Sanjeev Paul
Chief Executive Officer at Bahrain Development Bank BSC (Venture Capital)
Network origin in Sanjeev Paul first degree
Entity | Entity type | Industry | |
---|---|---|---|
Ebdaa Bank BSC
Ebdaa Bank BSC Regional BanksFinance Ebdaa Bank BSC provides personal and commercial banking services. It offers microfinance, capacity building, micro insurance, and lending. The company was founded in 2009 and is headquartered in Manama, Bahrain.
9
| Subsidiary | Regional Banks | 9 |
Bahrain Development Bank BSC (Venture Capital)
Bahrain Development Bank BSC (Venture Capital) Investment ManagersFinance Bahrain Development Bank BSC - Venture Capital (BDB) is a venture capital division of Bahrain Development Bank BSC based in Bahrain.
2
| Operating Division | Investment Managers | 2 |
Standard Chartered Bank (Vietnam) Ltd.
Standard Chartered Bank (Vietnam) Ltd. Regional BanksFinance Standard Chartered Bank (Vietnam) Ltd. engages in the provision of commercial banking and finance services. Its services include cards, accounts and deposits, loan, transfer and receive money, commercial internet banking, corporate finance, international payment, and domestic factoring services. The company was founded in 1904 and is headquarterd in Ha Noi, Vietnam.
1
| Subsidiary | Regional Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanjeev Paul via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
CANADIAN IMPERIAL BANK OF COMMERCE | Regional Banks | Comptroller/Controller/Auditor | |
AHLI UNITED BANK B.S.C. | Regional Banks | Chief Executive Officer | |
BMMI B.S.C. | Food Distributors | Director/Board Member | |
THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Corporate Officer/Principal | |
UNITED GULF BANK B.S.C. | Investment Managers | Corporate Officer/Principal | |
PRECIOUS SHIPPING | Marine Shipping | Director/Board Member | |
Global Communities
Global Communities Services to the Health IndustryHealth Services Global Communities engages in the provision of humanitarian and development services to low-income individuals, families, and communities. Its service areas include economic development, governance and urban management, financial inclusion, humanitarian assistance, food security and agriculture, global health, civil society and capacity development, infrastructure and construction, and working with women and youth. The company was founded in 1952 and is headquartered in Silver Spring, MD. | Services to the Health Industry | Chief Operating Officer | |
American University | College/University | Undergraduate Degree | |
Standard Chartered Bank (Hong Kong) Ltd.
Standard Chartered Bank (Hong Kong) Ltd. Major BanksFinance Standard Chartered Bank (Hong Kong) Ltd. engages in the provision of banking and financial services. It operates through the following segments: Corporate, Commercial and Institutional Banking (CCIB), Consumer, Private and Business Banking (CPBB), Ventures, and Central and Other Items. The CCIB segment is involved in transaction banking, financial markets, corporate finance, and borrowing needs. It also offers solutions in some of the economies and most active trade corridors. The CPBB segment serves individuals and small businesses, with a focus on the affluent segment. It provides digital banking services with a human touch to clients, with services spanning deposits, payments, financing products, and Wealth Management. The Ventures segment includes Mox Bank Limited, a cloud-native, mobile-only digital bank. The Central and Other Items segment refers to corporate center costs, treasury activities, and certain strategic investments. The company was founded in 1859 and is headquartered in Hong Kong. | Major Banks | Comptroller/Controller/Auditor | |
DePaul University | College/University | Masters Business Admin | |
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 | Sales & Marketing | |
University of Miami
University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Graduate Degree | |
University of Phoenix | College/University | Doctorate Degree | |
Standard Chartered Bank (Thai) Public Co. Ltd.
Standard Chartered Bank (Thai) Public Co. Ltd. Major BanksFinance Standard Chartered Bank (Thai) Public Co. Ltd. engages in the provision of banking and related financial solutions. Its services include financial and capital markets, transaction banking, private banking, retail banking, and investment banking. The company was founded in 1894 and is headquartered in Bangkok, Thailand. | Major Banks | Chief Executive Officer | |
American University of Beirut | College/University | Undergraduate Degree | |
Takaful Re Ltd.
Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Director/Board Member | |
Standard Chartered Bank (China) Ltd.
Standard Chartered Bank (China) Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank (China) Ltd. is a national bank. The company is based in Shanghai, China. The Chinese company was founded in 2007. Xiao Lei Zhang has been the CEO of the company since 1994. | Major Banks | Chief Executive Officer | |
GULF NAVIGATION HOLDING | Marine Shipping | Founder | |
FINCA International, Inc.
FINCA International, Inc. Finance/Rental/LeasingFinance FINCA International, Inc. engages in the provision of financial resources. It caters to the low-income entrepreneurs with micro and small business loans, credit lines, and savings. The firm invests in social impact businesses and other market-based solutions. The company was founded by Rupert W. Scofield and John Hatch in 1984 and is headquartered in Washington, DC. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Bahrain Mumtalakat Holding Co. BSC
Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Director/Board Member | |
Quality Finance International Ltd.
