Sanjeev Nanavati
Corporate Officer/Principal at American Malaysian Chamber of Commerce
Network origin in Sanjeev Nanavati first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh.
17
| Subsidiary | Major Banks | 17 |
| Public Company | Other Consumer Services | 9 | |
American Malaysian Chamber of Commerce
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanjeev Nanavati via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Arthur Andersen & Co. /Malaysia/
 Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director of Finance/CFO Sales & Marketing Corporate Officer/Principal | |
| University of Malaya | College/University | Director/Board Member President Undergraduate Degree | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
Axis Development Sdn. Bhd.
 Axis Development Sdn. Bhd. Real Estate DevelopmentFinance Axis Development Sdn. Bhd. provides real estate project and development services. The company was headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Corporate Officer/Principal Director of Finance/CFO | |
| KUMPULAN PERANGSANG SELANGOR | Water Utilities | Investor Relations Contact Director/Board Member | |
Creador Sdn. Bhd.
 Creador Sdn. Bhd. Investment ManagersFinance Creador Sdn. Bhd. (Creador) is a private equity firm founded in 2011 by Brahmal Vasudevan. The firm is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Corporate Officer/Principal Consultant / Advisor | |
Alpha REIT Managers Sdn. Bhd.
 Alpha REIT Managers Sdn. Bhd. Real Estate Investment TrustsFinance Part of AREA EduREIT Sdn Bhd, Alpha REIT Managers Sdn. The company is based in Petaling Jaya, Malaysia. Bhd. is a Malaysian company that provides real estate services. The company was founded by Wai Chan, Jeyabalan S.K. Parasingam, Teck Eng Tan. | Real Estate Investment Trusts | Founder Founder | |
| AREA Management Sdn. Bhd. | Chief Executive Officer Chief Executive Officer | ||
| SMRT HOLDINGS | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
| AME REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Chief Executive Officer Corporate Officer/Principal | |
| CTOS DIGITAL | Financial Publishing/Services | Director/Board Member Chairman | |
| UEM EDGENTA | Miscellaneous Commercial Services | Director/Board Member Director of Finance/CFO | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Palan Foundation | Founder Founder | ||
| ASPEN (GROUP) HOLDINGS LIMITED | Real Estate Development | Director of Finance/CFO | |
| Perangsang Images M Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| GEP Consulting Sdn. Bhd. | Comptroller/Controller/Auditor | ||
Sun Life Malaysia Takaful Bhd.
 Sun Life Malaysia Takaful Bhd. Life/Health InsuranceFinance Sun Life Malaysia Takaful Bhd. provides life insurance and security services. It offers savings, protection, retirement, health, investment, and education plan, insurance linked insurance funds, and takaful investment linked funds. The company is headquartered in Kuala Lumpor, Malaysia. | Life/Health Insurance | Director/Board Member | |
| Rotary International District 3300 | President | ||
| OCK GROUP | Engineering & Construction | Director of Finance/CFO | |
| HONG LEONG BANK | Major Banks | Corporate Officer/Principal | |
Citibank Malaysia (L) Ltd.
 Citibank Malaysia (L) Ltd. Major BanksFinance Part of Citigroup, Inc., Citibank Malaysia (L) Ltd. provides banking services. | Major Banks | Corporate Officer/Principal | |
Faber Sindoori Management Services Pvt Ltd.
 Faber Sindoori Management Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Apollo Sindoori Hotels Ltd., Faber Sindoori Management Services Pvt Ltd. is a biomedical engineering services company based in Chennai, IN. The company was founded in 2007. on November 18, 2022 for $17.09 million. Madambath Kalathil Padmanabhan has been the CEO of the Indian company since 2014. Faber Sindoori Management Services was acquired by Apollo Sindoori Hotels Ltd. from UEM Edgenta Bhd. | Miscellaneous Commercial Services | Director/Board Member | |
American Express Australia Ltd.
 American Express Australia Ltd. Finance/Rental/LeasingFinance American Express Australia Ltd. provides credit and charge cards. It also offers travel and insurance products. The company is headquartered in Sydney, Australia. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| MAXIS | Major Telecommunications | Corporate Officer/Principal | |
| AXIATA GROUP | Wireless Telecommunications | Corporate Officer/Principal | |
Altel Communications Sdn. Bhd.
