Giuseppe Taibi
Vertrieb & Marketing bei Alliance Financial Group Bhd.
Ursprung des Netzwerks ersten Grades von Giuseppe Taibi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Alliance Financial Group Bhd.
 Alliance Financial Group Bhd. Investment Banks/BrokersFinance Alliance Financial Group Bhd. is an investment holding firm, which offers integrated financial services and solutions. It operates through the following segments: Consumer Banking, Small and Medium Enterprise (SME) Banking, Corporate, Commercial and Transaction Banking, Financial Markets, Islamic Banking, and Investment Banking. The SME Banking refers to banking facilities, working capital, cash management, foreign exchange and trade finance needs. The Financial Markets segment focuses on funding and investment, trading and market-making, client-based activities, and liability management. The Islamic Banking segment provides shariah-compliant financing, deposits and transaction services to the individual and as business owner and corporate customers. The Investment Banking segment include encompassing stockbroking, corporate advisory, underwriting and placement of equity securities, corporate bonds and loan syndication, and corporate banking and treasury services. The company was founded on April 7, 1966 and is headquartered in Kuala Lumpur, Malaysia.
17
| Subsidiary | Investment Banks/Brokers | 17 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Giuseppe Taibi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| ALLIANCE BANK MALAYSIA | Regional Banks | Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Investor Relations Contact Public Communications Contact Human Resources Officer Chief Executive Officer Director of Finance/CFO Chief Operating Officer Chief Administrative Officer Sales & Marketing Compliance Officer | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universiti Putra Malaysia | College/University | Masters Business Admin Corporate Officer/Principal | |
| National University of Singapore | College/University | Undergraduate Degree Graduate Degree | |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal | ||
Beobank NV
 Beobank NV Regional BanksFinance Beobank NV provides commercial banking services. The company is headquartered in Brussels, Belgium. | Regional Banks | Corporate Officer/Principal Chief Administrative Officer | |
Fintonia Group (Singapore) Pte Ltd.
 Fintonia Group (Singapore) Pte Ltd. Investment ManagersFinance Fintonia Group (Singapore) Pte Ltd (Fintonia Group) is a venture capital firm is founded in 2014 by Adrian Chng and Ashley Pun. The firm is headquartered in Singapore. | Investment Managers | Consultant / Advisor | |
Fide Forum
 Fide Forum Miscellaneous Commercial ServicesCommercial Services Fide Forum is a fellowship of directors who lead best corporate governance practices. The private company is based in Kuala Lumpur, Malaysia. It is a key networking channel for directors of financial institutions. | Miscellaneous Commercial Services | Director/Board Member | |
IBM Malaysia Sdn. Bhd.
 IBM Malaysia Sdn. Bhd. Information Technology ServicesTechnology Services Part of International Business Machines Corp., IBM Malaysia Sdn. Bhd. develops computer solutions through the use of advanced information technology. | Information Technology Services | Corporate Officer/Principal | |
| Private Pension Administrator Malaysia | Chairman | ||
| HEITECH PADU | Information Technology Services | Director/Board Member | |
| IJM PLANTATIONS BERHAD | Agricultural Commodities/Milling | Director/Board Member | |
AIG Malaysia Insurance Bhd.
 AIG Malaysia Insurance Bhd. Multi-Line InsuranceFinance Part of American International Group, Inc., AIG Malaysia Insurance Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that offers extensive insurance plans for you and your loved ones. With our trusted insurance coverage, protect yourself and your family. Get protected. Fook Weng Lee has been the CEO of the company since 2013. | Multi-Line Insurance | Director/Board Member | |
Tin Men Capital Pte Ltd.
 Tin Men Capital Pte Ltd. Investment ManagersFinance Tin Men Capital Pte Ltd (Tin Men Capital) is a venture capital firm founded in 2018 by founders Murli Ravi, Benjamin Tan and Jeremy Tan. The firm is headquartered in Singapore. | Investment Managers | Consultant / Advisor | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| Fullerton Finance (Myanmar) Co. Ltd. | Director/Board Member | ||
Mekong Development Joint Stock Commercial Bank
 Mekong Development Joint Stock Commercial Bank Regional BanksFinance Part of Vietnam Maritime Commercial Joint Stock Bank, Mekong Development Joint Stock Commercial Bank is a state commercial bank. The company is based in Ho Chi Minh City, Vietnam. Mekong Development Joint Stock Commercial Bank was acquired by Vietnam Maritime Commercial Joint Stock Bank on August 12, 2015. | Regional Banks | Director/Board Member | |
SMFG India Credit Co. Ltd.
 SMFG India Credit Co. Ltd. Financial ConglomeratesFinance SMFG India Credit Co. Ltd. provides financial services. It offers financing of vehicles, home mortgage loans, inventory funding, education loans, loans for medical exigencies, marriage loans, home improvement loans, working capital loans for the urban self-employed, and shop improvement loans. The company was founded on August 30, 1994 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
Citibank (China) Co., Ltd.
