Lana Fayez Yehya Al-Bareshi
Compliance Officer at BANK OF JORDAN
Network origin in Lana Fayez Yehya Al-Bareshi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The University of Jordan
72
| College/University | Other Consumer Services | 72 |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.
28
| Private Company | Miscellaneous Commercial Services | 28 |
| Public Company | Regional Banks | 26 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lana Fayez Yehya Al-Bareshi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Metropolitan Life Insurance Co.
 Metropolitan Life Insurance Co. Multi-Line InsuranceFinance Metropolitan Life Insurance Co. engages in the provision of insurance, annuities, and employee benefits programs. It operates through the US, and MetLife Holdings segments. The company is headquartered in New York, NY. | Multi-Line Insurance | Corporate Officer/Principal | |
| CAPITAL BANK OF JORDAN | Regional Banks | Chief Executive Officer Director/Board Member | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ARAB BANK GROUP | Major Banks | Riham Mohammad Kheir Yasin Al-Hourani | Corporate Officer/Principal Director/Board Member Human Resources Officer Compliance Officer Corporate Officer/Principal Comptroller/Controller/Auditor |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member | |
| DAR AL DAWA DEVELOPMENT AND INVESTMENT CO. LTD. | Pharmaceuticals: Major | Director of Finance/CFO Director of Finance/CFO | |
| AL - EQBAL INVESTMENT CO. (PLC) | Tobacco | Director/Board Member Director/Board Member | |
| SAFWA ISLAMIC BANK | Regional Banks | Director/Board Member Public Communications Contact Chief Investment Officer | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree Graduate Degree Doctorate Degree | |
Bank of Cyprus Greece
 Bank of Cyprus Greece Major BanksFinance Bank of Cyprus Greece provides commercial banking services and invests in technology. It provides a range of financial services including banking services, leasing, asset management, stock broking services, factoring and insurance services. The company was founded in 1899 and is headquartered in Athens, Greece. | Major Banks | Corporate Officer/Principal | |
| AL MANARA ISLAMIC INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member General Counsel | |
| JORDAN DECAPOLIS PROPERTIES | Real Estate Development | Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member | |
| JORDAN INVESTMENT TRUST P.L.C | Investment Banks/Brokers | Chairman Director/Board Member | |
| Alexandria University | College/University | Undergraduate Degree Undergraduate Degree | |
| Manchester Metropolitan University | College/University | Undergraduate Degree | |
| JORDANIAN REAL ESTATE COMPANY FOR DEVELOPMENT | Real Estate Development | Director/Board Member Director/Board Member Director of Finance/CFO | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ARAB PHOENIX HOLDING COMPANY | Real Estate Development | Comptroller/Controller/Auditor | |
| AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. | Real Estate Development | Chief Executive Officer | |
| FIRST JORDAN INVESTMENT COMPANY PLC | Financial Conglomerates | Chief Investment Officer Director of Finance/CFO | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| JORDAN AHLI BANK | Major Banks | Corporate Officer/Principal Human Resources Officer | |
| AL-BILAD MEDICAL SERVICES CO. | Hospital/Nursing Management | Director/Board Member Comptroller/Controller/Auditor | |
| GOLDLINK INSURANCE PLC | Multi-Line Insurance | Compliance Officer | |
| ARAB ISLAMIC BANK P.L.C. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| DARKOM FOR INVESTMENTS COMPANY PSC | Real Estate Development | Director/Board Member | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Hashemite University | College/University | Undergraduate Degree Masters Business Admin | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree | |
| Yarmouk University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| General Insurance of Cyprus Ltd. | Director of Finance/CFO | ||
| Association of Banks In Jordan | Director/Board Member Director/Board Member | ||
Zahran Holding Co.
 Zahran Holding Co. MiscellaneousMiscellaneous Zahran Holding Co. engages in investment inside and outside of Saudi Arabia. It specializes in various industries: Maintenance and Operation, Construction and Contracting, Travel and Tourism, Financial and Real Estate Investment, Home Appliances and other businesses.The company was founded by Ghurmallah R. Al Zahrani in1975 and is headquartered in Riyadh, Saudi Arabia. | Miscellaneous | Chief Investment Officer Director of Finance/CFO | |
| City University London | College/University | Masters Business Admin Graduate Degree | |
| Mutah University | College/University | Director/Board Member Undergraduate Degree | |
| Arab Academy for Banking & Financial Sciences | College/University | Mohammed Toufik Abdulrahman Amro | Doctorate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree |
Social Security Investment Fund
 Social Security Investment Fund Financial ConglomeratesFinance Social Security Investment Fund operates as an investment fund. Its work is regulated in financial, technical and regulatory matters by laws and legislation. The company was founded in 2001 and is headquartered in Amman, Jordan. | Financial Conglomerates | Director/Board Member Comptroller/Controller/Auditor | |
| BANK OF JORDAN SYRIA | Regional Banks | Chairman Chairman Director/Board Member | |
| Al Adaa For Real Estate Leasing & Development LLC | Corporate Officer/Principal Director/Board Member | ||
| Excel Invest (Jordan) | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Arab Banking Corporation Daus & Co. GmbH
 Arab Banking Corporation Daus & Co. GmbH Major BanksFinance Arab Banking Corporation Daus & Co. GmbH provides commercial banking services. The company is based in Frankfurt am Main, Germany and ultimately controlled by the Government of Libya. | Major Banks | Corporate Officer/Principal | |
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Compliance Officer | |
| Jordan Leasing Co. | Chairman Director/Board Member | ||
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal | ||
| Aqaba Vegetable Oil Co. | Chief Executive Officer | ||
| Applied Science Private University | College/University | Undergraduate Degree Undergraduate Degree |
Statistics
International
| Jordan | 28 |
| United Kingdom | 7 |
| United States | 5 |
| Cyprus | 4 |
| Canada | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 12 |
| Commercial Services | 6 |
| Health Technology | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 187 |
| Corporate Officer/Principal | 108 |
| Undergraduate Degree | 72 |
| Graduate Degree | 37 |
| Independent Dir/Board Member | 33 |
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