Page 5 of 43
8,571 people are named at 3,137 institutions in the directory. Page 5 of 43: Antonio Rami to Bashaar Yahya Al Qunaibit.
- Antonio Rami Founder
- Antonio Rodríguez-Pina Chair
- Antonio Valitutti Chief executive
- Antonius Ketut Dwirianto Executive
- Antony Jancic Chief executive
- Antony Jenkins Chair
- Antony Quaife Person with significant control
- Antony Yates Executive
- Antoun Sehnaoui Chair
- Antti-Jussi Suominen Chief executive
- Anupam Pahuja Executive
- Anushka Helene Denning Executive
- Anwar Sharif Nur Person with significant control
- Aogán Foley Executive
- Aphinant Klewpatinond Chief executive
- Apisak Tantivorawong Chair
- Aqeel Ahmed Nasir Executive
- Araba Foriwa Eshun Executive
- Aran Brown Chief executive
- Arasch Charifi Chief executive
- Aravamudan Krishna Kumar Chair
- Archibald Kremser Chief financial officer
- Archie Dean Scarborough Person with significant control
- Archie M. Brown Chief executive
- Archil Gachechiladze Chief executive
- Ard van Eijl Executive
- Aref Al-Ramli Executive
- Ari Dobner Chief executive
- Ari Liukko Executive
- Arief Adhi Sanjaya Executive
- Arief Harris Tandjung Chief executive
- Ariel Shtilman Executive
- Ariel Shtilman Chief executive
- Arif Babayev Founder
- Arif Khan Chief executive
- Arijit Basu Chair
- Arik Shtilman Chief executive
- Arindam Majumdar Executive
- Aris Kourris Executive
- Arjen van Klaarbergen Chief executive
- Arjun Sethi Executive
- Arkady Karpman Founder
- Arlene Cairns Chief financial officer
- Arman Barseghyan Executive
- Arman Dunayev Chair
- Armand Wahyudi Hartono Executive
- Armin Hofer Executive
- Armony Geter Compliance / MLRO
- Arnab Goswamy Chief financial officer
- Arnar Jonsson Executive
- Arnaud Carrere Founder
- Arnaud De La Porte Chief financial officer
- Arnaud Jourquin Executive
- Arnaud Le Gall Chief executive
- Arnaud Loiseau Chief executive
- Arnaud Loiseau Chief executive
- Arnaud Mezrahi Executive
- Arne Moritz Harff Executive
- Arner Jeffrey Hussain Executive
- Arno Daehnke Executive
- Arno Gassner Executive
- Arnold Chan Executive
- Arnold H.I. Liu Chief financial officer
- Aron Levine Executive
- Arsalaan Ahmed Person with significant control
- Arshad Khan Person with significant control
- Artak Ananyan Chief executive
- Artak Hanesyan Chief executive
- Artem Iamanov Executive
- Artem Paleev Person with significant control
- Artem Sadurskyy Executive
- Artem Zedik Executive
- Arthur Azizov Founder
- Arthur J. Bacci Executive
- Arthur Mak Founder
- Arthur Ty Chair
- Artjoms Dozorcevs Person with significant control
- Artjoms Grivkovs Person with significant control
- Arto Paukku Executive
- Artur Azizov Person with significant control
- Artur Głembocki Executive
- Artur Gruca Executive
- Artur Valerio Corominas Person with significant control
- Artūras Gudelis Chair
- Artūras Tamulynas Chief executive
- Arturs Gocs Executive
- Arturs Jermolickis Executive
- Asen Yagodin Executive
- Asep Dani Fadillah Executive
- Asfaw Alemu Chief executive
- Ashar Husain Chief financial officer
- Ashar Nazim Person with significant control
- Asheesh Pandey Chief executive
- Ashfakul Bari Person with significant control
- Ashik Jagtiani Chief financial officer
- Ashiq Ali Person with significant control
- Ashish Jain Chief financial officer
- Ashish Jain Chief financial officer
- Ashish Vekaria Executive
- Ashley Argo Executive
- Ashley Marie Paulus Executive
- Ashley Robertson Person with significant control
- Ashmita Acharya Executive
- Ashok Chandra Chief executive
- Ashok Vaswani Chief executive
- Ashutosh Choudhury Executive
- Ashwini Kumar Tewari Executive
- Asif Malik Executive
- Aslam Jan Person with significant control
- Aslan Demir Executive
- Asli Odabasi Executive
- Asma Idrees Person with significant control
- Asma Khan Compliance / MLRO
