Sulaiman Michelle Elias Arnaki
Compliance Officer at SOCIÉTÉ GÉNÉRALE DE BANQUE - JORDANIE
Network origin in Sulaiman Michelle Elias Arnaki first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The University of Jordan
79
| College/University | Other Consumer Services | 79 |
| Subsidiary | Major Banks | 26 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sulaiman Michelle Elias Arnaki via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Yarmouk University | College/University | Mohammed Toufik Abdulrahman Amro | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| SGBJ Leasing Co. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| DAR AL DAWA DEVELOPMENT AND INVESTMENT CO. LTD. | Pharmaceuticals: Major | Mahmoud Mutlaq Sobhi Abdul Khaliq | Director of Finance/CFO Sales & Marketing Director of Finance/CFO Sales & Marketing |
Société Générale de Banque au Liban
 Société Générale de Banque au Liban Major BanksFinance Société Générale de Banque au Liban engages in banking services. It offers commercial and conventional banking and financial services. The company was founded in 1953 and is headquartered in Beirut, Lebanon. | Major Banks | Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO Director/Board Member | |
| ARAB PHOENIX HOLDING COMPANY | Real Estate Development | Director/Board Member General Counsel Comptroller/Controller/Auditor | |
| Université Saint-Joseph | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Societe Generale Jordan - Brokerage
 Societe Generale Jordan - Brokerage Investment Banks/BrokersFinance Part of Capital Bank of Jordan, Societe Generale Jordan - Brokerage is a Jordanian company that provides securities brokerage services. The company is based in Amman, Jordan. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. | Real Estate Development | Chairman Corporate Officer/Principal Chief Executive Officer | |
| THE ISLAMIC INSURANCE COMPANY | Insurance Brokers/Services | Director/Board Member Shariah Board Member Comptroller/Controller/Auditor | |
| CAPITAL BANK OF JORDAN | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| ARAB CENTER FOR PHARMACEUTICALS & CHEM | Pharmaceuticals: Other | Director/Board Member Director/Board Member Director/Board Member | |
Societe Generale Bank - Cyprus Ltd.
 Societe Generale Bank - Cyprus Ltd. Major BanksFinance Part of Société Générale SA, Societe Generale Bank - Cyprus Ltd. is a financial institution based in Strovolos, Cyprus. The Cypriot company offers a range of banking services, including international and corporate banking, individual and small enterprise banking, and wealth management. The company's products and services include cards for daily transactions, financing for unexpected needs, protection services for valuable belongings, and account management platforms. The company also provides multi-channel services, such as online banking and mobile banking. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| JORDAN AHLI BANK | Major Banks | Tareq Mohammad Khalil Hammouri | Director/Board Member Corporate Officer/Principal Human Resources Officer |
| Arab Academy for Banking & Financial Sciences | College/University | Doctorate Degree Graduate Degree Graduate Degree | |
| MIDDLE EAST PHARMACTL&CHEM INDS&MED PSC | Pharmaceuticals: Major | Director/Board Member Director of Finance/CFO Director/Board Member | |
| JORDAN PETROLEUM REFINERY CO. LTD. | Integrated Oil | Director/Board Member Director/Board Member | |
| GULF INSURANCE GROUP - JORDAN | Multi-Line Insurance | Public Communications Contact Corporate Officer/Principal | |
| JORDAN INVESTMENT & TOURISM TRANSPORT CO. | Other Consumer Services | Director/Board Member Director/Board Member | |
| JORDANIAN REAL ESTATE COMPANY FOR DEVELOPMENT | Real Estate Development | Director/Board Member Director/Board Member | |
| Banque Richelieu Monoco | Chairman Director/Board Member | ||
| Jordan Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member | |
| BANK OF JORDAN | Regional Banks | Corporate Officer/Principal Compliance Officer | |
