Network origin in Sarkis K. Nassif first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 20 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sarkis K. Nassif via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | 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 | |
| ARAB NATIONAL BANK | Major Banks | Director/Board Member | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Chief Executive Officer | |
| BANK AUDI SAL | Regional Banks | Corporate Officer/Principal | |
| BLC BANK S.A.L. | Major Banks | Compliance Officer | |
| BYBLOS BANK S.A.L. | Major Banks | Corporate Officer/Principal | |
| MASHREQBANK | Regional Banks | Corporate Officer/Principal | |
| The California State University | College/University | Masters Business Admin | |
| Emory & Henry College | College/University | Undergraduate Degree | |
| University of London | College/University | Undergraduate Degree Graduate Degree | |
| University of Oregon | College/University | Undergraduate Degree | |
| University of Montréal | College/University | Undergraduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
| Université de Bordeaux | College/University | Masters Business Admin | |
| Université Paris Dauphine-PSL | College/University | Doctorate Degree | |
Deloitte & Touche (ME) & Co. LLC
 Deloitte & Touche (ME) & Co. LLC Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche (ME) & Co. LLC is a company based in Ruwi, Yemen. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 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 | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal 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 | |
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 | Director/Board Member | |
| Université Saint-Joseph | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Doctorate Degree Doctorate Degree Undergraduate Degree | |
Saudi Services for Electro Mechanical Works Co. Ltd.
 Saudi Services for Electro Mechanical Works Co. Ltd. Engineering & ConstructionIndustrial Services Part of Al-Rashid Trading & Contracting Co., Saudi Services for Electro Mechanical Works Co. Ltd. is a Saudi Arabian company that provides electrical and mechanical construction services for private and public sectors. The company is based in Riyadh, Saudi Arabia. | Engineering & Construction | Director/Board Member | |
| Audi Saradar Investment Bank SAL | Director/Board Member | ||
| Beirut Riyad Bank SAL | Chief Executive Officer | ||
Bank of Sydney
 Bank of Sydney Regional BanksFinance Bank of Sydney provides commercial banking services. It offers personal, business and International banking services. The firm's personal banking products and services include home loan, personal finance, SuperLend, transaction and investment accounts, internet banking and foreign currency solutions. Its business banking services include loans, business transaction and investment accounts, foreign currency and merchant services. The firm's International banking services include trade finance and correspondent banking. The company also offers insurance services that include home and contents insurance, motor, landlord and travel insurance. Bank of Sydney was founded in 2001 and is headquartered in Sydney, Australia. | Regional Banks | Director/Board Member Director/Board Member | |
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 | |
| Alrashid Abetong Co. Ltd. | Director/Board Member | ||
Al-Rashid Trading & Contracting Co.
 Al-Rashid Trading & Contracting Co. Engineering & ConstructionIndustrial Services Al-Rashid Trading & Contracting Co. is a Saudi Arabian closed joint stock company established in 1957 in Saudi Arabia. Al-Rashid Trading & Contracting has subsidiaries in Saudi Arabia and has participated in ambitious projects such as the Makkah-Taif water transmission system, housing compounds, and Riyadh technical colleges. The private company has expanded vigorously in the field of contracting and has a variety of standards and special types of equipment to meet the demands of large-scale EPC, LSTK, and LSPB projects. The company focuses on quality in the real estate field and is a pioneer in the implementation of giant water transfer projects. | Engineering & Construction | Chief Investment Officer | |
Golden Chicken Farms Co. Ltd.
 Golden Chicken Farms Co. Ltd. Food DistributorsDistribution Services Golden Chicken Farms Co. Ltd. provides chicken and poultry products. It offers fresh and frozen whole and cut poultry. The company was founded in 1981 and is headquartered in Riyadh, Saudi Arabia. | Food Distributors | Director/Board Member | |
Quaker International Educational Trust
 Quaker International Educational Trust Other Consumer ServicesConsumer Services Quaker International Educational Trust provides education services. | Other Consumer Services | Director/Board Member | |
Watan Investment & Securities
 Watan Investment & Securities Investment Banks/BrokersFinance Watan Investment & Securities operates as an investment company. It offers general financial, private equity and international real estate advisory services. The company was incorporated on May 19, 2007 and is headquartered in Riyadh, Saudi Arabia. | Investment Banks/Brokers | Director/Board Member | |
Bayan Real Estate Development Co.
 Bayan Real Estate Development Co. Real Estate DevelopmentFinance Bayan Real Estate Development Co. provides real estate services. The company was founded in 2007 and is headquartered in Al Khobar, Saudi Arabia. | Real Estate Development | President | |
Wedge Associates SA
 Wedge Associates SA Investment ManagersFinance Wedge Associates SA (Wedge) is an independent wealth management firm headquartered in Geneva, Switzerland. The firm was founded by Serge Pavoncello in 2004. Wedge offers private and corporate clients personalized service and tailor-made investment advice. | Investment Managers | Chief Executive Officer | |
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 | |
| Order of Engineers & Architects | Corporate Officer/Principal | ||
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 | Chairman Director/Board Member Director/Board Member | |
| Institute of Internal Auditors Lebanon | Director/Board Member | ||
Specialized Medical Center Hospital
 Specialized Medical Center Hospital Hospital/Nursing ManagementHealth Services Specialized Medical Center Hospital owns and operates a hospital and is ultimately controlled by the Government of Saudi Arabia. The company is based in Riyadh, Saudi Arabia. | Hospital/Nursing Management | Director/Board Member | |
Banque de l'Habitat SAL
 Banque de l'Habitat SAL Finance/Rental/LeasingFinance Banque de l'Habitat SAL long term Housing loans. It manages the portfolio of Foreign Worker’s Certificates of Deposit. The company was founded on January 10, 1977 and is headquartered in Beirut, Lebanon. | Finance/Rental/Leasing | Chief Executive Officer | |
| Frobisher Ltd. | Chairman | ||
Rashid Saad Al Rashid & Sons Co. Ltd.
 Rashid Saad Al Rashid & Sons Co. Ltd. Engineering & ConstructionIndustrial Services Rashid Saad Al Rashid & Sons Co. Ltd. is a Saudi Arabian company that provides architectural design and engineering, construction, and real estate services. The private company is based in Al-Ahsa, Saudi Arabia. The company was founded in 2005, and the CEO is Rashid Saad Al-Rashid. | Engineering & Construction | Chief Executive Officer | |
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 Director/Board Member |
Statistics
International
| Lebanon | 17 |
| United States | 10 |
| Saudi Arabia | 10 |
| United Kingdom | 5 |
| Canada | 3 |
Sectoral
| Finance | 23 |
| Consumer Services | 11 |
| Commercial Services | 7 |
| Industrial Services | 4 |
| Technology Services | 2 |
Operational
| Director/Board Member | 38 |
| Corporate Officer/Principal | 30 |
| Undergraduate Degree | 11 |
| Chairman | 11 |
| Independent Dir/Board Member | 8 |
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