Faradina binti Mohammad Ghouse
Compliance Officer at AMMB HOLDINGS
Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Azman Hashim | M | 85 | 33 years | |
Farina binti Farikhullah Khan | F | 52 | 7 years | |
Felicity Ann Youl | F | 59 | 2 years | |
Seng Chuan Voon | M | 65 | 9 years | |
Sooi Lin Kong | F | 63 | 5 years | |
Yoo Lin Seow | M | 68 | 8 years | |
Kean Yong Hong | M | 61 | 5 years | |
Muhammad Nor bin Muhammad Yusof | M | 77 | 2 years | |
Gary Yaw Chong | M | - | - | |
Steven Chong Hann | M | - | - | |
Ronald Boo Soon | M | - | - | |
Yik Miin Hoong | M | 48 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 19 years |
Robert William Goudswaard | M | 64 | 3 years | |
Shamsul Bahrom bin Mohamed Ibrahim | M | 49 | 7 years | |
Ru Hann Yeoh | M | - | - | |
Jeroen Thijs | M | 57 | 7 years | |
Shafiq Bin Abdul Jabbar | M | 46 | - | |
Phaik Gunn Koid | F | 59 | 31 years | |
Iswaraan Suppiah | M | 59 | 7 years | |
Syed Sidi Idid bin Syed Abdullah Idid | M | 81 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 24 years |
Kim Wai Soo | M | 63 | 22 years | |
Rohani binti Mustaffa | F | 59 | 2 years |
Connections Chart
Multi-company connection
Former connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Fou Tsong Ling | M | 55 | 7 years | |
Rohana Mahmood | F | 70 | 7 years | |
Uji Sherina binti Abdullah | F | 62 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 9 years |
Mandy Simpson | F | - | - | |
Kanagaraj Lorenz | M | 67 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
Wan Norman Nasir | M | 51 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 9 years |
Sanjeev Nanavati | M | 65 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 9 years |
Noorazman bin Abdul Aziz | M | 69 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 1 years |
Shireen Ann Zaharah Muhiudeen | F | 61 | 3 years | |
Yew Loong Tan | M | 48 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 1 years |
Soon Li Chua | M | 51 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
Kim Suan Oon | F | 43 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
Hong Sern Tan | M | 52 | 8 years | |
Chee Shiong Kok | M | 50 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 2 years |
Fook Heng Leong | M | 66 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 2 years |
Liew Boon Keat | M | - |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 1 years |
Anthony Brent Elam | M | 65 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 8 years |
Kai Kwong Lee | M | 57 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 16 years |
Pei Sum Chua | F | 48 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 1 years |
Kok Eu Looi | M | 60 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 15 years |
Chie Yuan Khoo | M | 67 | - | |
Sai Cheong Tham | M | 55 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
Hock Aun Lim | M | 64 | - | |
Paik Ling Gan | F | 48 | - | |
Eu Sheng Tan | M | - |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
Mohammed Hanif bin Omar | M | 85 | 23 years | |
Kian Meng Tan | M | 56 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 8 years |
Mohamad Arif bin Ibrahim | M | 56 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 2 years |
Hon Cheong Ho | M | 70 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 12 years |
Kim Lun Siow | M | 74 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
Ahmad Johan bin Mohammad Raslan | M | 64 | 3 years | |
Graham Hodges | M | 69 | 5 years | |
Wassim Akhtar Saifi | M | - | 1 years | |
Aditya Tapishwar Puri | M | 73 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 2 years |
Sulaiman bin Mohamed Tahir | M | 61 | 8 years | |
Azlan bin Abdullah | M | 66 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
Khian Leng Kuan | M | 48 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
Lung-Nien Lee | M | 60 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 7 years |
Zulkifli bin Mawardi | M | 53 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 17 years |
Suzette Corr | F | 63 | 3 years | |
Michellina Laksmi Triwardhany | F | 58 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 2 years |
Tuang Ooi Lim | M | 62 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 15 years |
Wai Chan | M | 50 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
Kim Mon Thein | M | 69 | 7 years | |
Mohamed Azmi bin Mahmood | M | 70 | 23 years | |
Yuen Kiong Chan | M | 75 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 4 years |
Zailani bin Ali | M | 59 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | 1 years |
Teck Eng Tan | M | 47 |
Citibank Bhd.
Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | - |
Statistics
Country | Connections | % of total |
---|---|---|
Malaysia | 70 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Faradina binti Mohammad Ghouse
- Personal Network