 Altel Communications Sdn. Bhd. Major TelecommunicationsCommunications Altel Communications Sdn. The private company is based in Cyberjaya, Malaysia. Bhd. provides telecommunications and mobile network services. The Malaysian company was founded by Abdullah Kadir Bacha. The CEO is Richard Kitts. | Major Telecommunications | Director of Finance/CFO | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Axiata Business Services Sdn. Bhd.
 Axiata Business Services Sdn. Bhd. Information Technology ServicesTechnology Services Part of Axiata Group Bhd., Axiata Business Services Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides information technology services. The CEO of the company is Asri Hassan Sabri. | Information Technology Services | Corporate Officer/Principal | |
Edgenta PROPEL Bhd.
 Edgenta PROPEL Bhd. Engineering & ConstructionIndustrial Services Edgenta PROPEL Bhd. specializes in infrastructure maintenance services. Its services include pavement rehabilitation and maintenance, traffic and safety management, civil, mechanical, electrical and electronic maintenance of highway infrastructure and facilities, and plant optimization. The company was founded in 1988 and is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Director/Board Member | |
Opus Group Bhd.
 Opus Group Bhd. Commercial Printing/FormsCommercial Services OPUS Group Bhd. provides project management and design consultation services. The company is headquartered in Kuala Lumpur, Malaysia. | Commercial Printing/Forms | Director/Board Member | |
| M K LAND HOLDINGS | Real Estate Development | Director/Board Member | |
| University of Southern Queensland | College/University | Undergraduate Degree | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Nottingham University Business School | College/University | Masters Business Admin | |
| King's College London | College/University | Undergraduate Degree | |
| FGV HOLDINGS | Agricultural Commodities/Milling | Public Communications Contact | |
| Opus International (M) Bhd. | Director/Board Member | ||
| PT BANK DANAMON INDONESIA TBK | Major Banks | Corporate Officer/Principal | |
| GEP Tax Services Sdn. Bhd. | Comptroller/Controller/Auditor | ||
PT Adira Quantum Multifinance
 PT Adira Quantum Multifinance Finance/Rental/LeasingFinance Part of Mitsubishi UFJ Financial Group, Inc., PT Adira Quantum Multifinance operates as a durable goods financing Indonesian company. The company is based in Jakarta Selatan, Indonesia. | Finance/Rental/Leasing | Director/Board Member | |
| The University of Texas at Austin | College/University | Masters Business Admin | |
PT Asuransi Adira Dinamika
 PT Asuransi Adira Dinamika Property/Casualty InsuranceFinance PT Asuransi Adira Dinamika provides general insurance services. The firm's products include property insurance, labor insurance, cargo insurance, health insurance medicillin and trade credit insurance. Its services include adira care, autocillin rescue and autocillin service. The company was founded on January 24, 2002 and is headquartered in Jakarta, Indonesia. | Property/Casualty Insurance | Director/Board Member | |
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 | |
PT Prudential Life Assurance
 PT Prudential Life Assurance Life/Health InsuranceFinance PT Prudential Life Assurance engages in the provision of life insurance services. Its products include investment-linked insurance products, employee protection, premium free protection, life insurance, and health insurance. The company was founded in 1995 and is headquartered in Jakarta, Indonesia. | Life/Health Insurance | Chief Executive Officer |
Statistics
International
| Malaysia | 38 |
| Indonesia | 6 |
| Australia | 4 |
| United Kingdom | 3 |
| Singapore | 2 |
Sectoral
| Finance | 19 |
| Commercial Services | 10 |
| Consumer Services | 7 |
| Communications | 4 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 115 |
| Corporate Officer/Principal | 95 |
| Independent Dir/Board Member | 39 |
| Chairman | 28 |
| Undergraduate Degree | 20 |
Most connected contacts
| Insiders | |
|---|---|
| Noorazman bin Abdul Aziz | 38 |
| Kim Lun Siow | 29 |
| Rafiah binti Salim | 22 |
| Kok Leong Loh | 21 |
| Eu Sheng Tan | 20 |
| Pei Sum Chua | 17 |
| Mohammad Shukor bin Mahfar | 17 |
| Choon Hwa Tan | 13 |
| Palaniappan Chettiar | 12 |
| Yik Miin Hoong | 10 |
| Wai Chan | 10 |
| Mohammed Shahrom bin Nordin | 9 |
| Tuck Yee Leong | 9 |
| Yew Loong Tan | 9 |
| Teck Eng Tan | 8 |
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