Walid El-Seyoufi
Compliance Officer bei NATIONAL BANK OF KUWAIT S.A.K.P.
Ursprung des Netzwerks ersten Grades von Walid El-Seyoufi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 45 | |
| Public Company | Regional Banks | 23 | |
| Public Company | Regional Banks | 12 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Walid El-Seyoufi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| Rochester Christian University | College/University | Undergraduate Degree Doctorate Degree | |
| Kuwait Fund for Arab Economic Development | State Agency | Corporate Officer/Principal Director/Board Member | |
Allied Irish Banks Plc
 Allied Irish Banks Plc Major BanksFinance Allied Irish Banks Plc operates as a holding company, which offers commercial banking, international banking, leasing, insurance and mortgage banking. It operates through the following segments: Retail & Commercial Banking (RCB), Wholesale, Institutional & Corporate Banking (WIB), AIB UK and Group. The RCB segment services the personal and SME customers, provides net loans and customer accounts, broad infrastructure facilitating various locations and ATMs and is digital enabled. The WIB segment comprises of corporate banking, a relationship driven model with sector specialisms; syndicated & international finance, a bank's interface to public loan markets, real estate finance, a centralized origination and management and specialized finance, which provides structured finance, mezzanine finance, and equity product offering. The AIB UK segment comprises retail and commercial banking operations in Great Britain operating under the trading name Allied Irish Bank and in Northern Ireland operating under the trading name First Trust Bank. The Group segment comprises group, treasury and support functions, which includes treasury activities, central control and support functions The company was founded on September 1, 1966 and is headquartered in Dublin, Ireland. | Major Banks | Corporate Officer/Principal | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Director/Board Member | |
| SENERGY HOLDING COMPANY K.S.C.P. | Contract Drilling | Director/Board Member Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Chief Executive Officer Director/Board Member | |
National Investment Bank of Egypt
 National Investment Bank of Egypt Major BanksFinance National Investment Bank of Egypt engages in equity participation, project financing, investment management, and banking services. The company is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer Chief Operating Officer Chief Operating Officer | |
| GULF BANK K.S.C.P. | Major Banks | Chief Executive Officer Director/Board Member | |
Mirabaud Securities Ltd.
 Mirabaud Securities Ltd. Investment Banks/BrokersFinance Mirabaud Securities Ltd. (MSL) is the brokerage subsidiary of Mirabaud SCA, which is ultimately held by Mirabaud Partners &Cie SCS. The firm is headquartered in London and was founded in 1962. MSL provides brokerage services to their clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
Watani Investment Co. KSCC
 Watani Investment Co. KSCC Investment ManagersFinance Watani Investment Co. KSCC (dba NBK Capital) is the investment management subsidiary of National Bank of Kuwait SAK (KSE: NBK) in Kuwait. Headquartered in Safat, NBK Capital was founded in 2005 and offers a diversified range of financial products and services to institutional customers and high-net worth individuals. | Investment Managers | Mohammed Abdul Rahman Al-Bahar Muthana Mohammed Ahmed Al-Hamad | Chairman President Director/Board Member Director/Board Member Chairman Chairman Chief Executive Officer Chief Investment Officer |
| Bentley University | College/University | Undergraduate Degree | |
| INSEAD | College/University | Graduate Degree Masters Business Admin | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Director/Board Member Director/Board Member Chief Investment Officer | |
| American University of Beirut | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| BURGAN BANK K.P.S.C. | Major Banks | Chief Executive Officer | |
| University of Cairo | College/University | Doctorate Degree Undergraduate Degree | |
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
| Alexandria University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Kuwait University | College/University | Muthana Mohammed Ahmed Al-Hamad Shaikha Khalid Abdul Rahman Al-Bahar Bashar Nasser Ibrahim Al Tuwaijri | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| KUWAIT PORTLAND CEMENT CO. K.P.S.C. | Construction Materials | Director/Board Member Director/Board Member | |
Turkish Bank AS
 Turkish Bank AS Major BanksFinance Turkish Bank AS provides personal and commercial banking services. The firm has offices in North Cyprus, Turkey and the United Kingdom. Its services include card services, deposit accounts, consumer loans, bills collection, check insurance, capital market, investment & portfolio, safety deposit boxes and insurance services. The firm's corporate banking services include corporate accounts, foreign trade finance, interbank foreign currency deposits and international money transfers. The company was founded in 1901 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
AIB Group (UK) Plc
 AIB Group (UK) Plc Regional BanksFinance AIB Group (UK) Plc provides banking and financial services. It offers business credit cards, merchant services, business current accounts, corporate banking, customer treasury services, finance and loans, savings and deposits, professional services, private banking, invoice finance, and asset finance. The company was founded on November 18, 1985 and is headquartered in Belfast, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
NBK Overseas Netherlands BV
 NBK Overseas Netherlands BV MiscellaneousMiscellaneous Part of National Bank of Kuwait SAK, NBK Overseas Netherlands BV is an investment holding and Dutch financing company. The private company is based in Amsterdam, Netherlands. | Miscellaneous | Director/Board Member | |
International Turnkey Systems-Kuwait
 International Turnkey Systems-Kuwait Internet Software/ServicesTechnology Services International Turnkey Systems Group KSCC provides integrated information technology and services. The firm offers consultancy and professional services, managed services, support services and datacenter services. The company was founded in 1981 and is headquartered in Kuwait city, Kuwait. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
Bank of London & The Middle East Plc (Invt Mgmt)
 Bank of London & The Middle East Plc (Invt Mgmt) Investment ManagersFinance Bank of London & The Middle East Plc (Invt Mgmt) (BLME-IM) is the investment management division of Bank of London & The Middle East Plc, an Islamic bank headquartered in London, UK. The firm was founded by Humphrey Percy in 2006 and is owned by BLME Holdings Plc. BLME-IM offers a diverse range of financial products and services to individuals and businesses. | Investment Managers | Chief Executive Officer | |
Mirabaud (Middle East) Ltd.
