Sebastian Fazzino
Corporate Officer/Principal en Issa Financial Services Ltd. .
Origen de la red de primer grado Sebastian Fazzino.
| 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 |
Issa Financial Services Ltd.
 Issa Financial Services Ltd. Finance/Rental/LeasingFinance Issa Financial Services Ltd. provides commercial lending and debt recovery services.
3
| Private Company | Finance/Rental/Leasing | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Sebastian Fazzino 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 | |
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 | |
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 Institute of Chartered Accountants of India | College/University | 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 | ||
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 Corporate Officer/Principal | |
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 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 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 Corporate Officer/Principal | |
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 | |
Project Management Institute, Inc.
 Project Management Institute, Inc. Miscellaneous Commercial ServicesCommercial Services Project Management Institute, Inc. provides project management services. Its advance careers improve organizational success and further mature the profession of project management through globally recognized standards, certifications, resources, tools, academic research, publications, professional development courses and networking opportunities. The company was founded by James Snyder, Eric Jenett, Gordon Davis, E. A. Engman and Susan C. Gallagher in 1969 and is headquartered in Philadelphia, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Internal Auditors (Tanzania) | Corporate Officer/Principal Corporate Officer/Principal | ||
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Bowling Green State University | College/University | Undergraduate Degree Graduate Degree | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
| Brigham Young University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of South Florida | College/University | Masters Business Admin Undergraduate Degree | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
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 | |
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 Lagos | College/University | 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 | |
| Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Internal Auditors Kenya | 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 | |
Financial Services Information Sharing & Analysis Center
 Financial Services Information Sharing & Analysis Center Information Technology ServicesTechnology Services Financial Services Information Sharing & Analysis Center provides cyber and physical threat intelligence analysis and sharing. Its worldwide members receive timely notification and authoritative information specifically designed to help protect critical systems and assets from physical and cyber security threats. The company was founded in 1999 and is headquartered in Reston, VA. | Information Technology Services | Director/Board Member Corporate Officer/Principal | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree | |
| The Leonard N Stern School of Business | College/University | Undergraduate Degree Masters Business Admin | |
| University of Benin | College/University | Undergraduate Degree Masters Business Admin | |
Tampa Bay Technology Forum
 Tampa Bay Technology Forum Miscellaneous Commercial ServicesCommercial Services The Tampa Bay Technology Forum is a nonprofit organization management that focuses on technology services. Tampa Bay Technology Forum is based in Tampa, FL. The company was founded by Thomas Wallace. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BLACKLINE, INC. | Packaged Software | Corporate Officer/Principal | |
| TRANSCORP HOTELS PLC | Hotels/Resorts/Cruise lines | Comptroller/Controller/Auditor | |
| Nnamdi Azikiwe University | College/University | Undergraduate Degree | |
| The Institute of Internal Auditors Nigeria | Director/Board Member | ||
| Association of Chartered Certified Accountants (Nigeria) | Corporate Officer/Principal | ||
| Institute of Directors /Nigeria/ | Corporate Officer/Principal | ||
KPMG Professional Services (Nigeria)
 KPMG Professional Services (Nigeria) Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Professional Services (Nigeria) is a Nigerian company that provides accounting services. The company is based in Lagos, Nigeria. The CEO of the company is Bashorun J. K. Randle. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Institute of Credit Administration
 The Institute of Credit Administration Miscellaneous Commercial ServicesCommercial Services The Institute of Credit Administration operates as a credit management body. It provides micro and macro credit management education, award of specialist qualifications, development of skills and capacity building of people involved in everyday management of trade, financial, consumer and business credits. The company was founded by Chris Onalo in 1992 and is headquartered in Lagos Island, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| INTRALOT S.A. INTEGRATED LOTTERY SYSTEMS AND SERVICES | Packaged Software | Chief Executive Officer | |
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 | |
Warner Bros. Entertainment, Inc.
 Warner Bros. Entertainment, Inc. Movies/EntertainmentConsumer Services Warner Bros. Entertainment, Inc. produces movies and television shows. It engages in the creation, production, distribution, licensing and marketing of creative content and its related businesses across multiple current and emerging media and platforms. The company was founded on April 4, 1923 and is headquartered in Burbank, CA. | Movies/Entertainment | Corporate Officer/Principal | |
| COMERICA INCORPORATED | Major Banks | Comptroller/Controller/Auditor | |
| AVERY DENNISON CORPORATION | Containers/Packaging | Director of Finance/CFO | |
| TPL TRAKKER LIMITED | Specialty Telecommunications | Comptroller/Controller/Auditor | |
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 | |
The Institute of Risk Management
 The Institute of Risk Management Miscellaneous Commercial ServicesCommercial Services The Institute of Risk Management (IRM) is a professional body dedicated to promoting the highest standards in risk management education, training, and professional development. The British company provides risk management advice, guidance, and mentoring to individuals and organizations to improve their capabilities, competencies, and ultimately performance. With a network of members and affiliates, IRM equips individuals and organizations with the skills and knowledge to manage risk effectively in today's complex business environment. The CEO of the non-profit company is Ian Livsey. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| STANDARD ALLIANCE INSURANCE PLC | Multi-Line Insurance | Chief Tech/Sci/R&D Officer |
Estadísticas
Internacional
| Estados Unidos | 21 |
| Nigeria | 11 |
| Reino Unido | 5 |
| Kenya | 4 |
| Pakistán | 4 |
Sectorial
| Commercial Services | 20 |
| Consumer Services | 15 |
| Finance | 4 |
| Technology Services | 4 |
| Process Industries | 2 |
Operativa
| Corporate Officer/Principal | 367 |
| Director/Board Member | 197 |
| Undergraduate Degree | 68 |
| Independent Dir/Board Member | 63 |
| Comptroller/Controller/Auditor | 37 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Shek Voon Jen | 29 |
| Kamran Nishat | 26 |
| 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 |
| Sui Wah Leung | 14 |
| Christine Moore | 14 |
| Greg Fletcher | 14 |
| Tracey Dedrick | 13 |
| Rosemary Munyiri | 12 |
| Ajit Kumar Paul | 12 |
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