Beatrice Ordonez
Director of Finance/CFO en PAYONEER GLOBAL INC. .
Fortuna: 13 M $ al 31/03/2024
Origen de la red de primer grado Beatrice Ordonez.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
878
| Non-Profit Organization | Miscellaneous Commercial Services | 878 |
ConvergEx Group LLC
 ConvergEx Group LLC Investment Banks/BrokersFinance ConvergEx Group LLC provides global brokerage and trading related services. The firm's services include commission management, trading, prime services, clearing, capital markets, independent research consulting, and FIX services. The company was founded in October 2006 and is headquartered in New York, NY.
44
| Extinct | Investment Banks/Brokers | 44 |
| Public Company | Miscellaneous Commercial Services | 21 | |
| Public Company | Savings Banks | 10 | |
Webster Bank, NA
 Webster Bank, NA Major BanksFinance Webster Bank, NA provides banking services. It offers investment management, financial planning services, banking and lending solutions, fiduciary services and institutional services. The company is headquartered in Waterbury, CT.
9
| Subsidiary | Major Banks | 9 |
| Public Company | Insurance Brokers/Services | 4 | |
| Public Company | Investment Banks/Brokers | 3 | |
| Extinct | Regional Banks | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Beatrice Ordonez a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Sterling National Bank (Montebello, New York)
 Sterling National Bank (Montebello, New York) Major BanksFinance Sterling National Bank provides banking services. It offers financing, commercial, residential mortgage lending, equipment leasing, trust and investment management services. The company was founded in 1929 and is headquartered in New York, NY. | Major Banks | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member 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 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 | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | 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 | |
Payoneer, Inc.
 Payoneer, Inc. Miscellaneous Commercial ServicesCommercial Services Payoneer, Inc. provides online money transfer and eCommerce payment services. It offers mass payout services, business to business escrow, and payment services. The company was founded by Yuval Tal and Ben Yaniv Chechik in 2005 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
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 Corporate Officer/Principal | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| University of Warwick | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| University of Oxford | College/University | Graduate Degree Director of Finance/CFO Undergraduate Degree | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| City University of Hong Kong | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Society of Chinese Accountants & Auditors | Corporate Officer/Principal President Corporate Officer/Principal | ||
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| The University of Manchester | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| New York University | College/University | Graduate Degree Masters Business Admin | |
| University of Durham | College/University | Undergraduate Degree Undergraduate Degree | |
| LAVASTONE LTD | Real Estate Development | Director/Board Member Investor Relations Contact | |
| AVIVA PLC | Multi-Line Insurance | Director of Finance/CFO Chairman | |
KPMG Hong Kong
 KPMG Hong Kong Miscellaneous Commercial ServicesCommercial Services KPMG Hong Kong provides accounting services. The private company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Everc Ltd.
 Everc Ltd. Wholesale DistributorsDistribution Services EverCompliant Ltd. provides merchant security risk and compliance management solutions. It provides cyber intelligence that allows acquiring banks and payment service providers (PSPs) to manage merchant-based fraud and cyber risk. The company was founded by Ron Teicher, Noam Rabinovichin and Raz Abramov 2007 and is headquartered in Tel Aviv, Israel. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Queen's University of Belfast | College/University | Masters Business Admin Undergraduate Degree | |
| SUN HUNG KAI & CO. LIMITED | Finance/Rental/Leasing | Director of Finance/CFO Comptroller/Controller/Auditor | |
| GROUPON, INC. | Internet Retail | Director/Board Member Chief Executive Officer | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree Graduate Degree | |
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 | |
Built Technologies, Inc.
