Gaby G. Kassis
Corporate Officer/Principal at BANK AUDI SAL
Network origin in Gaby G. Kassis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 46 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Gaby G. Kassis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| Boston University | College/University | Graduate Degree | |
| Emory & Henry College | College/University | Undergraduate Degree | |
| The University of Chicago | College/University | Doctorate Degree | |
| Yale University | College/University | Graduate Degree Doctorate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| American University of Beirut | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University of Karlsruhe | College/University | Graduate Degree | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree Doctorate Degree | |
| Université Paris Dauphine-PSL | College/University | Masters Business Admin | |
Bank Audi SAE
 Bank Audi SAE Regional BanksFinance Bank Audi SAE engages in the provision of corporate banking, private banking, investment banking, retail banking, and capital market services. Its services include current account, saving account, payroll account, credit & debit cards, personal loan, car loan, mortgage loan, and electronic payment solutions. The company was founded in March 2006 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF BEIRUT S.A.L. | Major Banks | Director/Board Member | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
International Chamber of Commerce (France)
 International Chamber of Commerce (France) Miscellaneous Commercial ServicesCommercial Services International Chamber of Commerce (France) delivers solutions that address the major shifts taking place in the world economy. The non-profit company is based in Paris, France. and has subsidiaries in Cyprus, France and Hong Kong. ICC is the voice of world business championing the economy as a force for economic growth, job creation and prosperity. Making business work for everyone, everywhere, every day. The ICC arbitration rules are used all around the world to resolve disputes, administered by the ICC International Court of Arbitration®, the world’s premier arbitral institution. The rules assure parties of a neutral framework for the resolution of cross-border disputes. The CEO of the French company is Lew W. Cramer. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Citibank Maghreb SA
 Citibank Maghreb SA Major BanksFinance Citibank Maghreb SA operates as a nationally chartered commercial bank. The company was founded in 1967 and is headquartered in Casablanca, Morocco. | Major Banks | Corporate Officer/Principal | |
Audi Capital Co.
 Audi Capital Co. Investment ManagersFinance Audi Capital Co. is the wholly-owned Saudi Arabia-based asset management subsidiary of Bank Audi SAL (BSE: AUDI, FRA: 4LX1) in Lebanon. The firm was founded in 2007 as Audi Saudi Arabia. Headquartered in Riyadh, Audi Capital provides wealth management services to high net-worth individuals and institutions. Their flagship funds are the Saudi Opportunities Fund, Arabian Opportunities Fund and Murabaha Fund. | Investment Managers | President Chairman Corporate Officer/Principal | |
Bankmed SAL
 Bankmed SAL Regional BanksFinance Bankmed SAL operates as a national commercial bank that offers services to both individuals and corporations. The company was founded in 1944 and is headquartered in Beirut, Lebanon. | Regional Banks | Corporate Officer/Principal | |
Banque Audi (Suisse) SA
 Banque Audi (Suisse) SA Investment ManagersFinance Part of Bank Audi SAL, Banque Audi (Suisse) SA is a Swiss company that provides investment advice. The company is based in Geneva, Switzerland. The company was founded in 1963. Ragi J. Boustany has been the CEO of the company since 2016. | Investment Managers | Director/Board Member Chairman Director/Board Member Chairman | |
| BANQUE BEMO S.A.L. | Regional Banks | Director/Board Member | |
| Bank Audi SAL (Research) | Investment Managers | Director of Research - Equity Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
National Bank of Sudan
 National Bank of Sudan Major BanksFinance Part of First Abu Dhabi Bank PJSC, National Bank of Sudan operates as a nationally chartered commercial bank. | Major Banks | Chairman Director/Board Member Director/Board Member | |
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 | Chief Executive Officer Shariah Board Member | |
Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. WLL
 Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. WLL Pharmaceuticals: MajorHealth Technology Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. manufactures and markets pharmaceutical products. It offers finance, marketing, quality assurance and information technology services. The company was founded by Hamad Saleh Al Homaizi and is headquartered in Safat, Kuwait. | Pharmaceuticals: Major | Chairman | |
| Obegi Consumer Products SAL | Director/Board Member | ||
Obegi Chemicals SAL
 Obegi Chemicals SAL Obegi Chemicals SAL provides chemical dyestuffs to the textile and leather industries. It offer agro chemical, coatings, construction. Household care, ink, nutrition, oil and gas, personal care, pharma, and polyurethane. The company was founded by Yordan Obegi in 1905 and is headquartered in Beirut, Lebanon. | Corporate Officer/Principal | ||
| Bankdata Financial Services Wll | Chief Executive Officer | ||
| Audi Saradar Investment Bank SAL | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | ||
LIA Insurance SAL
 LIA Insurance SAL Life/Health InsuranceFinance LIA Insurance SAL provides life and general insurance services. It offers a comprehensive portfolio of services to individuals and businesses, enabling it to establish itself as a force to be reckoned within the Insurance world. The company was founded in 1975 and is headquartered in Beirut, Lebanon. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Global Com SAL | Director/Board Member | ||
| City University London | College/University | Masters Business Admin | |
Association of Banks In Lebanon
 Association of Banks In Lebanon Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Lebanon is a professional association founded in 1959. The private company is based in Beirut, Lebanon. Its main mission is to defend the interests of the banking sector and to highlight a positive image of it to the public. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
| BANK AUDI SYRIA SA | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bank Audi France SA
 Bank Audi France SA Major BanksFinance Part of Bank Audi SAL, Bank Audi France SA provides commercial banking services. The company is based in Paris, France. Sherine R. Audi has been the CEO of the French company since 1995. | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Chairman | |
Bank Audi LLC
 Bank Audi LLC Regional BanksFinance Part of Bank Audi SAL, Bank Audi LLC is a Qatari banking company that provides banking services. The company is based in Doha, Qatar. The company was founded in 1962. The CEO is Hani R. Zaouk. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
Bank of Beirut (UK) Ltd.
