Rohit Malhotra
Director of Finance/CFO chez NETWORK INTERNATIONAL HOLDINGS PLC
Provenance du réseau au premier degré de Rohit Malhotra
Entité | Type d'entité | Industrie | |
---|---|---|---|
Public Company | Regional Banks | 29 | |
Network International LLC
Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates.
18
| Holding Company | Packaged Software | 18 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Rohit Malhotra via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal | |
Brunel University | College/University | Undergraduate Degree | |
The Dubai International Financial Centre
The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
WESTPAC BANKING CORPORATION | Major Banks | Corporate Officer/Principal | |
Elavon, Inc.
Elavon, Inc. Miscellaneous Commercial ServicesCommercial Services Elavon, Inc. provides payment processing and security solutions. It offers enterprise payment gateway, market payment solutions, loyalty programs, and industry payment solutions. The firm serves the airlines, hospitality, restaurant, retail, healthcare, education, and public sector. The company was founded in 1991 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Chief Executive Officer General Counsel Corporate Officer/Principal | |
Network International Plc
Network International Plc Miscellaneous Commercial ServicesCommercial Services Network International Plc provides security services. The firm's forensic sciences division provides detailed forensic analysis of audio & video tapes, computer systems, hand writing, documents and finger prints. The company is headquartered in London, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer | |
DENIZBANK A.S. | Major Banks | Director/Board Member | |
Birla Institute of Technology & Science | College/University | Undergraduate Degree | |
KUWAIT FOOD COMPANY KSCP | Food: Specialty/Candy | Director/Board Member | |
Tufts University | College/University | Undergraduate Degree | |
Standard Chartered Bank Malaysia Bhd.
Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The private company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Chief Executive Officer | |
University of Calcutta | College/University | Undergraduate Degree | |
Emirates Financial Services PSC
Emirates Financial Services PSC Investment ManagersFinance Emirates Financial Services PSC is a private banking firm headquartered in Dubai, UAE. The firm is owned by Emirates NBD Bank PJSC, ultimately held by the Emirate of Dubai. Emirates Financial Services provides investment advisory services and discretionary portfolio management to various types of clients. | Investment Managers | Chief Executive Officer | |
Crown Agents Bank Ltd.
Crown Agents Bank Ltd. Major BanksFinance Crown Agents Bank Ltd. provides banking and financial services. The firm offers G10 foreign exchange, international payments, cash management, cross-border pensions and payroll, trade finance, and investment management services. The company was founded in 1989 and is headquartered in Sutton, the United Kingdom. | Major Banks | Chief Executive Officer | |
Australian Institute of Co. Directors
Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Standard Chartered Bank (China) Ltd.
Standard Chartered Bank (China) Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank (China) Ltd. is a national bank. The private company is based in Shanghai, China. The Chinese company was founded in 2007. Xiao Lei Zhang has been the CEO of the company since 1994. | Major Banks | Director/Board Member | |
EMIRATES ISLAMIC BANK | Major Banks | Director/Board Member | |
Daman Development Capital
Daman Development Capital Investment ManagersFinance Daman Development Capital (Daman Development Capital) is a private equity subsidiary of Daman Investments PSC founded in 1998 by Shebab Gargash. The firm is headquartered in Dubai, UAE. | Investment Managers | Director/Board Member | |
EMIRATES NBD BANK | Major Banks | Chief Operating Officer Chief Executive Officer Director of Finance/CFO | |
DAMAC PROPERTIES DUBAI CO. PJSC | Real Estate Development | Director/Board Member | |
ElectraCard Services Pvt Ltd.
ElectraCard Services Pvt Ltd. Packaged SoftwareTechnology Services ElectraCard Services Pvt Ltd. provides software solutions and processing services for electronic payment and card systems. The company was founded in 2006 and is headquartered in Pune, India. | Packaged Software | Chief Executive Officer | |
Robert Kennedy College | College/University | Graduate Degree | |
International Monetary Conference | Director/Board Member | ||
Standard Chartered Saadiq Bhd.
