Yasser Al-Anssari
Compliance Officer at BANQUE SAUDI FRANSI
Network origin in Yasser Al-Anssari first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 23 | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain.
11
| Subsidiary | Regional Banks | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Yasser Al-Anssari via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SAVOLA GROUP COMPANY | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Chief Executive Officer | |
Panda Retail Co.
 Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | Food Retail | Director/Board Member Director/Board Member Chief Executive Officer | |
GIB Capital LLC
 GIB Capital LLC Investment Banks/BrokersFinance GIB Capital LLC is an investment management firm headquartered in Riyadh, Saudi Arabia. The firm was founded in 2008 and is a wholly-owned subsidiary of Gulf International Bank BSC in Bahrain. GIB Capital offers trading services through its well-trained specialized brokers to serve the clients and meet their needs in an efficient manner, fast and accurately. GIB Capital provides its clients direct telephone contact service through which they can place orders and inquire about the executions. Clients have a choice of visiting GIB Capital branch in Riyadh or contacting GIB Capital through the direct telephone contact service. GIB Capital also provides its brokerage services for online trading in Saudi stock exchange TADAWUL through an electronic system, GIB Capital Tadawul, specially designed for GIB Capital clients. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| NATIONAL MEDICAL CARE COMPANY | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Boston University | College/University | Undergraduate Degree Undergraduate Degree | |
| George Washington University | College/University | Graduate Degree Graduate Degree | |
| ARAMCO | Integrated Oil | Corporate Officer/Principal Director of Finance/CFO | |
| ALMARAI COMPANY | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| KNOWLEDGE ECONOMIC CITY COMPANY | Real Estate Development | Director/Board Member Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Masters Business Admin | |
| Gulf International Bank B.S.C. (Broker) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
| Capital Market Authority | General Government | Director/Board Member Director/Board Member | |
| ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE COMPANY | Specialty Insurance | Director/Board Member Shariah Board Member | |
| Ashridge Business School | College/University | Masters Business Admin | |
| DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal | |
| Bayes Business School | College/University | Graduate Degree | |
| Saudi Aramco Asia Co. | Chairman | ||
| Saudi Aramco Development Co. | Chairman | ||
| BAKER HUGHES COMPANY | Contract Drilling | Director/Board Member | |
EIG Global Energy Partners LLC
 EIG Global Energy Partners LLC Investment ManagersFinance EIG Global Energy Partners LLC (EIG Global Energy Partners) is a private equity firm founded in 2011. The firm is headquartered in Washington, District of Columbia. | Investment Managers | Chairman | |
Deutsche Securities Saudi Arabia LLC
 Deutsche Securities Saudi Arabia LLC Regional BanksFinance Part of Deutsche Bank AG, Deutsche Securities Saudi Arabia LLC is a corporate venture capital firm that supports startups and entrepreneurs to invest, create, incubate, and grow. The company is based in Riyadh, Saudi Arabia. The Saudi Arabian company's description emphasizes its affiliation with Deutsche Bank, one of the world's leading financial service providers, and its commitment to sustainability, including its transition to a net-zero economy. The company was founded in 2007. Bassel Zaouk has been the CEO of the company since 2007. | Regional Banks | Chief Executive Officer | |
| Deutsche Bank AG (United Arab Emirates) | Investment Banks/Brokers | Chief Executive Officer | |
Yanal Finance Co
 Yanal Finance Co Finance/Rental/LeasingFinance Yanal Finance Co. provides lease financing for movable and immovable assets to all productive sectors in The Kingdom of Saudi Arabia. The company leases factory machinery, hospital equipment, construction equipment, earth moving equipment, and real estate properties, as well as transportation assets, including motor vehicles. It serves hospitals, travel and tourism companies, and manufacturing and trading companies, as well as the general and construction contracting sector. The company was founded on January 16, 2001 and is headquartered in Riyadh, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member | |
| Deutsche Bank AG (Private Banking United Arab Emirates) | Investment Managers | Chief Executive Officer | |
| The University of Texas at Austin | College/University | Undergraduate Degree | |
| University of Massachusetts | College/University | Undergraduate Degree | |
The Saudi Stock Exchange (Tadawul) Co.
 The Saudi Stock Exchange (Tadawul) Co. Investment Banks/BrokersFinance The Saudi Stock Exchange (Tadawul) Co. provides security brokerage services. It engages in the opening of accounts at banks and the depository, certificates deposit in investment portfolios, shares ownership transfer, and inherited shares distribution, as well as trading, clearing, and settlement of shares in Saudi Arabia. The company was founded in October 2001 and is headquartered in Riyadh, Saudi Arabia. | Investment Banks/Brokers | Director/Board Member | |
| HERFY FOOD SERVICES COMPANY | Restaurants | Director/Board Member | |
| Hassana Investment Co. | Investment Managers | Director/Board Member | |
JPMorgan Chase Bank NA (Riyadh Branch)
 JPMorgan Chase Bank NA (Riyadh Branch) Investment ManagersFinance Part of JPMorgan Chase & Co., JPMorgan Chase Bank NA (Riyadh Branch) provides investment advice. The company is based in Riyadh, Saudi Arabia. The CEO of the Saudi Arabian company is Bader Alamoudi. | Investment Managers | Director/Board Member | |
Saudi Aramco Products Trading Co.
