George Thivaios Thivaios
Comptroller/Controller/Auditor at DIMAND S.A.
Network origin in George Thivaios Thivaios 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 |
Economic Chamber of Greece
66
| Private Company | 66 | |
International Association of Privacy Professionals
 International Association of Privacy Professionals Miscellaneous Commercial ServicesCommercial Services International Association of Privacy Professionals provides information privacy community and resources. It helps organizations from data breach, identity theft, loss of customer trust and in protection of data. The company was founded in 2000 and is headquartered in Portsmouth, NH.
29
| Non-Profit Organization | Miscellaneous Commercial Services | 29 |
13
| Public Company | Real Estate Development | 13 |
Hellenic Institute of Internal Auditors
 Hellenic Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Hellenic Institute of Internal Auditors operates as a professional association for internal auditors. The Greek company was founded by Konstantinos Ioannis Gianniris.
9
| Non-Profit Organization | Miscellaneous Commercial Services | 9 |
University of Piraeus
5
| College/University | Other Consumer Services | 5 |
Athens University of Economics & Business
4
| College/University | Other Consumer Services | 4 |
The Institute For Internal Controls (United States)
3
| Private Company | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to George Thivaios Thivaios via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NABORS INDUSTRIES LTD. | Contract Drilling | 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 | |
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 | |
| FINTECH SCION LIMITED | Other Consumer Services | Director/Board Member | |
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 | |
Hellenic Duty Free Shops SA
 Hellenic Duty Free Shops SA Specialty StoresRetail Trade Hellenic Duty Free Shops SA engages in the travel retail industry. It provides the travelers passing through Greece with an opportunity to purchase products from a wide selection of original brand name products. The company was founded on January 31, 1979 and is headquartered in Athens, Greece. | Specialty Stores | Director of Finance/CFO | |
| REDS S.A. | Real Estate Development | Chief Executive Officer Corporate Officer/Principal | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/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 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 President 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 | |
Intradevelopment SA
 Intradevelopment SA Real Estate DevelopmentFinance Intradevelopment SA engages in property development service. It focuses on residential, commercial, and touristic developments. The company was founded in 2003 and is headquartered in Peania, Greece. | Real Estate Development | Chief Executive Officer Director of Finance/CFO 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 | |
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 Connecticut Society of Certified Public Accountants
 The Connecticut Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Connecticut Society of Certified Public Accountants operates as a membership association and provides advocacy, community, and education services. The private company is based in Rocky Hill, CT. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Panteion University | College/University | Graduate Degree Doctorate Degree | |
| ADMIE HOLDING S.A. | Electric Utilities | Director/Board Member Comptroller/Controller/Auditor | |
Arcela Investments Ltd.
 Arcela Investments Ltd. Financial ConglomeratesFinance Arcela Investments Ltd. is an investment holding Cypriot company founded in 2008. The private company is based in Larnaca, Cyprus. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Alkanor Single Member SA | Director/Board Member Chief Executive Officer | ||
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree Undergraduate Degree | |
| IQ Karela Single Member SA | Director/Board Member Chief Executive Officer | ||
| Random Single Member SA | Director/Board Member Chief Executive Officer | ||
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 | |
| Healthcare Financial Management Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Kentucky | College/University | Undergraduate Degree Graduate Degree | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| St. John's University | College/University | Masters Business Admin Masters Business Admin | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member | |
RSM Malta
 RSM Malta Miscellaneous Commercial ServicesCommercial Services RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Economic Development Corp.
 Economic Development Corp. Financial ConglomeratesFinance Economic Development Corp. provides financial and investment services. The private company is based in Trenton, NJ. The CEO of the company is Katrina Smith. | Financial Conglomerates | Director/Board Member | |
| PG P.L.C. | Real Estate Development | Director/Board Member | |
| Arkadia Marketing Ltd. | Chief Operating Officer | ||
The General Soft Drinks Co. Ltd.
 The General Soft Drinks Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables The General Soft Drinks Co. Ltd. is a Maltese beverage company with a diverse portfolio of consumer-leading brands in sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and beer. The private company is based in Marsa, Malta. The company offers a wide range of products that cater to a growing range of tastes, including healthier options, premium products, and increasingly sustainable options. The CEO of the company is Brian R. Mizzi. | Beverages: Non-Alcoholic | Chief Operating Officer | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | President | |
| University of New Orleans | College/University | Undergraduate Degree | |
| Aristotle University of Thessaloniki | College/University | Graduate Degree | |
Good360
 Good360 Services to the Health IndustryHealth Services Good360 provides charity services. It allows companies, nonprofits and individuals to work together to do social good together. The company was founded in 1983 and is headquartered in Alexandria, VA. | Services to the Health Industry | Chairman | |
| ALBA Graduate Business School | College/University | Masters Business Admin | |
| Licensing Executives Society | Corporate Officer/Principal | ||
| Social Fund for Development | Comptroller/Controller/Auditor | ||
Majid Al Futtaim Holding LLC
 Majid Al Futtaim Holding LLC Department StoresRetail Trade Majid Al Futtaim Holding LLC operates as a holding company, which engages in developing and operating shopping malls and hypermarkets. The company was founded by Majid Al-Futtaim in 1992 and is headquartered in Dubai, the United Arab Emirates. | Department Stores | Comptroller/Controller/Auditor | |
AW Rostamani Holdings Co. LLC
 AW Rostamani Holdings Co. LLC Wholesale DistributorsDistribution Services AW Rostamani Holdings Co. (LLC) operates as a holding company whose subsidiaries distributes cars, logistics and business consulting services. The company was founded Abdul Wahid Rostamani in 1954 and is headquartered in Dubai, United Arab Emirates. | Wholesale Distributors | Comptroller/Controller/Auditor |
Statistics
International
| United States | 17 |
| Greece | 13 |
| Malta | 7 |
| United Kingdom | 4 |
| Canada | 3 |
Sectoral
| Commercial Services | 14 |
| Consumer Services | 12 |
| Finance | 8 |
| Retail Trade | 3 |
| Industrial Services | 2 |
Operational
| Corporate Officer/Principal | 310 |
| Director/Board Member | 110 |
| Comptroller/Controller/Auditor | 73 |
| Undergraduate Degree | 65 |
| Director of Finance/CFO | 35 |
Most connected contacts
| Insiders | |
|---|---|
| Philip Yee | 22 |
| Kay Wong-Alafriz | 21 |
| Dimitris Andriopoulos Andriopoulos | 19 |
| Yves Gauthier | 17 |
| Hans Christian Manoe | 14 |
| Sun Bun Chang | 12 |
| Nikitas Konstantinos Sotiropoulos | 12 |
| Janice Wilkins | 11 |
| Abin Mukhopadhyay | 11 |
| Hoi Yin Lee | 11 |
| Terje Paulsen | 10 |
| Mark L. Koors | 10 |
| Constantine Gonticas | 9 |
| Chi Wing Mak | 9 |
| Maria Micallef | 9 |
- Stock Market
- Insiders
- George Thivaios Thivaios
- Company connections
