Christie Swanson
Corporate Officer/Principal at The Institute of Internal Auditors
Network origin in Christie Swanson first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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 |
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.
226
| Non-Profit Organization | Miscellaneous Commercial Services | 226 |
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 |
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.
54
| Non-Profit Organization | Miscellaneous Commercial Services | 54 |
| Extinct | Finance/Rental/Leasing | 48 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Christie Swanson via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AVALONBAY COMMUNITIES, INC. | Real Estate Investment Trusts | Comptroller/Controller/Auditor | |
| THE E.W. SCRIPPS COMPANY | Advertising/Marketing Services | Comptroller/Controller/Auditor Compliance Officer | |
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 Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CapitalSource Healthcare REIT
 CapitalSource Healthcare REIT Real Estate Investment TrustsFinance CapitalSource Healthcare REIT provides real estate investment services. It invests in healthcare related real estate assets principally skilled nursing facilities in the United States. The company is managed by CapitalSource Finance LLC. It was formed on May 30, 2008 and is located in Westlake Village, CA. | Real Estate Investment Trusts | Chairman President | |
Alliance Partners LLC
 Alliance Partners LLC Engineering & ConstructionIndustrial Services Alliance Partners LLC provides design and construction services. It offers loan portfolio, real estate management and investment advisory services. The company was founded by Jason M. Fish and John K. Delaney in 2011 and is headquartered in West Bend, WI. | Engineering & Construction | Chief Executive Officer Director of Finance/CFO | |
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 | |
| University of Virginia | College/University | Graduate Degree Undergraduate Degree | |
| Vanderbilt University | College/University | Graduate Degree Undergraduate Degree | |
| SAMEER AFRICA PLC | Real Estate Development | Director of Finance/CFO | |
| The University of Chicago | College/University | Graduate Degree | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| Northern Kentucky University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Illinois | College/University | Undergraduate Degree Director/Board Member | |
| University of Kentucky | College/University | Undergraduate Degree Graduate Degree | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Undergraduate Degree Undergraduate Degree | |
| Virginia Commonwealth University | College/University | Undergraduate Degree | |
| Georgetown University | College/University | Director/Board Member 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 Director/Board Member | |
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 | |
| OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMPANY SAOG | Investment Managers | Investor Relations Contact | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BANK OF BEIRUT S.A.L. | Major Banks | Comptroller/Controller/Auditor Compliance Officer | |
| Healthcare Financial Management Association | 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 | |
The Ohio Society of CPA's
 The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Virginia Society of Certified Public Accountants | Director/Board Member | ||
| University of Sultan Qaboos | College/University | Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Forbright Bank
 Forbright Bank Regional BanksFinance Forbright Bank state chartered commercial bank. It offers personal banking products and services, such as checking, savings, money market, certificates of deposit, and individual retirement accounts; credit cards; and residential mortgages. The company was founded by John Lane in 2003 and is headquartered in Bethesda, MD. | Regional Banks | Founder Chief Executive Officer | |
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 | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Association of Healthcare Internal Auditors, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Internal Auditors Ghana
 Institute of Internal Auditors Ghana Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors Ghana engages in the development and expansion of the practice of internal auditing. The non-profit company is based in Accra, Ghana. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 Corporate Officer/Principal | |
Congressional Bancshares, Inc.
 Congressional Bancshares, Inc. Major BanksFinance Congressional Bancshares, Inc. provides business loan and deposit services and financial solutions. The company was founded by John R. Lane and is headquartered in Bethesda, MD. | Major Banks | Chief Executive Officer Chief Operating Officer | |
Cotton & Co. LLP
 Cotton & Co. LLP Miscellaneous Commercial ServicesCommercial Services Cotton & Co. LLP provides audit and advisory services. It offers financial management, contracts and grants, information assurance, fraud risk management and litigation support. The company was founded in 1981 and is headquartered Alexandria, VA. | Miscellaneous Commercial Services | Chairman | |
| Association of Government Accountants | Corporate Officer/Principal | ||
| California State Polytechnic University (Pomona) | College/University | Graduate Degree | |
Global Tax Management, Inc.
 Global Tax Management, Inc. Miscellaneous Commercial ServicesCommercial Services Global Tax Management, Inc. provides specific tax, technology and risk management consulting services. It's corporate tax services include tax provision, income tax compliance, indirect tax, tax automation and tax planning and minimization. The company was founded in 1995 and is headquartered in Radnor, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| GULF INVESTMENT SERVICES HOLDING COMPANY SAOG | Financial Conglomerates | Compliance Officer | |
Oman Development Bank SAOC
 Oman Development Bank SAOC Regional BanksFinance Oman Development Bank SAOC engages in the provision of banking and credit services. The company was founded in 1997 and is headquartered in Ruwi, Oman. | Regional Banks | Comptroller/Controller/Auditor | |
Tourism Finance Corp.
 Tourism Finance Corp. Finance/Rental/LeasingFinance Tourism Finance Corp. operates as a development financial institution that facilitates and provides development funding and advisory services. Their activities are geared towards long-term investment operations in the tourism industry. Their service areas encompass short-term and long-term project and loan funding. They also offer business advisory services with focus on consultancy, market valuation, business plans, and feasibility studies. The company was founded in 1965 and is headquartered in Nairobi, Kenya. | Finance/Rental/Leasing | Comptroller/Controller/Auditor |
Statistics
International
| United States | 31 |
| Kenya | 5 |
| Oman | 5 |
| Bangladesh | 3 |
| Ghana | 3 |
Sectoral
| Consumer Services | 18 |
| Finance | 13 |
| Commercial Services | 12 |
| Industrial Services | 2 |
Operational
| Corporate Officer/Principal | 412 |
| Director/Board Member | 174 |
| Comptroller/Controller/Auditor | 117 |
| Undergraduate Degree | 74 |
| Independent Dir/Board Member | 43 |
Most connected contacts
| Insiders | |
|---|---|
| Doron Lev Rozenblum | 46 |
| Ahmad Pardas bin Senin | 36 |
| Shek Voon Jen | 29 |
| Caron Lawhorn | 25 |
| Rand Berney | 24 |
| Philip Yee | 22 |
| Kay Wong-Alafriz | 21 |
| Erik Prusch | 19 |
| John Delaney | 16 |
| Steven Museles | 15 |
| Christine Moore | 14 |
| Hans Christian Manoe | 14 |
| William Byrnes | 14 |
| James Pieczynski | 14 |
| Tracey Dedrick | 13 |
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