 Saudi Aramco Products Trading Co. Wholesale DistributorsDistribution Services Saudi Aramco Products Trading Co. engages in trading of petroleum products. The company was founded in 2010 and is headquartered in Dhahran, Saudi Arabia. | Wholesale Distributors | Chairman | |
Pengerang Refining & Petrochemical
 Pengerang Refining & Petrochemical Integrated OilEnergy Minerals Pengerang Refining & Petrochemical is a private company that engages in the production of petroleum products. The company is based in Pengerang, Malaysia. | Integrated Oil | Director/Board Member | |
| Young Global Leaders | Corporate Officer/Principal | ||
| THE POWER AND WATER UTILITY COMPANY FOR JUBAIL AND YANBU | Water Utilities | Director/Board Member | |
| ALAMAR FOODS COMPANY | Restaurants | Director/Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Corporate Officer/Principal | |
| MIT Sloan School of Management | College/University | Masters Business Admin | |
Sinopec Senmei (Fujian) Petroleum Co., Ltd.
 Sinopec Senmei (Fujian) Petroleum Co., Ltd. Wholesale DistributorsDistribution Services Sinopec Senmei (Fujian) Petroleum Co., Ltd. is a Chinese company that specializes in the wholesale, retail, warehousing, and transportation of oil, lubricants, and petroleum products. The company is based in Fuzhou, China. The company was founded in 2007 and is ultimately controlled by the Government of China. | Wholesale Distributors | Director/Board Member | |
Sadara Chemical Co.
 Sadara Chemical Co. Chemicals: SpecialtyProcess Industries Sadara Chemical Co. manufactures plastic foam products. The joint venture company is based in Dhahran, Saudi Arabia. and has subsidiaries in Netherlands and Saudi Arabia. Faisal Al-Faqeer has been the CEO of the Saudi Arabian company since 2017. | Chemicals: Specialty | Director/Board Member | |
| Gulf Petrochemicals & Chemicals Association | Director/Board Member | ||
Arabian Gulf Oil Co.
 Arabian Gulf Oil Co. Oil & Gas ProductionEnergy Minerals Arabian Gulf Oil Co. is an oil and Libyan gas exploration company. | Oil & Gas Production | Chief Executive Officer | |
ARLANXEO Holding BV
 ARLANXEO Holding BV Chemicals: SpecialtyProcess Industries ARLANXEO Holding BV engages in the development, manufacture, and marketing of synthetic rubber. It offers high performance elastomers, polymer testing, tire, and specialty rubbers. The company was founded on April 1, 2016 and is headquartered in Maastricht, the Netherlands. | Chemicals: Specialty | Chairman | |
| South Rub Al-Khali Co. Ltd. | Chairman | ||
Saudi Aramco Energy Ventures LLC
 Saudi Aramco Energy Ventures LLC Investment ManagersFinance Saudi Aramco Energy Ventures LLC (SAEV) is a venture capital firm, a subsidiary of Saudi Arabian Oil Co. founded in 2012. The firm is headquartered in Dhahran, Saudi Arabia. | Investment Managers | Director/Board Member | |
| LUKOIL Saudi Arabia Energy Ltd. | Director/Board Member | ||
Motiva Enterprises LLC
 Motiva Enterprises LLC Oil Refining/MarketingEnergy Minerals Motiva Enterprises LLC operates a refinery and distributes and markets fuel products. It refine and market gasoline and other petroleum products under the Shell brand across the country. The company was founded in 1998 and is headquartered in Houston, TX. | Oil Refining/Marketing | Chairman | |
| S-OIL CORPORATION | Oil Refining/Marketing | Director/Board Member | |
| Aramco Gulf Operations Co. Ltd. | Chief Executive Officer |
Statistics
International
| Saudi Arabia | 28 |
| United States | 10 |
| United Arab Emirates | 4 |
| United Kingdom | 3 |
| Israel | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 12 |
| Energy Minerals | 6 |
| Process Industries | 4 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 111 |
| Chief Executive Officer | 32 |
| Chairman | 29 |
| Corporate Officer/Principal | 21 |
| Independent Dir/Board Member | 21 |
Most connected contacts
| Insiders | |
|---|---|
| Abdulaziz Al-Gudaimi | 25 |
| Bader Al-Issa | 23 |
| Talal Al-Maiman | 22 |
| Rajeev K. L. Kakar | 21 |
| Yahya Abdullah Al-Yahya | 17 |
| Mazen Al-Rumaih | 13 |
| Rayan Fayez | 12 |
| Najem Al-Zaid | 10 |
| Salah bin Fahad Al Shalhoub | 8 |
| Frank Schwab | 8 |
| Ghazi Al-Rawi | 7 |
| Abdulrahman Al-Rashed | 6 |
| May Al-Hoshan | 6 |
| Mai Al-Hoshan | 6 |
| Jamal Al Kishi | 6 |
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