Keen Yew Kwan
Compliance Officer at CIMB GROUP HOLDINGS
Network origin in Keen Yew Kwan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 57 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Keen Yew Kwan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Secretary Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| PT BANK CIMB NIAGA TBK | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Shariah Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Director/Board Member | |
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 President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Human Resources Officer Director/Board Member | |
CIMB Islamic Bank Bhd.
 CIMB Islamic Bank Bhd. Major BanksFinance CIMB Islamic Bank Bhd. provides banking and finance services. It offers shariah-compliant financial solutions in investment banking, consumer banking, asset management, private banking and wealth management. The firm provides a wide range of products and services to commercial, corporate, and institutional customers. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Corporate Secretary Director/Board Member Chief Executive Officer Chairman Director/Board Member Director of Finance/CFO Independent Dir/Board Member | |
Khazanah Nasional Bhd.
 Khazanah Nasional Bhd. Financial ConglomeratesFinance Khazanah Nasional Bhd. (Khazanah) is the wholly-owned investment holding arm of the Government of Malaysia. Khazanah was incorporated in 1993 as a public limited company to manage the commercial assets held by the Malaysian Government and to undertake strategic investments, aiming to build a globally competitive Malaysia by shaping selected strategic Malaysian industries and nurturing their development. Headquartered in Kuala Lumpur, Khazanah also has representative offices in Penang and Beijing, China. Their primary objectives are to hold and manage the investments entrusted to them by the Government of Malaysia and to undertake investments in new sectors and new markets where there are strategic opportunities. Khazanah is empowered to promote economic growth and make strategic investments on behalf of the Government of Malaysia which contribute towards nation building. They are also tasked to nurture the development of selected strategic industries in Malaysia with the aim of pursuing the nation's long-term economic interests. They invest in companies in Malaysia and abroad in a variety of industries, seeking to drive shareholder value creation, efficiency gains and enhance corporate governance in Government-Linked Companies. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Chief Investment Officer Chief Investment Officer Chief Investment Officer | |
| CIMB Bank (Vietnam) Ltd. | Corporate Secretary Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | ||
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients. | Regional Banks | Chief Executive Officer Chairman Corporate Officer/Principal Treasurer Chief Executive Officer Director/Board Member | |
| CIMB THAI BANK | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| RHB BANK | Regional Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| CIMB Bank PLC | Director/Board Member Corporate Secretary Chairman Director/Board Member | ||
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Kebangsaan Malaysia | College/University | Undergraduate Degree Director/Board Member Doctorate Degree Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CIMB Securities Sdn Bhd
 CIMB Securities Sdn Bhd Investment Banks/BrokersFinance Part of CIMB Group Holdings Bhd., CIMB Securities Sdn Bhd engages in dealing and trading of equities on the Kuala Lumpur Stock Exchange (KLSE) and the Malaysian Exchange of Securities Dealing & Automated Quotation Bhd (MESDAQ). The private company is based in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Chief Operating Officer Human Resources Officer | |
CIMB Foundation
 CIMB Foundation Miscellaneous Commercial ServicesCommercial Services CIMB Foundation operates as non-profit organization for sustainable community benefits. It specializes in areas including community development, sports and education. The company was founded in November 2007 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member Chairman Chief Executive Officer | |
PT CIMB Niaga Auto Finance
 PT CIMB Niaga Auto Finance Finance/Rental/LeasingFinance PT CIMB Niaga Auto Finance engages in the vehicle financing and multipurpose financing. The company was founded on December 10, 1981 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Chairman Shariah Board Member Director/Board Member | |
Malaysia Airlines Bhd.
 Malaysia Airlines Bhd. AirlinesTransportation Malaysia Airlines Bhd. engages in provision of air transportation services. It offers corporate travel, government travel, charter services, and flight simulator. The company was founded on November 7, 2014 and is headquartered in Sepang, Malaysia. | Airlines | Director of Finance/CFO Director/Board Member Public Communications Contact | |
| University of Bristol | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Permodalan Nasional Bhd.
 Permodalan Nasional Bhd. Investment ManagersFinance Permodalan Nasional Bhd. (PNB) is the fund management subsidiary of State-owned Bumiputra Investment Foundation in Malaysia. Headquartered in Kuala Lumpur, the firm was established in 1978 to evaluate, select and acquire a portfolio of shares in limited companies with growth potential. They aim to promote share ownership in the corporate sector among the Bumiputera and develop opportunities for suitable Bumiputera professionals to participate in the creation and management of wealth. | Investment Managers | Corporate Secretary Chief Executive Officer Chief Executive Officer | |
| International Islamic University Malaysia | College/University | Graduate Degree Graduate Degree Doctorate Degree | |
Proton Commerce Sdn. Bhd.