 Built Technologies, Inc. Packaged SoftwareTechnology Services Built Technologies, Inc. develops draw management tool for construction lenders. It offers consumer and commercial lending; document management; and inspector mobile application. The company was founded by Chase Gilbert and Adam Serbert in 2014 and is headquartered in Nashville, TN. | Packaged Software | Director/Board Member President | |
| University of Essex | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Lancaster | College/University | Graduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree Undergraduate Degree | |
Mills & Reeve LLP
 Mills & Reeve LLP Miscellaneous Commercial ServicesCommercial Services Mills & Reeve LLP provides legal services. Its services include arbitration, capital markets, charity law, commercial, construction and engineering, corporate, education law, employment, estate and succession planning, family and divorce advice, finance, fraud and investigatory work, health and safety, immigration, information law, data protection and privacy, information technology, insurance, intellectual property and international services. The company was founded in 1880 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director of Finance/CFO Human Resources Officer | |
| The Hong Kong Independent Non-Executive Director Association | Director/Board Member Corporate Officer/Principal | ||
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
GoFundMe, Inc.
 GoFundMe, Inc. Internet Software/ServicesTechnology Services GoFundMe, Inc. provides online fundraising services. The company was founded by Brad Damphousse and Andy Ballester in 2010 and is headquartered in San Diego, CA. | Internet Software/Services | Director/Board Member Director/Board Member | |
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 | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Archdiocese of New York
 Archdiocese of New York Miscellaneous Commercial ServicesCommercial Services Archdiocese of New York engages as a religious organization. The company is headquartered in in New York, NY. | Miscellaneous Commercial Services | Director of Finance/CFO Corporate Officer/Principal | |
AIG Europe Ltd. (France)
 AIG Europe Ltd. (France) Life/Health InsuranceFinance AIG Europe Ltd. is a French Law which is under the control of the Authority for Insurance Control and Mutual (CMAA) and is rated by Standard & Poors from A + (negative watch). AIG Europe displays a dynamic growth seen with a turnover rising steadily. Its turnover rose from 424 to 739 million € between 2002 and 2007, over 74% growth (data statutory annual report 2007). AIG Europe operates in Europe on virtually all property and casualty lines and offers a wide range of insurance solutions Damage, Liability and personal insurance through the largest global insurance (presence in 160 countries and jurisdictions). His leadership is installed on solutions RCMS (RC officers and agents, 'D & O') or on Environmental Responsibility as an independent. It is also a leader in General Liability, Professional Liability and in the energy sector. It is also an acknowledged expert on niche high-tech solutions to business risks. Present in France since 1948, AIG Europe Ltd. to provide to date more than 10 million people and counts among its customers 90% of CAC 40 and the FT 500 in Europe. Thanks to its innovation policy allowing it to respond more closely to the needs of professionals in insurance, AIG Europe Ltd. is now one of the leading players in the insurance business risk and Partnerships in France, both for small and medium businesses and individuals. AIG Europe Ltd. is a network dependent AIU (American International Underwriters), a global network of general insurance, extending through Asia and the Pacific to Latin America, through Europe, Africa and the Middle East, prominent in the insurance business and Damage Liability. | Life/Health Insurance | Director/Board Member |
Estadísticas
Internacional
| Estados Unidos | 17 |
| Hong-Kong | 13 |
| Reino Unido | 12 |
| Malasia | 3 |
| Australia | 3 |
Sectorial
| Consumer Services | 19 |
| Commercial Services | 14 |
| Finance | 10 |
| Technology Services | 3 |
| Distribution Services | 2 |
Operativa
| Director/Board Member | 708 |
| Corporate Officer/Principal | 323 |
| Independent Dir/Board Member | 172 |
| Director of Finance/CFO | 124 |
| Chairman | 77 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Kiang Young Yong | 46 |
| Paul Evans | 43 |
| Christopher Marshall | 41 |
| Maurice Groat | 41 |
| Sii Tien Ting | 34 |
| Anthony Michael Dean | 33 |
| Kong Wai Lee | 31 |
| Hans Morris | 30 |
| Amal Chandra Chakrabortti | 27 |
| Mona Kanaan | 26 |
| Pamela Patsley | 26 |
| Avi Zeevi | 26 |
| Amir Goldman | 25 |
| Wai Hon Lam | 25 |
| John Cahill | 24 |
- Bolsa de valores
- Insiders
- Beatrice Ordonez
- Conexiones Empresas