Standard Chartered Saadiq Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Saadiq Bhd. The private company is based in Kuala Lumpur, Malaysia. operates as a nationally chartered commercial bank. Rehan Muhammad Shaikh has been the CEO of the Malaysian company since 2015. | Major Banks | Chairman | |
Arab Financial Services BSC
Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is a leading provider of electronic payments outsourcing services in the MENA region. The private company is based in Manama, Bahrain and was founded by Abdulla Ammar Al-Saudi. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS certified, as well as being a Visa and MasterCard principal member. AFS is also ISO 27001 certified for information security and ISO 22301 certified for business continuity. AFS is ultimately controlled by the Government of Libya. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Chief Executive Officer | |
Standard Chartered Global Business Services Pvt Ltd.
Standard Chartered Global Business Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Standard Chartered Global Business Services Pvt Ltd. engages in the provision of consumer banking operations, HR services, finance and accounting services, software development and maintenance, IT services, and helpdesk support services. The company is headquartered in Chennai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Association of Banks In Malaysia | Corporate Officer/Principal | ||
Smartstream Technologies Group Ltd.
Smartstream Technologies Group Ltd. Financial ConglomeratesFinance Smartstream Technologies Group Ltd. functions as an investment holding British company and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). The private company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
British Malaysian Chamber of Commerce
British Malaysian Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services British Malaysian Chamber of Commerce (BMCC) is an export company that provides business services and solutions to British sellers, exporters, manufacturers, and export companies. The non-profit company is based in Kuala Lumpur, Malaysia. The company offers an export portal to help businesses grow and expand their networking capabilities. BMCC ensures benefits to companies involved in trade between Britain and Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
Emirates NBD Egypt SAE
Emirates NBD Egypt SAE Major BanksFinance Emirates NBD Egypt SAE engages in the provision of corporate and retail banking, and investment solutions. The company was founded in 1977 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member Director/Board Member | |
Denizbank AG
Denizbank AG Major BanksFinance Denizbank AG offers personalized banking products and services through its Priority Banking division, taking into account individual risk and return preferences, personal knowledge, and requirements. The private company is based in Vienna, Austria. The Austrian company is ultimately controlled by the Emirate of Dubai (United Arab Emirates). | Major Banks | Director/Board Member | |
Emirates NBD Capital KSA
Emirates NBD Capital KSA Investment ManagersFinance Emirates NBD Capital KSA provides conventional and Islamic investment banking services. It offers corporate finance and investment advisory on mergers and acquisition, initial public offering, and underwriting. The company is headquartered in Riyadh, Saudi Arabia. | Investment Managers | Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
Harvard Business School | College/University | Director/Board Member Masters Business Admin | |
Daman Investments PSC
Daman Investments PSC Investment Banks/BrokersFinance Daman Investments PSC provides non-banking financial services. It operates through the following divisions: Brokerage, Asset Management, Development Capital, and Corporate Finance. The Brokerage division provides security brokerage services. The Asset Management division includes Daman Funds, open funds, closed funds, and capital market reports. The Development Capital division includes joint ventures, venture capital, private equity, and special funds. The Corporate Finance division provides customized financial advisory services such as deal structuring, equity and debt advisory, merger and acquisition advisory, strategic initiatives evaluation, valuation services, and business restructuring. The company was founded by Shehab Mohammed Gargash in 1998 and is headquartered in Dubai, the United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
Sinai High Institute | College/University | Undergraduate Degree | |
Standard Chartered Bank (Singapore) Ltd.
Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore. | Regional Banks | Chief Executive Officer | |
Tanfeeth LLC
Tanfeeth LLC Miscellaneous Commercial ServicesCommercial Services Tanfeeth LLC is an Emirati company that has partnered with RSA Insurance to offer a range of general insurance plans such as Motor, Travel and Home insurance at preferential prices. Tanfeeth is ultimately controlled by the Emirate of Dubai (United Arab Emirates) and is based in Dubai, AE. The private company also offers Emirates NBD Islamic Banking products and services that have been developed in accordance with international standards and Shari ’ ah requirements, to meet all types of financing requirements of corporates, businesses and financial institutions. Additionally, they provide Emirates NBD Priority Banking Solutions that offer a host of features and exclusive banking privileges throughout their range of Priority accounts. The company was founded in 2011. The CEO is Maryam Bahlooq. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Marsh Emirates Insurance Brokerage & Consultancy LLC | Director/Board Member | ||
CAB PAYMENTS HOLDINGS LIMITED | Regional Banks | Chief Executive Officer | |
D-Clear Europe Ltd.
