Fadi Joseph Zouein
Comptroller/Controller/Auditor bij ARAB BANK GROUP
Oorsprong van het eerstegraads netwerk van Fadi Joseph Zouein
| 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 |
| Public Company | Major Banks | 45 | |
| Public Company | Major Banks | 14 | |
St. Joseph University
8
| College/University | Other Consumer Services | 8 |
| Public Company | Major Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Fadi Joseph Zouein via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 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 | |
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 Corporate Officer/Principal | |
| Economic Chamber of Greece | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ARAB NATIONAL BANK | Major Banks | Director/Board Member Director/Board Member | |
Global Tax Management, Inc.
 Global Tax Management, Inc. Miscellaneous Commercial ServicesCommercial Services Global Tax Management, Inc. provides specific tax, technology and risk management consulting services. It's corporate tax services include tax provision, income tax compliance, indirect tax, tax automation and tax planning and minimization. The company was founded in 1995 and is headquartered in Radnor, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Arab Investment Bank SAL
 Arab Investment Bank SAL Major BanksFinance Part of Arab Bank Plc, Arab Investment Bank SAL is an investment bank. The company is based in Beirut, Lebanon. | Major Banks | Director/Board Member Director/Board Member | |
| Al-Arabi for Finance SAL (Holding) | Director/Board Member Chairman | ||
| PHILLIPS 66 PARTNERS LP | Integrated Oil | Director of Finance/CFO Comptroller/Controller/Auditor | |
| FIFTH THIRD BANCORP | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| ARAB TUNISIAN BANK | Regional Banks | Director/Board Member Chairman | |
| University of Nairobi | College/University | Masters Business Admin Undergraduate Degree | |
| Institute of Certified Professional Managers | Corporate Officer/Principal Corporate Officer/Principal | ||
| PHILLIPS 66 | Oil Refining/Marketing | Director of Finance/CFO Comptroller/Controller/Auditor | |
| OMAN ARAB BANK SAOG | Major Banks | Director/Board Member Director/Board Member | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree | |
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 | |
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 | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| NATIONAL BANK OF GREECE S.A. | Major Banks | Chief Tech/Sci/R&D Officer Human Resources Officer | |
American Heart Association, Inc.
 American Heart Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Heart Association, Inc. operates a voluntary health organization funded by private contributions. The organization offers services for coronary heart diseases and strokes, high blood cholesterol & physical inactivity, obesity, and diabetes. The company was founded in 1924 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Director of Finance/CFO | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad del Pacífico | College/University | Graduate Degree Undergraduate Degree | |
| Université Saint-Joseph | College/University | Masters Business Admin Doctorate Degree | |
| Illinois State University | College/University | Graduate Degree Undergraduate Degree | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
| California Society of Certified Public Accountants | Chief Executive Officer Corporate Officer/Principal | ||
Bank of Beirut (UK) Ltd.
 Bank of Beirut (UK) Ltd. Major BanksFinance Part of Bank of Beirut sal, Bank of Beirut (UK) Ltd. operates as a national bank. The company is based in London, UK. Sophoklis Argyrou has been the CEO of the British company since 2015. | Major Banks | Chairman Director/Board Member | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Meghna Petrolium Ltd. | Comptroller/Controller/Auditor | ||
| MEGHNA INSURANCE COMPANY LIMITED | Multi-Line Insurance | Corporate Officer/Principal | |
| NORTHERN ISLAMI INSURANCE LIMITED | Property/Casualty Insurance | Director of Finance/CFO | |
| PRIME INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Chief Executive Officer | |
| ASIA INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director of Finance/CFO | |
| Esso Eastern, Inc. | Corporate Officer/Principal | ||
| University of Dhaka | College/University | Graduate Degree | |
| Lions Club of Dhaka Imperial | Corporate Officer/Principal | ||
| RUPALI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 18 |
| Bangladesh | 10 |
| Maleisië | 5 |
| Verenigd Koninkrijk | 4 |
| Libanon | 4 |
Sectoraal
| Commercial Services | 13 |
| Finance | 13 |
| Consumer Services | 12 |
| Energy Minerals | 3 |
| Technology Services | 2 |
Operationeel
| Corporate Officer/Principal | 308 |
| Director/Board Member | 166 |
| Undergraduate Degree | 75 |
| Comptroller/Controller/Auditor | 70 |
| Director of Finance/CFO | 44 |
Sterkste connecties
| Insiders | |
|---|---|
| Ahmad Pardas bin Senin | 36 |
| Wahbeh Tamari | 26 |
| Caron Lawhorn | 25 |
| Randa Sadik | 17 |
| Ravindra Manohara Tillakawardana | 16 |
| Ramesh Ruben Louis | 16 |
| Hui Peng Khor | 16 |
| Greg Maxwell | 15 |
| Abdul Hamid | 13 |
| Ghassan Hanna Sulaiman Tarazi | 13 |
| Nikitas Konstantinos Sotiropoulos | 12 |
| Ajit Kumar Paul | 12 |
| Pramod Kumar Chand | 12 |
| Paul Estrem | 11 |
| Soeb Nooruddin Bhatri | 11 |
- Beurs
- Insiders
- Fadi Joseph Zouein
- Bedrijfsconnecties
