Dany Nassar
Compliance Officer at BANK OF BEIRUT S.A.L.
Network origin in Dany Nassar 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 |
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 |
| Public Company | Major Banks | 25 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dany Nassar via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| THE E.W. SCRIPPS COMPANY | Advertising/Marketing Services | Comptroller/Controller/Auditor Compliance Officer | |
| TRINITY INDUSTRIES, INC. | Trucks/Construction/Farm Machinery | Comptroller/Controller/Auditor | |
Dresser LLC
 Dresser LLC Oilfield Services/EquipmentIndustrial Services Dresser LLC provides products and services used for developing energy and natural resources. The company offers control products (relief valves, actuators, meters, fittings, and the like for oil and gas exploration), measurement systems (gas pumps and point of sale terminals made by business unit Dresser Wayne), power and compression systems (Waukesha engines, fuel testing systems), and other infrastructure technologies (Roots blowers and compressors, piping, and pumps). Dresser was founded in 1880 and is headquartered in Addison, TX. | Oilfield Services/Equipment | Comptroller/Controller/Auditor | |
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 | |
| SCIENCE APPLICATIONS INTERNATIONAL CORPORATION | Information Technology Services | Comptroller/Controller/Auditor | |
| Vanderbilt University | College/University | Graduate Degree Undergraduate Degree | |
| REPUBLIC BANK (GHANA) PLC | Regional Banks | Director/Board Member | |
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 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 | |
| The California State University | College/University | Undergraduate Degree Masters Business Admin | |
| Florida State University | College/University | Undergraduate Degree | |
| The University of Chicago | College/University | Masters Business Admin Graduate Degree | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| Northern Kentucky University | College/University | Undergraduate Degree Undergraduate Degree | |
| St. Edward's University | College/University | Undergraduate Degree | |
| St. John's University | College/University | Masters Business Admin | |
| University of Detroit Mercy | College/University | Masters Business Admin Masters Business Admin | |
| University of Kentucky | College/University | Undergraduate Degree Graduate Degree | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| American University of Beirut | College/University | 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 | |
PT Lion Super Indo LLC
 PT Lion Super Indo LLC Food RetailRetail Trade PT Lion Super Indo LLC owns and operates supermarkets under the super Indo banner throughout Indonesia. The firm provides food products such as canned and frozen foods, fresh fruits, vegetables, prepared meats, fish and poultry. The company was founded in 1997 and is headquartered in Jakarta, ID. | Food Retail | Comptroller/Controller/Auditor | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Comptroller/Controller/Auditor | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Ghana | College/University | Undergraduate Degree | |
| Healthcare Financial Management Association | 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 | |
| The Institute of Chartered Accountants of India | College/University | 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 | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Better Government Association
 Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023. | Miscellaneous Commercial Services | Director/Board Member 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 | Director/Board Member Corporate Officer/Principal | |
| Université Saint-Joseph | College/University | Undergraduate Degree Masters Business Admin | |
| PT MATAHARI DEPARTMENT STORE TBK | Department Stores | Comptroller/Controller/Auditor | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Qualitynet General Trading & Contracting Co. WLL
 Qualitynet General Trading & Contracting Co. WLL Data Processing ServicesTechnology Services Qualitynet General Trading & Contracting Co. WLL engages in the provision of enterprise solutions, data communication, information & communications technology, and Internet services. It serves the residential and corporate sector. The company was founded in 1998 and is headquartered in Kuwait City, Kuwait. | Data Processing Services | Director/Board Member | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Bank of Beirut (UK) Ltd.
 Bank of Beirut (UK) Ltd. Major BanksFinance Part of Bank of Beirut sal, Bank of Beirut (UK) Ltd. operates as a national bank. The private company is based in London, UK. Sophoklis Argyrou has been the CEO of the British company since 2015. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Trust Logistics Ltd.
 Trust Logistics Ltd. TruckingTransportation Trust Logistics Ltd. provides truck transportation and logistics services. | Trucking | Director of Finance/CFO | |
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 | |
| Ethics & Compliance Initiative | Corporate Officer/Principal | ||
PT Mifa Bersaudara
 PT Mifa Bersaudara CoalEnergy Minerals Part of PT ABM Investama Tbk, PT Mifa Bersaudara is an Indonesian coal mining company. The private company is based in Jakarta Selatan, Indonesia. PT Mifa Bersaudara is a subsidiary company of PT Media Djaya Bersama, operating in Aceh Barat, Indonesia. The company was founded in 2002. Ricky Nelson has been the CEO of the company since 2021. | Coal | Director/Board Member | |
PT Bara Energi Lestari
 PT Bara Energi Lestari CoalEnergy Minerals Part of PT ABM Investama Tbk, PT Bara Energi Lestari engages in coal mining and sales. The private company is based in Aceh, Indonesia. | Coal | Director/Board Member | |
| PT Media Djaya Bersama | Chief Operating Officer | ||
Saradar Bank SAL
 Saradar Bank SAL Regional BanksFinance Saradar Bank SAL engages in the provision of banking services. Its services include online banking, mobile banking, live rewards loyalty program, contactless payment, domiciliation, and safe deposit box. The company was founded in 1960 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member Director/Board Member | |
Sulaan Solutions, Inc.
 Sulaan Solutions, Inc. Information Technology ServicesTechnology Services Sulaan Solutions, Inc. provides information technology consulting, staffing, and implementation services. It specializes in developing solutions and services focused mainly on SAP and business intelligence domain. The company was founded by Suryanarayana Muvvala in 2006 and is headquartered in Chandler, AZ. | Information Technology Services | Comptroller/Controller/Auditor |
Statistics
International
| United States | 25 |
| Ghana | 6 |
| Indonesia | 6 |
| Lebanon | 4 |
| United Kingdom | 3 |
Sectoral
| Consumer Services | 18 |
| Commercial Services | 11 |
| Finance | 5 |
| Technology Services | 4 |
| Retail Trade | 3 |
Operational
| Corporate Officer/Principal | 384 |
| Director/Board Member | 144 |
| Comptroller/Controller/Auditor | 108 |
| Undergraduate Degree | 70 |
| Independent Dir/Board Member | 37 |
Most connected contacts
| Insiders | |
|---|---|
| Doron Lev Rozenblum | 46 |
| Shek Voon Jen | 29 |
| Philip Yee | 22 |
| Kay Wong-Alafriz | 21 |
| Erik Prusch | 19 |
| Antoine Yusef Mansour Wakim | 16 |
| Christine Moore | 14 |
| Hans Christian Manoe | 14 |
| Tracey Dedrick | 13 |
| Sun Bun Chang | 12 |
| Ajit Kumar Paul | 12 |
| Abin Mukhopadhyay | 11 |
| Kristofer K. Swanson | 11 |
| Adil Abdullah Mohammed Al-Fahim | 11 |
| Ramzi N. Saliba | 11 |
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