Network origin in Mohamed Azmi bin Mahmood first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Asian Institute of Chartered Bankers
46
| Non-Profit Organization | 46 | |
| Public Company | Regional Banks | 37 | |
15
| Public Company | Finance/Rental/Leasing | 15 |
AmMetLife Takaful Bhd.
 AmMetLife Takaful Bhd. Life/Health InsuranceFinance AmMetLife Takaful Bhd. The joint venture company is based in Kuala Lumpur, Malaysia. provides life insurance services. The Malaysian company was founded in 2011. Mohd Yusof Noor Azam has been the CEO of the company since 2017.
8
| Joint Venture | Life/Health Insurance | 8 |
AmGeneral Holdings Bhd.
 AmGeneral Holdings Bhd. Multi-Line InsuranceFinance AmGeneral Holdings Bhd. provides insurance services. The company is headquartered in Kuala Lumpur, Malaysia.
4
| Subsidiary | Multi-Line Insurance | 4 |
AmInvestment Bank Group Bhd.
 AmInvestment Bank Group Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Group Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides investment banking services. AmInvestment Bank Group on January 15, 2008 for $699.24 million. was acquired by AMMB Holdings Bhd.
4
| Subsidiary | Investment Banks/Brokers | 4 |
MBF Cards Malaysia Sdn. Bhd.
 MBF Cards Malaysia Sdn. Bhd. Finance/Rental/LeasingFinance MBF Cards Malaysia Sdn. Bhd. issues credit cards. The company is headquartered in Kuala Lumpur, Malaysia.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Arab Malaysian Finance Bhd.
3
| Private Company | 3 | |
Yayasan Sejahtera
2
| Private Company | 2 | |
AmLabuan Holdings (L) Ltd.
 AmLabuan Holdings (L) Ltd. Major BanksFinance Part of AMMB Holdings Bhd., AmLabuan Holdings (L) Ltd. is a Malaysian company that provides commercial and retail banking services. The company is based in Labuan, Malaysia.
2
| Subsidiary | Major Banks | 2 |
Association of Hire Purchase Cos. Malaysia
2
| Non-Profit Organization | 2 | |
AMFB Holdings Bhd.
 AMFB Holdings Bhd. Financial ConglomeratesFinance Part of AMMB Holdings Bhd., AMFB Holdings Bhd. is a financial services company based in Kuala Lumpur, Malaysia. The Malaysian company offers a range of services including personal and business banking, Islamic banking, investment banking, funds management, insurance, and takaful. AMFB Holdings on March 28, 2005 for $339.11 million. The company is committed to sustainability and has a range of initiatives in place to support this. The company also offers a range of digital solutions to help businesses grow, including SME-in-a-box™. was acquired by AMMB Holdings Bhd.
2
| Subsidiary | Financial Conglomerates | 2 |
Meps Currency Management Sdn. Bhd.
1
| Private Company | 1 | |
Association of Finance Cos. of Malaysia
1
| Non-Profit Organization | 1 | |
Ammortgage One Bhd.
 Ammortgage One Bhd. Major BanksFinance Ammortgage One Bhd. operates as commercial bank. The company is headquartered in Kuala Lumpur, Malaysia.
1
| Subsidiary | Major Banks | 1 |
FIS Data Link Sdn. Bhd.
1
| Private Company | 1 | |
Financial Information Services Sdn. Bhd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohamed Azmi bin Mahmood via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AMCORP PROPERTIES BERHAD | Alternative Power Generation | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Bankers Malaysia | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
AmBank (M) Bhd.
 AmBank (M) Bhd. Major BanksFinance AmBank (M) Bhd. provides commercial banking services. It offers financial solutions which includes deposits, loans and financing, credit cards, wealth management, priority banking, insurance, small business banking, trade finance, cash management, young professional solutions, foreign currency exchange and remittance services. The company was founded on June 1, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman Chief Executive Officer Director/Board Member | |
AmBank Islamic Bhd.
