Muhammad Rafique
Corporate Officer/Principal en Institute of Cost & Management Accountants of Pakistan .
Origen de la red de primer grado Muhammad Rafique.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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 |
Institute of Cost & Management Accountants of Pakistan
118
| Non-Profit Organization | 118 | |
Pakistan Institute of Public Finance Accountants
 Pakistan Institute of Public Finance Accountants Miscellaneous Commercial ServicesCommercial Services The Pakistan Institute of Public Finance Accountants (PIPFA) is a non-profit association that was established in 1993 by three sponsoring bodies, namely The Institute of Chartered Accountants of Pakistan, the Institute of Cost and Management Accountants of Pakistan, and the Auditor General of Pakistan. The non-profit company is based in Karachi, Pakistan. PIPFA is a full member of the International Federation of Accountants (IFAC) and provides professional excellence to public accountants in Pakistan. The affairs of the institute are managed by a 12-member Board of Governors comprising elected and nominated members. The Pakistani company was founded by Qaisar Mufti.
52
| Non-Profit Organization | Miscellaneous Commercial Services | 52 |
Institute of Corporate Secretaries of Pakistan
39
| Non-Profit Organization | 39 | |
Income Tax Bar Association Karachi
3
| Non-Profit Organization | 3 | |
| Public Company | Textiles | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Muhammad Rafique a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto 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 Corporate Officer/Principal Corporate Officer/Principal | |
Society of Corporate Compliance & Ethics
 Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Society of Corporate Compliance & Ethics provides training, certification, networking, and other resources to compliance officers & staff. The company was founded in 2004 and is headquartered in Minneapolis, MN. | Miscellaneous Commercial Services | 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 | |
| MARI PETROLEUM COMPANY LIMITED | Oil & Gas Production | Director/Board Member Director/Board Member | |
Citrin Cooperman & Co. LLP
 Citrin Cooperman & Co. LLP Miscellaneous Commercial ServicesCommercial Services Citrin Cooperman & Co. LLP engages in the provision of accounting and business advisory services. It offers assurance, tax, and advisory services including international taxation, accounting advisory and private client services. The company was founded by Niles L. Citrin and Joel A. Cooperman in 1979 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SHAHTAJ SUGAR MILLS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
Great Eastern Life Assurance Co. Ltd.
 Great Eastern Life Assurance Co. Ltd. Investment ManagersFinance Great Eastern Life Assurance Co. Ltd. (Great Eastern SG) is an insurance management firm headquartered in Singapore. Founded in 1908, the firm is a wholly owned subsidiary of Great Eastern Holdings Ltd. (SGX: G07), which is majority-owned by Oversea-Chinese Banking Corp. Ltd. (SGX: O39). Great Eastern SG provides life and non-life insurance services to various clients. Their products are distributed through the firm's agencies and through various financial institutions. | Investment Managers | Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | 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 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of California, Los Angeles | College/University | Corporate Officer/Principal Undergraduate Degree | |
State Life Insurance Corp. of Pakistan
 State Life Insurance Corp. of Pakistan Investment ManagersFinance State Life Insurance Corp. of Pakistan (State Life) is a government-owned life insurance firm headquartered in Karachi, Pakistan. The firm was founded in 1972 when the life insurance business was nationalized. State Life carries out Life Insurance Business, Health and Accidental Insurance and Family Takaful Business. | Investment Managers | Portfolio Manager-Equities | |
| LOADS LIMITED | Auto Parts: OEM | Director/Board Member Director/Board Member | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | President Chief Executive Officer | |
| PAK DATACOM LIMITED | Specialty Telecommunications | Director of Finance/CFO Comptroller/Controller/Auditor | |
| Florida International University | College/University | Undergraduate Degree Undergraduate Degree | |
| George Mason University | College/University | Undergraduate Degree Undergraduate Degree | |
| Sam Houston State University | College/University | Corporate Officer/Principal Masters Business Admin | |
| University of Phoenix | College/University | Masters Business Admin Undergraduate Degree | |
American Society for Industrial Security International
 American Society for Industrial Security International Miscellaneous Commercial ServicesCommercial Services Martin & Co. engages in rental, leasing and property management business. It issues various certifications, standards, and guidelines for the security profession. The company was founded in 1955 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Undergraduate Degree | |
| University of Karachi | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
KPMG (Singapore)
