Mohamed Azmeer
Chief Executive Officer at AMÃNA BANK PLC
Network origin in Mohamed Azmeer first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 44 | |
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016.
14
| Subsidiary | Miscellaneous Commercial Services | 14 |
Sri Lanka Banks' Association (Guarantee) Ltd.
8
| Private Company | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohamed Azmeer via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Lanka Financial Services Bureau Ltd. | 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 Chairman | ||
| Institute of Bankers of Srilanka | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Colombo | College/University | P. Dilshan Rajeeva Hettiaratchi | Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin |
The Financial Ombudsman Sri Lanka Ltd.
 The Financial Ombudsman Sri Lanka Ltd. Regional BanksFinance The Financial Ombudsman Sri Lanka Ltd. provides banking and financial services. It specializes in inquiring and settling complaints and disputes between individual customers and the financial institutions covered by the Ombudsman Scheme. The company was founded on December 1, 2003 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Founder Chairman Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Credit Information Bureau of Sri Lanka | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Sri Lanka Institute of Directors
 Sri Lanka Institute of Directors Miscellaneous Commercial ServicesCommercial Services Sri Lanka Institute of Directors conducts professional development programmes. The company was founded by Desh. Ken Balendra in 200 and is headquartered in Colombo, Srilanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AMÃNA TAKAFUL PLC | Multi-Line Insurance | Chairman Director/Board Member Chairman Director/Board Member Shariah Board Member Shariah Board Member | |
Amana Investments Ltd.
 Amana Investments Ltd. Financial ConglomeratesFinance Amana Investments Ltd. is the first licensed commercial bank in Sri Lanka to conduct all operations under the principles of Islamic banking and Sharia banking. The private company is based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. Muhammad Ozman Faizal Salieh has been the CEO of the Sri Lankan company since 2004. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Association of Professional Bankers - Sri Lanka
 Association of Professional Bankers - Sri Lanka Miscellaneous Commercial ServicesCommercial Services Association of Professional Bankers - Sri Lanka functions as a forum that brings bankers together, for continuous professional development and networking. The company was founded in July 1988 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal President Corporate Officer/Principal | |
| COMMERCIAL BANK OF CEYLON PLC | Regional Banks | Chief Executive Officer Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
Bank of Ceylon
 Bank of Ceylon Major BanksFinance Bank of Ceylon engages in the provision of banking services. It offers a broad range of services consists of commercial banking, trade finance, development financing, mortgage financing, lease financing, investment banking, corporate financing, dealing in Government securities, pawn brokering, credit card facilities, off-shore banking, foreign currency operations, and other financial services. The company was founded on August 1, 1939 and is headquartered in Colombo, Sri Lanka. | Major Banks | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
| University of Sri Jayewardenepura | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
NDB Capital Ltd.
 NDB Capital Ltd. Investment Banks/BrokersFinance NDB Capital Ltd. is a joint venture investment bank. The company was founded in 1995 and is headquartered in Dhaka, Bangladesh. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| EXPOLANKA HOLDINGS PLC | Air Freight/Couriers | Director/Board Member Chairman Director/Board Member | |
| Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| University of Southern Queensland | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| NATIONAL DEVELOPMENT BANK PLC | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| MERCHANT BANK OF SRI LANKA & FINANCE PLC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal | |
Pak-Kuwait Takaful Co. Ltd.
