Khaled Nassraween
Compliance Officer at ARAB BANKING CORPORATION (JORDAN)
Network origin in Khaled Nassraween first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 24 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Khaled Nassraween via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| The University of Jordan | College/University | Khaldoun Naeem Ibrahim Al Ziadat | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
| Yarmouk University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Arab Banking Corp. (Algeria)
 Arab Banking Corp. (Algeria) Major BanksFinance Arab Banking Corp. (Algeria) is based in Alger, Algeria. Arab Banking Corp. (Algeria) provides banking services. The CEO of the Algerian company is Jawad Jean Assad Sacre. | Major Banks | Director/Board Member Chief Operating Officer Chief Executive Officer | |
| SOCIÉTÉ GÉNÉRALE DE BANQUE - JORDANIE | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BANCO ABC BRASIL S.A. | Major Banks | Chairman Director/Board Member | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member Chief Executive Officer | |
| Arab Academy for Banking & Financial Sciences | College/University | Graduate Degree Graduate Degree | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member Director/Board Member | |
Arab Banking Corp. Tunisie SA
 Arab Banking Corp. Tunisie SA Regional BanksFinance Arab Banking Corp. Tunisie SA provides commercial banking services. The company is based in Tunis, Tunisia and ultimately controlled by the Government of Libya. | Regional Banks | Chief Operating Officer Director/Board Member | |
Arab Financial Services BSC
 Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is the leading provider of electronic payments outsourcing services in the MENA region. The company is based in Manama, Bahrain. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS Certified, Visa and MasterCard Principal Member, ISO 27001 Certified for Information Security, and ISO 22301 Certified for Business Continuity. AFS is ultimately controlled by the Government of Libya. The company was founded by Abdulla Ammar Al-Saudi. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Chairman Director/Board Member | |
| CAPITAL BANK OF JORDAN | Regional Banks | Corporate Officer/Principal Chief Operating Officer | |
| CAIRO AMMAN BANK | Major Banks | Director/Board Member Comptroller/Controller/Auditor | |
| JORDAN AHLI BANK | Major Banks | Sales & Marketing Corporate Secretary | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| EURO ARAB INSURANCE GROUP PLC. | Multi-Line Insurance | Director/Board Member | |
| American University of Beirut | College/University | Undergraduate Degree | |
| Al-Ahliyya Amman University | College/University | Undergraduate Degree | |
| The University of Wales | College/University | Graduate Degree | |
Citibank N. A. Jordan
 Citibank N. A. Jordan Major BanksFinance Part of Citigroup, Inc., Citibank N. A. Jordan is a Jordanian company that provides banking services. The company is located in Jordan. | Major Banks | Corporate Officer/Principal | |
| BANQUE NATIONALE AGRICOLE SOCIÉTÉ ANONYME | Regional Banks | Corporate Officer/Principal | |
| University of Tunis El Manar | College/University | Masters Business Admin | |
| MISR CEMENT (QENA) COMPANY (S.A.E) | Construction Materials | Chairman | |
| Specialized Leasing Co. | Director/Board Member | ||
Mashreq Bank
 Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Corporate Officer/Principal | |
| ARAB BANK SYRIA | Regional Banks | Corporate Officer/Principal | |
| Vitas Jordan | Director/Board Member | ||
| Central Bank of Libya | General Government | Chief Administrative Officer | |
| University of Babylon | College/University | Undergraduate Degree | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal | |
| Institute of Banking Studies Jordan | College/University | Doctorate Degree | |
| Mutah University | College/University | Undergraduate Degree | |
| Al-Albayt University | College/University | Graduate Degree | |
Horizon Consultants, Inc.
 Horizon Consultants, Inc. Packaged SoftwareTechnology Services Horizon Consultants, Inc. provides process safety engineering. It offers risk assessment/SIL assessment, operations/plant integration, life cycle services, process technology expertise and maintenance experience capabilities. The company was founded in 1996 and is headquartered in Gonzales, LA. | Packaged Software | Chief Executive Officer | |
| Jordan Education Initiative | Chief Executive Officer | ||
| Young Muslim Women's Association | Corporate Officer/Principal | ||
| The University of Manchester | College/University | Graduate Degree | |
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Corporate Officer/Principal | |
| Bayes Business School | College/University | Graduate Degree | |
| NATIXIS (DUBAI) | Corporate Officer/Principal | ||
New York University Tandon School of Engineering
 New York University Tandon School of Engineering Other Consumer ServicesConsumer Services New York University Tandon School of Engineering engages in the provision of educational services focusing on science and technology. Its degrees and programs include bachelor of science, master of science, doctor of philosophy, advanced certificate programs, a bridge program to NYU Tandon, and industry partner programs. The company was founded in 1854 and is headquartered in Brooklyn, NY. | College/University | Undergraduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Masters Business Admin | |
| St. Joseph University | College/University | Graduate Degree | |
| ESA Business School | College/University | Masters Business Admin | |
| School of International & Public Affairs | College/University | Graduate Degree | |
| Columbia University School of International & Public Affairs | College/University | Graduate Degree | |
| Brunel University | College/University | Undergraduate Degree | |
| Mashreq Bank (Qatar) | Sales & Marketing |
Statistics
International
| Jordan | 19 |
| United Kingdom | 6 |
| United States | 6 |
| Bahrain | 5 |
| Lebanon | 4 |
Sectoral
| Consumer Services | 22 |
| Finance | 20 |
| Commercial Services | 2 |
| Non-Energy Minerals | 2 |
| Government | 2 |
Operational
| Director/Board Member | 41 |
| Corporate Officer/Principal | 30 |
| Undergraduate Degree | 20 |
| Chief Executive Officer | 12 |
| Graduate Degree | 12 |
Most connected contacts
- Stock Market
- Insiders
- Khaled Nassraween
- Company connections