 Bank of Beirut (UK) Ltd. Major BanksFinance Part of Bank of Beirut sal, Bank of Beirut (UK) Ltd. operates as a national bank. The company is based in London, UK. Sophoklis Argyrou has been the CEO of the British company since 2015. | Major Banks | Director/Board Member | |
Odeabank AS
 Odeabank AS Major BanksFinance Odeabank AS provides commercial banking services. The firm specializes in individual, commercial, corporate, direct banking and investor relations services. The company was founded on March 15, 2012 and is headquartered in Sisli, Turkey. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member Shariah Board Member | ||
| Solifac Sal | Director/Board Member Chairman Director/Board Member | ||
Saradar Capital Holding
 Saradar Capital Holding Financial ConglomeratesFinance Saradar Capital Holding engages in the provision of financial services, real estate investments, and logistics and distribution services. The company was founded by Marius Saradar on February 1, 1948 and is headquartered in Beirut, Lebanon. | Financial Conglomerates | Chief Executive Officer | |
| Banaudi Holding Ltd. | Director/Board Member | ||
| BAPB Holding Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| ESA Business School | College/University | Doctorate Degree | |
| Al Wadi Al Akhdar SAL | Chairman | ||
Audi Investment Bank SAL
 Audi Investment Bank SAL Investment Banks/BrokersFinance Part of Bank Audi SAL, Audi Investment Bank SAL is a corporate and Lebanese investment banking company. The company is based in Beirut, Lebanon. | Investment Banks/Brokers | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Moody's Investors Service Ltd.
 Moody's Investors Service Ltd. Investment ManagersFinance Moody's Investors Service Ltd. is the Great Britain-based investment research subsidiary of Moody's Corp. (NYSE: MCO) in the US. The firm was founded in 1985 under the name Rapidcredit Ltd. Headquartered in London, Moody's Investors Service provides credit ratings, research, and risk analysis. Credit ratings and research help investors analyze the credit risks associated with fixed-income securities. Such independent credit ratings and research also contribute to efficiencies in fixed-income markets and other obligations, such as insurance policies and derivative transactions, by providing credible and independent assessments of credit risk. | Investment Managers | Analyst-Fixed Income | |
Saradar Bank SAL
 Saradar Bank SAL Regional BanksFinance Saradar Bank SAL engages in the provision of banking services. Its services include online banking, mobile banking, live rewards loyalty program, contactless payment, domiciliation, and safe deposit box. The company was founded in 1960 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member Chief Executive Officer |
Statistics
International
| Lebanon | 20 |
| United States | 7 |
| France | 6 |
| United Kingdom | 5 |
| Bahrain | 3 |
Sectoral
| Finance | 22 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Miscellaneous | 2 |
| Health Technology | 2 |
Operational
| Director/Board Member | 102 |
| Shariah Board Member | 81 |
| Corporate Officer/Principal | 48 |
| Chairman | 43 |
| Chief Executive Officer | 16 |
Most connected contacts
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Mohamed Elgari | 31 |
| Carlos Obeid | 25 |
| Youssef Nasr | 16 |
| Abdullah Ibrahim Al-Hobayb | 13 |
| Khalil I. Debs | 11 |
| Ramzi N. Saliba | 11 |
| Mario J. Saradar | 10 |
| Adel N. Satel | 10 |
| Farid F. Lahoud | 10 |
| Marwan M. Ghandour | 9 |
| Freddie C. Baz | 9 |
| Imad Itani | 9 |
| Elia S. Samaha | 9 |
| Tamer Mohammed Sulaiman Ghazaleh | 9 |
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