Bassem C. Nohra
Comptroller/Controller/Auditor bij BANK OF BEIRUT S.A.L.
Oorsprong van het eerstegraads netwerk van Bassem C. Nohra
Entiteit | Type entiteit | Industrie | |
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Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.
226
| Non-Profit Organization | Miscellaneous Commercial Services | 226 |
Information Systems Audit & Control Association, Inc.
Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL.
194
| Non-Profit Organization | Packaged Software | 194 |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky.
95
| Non-Profit Organization | Miscellaneous Commercial Services | 95 |
Public Company | Major Banks | 26 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bassem C. Nohra via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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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 Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
FAR EAST HOLDINGS | Agricultural Commodities/Milling | Director/Board Member | |
Citrin Cooperman & Co. LLP
Citrin Cooperman & Co. LLP Miscellaneous Commercial ServicesCommercial Services Citrin Cooperman & Co. LLP engages in the provision of accounting and business advisory services. It offers assurance, tax, and advisory services including international taxation, accounting advisory and private client services. The company was founded by Niles L. Citrin and Joel A. Cooperman in 1979 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Arthur Andersen LLP
Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | 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 | |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | 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 | |
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 | |
Université Saint-Joseph | College/University | Undergraduate Degree Masters Business Admin Doctorate Degree Doctorate Degree | |
Information Systems Security Association, Inc.
Information Systems Security Association, Inc. Miscellaneous Commercial ServicesCommercial Services Information Systems Security Association, Inc. is a non-profit international organization of information security professionals and practitioners. The non-profit company is based in Vienna, VA and has subsidiaries in United States. The company was founded in 1984. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The National Association of Certified Valuators & Analysts
The National Association of Certified Valuators & Analysts Miscellaneous Commercial ServicesCommercial Services The National Association of Certified Valuators & Analysts (NACVA) is a professional association that provides training from leading experts in consulting fields such as business valuation, financial litigation forensics, business fraud, and mergers and acquisitions. The non-profit company is based in Salt Lake City, UT. NACVA's recognized CVA designation is the most widely recognized business valuation credential and the only business valuation credential accredited by the National Commission for Certifying Agencies (NCCA). The certification process consists of a five-hour proctored exam and a case study. NACVA offers a range of support services, reference materials, software, and customized databases to enhance the professional capabilities and capacities of its members. The CEO of the company is Parnell Black. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The University of New South Wales | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Cotton & Co. LLP
Cotton & Co. LLP Miscellaneous Commercial ServicesCommercial Services Cotton & Co. LLP provides audit and advisory services. It offers financial management, contracts and grants, information assurance, fraud risk management and litigation support. The company was founded in 1981 and is headquartered Alexandria, VA. | Miscellaneous Commercial Services | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
Charles Sturt University | College/University | Masters Business Admin Masters Business Admin | |
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 | |
CPA Australia Ltd.
CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Makerere University | College/University | Undergraduate Degree Undergraduate Degree | |
International Association of Privacy Professionals
International Association of Privacy Professionals Miscellaneous Commercial ServicesCommercial Services International Association of Privacy Professionals provides information privacy community and resources. It helps organizations from data breach, identity theft, loss of customer trust and in protection of data. The company was founded in 2000 and is headquartered in Portsmouth, NH. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Healthcare Financial Management Association | Corporate Officer/Principal Corporate Officer/Principal | ||
New York University | College/University | Graduate Degree Undergraduate Degree | |
Maryland Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Saradar Bank SAL
Saradar Bank SAL Regional BanksFinance Saradar Bank SAL engages in the provision of banking services. Its services include online banking, mobile banking, live rewards loyalty program, contactless payment, domiciliation, and safe deposit box. The company was founded in 1960 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member Director/Board Member | |
The Ohio Society of CPA's
The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree | |
Hong Kong Institute of Certified Public Accountants
Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
CPA Australia (M) Sdn. Bhd. | Corporate Officer/Principal President | ||
American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
The Institute of Directors
The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The California State University | College/University | Undergraduate Degree Masters Business Admin | |
Financial Executives International
Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
American Society for Industrial Security International
American Society for Industrial Security International Miscellaneous Commercial ServicesCommercial Services Martin & Co. engages in rental, leasing and property management business. It issues various certifications, standards, and guidelines for the security profession. The company was founded in 1955 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Electrical & Electronics Engineers, Inc.
The Institute of Electrical & Electronics Engineers, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of Electrical & Electronics Engineers, Inc. is a non-profit organization that owns and operates technical professional association. It provides membership and services, societies and communities support, publication services, and conferences and events. The company was founded in 1884 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree | |
Virginia Commonwealth University | College/University | Graduate Degree | |
Montclair State University | College/University | Undergraduate Degree | |
Patient Advocate Foundation, Inc.
Patient Advocate Foundation, Inc. Miscellaneous Commercial ServicesCommercial Services Patient Advocate Foundation (PAF) is a national non-profit organization which provides professional case management services to Americans with chronic, life threatening and debilitating illnesses. PAF case managers serve as active liaisons between the patient and their insurer, employer and/or creditors to resolve insurance, job retention and/or debt crisis matters as they relate to their diagnosis also assisted by doctors and healthcare attorneys. Patient Advocate Foundation seeks to safeguard patients through mediation assuring access to care, maintenance of employment and preservation of their financial stability. The organization was founded in 1996 and is located in Hampton , VA. | Miscellaneous Commercial Services | Director/Board Member | |
York University | College/University | Undergraduate Degree | |
Fairleigh Dickinson University | College/University | Masters Business Admin | |
Coopers & Lybrand (Malaysia)
Coopers & Lybrand (Malaysia) Miscellaneous Commercial ServicesCommercial Services Coopers & Lybrand (Malaysia) provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
New Jersey Society of Certified Public Accountants
New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Christopher Newport University | College/University | Undergraduate Degree |
Statistieken
Internationaal
Verenigde Staten | 29 |
Maleisië | 6 |
Libanon | 4 |
Australië | 4 |
Kenya | 3 |
Sectoraal
Commercial Services | 22 |
Consumer Services | 18 |
Finance | 4 |
Process Industries | 2 |
Operationeel
Corporate Officer/Principal | 367 |
Director/Board Member | 152 |
Undergraduate Degree | 69 |
Chief Executive Officer | 38 |
Independent Dir/Board Member | 38 |
Sterkste connecties
Insiders | |
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Erik Prusch | 19 |
Mohamed Muazzam Mohamed | 18 |
Roshan Morar | 17 |
J. Kosowsky | 16 |
Marc Lore | 16 |
Antoine Yusef Mansour Wakim | 16 |
Luz Maria Gabriela Hernandez Cardoso | 15 |
Yuen Suen Lam | 15 |
Tracey Dedrick | 13 |
Bradley L. Morrison | 13 |
Hwee Ling Lee | 12 |
John Correnti | 12 |
James C. Landon | 12 |
Rosemary Munyiri | 12 |
Terry W. Saltsman | 11 |
- Beurs
- Insiders
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- Bedrijfsconnecties