Raheel Malik
Corporate Officer/Principal at Citigroup Asia Pacific Holding LLC
Network origin in Raheel Malik first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Citigroup Asia Pacific Holding LLC
1
| Subsidiary | 1 | |
Quaid-i-Azam University
1
| College/University | Other Consumer Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raheel Malik via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MCB BANK LIMITED | Major Banks | Chief Executive Officer | |
| ASKARI BANK LIMITED | Major Banks | Director/Board Member | |
| SONERI BANK LIMITED | Regional Banks | Chief Executive Officer | |
| ALLIED BANK LIMITED | Major Banks | Chief Executive Officer | |
| SECURITY PAPERS LIMITED | Pulp & Paper | Chairman | |
SME Bank Ltd.
 SME Bank Ltd. Major BanksFinance SME Bank Ltd. provides banking services. It offers loan and deposits products, asset finance, running finance, leasing, and tentative lending rates and banking products and saving accounts, inter bank bank transfer fund, SMS alert, utility bills collection and locker services. The company was founded on January 1, 2002 and is headquartered in Islamabad, Pakistan. | Major Banks | Director/Board Member | |
| Allied Bank Ltd. (Broker) | Investment Banks/Brokers | President | |
The Institute of Bankers Pakistan
 The Institute of Bankers Pakistan Miscellaneous Commercial ServicesCommercial Services Part of National Institute of Banking & Finance (Guarantee) Ltd., The Institute of Bankers Pakistan is a Pakistani company that provides banking-related educational services. The company is based in Karachi, Pakistan. The CEO of the company is Riaz Nazarali Chunara. The Institute of Bankers Pakistan was acquired by National Institute of Banking & Finance (Guarantee) Ltd. on June 04, 2024. | Miscellaneous Commercial Services | Director/Board Member | |
First Women Bank Ltd.
 First Women Bank Ltd. Regional BanksFinance First Women Bank Ltd. provides banking services. The private company is based in Karachi, Pakistan. | Regional Banks | Director/Board Member | |
Pakistan Institute of Corporate Governance
 Pakistan Institute of Corporate Governance Miscellaneous Commercial ServicesCommercial Services Pakistan Institute of Corporate Governance engages in training and education, creating awareness, undertaking research, publishing guidelines and other resource material. The firm offers director placement, executive education and services, director orientation program (DOW), company exclusive DTP, bank governance, CGLS (DTP), research, boardroom, advisory services. The company was founded in 1984 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member | |
Habib Allied Holding Ltd.
 Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chairman | |
| Competitiveness Support Fund | Director/Board Member | ||
Khushhali Bank Ltd. /Private Group/
 Khushhali Bank Ltd. /Private Group/ Financial ConglomeratesFinance Part of Khushhali Microfinance Bank Ltd., the Pakistani company is a consortium led by United Bank Ltd, ASN-NOVIB Microkredietfonds, Incofin Investment Management Comm VA, responsAbility Microfinance Fund, Rural Impulse Fund II SA SICAV-FIS, and ShoreCap II Ltd. The company is based in Karachi, Pakistan. | Financial Conglomerates | Director/Board Member | |
| Lahore University of Management Sciences | College/University | Director/Board Member | |
| Trading Corp. of Pakistan (Pvt.) Ltd. | Director/Board Member | ||
| Allied Asset Management Ltd. | Director/Board Member | ||
| Hellenic Sun Insurance Brokers Pvt Ltd. | Director/Board Member |
Statistics
International
| Pakistan | 17 |
| United Kingdom | 3 |
Sectoral
| Finance | 11 |
| Commercial Services | 4 |
| Process Industries | 2 |
| Consumer Services | 2 |
Operational
| Director/Board Member | 16 |
| President | 4 |
| Chief Executive Officer | 3 |
| Chairman | 2 |
| Independent Dir/Board Member | 1 |
Most connected contacts
| Insiders | |
|---|---|
| Mohammad Aftab Manzoor | 20 |
| Valentin Garger | 1 |
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