Terje Paulsen
Corporate Officer/Principal presso Association of Certified Fraud Examiners
Provenienza dei contatti di primo grado di Terje Paulsen
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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 |
| Public Company | Specialty Stores | 9 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Terje Paulsen tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 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 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 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 Corporate Officer/Principal | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal 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 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 | |
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 | |
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 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 | |
| CONOCOPHILLIPS | Oil & Gas Production | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Economic Chamber of Greece | Corporate Officer/Principal Corporate Officer/Principal | ||
| Alabama Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Piraeus | College/University | Undergraduate Degree Undergraduate Degree | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
| Association of Healthcare Internal Auditors, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Healthcare Financial Management Association | Corporate Officer/Principal Corporate Officer/Principal | ||
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | 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 | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| FIFTH THIRD BANCORP | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Lehigh University | College/University | Undergraduate Degree Masters Business Admin | |
The Outsourcing Partnership LLC
 The Outsourcing Partnership LLC Information Technology ServicesTechnology Services The Outsourcing Partnership LLC engages in the provision of internal audit, regulatory compliance, and risk management services. Its services include governance, risk management and compliance, operations and process improvement, and technology risk management services. The company was founded in 1994 and is headquartered in New York, NY. | Information Technology Services | Chief Executive Officer Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Northern Kentucky University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Kentucky | College/University | Undergraduate Degree Graduate Degree | |
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | Advertising/Marketing Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Queens College | College/University | Undergraduate Degree 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 | |
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 | |
| THE E.W. SCRIPPS COMPANY | Broadcasting | Comptroller/Controller/Auditor Compliance Officer | |
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 | |
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 | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Director of Finance/CFO | |
| Florida State University | College/University | Undergraduate Degree | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Comptroller/Controller/Auditor | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Director/Board Member | |
| Ethics & Compliance Initiative | Corporate Officer/Principal | ||
PT Lion Super Indo LLC
 PT Lion Super Indo LLC Food RetailRetail Trade PT Lion Super Indo LLC owns and operates supermarkets under the super Indo banner throughout Indonesia. The firm provides food products such as canned and frozen foods, fresh fruits, vegetables, prepared meats, fish and poultry. The company was founded in 1997 and is headquartered in Jakarta, ID. | Food Retail | Comptroller/Controller/Auditor | |
| TRINITY INDUSTRIES, INC. | Trucks/Construction/Farm Machinery | Comptroller/Controller/Auditor | |
Dresser LLC
 Dresser LLC Oilfield Services/EquipmentIndustrial Services Dresser LLC provides products and services used for developing energy and natural resources. The company offers control products (relief valves, actuators, meters, fittings, and the like for oil and gas exploration), measurement systems (gas pumps and point of sale terminals made by business unit Dresser Wayne), power and compression systems (Waukesha engines, fuel testing systems), and other infrastructure technologies (Roots blowers and compressors, piping, and pumps). Dresser was founded in 1880 and is headquartered in Addison, TX. | Oilfield Services/Equipment | Comptroller/Controller/Auditor | |
| The California State University | College/University | Undergraduate Degree | |
| SCIENCE APPLICATIONS INTERNATIONAL CORPORATION | Information Technology Services | Comptroller/Controller/Auditor | |
Credicorp Capital Sociedad Agente de Bolsa SA
 Credicorp Capital Sociedad Agente de Bolsa SA Investment Banks/BrokersFinance Part of Credicorp Ltd., Credicorp Capital Sociedad Agente de Bolsa SA is a leading stockbroker in the Peruvian stock market. The company is based in Lima, Peru. Credicorp Capital offers investment opportunities in the Peruvian stock market and has been a leader in the industry since its founding in 1991. Daniel Alberto Guzman Gilardi Magnan has been the CEO of the Peruvian company since 2019. | Investment Banks/Brokers | Chairman | |
| CREDICORP LTD. | Major Banks | Comptroller/Controller/Auditor | |
| Universidad del Pacífico | College/University | Undergraduate Degree | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member |
Statistiche
Distribuzione geografica
| Stati Uniti | 32 |
| Perù | 6 |
| Hong Kong | 3 |
| Grecia | 3 |
| Canada | 3 |
Settori
| Commercial Services | 15 |
| Consumer Services | 15 |
| Finance | 8 |
| Technology Services | 4 |
| Energy Minerals | 2 |
Posizioni
| Corporate Officer/Principal | 374 |
| Director/Board Member | 150 |
| Comptroller/Controller/Auditor | 94 |
| Undergraduate Degree | 71 |
| Director of Finance/CFO | 40 |
Contatti più connessi
| Insiders | |
|---|---|
| Ahmad Pardas bin Senin | 36 |
| Chow Siong Choong | 24 |
| Rand Berney | 24 |
| Philip Yee | 23 |
| Kay Wong-Alafriz | 21 |
| Hang Siong Heng | 21 |
| Ann Bordelon | 15 |
| Hans Christian Manoe | 14 |
| Christopher Carroll | 14 |
| Larry J. Abston | 12 |
| Ajit Kumar Paul | 12 |
| Nikitas Konstantinos Sotiropoulos | 12 |
| On Yee Kung | 12 |
| Sun Bun Chang | 12 |
| Abin Mukhopadhyay | 11 |
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