Profil
Dana Aqeel Mahmood Raees occupies the position of Legal Counsel at Osool Asset Management BSC Closed.
Ms. Raees is also on the board of SICO BSC.
In her past career Ms. Raees held the position of Secretary & Head-Legal Department at Ithmaar Holding BSC and Secretary & Head-Legal at Ithmaar Bank BSC (a subsidiary of Ithmaar Holding BSC).
Ms. Raees received an undergraduate degree from the University of Warwick.
Aktive Positionen von Dana Raees
| Unternehmen | Position | Beginn |
|---|---|---|
| SICO BSC (C) | Director/Board Member | 01.01.2020 |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Director/Board Member | 28.03.2023 |
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. | General Counsel | - |
Ehemalige bekannte Positionen von Dana Raees
| Unternehmen | Position | Ende |
|---|---|---|
| ITHMAAR HOLDING B.S.C. | General Counsel | - |
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. | General Counsel | - |
Ausbildung von Dana Raees
| University of Warwick | Undergraduate Degree |
| The University of Law Ltd. | Graduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 3 |
|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Finance |
| SICO BSC (C) | Finance |
| ITHMAAR HOLDING B.S.C. | Finance |
| Private Unternehmen | 2 |
|---|---|
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. | Finance |
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. | Finance |
