Nadeen Nabeel Al Shirawi
Compliance Officer at BANK OF BAHRAIN AND KUWAIT B.S.C.
Network origin in Nadeen Nabeel Al Shirawi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
London School of Economics & Political Science
115
| College/University | Other Consumer Services | 115 |
| Public Company | Regional Banks | 37 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nadeen Nabeel Al Shirawi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member General Counsel | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Chief Executive Officer Chief Investment Officer Corporate Officer/Principal | |
| SICO BSC (C) | Major Banks | Director/Board Member Chairman Director/Board Member | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal Corporate Officer/Principal | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Kuwait University | College/University | Director/Board Member Graduate Degree Undergraduate Degree | |
| University of Warwick | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chief Executive Officer General Counsel Director/Board Member | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member Chief Executive Officer Private Equity Investor | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | Corporate Officer/Principal Chief Investment Officer | |
| University of Virginia Darden School of Business | College/University | Masters Business Admin Masters Business Admin | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| DePaul University | College/University | Graduate Degree Graduate Degree | |
| University of Aleppo | College/University | Undergraduate Degree Undergraduate Degree | |
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Chief Investment Officer Chief Executive Officer | |
Booz Allen Hamilton, Inc.
 Booz Allen Hamilton, Inc. Engineering & ConstructionIndustrial Services Booz Allen Hamilton, Inc. engages in the provision of management and technology consulting services. Its services include consulting, analytics, digital solutions, engineering, cyber security, and product. The company was founded by Edwin G. Booz in 1914 and is headquartered in McLean, VA. | Engineering & Construction | Corporate Officer/Principal Corporate Officer/Principal | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
First Leasing Bank BSC
 First Leasing Bank BSC Regional BanksFinance First Leasing Bank BSC provides lease financing and banking services. It also offers market solutions. The firm serves the telecommunications, information technology, industry and construction, and healthcare industry. The company is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Director/Board Member | |
| MIT Sloan School of Management | College/University | Masters Business Admin Undergraduate Degree | |
| Aegila Capital Management Ltd. | Chairman Director/Board Member | ||
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 Corporate Officer/Principal | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Director/Board Member General Counsel | |
| University of Bahrain | College/University | Director/Board Member Undergraduate Degree | |
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 | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Doctorate Degree Undergraduate Degree | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Chairman | |
Human Resources Development Fund
 Human Resources Development Fund Financial ConglomeratesFinance Human Resources Development Fund engages in human resources skill development activities required in banking and financing sectors. The company was founded on July 6, 2004 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member Chairman | |
| Tamkeen Bahrain | Director/Board Member Director/Board Member | ||
| Islamic Investment Co. of Gulf | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Central Bank of Bahrain | General Government | Director/Board Member Corporate Officer/Principal | |
BBK BSC (Investment Management)
 BBK BSC (Investment Management) Internet Software/ServicesTechnology Services BBK BSC (Investment Management) (BBK-IM) is the investment management division of BBK BSC (BSE: BBK), an international trade financing company headquartered in Manama, Bahrain. Founded in 1971, BBK-IM provides investment products and services for individuals, families and businesses. | Internet Software/Services | Chief Executive Officer Director of Investments | |
CrediMax BSC
 CrediMax BSC Finance/Rental/LeasingFinance CrediMax B.S.C. engages in banking services. It operates as a card issuing and acquiring firm offering cardy card, JCB, platinum, prepaid, corporate, classic, credinet, student, tayseer, and danat cards. The firm also provide services such as MaxSecure, quick pay, e-statement, record updates and payment channels. The company was founded in July 1991 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman Chairman | |
| George Washington University | College/University | Undergraduate Degree Undergraduate Degree | |
| McGill University | College/University | Undergraduate Degree Graduate Degree | |
| Greenoaks Capital Opportunities Offshore Partnership LP | Director/Board Member | ||
| COUPANG, INC. | Internet Retail | Director/Board Member | |
Salt Capital Partners LLP
 Salt Capital Partners LLP Investment ManagersFinance Salt Capital Partners LLP (Salt Capital Partners) is a private equity firm founded in 2012. The firm is headquartered in London, the United Kingdom, with an additional office in Johannesburg, east and west Africa. | Investment Managers | Private Equity Investor |
Statistics
International
| Bahrain | 28 |
| United States | 11 |
| United Kingdom | 8 |
| Kuwait | 3 |
| Canada | 3 |
Sectoral
| Finance | 25 |
| Consumer Services | 14 |
| Communications | 3 |
| Government | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 310 |
| Corporate Officer/Principal | 103 |
| Undergraduate Degree | 84 |
| Graduate Degree | 66 |
| Independent Dir/Board Member | 39 |
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