Mohamed Husain Al-Husaini
Corporate Officer/Principal at International Compliance Association
Network origin in Mohamed Husain Al-Husaini first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.
28
| Private Company | Miscellaneous Commercial Services | 28 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohamed Husain Al-Husaini via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
Society of Corporate Compliance & Ethics
 Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Society of Corporate Compliance & Ethics provides training, certification, networking, and other resources to compliance officers & staff. The company was founded in 2004 and is headquartered in Minneapolis, MN. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 Corporate Officer/Principal | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | General Counsel | |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Compliance Officer | |
| YUNFENG FINANCIAL GROUP LIMITED | Life/Health Insurance | Compliance Officer | |
| The University of Manchester | College/University | Graduate Degree | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Graduate Degree | |
| LOM FINANCIAL LIMITED | Investment Managers | Director/Board Member | |
Heungkong Group Co. Ltd.
 Heungkong Group Co. Ltd. Real Estate DevelopmentFinance Heungkong Group Co. Ltd. is a Chinese company that invests in and develops real estate. The private company is based in Guangzhou, China. The company also invests in the home furniture, construction, and decoration materials industries. | Real Estate Development | Compliance Officer | |
| University of Hong Kong | College/University | Undergraduate Degree | |
Bermuda Commercial Bank Ltd.
 Bermuda Commercial Bank Ltd. Major BanksFinance Bermuda Commercial Bank Ltd. operates as a commercial bank. It offers private banking and wealth management, business banking, corporate administration, global custody and brokerage, estate planning and trust administration. The company was founded in February 1969 and is headquartered in Hamilton, Bermuda. | Major Banks | Compliance Officer | |
| University College London | College/University | Undergraduate Degree | |
Bank of Cyprus Greece
 Bank of Cyprus Greece Major BanksFinance Bank of Cyprus Greece provides commercial banking services and invests in technology. It provides a range of financial services including banking services, leasing, asset management, stock broking services, factoring and insurance services. The company was founded in 1899 and is headquartered in Athens, Greece. | Major Banks | Corporate Officer/Principal | |
Hang Seng Investment Management Ltd.
 Hang Seng Investment Management Ltd. Investment ManagersFinance Hang Seng Investment Management Ltd. (dba HSVM) is the Hong Kong-based, wholly-owned asset management subsidiary of Hang Seng Bank Ltd. (HKG: 0011, ADR: HSNGY), itself a subsidiary of HBSC Holdings plc (LSE: HSBA, ADR: HSBC), a multinational universal bank and financial services holding company headquartered in Great Britain. The firm was founded in 1993 and provides investment management services to Hang Seng Bank and its customers. HSVM also manages funds (a series of retail funds and exchange traded funds (ETFs)), investment portfolios for institutional and private clients. | Investment Managers | Corporate Officer/Principal | |
| ZAMET S.A. | Trucks/Construction/Farm Machinery | Director/Board Member | |
| Manchester Metropolitan University | College/University | Undergraduate Degree | |
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 | |
JTC Group Ltd.
 JTC Group Ltd. Investment ManagersFinance JTC Group Ltd. provides institutional and private client support services. It offers corporate team, real estate administration, funds, and accounting services. The firm also serves intermediaries such as lawyers, tax advisors, accountants, and office advisors. The company was founded in 1987 and is headquartered in Saint Helier, Jersey. | Investment Managers | General Counsel | |
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 | |
AID Partners Asset Management Ltd.
 AID Partners Asset Management Ltd. Investment ManagersFinance AID Partners Asset Management Ltd. (AID Partners) is the asset management subsidiary of 8088 Investment Holdings Ltd. (HKG: 08088). The firm was founded by Kelvin Wu and Joel Chang in 2007. Headquartered in Hong Kong, AID Partners provides investment advisory and management services. | Investment Managers | Compliance Officer | |
| GOLDLINK INSURANCE PLC | Multi-Line Insurance | Compliance Officer | |
Institute of Financial Consultants
 Institute of Financial Consultants Miscellaneous Commercial ServicesCommercial Services The Institute of Financial Consultants is a professional organization that provides education, certification, and networking opportunities for financial professionals. The Institute of Financial Consultants is based in Vancouver, Canada. The organization aims to promote high ethical standards and best practices in the financial industry. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree | |
| University of The West Indies Mona | College/University | Masters Business Admin | |
| General Insurance of Cyprus Ltd. | Director of Finance/CFO | ||
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Cyprus | President | ||
| City University London | College/University | Graduate Degree | |
| The Jersey Compliance Officers' Association | Corporate Officer/Principal | ||
| Stowarzyszenie Audytorów Wewnetrznych IIA Polska | Corporate Officer/Principal | ||
| SPRING REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Compliance Officer | |
Spring Asset Management Ltd. (Hong Kong)
 Spring Asset Management Ltd. (Hong Kong) Investment ManagersFinance Spring Asset Management Ltd. (Hong Kong) engages in the management of assets of Spring Real Estate Investment Trust (REIT). The company was founded on January 29, 2013 and is headquartered in Hong Kong. | Investment Managers | Compliance Officer | |
Crosby Securities Ltd.
 Crosby Securities Ltd. Investment Banks/BrokersFinance Crosby Securities Ltd. is a securities brokerage firm headquartered in Hong Kong. The firm is a subsidiary of Crosby Asia Ltd., which is owned by Quali-Smart Holdings Ltd. (HKG: 1348). Crosby Securities provides stock brokerage services to various types of clients. | Investment Banks/Brokers | Compliance Officer | |
| The Bermuda High School For Girls | College/University | Director/Board Member | |
| Creaghan Mcconnell Group Ltd. | Chief Operating Officer | ||
| Transparency International Cyprus | Corporate Officer/Principal | ||
| CLASSIFIED GROUP (HOLDINGS) LIMITED | Restaurants | Director/Board Member | |
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Compliance Officer | |
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal | ||
| ANEMOI INTERNATIONAL LIMITED | Financial Conglomerates | Director/Board Member | |
| Heungkong Financial Group Ltd. | Compliance Officer |
Statistics
International
| United Kingdom | 12 |
| Hong Kong | 12 |
| United States | 6 |
| Cyprus | 6 |
| Jamaica | 4 |
Sectoral
| Finance | 20 |
| Commercial Services | 11 |
| Consumer Services | 11 |
| Producer Manufacturing | 2 |
| Technology Services | 2 |
Operational
| Corporate Officer/Principal | 71 |
| Director/Board Member | 63 |
| Corporate Secretary | 25 |
| Compliance Officer | 23 |
| Independent Dir/Board Member | 16 |
Most connected contacts
| Insiders | |
|---|---|
| Agnes Chen | 40 |
| Poh Khoon Ng | 18 |
| Marios Skandalis | 15 |
| Tomasz Kruk | 14 |
| Carolyn DaCosta | 14 |
| Pung Fei Chan | 12 |
| Althea Hazzard | 10 |
| Chun Fai Ng | 9 |
| Nimma Safira binti Khalid | 7 |
| Horst Finkbeiner | 6 |
| Joyce Wong | 6 |
| Alice Yu | 6 |
| Michaela Le Sauvage | 5 |
| Sandris Straume | 4 |
| Auste Vizbaraite | 4 |
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