Mohamed Iran Moriff Mohammed Shariff
Chief Operating Officer at BANK ISLAM MALAYSIA
Network origin in Mohamed Iran Moriff Mohammed Shariff first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
931
| Non-Profit Organization | Miscellaneous Commercial Services | 931 |
| Public Company | Regional Banks | 39 | |
BIMB Holdings Bhd.
 BIMB Holdings Bhd. Regional BanksFinance BIMB Holdings Bhd. is an investment company, which engages in Islamic banking, takaful, and stock broking businesses. It operates through the following business segments: Banking, Takaful, and Others. The Banking segment offers Islamic banking related services. The Takaful segment provides underwriting of family and general Islamic insurance. The Others segment consists of investment holding, ijarah financing, stock broking, and unit trust activities. The company was founded on March 20, 1997 and is headquartered in Kuala Lumpur, Malaysia.
9
| Subsidiary | Regional Banks | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohamed Iran Moriff Mohammed Shariff via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal 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 Corporate Officer/Principal | |
| Government of Malaysia | Sovereign | Corporate Secretary Comptroller/Controller/Auditor | |
| MALAYAN BANKING | Regional Banks | Corporate Officer/Principal Human Resources Officer Human Resources Officer | |
| CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member | |
| KOWLOON DEVELOPMENT COMPANY LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| MBM RESOURCES | Specialty Stores | Director/Board Member Comptroller/Controller/Auditor | |
| SYARIKAT TAKAFUL MALAYSIA KELUARGA | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| TONGGUAN GOLD GROUP LIMITED | Precious Metals | Comptroller/Controller/Auditor Director of Finance/CFO | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Oxford Brookes University | College/University | Undergraduate Degree Undergraduate Degree | |
| SCOMI GROUP | Financial Conglomerates | Director/Board Member Director/Board Member | |
Lembaga Tabung Haji
 Lembaga Tabung Haji Investment Trusts/Mutual FundsMiscellaneous Lembaga Tabung Haji (TH), also known as Pilgrimage Board, is a Malaysian government-sponsored fund management company founded in 1963 as Pilgrims Fund Corp. to facilitate regular saving by Malaysian Muslims intent on a pilgrimage to Mecca. Headquartered in Kuala Lumpur, TH provides depository and investment management services to retail Malaysian clients, as well as Hajj services in the homeland and the Holy Land. They are a socially responsible investor which has implemented a Corporate Social Responsibility program emphasizing marketplace, community, workplace and environment. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Chief Executive Officer | |
Agrobank Malaysia
 Agrobank Malaysia Major BanksFinance Agrobank Malaysia provides banking services in Malaysia. The company was founded in 1969 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| ENGTEX GROUP | Industrial Machinery | Director/Board Member Corporate Secretary | |
Bank Muamalat Malaysia Bhd.
 Bank Muamalat Malaysia Bhd. Investment Banks/BrokersFinance Bank Muamalat Malaysia Bhd. provides banking and broker services. The firms services include corporate banking, investment banking, treasury and capital markets and commercial banking and trade finance. Its consumer banking offers deposit, financing, electronic banking, internet banking and wealth management. The company was founded in October 1999 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
| FIAMMA HOLDINGS | Electronics/Appliance Stores | Director of Finance/CFO Director/Board Member | |
| ASIAN MICRO HOLDINGS LIMITED | Gas Distributors | Director/Board Member Comptroller/Controller/Auditor | |
| POLYTEC ASSET HOLDINGS LIMITED | Real Estate Development | Director/Board Member Chief Executive Officer | |
| University of Malaya | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Marble King International Ltd.
 Marble King International Ltd. Financial ConglomeratesFinance Part of Kowloon Development Co. Ltd., Marble King International Ltd. is an investment holding There is no available country named vg company. Marble King International was acquired by Kowloon Development Co. Ltd. on October 14, 2005 for $106.48 million. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Leicester | College/University | Masters Business Admin Masters Business Admin | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Graduate Degree Graduate Degree Graduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Insurance Institute | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Hong Kong Baptist University | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
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 | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Malaysia Digital Economy Corp. Sdn. Bhd.
 Malaysia Digital Economy Corp. Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Malaysia Digital Economy Corp. Sdn. is a company based in Cyberjaya, Malaysia. Bhd. However, it is known that the Malaysian company is a subsidiary of the Ministry of Communications and Digital and ultimately controlled by the Government of Malaysia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| Universiti Utara Malaysia | College/University | Director/Board Member Director/Board Member Masters Business Admin | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
Bank Islam Trust Co., (Labuan) Ltd.
 Bank Islam Trust Co., (Labuan) Ltd. Major BanksFinance Bank Islam Trust Co., (Labuan) Ltd. owns and operates a commercial bank. It specializes in formation and management of offshore compaies. The company was founded on November 20, 2003 and is headquartered in Jalan Merdeka, Malaysia. | Major Banks | Chairman Director/Board Member | |
Malaysia Professional Accountancy Centre
 Malaysia Professional Accountancy Centre Miscellaneous Commercial ServicesCommercial Services Malaysia Professional Accountancy Centre is a non-profit organization that provides education, training, and promotion services to support the development of accountants. The private company is based in Shah Alam, Malaysia. The CEO of the Malaysian company is Zaiton binti Mohammed Hassan. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Farihan Corp. Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| BIMB Offshore Co. Management Services Sdn. Bhd. | Chairman Director/Board Member | ||
| The Hong Kong Chartered Governance Institute | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Malaysia | 23 |
| Hong Kong | 15 |
| United Kingdom | 7 |
| Singapore | 4 |
| Bermuda | 2 |
Sectoral
| Consumer Services | 14 |
| Commercial Services | 14 |
| Finance | 10 |
| Retail Trade | 3 |
| Government | 2 |
Operational
| Director/Board Member | 411 |
| Corporate Officer/Principal | 293 |
| Independent Dir/Board Member | 119 |
| Director of Finance/CFO | 79 |
| Corporate Secretary | 62 |
Most connected contacts
| Insiders | |
|---|---|
| Thiam Chai Tan | 84 |
| Nam Toon Chia | 68 |
| Bazlan bin Osman | 32 |
| Wa Kei Lo | 27 |
| Siu Hong Leung | 27 |
| Mohd Hasyudeen bin Yusoff | 23 |
| Lai Man Ng | 22 |
| Chee Ghee Teh | 22 |
| Cyrus Eruch Daruwalla | 20 |
| Setia Ambrin bin Buang | 19 |
| Chung Leung Yu | 17 |
| Shi Hong Lai | 16 |
| Weng Kok Lam | 15 |
| Wing Chung Chan | 15 |
| Abdul Halim bin Harun | 15 |
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