Azmarin Johari
Corporate Officer/Principal chez The Global Institute of Internal Auditors
Provenance du réseau au premier degré de Azmarin Johari
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
The Global Institute of Internal Auditors
6
| Non-Profit Organization | 6 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Azmarin Johari via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Compliance Officer | |
| TELKOM SA SOC LTD | Major Telecommunications | Corporate Officer/Principal | |
| EMIRATES TELECOMMUNICATIONS GROUP COMPANY | Major Telecommunications | Comptroller/Controller/Auditor | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Corporate Officer/Principal | |
| MTD ACPI ENGINEERING | Engineering & Construction | Chief Operating Officer | |
KPMG Abogados SL
 KPMG Abogados SL Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Abogados SL provides legal services. The company is based in Madrid, Spain and was founded in 1987. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| KUMPULAN PERANGSANG SELANGOR | Water Utilities | Comptroller/Controller/Auditor | |
| Heriot-Watt University | College/University | Masters Business Admin | |
| The University of Sheffield | College/University | Graduate Degree | |
| University of St. Andrews | College/University | Doctorate Degree | |
| University College London | College/University | Graduate Degree | |
| University of the Witwatersrand | College/University | Undergraduate Degree | |
| Makerere University | College/University | Undergraduate Degree | |
| University of South Africa | College/University | Undergraduate Degree | |
| City of Johannesburg | Municipality | Comptroller/Controller/Auditor | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants operates as an institute of chartered accountants. The private company is based in Bruma Lake, South Africa. Sithembiso Nomvalo has been the CEO of the South African company since 2019. | Miscellaneous Commercial Services | 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 | |
Barclays Group US, Inc.
 Barclays Group US, Inc. Financial ConglomeratesFinance Barclays Group, Inc. provides brokerage services. The company was founded in 1993 and is headquartered in New York City, NY. | Financial Conglomerates | Comptroller/Controller/Auditor | |
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 | |
| NEW VISION PRINTING AND PUBLISHING COMPANY LIMITED | Publishing: Newspapers | Director/Board Member | |
Boy Scouts of America /Greater New York Councils/
 Boy Scouts of America /Greater New York Councils/ Services to the Health IndustryHealth Services Boy Scouts of America provides support services to youth and families. The company was founded in 1910 and is headquartered in New York, NY. | Services to the Health Industry | Director/Board Member | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal | ||
| International Association of Young Lawyers | Corporate Officer/Principal | ||
| Institute of Internal Auditors Malaysia | Director/Board Member Corporate Officer/Principal | ||
| Cyprus Bar Association | Corporate Officer/Principal | ||
| Lincoln University (New Zealand) | College/University | Undergraduate Degree | |
Bar of England & Wales
 Bar of England & Wales Miscellaneous Commercial ServicesCommercial Services Bar of England & Wales represents barristers in England and Wales. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| National Treasury | General Government | Corporate Officer/Principal | |
| Chartered Institute of Internal Auditors | Director/Board Member | ||
Audex Governance Sdn. Bhd.
 Audex Governance Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Audex Governance Sdn. Bhd. offers corporate governance, enterprise risk management, internal audit, and technology risks services. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
| The Cyprus Institute of Internal Auditors | Corporate Officer/Principal | ||
| Edinburgh Business School | College/University | Masters Business Admin | |
| University of Edinburgh Business School | College/University | Masters Business Admin | |
Pengurusan Air Selangor Sdn. Bhd.
 Pengurusan Air Selangor Sdn. Bhd. Financial ConglomeratesFinance Pengurusan Air Selangor Sdn. Bhd. provides investment services. The company is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Corporate Officer/Principal | |
| Rutgers University- Newark | College/University | Undergraduate Degree | |
| VONPENDE HOLDINGS P.L.C. | Miscellaneous | Corporate Secretary | |
| Malaysian Association of Risk & Insurance Managers | Corporate Officer/Principal | ||
Finance Trust Bank Ltd.
 Finance Trust Bank Ltd. Regional BanksFinance Finance Trust Bank Ltd. operates a commercial bank. Its products and services include deposit, loan, value added, mobile banking, and women's choice. The company was founded in 1984 and is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member | |
| Kc Koukounis & Co. Ltd. | Chief Executive Officer | ||
| KPMG Malaysia | Corporate Officer/Principal | ||
Axcelasia Laos Co. Ltd.
 Axcelasia Laos Co. Ltd. Other Consumer ServicesConsumer Services Axcelasia Laos Co. Ltd. provides tax advisory services. Its services also include business consultancy, enterprise management system and business process outsourcing. The company is headquartered in Vientiane Capital, Laos. | Other Consumer Services | Chief Executive Officer | |
| Axcelasia Columbus Sdn. Bhd. | Chief Executive Officer | ||
| Society of Certified Risk Professionals | 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 | |
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal | ||
| Institute of Certified Public Accountants of Uganda | Corporate Officer/Principal |
Statistiques
Internationale
| Malaisie | 16 |
| Royaume-Uni | 9 |
| Afrique du Sud | 7 |
| Etats-Unis | 6 |
| Ouganda | 5 |
Sectorielle
| Consumer Services | 15 |
| Commercial Services | 9 |
| Finance | 5 |
| Communications | 4 |
| Industrial Services | 3 |
Opérationnelle
| Corporate Officer/Principal | 24 |
| Director/Board Member | 10 |
| Comptroller/Controller/Auditor | 7 |
| Undergraduate Degree | 5 |
| Chief Executive Officer | 4 |
Relations les plus connectées
| Insiders | |
|---|---|
| Ranjit Singh | 12 |
| Haikel Ismail | 12 |
| Stella Koukounis | 10 |
| Mohamed Dukandar | 9 |
| Gervase Ndyanabo | 7 |
| Mark Carawan | 7 |
- Bourse
- Insiders
- Azmarin Johari
- Connexions Sociétés