 Pak-Kuwait Takaful Co. Ltd. Property/Casualty InsuranceFinance Pak-Kuwait Takaful Co. Ltd. provides insurance services. It offers motor, property, marine, and miscellaneous insurance services. The company was founded on June 6, 2003 and is headquartered in Karachi, Pakistan. | Property/Casualty Insurance | Director/Board Member Shariah Board Member Shariah Board Member | |
| Sri Lanka Accounting & Auditing Standards Monitoring Board | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
| BANK ISLAM MALAYSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| COMMERCIAL DEVELOPMENT COMPANY PLC | Real Estate Development | Director/Board Member Chief Executive Officer Director/Board Member | |
| The Employers' Federation of Ceylon | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Ceylon Chamber of Commerce
 The Ceylon Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Ceylon Chamber of Commerce is a chamber of commerce based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman Director/Board Member | |
| CARGILLS BANK LIMITED | Regional Banks | Chief Executive Officer Director/Board Member Chief Executive Officer | |
| Amana Global Ltd. | Director/Board Member Chairman Director/Board Member | ||
| HNB ASSURANCE PLC | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
MBSL Insurance Co., Ltd.
 MBSL Insurance Co., Ltd. Multi-Line InsuranceFinance MBSL Insurance Co. Ltd. provides life and general insurance services. It offers motor, fire, marine, title, miscellaneous and life insurance. The company was founded on September 24, 2004 and is headquartered in Colombo, Sri Lanka. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Chartered Institute of Islamic Finance Professionals
 Chartered Institute of Islamic Finance Professionals Miscellaneous Commercial ServicesCommercial Services Chartered Institute of Islamic Finance Professionals (CIIF) is a professional body dedicated to Islamic finance. CIIF is based in Kuala Lumpur, Malaysia. The institute aims to elevate standards of professionalism and ethical behavior among professionals serving the industry and its stakeholders. CIIF offers various programs, including Chartered Professional in Islamic Finance (CPIF), Chartered Fast-Track Masterclass (CFM), and CPD for members and non-members. The institute also provides a knowledge hub and events, including upcoming and past events, press releases, articles, announcements, and updates. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Akbar Brothers Exports Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Falcon Developments Pvt Ltd. | Director/Board Member Director/Board Member | ||
| LAND AND BUILDING PLC | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| Amana Takaful (Maldives) Ltd. | Director/Board Member Chairman | ||
HNB General Insurance Ltd.
 HNB General Insurance Ltd. Property/Casualty InsuranceFinance Part of Hatton National Bank Plc, HNB General Insurance Ltd. is a Sri Lankan company that provides insurance services. The company is based in Colombo, Sri Lanka. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Director/Board Member | |
| Ceybank Holiday Homes (Pvt) Ltd. | Chairman Director/Board Member | ||
| Globe Air Pvt Ltd. | Chairman Director/Board Member | ||
| SAMPATH BANK PLC | Major Banks | President Chairman | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Corporate Officer/Principal | |
| BOC Management & Support Services Pvt Ltd. | Chairman Director/Board Member | ||
| ORIENT FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Chairman | |
| AB BANK PLC. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| University of Dhaka | College/University | Graduate Degree Graduate Degree | |
| Hotels Colombo (1963) Ltd. | Director/Board Member Director/Board Member | ||
| Ilma Educational Foundation | Director/Board Member Director/Board Member | ||
NDB Securities (Pvt) Ltd.
 NDB Securities (Pvt) Ltd. Investment Banks/BrokersFinance NDB Securities (Pvt) Ltd. is a stock brokerage firm headquartered in Colombo, Sri Lanka. The firm was founded in 1992 and is a subsidiary of NDB Capital Holdings Plc, which is owned by National Development Bank Plc (CSE: NDB.N0000). NDB Securities provides execution services on both listed debt and equity securities to local and foreign high net-worth individuals and institutional investors. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Boc Property Development & Management (Pvt) Ltd. | Director/Board Member Director/Board Member |
Statistics
International
| Sri Lanka | 40 |
| Bangladesh | 4 |
| Pakistan | 3 |
| Malaysia | 3 |
| Australia | 2 |
Sectoral
| Finance | 23 |
| Commercial Services | 8 |
| Consumer Services | 6 |
| Transportation | 2 |
Operational
| Director/Board Member | 439 |
| Corporate Officer/Principal | 125 |
| Chairman | 116 |
| Independent Dir/Board Member | 56 |
| Shariah Board Member | 51 |
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