Haseeb Qureshi

Haseeb Qureshi

Chief Operating Officer at Conister Bank Ltd.

Network origin in Haseeb Qureshi first degree

EntityEntity typeIndustry
Chartered Institute of Internal Auditors
18
Non-Profit Organization 18
7
Subsidiary Regional Banks 7

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Haseeb Qureshi via their personal network

CompanySectorRelated peopleMain position
CITIGROUP INC. Major Banks

Mark Carawan

Jessica Roos

Compliance Officer

Comptroller/Controller/Auditor

QUEST HOLDINGS S.A. Information Technology Services

Emil Yiannopoulos

Director/Board Member

Miscellaneous Commercial Services

Carolyn Clarke

Jessica Roos

Director/Board Member

Corporate Officer/Principal

MANX FINANCIAL GROUP PLC Regional Banks

Denham Eke

Douglas Grant

David Gibson

Neil Alan Duggan

John Spellman

Gregory Andrew Christopher Jones

James Smeed

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director of Finance/CFO

Miscellaneous Commercial Services

Matt Burton

Emil Yiannopoulos

Corporate Officer/Principal

Director/Board Member

Investment Managers

Denham Eke

John Spellman

Director/Board Member

Chairman

Financial Conglomerates

Denham Eke

Douglas Grant

Director/Board Member

Chief Executive Officer

TransSend Payments Ltd.

Denham Eke

David Gibson

Director/Board Member

Director/Board Member

Financial Conglomerates

Denham Eke

David Gibson

Director/Board Member

Director/Board Member

Services to the Health Industry

Carolyn Clarke

Chairman

AGILYX ASA Engineering & Construction

Carolyn Clarke

Director/Board Member

Packaged Software

John Spellman

Director/Board Member

Services to the Health Industry

Mark Carawan

Director/Board Member

The Global Institute of Internal Auditors

Mark Carawan

Director/Board Member

University of St. Andrews College/University

Mark Carawan

Doctorate Degree

Rutgers University- Newark College/University

Mark Carawan

Undergraduate Degree

Financial Conglomerates

Mark Carawan

Comptroller/Controller/Auditor

Regional Banks

Carolyn Clarke

Director/Board Member

College/University

Anuar bin Raja Abu Hassan

Corporate Officer/Principal

Miscellaneous Commercial Services

Anuar bin Raja Abu Hassan

Corporate Officer/Principal

WEBIS HOLDINGS PLC Casinos/Gaming

Denham Eke

Chairman

MSM MALAYSIA HOLDINGS Agricultural Commodities/Milling

Anuar bin Raja Abu Hassan

Director/Board Member

The Institute of Internal Auditors Kenya

Muyesu Kago Luvai

Corporate Officer/Principal

Miscellaneous Commercial Services

Muyesu Kago Luvai

Corporate Officer/Principal

University of Leicester College/University

Muyesu Kago Luvai

Masters Business Admin

Investment Managers

Ian Madej

Corporate Officer/Principal

N BROWN GROUP PLC Apparel/Footwear Retail

Ian Madej

Corporate Officer/Principal

The University of Manchester College/University

Ian Madej

Undergraduate Degree

MAURITIUS OIL REFINERIES LIMITED Oil Refining/Marketing

Lynden Lareine

Comptroller/Controller/Auditor

Miscellaneous Commercial Services

Kami Nuttall

Comptroller/Controller/Auditor

Institute of Business Ethics

Carolyn Clarke

Director/Board Member

Miscellaneous Commercial Services

Neil Alan Duggan

Corporate Officer/Principal

Financial Conglomerates

Neil Alan Duggan

Director/Board Member

PANASONIC MANUFACTURING MALAYSIA Electronics/Appliances

Anuar bin Raja Abu Hassan

Director/Board Member

Investment Banks/Brokers

Anuar bin Raja Abu Hassan

Director/Board Member

PERDANA PETROLEUM Marine Shipping

Anuar bin Raja Abu Hassan

Chairman

Miscellaneous Commercial Services

Emil Yiannopoulos

Corporate Officer/Principal

SANNE GROUP Investment Managers

Wendy Cooper

Comptroller/Controller/Auditor

Miscellaneous Commercial Services

Wendy Cooper

Corporate Officer/Principal

PQH SA

Emil Yiannopoulos

Director/Board Member

St. Catherine's School College/University

Emil Yiannopoulos

Director/Board Member

Statistics

International

United Kingdom 23
United States 8
Malaysia 7
Greece 3
Kenya 3

Sectoral

Finance 13
Commercial Services 9
Consumer Services 8
Technology Services 3
Health Services 3

Operational

Director/Board Member 99
Corporate Officer/Principal 44
Independent Dir/Board Member 23
Comptroller/Controller/Auditor 20
Director of Finance/CFO 19