Muhamadian
Compliance Officer bij PT BANK MAYBANK INDONESIA TBK
Oorsprong van het eerstegraads netwerk van Muhamadian
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
State University of New York at Buffalo
73
| College/University | Other Consumer Services | 73 |
| Public Company | Major Banks | 42 | |
PT Bank ANZ Indonesia
 PT Bank ANZ Indonesia Major BanksFinance Part of ANZ Group Holdings Ltd., PT Bank ANZ Indonesia provides commercial banking services. The company is based in Jakarta, Indonesia.
16
| Subsidiary | Major Banks | 16 |
Deutsche Bank AG (Indonesia)
 Deutsche Bank AG (Indonesia) Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank AG (Indonesia) is a bank that operates in Indonesia.
2
| Subsidiary | Major Banks | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Muhamadian via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PT BANK DANAMON INDONESIA TBK | Major Banks | Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Shariah Board Member Investor Relations Contact | |
| MALAYAN BANKING | Regional Banks | Chief Executive Officer Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
| University of Indonesia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universitas Padjadjaran | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| PT BANK CIMB NIAGA TBK | Major Banks | Director of Finance/CFO Comptroller/Controller/Auditor Treasurer | |
| PT Pricewaterhousecoopers Consulting Indonesia | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| PT BANK OCBC NISP TBK | Major Banks | Shariah Board Member Shariah Board Member Compliance Officer | |
| Al-Azhar University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Treasurer Corporate Officer/Principal | |
PT Bank Commonwealth
 PT Bank Commonwealth Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank Commonwealth is a commercial bank. The company is based in Jakarta, Indonesia. PT Bank Commonwealth was acquired by PT Bank OCBC NISP Tbk from Commonwealth Bank of Australia on May 01, 2024 for $0.01 million. | Major Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| Asian Banking Finance & Informatics Institute Perbanas | College/University | Chairman Graduate Degree | |
PT Bank DBS Indonesia
 PT Bank DBS Indonesia Regional BanksFinance Part of DBS Group Holdings Ltd., PT Bank DBS Indonesia is a bank that offers digital banking services and focuses on sustainability through responsible banking, responsible business practices, and creating social impact. The company is based in Jakarta, Indonesia. The Indonesian company aims to reduce food waste and have been recognized as the winner for most innovative in digital banking by Financial Times publication The Banker in its 2021 Innovation in Digital Banking Awards. The CEOs of the company are Rahardja Alimhamzah, Chu Chong Lim. | Regional Banks | Chief Operating Officer Corporate Officer/Principal | |
| PT BANK QNB INDONESIA TBK | Major Banks | Corporate Officer/Principal Chief Operating Officer | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Masters Business Admin Doctorate Degree | |
PT Indonesia Infrastructure Finance
 PT Indonesia Infrastructure Finance Finance/Rental/LeasingFinance PT Indonesia Infrastructure Finance operates as a non-bank financial institution. The firm offers senior notes, subordinated finance, equity investment and advisory services. It serves the transportation, irrigation, waste water, telecommunications, electricity and oil and gas industries. The company was founded on January 15, 2010 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Maybank Kim Eng Holdings Ltd.
 Maybank Kim Eng Holdings Ltd. Investment Banks/BrokersFinance Maybank Kim Eng Holdings Ltd. provides securities brokerage and other financial services. Its services include stock broking, future broking, investment advisory, asset management, corporate financing services, margin financing and money lending. The firm has locations in Bangkok, Ho Chi Minh, Hong Kong, Jakarta, Kuala Lumpur, London, Makati City, Mumbai, New York and Singapore. The company was founded in 1972 and is headquartered in Singapore. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Universitas Gadjah Mada | College/University | Doctorate Degree Graduate Degree | |
| Institut Teknologi Bandung | College/University | Undergraduate Degree Undergraduate Degree | |
| Indonesian Bank Restructuring Agency | General Government | Chief Executive Officer Corporate Officer/Principal | |
| Tnt Indonesia | Human Resources Officer Human Resources Officer | ||
| Universitas Trisakti | College/University | Undergraduate Degree Undergraduate Degree | |
| GIBRALTAR INDUSTRIES, INC. | Metal Fabrication | Director/Board Member Director of Finance/CFO | |
| BANK UOB INDONESIA PT | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO | |
| Majelis Ulama Indonesia | Corporate Officer/Principal Shariah Board Member | ||
Maybank Singapore Pte Ltd.
