Ali Sharif
Corporate Officer/Principal en Association of Certified Fraud Examiners .
Origen de la red de primer grado Ali Sharif.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
447
| Non-Profit Organization | Miscellaneous Commercial Services | 447 |
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 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ali Sharif a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| THE E.W. SCRIPPS COMPANY | Advertising/Marketing Services | Comptroller/Controller/Auditor Compliance Officer | |
| TRINITY INDUSTRIES, INC. | Trucks/Construction/Farm Machinery | Comptroller/Controller/Auditor | |
Dresser LLC
 Dresser LLC Oilfield Services/EquipmentIndustrial Services Dresser LLC provides products and services used for developing energy and natural resources. The company offers control products (relief valves, actuators, meters, fittings, and the like for oil and gas exploration), measurement systems (gas pumps and point of sale terminals made by business unit Dresser Wayne), power and compression systems (Waukesha engines, fuel testing systems), and other infrastructure technologies (Roots blowers and compressors, piping, and pumps). Dresser was founded in 1880 and is headquartered in Addison, TX. | Oilfield Services/Equipment | Comptroller/Controller/Auditor | |
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 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 | |
| SCIENCE APPLICATIONS INTERNATIONAL CORPORATION | Information Technology Services | Comptroller/Controller/Auditor | |
| Vanderbilt University | College/University | Graduate Degree Undergraduate Degree | |
| CIMIC GROUP | Engineering & Construction | Comptroller/Controller/Auditor | |
| ORELL FÜSSLI AG | Specialty Stores | Comptroller/Controller/Auditor | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree | |
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 Director of Finance/CFO 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 California State University | College/University | Undergraduate Degree | |
| Florida State University | College/University | Undergraduate Degree | |
| Monmouth University | College/University | Undergraduate Degree | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| Northern Kentucky University | College/University | Undergraduate Degree Undergraduate Degree | |
| St. John's University | College/University | Masters Business Admin Masters Business Admin | |
| San Jose State University | College/University | Undergraduate Degree Graduate Degree | |
| University of Kentucky | College/University | Undergraduate Degree Graduate Degree | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Stockholm School of Economics | College/University | Graduate Degree | |
| University of Pretoria | College/University | Undergraduate Degree | |
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 | |
PT Lion Super Indo LLC
 PT Lion Super Indo LLC Food RetailRetail Trade PT Lion Super Indo LLC owns and operates supermarkets under the super Indo banner throughout Indonesia. The firm provides food products such as canned and frozen foods, fresh fruits, vegetables, prepared meats, fish and poultry. The company was founded in 1997 and is headquartered in Jakarta, ID. | Food Retail | Comptroller/Controller/Auditor | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree | |
| University of South Africa | College/University | Undergraduate Degree | |
| Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BANK OF BEIRUT S.A.L. | Major Banks | Comptroller/Controller/Auditor Compliance Officer | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Healthcare Financial Management Association | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| Electrolux Holding AG | Comptroller/Controller/Auditor | ||
| PT MATAHARI DEPARTMENT STORE TBK | Department Stores | Comptroller/Controller/Auditor | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute For Internal Controls (United States) | Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Internal Auditors Ghana
 Institute of Internal Auditors Ghana Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors Ghana engages in the development and expansion of the practice of internal auditing. The non-profit company is based in Accra, Ghana. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Ethics & Compliance Initiative | Corporate Officer/Principal | ||
PT Mifa Bersaudara
 PT Mifa Bersaudara CoalEnergy Minerals Part of PT ABM Investama Tbk, PT Mifa Bersaudara is an Indonesian coal mining company. The company is based in Jakarta Selatan, Indonesia. PT Mifa Bersaudara is a subsidiary company of PT Media Djaya Bersama, operating in Aceh Barat, Indonesia. The company was founded in 2002. Ricky Nelson has been the CEO of the company since 2021. | Coal | Director/Board Member | |
PT Bara Energi Lestari
 PT Bara Energi Lestari CoalEnergy Minerals Part of PT ABM Investama Tbk, PT Bara Energi Lestari engages in coal mining and sales. The company is based in Aceh, Indonesia. | Coal | Director/Board Member | |
| PT Media Djaya Bersama | Chief Operating Officer | ||
Sulaan Solutions, Inc.
 Sulaan Solutions, Inc. Information Technology ServicesTechnology Services Sulaan Solutions, Inc. provides information technology consulting, staffing, and implementation services. It specializes in developing solutions and services focused mainly on SAP and business intelligence domain. The company was founded by Suryanarayana Muvvala in 2006 and is headquartered in Chandler, AZ. | Information Technology Services | Comptroller/Controller/Auditor |
Estadísticas
Internacional
| Estados Unidos | 24 |
| Indonesia | 6 |
| Australia | 3 |
| Suiza | 3 |
| Sudafrica | 3 |
Sectorial
| Consumer Services | 20 |
| Commercial Services | 9 |
| Finance | 4 |
| Retail Trade | 4 |
| Industrial Services | 3 |
Operativa
| Corporate Officer/Principal | 392 |
| Comptroller/Controller/Auditor | 116 |
| Director/Board Member | 110 |
| Undergraduate Degree | 77 |
| Director of Finance/CFO | 35 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Doron Lev Rozenblum | 46 |
| Shek Voon Jen | 29 |
| Philip Yee | 22 |
| Kay Wong-Alafriz | 21 |
| Erik Prusch | 19 |
| Yves Gauthier | 17 |
| Christine Moore | 14 |
| Hans Christian Manoe | 14 |
| Tracey Dedrick | 13 |
| Ajit Kumar Paul | 12 |
| Sun Bun Chang | 12 |
| Janice Wilkins | 11 |
| Abin Mukhopadhyay | 11 |
| Terry W. Saltsman | 11 |
| Adil Abdullah Mohammed Al-Fahim | 11 |
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