Maadian Botha
Compliance Officer at ARAB BANKING CORPORATION (B.S.C.)
Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Sael Al-Waari | M | 66 | 43 years | |
Abdallah Al-Humaidhi | M | - | 2 years | |
Khalil Ebrahim Nooruddin | M | - | 2 years | |
Ibrahim El Danfour | M | - | 2 years | |
Brendon Hopkins | M | - | 10 years | |
Chriszelda Gontes | F | 37 |
Compliance Institute of South Africa
| - |
Ashraf Mukhtar | M | - | 2 years | |
Fatema Yusuf | F | - | - | |
Nicholas Church | M | - | 3 years | |
Ziad Khouri | M | - | - | |
Huda Al-Mousa | F | - | - | |
Sedjwick Joseph | M | - | - | |
Nicolas Hurtrez | M | - | - | |
Abdel Khalig Shaib | M | - | - | |
Elie Najib Salim Touma Touma | M | 61 | 4 years | |
Christopher Wilmot | M | - | 8 years | |
Johan Hundertmark | M | - | 8 years | |
Tarik M. Yousef | M | - | 9 years | |
Khaled Kawan | M | - | - | |
Cheryl Herbert | F | - |
Compliance Institute of South Africa
| - |
Johan du Plessis | M | 49 |
Compliance Institute of South Africa
| - |
Saddek Omar El-Kaber | M | - | 13 years | |
Ismail bin Ibrahim Alsadiq Mukhtar | M | 54 | 5 years | |
Ben Swanepoel | M | - |
Compliance Institute of South Africa
| - |
Nhlanhla Arthur Hlubi | M | 50 |
Compliance Institute of South Africa
| - |
Mohamed Rasheed Mohamed Al-Maraj | M | - | 9 years | |
Yamillah Katjirua | F | 49 |
Compliance Institute of South Africa
| - |
Mohammed Saleem | M | - | 5 years | |
Mpendulo Shongwe | M | - |
Compliance Institute of South Africa
| - |
Connections Chart
Multi-company connection
Statistics
Country | Connections | % of total |
---|---|---|
Bahrain | 22 | 75.86% |
South Africa | 7 | 24.14% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Maadian Botha
- Personal Network