Mohamed Mahsoom Ameen
Corporate Officer/Principal at Institute of Financial Consultants (USA)
Network origin in Mohamed Mahsoom Ameen first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Financial Consultants (USA)
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohamed Mahsoom Ameen via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member | |
| CHARTERED LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member | |
| Ltc Finfo Cpa Ltd. | Director/Board Member | ||
| City University London | College/University | Undergraduate Degree | |
| CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT LIMITED | Financial Conglomerates | Director/Board Member | |
| NEO-NEON HOLDINGS LIMITED | Electrical Products | Director/Board Member | |
| SMIC (SEMICONDUCTOR MANUFACTURING INTERNATIONAL COMPANY) | Semiconductors | Director/Board Member | |
| HILONG HOLDING LIMITED | Oilfield Services/Equipment | Director/Board Member | |
| RAYMOND INDUSTRIAL LIMITED | Electronics/Appliances | Director/Board Member | |
| BCS Administrative Service Association | Corporate Officer/Principal | ||
China Merchants Holdings International Co. Ltd.
 China Merchants Holdings International Co. Ltd. Financial ConglomeratesFinance China Merchants Holdings International Co. Ltd. functions as an investment holding Chinese company. The private company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Director/Board Member | |
Janata Bank Ltd.
 Janata Bank Ltd. Regional BanksFinance Janata Bank Ltd. operates a state commercial bank. The firm’s products include deposits, loans and advances and special products. The company was founded in 1972 and is headquartered in Dhaka, Bangladesh. | Regional Banks | Director/Board Member | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal | ||
| FU-WANG FOODS LIMITED | Food: Specialty/Candy | Chairman | |
| University of Rajshahi | College/University | Undergraduate Degree | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal | ||
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 | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal | |
| Government of Bangladesh | Sovereign | Corporate Secretary | |
| DEKON FOOD AND AGRICULTURE GROUP | Agricultural Commodities/Milling | Director/Board Member | |
| CHINA DAYE NON-FERROUS METALS MINING LIMITED | Metal Fabrication | Corporate Secretary | |
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 | |
| WAI YUEN TONG MEDICINE HOLDINGS LIMITED | Pharmaceuticals: Other | Director/Board Member | |
| SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED | Real Estate Development | Director/Board Member | |
| COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
| CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | Other Transportation | Director/Board Member | |
| CONTINENTAL AEROSPACE TECHNOLOGIES HOLDING LIMITED | Aerospace & Defense | Director/Board Member | |
| GOLDLION HOLDINGS LIMITED | Apparel/Footwear | Director/Board Member | |
| CHINA VANKE CO., LTD. | Real Estate Development | Director/Board Member | |
Li, Tang, Chen & Co.
 Li, Tang, Chen & Co. Miscellaneous Commercial ServicesCommercial Services Li, Tang, Chen & Co. provides accounting services. Its services include auditing, taxation, accounting and book keeping, company secretarial, management consulting, liquidation, receivership and deregistration, company reconstruction, litigation support. The company is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| Macau Society of Certified Practising Accountants | 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 | |
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 | |
China Merchants Group Ltd.
 China Merchants Group Ltd. Other TransportationTransportation China Merchants Group Ltd. engages in the provision of transportation development services. It operates through the following business sectors: ports, toll road, shipping, logistics, marine repairing, and trading. The company was founded in 1872 and is headquartered in Hong Kong. | Other Transportation | Director/Board Member | |
| CR CONSTRUCTION GROUP HOLDINGS LIMITED | Homebuilding | Director/Board Member | |
| Power Wisdom Ltd. | Director/Board Member | ||
| LTC (China Services) Ltd. | Director/Board Member | ||
| Dragon Rise Enterprise Ltd. | Director/Board Member | ||
| Akahala Enterprise Ltd. | Director/Board Member | ||
| Bangladesh Sugar & Food Industries Corp. | General Government | Corporate Officer/Principal |
Statistics
International
| Hong Kong | 22 |
| Bangladesh | 10 |
| United Kingdom | 5 |
| China | 5 |
| United States | 3 |
Sectoral
| Finance | 8 |
| Commercial Services | 7 |
| Consumer Services | 3 |
| Producer Manufacturing | 3 |
| Electronic Technology | 3 |
Operational
| Director/Board Member | 24 |
| Independent Dir/Board Member | 17 |
| Corporate Officer/Principal | 14 |
| Undergraduate Degree | 2 |
| Corporate Secretary | 2 |
Most connected contacts
| Insiders | |
|---|---|
| Ka Fai Li | 31 |
| Ajit Kumar Paul | 12 |
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