Younes Soualhi
Shariah Board Member at MNRB HOLDINGS
Network origin in Younes Soualhi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Property/Casualty Insurance | 26 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Younes Soualhi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Chubb INA Holdings, Inc.
 Chubb INA Holdings, Inc. Specialty InsuranceFinance Chubb INA Holdings, Inc. provides property and casualty insurance services. It offers medical, surety, risk finance, workers compensation, umbrella, and excess liability services. The company is headquartered in Philadelphia, PA. | Specialty Insurance | Chief Executive Officer | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MALAYAN BANKING | Regional Banks | Corporate Officer/Principal Chief Operating Officer | |
| MALAYSIA BUILDING SOCIETY | Major Banks | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree | |
Amanah Saham Nasional Bhd.
 Amanah Saham Nasional Bhd. Investment Banks/BrokersFinance Amanah Saham Nasional Bhd. (ASNB) is the Malaysian fund management subsidiary of Permodalan Nasional Bhd., a Malaysian government-owned institution via the Bumiputra Investment Foundation Yayasan Pelaburan Bumiputra. Established in 1978, the firm is headquartered in Kuala Lumpur and manages a number of unit trust schemes. | Investment Banks/Brokers | Director of Investments | |
Permodalan Nasional Bhd.
 Permodalan Nasional Bhd. Investment ManagersFinance Permodalan Nasional Bhd. (PNB) is the fund management subsidiary of State-owned Bumiputra Investment Foundation in Malaysia. Headquartered in Kuala Lumpur, the firm was established in 1978 to evaluate, select and acquire a portfolio of shares in limited companies with growth potential. They aim to promote share ownership in the corporate sector among the Bumiputera and develop opportunities for suitable Bumiputera professionals to participate in the creation and management of wealth. | Investment Managers | Director of Finance/CFO Compliance Officer | |
Etiqa Insurance Bhd.
 Etiqa Insurance Bhd. Life/Health InsuranceFinance Etiqa Insurance Bhd. provides life and general insurance. The company is headquartered in Kuala Lumpur, Malaysia. | Life/Health Insurance | Director/Board Member Chief Executive Officer | |
| University of Kebangsaan Malaysia | College/University | Undergraduate Degree Doctorate Degree | |
Malaysian Reinsurance Bhd.
 Malaysian Reinsurance Bhd. Financial ConglomeratesFinance Malaysian Reinsurance Bhd. operates investment holding company. It provides property and engineering risk survey services to the insurance industry for the purpose of special rating, underwriting, and loss estimation. The company is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Corporate Secretary Director/Board Member Chairman | |
| University of Malaya | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
Federal Auto Holdings Bhd.
 Federal Auto Holdings Bhd. Real Estate Investment TrustsFinance Part of MBM Resources Bhd., Federal Auto Holdings Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that invests and manages real estate properties. Federal Auto Holdings Bhd. on December 29, 2005 for $1.06 million. Seng Fook Cheng has been the CEO of the company since 2009. was acquired by Galaxy Waves Sdn. | Real Estate Investment Trusts | Director/Board Member | |
Motordata Research Consortium Sdn. Bhd.
 Motordata Research Consortium Sdn. Bhd. Insurance Brokers/ServicesFinance Part of HeiTech Padu Bhd., Motordata Research Consortium Sdn. The company is based in Selangor Darul Ehsan, Malaysia. Bhd. is a Malaysian company that manages databases of motor insurance claims. The CEO of the company is Khaeruddin bin Sudharmin. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
MMIP Services Sdn. Bhd.
 MMIP Services Sdn. Bhd. Insurance Brokers/ServicesFinance MMIP Services Sdn. Bhd. manages a motor insurance pool. The company was incorporated on March 23, 2006 and is headquartered in Kuala Lumpur, Malaysia. | Insurance Brokers/Services | Director/Board Member Corporate Secretary | |
Labuan Reinsurance (L) Ltd.
 Labuan Reinsurance (L) Ltd. Specialty InsuranceFinance Labuan Reinsurance (L) Ltd. provides general reinsurance services. Its business activities include underwriting and marketing, technical, retrocession, claims and retro recovery, investment, actuarial, finance, corporate development, management information system, and risk management. The company was founded on September 14, 1992 and is headquartered in Labuan, Malaysia. | Specialty Insurance | Chairman Director/Board Member | |
| Chartered Insurance Institute | College/University | Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
AIA Bhd.
 AIA Bhd. Financial ConglomeratesFinance AIA Bhd. is the Malaysian life insurance subsidiary of AIA Group Ltd. (HK: 1299, ADR: AAGIY) in Hong Kong. The firm was founded in 1948 and is headquartered in Kuala Lumpur. AIA markets a range of life insurance products through a multi-distribution system consisting of a network of offices which caters to the needs of individuals, corporations and businesses. | Financial Conglomerates | Comptroller/Controller/Auditor | |
Tata AIA Life Insurance Co. Ltd.
 Tata AIA Life Insurance Co. Ltd. Life/Health InsuranceFinance Tata AIA Life Insurance Co. Ltd. (Tata AIA Life) is an independent India-based life insurance firm which was founded as a joint venture between Tata Sons Pvt. Ltd. and AIA Group Ltd. in 2001. Headquartered in Mumbai, Tata AIA Life provides life insurance services to the Indian private sector. | Life/Health Insurance | Chief Executive Officer | |
Takaful Ikhlas Family Bhd.
 Takaful Ikhlas Family Bhd. Multi-Line InsuranceFinance Part of MNRB Holdings Bhd., Takaful Ikhlas Family Bhd. The company is based in Petaling Jaya, Malaysia. is a Malaysian company that provides various insurance services. Abdul Latiff bin Abu Bakar has been the CEO of the company since 2013. | Multi-Line Insurance | Chairman Corporate Secretary Corporate Secretary Director/Board Member Director/Board Member | |
| The University of Algiers | College/University | Undergraduate Degree | |
Affin Islamic Bank Bhd.
 Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | Investment Banks/Brokers | Director/Board Member | |
MNRB Retakaful Bhd.
 MNRB Retakaful Bhd. MiscellaneousMiscellaneous MNRB Retakaful Bhd. engages in the family and general retakaful businesses. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member Corporate Secretary Shariah Board Member Director/Board Member | |
| City University London | College/University | Graduate Degree | |
PT Lippo Life Insurance
 PT Lippo Life Insurance Life/Health InsuranceFinance PT Lippo Life Insurance provides life insurance services. The Indonesian company was founded by Vi Ven Gouw. | Life/Health Insurance | Director/Board Member | |
| International Islamic University Malaysia | College/University | Haniza Filzah Hayani Abu Haniffa | Graduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree |
| Central Bank of Oman | General Government | Shariah Board Member | |
| ACE Life Insurance Co. Egypt SAE | Chief Executive Officer | ||
| International Shari'ah Research Academy for Islamic Finance | Chief Tech/Sci/R&D Officer | ||
ISM Insurance Services Malaysia Bhd.
 ISM Insurance Services Malaysia Bhd. Insurance Brokers/ServicesFinance ISM Insurance Services Malaysia Bhd. The private company is based in Kuala Lumpur, Malaysia. provides innovative solutions to tackle business challenges faced by the insurance industry, with dynamic minds and brilliant expertise. The Malaysian company continuously strives for service excellence and push the limits of innovation, assisting their members in accelerating growth as well as transforming their business approach towards achieving their strategic goals. The company's services include automotive business intelligence, anti-fraud services, claims and underwriting exchange, statistics and analytics, and information technology. The company also offers hosting services for servers and backup devices, takaful agency system, and circular distribution system. | Insurance Brokers/Services | Director/Board Member | |
| Isra Consultancy Sdn. Bhd. | Shariah Board Member | ||
| Etiqa Insurance Pte Ltd. | Life/Health Insurance | Corporate Officer/Principal | |
| Assicurazioni Generali SpA (United Arab Emirates) | Chief Executive Officer | ||
SunTrust Bank Nigeria Ltd.
 SunTrust Bank Nigeria Ltd. Major BanksFinance SunTrust Bank Nigeria Ltd. is a financial institution that provides banking services. The private company is based in Lagos, Nigeria. The Nigerian company's tagline is "Tomorrow's Bank Today." | Major Banks | Shariah Board Member | |
Etiqa Insurance Bhd. (Investment Portfolio)
 Etiqa Insurance Bhd. (Investment Portfolio) Investment ManagersFinance Etiqa Insurance Bhd. (Investment Portfolio) (Etiqa-IP) is the investment portfolio division of Etiqa Insurance Bhd., ultimately owned by Malayan Banking Bhd. (KLSE: MAYBANK; ADR: MLYBY) in Malaysia. Headquartered in Kuala Lumpur, Etiqa-IP was founded in 2007 and manages the insurance company portfolio. | Investment Managers | Chief Executive Officer | |
| Association of Shariah Advisors In Islamic Finance | Corporate Officer/Principal Corporate Officer/Principal | ||
Etiqa General Takaful Bhd.
 Etiqa General Takaful Bhd. Life/Health InsuranceFinance Part of Malayan Banking Bhd., Etiqa General Takaful Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides life insurance services. | Life/Health Insurance | Chief Executive Officer | |
| Takaful Ikhlas General Bhd. | Director/Board Member Corporate Secretary Corporate Secretary Director/Board Member Director/Board Member | ||
| Signtech International Sdn. Bhd. | Chief Executive Officer | ||
MBSB Bank Bhd.
 MBSB Bank Bhd. Regional BanksFinance MBSB Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian bank that offers Shariah-compliant banking and financial products and services. The bank is licensed by Bank Negara Malaysia and provides personal loans and financing with low rates and fast approval. The Malaysian company is ultimately controlled by the Government of Malaysia. The CEOs of the company are Nor Azam bin Mohammad Taib, Ahmad Zaini bin Othman. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Ace Ina Holdings, Inc. /India/ | Chief Executive Officer | ||
| Trustbank Amanah | Shariah Board Member | ||
| Ahmad Ibrahim Kulliyyah of Laws | College/University | Corporate Officer/Principal | |
| Sinar Seroja Bhd. | Director/Board Member Corporate Secretary | ||
| Koperasi Pembiayaan Syariah Angkasa Bhd. | Director/Board Member | ||
| Malaysian Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
Malaysian Re (Dubai) Ltd.
 Malaysian Re (Dubai) Ltd. Specialty InsuranceFinance Malaysian Re (Dubai) Ltd. provides reinsurance services. The company was founded on December 7, 2006 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Chairman Corporate Secretary Corporate Secretary Director/Board Member Director/Board Member | |
Labuan Re Underwriting Ltd.
 Labuan Re Underwriting Ltd. Insurance Brokers/ServicesFinance Labuan Re Underwriting Ltd. provides insurance services. | Insurance Brokers/Services | Director/Board Member |
Statistics
International
| Malaysia | 33 |
| United Kingdom | 6 |
| United Arab Emirates | 4 |
| India | 3 |
| United States | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Miscellaneous | 2 |
| Government | 2 |
Operational
| Director/Board Member | 87 |
| Corporate Officer/Principal | 40 |
| Independent Dir/Board Member | 26 |
| Undergraduate Degree | 19 |
| Shariah Board Member | 18 |
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