Kristle Jeffers
Corporate Officer/Principal chez Association of Certified Anti-Money Laundering Specialists LLC
Provenance du réseau au premier degré de Kristle Jeffers
| 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 |
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.
194
| Non-Profit Organization | Packaged Software | 194 |
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.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
Insurance Corp. of Barbados Ltd.
 Insurance Corp. of Barbados Ltd. Multi-Line InsuranceFinance Insurance Corp. of Barbados Ltd. engages in the provision of insurance services. It operates through Property and Casualty; and Life and Health segments. The Property and Casualty segment comprises motor, property, and other classes of general insurance which include marine, hull and cargo, aviation, and other miscellaneous accident risk; commercial and public buildings; and private and commercial vehicles damage. The Life and Health segment consists life and health insurance products like premature death, catastrophic illness, routine preventative health care, dental care, and vision care. The company was founded on January 17, 1994 and is headquartered in Bridgetown, Barbados.
10
| Public Company | Multi-Line Insurance | 10 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Kristle Jeffers via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| AMERICA'S CAR-MART, INC. | Specialty Stores | Director/Board Member | |
| THE E.W. SCRIPPS COMPANY | Advertising/Marketing Services | Comptroller/Controller/Auditor Compliance Officer | |
| CONOCOPHILLIPS | Oil & Gas Production | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| WAL-MART DE MÉXICO, S.A.B. DE C.V. | Specialty Stores | Director/Board Member | |
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 | |
NOWDiagnostics, Inc.
 NOWDiagnostics, Inc. Miscellaneous Commercial ServicesCommercial Services NOWDiagnostics, Inc. provides on-site diagnostic testing services. Its ADEXUSDx product line features a lab at your fingertip, using only a single drop of blood to test for a variety of common conditions, illnesses and diseases with results in a matter of minutes. The company offers STDs, food intolerance, common infectious disease, screening, toxicology and cardiology products. NOWDiagnostics was founded by Jeremy W. Wilson and Calvin Smith in 2013 and is headquartered in Springdale, AR. | Miscellaneous Commercial Services | Director of Finance/CFO | |
Eurodrip SA
 Eurodrip SA Miscellaneous ManufacturingProducer Manufacturing Eurodrip SA provides drip irrigation solutions. The offers driplines, drippers, hoses and fittings, filters, tanks, pumps, and automation systems and related products. The company was founded in 1979 and is headquartered in Maroussi, Greece. | Miscellaneous Manufacturing | Comptroller/Controller/Auditor | |
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 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 | |
| EU YAN SANG INTERNATIONAL LTD. | Pharmaceuticals: Other | Director of Finance/CFO | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Comptroller/Controller/Auditor | |
| City University of New York | College/University | Undergraduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
| Lehigh University | College/University | Undergraduate Degree Masters Business Admin | |
| The University of Arkansas | College/University | Corporate Officer/Principal | |
| Northern Kentucky University | College/University | Undergraduate Degree Undergraduate Degree | |
| Pace University | College/University | Masters Business Admin Graduate Degree | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
| Curtin University | College/University | Graduate Degree | |
The Titus Group, Inc.
 The Titus Group, Inc. Miscellaneous Commercial ServicesCommercial Services The Titus Group, Inc. develops and manufactures cabinet hardware, hydraulic dampers, automated assembly systems, and custom die-cast components. The company was founded by Robert H. Appleby in 1973 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree | |
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 | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree | |
| IFS CAPITAL LIMITED | Finance/Rental/Leasing | Director of Finance/CFO | |
American Society For Quality, Inc.
 American Society For Quality, Inc. Miscellaneous Commercial ServicesCommercial Services American Society For Quality, Inc. engages in promoting and advancing quality tools, principles and practices in their workplaces and communities. The company is headquartered in Milwaukee, WI. | 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 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 | |
| Michigan Association of Certified Public Accountants | 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 | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal 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 | |
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 | |
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 | |
| Singapore Institute of Directors | 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 Corporate Officer/Principal | |
| IFS Capital (Malaysia) Sdn. Bhd. | Director/Board Member | ||
| CHINA MINZHONG FOOD CORPORATION LIMITED | Food: Specialty/Candy | Director/Board Member | |
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 | |
| University Of The West Indies | College/University | Graduate Degree Undergraduate Degree | |
Mitchell Communications Group LLC
 Mitchell Communications Group LLC Miscellaneous Commercial ServicesCommercial Services Mitchell Communications Group LLC engages in the provision of public relations services. The firm is an agency that offers an array of expertise in distinct and complex practice areas, from consumer and corporate communications, to media relations and creative services. The company was founded by Elise S. Mitchell in 1995 and is headquartered in Fayetteville, AR. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
| Economic Chamber of Greece | Corporate Officer/Principal Corporate Officer/Principal | ||
| Singapore-Guangdong Collaboration Council | Corporate Officer/Principal | ||
| The Singapore University of Social Sciences | College/University | Corporate Officer/Principal | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| PT IFS Capital Indonesia | Director/Board Member | ||
| United Nations Association of Singapore | Corporate Officer/Principal | ||
PHD Group Holdings LLC
 PHD Group Holdings LLC Financial ConglomeratesFinance PHD Group Holdings LLC operates as an investment holding company. The company was founded on June 27, 2014 and is headquartered in Wilmington, DE. | Financial Conglomerates | 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 | |
| PORTILLO'S INC. | Restaurants | Director/Board Member |
Statistiques
Internationale
| Etats-Unis | 22 |
| Singapour | 8 |
| Australie | 4 |
| Royaume-Uni | 3 |
| Grèce | 3 |
Sectorielle
| Consumer Services | 17 |
| Commercial Services | 15 |
| Finance | 4 |
| Retail Trade | 3 |
| Energy Minerals | 2 |
Opérationnelle
| Corporate Officer/Principal | 372 |
| Director/Board Member | 176 |
| Comptroller/Controller/Auditor | 102 |
| Undergraduate Degree | 72 |
| Independent Dir/Board Member | 47 |
Relations les plus connectées
| Insiders | |
|---|---|
| Doron Lev Rozenblum | 46 |
| Ahmad Pardas bin Senin | 36 |
| Shek Voon Jen | 29 |
| Chow Siong Choong | 24 |
| Rand Berney | 24 |
| Hang Siong Heng | 21 |
| Erik Prusch | 19 |
| Ann Bordelon | 15 |
| Christine Moore | 14 |
| Tracey Dedrick | 13 |
| Ajit Kumar Paul | 12 |
| Larry J. Abston | 12 |
| Adil Abdullah Mohammed Al-Fahim | 11 |
| Abin Mukhopadhyay | 11 |
| Jenifer Kimbrough | 11 |
- Bourse
- Insiders
- Kristle Jeffers
- Connexions Sociétés