James Garcia
Comptroller/Controller/Auditor en Banner Bank .
Fortuna: 980 480 $ al 31/05/2024
Origen de la red de primer grado James Garcia.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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 |
Banner Bank
 Banner Bank Regional BanksFinance Part of Banner Corp., Banner Bank is a state chartered commercial bank. The company is based in Walla Walla, WA. Mark J. Grescovich has been the CEO of the company since 2010.
48
| Subsidiary | Regional Banks | 48 |
Mid-Size Bank Coalition of America
3
| Private Company | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a James Garcia a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BANNER CORPORATION | Regional Banks | Director/Board Member President Chief Executive Officer Chief Administrative Officer Director/Board Member Chairman Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
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 | |
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 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 | |
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 | |
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SAMEER AFRICA PLC | Real Estate Development | Director of Finance/CFO Chief Tech/Sci/R&D Officer Chief Tech/Sci/R&D Officer | |
| Washington State University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| FIRST BANCORP. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
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 Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal 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 | |
| Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal Corporate Officer/Principal | ||
(ISC)?, Inc.
 (ISC)?, Inc. Miscellaneous Commercial ServicesCommercial Services (ISC)?, Inc. is a Non-Profit Organization. It offers a portfolio of credentials that is part of a holistic, programmatic approach to security. The company was founded in 1989 and is headquartered in Clearwater, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
National Board of Accountants & Auditors
 National Board of Accountants & Auditors Miscellaneous Commercial ServicesCommercial Services National Board of Accountants & Auditors operates as an accounting professional and regulatory body. The firm engages in the quality assurance reviews for audits. The company was founded in 1972 and is headquartered in Dar es Salaam, Tanzania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Brigham Young University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree | |
British Computer Society
 British Computer Society Miscellaneous Commercial ServicesCommercial Services British Computer Society (BCS) is a professional organization that provides over 70 certifications in 12 core subject areas, delivered in over 200 countries. The organization serves over 68,000 members including practitioners, businesses, academics, and students, in the UK and internationally. BCS was founded by Anil Hansjee and is based in Swindon, UK, with subsidiaries in the United Kingdom. BCS promotes wider social and economic progress through the advancement of information technology science and practice. BCS offers a range of certifications, scholarships, and higher education qualifications, as well as training providers and adult education centers to help individuals progress in their IT careers. The organization also supports education and learning in the digital space and celebrates the IT industry and the amazing people using tech for good. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Leonard N Stern School of Business | College/University | Undergraduate Degree Masters Business Admin | |
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 | |
AFCEA International
 AFCEA International Miscellaneous Commercial ServicesCommercial Services AFCEA International is engaged in the provision of information technology, communications, and electronics services to military and government industry. The firm offers leadership, engagement, and networking opportunities. It focuses on cyber, command, control, communications, computers and intelligence to address national and international security challenges. The company was founded in May 1946 and is headquartered in Fairfax, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Eastern Washington University | College/University | Undergraduate Degree Undergraduate Degree | |
FirstBank Puerto Rico (Santurce, San Juan)
 FirstBank Puerto Rico (Santurce, San Juan) Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico is a state chartered commercial bank based in San Juan, Puerto Rico. The Puerto Rican company's main focus is providing commercial banking services. Aurelio Alemán-Bermúdez has been the CEO of the company since 1998. | Regional Banks | Director/Board Member Chairman | |
Massachusetts Society of Certified Public Accountants, Inc.
