Rabih Zuhair Soukarieh
Director/Board Member at FIMBANK P.L.C.
Profile
Rabih Zuhair Soukarieh is currently the Chief Executive Officer at Algeria Gulf Bank SPA, Director at Tunis International Bank SA, Independent Non-Executive Director at FIMBank Plc, Director at United Gulf Financial Services Co. North Africa, and a Member of CFA Institute.
Previously, he held positions such as Chief Executive Officer & Director at United Gulf Bank BSC, Chief Executive Officer at United Gulf Financial Services Co. LLC, Chairman & Chief Executive Officer at Millenium Private Equity Ltd., and Director at Ooredoo Algerie SpA, Kuwait Energy Co. KSCC, Millennium Finance Corp., FRiENDi.
Group FZ LLC, Hannibal Lease SA, Bank of Baghdad, International Innovative Technologies Ltd., Syria Gulf Bank SA, North Africa Holding Co., Mobility Telecom International Holding Ltd., Virgin Mobile Middle East & Africa, and Menafactors Ltd.
He also served as the Group Chief Financial Officer at Wataniya International FZ LLC from 2004 to 2007.
Mr. Soukarieh completed his undergraduate degree at Indiana University and holds an MBA from Northeastern University.
Rabih Zuhair Soukarieh active positions
Companies | Position | Start |
---|---|---|
FIMBANK P.L.C. | Director/Board Member | 2013-05-01 |
CFA Institute
CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Corporate Officer/Principal | - |
United Gulf Financial Services Co. North Africa
United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Director/Board Member | - |
Algeria Gulf Bank SPA
Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Chief Executive Officer | 2015-07-31 |
Tunis International Bank SA
Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Director/Board Member | - |
Former positions of Rabih Zuhair Soukarieh
Companies | Position | End |
---|---|---|
United Gulf Financial Services Co. LLC
United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Chief Executive Officer | 2008-12-31 |
Wataniya International FZ LLC
Wataniya International FZ LLC Financial ConglomeratesFinance Wataniya International FZ LLC operates as an investment holding Emirati company. The company is based in Dubai, United Arab Emirates and ultimately controlled by the Government of Qatar. The CEO of the company is Nasser Mohammed Abdullah Marafih. | Director of Finance/CFO | 2006-12-31 |
Menafactors Ltd. | Director/Board Member | - |
Kuwait Energy Co. KSCC
Kuwait Energy Co. KSCC Oil & Gas ProductionEnergy Minerals Kuwait Energy Co. KSCC explores and produces oil and gas. It offers exploration, appraisal, development, and production of hydrocarbons, oils, and gasses. The company was founded in 2005 and is headquartered in Salmiya, Kuwait. | Director/Board Member | - |
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Training of Rabih Zuhair Soukarieh
Indiana University | Undergraduate Degree |
Northeastern University | Masters Business Admin |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 4 |
---|---|
FIMBANK P.L.C. | Finance |
HANNIBAL LEASE SA | Finance |
SYRIA GULF BANK | Finance |
BANK OF BAGHDAD PJSC | Finance |
Private companies | 17 |
---|---|
United Gulf Bank BSC
United Gulf Bank BSC Investment ManagersFinance United Gulf Bank BSC provides investment and consumer banking services. Investment banking include asset portfolio management, corporate finance, advisory, investment in quoted and private equity, real estate, capital markets, international banking and treasury functions. Commercial banking include extending loans, and other credit facilities, accepting deposits and current accounts from corporate and institutional customers. The company was founded in 1980 and is headquartered in Manama, Bahrain. | Finance |
Tunis International Bank SA
Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Finance |
Ooredoo Algerie SpA
Ooredoo Algerie SpA Wireless TelecommunicationsCommunications Ooredoo Algerie SpA provides wireless telecommunication services. It owns a license and operates a GSM network under the brand name Nedjma. The company was founded on November 1, 2004 and is headquartered in Chéraga, Algeria. | Communications |
Kuwait Energy Co. KSCC
Kuwait Energy Co. KSCC Oil & Gas ProductionEnergy Minerals Kuwait Energy Co. KSCC explores and produces oil and gas. It offers exploration, appraisal, development, and production of hydrocarbons, oils, and gasses. The company was founded in 2005 and is headquartered in Salmiya, Kuwait. | Energy Minerals |
CFA Institute
CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Commercial Services |
Millennium Finance Corp.
Millennium Finance Corp. Investment Banks/BrokersFinance Part of Dubai Islamic Bank PJSC, Millennium Finance Corp. is a company that provides investment banking services. The company is based in Dubai, United Arab Emirates. | Finance |
Friendi Group FZ LLC
Friendi Group FZ LLC Specialty TelecommunicationsCommunications Friendi mobile operates as a mobile virtual network operator. It provides mobile telecommunication services to consumers. The company was founded by Mikkel Vinter in 2006 and is headquartered in Dubai, United Arab Emirates. | Communications |
International Innovative Technologies Ltd.
International Innovative Technologies Ltd. Miscellaneous Commercial ServicesCommercial Services International Innovative Technologies Ltd. is a technology development company specializing in design, precision engineering, and manufacturing of high output powder mills, classifiers, and cyclones from a state-of-the-art factory. Its services include project engineering, complete process solutions, materials analysis and testing, toll processing, global support, finance options. The company was Founded in by Thomas Wilkinson and George Ord in March 2006 and is Headquartered in Gateshead, the United Kingdom. | Commercial Services |
United Gulf Financial Services Co. LLC
United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Finance |
North Africa Holding Co.
North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Finance |
Wataniya International FZ LLC
Wataniya International FZ LLC Financial ConglomeratesFinance Wataniya International FZ LLC operates as an investment holding Emirati company. The company is based in Dubai, United Arab Emirates and ultimately controlled by the Government of Qatar. The CEO of the company is Nasser Mohammed Abdullah Marafih. | Finance |
Millenium Private Equity Ltd. | |
United Gulf Financial Services Co. North Africa
United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Finance |
Mobility Telecom International Holding Ltd. | |
Virgin Mobile Middle East & Africa
Virgin Mobile Middle East & Africa Specialty TelecommunicationsCommunications Virgin Mobile Middle East & Africa operates as a mobile virtual network operator. It provides mobile telecommunication services to consumers. The company's brands include Virgin Mobile and Friendi Mobile. It also offers outsourced services to mobile network operators by operating focused brands and mobile packages. The company was founded by Erik Dudman Nielsen and Mikkel Vinter in 2006 and is headquartered in Dubai, United Arab Emirates. | Communications |
Menafactors Ltd. | |
Algeria Gulf Bank SPA
Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Finance |
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