Beatrice Ordonez
Directeur Financier/CFO chez PAYONEER GLOBAL INC.
Fortune : 13 M $ au 30/04/2024
Provenance du réseau au premier degré de Beatrice Ordonez
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
877
| Non-Profit Organization | Miscellaneous Commercial Services | 877 |
ConvergEx Group LLC
 ConvergEx Group LLC Investment Banks/BrokersFinance ConvergEx Group LLC provides global brokerage and trading related services. The firm's services include commission management, trading, prime services, clearing, capital markets, independent research consulting, and FIX services. The company was founded in October 2006 and is headquartered in New York, NY.
44
| Extinct | Investment Banks/Brokers | 44 |
| Public Company | Miscellaneous Commercial Services | 21 | |
| Public Company | Savings Banks | 10 | |
Webster Bank, NA
 Webster Bank, NA Major BanksFinance Webster Bank, NA provides banking services. It offers investment management, financial planning services, banking and lending solutions, fiduciary services and institutional services. The company is headquartered in Waterbury, CT.
9
| Subsidiary | Major Banks | 9 |
| Public Company | Insurance Brokers/Services | 4 | |
| Public Company | Investment Banks/Brokers | 3 | |
| Extinct | Regional Banks | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Beatrice Ordonez via son réseau personnel
| Société | Secteur | Personnes liées | Poste 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 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 | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Sterling National Bank (Montebello, New York)
 Sterling National Bank (Montebello, New York) Major BanksFinance Sterling National Bank provides banking services. It offers financing, commercial, residential mortgage lending, equipment leasing, trust and investment management services. The company was founded in 1929 and is headquartered in New York, NY. | Major Banks | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Payoneer, Inc.
 Payoneer, Inc. Miscellaneous Commercial ServicesCommercial Services Payoneer, Inc. provides online money transfer and eCommerce payment services. It offers mass payout services, business to business escrow, and payment services. The company was founded by Yuval Tal and Ben Yaniv Chechik in 2005 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer General Counsel | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | 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 Director/Board Member Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| University of Warwick | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Society of Chinese Accountants & Auditors | Corporate Officer/Principal President 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 Corporate Officer/Principal | |
| The University of Manchester | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| LAVASTONE LTD | Real Estate Development | Director/Board Member Investor Relations Contact | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree Graduate Degree | |
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 is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
KPMG Hong Kong
 KPMG Hong Kong Miscellaneous Commercial ServicesCommercial Services KPMG Hong Kong provides accounting services. The private company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| GROUPON, INC. | Internet Retail | Director/Board Member Chief Executive Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| The Hong Kong Independent Non-Executive Director Association | Director/Board Member Corporate Officer/Principal | ||
| AVIVA PLC | Multi-Line Insurance | Director of Finance/CFO Chairman | |
| University of Oxford | College/University | Graduate Degree Director of Finance/CFO | |
| FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Mills & Reeve LLP
 Mills & Reeve LLP Miscellaneous Commercial ServicesCommercial Services Mills & Reeve LLP provides legal services. Its services include arbitration, capital markets, charity law, commercial, construction and engineering, corporate, education law, employment, estate and succession planning, family and divorce advice, finance, fraud and investigatory work, health and safety, immigration, information law, data protection and privacy, information technology, insurance, intellectual property and international services. The company was founded in 1880 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director of Finance/CFO Human Resources Officer | |
| University of London | College/University | Graduate Degree Undergraduate Degree | |
| University of Lancaster | College/University | Graduate Degree Undergraduate Degree | |
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 | |
| Queen's University of Belfast | College/University | Masters Business Admin Undergraduate Degree | |
| SUN HUNG KAI & CO. LIMITED | Finance/Rental/Leasing | Director of Finance/CFO Comptroller/Controller/Auditor | |
| University of Essex | College/University | Undergraduate Degree Undergraduate Degree | |
GoFundMe, Inc.
 GoFundMe, Inc. Internet Software/ServicesTechnology Services GoFundMe, Inc. provides online fundraising services. The company was founded by Brad Damphousse and Andy Ballester in 2010 and is headquartered in San Diego, CA. | Internet Software/Services | Director/Board Member Director/Board Member | |
| University of Durham | College/University | Undergraduate Degree Undergraduate Degree | |
Built Technologies, Inc.
 Built Technologies, Inc. Packaged SoftwareTechnology Services Built Technologies, Inc. develops draw management tool for construction lenders. It offers consumer and commercial lending; document management; and inspector mobile application. The company was founded by Chase Gilbert and Adam Serbert in 2014 and is headquartered in Nashville, TN. | Packaged Software | Director/Board Member President | |
Archdiocese of New York
 Archdiocese of New York Miscellaneous Commercial ServicesCommercial Services Archdiocese of New York engages as a religious organization. The company is headquartered in in New York, NY. | Miscellaneous Commercial Services | Director of Finance/CFO Corporate Officer/Principal | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| New York University | College/University | Graduate Degree Masters Business Admin | |
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| PAKGEN POWER LIMITED | Electric Utilities | Director/Board Member | |
Milestone Advisors LLC (Washington)
 Milestone Advisors LLC (Washington) Investment Banks/BrokersFinance Milestone Merchant Partners LLC is an investment banking firm. The company provides mergers & acquisitions, merchant banking, financial solutions, capital formation and corporate restructuring services. Milestone Merchant Partners was founded in 2001 and is headquartered in Washington, DC. | Investment Banks/Brokers | Corporate Officer/Principal | |
Drake Star Partners Ltd.
 Drake Star Partners Ltd. Investment ManagersFinance Drake Star Partners Ltd. provides investment services. It focuses on the technology, media and communications sectors. The firm has offices in New York, London, Paris, Munich, Los Angeles, Berlin, Amsterdam, Geneva and Tokyo. The company is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal |
Statistiques
Internationale
| Etats-Unis | 17 |
| Royaume-Uni | 15 |
| Hong Kong | 13 |
| Malaisie | 3 |
| Australie | 3 |
Sectorielle
| Consumer Services | 19 |
| Commercial Services | 14 |
| Finance | 11 |
| Technology Services | 3 |
| Retail Trade | 2 |
Opérationnelle
| Director/Board Member | 682 |
| Corporate Officer/Principal | 326 |
| Independent Dir/Board Member | 167 |
| Director of Finance/CFO | 123 |
| Chairman | 71 |
Relations les plus connectées
| Insiders | |
|---|---|
| Kiang Young Yong | 47 |
| Paul Evans | 43 |
| Christopher Marshall | 41 |
| Maurice Groat | 41 |
| Sii Tien Ting | 34 |
| Anthony Michael Dean | 33 |
| Kong Wai Lee | 31 |
| Amal Chandra Chakrabortti | 27 |
| Pamela Patsley | 26 |
| Avi Zeevi | 26 |
| Mona Kanaan | 26 |
| Wai Hon Lam | 25 |
| Amir Goldman | 25 |
| Funke Ighodaro | 24 |
| John Cahill | 24 |
- Bourse
- Insiders
- Beatrice Ordonez
- Connexions Sociétés
