Steve Wilson
President bij Association of Certified Fraud Examiners (Canada)
Oorsprong van het eerstegraads netwerk van Steve Wilson
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Association of Certified Fraud Examiners (Canada)
 Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada.
12
| Private Company | Miscellaneous Commercial Services | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Steve Wilson via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SEN YUE HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member | |
| 8TELECOM INTERNATIONAL HOLDINGS CO. LTD. | Engineering & Construction | Director/Board Member | |
| CFM HOLDINGS LIMITED | Metal Fabrication | Director/Board Member | |
| SUNPOWER GROUP LTD. | Industrial Machinery | Director/Board Member | |
| MH DEVELOPMENT LIMITED | Telecommunications Equipment | Director/Board Member | |
| RENAISSANCE UNITED LIMITED | Gas Distributors | Director/Board Member | |
| DIAMOND TRUST BANK KENYA LIMITED | Regional Banks | Compliance Officer | |
Deloitte LLP (New York)
 Deloitte LLP (New York) Miscellaneous Commercial ServicesCommercial Services Deloitte LLP (New York) engages in the provision of audit, consulting, tax, and advisory solutions. It offers services relating to tax, consulting, audit and assurance, Deloitte private company services, mergers and acquisitions, risk and financial advisory, analytics, and cloud. The company was founded by William Welch Deloitte, George A. Touche, Charles Waldo Haskins, and Elijah Watt Sells in 1845 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
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 | |
| Nueviz Investment Pte Ltd. | Director/Board Member | ||
| San Francisco State University | College/University | Undergraduate Degree | |
| California Society of Certified Public Accountants | Corporate Officer/Principal | ||
Crowe BGK LLP
 Crowe BGK LLP Miscellaneous Commercial ServicesCommercial Services Crowe BGK LLP provides accounting and advisory services. It offers auditing, accounting, taxation, management consulting, valuations, forensics and litigations, corporate finance, and wealth advisory services. The firm serves the real estate and construction, wholesale and distribution, marketing, retail, transportation, technology, and financial services industries. The company was founded by Bill Weinstein, Lester Fox, and Lawrence Bessner in 1950 and is headquartered in Montréal, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
XBRL US, Inc.
 XBRL US, Inc. Packaged SoftwareTechnology Services XBRL US, Inc. is a non-profit consortium that supports the implementation of business reporting standards through the development of taxonomies for use by public and private sectors in the United States. XBRL US has built standards for government agencies, including the Securities and Exchange Commission, the Federal Energy Regulatory Commission, and the Department of Energy, as well as industry-sponsored standards for surety insurance, municipal government reporting, and corporate actions. The private company is based in Washington, and the CEO of the company is Campbell Pryde. The American company promotes XBRL adoption through marketplace collaboration and aims to achieve interoperability between sectors. | Packaged Software | Corporate Officer/Principal | |
| Philippine Institute of Certified Public Accountants | Corporate Officer/Principal | ||
| SWK HOLDINGS CORPORATION | Finance/Rental/Leasing | Director of Finance/CFO | |
| International Association of Consultants Valuators & Analysts | Corporate Officer/Principal | ||
Ordre des comptables professionnels agréés du Québec
 Ordre des comptables professionnels agréés du Québec Miscellaneous Commercial ServicesCommercial Services Ordre des comptables professionnels agréés du Québec provides financial services. It offers services related to assurance, financial & management accounting, and taxation. The company was founded in 2012 and is headquartered in Montreal, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Nexia TS Advisory Pte Ltd. | Corporate Officer/Principal | ||
| The Catholic University of Eastern Africa | College/University | Undergraduate Degree | |
| CHINA SUPPLY CHAIN HOLDINGS LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
Tms Capital Advisory Ltd.
 Tms Capital Advisory Ltd. Investment ManagersFinance Tms Capital Advisory Ltd. provides mergers, acquisition, IPO and financing advisory services. The private company is based in Singapore, Singapore. Jing Sheng Xiao has been the CEO of the Singaporean company since 2016. | Investment Managers | Director/Board Member | |
| GOLO MOBILE INC. | Packaged Software | Director/Board Member | |
| International Association of Certified Valuation Specialists | Corporate Officer/Principal | ||
| Friendship Bridge Holding Co. Ltd. | Director/Board Member | ||
| Gulf Asia Holdings Ltd. | Director/Board Member | ||
| Jc Canyon Insurance Services Pte Ltd. | Director/Board Member | ||
| Prospect 33 Pte Ltd. | Director/Board Member | ||
| Ministry of Nano Technology Pte Ltd. | Director/Board Member | ||
| Kennemer Holdings Pte Ltd. | Director/Board Member | ||
| Em Frenquency Solutions Pte Ltd. | Director/Board Member | ||
| Weinstenier Pvt Ltd. | Director/Board Member | ||
| Thalesmead Global Pte Ltd. | Director/Board Member | ||
| A Best Trade Pvt Ltd. | Director/Board Member | ||
| Quantaplex Solutions Pte Ltd. | Director/Board Member | ||
| A15 Pte Ltd. | Director/Board Member | ||
| Beacon Management Advisory Pvt Ltd. | Director/Board Member | ||
| Codelco Singapore Pte Ltd. | Director/Board Member | ||
| Gsc Sea Pte Ltd. | Director/Board Member | ||
| Kennemer Eco Solutions Pte Ltd. | Director/Board Member | ||
| Lycamobile Pte Ltd. | Director/Board Member | ||
| Papuruhato Trading Pte Ltd. | Director/Board Member | ||
| Qtia Global Pte Ltd. | Director/Board Member | ||
| Singapore King-Label Holding Pte Ltd. | Director/Board Member | ||
| Ysh Technology Pte Ltd. | Director/Board Member | ||
| Hubei Zhong Liang Huan Energy Management Co. Ltd. | Director/Board Member |
Statistieken
Internationaal
| Singapore | 27 |
| Canada | 8 |
| Verenigde Staten | 7 |
| Bermuda | 3 |
| Kenya | 3 |
Sectoraal
| Commercial Services | 7 |
| Finance | 4 |
| Technology Services | 4 |
| Producer Manufacturing | 3 |
| Consumer Services | 3 |
Operationeel
| Director/Board Member | 53 |
| Corporate Officer/Principal | 23 |
| Independent Dir/Board Member | 11 |
| Director of Finance/CFO | 5 |
| Undergraduate Degree | 4 |
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