D-Clear Europe Ltd. Packaged SoftwareTechnology Services D-Clear Europe Ltd. is a British software company that was founded in 2007. The private company is based in London, UK and ultimately controlled by the Emirate of Dubai (United Arab Emirates). The company develops and distributes transaction lifestyle management software. | Packaged Software | Director/Board Member | |
Western Australian College of Advanced Education | College/University | Undergraduate Degree | |
The Australian Institute of Management WA
The Australian Institute of Management WA Miscellaneous Commercial ServicesCommercial Services The Australian Institute of Management WA is an Australian nonprofit company located in Floreat. The firm offers courses and events. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
CAB Tech HoldCo Ltd.
CAB Tech HoldCo Ltd. Regional BanksFinance Founded in 2019, CAB Tech HoldCo Ltd. is a holding British company that operates subsidiaries providing digital payment services. Part of CAB Payments Holdings Plc, the private company is based in Sutton, UK. | Regional Banks | Director/Board Member | |
Magnati Payment Solutions
Magnati Payment Solutions Packaged SoftwareTechnology Services Part of Brookfield Corp., Magnati Payment Solutions is a regional leader in the payment solutions industry focused on direct acquiring, issuer processing, and acquiring processing. The private company is located in the United Arab Emirates. The Emirati company provides government, merchant, and institutional clients with an intelligent payments platform that monetizes data, using next-generation technology to deliver improved experiences and increased efficiency. The CEO of the company is Ramana Kumar. Magnati Payment Solutions was acquired by Brookfield Business Partners LP from First Abu Dhabi Bank PJSC (Investment Management) on March 31, 2022, for $108.90 million. | Packaged Software | Chief Operating Officer | |
CCI France UAE
CCI France UAE Investment ManagersFinance CCI France UAE is a business community with over 500 member companies. The Emirati company offers two business centers in UAE, providing French companies with flexible implementation solutions. The French Chamber of Commerce supports companies in their projects to set up and develop in the Emirates, including recruitment, business creation, prospecting, office rental, and networking. The private company's HR department and recruitment mission is to support companies in their recruitment of French-speaking candidates. The company's commercial follow-up service helps explore business opportunities and the market to develop businesses in UAE. The company organizes events and summits, such as the UAE-France Summit on innovative and sustainable mobility solutions, in collaboration with RTA. | Investment Managers | Corporate Officer/Principal | |
UAE Banks Federation
UAE Banks Federation Miscellaneous Commercial ServicesCommercial Services UAE Banks Federation operates as a banking association. The private company is based in Abu Dhabi, United Arab Emirates. Jamal Saleh has been the CEO of the Emirati company since 2019. | Miscellaneous Commercial Services | Director/Board Member | |
DXB ENTERTAINMENTS PJSC | Movies/Entertainment | Director/Board Member |
Statistiques
Internationale
Emirats Arabes Unis | 14 |
Royaume-Uni | 10 |
Etats-Unis | 6 |
Australie | 5 |
Inde | 5 |
Sectorielle
Finance | 23 |
Consumer Services | 11 |
Commercial Services | 10 |
Technology Services | 4 |
Miscellaneous | 2 |
Opérationnelle
Director/Board Member | 185 |
Corporate Officer/Principal | 51 |
Independent Dir/Board Member | 46 |
Chief Executive Officer | 22 |
Undergraduate Degree | 16 |
Relations les plus connectées
Insiders | |
---|---|
Rohinton Kalifa | 35 |
Darren Pope | 33 |
Diane Radley | 29 |
Daniel Zilberman | 28 |
Ali Mazanderani | 24 |
Shayne Nelson | 24 |
Victoria Hull | 16 |
Anil Dua | 16 |
Aaron Goldman | 12 |
Habib Al-Mulla | 11 |
Suryanarayan Subramanian | 11 |
Bhairav Surendra Trivedi | 10 |
Monique Shivanandan | 9 |
Abdulla Qassem | 8 |
Matthew Sinclair | 6 |
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