Aneeq Malik
Corporate Officer/Principal bij FAYSAL BANK LIMITED
Oorsprong van het eerstegraads netwerk van Aneeq Malik
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 31 | |
1Link Gurantee (Pvt) Ltd.
 1Link Gurantee (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services 1Link Guarantee (Pvt) Ltd. is a Pakistani company based in Karachi that operates as the country's first fully licensed payment service operator/payment service provider (PSO/PSP). The private company offers a range of services to its member banks, including a shared ATM network, interbank funds transfer, and a bio-metric enabled cash withdrawal scheme that eliminates the need for a card at ATMs. Additionally, 1Link provides fraud detection and prevention services, a switch dispute resolution system, and an open API gateway for developers and fintechs. The company has also launched its own domestic payment scheme, PayPak, and offers gateway services for international payment schemes.
5
| Private Company | Miscellaneous Commercial Services | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Aneeq Malik via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Karachi | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Executive Officer | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| UNITED BANK LIMITED | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Corporate Officer/Principal Shariah Board Member Human Resources Officer | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| ALLIED BANK LIMITED | Major Banks | Chief Tech/Sci/R&D Officer President Chief Operating Officer | |
Pakistan Institute of Corporate Governance
 Pakistan Institute of Corporate Governance Miscellaneous Commercial ServicesCommercial Services Pakistan Institute of Corporate Governance engages in training and education, creating awareness, undertaking research, publishing guidelines and other resource material. The firm offers director placement, executive education and services, director orientation program (DOW), company exclusive DTP, bank governance, CGLS (DTP), research, boardroom, advisory services. The company was founded in 1984 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| BANK ALFALAH LIMITED | Regional Banks | Shariah Board Member Shariah Board Member | |
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Takaful Pakistan Ltd.
 Takaful Pakistan Ltd. Insurance Brokers/ServicesFinance Takaful Pakistan Ltd. provides insurance services. The firm offers motor, fire, marine, health, property and accident insurance products. The firm also offers comprehensive coverage for large infra-structure projects, specialized risks and umbrella and blanket covers specifically tailored for Islamic banking operations as well as for large corporate groups. The company was founded in June 2006 and is headquartered in Karachi, Pakistan. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal Graduate Degree | |
| Quaid-i-Azam University | College/University | Masters Business Admin Masters Business Admin | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
| Lahore University of Management Sciences | College/University | Masters Business Admin Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| inJAz Bahrain | Director/Board Member Director/Board Member | ||
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Director/Board Member Shariah Board Member | |
| IB Capital BSC | Director/Board Member Chief Executive Officer | ||
Ithmaar Development Co. Ltd.
 Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
| INSEAD | College/University | Director/Board Member Masters Business Admin | |
| HABIB BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal | |
State Bank of Pakistan
 State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded in 1947 and is headquartered in Karachi, Pakistan. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
KASHF Foundation
 KASHF Foundation Investment Trusts/Mutual FundsMiscellaneous KASHF Foundation is a non-banking micro finance firm headquartered in Lahore, Pakistan. The firm was founded in 1996 as the first specialized microfinance institution of Pakistan and began operations as a Grameen replicator. KASHF offers a suite of innovative and transformative products and services to low-income households especially women. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Khushhali Microfinance Bank Ltd.
 Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan. | Regional Banks | Chief Executive Officer Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Chief Investment Officer Compliance Officer | |
| University of the Punjab | College/University | Graduate Degree Undergraduate Degree | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Chairman Director/Board Member | |
| Lahore School of Economics | College/University | Masters Business Admin Graduate Degree | |
| KOT ADDU POWER COMPANY LIMITED | Electric Utilities | Director/Board Member | |
Faysal Islamic Bank of Bahrain EC
 Faysal Islamic Bank of Bahrain EC Major BanksFinance Faysal Islamic Bank of Bahrain EC is a national commercial bank based in Bahrain. | Major Banks | Chief Operating Officer | |
| Abacus Consulting Technology Pvt Ltd. | Director/Board Member | ||
Trust Leasing Corp. Ltd.
 Trust Leasing Corp. Ltd. Finance/Rental/LeasingFinance Part of Ithmaar Holding BSC, Trust Leasing Corp. Ltd. provides financial leasing services. The company is based in Lahore, Pakistan. | Finance/Rental/Leasing | Director/Board Member | |
| Abacus ELS Pvt Ltd. | Director/Board Member | ||
| JS INVESTMENTS LIMITED | Investment Managers | Shariah Board Member | |
| Abacus Consulting Pvt Ltd. | Director/Board Member | ||
Ithmaar Bank BSC (Private Banking)
 Ithmaar Bank BSC (Private Banking) Investment ManagersFinance Ithmaar Bank BSC (Private Banking) (Ithmaar-PB) is the private banking division of Ithmaar Bank BSC, an Islamic Retails Bank headquartered in Manama, Bahrain. The firm was founded in 1984 and is a subsidiary of Ithmaar Holding BSC (DFM: ITHMR). Ithmaar-PB provides personalized private banking services for high net worth individuals, corporate entities and Financial Institutions situated in the region. The firm offers Sharia compliant client-focused banking services. | Investment Managers | Chief Executive Officer | |
| University of Glamorgan | College/University | Masters Business Admin | |
| Institute of Financial Accountants | Corporate Officer/Principal | ||
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 | |
| BATA PAKISTAN LIMITED | Apparel/Footwear | Director/Board Member | |
| Kaarvan Crafts Foundation | Director/Board Member | ||
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Comptroller/Controller/Auditor | |
National Institutional Facilitation Technologies Pvt Ltd.
 National Institutional Facilitation Technologies Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services National Institutional of Facilitation Technologies Pvt Ltd. operates as a transactional clearing facilitator. The firm offers secured 2D barcode, UV background cheques, secure cheque writing and bureau services. The company was founded in September 1995 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
| Pakistan | 34 |
| Bahrein | 10 |
| Verenigd Koninkrijk | 4 |
| Maleisië | 2 |
| Frankrijk | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Government | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 130 |
| Corporate Officer/Principal | 61 |
| Independent Dir/Board Member | 33 |
| Chief Executive Officer | 19 |
| Shariah Board Member | 17 |
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