- Assad Al’Deen Moh’D Ahmad Alawneh Person with significant control
- Assanee Chankana Person with significant control
- Assem Mohamed Fahmy Ragab Executive
- Asylbek Osmonov Chief financial officer
- Atif Bajwa Chief executive
- Atinuke Oladunni Olajide Person with significant control
- Atsushi Suzuki Executive
- Attila Gombás Chief financial officer
- Attila Kulcsar Chief financial officer
- Attila Sánta Chief financial officer
- Atul Garg Chief executive
- Audrey Franc Executive
- Audrius Matikiūnas Executive
- Audrius Ramanauskas Founder
- Augusto De Caris Executive
- Aun Ali Executive
- Aunoy Banerjee Chief financial officer
- Aurelija Andrikiene Compliance / MLRO
- Aurelio Alemán Chief executive
- Austin Bingham Chief executive
- Authur Kudakwashe Matsaudza Chief executive
- Ava Lynn Lefton Person with significant control
- Aveline San Executive
- Avetik Mnatsakanyan Executive
- Avi Levi Chief executive
- Avi Sela Executive
- Avigail Slavin Executive
- Avinash Reddy Chief financial officer
- Avner Mendelson Chief executive
- Avner Ziv Person with significant control
- Avraham Veenstra Person with significant control
- Avraham Zeldman Chair
- Avril Noble Person with significant control
- Axel Boye-Möller Executive
- Dr. Axel Nawrath Chair
- Axel Pinkernell Executive
- Ayi Subarna Chief executive
- Ayinde Julius Bamiro Person with significant control
- Aykut Set Executive
- Ayman Jbail Chief financial officer
- Ayo Salam Compliance / MLRO
- Ayodeji Adelagun Chief executive
- Ayodeji Akanji Akintokun Person with significant control
- Ayodeji Oni Person with significant control
- Ayoola Adeyeri Chief financial officer
- Ayowole Oluwaseun Ayodele Executive
- Aysha Begum Person with significant control
- Aytac Aydin Executive
- Azatullah Shirzad Person with significant control
- Azer Melikov Executive
- Azim Hussain Person with significant control
- Dr. Azura Othman Executive
- Babak Motavalli Executive
- Babatunde Ogundipe Person with significant control
- Bader Alsalloom Chief executive
- Bader K. AlShalfan Executive
- Bagrat Safarian Person with significant control
- Bahaa El Shafie Executive
- Bahaa Jawad Abdulridha Shoka Person with significant control
- Bahattin Özarslantürk Executive
- Bai Jianlong Executive
- Bai Xiaodong Chair
- Bai Yushi Chief executive
- Bai Zhencong Executive
- Baktash Attaie Person with significant control
- Balal Kamal Person with significant control
- Balázs Békeffy Chief executive
- Balázs Szabó Executive
- Balázs Tóth Chief executive
- Baltasar Gonzalez-Collado Executive
- Barbara Edelmann Executive
- Barbara Elizabeth Barber Person with significant control
- Barbara Falero Executive
- Barclay Simmons Chair
- Barkha Mehmedagic Executive
- Barnaby Hussey-Yeo Chief executive
- Barney Hussey-Yeo Founder
- Barrie Morris Chief executive
- Barrie Morris Chief executive
- Barry D'Arcy Chief financial officer
- Barry Edwin Taylor Person with significant control
- Barry Henderson Executive
- Barry Henderson Executive
- Bart Brush Chief financial officer
- Bartel Puelinckx Chief financial officer
- Bas Brouwers Chief financial officer
- Bashaar Yahya Al Qunaibit Chief executive
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Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
Read the methodology →Sources for this page
- Researched profiles—executives and founders named by an AI model with web search, from each institution’s own website and reports, regulators, company registers and news. Each name links to its source on the person’s page. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control and registered beneficial owners—Companies House, for UK firms matched to a company and foreign institutions on the Register of Overseas Entities · source ↗
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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