Ahmed Khameeri
Compliance Officer at INOVEST B.S.C.
Network origin in Ahmed Khameeri first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.
28
| Private Company | Miscellaneous Commercial Services | 28 |
| Public Company | Real Estate Development | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ahmed Khameeri via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| BANK OF JORDAN | Regional Banks | Compliance Officer | |
Society of Corporate Compliance & Ethics
 Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Society of Corporate Compliance & Ethics provides training, certification, networking, and other resources to compliance officers & staff. The company was founded in 2004 and is headquartered in Minneapolis, MN. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Compliance Officer | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Compliance Officer | |
| SEYLAN BANK PLC | Regional Banks | Compliance Officer | |
| YUNFENG FINANCIAL GROUP LIMITED | Life/Health Insurance | Compliance Officer | |
| McGill University | College/University | Undergraduate Degree | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Graduate Degree | |
Heungkong Group Co. Ltd.
 Heungkong Group Co. Ltd. Real Estate DevelopmentFinance Heungkong Group Co. Ltd. is a Chinese company that invests in and develops real estate. The private company is based in Guangzhou, China. The company also invests in the home furniture, construction, and decoration materials industries. | Real Estate Development | Compliance Officer | |
Bank of Cyprus Greece
 Bank of Cyprus Greece Major BanksFinance Bank of Cyprus Greece provides commercial banking services and invests in technology. It provides a range of financial services including banking services, leasing, asset management, stock broking services, factoring and insurance services. The company was founded in 1899 and is headquartered in Athens, Greece. | Major Banks | Corporate Officer/Principal | |
Hang Seng Investment Management Ltd.
 Hang Seng Investment Management Ltd. Investment ManagersFinance Hang Seng Investment Management Ltd. (dba HSVM) is the Hong Kong-based, wholly-owned asset management subsidiary of Hang Seng Bank Ltd. (HKG: 0011, ADR: HSNGY), itself a subsidiary of HBSC Holdings plc (LSE: HSBA, ADR: HSBC), a multinational universal bank and financial services holding company headquartered in Great Britain. The firm was founded in 1993 and provides investment management services to Hang Seng Bank and its customers. HSVM also manages funds (a series of retail funds and exchange traded funds (ETFs)), investment portfolios for institutional and private clients. | Investment Managers | Corporate Officer/Principal | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Chief Executive Officer Chairman Shariah Board Member Shariah Board Member | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree | |
| The University of Jordan | College/University | Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kuwait University | College/University | Undergraduate Degree Masters Business Admin Graduate Degree | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
AID Partners Asset Management Ltd.
 AID Partners Asset Management Ltd. Investment ManagersFinance AID Partners Asset Management Ltd. (AID Partners) is the asset management subsidiary of 8088 Investment Holdings Ltd. (HKG: 08088). The firm was founded by Kelvin Wu and Joel Chang in 2007. Headquartered in Hong Kong, AID Partners provides investment advisory and management services. | Investment Managers | Compliance Officer | |
| GOLDLINK INSURANCE PLC | Multi-Line Insurance | Compliance Officer | |
Institute of Financial Consultants
 Institute of Financial Consultants Miscellaneous Commercial ServicesCommercial Services The Institute of Financial Consultants is a professional organization that provides education, certification, and networking opportunities for financial professionals. The Institute of Financial Consultants is based in Vancouver, Canada. The organization aims to promote high ethical standards and best practices in the financial industry. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree | |
| General Insurance of Cyprus Ltd. | Director of Finance/CFO | ||
| KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED | Investment Managers | Compliance Officer | |
| Institute of Bankers of Srilanka | Corporate Officer/Principal | ||
| Institute of Certified Public Accountants of Cyprus | President | ||
| City University London | College/University | Graduate Degree | |
Al Khaleej Development Co. BSC
 Al Khaleej Development Co. BSC Investment ManagersFinance Al Khaleej Development Co. BSC provides real estate investment, development and management services. Its services include asset management, real estate advisory, corporate real estate services, facilities management, and construction services. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member Director/Board Member Chairman | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal | ||
| BGC Securities (Hong Kong) LLC | General Counsel | ||
Spring Asset Management Ltd. (Hong Kong)
 Spring Asset Management Ltd. (Hong Kong) Investment ManagersFinance Spring Asset Management Ltd. (Hong Kong) engages in the management of assets of Spring Real Estate Investment Trust (REIT). The company was founded on January 29, 2013 and is headquartered in Hong Kong. | Investment Managers | Compliance Officer | |
Crosby Securities Ltd.
 Crosby Securities Ltd. Investment Banks/BrokersFinance Crosby Securities Ltd. is a securities brokerage firm headquartered in Hong Kong. The firm is a subsidiary of Crosby Asia Ltd., which is owned by Quali-Smart Holdings Ltd. (HKG: 1348). Crosby Securities provides stock brokerage services to various types of clients. | Investment Banks/Brokers | Compliance Officer | |
| Vistra Corporate Services (HK) Ltd. | Corporate Officer/Principal | ||
| Transparency International Cyprus | Corporate Officer/Principal | ||
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Compliance Officer | |
Heaven-Sent Gold Group Co., Ltd.
 Heaven-Sent Gold Group Co., Ltd. Precious MetalsNon-Energy Minerals Heaven-Sent Gold Group Co., Ltd. engages in gold mining. Its assets include two underground gold mining assets, namely the Tau Lekoa Group, the Buffels surface material site and two processing plants, namely West Gold Plant and Nicolor Plant. The firm operates through following segments: Underground, Surface, and Platinum. The Underground segment engages in underground gold mining operations. The Surface segment engages in surface operations. The Platinum segment produces platinum exploration assets. The company was founded on March 24, 2015 and is headquartered in Hong Kong. | Precious Metals | Corporate Secretary | |
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal | ||
United E&P Ltd.
 United E&P Ltd. Construction MaterialsNon-Energy Minerals United E&P Ltd. is an investment holding company, which engages in the provision of pavement solutions. It also offers supply and lay services; and sale of asphalt premix. The company was founded on October 19, 2018 and is headquartered in Singapore. | Construction Materials | Corporate Secretary | |
| POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED | Real Estate Development | Corporate Secretary | |
| AKESO, INC. | Pharmaceuticals: Major | Corporate Secretary | |
| Heungkong Financial Group Ltd. | Compliance Officer |
Statistics
International
| Hong Kong | 16 |
| Cyprus | 7 |
| United Kingdom | 6 |
| United States | 5 |
| Bahrain | 4 |
Sectoral
| Finance | 20 |
| Commercial Services | 10 |
| Consumer Services | 9 |
| Non-Energy Minerals | 3 |
| Technology Services | 2 |
Operational
| Director/Board Member | 91 |
| Corporate Officer/Principal | 78 |
| Corporate Secretary | 26 |
| Independent Dir/Board Member | 23 |
| Compliance Officer | 23 |
Most connected contacts
| Insiders | |
|---|---|
| Agnes Chen | 40 |
| Poh Khoon Ng | 18 |
| Marios Skandalis | 15 |
| Carolyn DaCosta | 14 |
| Tomasz Kruk | 14 |
| Pung Fei Chan | 12 |
| Abdulaziz Alsanad | 10 |
| Althea Hazzard | 10 |
| Chun Fai Ng | 9 |
| Abdulaziz Fahad Al Dakheel | 9 |
| Mohammad Al-Shalfan | 8 |
| Nimma Safira binti Khalid | 7 |
| Horst Finkbeiner | 6 |
| Joyce Wong | 6 |
| Mohammed A. A. Al Matook | 6 |
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