Abin Mukhopadhyay
Comptroller/Controller/Auditor bij Arohan Financial Services Ltd.
Oorsprong van het eerstegraads netwerk van Abin Mukhopadhyay
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
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 |
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 |
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.
84
| Non-Profit Organization | Other Consumer Services | 84 |
Arohan Financial Services Ltd.
 Arohan Financial Services Ltd. Finance/Rental/LeasingFinance Arohan Financial Services Ltd. engages in the provision of financial services. It offers saral loan, bazaar loan, premium loan, sanitation loan, and product loan. The firm also provides loan services relating to solar, mobile, cycle, group term life insurance, and hospi-cash. The company was founded by Shubhankar Sengupta and Vineet Chandra Rai in 2006 and is headquartered in Kolkata, India.
26
| Holding Company | Finance/Rental/Leasing | 26 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abin Mukhopadhyay via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE E.W. SCRIPPS COMPANY | Advertising/Marketing Services | Comptroller/Controller/Auditor Compliance Officer | |
HealthMarkets, Inc.
 HealthMarkets, Inc. Multi-Line InsuranceFinance HealthMarkets, Inc. provides health and life insurance services to individuals, families and small businesses. Its products include health plans and supplemental plans. The company was founded in 1984 and is headquartered in North Richland Hills, TX. | Multi-Line Insurance | Comptroller/Controller/Auditor | |
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 Corporate Officer/Principal | |
| Vanderbilt University | College/University | Graduate Degree Undergraduate Degree | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | 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 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 | |
ANZ Grindlays Bank
 ANZ Grindlays Bank Regional BanksFinance Part of ANZ Group Holdings Ltd., ANZ Grindlays Bank provides banking services. The company is based in London, UK. | Regional Banks | Corporate Officer/Principal | |
| Austin College | College/University | Undergraduate Degree | |
| Monmouth University | College/University | Undergraduate Degree | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| Northern Kentucky University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Kentucky | College/University | Undergraduate Degree Graduate Degree | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
America's Health Insurance Plans, Inc.
 America's Health Insurance Plans, Inc. Life/Health InsuranceFinance America's Health Insurance Plans, Inc. is the national trade association representing the health insurance industry. AHIP's members provide health and supplemental benefits to more than 200 million Americans through employer-sponsored coverage, the individual insurance market, and public programs such as Medicare and Medicaid. AHIP advocates for public policies that expand access to affordable health care coverage to all Americans through a competitive marketplace that fosters choice, quality and innovation. The company is headquartered in Washington, DC. | Life/Health Insurance | 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 | |
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 | |
| PRECISION AIR SERVICES PLC | Airlines | Director of Finance/CFO | |
| Veermata Jijabai Technological Institute | College/University | Undergraduate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BANK OF BEIRUT S.A.L. | Major Banks | Comptroller/Controller/Auditor Compliance Officer | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Graduate Degree | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Michigan Association of Certified Public Accountants | 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 | |
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 | |
| The Institute of Chartered Accountants of India | College/University | 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 | |
| AHLI BANK Q.P.S.C. | Regional Banks | Director/Board Member | |
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 | |
Clix Capital Services Pvt Ltd.
 Clix Capital Services Pvt Ltd. Finance/Rental/LeasingFinance Clix Capital Services Pvt Ltd. provides financial services. The firm offers personal loan for education, medical emergency, and loan against property; business loan, and merchant cash advance. The company is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Modi Xerox Ltd. | Corporate Officer/Principal | ||
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
| Universitas Gadjah Mada | College/University | Graduate Degree | |
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Universitas Diponegoro | College/University | Undergraduate Degree | |
Intellectual Capital Advisory Services Pvt Ltd.
 Intellectual Capital Advisory Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Intellectual Capital Advisory Services Pvt Ltd. provides innovative business solutions that help build and scale profitable and sustainable enterprises dedicated to social and environmental change. Its services includes investment banking, consulting and research to inform their investment and business decisions, support program design and evaluate impact of their activities. The company was founded by Pawan Mehra, Upendra Bhatt, Vineet Chandra Rai, and Swati Rai in 2002 and is headquartered in Hyderabad, India. | Miscellaneous Commercial Services | Founder Director/Board Member | |
| Al Hamrani Group of Cos. | Chief Operating Officer | ||
| Institut d'Administration des Entreprises de Grenoble | College/University | Masters Business Admin | |
| PT ABM INVESTAMA TBK | Coal | Director of Finance/CFO | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Precision Handling Ltd. | Director of Finance/CFO | ||
Micro Finance Institutions Network
 Micro Finance Institutions Network Finance/Rental/LeasingFinance Micro Finance Institutions Network (MFIN) is an industry association and self-regulatory organization (SRO) based in Hyderabad, IN. As an SRO, MFIndia invests in building strong relationships with all its stakeholders to ensure a favorable ecosystem. MFIN works closely with regulators and other key stakeholders to build meaningful universal financial inclusion through microfinance. MFIN supports its members through its extensive pan-India network, its strong SRO wing, and focuses on creating an enabling policy and business environment for sustainable financial inclusion business with the highest standards of customer protection and corporate governance. The Indian company was founded by Vijay Mahajan and Shubhankar Sengupta. | Finance/Rental/Leasing | Director/Board Member | |
Institute of Internal Auditors Ghana
 Institute of Internal Auditors Ghana Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors Ghana engages in the development and expansion of the practice of internal auditing. The non-profit company is based in Accra, Ghana. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Ashv Finance Ltd.
 Ashv Finance Ltd. Financial ConglomeratesFinance Part of Jain Sons Finlease Ltd., Ashv Finance Ltd. is an Indian company that provides financial services. The company is based in Mumbai, India. The CEO of the company is Nikesh Kumar Sinha. | Financial Conglomerates | 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 | |
Intellecap Software Technologies Pvt Ltd.
 Intellecap Software Technologies Pvt Ltd. Packaged SoftwareTechnology Services Part of Intellectual Capital Advisory Services Pvt Ltd., Intellecap Software Technologies Pvt Ltd. specializes in developing software products and providing technology consulting for the development sector. The company is based in Hyderabad, India. | Packaged Software | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 18 |
| India | 12 |
| Verenigd Koninkrijk | 3 |
| Tanzania | 3 |
| Kenya | 3 |
Sectoraal
| Consumer Services | 16 |
| Commercial Services | 12 |
| Finance | 12 |
| Utilities | 2 |
| Transportation | 2 |
Operationeel
| Corporate Officer/Principal | 390 |
| Director/Board Member | 213 |
| Comptroller/Controller/Auditor | 109 |
| Undergraduate Degree | 71 |
| Independent Dir/Board Member | 68 |
Sterkste connecties
| Insiders | |
|---|---|
| Doron Lev Rozenblum | 46 |
| Dinesh Kumar Mittal | 40 |
| Shek Voon Jen | 29 |
| Rand Berney | 24 |
| Matangi Gowrishankar | 24 |
| Philip Yee | 22 |
| Kay Wong-Alafriz | 21 |
| Erik Prusch | 19 |
| Pravir Samarasinghe | 19 |
| Vineet Chandra Rai | 17 |
| Christine Moore | 14 |
| Hans Christian Manoe | 14 |
| Manoj Kumar Narayan Nambiar | 13 |
| Tracey Dedrick | 13 |
| Larry J. Abston | 12 |
- Beurs
- Insiders
- Abin Mukhopadhyay
- Bedrijfsconnecties
