkifli bin Mawardi | M | 53 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 17 years |
| Suzette Corr | F | 63 | 3 years | |
| Michellina Laksmi Triwardhany | F | 58 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 2 years |
| Tuang Ooi Lim | M | 62 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 15 years |
| Wai Chan | M | 50 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
| Kim Mon Thein | M | 69 | 7 years | |
| Mohamed Azmi bin Mahmood | M | 70 | 23 years | |
| Yuen Kiong Chan | M | 75 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 4 years |
| Zailani bin Ali | M | 59 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 1 years |
| Teck Eng Tan | M | 47 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Malaysia | 70 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Faradina binti Mohammad Ghouse
- Personal Network