Quality Finance International Ltd. Miscellaneous Commercial ServicesCommercial Services Quality Finance International LLC provides microfinance consulting services. The company was founded in 2006 and is headquartered in Cairo, Mauritius. | Miscellaneous Commercial Services | Chief Operating Officer | |
UK Trade & Investment | General Government | Corporate Officer/Principal | |
L'AZURDE COMPANY FOR JEWELRY | Other Consumer Specialties | Director/Board Member | |
Al Baraka Islamic Bank BSC
Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Chairman | |
Trinity College (Canada) | College/University | Undergraduate Degree | |
European Chamber of Commerce
European Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The European Chamber of Commerce, also known as Business Pulse, is an apex chamber established in 1992 under the aegis of the European Union Ambassador. It is represented by Bi-Lateral Chambers, Bi-National Committees of European Countries, Indian companies, and European companies to promote commercial, economic, and cultural partnerships between India and the European Union. The Council of EU Chambers of Commerce in India is an international forum situated in the commercial capital of India, Mumbai. It fosters commercial and economic growth through bilateral chambers and bi-national committees of European countries. The Resource Library provides information on EU India through News, E-Newsletter, Members Directory, Annual Report, and MECR. Committees comprise of important sectors to educate members and make representations on the sectors to the relevant authorities. The Chinese company also offers a sponsorship strategy to increase business visibility. | Miscellaneous Commercial Services | Director/Board Member | |
The British Chamber of Commerce in China | Director/Board Member | ||
Naseej BSC
Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
Higher Education Council | Director/Board Member | ||
Bahrain Development Bank BSC
Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Director/Board Member | |
Standard Chartered Bank Thai Public Co. Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Standard Chartered Nakornthon Bank PCL | Corporate Officer/Principal | ||
Ronald McDonald House Charities Thailand | Director/Board Member | ||
Citibank NA /Bahrain Branch/ | Corporate Officer/Principal | ||
Eskan Bank BSC
Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Arima Insurance Software
Arima Insurance Software Managed Health CareHealth Services Part of BSynchro SAL, Arima Insurance Software provides insurance systems services. The company is based in Manama, Bahrain. Arima Insurance Software was acquired by BSynchro SAL from Arab Insurance Group BSC on January 31, 2014 for $1.25 million. | Managed Health Care | Director/Board Member | |
Arig Capital Ltd.
Arig Capital Ltd. Multi-Line InsuranceFinance Part of Arab Insurance Group BSC, Arig Capital Ltd. provides insurance services. The company is based in London, UK and was founded in 2010. | Multi-Line Insurance | Director/Board Member | |
Flat6Labs
Flat6Labs Investment ManagersFinance Flat6Labs (Flat6Labs) is an independent venture capital firm founded in 2011 by Ahmed El-Alfi and Hany Al-Sonbaty. Flat6Labs is headquartered in Cairo. Egypt. | Investment Managers | Director/Board Member | |
Housing Bank For Trade & Finance (Bahrain) | Director/Board Member | ||
Globemed Bahrain
Globemed Bahrain Managed Health CareHealth Services Globemed Bahrain provides healthcare plans and services. It offers medical evaluation, claims processing, accounting, healthcare benefits administration, member enrollment services, patient support, and health insurance plans. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Managed Health Care | Director/Board Member | |
Arab Gulf Programme for Development
Arab Gulf Programme for Development Miscellaneous Commercial ServicesCommercial Services Arab Gulf Programme for Development (AGFUND) is a non-profit organization based in Riyadh, Saudi Arabia. AGFUND focuses on sustainable human development and poverty alleviation, with a particular emphasis on vulnerable groups such as women, children, refugees, and people with special needs. AGFUND's areas of focus include early childhood development, women's empowerment, civil society development, and financial inclusion. AGFUND provides grants to support development projects implemented by partners for the benefit of target groups. Additionally, AGFUND has a microfinance unit that aims to build the capacity of microfinance institutions in the region. | Miscellaneous Commercial Services | Director/Board Member | |
Southern Area Development Co. BSC
Southern Area Development Co. BSC Real Estate DevelopmentFinance Southern Area Development Co. BSC provides real estate and tourism development services. It operates as a real estate developing company to deliver tourism development across the Hawar Islands and Southern Region of the Kingdom of Bahrain. The company was founded on August 26, 1995 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
Gulf Warranties (Bahrain) | Director/Board Member | ||
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
Human Capital Investment Management LLC
Human Capital Investment Management LLC Investment ManagersFinance Human Capital Investment Management LLC (Human Capital) is a venture capital firm founded in 2015 by Armaan Ibrahim Ali and Baris Akis. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Investor | |
Intellect Resources Management WLL | Corporate Officer/Principal | ||
Association of International Banks | Director/Board Member | ||
European Association For Business & Commerce | Corporate Officer/Principal |
Statistics
International
Bahrain | 18 |
Thailand | 8 |
United States | 8 |
Canada | 3 |
Hong Kong | 3 |
Sectoral
Finance | 24 |
Consumer Services | 7 |
Health Services | 4 |
Commercial Services | 4 |
Transportation | 3 |
Operational
Director/Board Member | 30 |
Corporate Officer/Principal | 13 |
Chief Executive Officer | 6 |
Undergraduate Degree | 4 |
Chief Operating Officer | 3 |
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