Bassam Farid Hassan
Algemeen Directeur bij BLC BANK S.A.L.
Oorsprong van het eerstegraads netwerk van Bassam Farid Hassan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
American University of Beirut
40
| College/University | Other Consumer Services | 40 |
| Public Company | Major Banks | 24 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bassam Farid Hassan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 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 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 | |
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 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 | |
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal 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 | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of New South Wales | College/University | Graduate 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 | |
| Singapore Institute of Directors | 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 | |
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 Corporate Officer/Principal | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
| Tennessee State University | College/University | Corporate Officer/Principal Masters Business Admin | |
| Brigham Young University | College/University | Undergraduate Degree Undergraduate Degree | |
| Makerere University | College/University | Undergraduate Degree Undergraduate Degree | |
| LONGHORN PUBLISHERS PLC | Publishing: Books/Magazines | Director/Board Member Comptroller/Controller/Auditor | |
| Bowling Green State University | College/University | Undergraduate Degree Graduate Degree | |
| University of Benin | College/University | Undergraduate Degree Masters Business Admin | |
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
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 | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree | |
(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 | |
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 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 | ||
Fransabank SAL
 Fransabank SAL Major BanksFinance Fransabank SAL is engaged in the provision of banking and financial services. It operates through the following business divisions: Consumer Banking, Small and Medium Enterprises, Corporate Banking, and Investment and Private Banking. The Consumer Banking division includes accounts, insurance and savings, micro-credit loans, consumer loans, payment cards, Ways to Bank, and other services. The Small and Medium Enterprises division provides Daam, commercial property, commercial vehicle, commercial in-site, and agriculture loans, as well as energy loan for businesses, and other facilities. The Corporate banking division offers overdraft facilities; short, medium, and long term loans; special purpose term loans; post financing facilities; letters of credit; letters of guarantee or bonds; discounted bills; and foreign exchange facilities. The Investment and Banking division comprises of advisory services, equity and debt financing, wealth management, capital markets, and structured products. The company was founded in 1921 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member Director/Board Member | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Leonard N Stern School of Business | College/University | Undergraduate Degree Masters Business Admin | |
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 | |
| Association of Government Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
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 Lagos | College/University | Undergraduate Degree Undergraduate Degree | |
| Institute of Internal Auditors Hong Kong Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| ESCP Europe Campus Paris | College/University | Undergraduate Degree | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal | ||
| University of South Florida | College/University | Undergraduate Degree | |
| COOPER-STANDARD HOLDINGS INC. | Auto Parts: OEM | Director/Board Member | |
| University of Detroit Mercy | College/University | Masters Business Admin | |
| Marygrove College | College/University | Undergraduate Degree | |
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 | |
| TPL TRAKKER LIMITED | Specialty Telecommunications | Comptroller/Controller/Auditor | |
Presence Bank
 Presence Bank Regional BanksFinance Presence Bank provides banking and financial services. The private company is based in Harrisburg, PA. | Regional Banks | Chief Operating 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 | |
| AVERY DENNISON CORPORATION | Containers/Packaging | Director of Finance/CFO |
Statistieken
Internationaal
| Verenigde Staten | 27 |
| Kenya | 5 |
| Singapore | 4 |
| Verenigd Koninkrijk | 4 |
| Hongkong | 3 |
Sectoraal
| Consumer Services | 20 |
| Commercial Services | 17 |
| Finance | 6 |
| Producer Manufacturing | 2 |
| Communications | 2 |
Operationeel
| Corporate Officer/Principal | 355 |
| Director/Board Member | 179 |
| Comptroller/Controller/Auditor | 79 |
| Undergraduate Degree | 70 |
| Independent Dir/Board Member | 54 |
Sterkste connecties
| Insiders | |
|---|---|
| Doron Lev Rozenblum | 46 |
| Shek Voon Jen | 29 |
| Maureen O'Connell | 24 |
| Chowdhury Nafeez Sarafat | 22 |
| Nadim Adel Kassar | 19 |
| Erik Prusch | 19 |
| Chor Wai Chey | 17 |
| Ho Yiu Lee | 16 |
| Mohamed Muazzam Mohamed | 16 |
| Luz Maria Gabriela Hernandez Cardoso | 15 |
| Christine Moore | 14 |
| Sui Wah Leung | 14 |
| Tracey Dedrick | 13 |
| Bradley L. Morrison | 13 |
| Hwee Ling Lee | 12 |
- Beurs
- Insiders
- Bassam Farid Hassan
- Bedrijfsconnecties
