Rizwan Qureshi
Compliance Officer bei AL RAMZ CORPORATION INVESTMENT AND DEVELOPMENT
Ursprung des Netzwerks ersten Grades von Rizwan Qureshi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 16 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Rizwan Qureshi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| AL WATHBA NATIONAL INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
| Imperial College London | College/University | Doctorate Degree | |
| SHUAA CAPITAL | Investment Managers | Chief Tech/Sci/R&D Officer Chief Investment Officer Chief Executive Officer | |
| American University | College/University | Masters Business Admin | |
Dubai Holding LLC
 Dubai Holding LLC Real Estate DevelopmentFinance Dubai Holding LLC engages in management and development of businesses and services across multiple industries. It operates through its subsidiaries which engages in initiation, development, construction, operation and management of major projects in the areas of media, healthcare, tourism, property, energy, manufacturing, research, and humanitarian aid. The company was founded in October 2004 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Director/Board Member | |
| University of Toledo (Ohio) | College/University | Undergraduate Degree | |
| University of Durham | College/University | Doctorate Degree | |
| London Metropolitan University | College/University | Graduate Degree | |
| University of Cairo | College/University | Undergraduate Degree | |
| AMLAK FINANCE | Finance/Rental/Leasing | Chief Executive Officer | |
| ABU DHABI SHIP BUILDING | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member | |
| United Arab Emirates University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| UNION INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
Daman Investments PSC (Investment Management)
 Daman Investments PSC (Investment Management) Investment ManagersFinance Daman Investments PSC (Investment Management) (Daman Investments-IM) is the investment management division of Daman Investments PSC, a regional investment company headquartered in Dubai, UAE. The firm was founded by Shehab Gargash in 1998 as Daman Securities and was restructured as Daman Investments PSC in 2007. Daman Investments-IM provides investment solutions to institutional clients, corporates, SMEs and high-net-worth individuals. | Investment Managers | Portfolio Manager-Equities Director/Board Member | |
Al Hilal Bank PJSC
 Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Corporate Officer/Principal | |
KPMG Lower Gulf Ltd.
 KPMG Lower Gulf Ltd. Miscellaneous Commercial ServicesCommercial Services KPMG Lower Gulf Ltd. provides auditing services. The private company is based in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| DAR AL TAKAFUL | Multi-Line Insurance | Chairman | |
| University of Aleppo | College/University | Undergraduate Degree | |
Emirates Buildings PSC
 Emirates Buildings PSC HomebuildingConsumer Durables Emirates Buildings PSC engages in providing civil contracting for commercial and residential buildings. It provides turnkey residential and housing solutions for clients using 3D construction panel system. The company was founded in 2000 and is headquartered in Abu Dhabi, United Arab Emirates. | Homebuilding | Director/Board Member | |
Abu Dhabi Chamber of Commerce & Industry
 Abu Dhabi Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Abu Dhabi Chamber of Commerce & Industry is a chamber of commerce based in Abu Dhabi, United Arab Emirates. Ahmed Khalifa Saif Khalifa Al-Qubaisi has been the CEO of the Emirati company since 2023. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Arqaam Capital Ltd. (Investment Management)
 Arqaam Capital Ltd. (Investment Management) Investment ManagersFinance Arqaam Capital Ltd. (Investment Management) (Arqaam Capital-IM) is the United Arab Emirates-based investment management division of specialist emerging markets investment bank Arqaam Capital Ltd. in the Cayman Islands, which acts as the holding entity for the Arqaam Group. Established in 2007, the firm is headquartered in the Dubai International Financial Centre and creates investment opportunities primarily for Middle Eastern institutions, family offices and high-net worth clients looking to invest in the region and internationally, as well as for international investors looking for opportunities in emerging markets. They also manage the Arqaam Alpha fund and the Arqaam Value fund. | Investment Managers | Chief Investment Officer | |
| Sorbonne Université | College/University | Graduate Degree | |
| BYBLOS BANK SYRIA | Regional Banks | Director/Board Member | |
| Hawkamah-Institute of Corporate Governance | Director/Board Member | ||
Arqaam Capital Ltd.
