Theresa Perez
Comptroller/Controller/Auditor presso bTrade LLC
Provenienza dei contatti di primo grado di Theresa Perez
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
522
| Non-Profit Organization | Miscellaneous Commercial Services | 522 |
California Society of Certified Public Accountants
467
| Non-Profit Organization | 467 | |
bTrade LLC
 bTrade LLC Packaged SoftwareTechnology Services bTrade LLC develops and publishes managed file transfer (MFT) software solutions. It offers TDxchange, TDaccess, TDcompress, TDcloud and TDconnect services. It specializes in secure MFT tools for organizations that share sensitive data across applications and other organizations. The company was founded in 1990 and is headquartered in Glendale, CA.
5
| Private Company | Packaged Software | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Theresa Perez tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| LOWE'S COMPANIES, INC. | Home Improvement Chains | Comptroller/Controller/Auditor Director of Finance/CFO | |
| ASTA FUNDING, INC. | Miscellaneous Commercial Services | Director of Finance/CFO Director/Board Member | |
| FTI CONSULTING, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member 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 | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Pace University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
New Jersey Society of Certified Public Accountants
 New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial 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 | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| The California State University | College/University | Undergraduate Degree Undergraduate Degree | |
Moss Adams LLP
 Moss Adams LLP Miscellaneous Commercial ServicesCommercial Services Moss Adams LLP engages in the provision of assurance, tax, consulting, risk management, transaction, and wealth services. It focuses on serving public, private, and not-for-profit enterprises. The company was founded by John G. Mcintosh in 1913 and is headquartered in Seattle, WA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of California, Irvine | College/University | Undergraduate Degree Undergraduate Degree | |
| Baruch College | College/University | Undergraduate Degree Undergraduate Degree | |
| The State University of New York | College/University | Undergraduate Degree Undergraduate Degree | |
Washington Society of Certified Public Accountants
 Washington Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Washington Society of Certified Public Accountants offers various benefits to advance the careers of CPAs, including continuing professional education and networking opportunities. The non-profit company is based in Bellevue, WA. Additionally, the WSCPA has compiled mental health resources for employees and managers to help them adjust their business operations and serve clients during the Coronavirus pandemic. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Illinois At Urbana–Champaign | College/University | Undergraduate Degree Undergraduate Degree | |
East West Bank
 East West Bank Regional BanksFinance East West Bank operates as an independent bank. The firm provides commercial banking services. The company was founded by John M. Lee in 1973 and is headquartered in Pasadena, CA. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Whittier Odyssey Fund LP
 Whittier Odyssey Fund LP Investment Trusts/Mutual FundsMiscellaneous Whittier Odyssey Fund LP operates as a pooled investment fund. The company is headquartered in South Pasadena, CA. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| The Chinese University of Hong Kong | College/University | Graduate Degree Undergraduate Degree | |
| San Diego State University | College/University | Undergraduate Degree Graduate Degree | |
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 | |
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 | |
| Graziadio School of Business & Management | College/University | Graduate Degree | |
| University of Kentucky | College/University | Undergraduate Degree | |
| Lebanese American University | College/University | Undergraduate Degree | |
USC Arcadia Hospital
 USC Arcadia Hospital Hospital/Nursing ManagementHealth Services Methodist Hospital of Southern California provides health care services. It offers cardiology, colorectal surgery institute, Hollfelder emergency care center, gynecology and oncology institute, hyperbaric oxygen center, maternal child health, neurology, oncology, orthopedics, rehabilitation, senior services, stroke, surgical, weight loss surgery, and wound healing center. The company was founded in 1903 and is headquartered in Arcadia, CA. | Hospital/Nursing Management | Chairman | |
Turkiye Finans Katilim Bankasi AS
 Turkiye Finans Katilim Bankasi AS Regional BanksFinance Turkiye Finans Katilim Bankasi AS engages in the provision of commercial banking services. The firm collects funds through current accounts and profit sharing accounts; and lends such funds through individual and corporate financing, production support, financial leasing, and profit or loss sharing partnership investment. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Director of Finance/CFO | |
| SAUDI AWWAL BANK | Major Banks | Director of Finance/CFO | |
| University of Oregon | College/University | Undergraduate Degree | |
| ARHT MEDIA INC. | Information Technology Services | Director/Board Member | |
| Golden Gate University | College/University | Graduate Degree |
Statistiche
Distribuzione geografica
| Stati Uniti | 40 |
| Hong Kong | 3 |
| Arabia Saudita | 3 |
| Regno Unito | 2 |
| Irlanda | 2 |
Settori
| Commercial Services | 20 |
| Consumer Services | 17 |
| Finance | 8 |
| Retail Trade | 2 |
| Miscellaneous | 2 |
Posizioni
| Corporate Officer/Principal | 333 |
| Director/Board Member | 267 |
| Director of Finance/CFO | 115 |
| Independent Dir/Board Member | 110 |
| Comptroller/Controller/Auditor | 91 |
Contatti più connessi
| Insiders | |
|---|---|
| M. Reiss | 30 |
| H. Sherman | 28 |
| Chian Khong Tan | 25 |
| Keith Renken | 23 |
| Larry Goldman | 22 |
| Nelson Haight | 19 |
| Mark Maki | 17 |
| Robin Kramer | 17 |
| Setareh Pouraghabagher | 16 |
| Christine Schmitt | 15 |
| Kiho Choi | 15 |
| Dan Halvorson | 15 |
| Chi Hung Siu | 15 |
| Geoff Wilson | 13 |
| Stephen Jay Ehrlich | 13 |
- Borsa valori
- Insiders
- Theresa Perez
- Connessioni Società