Compagnie Financière Richelieu SA
 Compagnie Financière Richelieu SA Financial ConglomeratesFinance Part of Société Générale SA, Compagnie Financière Richelieu SA is a Paris-based investment holding French company. Compagnie Financière Richelieu SA functions as an investment holding company. The company was founded in 2018, and Philippe de Fontaine Vive Curtaz has been the CEO of the company since 2018. | Financial Conglomerates | Chairman Director/Board Member | |
| ARAB BANK GROUP | Major Banks | Director/Board Member Compliance Officer | |
Fidus SAL
 Fidus SAL Miscellaneous Commercial ServicesCommercial Services Fidus SAL is a Lebanese company that provides business services. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| JORDAN COMMERCIAL BANK | Major Banks | Chief Investment Officer Private Equity Investor | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | General Counsel General Counsel | |
| THE JORDANIAN PHARMACEUTICAL MANUFACTURING CO. PLC | Pharmaceuticals: Major | Director/Board Member Corporate Officer/Principal | |
| AL-RAKAEZ INVESTMENT CO. | Hotels/Resorts/Cruise lines | Director/Board Member Chief Investment Officer | |
| Sogecap Liban | Chairman President | ||
| Hamdi & Ibrahim Manko Co. Ltd. | Corporate Officer/Principal Chief Executive Officer | ||
| JORDAN TRADE FACILITIES COMPANY | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Chairman Director/Board Member | |
| AL MANARA ISLAMIC INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member General Counsel | |
| AL-BILAD MEDICAL SERVICES CO. | Hospital/Nursing Management | Director/Board Member Comptroller/Controller/Auditor | |
| JORDAN INTERNATIONAL INSURANCE COMPANY | Multi-Line Insurance | Corporate Officer/Principal Director/Board Member | |
| INVEST BANK | Major Banks | President Director of Finance/CFO | |
| Ecolé Supérieure des Affaires | College/University | Masters Business Admin Graduate Degree | |
| MASAFAT FOR SPECIALISED TRANSPORT COMPANY | Trucking | Director/Board Member Director of Finance/CFO | |
| INTERNATIONAL CARDS COMPANY | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Central Gas | Chairman | ||
Amman Stock Exchange
 Amman Stock Exchange Investment Banks/BrokersFinance The Amman Stock Exchange operates and manages securities, commodities, and derivatives markets both locally and internationally. The private company is based in Amman, Jordan. The Jordanian company aims to enhance cooperation with other global stock exchanges through bilateral agreements. Commission fees are calculated based on the market value of securities for buying and selling transactions. | Investment Banks/Brokers | Director/Board Member | |
Al-Hanan for Investments Co.
 Al-Hanan for Investments Co. Financial ConglomeratesFinance Part of Estate of Manko Ahmad Ibrahim Khalil, Al-Hanan for Investments Co. provides investment services. | Financial Conglomerates | President | |
| NOOR CAPITAL MARKETS FOR DIVERSIFIED INVESTMENTS | Real Estate Development | Director/Board Member | |
Jordan Construction Materials Co.
 Jordan Construction Materials Co. Wholesale DistributorsDistribution Services Jordan Construction Materials Co. engages in distribution of steel bars, galvanized iron sheets, timber, plywood and insulation boards. The company was founded in 1965 and is headquartered in Amman, Jordan. | Wholesale Distributors | Director/Board Member | |
| Lebanese University | College/University | Graduate Degree | |
| THE JORDAN PIPES MANUFACTURING CO. LTD. | Steel | Director/Board Member | |
| Excel Invest (Jordan) | Chief Executive Officer |
Statistics
International
| Jordan | 40 |
| Lebanon | 7 |
| United Kingdom | 2 |
| Cyprus | 2 |
| Monaco | 2 |
Sectoral
| Finance | 26 |
| Consumer Services | 9 |
| Health Technology | 5 |
| Energy Minerals | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 139 |
| Undergraduate Degree | 76 |
| Graduate Degree | 46 |
| Corporate Officer/Principal | 43 |
| Director of Finance/CFO | 22 |
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