José Aldo Espósito Li Carrillo
Comptroller/Controller/Auditor chez CREDICORP LTD.
Provenance du réseau au premier degré de José Aldo Espósito Li Carrillo
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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 |
| Public Company | Regional Banks | 40 | |
| Public Company | Major Banks | 38 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à José Aldo Espósito Li Carrillo via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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 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 | |
Grupo Credito SA
 Grupo Credito SA Life/Health InsuranceFinance Part of Credicorp Ltd., Grupo Credito SA is a Peruvian company that provides commercial banking, insurance, and investment banking services. The private company is based in Lima, Peru. | Life/Health Insurance | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis Leslie Harold Pierce Diez Canseco Maria Teresa Aranzábal Harreguy | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Atlantic Security Bank
 Atlantic Security Bank Investment ManagersFinance Atlantic Security Bank provides banking services. It offers financial advisory and investment products. The company is headquartered in Grand Cayman, Cayman Islands. | Investment Managers | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis | Director/Board Member President Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer |
Banco de Crédito de Bolivia SA
 Banco de Crédito de Bolivia SA Major BanksFinance Banco de Crédito de Bolivia SA provides banking services. It also engages in investment activities. The company was founded on March 5, 1942 and is headquartered in La Paz, Bolivia. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| PRIMA AFP S.A. | Investment Managers | Chairman Chairman Chairman Chairman Chief Investment Officer Director/Board Member | |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Chairman Chairman | |
| ALICORP S.A.A. | Food: Major Diversified | Chairman Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
| Universidad del Pacífico | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 | |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | J. Eduardo Guillermo R. d . V. Lopez de Romaña | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member Chairman Chief Operating Officer Chairman | |
Credicorp Capital Sociedad Titulizadora SA
 Credicorp Capital Sociedad Titulizadora SA Finance/Rental/LeasingFinance Credicorp Capital Sociedad Titulizadora SA engages in the promotion and generation of trade securities, as well as provision of investment banking services. The company was founded on September 12, 1997 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Corporación de Servicios GR SA
 Corporación de Servicios GR SA Specialty StoresRetail Trade Corporación de Servicios GR SA operates as a business management and information technology service company. It is engaged in the corporate audit, finance, business development, legal, application development and maintenance, information security, payroll management, recruiting, and training services. The company was founded on January 16, 1976 and is headquartered in Lima, Peru. | Specialty Stores | Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
Atlantic Security Holding Corp.
 Atlantic Security Holding Corp. Financial ConglomeratesFinance Part of Credicorp Ltd., Atlantic Security Holding Corp. is a Caymanian company that makes miscellaneous investments. The private company is based in George Town, Cayman Islands. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| INDUSTRIA TEXTIL PIURA S.A. | Textiles | Chairman Director/Board Member Director/Board Member | |
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 | |
Credicorp Capital SA Sociedad Administradora de Fondos
 Credicorp Capital SA Sociedad Administradora de Fondos Investment ManagersFinance Credicorp Capital SA Sociedad Administradora de Fondos (Credicorp Capital Fondos) is the fund management subsidiary of Credicorp Capital Peru SAA (LM: CRECAPC1), itself a subsidiary of Credicorp Ltd. (NYSE: BAP) in Peru. Established in 1994, the firm is located in Lima and manages local and international mutual funds and investment funds for individual and institutional investors. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| Instituto Peruano de Economía | Director/Board Member Director/Board Member President | ||
Credicorp Capital Ltd.
 Credicorp Capital Ltd. Financial ConglomeratesFinance Credicorp Capital Ltd. provides investment services. The company is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Corporacion Primax SA
 Corporacion Primax SA Specialty StoresRetail Trade Corporacion Primax SA engages in the operation and management of gasoline stations. The firm specializes in the distribution and trade of fuels. The company was founded in 2005 and is headquartered in Santiago de Surco, Peru. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member | |
Pesquera Centinela SA
 Pesquera Centinela SA Agricultural Commodities/MillingProcess Industries Part of Corporación de Servicios GR SA, Pesquera Centinela SA engages in fishing activities. The private company is based in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Ransa Comercial SA
 Ransa Comercial SA Air Freight/CouriersTransportation Ransa Comercial SA provides integrated logistic solutions. Its services include storage, distribution, transport, on site customer store management, added value and customs agency. The firm serves food and drinks, retail, aeronautics, building, vehicular, fishing, agroindustry, and horeca sectors. The company was founded in 1939 and is headquartered in Miraflores, Peru. | Air Freight/Couriers | Director/Board Member Chairman Director/Board Member | |
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 | |
| Banco de Credito del Perú SA (United States) | Corporate Officer/Principal Chief Executive Officer Compliance Officer | ||
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Pacífico SA Entidad Prestadora de Salud
 Pacífico SA Entidad Prestadora de Salud Managed Health CareHealth Services Part of UnitedHealth Group, Inc., Pacífico SA Entidad Prestadora de Salud provides health insurance services. The private company is based in Lima, Peru. | Managed Health Care | Director/Board Member Director/Board Member Director/Board Member | |
| UNACEM CORP S.A.A. | Construction Materials | Leslie Harold Pierce Diez Canseco | Director/Board Member Director/Board Member Director/Board Member |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| The University of Texas at Austin | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Santa Sofía Puertos SA | Chairman Chairman | ||
| Brown University | College/University | Undergraduate Degree Undergraduate Degree | |
| Agricola Del Chira SA | Chairman Director/Board Member | ||
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Inversiones Logicorp SA
 Inversiones Logicorp SA Air Freight/CouriersTransportation Part of Ransa Comercial SA, Inversiones Logicorp SA is a Peruvian company that provides logistics services. The private company is based in Lima, Peru. | Air Freight/Couriers | Chairman Director/Board Member | |
| Corporación Comercial del Amazonas SA | Chairman Director/Board Member | ||
| Corporación Pesquera Giuliana SA | Chairman Director/Board Member | ||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | Advertising/Marketing Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
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 | |
| Grupo Piurano de Inversiones SA | Chairman Director/Board Member | ||
Inversiones Piuranas SA
 Inversiones Piuranas SA Miscellaneous Commercial ServicesCommercial Services Inversiones Piuranas SA operates as an investment holding company. The company was founded in 2010 and is headquartered in La Victoria, Peru. | Miscellaneous Commercial Services | Chairman Director/Board Member |
Statistiques
Internationale
| Pérou | 31 |
| Etats-Unis | 14 |
| Îles Cayman | 3 |
| Malaisie | 3 |
| Bolivie | 2 |
Sectorielle
| Finance | 16 |
| Consumer Services | 10 |
| Commercial Services | 9 |
| Retail Trade | 3 |
| Process Industries | 3 |
Opérationnelle
| Director/Board Member | 393 |
| Corporate Officer/Principal | 291 |
| Comptroller/Controller/Auditor | 100 |
| Chairman | 98 |
| Undergraduate Degree | 76 |
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