 Proton Commerce Sdn. Bhd. Finance/Rental/LeasingFinance Proton Commerce Sdn. Bhd. provides financial services. It offers competitive hire purchase loan financing packages to new Proton car purchasers through PESB sales network nationwide. The company was incorporated on 27th October 2003 and is headquartered in Subang Jaya, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| International Institute of Advanced Islamic Studies | Corporate Officer/Principal Director/Board Member | ||
| MITSUBISHI UFJ FINANCIAL GROUP, INC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Undergraduate Degree Masters Business Admin | |
| Universiti Teknologi MARA | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member Shariah Board Member | ||
| University of Malaya | College/University | Undergraduate Degree Doctorate Degree | |
HSBC Bank Malaysia Bhd.
 HSBC Bank Malaysia Bhd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Malaysia Bhd. is a banking and financial investment services company based in Kuala Lumpur, Malaysia. The Malaysian company offers high financing up to RM250,000 and repayment from as low as RM109 monthly with HSBC Amanah Personal Financing-i - Islamic Personal Loan. Customers can get help and support on HSBC's products and services, including credit cards, internet and mobile banking, accounts, and loans online. The private company also provides professionally managed funds across different sectors to help customers grow their wealth. The company was founded in 1865, and the CEOs are Mukhtar Malik Hussain and Omar Siddiq bin Amin Noer Rashid. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
Khazanah India Advisors Pvt Ltd.
 Khazanah India Advisors Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Khazanah India Advisors Pvt Ltd. provides legal, accounting, bookkeeping, and auditing services. The private company is based in Mumbai, India. The Indian company is ultimately controlled by the Government of Malaysia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
PT Pantai Damai
 PT Pantai Damai Financial ConglomeratesFinance PT Pantai Damai provides investment services and is ultimately controlled by the Government of Malaysia. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
| CIMB Holdings Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| International Centre For Education In Islamic Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
CIMB Bank (L) Ltd.
 CIMB Bank (L) Ltd. Regional BanksFinance Part of CIMB Group Holdings Bhd., CIMB Bank (L) Ltd. is a Malaysian company that provides banking services. The private company is based in Jalan Merdeka, Malaysia. | Regional Banks | Chairman Director/Board Member | |
Touch 'N Go Sdn. Bhd.
 Touch 'N Go Sdn. Bhd. Other TransportationTransportation Touch 'N Go Sdn. Bhd. engages in the provision of a mode of payment via a prepaid electronic payment card. Its product can be use for payment in highways, public transport, selected parking, retail and theme parks. The company was founded in October 1996 and is headquartered in Jalan Kerinchi, Malaysia. | Other Transportation | Director/Board Member Director/Board Member | |
| Asian Institute of Chartered Bankers | Corporate Officer/Principal Corporate Officer/Principal | ||
Arthur Andersen (UK)
 Arthur Andersen (UK) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen (UK) is a British company that provides accounting services. The private company is based in Reading, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| AMANAH HARTA TANAH PNB | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | Director/Board Member Director/Board Member | |
CIMB Pvt Limited
 CIMB Pvt Limited Finance/Rental/LeasingFinance CIMB Pvt Limited is a Sri Lankan company that provides corporate finance services, debt restructuring, mergers and acquisition advisory, and debt arrangement services. The private company is based in Colombo, Sri Lanka. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| AXIATA GROUP | Wireless Telecommunications | Director/Board Member Public Communications Contact | |
| Financial Park (Labuan) Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| University of London | College/University | Graduate Degree Doctorate Degree | |
| Financial Reporting Foundation | 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 | |
| Malaysian Accounting Standards Board | Chairman Corporate Officer/Principal | ||
| Cimb Eop Management Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| MEDIA PRIMA | Broadcasting | Chairman Chief Executive Officer |
Statistics
International
| Malaysia | 34 |
| United Kingdom | 7 |
| Indonesia | 4 |
| India | 3 |
| Vietnam | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 14 |
| Commercial Services | 6 |
| Transportation | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 338 |
| Corporate Officer/Principal | 125 |
| Independent Dir/Board Member | 78 |
| Chairman | 42 |
| Undergraduate Degree | 41 |
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