Ingrid Azzopardi
Director/Miembro de la Junta en HSBC BANK MALTA P.L.C. .
Origen de la red de primer grado Ingrid Azzopardi.
| 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 |
52
| Public Company | Specialty Telecommunications | 52 |
| Public Company | Regional Banks | 29 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ingrid Azzopardi 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 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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. | Packaged Software | 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 | |
Tunisie Telecom SA
 Tunisie Telecom SA Major TelecommunicationsCommunications Tunisie Telecom provides telecommunications and Internet services. Its services include cellular, fixed line, Internet, and payphone services. The company was founded on April 17, 1995 and is headquartered in Tunis, Tunisia. | Major Telecommunications | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Chairman | |
Cablenet Communication Systems PLC
 Cablenet Communication Systems PLC Cable/Satellite TVConsumer Services Cablenet Communication Systems Ltd. provides telecommunication services. It offers broadband, fixed telephony, and television services. The company was founded in 2003 and is headquartered in Engomi, Cyprus. | Cable/Satellite TV | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
GO Data Centre Services Ltd.
 GO Data Centre Services Ltd. Financial ConglomeratesFinance GO Data Centre Services Ltd. operates as investment holding company. The company is headquartered in Marsa, Malta. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BMIT TECHNOLOGIES P.L.C. | Data Processing Services | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Economic Chamber of Greece | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Mobisle Communications Ltd. | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Innovate Software Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| MALTA PROPERTIES COMPANY P.L.C. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
BM Support Services Ltd.
 BM Support Services Ltd. Information Technology ServicesTechnology Services Part of Tunisie Telecom SA, BM Support Services Ltd. provides web hosting services. The company is based in Qormi, Malta. BM Support Services was acquired by GO Plc, part of Tunisie Telecom SA from August 24, 2016 on July 04, 2011. | Information Technology Services | Director/Board Member Director/Board Member Director/Board Member | |
| BKE Property Co. Ltd. | Director/Board Member Director/Board Member 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 | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree 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 Corporate Officer/Principal | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
BM IT Ltd.
 BM IT Ltd. Information Technology ServicesTechnology Services Part of Tunisie Telecom SA, BM IT Ltd. is a Maltese company that provides web hosting services. The company is based in Qormi, Malta. BM IT was acquired by GO Plc, part of Tunisie Telecom SA from August 24, 2016 on April 24, 2009. | Information Technology Services | Director/Board Member Director/Board Member Director/Board Member | |
Bell Net Ltd.
 Bell Net Ltd. Information Technology ServicesTechnology Services Part of Tunisie Telecom SA, Bell Net Ltd. provides web hosting and other internet services to residential and business users. The company is based in Qormi, Malta. Bell Net was acquired by GO Plc, part of Tunisie Telecom SA from August 24, 2016 on July 04, 2011. | Information Technology Services | Director/Board Member Director/Board Member Director/Board Member | |
| ZTN Property Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Emirates International Telecommunications LLC
 Emirates International Telecommunications LLC Financial ConglomeratesFinance Emirates International Telecommunications LLC invests in telecommunications and Internet service sectors. It takes ownership stakes in companies allowing it to manage and grow shareholder value in its diverse investments, which include integrated telecom operators, internet service providers, media and backbone companies. The company was founded in 2006 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Worldwide Communications Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SLM Property Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SPB Property Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SGE Property Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| MSH Property Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| MCB Property Co. Ltd. | Director/Board Member Director/Board Member | ||
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| Interoute Communications Holdings SA | Director/Board Member Director/Board Member | ||
| NATIONAL BANK OF GREECE S.A. | Major Banks | Chief Tech/Sci/R&D Officer Human Resources Officer | |
| PHILLIPS 66 | Oil Refining/Marketing | Director of Finance/CFO Comptroller/Controller/Auditor | |
| University of Nairobi | College/University | Masters Business Admin Undergraduate Degree | |
| PHILLIPS 66 PARTNERS LP | Integrated Oil | Director of Finance/CFO Comptroller/Controller/Auditor | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree | |
The Outsourcing Partnership LLC
 The Outsourcing Partnership LLC Information Technology ServicesTechnology Services The Outsourcing Partnership LLC engages in the provision of internal audit, regulatory compliance, and risk management services. Its services include governance, risk management and compliance, operations and process improvement, and technology risk management services. The company was founded in 1994 and is headquartered in New York, NY. | Information Technology Services | Chief Executive Officer 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 | |
| California Society of Certified Public Accountants | Chief Executive Officer Corporate Officer/Principal | ||
| FIFTH THIRD BANCORP | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
Global Tax Management, Inc.
 Global Tax Management, Inc. Miscellaneous Commercial ServicesCommercial Services Global Tax Management, Inc. provides specific tax, technology and risk management consulting services. It's corporate tax services include tax provision, income tax compliance, indirect tax, tax automation and tax planning and minimization. The company was founded in 1995 and is headquartered in Radnor, PA. | Miscellaneous Commercial Services | 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 | |
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 | |
| Universidad del Pacífico | College/University | Graduate Degree Undergraduate Degree | |
American Heart Association, Inc.
 American Heart Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Heart Association, Inc. operates a voluntary health organization funded by private contributions. The organization offers services for coronary heart diseases and strokes, high blood cholesterol & physical inactivity, obesity, and diabetes. The company was founded in 1924 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Director of Finance/CFO | |
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 | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Certified Professional Managers | Corporate Officer/Principal Corporate Officer/Principal |
Estadísticas
Internacional
| Malta | 18 |
| Estados Unidos | 16 |
| Grecia | 4 |
| Malasia | 3 |
| Bangladesh | 3 |
Sectorial
| Commercial Services | 12 |
| Consumer Services | 8 |
| Technology Services | 7 |
| Finance | 6 |
| Communications | 3 |
Operativa
| Corporate Officer/Principal | 299 |
| Director/Board Member | 240 |
| Undergraduate Degree | 68 |
| Comptroller/Controller/Auditor | 64 |
| Independent Dir/Board Member | 43 |
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