 Massachusetts Society of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Society of Certified Public Accountants, Inc. provide services in public accounting, industry and business, government and education. The firm offers advocacy, continuing professional education, peer review, membership, communications and academic and career development department. The company was founded in 1900 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Bowling Green State University | College/University | Undergraduate Degree Graduate Degree | |
Wolf & Co. PC
 Wolf & Co. PC Miscellaneous Commercial ServicesCommercial Services Wolf & Co. PC engages in the provision of consulting, accounting, and information technology compliance services. It offers risk management, tax, and information assurance services through a network of certified public accountants (CPAs) and certified information system security professionals. The company was founded by Edwin L. Pride in 1911 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Chief Tech/Sci/R&D Officer Chief Executive Officer | |
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 | |
| University of Benin | College/University | Undergraduate Degree Masters Business Admin | |
| The University of New South Wales | College/University | Undergraduate Degree Undergraduate Degree | |
| Makerere University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Lagos | College/University | Undergraduate Degree Undergraduate Degree | |
| AVERY DENNISON CORPORATION | Containers/Packaging | Director of Finance/CFO | |
Comerica Bank (Dallas, Texas)
 Comerica Bank (Dallas, Texas) Regional BanksFinance Part of Comerica, Inc., Comerica Bank is a financial services company based in Dallas, TX. Comerica Bank is strategically aligned by three business segments: the commercial bank, the retail bank, and wealth management. The company focuses on building relationships and helping people and businesses be successful. Comerica Bank has over 400 banking centers across the country, with locations in several states, including Texas, California, and Michigan. The company reported total assets of $88.40 billion as of June 30, 2021. The company was founded by Marc J. Verissimo and has been led by CEO Curtis Chatman Farmer since 2008. | Regional Banks | Comptroller/Controller/Auditor | |
| University of Dar-Es-Salaam | College/University | Masters Business Admin | |
| INTRALOT S.A. INTEGRATED LOTTERY SYSTEMS AND SERVICES | Packaged Software | Chief Executive Officer | |
| COMERICA INCORPORATED | Major Banks | Comptroller/Controller/Auditor | |
| MKOMBOZI COMMERCIAL BANK PLC | Major Banks | Comptroller/Controller/Auditor | |
Alternatives For Girls
 Alternatives For Girls Miscellaneous Commercial ServicesCommercial Services Alternatives For Girls provides critical services including safe shelter, street outreach and educational support, vocational guidance, mentoring, prevention activities, and counseling. It serves homeless and high-risk girls and young women. The company was founded in 1987 and is headquartered in Detroit, MI. | Miscellaneous Commercial Services | Director/Board Member | |
| PB BANKSHARES, INC. | Savings Banks | Chief Tech/Sci/R&D Officer | |
Beltexco Ltd.
 Beltexco Ltd. Apparel/FootwearConsumer Non-Durables Beltexco Ltd. is a Pakistani company that manufactures and wholesales gloves. The private company is based in Karachi, Pakistan. | Apparel/Footwear | Director of Finance/CFO | |
| TPL TRAKKER LIMITED | Specialty Telecommunications | Comptroller/Controller/Auditor |
Estadísticas
Internacional
| Estados Unidos | 29 |
| Kenya | 4 |
| Tanzania | 4 |
| Pakistán | 4 |
| Reino Unido | 3 |
Sectorial
| Consumer Services | 17 |
| Commercial Services | 16 |
| Finance | 14 |
| Process Industries | 2 |
| Technology Services | 2 |
Operativa
| Corporate Officer/Principal | 324 |
| Director/Board Member | 204 |
| Independent Dir/Board Member | 70 |
| Undergraduate Degree | 69 |
| Comptroller/Controller/Auditor | 42 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Roberto Herencia | 44 |
| Maureen O'Connell | 24 |
| Aamir Amin | 23 |
| Chowdhury Nafeez Sarafat | 22 |
| Erik Prusch | 19 |
| Mohamed Muazzam Mohamed | 18 |
| Ho Yiu Lee | 16 |
| Luz Maria Gabriela Hernandez Cardoso | 15 |
| Christine Moore | 14 |
| Sui Wah Leung | 14 |
| David I. Matson | 13 |
| Tracey Dedrick | 13 |
| Bradley L. Morrison | 13 |
| Hwee Ling Lee | 12 |
| Rosemary Munyiri | 12 |
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