 Maybank Singapore Pte Ltd. Major BanksFinance Part of Malayan Banking Bhd., Maybank Singapore Pte Ltd. is a leading banking group in Asia and the fourth largest bank by assets. Maybank Singapore is one of the largest overseas operations of the group and is a qualifying full bank. Maybank Singapore Pte Ltd. is based in Singapore, Singapore. The Singaporean company has a net asset size of approximately S $73.3 billion as of December 31, 2018. Maybank Group has a global presence with over 2,600 retail branches in 18 countries, including all 10 ASEAN countries, and employs over 42,000 people to serve customers worldwide. The CEO of the company is Alvin Lee. | Major Banks | Director/Board Member Chief Executive Officer | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Graduate Degree | |
Payments Network Malaysia Sdn. Bhd.
 Payments Network Malaysia Sdn. Bhd. Electronic Production EquipmentElectronic Technology Payments Network Malaysia Sdn. Bhd. engages in the provision of electronic payment solutions. It offers eSPICK, Interarbank GIRO, JomPay, MyDebit, FPX, Direct Debit, and DuitNow. The company is headquartered in Kuala Lumpur, Malaysia. | Electronic Production Equipment | Director/Board Member Director/Board Member | |
| Asian Institute of Chartered Bankers | Director/Board Member Corporate Officer/Principal | ||
Maybank Philippines, Inc.
 Maybank Philippines, Inc. Regional BanksFinance Part of Malayan Banking Bhd., Maybank Philippines, Inc. is a commercial banking company based in Manila, Philippines. The Filipino company provides commercial banking services. | Regional Banks | Director/Board Member Director/Board Member | |
| Maybank Offshore Corporate Services (Labuan) Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Association of Banks In Malaysia | Chairman Corporate Officer/Principal | ||
| Universitas Islam Negeri Jakarta | College/University | Doctorate Degree Graduate Degree | |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| PT Pricewaterhousecoopers | Corporate Officer/Principal Comptroller/Controller/Auditor | ||
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree Masters Business Admin | |
| PT Bank Barclays Indonesia | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | ||
| PT WAHANA OTTOMITRA MULTIARTHA TBK | Finance/Rental/Leasing | Director/Board Member Shariah Board Member | |
Bank Indonesia
 Bank Indonesia General GovernmentGovernment Bank Indonesia provides banking services. The company was founded on July 1, 1953 and is headquartered in Jakarta, Indonesia | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Vista Maria
 Vista Maria Medical/Nursing ServicesHealth Services Vista Maria provides residential care services. Its services include specialized treatment programs, community based programs, foster care, journey to success, shepherd hall transitional living program and human trafficking. The company was founded in 1883 and is headquartered in Dearborn Heights, MI. | Medical/Nursing Services | Director/Board Member | |
| The State University of New York | College/University | Corporate Officer/Principal | |
The Research Foundation of The State University of New York
 The Research Foundation of The State University of New York Investment ManagersFinance Research Foundation of the State University of New York Raises funds, promotes research, and administers gifts and grants that support the educational activities. It focuses on research and other sponsored programs funded by federal and state governments, private sector companies and nonprofit foundations. The company was founded by John B. Fitzgibbons in 1951 and is headquartered in Albany, NY. | Investment Managers | Director/Board Member | |
| University At Buffalo School of Law | College/University | Graduate Degree | |
| Retail Banking Academy | Corporate Officer/Principal | ||
| Mutiara Mortgage & Credit Sdn. Bhd. | Director/Board Member | ||
| VERTEX, INC. | Packaged Software | Director/Board Member |
Statistieken
Internationaal
| Indonesië | 26 |
| Verenigde Staten | 13 |
| Maleisië | 8 |
| Singapore | 3 |
| Egypte | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 14 |
| Government | 3 |
| Commercial Services | 2 |
| Producer Manufacturing | 2 |
Operationeel
| Corporate Officer/Principal | 181 |
| Director/Board Member | 179 |
| Undergraduate Degree | 84 |
| Independent Dir/Board Member | 44 |
| Chief Executive Officer | 38 |
Sterkste connecties
| Insiders | |
|---|---|
| Abdul Farid bin Alias | 47 |
| Mark Barberio | 20 |
| Khairussaleh bin Ramli | 19 |
| Joseph Levinson | 19 |
| Hong Tat Lim | 17 |
| Jonathan Chou | 16 |
| Budhi Dyah Sitawati | 16 |
| Hua Gang Zhang | 13 |
| Steven B. Sample | 13 |
| Achjar Iljas | 12 |
| Jusuf Arbianto Tjondrolukito | 12 |
| Edwin Gerungan | 11 |
| Restiana Linggadjaya | 11 |
| Christopher Kern | 11 |
| Steven Katz | 11 |
- Beurs
- Insiders
- Muhamadian
- Bedrijfsconnecties