 Citibank (China) Co., Ltd. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank (China) Co., Ltd. is a financial institution based in Beijing, China. The Chinese company provides a range of financial services including credit cards, debit cards, deposits, housing loans, insurance, and investment management. Citibank (China) Co. offers credit card installment payment services and provides tips on safe credit card usage. The company also offers structured investment products that use a variety of financial instruments for investment and provide 100%% principal protection at maturity. Citibank (China) Co. was founded in 2007, and the CEO is Yu Hua Lin. | Investment Banks/Brokers | Corporate Officer/Principal | |
Fullerton Financial Holdings Pte Ltd.
 Fullerton Financial Holdings Pte Ltd. Financial ConglomeratesFinance Fullerton Financial Holdings Pte Ltd. engages in the provision of investment services. The firm invests in and operates financial institutions. It has locations in Malaysia, Indonesia, Dubai, Pakistan, China, India, Cambodia and Myanmar. The company was founded in 2003 and is headquartered in Singapore. | Financial Conglomerates | Chief Operating Officer | |
| Sungchob Fund Pte Ltd. | Director/Board Member | ||
United Overseas Bank (Malaysia) Bhd.
 United Overseas Bank (Malaysia) Bhd. Major BanksFinance United Overseas Bank (Malaysia) Bhd. operates a commercial bank. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Comptroller/Controller/Auditor | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal | ||
Alliance Islamic Bank Bhd.
 Alliance Islamic Bank Bhd. Major BanksFinance Alliance Islamic Bank Bhd. provides commercial banking services. It offers business banking and personal banking services. The company was founded in June 2007 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
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 University of Manchester | College/University | Undergraduate Degree | |
| The University of Nottingham | College/University | Doctorate Degree | |
| ICHEC | College/University | Undergraduate Degree | |
The Edge Media Group
 The Edge Media Group Publishing: NewspapersConsumer Services Part of Berjaya Media Bhd., The Edge Media Group provides media and communication services and publishes newspapers. | Publishing: Newspapers | Chief Tech/Sci/R&D Officer | |
| Financial Planning Association of Malaysia | Corporate Officer/Principal | ||
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The 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 | Director of Finance/CFO | |
| Chartered Global Management Accountant | Corporate Officer/Principal | ||
ABN AMRO Bank Bhd.
 ABN AMRO Bank Bhd. Regional BanksFinance Part of ABN AMRO Bank NV, ABN AMRO Bank Bhd. The company is located in Malaysia. is a Malaysian company that provides commercial as well as investment banking services. | Regional Banks | Sales & Marketing | |
| ISACA Houston Chapter | Director/Board Member | ||
| Solvay Business School of Economics & Management | College/University | Graduate Degree | |
Citispain SA
 Citispain SA Major BanksFinance Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain. | Major Banks | Chief Executive Officer | |
Citibank CJSC
 Citibank CJSC Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
Citibank Korea, Inc.
 Citibank Korea, Inc. Regional BanksFinance Citibank Korea, Inc. provides banking services. Its services include mobile and internet banking, credit cards, bill payments, loans, deposits, funds, trusts and money exchange. The company was founded on September 17, 1981 and is headquartered in Seoul, South Korea. | Regional Banks | Corporate Officer/Principal | |
| HONG LEONG BANK | Major Banks | Human Resources Officer | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal | |
MKH Oil Palm (East Kalimantan) Bhd.
 MKH Oil Palm (East Kalimantan) Bhd. Agricultural Commodities/MillingProcess Industries MKH Oil Palm (East Kalimantan) Bhd. operates as a palm oil company. It engages in plantation and mills for palm oil production. The company was founded on August 10, 2004, and is headquartered in Kajang, Malaysia. | Agricultural Commodities/Milling | Director/Board Member | |
| University of South Australia | College/University | Graduate Degree | |
Promino Sdn. Bhd.
 Promino Sdn. Bhd. Regional BanksFinance Promino Sdn. Bhd. provides commercial banking services. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Chief Executive Officer | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal | ||
| Labuan Financial Services Authority | Chairman | ||
Rothmans of Pall Mall Malaysia Bhd
 Rothmans of Pall Mall Malaysia Bhd Wholesale DistributorsDistribution Services Rothmans of Pall Mall Malaysia Bhd is a Malaysian company that manufactures tobacco products. | Wholesale Distributors | Director/Board Member | |
| Saujana Resorts (M) Bhd. | Director/Board Member |
Statistik
International
| Malaysia | 26 |
| Singapur | 8 |
| Vereinigtes Königreich | 6 |
| Belgien | 4 |
| Pakistan | 2 |
Sektoral
| Finance | 22 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Process Industries | 3 |
Operativ
| Director/Board Member | 46 |
| Corporate Officer/Principal | 33 |
| Independent Dir/Board Member | 15 |
| Chairman | 10 |
| Chief Executive Officer | 8 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Chong Peng Oh | 32 |
| Beng Hong Kung | 16 |
| Ah Boon Lee | 12 |
| Joel Kornreich | 11 |
| Shian Waei Ou | 10 |
| Sow Yoke Leong | 6 |
| Lai Loong Wong | 6 |
| Wei Yen Lee | 5 |
| Siew Suan Chew | 5 |
| Sum Wei Wern | 4 |
| Lek Hui Ang | 4 |
| Kim Yihe Kong | 4 |
| Manuel Bulens | 4 |
| Choon Han Pang | 3 |
| Agnes Ong | 2 |
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- Insiders
- Giuseppe Taibi
- Unternehmensverbindungen