 Mirabaud (Middle East) Ltd. Investment Banks/BrokersFinance Part of Mirabaud Partners & Cie, Mirabaud (Middle East) Ltd. is an Emirati company that provides investment banking services. The private company is based in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
| Gulf University For Science & Technology | College/University | Masters Business Admin | |
National Bank of Kuwait (International) Plc
 National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
Egyptian Mortgage Refinance Co. SAE
 Egyptian Mortgage Refinance Co. SAE Finance/Rental/LeasingFinance Egyptian Mortgage Refinance Co. SAE provides funds refinancing to primary mortgage lenders. The firm will provide term finance to PMLs in order to reduce the liquidity risk incurred in their provision of long term loans for housing. It will raise funds initially through long-term loans from institutional investors and equity contributions from the founding investors, shareholders and from bond markets by becoming a well rated and regular issuer in the capital markets. The company was founded in June 2006 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| NBK Global Asset Management Co. Ltd. | Director/Board Member Director/Board Member | ||
Cap Corporation Investment Co. KSC
 Cap Corporation Investment Co. KSC Financial ConglomeratesFinance Cap Corporation Investment Co. KSC engages in investment activities. It specializes in asset management, financial markets, corporate finance, private equity, and real estate development. The company was founded in May 2008 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Chairman | |
| National Bank of Kuwait (Lebanon) SAL | Chairman Director/Board Member | ||
| WARBA BANK K.S.C.P. | Major Banks | Chief Operating Officer Chief Operating Officer | |
| BLME HOLDINGS PLC | Regional Banks | Chief Executive Officer | |
Hayat Invest Co.
 Hayat Invest Co. Hayat Invest Co. operates as an investment company. It offers commercial organizations on restructuring, raising of finance and advisory services. The company was founded by Nabeel Al-Mannae and is headquartered in Safat, Kuwait. | Director/Board Member | ||
| City of London Business College | College/University | Masters Business Admin | |
Rutherford Health Plc
 Rutherford Health Plc Medical/Nursing ServicesHealth Services Rutherford Health Plc is a holding company, which engages in the provision of cancer treatment research and technology services. It operates oncology centers that offers a range of cancer treatments to patients including radiotherapy, chemotherapy, imaging, and ancillary well-being services. The company was founded by Michael Moran and Karol Sikora on February 4, 2015 and is headquartered in Hereford, the United Kingdom. | Medical/Nursing Services | Director/Board Member | |
| Mirabaud Abu Dhabi Ltd. | Director/Board Member | ||
Rutherford Cancer Care Ltd.
 Rutherford Cancer Care Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Clatterbridge Cancer Centre NHS Foundation Trust, Rutherford Cancer Care Ltd. operates as a trust for healthcare. The private company is based in London, UK. The British company was founded in 2017. Rutherford Cancer Care was acquired by Clatterbridge Cancer Centre NHS Foundation Trust on April 06, 2023. | Miscellaneous Commercial Services | Director/Board Member | |
| National Bank of Kuwait France SA | Chairman Director/Board Member Director/Board Member | ||
| Watani Wealth Management Co. | Director/Board Member Director/Board Member | ||
| Plus Market Real Estate Co. | Director of Finance/CFO | ||
| Az Zour North One Co. KSC | Director/Board Member | ||
Walbrook Asset Finance Ltd.
 Walbrook Asset Finance Ltd. Finance/Rental/LeasingFinance Walbrook Asset Finance Ltd. provides finance arrangements for their customers. The private company is based in London, UK. For existing customer support, queries relating to settlements, HPI, or clearance can be sent to customersupport@walbrookasset.com. For all other enquiries, customers can contact their dedicated client care team. | Finance/Rental/Leasing | Director/Board Member |
Statistik
International
| Kuwait | 19 |
| Vereinigtes Königreich | 11 |
| Vereinigte Staaten | 4 |
| Ägypten | 4 |
| Saudi-Arabien | 3 |
Sektoral
| Finance | 24 |
| Consumer Services | 12 |
| Government | 2 |
| Industrial Services | 2 |
| Communications | 2 |
Operativ
| Director/Board Member | 159 |
| Corporate Officer/Principal | 60 |
| Undergraduate Degree | 34 |
| Chief Executive Officer | 28 |
| Chairman | 27 |
Am stärksten vernetzte Beziehungen
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- Walid El-Seyoufi
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