 AmBank Islamic Bhd. Investment Banks/BrokersFinance AmBank Islamic Bhd. operates as a solutions provider in Islamic personal banking, business banking, investment banking, stockbroking and funds management. The firm also provides treasury and trade solutions. Its customers include the individuals, businesses and institutions. The company was founded in 19993 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| RHB BANK | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is an investment platform and investment banking service provider. Seo Han Soo has been the CEO of the Malaysian company since 2007. | Investment Banks/Brokers | Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Amcorp Group Bhd.
 Amcorp Group Bhd. Real Estate DevelopmentFinance Amcorp Group Bhd. operates as an investment holding company. It engages in the provision of financial services, property development, property management, engineering, information technology, and consumer goods and services through its subsidiaries. The company was founded on April 26, 1910 and is headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Chairman Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
MCM Technologies Bhd.
 MCM Technologies Bhd. Miscellaneous Commercial ServicesCommercial Services MCM Technologies Bhd. operates as an investment holding company. It offers management and other consultancy services. The company was founded in 1994 and is headquartered in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Chief Investment Officer Corporate Secretary Director/Board Member Public Communications Contact | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Director of Finance/CFO Human Resources Officer Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
AmMetLife Insurance Bhd.
 AmMetLife Insurance Bhd. Life/Health InsuranceFinance AmMetLife Insurance Bhd. The joint venture company is based in Kuala Lumpur, Malaysia. provides insurance services. The Malaysian company was founded in 1973. Rangam Bir has been the CEO of the company since 2023. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AMFIRST REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Corporate Officer/Principal Chairman Director/Board Member Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Liberty General Insurance Bhd.
 Liberty General Insurance Bhd. Insurance Brokers/ServicesFinance AmGeneral Insurance Bhd. operates as a motor and general insurance firm. Its brands include AmAssurance and Kurnia Insurans. The company is headquartered in Kuala Lumpur, Malaysia. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer | |
Cagamas Bhd.
 Cagamas Bhd. Finance/Rental/LeasingFinance Cagamas Bhd. provides mortgages. The firm offers conventional and Islamic products include Islamic House Financing Facilities, Home Financing, Vehicle Financing and Cagamas Skim Rumah Pertamaku. The company was founded in 1986 and is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| HONG LEONG FINANCIAL GROUP | Major Banks | Director of Finance/CFO Director of Finance/CFO Director/Board Member Director/Board Member | |
| HONG LEONG BANK | Major Banks | Chief Operating Officer Chief Executive Officer Director/Board Member Chief Executive Officer | |
| Asian Banking School Sdn. Bhd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| The University of Hull | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BURSA MALAYSIA | Investment Banks/Brokers | Chairman Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| AFFIN BANK | Major Banks | General Counsel Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| International Islamic University Malaysia | College/University | Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
| Malaysian Investment Banking Association | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Payments Network Malaysia Sdn. Bhd.
 Payments Network Malaysia Sdn. Bhd. Electronic Production EquipmentElectronic Technology Payments Network Malaysia Sdn. Bhd. engages in the provision of electronic payment solutions. It offers eSPICK, Interarbank GIRO, JomPay, MyDebit, FPX, Direct Debit, and DuitNow. The company is headquartered in Kuala Lumpur, Malaysia. | Electronic Production Equipment | Director/Board Member Director/Board Member Chairman Chairman | |
| Universiti Teknologi MARA | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| The University of Wales | College/University | Graduate Degree Masters Business Admin Graduate Degree | |
Bank Muamalat Malaysia Bhd.
 Bank Muamalat Malaysia Bhd. Investment Banks/BrokersFinance Bank Muamalat Malaysia Bhd. provides banking and broker services. The firms services include corporate banking, investment banking, treasury and capital markets and commercial banking and trade finance. Its consumer banking offers deposit, financing, electronic banking, internet banking and wealth management. The company was founded in October 1999 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chief Executive Officer Chairman Corporate Officer/Principal | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AMCORP GLOBAL LIMITED | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
MBSB Bank Bhd.