 Arqaam Capital Ltd. Investment Banks/BrokersFinance Arqaam Capital Ltd. Operates as an investment bank. It offers financial intermediation and creates investment opportunities for emerging markets investors looking to invest in their own markets and abroad, as well as international investors seeking opportunities in target emerging markets. The company was founded in 2007 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Private Equity Investor | |
| Amman Arab University | College/University | Graduate Degree | |
| NATIONAL TAKAFUL COMPANY (WATANIA) P.J.S.C. | Multi-Line Insurance | Chairman | |
Emirates International Hospital
 Emirates International Hospital Medical/Nursing ServicesHealth Services Part of KBBO Group, Emirates International Hospital is a healthcare provider. The private company is based in Al Ain, United Arab Emirates. | Medical/Nursing Services | Chairman | |
| Abu Dhabi University | College/University | Director/Board Member Founder Undergraduate Degree | |
| AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Al-Zaytoonah University of Jordan | College/University | Undergraduate Degree | |
| Abu Dhabi Tourism & Culture Authority | General Government | Director/Board Member | |
| Al Beed Group | Chief Investment Officer | ||
| Magna Investment LLC | Chairman | ||
| College for Foreign Trade | College/University | Undergraduate Degree | |
Al Marjan Island
 Al Marjan Island Real Estate DevelopmentFinance Al Marjan Island is an Emirati real estate development company. The private company is based in Ras Al-Khaimah, United Arab Emirates. The CEO of the company is Abdullah Al Abdooli. | Real Estate Development | Director/Board Member | |
NEMA Holding
 NEMA Holding Other Consumer ServicesConsumer Services NEMA Holding operates educational institutions. The company is based in Abu Dhabi, United Arab Emirates and has subsidiaries in United Arab Emirates. The Emirati company was founded in 2003 by Dhafer Sahmi Jaber Mufreh Al-Ahbabi. Ali Saeed bin Harmel Al-Dhaheri has been the CEO of the company since 2006. | Other Consumer Services | Founder Chief Executive Officer | |
PE+ Capital Advisors
 PE+ Capital Advisors Miscellaneous Commercial ServicesCommercial Services PE+ Capital Advisors provides advisory and placement services. The private company is based in Dubai, United Arab Emirates. The Emirati company was founded by Sameer Kamal Ibrahim Al Ansair. | Miscellaneous Commercial Services | Founder | |
| Alliance Manchester Business School | College/University | Masters Business Admin | |
Modus Capital
 Modus Capital Investment ManagersFinance Modus Capital (Modus Capital) is a venture capital firm founded in 2016 by Kareem Elsirafy. The firm is headquartered in New York. | Investment Managers | Chief Operating Officer | |
| Rakicc | Chief Executive Officer | ||
Apex Group Ltd.
 Apex Group Ltd. Financial ConglomeratesFinance Apex Group Ltd. provides real estate services. The company was founded on June 15, 2017 and is headquartered in Egham, the United Kingdom. | Financial Conglomerates | Chief Executive Officer | |
| Eureeca Capital SPC | Director/Board Member | ||
| Mohamed Bin Zayed University For Humanities | Director/Board Member | ||
| Liwa Education | Chairman | ||
| General Pension & Social Security Authority | Chief Investment Officer | ||
| Sandooq Al-Watan | Director/Board Member |
Statistik
International
| Vereinigte Arabische Emirate | 34 |
| Vereinigtes Königreich | 6 |
| Vereinigte Staaten | 4 |
| Syrien | 3 |
| Jordanien | 3 |
Sektoral
| Finance | 18 |
| Consumer Services | 16 |
| Commercial Services | 5 |
| Producer Manufacturing | 2 |
| Consumer Durables | 2 |
Operativ
| Director/Board Member | 54 |
| Chairman | 18 |
| Undergraduate Degree | 12 |
| Independent Dir/Board Member | 11 |
| Chief Executive Officer | 9 |
Am stärksten vernetzte Beziehungen
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- Insiders
- Rizwan Qureshi
- Unternehmensverbindungen
