Eselito C. Ruiz
Comptroller/Controller/Auditor en I-REMIT, INC. .
Origen de la red de primer grado Eselito C. Ruiz.
| 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 |
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 |
Philippine Institute of Certified Public Accountants
118
| Private Company | 118 | |
| Public Company | Regional Banks | 34 | |
Philippine School of Business Administration, Inc.
5
| College/University | Other Consumer Services | 5 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Eselito C. Ruiz a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto 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 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 | |
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. | 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 | |
iRemit Global Remittance Ltd.
 iRemit Global Remittance Ltd. Regional BanksFinance iRemit Global Remittance Ltd. operates as money transfer and remittance pick-up company. It offers I-Remit Visa card, bank to bank, door to door, ishop and ipay services. The company was founded on March 5, 2001 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Kabalikat NG Migranteng Pilipino, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Sterling Bank of Asia, Inc.
 Sterling Bank of Asia, Inc. Major BanksFinance Sterling Bank of Asia, Inc. provides commercial banking services. It offers business loans, business solutions, investment, and e-banking. The company is headquartered in San Juan, the Philippines. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
| Iremit Singapore Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| University of Ateneo de Manila | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
| University of the East | College/University | Director/Board Member Undergraduate Degree Graduate Degree | |
| 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 | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Fidelity Securities, Inc. | Chairman Corporate Officer/Principal | ||
| Confed Properties Corp. | Chairman Director/Board Member | ||
| Association of Healthcare Internal Auditors, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
| I Remit Japan KK | Director/Board Member Director/Board Member | ||
Lucky Star Management Ltd.
 Lucky Star Management Ltd. Financial ConglomeratesFinance Lucky Star Management Ltd. provides investment services. The private company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Chairman Director/Board Member | |
| Kassel Condominium Corp. | Chairman President | ||
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 | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Kentucky | College/University | Undergraduate Degree Graduate Degree | |
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 | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
The Titus Group, Inc.
 The Titus Group, Inc. Miscellaneous Commercial ServicesCommercial Services The Titus Group, Inc. develops and manufactures cabinet hardware, hydraulic dampers, automated assembly systems, and custom die-cast components. The company was founded by Robert H. Appleby in 1973 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Loyola Marymount University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| MACROASIA CORPORATION | Other Transportation | Director/Board Member Director/Board Member | |
| Institute of Internal Auditors Philippines | Corporate Officer/Principal Corporate Officer/Principal | ||
Worldwide Exchange Pty Ltd.
 Worldwide Exchange Pty Ltd. Regional BanksFinance Part of I-Remit, Inc., Worldwide Exchange Pty Ltd. is an Australian company that provides remittance services. The company is based in Blacktown, Australia. Worldwide Exchange was acquired by I-Remit, Inc. on March 28, 2011 for $0.28 million. | Regional Banks | Director/Board Member Director/Board Member | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Treasurer | |
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | Advertising/Marketing Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| I-Remit Australia Pty Ltd. | Director/Board Member Director/Board Member | ||
| IRemit New Zealand Ltd. | Director/Board Member Director/Board Member | ||
| California State Polytechnic University (Pomona) | College/University | Graduate Degree | |
| AVIATION LINKS LTD | Other Consumer Services | Comptroller/Controller/Auditor | |
| Isaca Lima | President | ||
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Comptroller/Controller/Auditor | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree | |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Comptroller/Controller/Auditor | |
The Chartered Institute of Logistics & Transport in the UK
 The Chartered Institute of Logistics & Transport in the UK Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Logistics & Transport in the UK operates as a membership organization that provides education and development for both individuals and corporations. It offers professional development, bespoke training, and online and distance learning. The company is headquartered in Corby, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Chartered Shipbrokers | College/University | Corporate Officer/Principal |
Estadísticas
Internacional
| Estados Unidos | 15 |
| Filipinas | 13 |
| Reino Unido | 6 |
| Perú | 5 |
| Australia | 4 |
Sectorial
| Consumer Services | 16 |
| Commercial Services | 12 |
| Finance | 10 |
| Transportation | 2 |
Operativa
| Corporate Officer/Principal | 357 |
| Director/Board Member | 190 |
| Comptroller/Controller/Auditor | 111 |
| Undergraduate Degree | 78 |
| Chairman | 56 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Doron Lev Rozenblum | 46 |
| Bansan Co Choa | 41 |
| Arsenio Bartolome | 35 |
| Shek Voon Jen | 29 |
| Benjamin John Tiu | 27 |
| Rand Berney | 24 |
| Jose Ngaw | 21 |
| Erik Prusch | 19 |
| Jose Joel Y. Pusta | 18 |
| Yves Gauthier | 17 |
| Ramesh Ruben Louis | 16 |
| Christine Moore | 14 |
| Christopher Carroll | 14 |
| Tracey Dedrick | 13 |
| Harris Edsel D. Jacildo | 12 |
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