 MBSB Bank Bhd. Regional BanksFinance MBSB Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian bank that offers Shariah-compliant banking and financial products and services. The bank is licensed by Bank Negara Malaysia and provides personal loans and financing with low rates and fast approval. The Malaysian company is ultimately controlled by the Government of Malaysia. The CEOs of the company are Nor Azam bin Mohammad Taib, Ahmad Zaini bin Othman. | Regional Banks | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| TROPICANA CORPORATION | Real Estate Development | Director/Board Member Director/Board Member Chairman | |
| Universiti Sains Malaysia | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Strathclyde | College/University | Graduate Degree Masters Business Admin Doctorate Degree | |
Badan Pengawas Pemegang Saham Minoriti Bhd.
 Badan Pengawas Pemegang Saham Minoriti Bhd. Miscellaneous Commercial ServicesCommercial Services Badan Pengawas Pemegang Saham Minoriti Bhd. The private company is based in Kuala Lumpur, Malaysia. operates as a self-governing and non-profit body that encourages good governance to create long-term sustainable value. Ismet Yusoff has been the CEO of the Malaysian company since 2024. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| PARAMOUNT CORPORATION | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman Chief Executive Officer Corporate Officer/Principal | |
| CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Chief Operating Officer Chief Executive Officer | |
Australia & New Zealand Banking Group Ltd.
 Australia & New Zealand Banking Group Ltd. Major BanksFinance Australia & New Zealand Banking Group Ltd. provides banking, financial products and services to retail, small business, corporate and institutional clients. It operates its business through the following segments: Australia Retail and Commercial; Institutional; New Zealand; Pacific; and Technology, Services and Operations and Group Centre. The Australia segment comprises the retail and corporate and commercial business units which provides products and services to consumer and private banking customers in Australia via the branch network, mortgage specialists, the contact centres, a variety of self-service channels and and third party brokers; and banking services including traditional relationship banking and financial solutions through managers focusing on privately owned small, medium, and large enterprises as well as the agricultural businesses. The Institutional segment refers to the transaction banking, loans and specialised finance and markets solutions. The New Zealand segment refers to the retail and commercial business units. The Pacific segment offers products and services to retail customers, small to medium-sized enterprises, institutional customers and governments located in the Pacific Islands. The Technology, Services and Operations, and Group Centre segment provides support to the operating divisions including technology, operations, shared services, property, risk management, financial management, strategy, marketing, human resources and corporate affairs; as well as group treasury, shareholder functions, enablement functions and minority investments in Asia. The company was founded in 1835 and is headquartered in Docklands, Australia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal |
Statistics
International
| Malaysia | 41 |
| United Kingdom | 7 |
| Australia | 3 |
| United States | 2 |
| Singapore | 2 |
Sectoral
| Finance | 27 |
| Consumer Services | 11 |
| Commercial Services | 6 |
| Electronic Technology | 3 |
| Utilities | 2 |
Operational
| Director/Board Member | 753 |
| Corporate Officer/Principal | 331 |
| Independent Dir/Board Member | 191 |
| Chairman | 178 |
| Chief Executive Officer | 74 |
Most connected contacts
| Insiders | |
|---|---|
| Larry Gan | 90 |
| Azman Hashim | 62 |
| Pang Kiam Lim | 49 |
| Wan Kamaruzaman bin Wan Ahmad | 42 |
| Shahman bin Azman | 39 |
| Fei San Seow | 39 |
| Yoon Kong Yap | 35 |
| Clifford Francis Herbert | 35 |
| Rohana Mahmood | 34 |
| Tajuddin bin Atan | 30 |
| Azzat bin Kamaludin | 29 |
| Azlan bin Hashim | 25 |
| Mohammed Redza Shah bin Abdul Wahid | 25 |
| Ah Lan Yau | 25 |
| Sang Kuang Ooi | 24 |
- Stock Market
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- Mohamed Azmi bin Mahmood
- Company connections
