Wassim Akhtar Saifi
Director/Board Member at AmBank Islamic Bhd.
Network origin in Wassim Akhtar Saifi first degree
Entity | Entity type | Industry | |
---|---|---|---|
AmBank Islamic Bhd.
AmBank Islamic Bhd. Investment Banks/BrokersFinance AmBank Islamic Bhd. operates as a solutions provider in Islamic personal banking, business banking, investment banking, stockbroking and funds management. The firm also provides treasury and trade solutions. Its customers include the individuals, businesses and institutions. The company was founded in 19993 and is headquartered in Kuala Lumpur, Malaysia.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Public Company | Regional Banks | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Wassim Akhtar Saifi via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Australia & New Zealand Banking Group Ltd.
Australia & New Zealand Banking Group Ltd. Major BanksFinance Australia & New Zealand Banking Group Ltd. provides banking, financial products and services to retail, small business, corporate and institutional clients. It operates its business through the following segments: Australia Retail and Commercial; Institutional; New Zealand; Pacific; and Technology, Services and Operations and Group Centre. The Australia segment comprises the retail and corporate and commercial business units which provides products and services to consumer and private banking customers in Australia via the branch network, mortgage specialists, the contact centres, a variety of self-service channels and and third party brokers; and banking services including traditional relationship banking and financial solutions through managers focusing on privately owned small, medium, and large enterprises as well as the agricultural businesses. The Institutional segment refers to the transaction banking, loans and specialised finance and markets solutions. The New Zealand segment refers to the retail and commercial business units. The Pacific segment offers products and services to retail customers, small to medium-sized enterprises, institutional customers and governments located in the Pacific Islands. The Technology, Services and Operations, and Group Centre segment provides support to the operating divisions including technology, operations, shared services, property, risk management, financial management, strategy, marketing, human resources and corporate affairs; as well as group treasury, shareholder functions, enablement functions and minority investments in Asia. The company was founded in 1835 and is headquartered in Docklands, Australia. | Major Banks | Corporate Officer/Principal Director/Board Member | |
CIMB GROUP HOLDINGS | Regional Banks | Chief Operating Officer | |
AMFB Holdings Bhd.
AMFB Holdings Bhd. Financial ConglomeratesFinance Part of AMMB Holdings Bhd., AMFB Holdings Bhd. is a financial services company based in Kuala Lumpur, Malaysia. The Malaysian company offers a range of services including personal and business banking, Islamic banking, investment banking, funds management, insurance, and takaful. AMFB Holdings on March 28, 2005 for $339.11 million. The company is committed to sustainability and has a range of initiatives in place to support this. The company also offers a range of digital solutions to help businesses grow, including SME-in-a-box™. was acquired by AMMB Holdings Bhd. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
SOUTHERN STEEL | Steel | Director/Board Member | |
ENCORP | Real Estate Development | Director/Board Member | |
MEDIA PRIMA | Broadcasting | Director/Board Member | |
DOLOMITE CORPORATION | Miscellaneous | Director/Board Member | |
University of Southern California
University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree | |
UDA Holdings Bhd.
UDA Holdings Bhd. Real Estate DevelopmentFinance UDA Holdings Bhd. The company is based in Kuala Lumpur, Malaysia. invests, develops, and manages real estate properties. The Malaysian company is ultimately controlled by the Government of Malaysia. The company was founded in 1971. Mohd Salem Kailany has been the CEO of the company since 2019. | Real Estate Development | Director/Board Member | |
HUME CEMENT INDUSTRIES | Construction Materials | Director/Board Member | |
Liberty General Insurance Bhd.
Liberty General Insurance Bhd. Insurance Brokers/ServicesFinance AmGeneral Insurance Bhd. operates as a motor and general insurance firm. Its brands include AmAssurance and Kurnia Insurans. The company is headquartered in Kuala Lumpur, Malaysia. | Insurance Brokers/Services | Director/Board Member | |
KLCC PROPERTY HOLDINGS | Real Estate Investment Trusts | Director/Board Member | |
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 company is based in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chief Operating Officer | |
Monash University
Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree | |
MBF Cards Malaysia Sdn. Bhd.
MBF Cards Malaysia Sdn. Bhd. Finance/Rental/LeasingFinance MBF Cards Malaysia Sdn. Bhd. issues credit cards. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member | |
Esanda Finance Corp. Ltd.
Esanda Finance Corp. Ltd. Finance/Rental/LeasingFinance Part of Macquarie Group Ltd., Esanda Finance Corp. Ltd. is an Australian company that provides investment services. The company is based in Melbourne, Australia. Esanda Finance Corp. was acquired by Macquarie Group Ltd. from Australia & New Zealand Banking Group Ltd. on March 31, 2016 for $5,919.99 million. | Finance/Rental/Leasing | Director/Board Member | |
AmBank (M) Bhd.
AmBank (M) Bhd. Major BanksFinance AmBank (M) Bhd. provides commercial banking services. It offers financial solutions which includes deposits, loans and financing, credit cards, wealth management, priority banking, insurance, small business banking, trade finance, cash management, young professional solutions, foreign currency exchange and remittance services. The company was founded on June 1, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
AmInvestment Bank Bhd.
AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is an investment platform and investment banking service provider. Seo Han Soo has been the CEO of the Malaysian company since 2007. | Investment Banks/Brokers | Director/Board Member | |
AmLabuan Holdings (L) Ltd.
AmLabuan Holdings (L) Ltd. Major BanksFinance Part of AMMB Holdings Bhd., AmLabuan Holdings (L) Ltd. is a Malaysian company that provides commercial and retail banking services. The company is based in Labuan, Malaysia. | Major Banks | Director/Board Member Director/Board Member | |
AmInvestment Bank Group Bhd.