 KPMG (Singapore) Miscellaneous Commercial ServicesCommercial Services KPMG (Singapore) provides accounting services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PAKISTAN REINSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/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 | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Washington Society of Certified Public Accountants
 Washington Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Washington Society of Certified Public Accountants offers various benefits to advance the careers of CPAs, including continuing professional education and networking opportunities. The non-profit company is based in Bellevue, WA. Additionally, the WSCPA has compiled mental health resources for employees and managers to help them adjust their business operations and serve clients during the Coronavirus pandemic. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The National Association of Certified Valuators & Analysts
 The National Association of Certified Valuators & Analysts Miscellaneous Commercial ServicesCommercial Services The National Association of Certified Valuators & Analysts (NACVA) is a professional association that provides training from leading experts in consulting fields such as business valuation, financial litigation forensics, business fraud, and mergers and acquisitions. The non-profit company is based in Salt Lake City, UT. NACVA's recognized CVA designation is the most widely recognized business valuation credential and the only business valuation credential accredited by the National Commission for Certifying Agencies (NCCA). The certification process consists of a five-hour proctored exam and a case study. NACVA offers a range of support services, reference materials, software, and customized databases to enhance the professional capabilities and capacities of its members. The CEO of the company is Parnell Black. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal 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 | |
American Society of Appraisers
 American Society of Appraisers Miscellaneous Commercial ServicesCommercial Services American Society of Appraisers provides education, accreditation and publication for appraisers. It offers international organization of professional appraisers representing all appraisal disciplines: appraisal review and management, business valuation, gems and jewelry, machinery and technical specialties, personal property and real property. The company was founded in 1952 and is headquartered in Reston, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Virginia Society of Certified Public Accountants | 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 | |
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 | |
| The American College of Forensic Examiners | Corporate Officer/Principal Director/Board Member | ||
| THATTA CEMENT COMPANY LIMITED | Construction Materials | Director/Board Member | |
| The Institute of Bankers Pakistan | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer | ||
Pakistan Institute of Corporate Governance
 Pakistan Institute of Corporate Governance Miscellaneous Commercial ServicesCommercial Services Pakistan Institute of Corporate Governance engages in training and education, creating awareness, undertaking research, publishing guidelines and other resource material. The firm offers director placement, executive education and services, director orientation program (DOW), company exclusive DTP, bank governance, CGLS (DTP), research, boardroom, advisory services. The company was founded in 1984 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| South Asian Federation of Accountants | President President | ||
| Stone Forest Consulting Pte Ltd. | Director/Board Member | ||
| University of Sindh | College/University | Graduate Degree | |
| Arabian Sea Country Club Ltd. | Director/Board Member | ||
| State Life (Abdullah Haroon Road) Properties Pvt Ltd. | Director/Board Member | ||
| State Life Lackie Road Properties Pvt Ltd. | Director/Board Member | ||
| Stone Forest IT Pte Ltd. | Director/Board Member | ||
| Paramount Investments Ltd. | Director/Board Member Chief Executive Officer | ||
| Institute of Certified Public Accountants of Pakistan | Corporate Officer/Principal Corporate Officer/Principal | ||
| Base Management Systems Pte Ltd. | Director/Board Member |
Estadísticas
Internacional
| Estados Unidos | 23 |
| Pakistán | 18 |
| Singapur | 7 |
| Reino Unido | 3 |
| Hong-Kong | 2 |
Sectorial
| Commercial Services | 17 |
| Consumer Services | 10 |
| Finance | 4 |
| Energy Minerals | 3 |
| Process Industries | 2 |
Operativa
| Corporate Officer/Principal | 381 |
| Director/Board Member | 162 |
| Director of Finance/CFO | 69 |
| Undergraduate Degree | 64 |
| Corporate Secretary | 63 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Yoke Pheng Liew | 39 |
| Muhammad Javid Anasri | 26 |
| Muhammad Ashraf Bawany | 26 |
| Alan D. Bell | 24 |
| Bruce Harmon | 22 |
| Faisal Nadeem Riaz | 16 |
| Pamela J. Thompson | 15 |
| Muhammad Ahmed Marghoob | 14 |
| Eugenia Yang | 14 |
| Hans Christian Manoe | 14 |
| Barbara C. Luna | 13 |
| Ogaga Uwhuseba | 13 |
| Attaullah A. Rasheed | 13 |
| Chandrakant Kamdar Uttamchand | 11 |
| Abin Mukhopadhyay | 11 |
- Bolsa de valores
- Insiders
- Muhammad Rafique
- Conexiones Empresas