AmInvestment Bank Group Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Group Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides investment banking services. AmInvestment Bank Group on January 15, 2008 for $699.24 million. was acquired by AMMB Holdings Bhd. | Investment Banks/Brokers | Director/Board Member | |
The University of Arkansas | College/University | Graduate Degree | |
Western Michigan University | College/University | Undergraduate Degree | |
KPMG Auditors
KPMG Auditors Miscellaneous Commercial ServicesCommercial Services KPMG Auditors provides accounting services. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ANZ Bank New Zealand Ltd.
ANZ Bank New Zealand Ltd. Major BanksFinance ANZ Bank New Zealand Ltd. provides banking and financial services. It operates through the following segments: Retail, Commercial and Institutional. The Retail segment provides banking products and services to individuals through separate ANZ and The National Bank of New Zealand branded distribution channels. It contains the banking group's wealth businesses which include private banking and investment services provided to high net worth individuals, the onepath wealth management and insurance businesses, and other investment products. The Commercial segment provides services to business banking, commercial & agricultural, and UDC customers. Its banking services are offered to small enterprises. The commercial & agricultural customers consist of primarily privately owned medium to large enterprises. Its UDC is principally involved in the financing and leasing of plant, vehicles and equipment, mainly for small and medium sized businesses, as well as investment products. The Institutional segment provides financial services to large multi-banked corporations and structuring solutions. The company was founded on October 23, 1979 and is headquartered in Auckland, New Zealand. | Major Banks | Chief Executive Officer | |
CPA Australia Ltd.
CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | 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 | |
AmGeneral Holdings Bhd.
AmGeneral Holdings Bhd. Multi-Line InsuranceFinance AmGeneral Holdings Bhd. provides insurance services. The company is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Director/Board Member | |
Malaysian Accounting Standards Board | Corporate Officer/Principal | ||
Malaysian Institute of Management | President Corporate Officer/Principal | ||
ENQUEST PLC | Oil & Gas Production | Director/Board Member | |
Institute of Public Accountants Ltd.
Institute of Public Accountants Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Public Accountants Ltd. operates as a non-profit organization for accountants. It offers mentored experience program, diploma of accounting, and diploma of payroll services. The company was founded in 1923 and is headquartered in Melbourne, Australia. | Miscellaneous Commercial Services | Director/Board Member | |
AmMetLife Takaful Bhd.
AmMetLife Takaful Bhd. Life/Health InsuranceFinance AmMetLife Takaful Bhd. The joint venture company is based in Kuala Lumpur, Malaysia. provides life insurance services. The Malaysian company was founded in 2011. Mohd Yusof Noor Azam has been the CEO of the company since 2017. | Life/Health Insurance | Director/Board Member Director/Board Member | |
International Management Centres Association | College/University | Masters Business Admin | |
ANZ Wealth Australia Ltd.
ANZ Wealth Australia Ltd. Investment ManagersFinance ANZ Wealth Australia Ltd. provides wealth, insurance, and advice solutions. It offers investments, insurance, superannuation, and retirement products. The company was founded on January 10, 1878 and is headquartered in Docklands, Australia. | Investment Managers | Director/Board Member | |
Amlnvestment Bank Bhd. | Director/Board Member | ||
Financial Information Services Sdn. Bhd. | Director/Board Member | ||
FIS Data Link Sdn. Bhd. | Director/Board Member | ||
National Economic Action Council | Corporate Officer/Principal | ||
HSBC Amanah Malaysia Bhd.
HSBC Amanah Malaysia Bhd. Major BanksFinance HSBC Amanah Malaysia Bhd. provides commercial banking services. It offers Islamic products and services to retail and corporate customers. The company was founded in 1994 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
REGIS HEALTHCARE LIMITED | Medical/Nursing Services | Chairman | |
KPMG Asia Pacific Ltd.
KPMG Asia Pacific Ltd. Miscellaneous Commercial ServicesCommercial Services KPMG Asia Pacific Ltd. provides audit, tax and advisory services. The company is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
KPMG Malaysia | Corporate Officer/Principal | ||
Meps Currency Management Sdn. Bhd. | Director/Board Member | ||
Zurich General Takaful Malaysia Bhd.
Zurich General Takaful Malaysia Bhd. Insurance Brokers/ServicesFinance Zurich General Takaful Malaysia Bhd. The private company is based in Kuala Lumpur, Malaysia. provides general insurance services. | Insurance Brokers/Services | Director/Board Member | |
Aged Care Financing Authority | Director/Board Member | ||
Assemble Communities Pty Ltd.
Assemble Communities Pty Ltd. Real Estate DevelopmentFinance Assemble Communities Pty Ltd. engages in the provision of real estate services. It offers property, construction, finance, investment, architecture, asset operations, community management, publishing, communications, and advocacy. The company was founded in 2010 and is headquartered in Richmond, Australia. | Real Estate Development | Director/Board Member | |
ANZ BH Pty Ltd. | 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 Corporate Officer/Principal | |
Ammortgage One Bhd.
Ammortgage One Bhd. Major BanksFinance Ammortgage One Bhd. operates as commercial bank. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
Financial Planning Association of Malaysia | Corporate Officer/Principal |
Statistics
International
Malaysia | 34 |
Australia | 11 |
United States | 4 |
United Kingdom | 3 |
New Zealand | 2 |
Sectoral
Finance | 23 |
Consumer Services | 8 |
Commercial Services | 6 |
Non-Energy Minerals | 3 |
Miscellaneous | 2 |
Operational
Director/Board Member | 117 |
Corporate Officer/Principal | 41 |
Independent Dir/Board Member | 29 |
Chief Executive Officer | 11 |
Undergraduate Degree | 11 |
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