Mohammad Arshad Siddiqui
Director/Board Member at Institute of Chartered Accountants of Pakistan
Network origin in Mohammad Arshad Siddiqui 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 |
Institute of Chartered Accountants of Pakistan
Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan.
365
| Non-Profit Organization | Miscellaneous Commercial Services | 365 |
Institute of Corporate Secretaries of Pakistan
39
| Non-Profit Organization | 39 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammad Arshad Siddiqui via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
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 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 | |
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 | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
South Asian Federation of Accountants | President President Director/Board Member Corporate Officer/Principal | ||
Institute of Cost & Management Accountants of Pakistan | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
PricewaterhouseCoopers LLP
PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PAKISTAN SERVICES LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
Pakistan Institute of Public Finance Accountants
Pakistan Institute of Public Finance Accountants Miscellaneous Commercial ServicesCommercial Services The Pakistan Institute of Public Finance Accountants (PIPFA) is a non-profit association that was established in 1993 by three sponsoring bodies, namely The Institute of Chartered Accountants of Pakistan, the Institute of Cost and Management Accountants of Pakistan, and the Auditor General of Pakistan. The non-profit company is based in Karachi, Pakistan. PIPFA is a full member of the International Federation of Accountants (IFAC) and provides professional excellence to public accountants in Pakistan. The affairs of the institute are managed by a 12-member Board of Governors comprising elected and nominated members. The Pakistani company was founded by Qaisar Mufti. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member 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 | |
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 Corporate Officer/Principal | |
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 | |
Yousuf Adil Deloitte
Yousuf Adil Deloitte Miscellaneous Commercial ServicesCommercial Services Deloitte Yousuf Adil provides accounting auditing services. The company was founded by Muhammad Yousuf Adil and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Healthcare Financial Management Association | Corporate Officer/Principal Corporate Officer/Principal | ||
PAKISTAN INTERNATIONAL BULK TERMINAL LIMITED | Other Transportation | Director/Board Member Director of Finance/CFO | |
A. F. Ferguson & Co. (Pakistan)
A. F. Ferguson & Co. (Pakistan) Miscellaneous Commercial ServicesCommercial Services A. F. Ferguson & Co. (Pakistan) is a private company based in Lahore, Pakistan. The Pakistani company provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
University of Karachi | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
University of Kentucky | College/University | Undergraduate Degree Undergraduate Degree | |
PAKISTAN INTERNATIONAL CONTAINER TERMINAL LIMITED | Other Transportation | Director of Finance/CFO Corporate Secretary | |
Recreation Unlimited, Inc.
Recreation Unlimited, Inc. Specialty StoresRetail Trade Recreation Unlimited, Inc. engages in the provision of backyard recreation and sports equipment needs. It offers playsets, hot tubs, outdoor structures, basketball goals, trampolines, and athletic courts. The company was foudned in 1989 and is headquartered in Noblesville, IN. | Specialty Stores | Director/Board Member Director/Board Member | |
PAKISTAN REFINERY LIMITED | Oil Refining/Marketing | Chairman Director/Board Member | |
Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
HUNTINGTON BANCSHARES INCORPORATED | Major Banks | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
K-ELECTRIC LIMITED | Electric Utilities | Director of Finance/CFO Director/Board Member | |
Villanova University | College/University | Masters Business Admin Masters Business Admin | |
ASKARI GENERAL INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
FAUJI FERTILIZER BIN QASIM LIMITED | Chemicals: Agricultural | Director/Board Member Director of Finance/CFO | |
Ernst & Young LLP
Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
University of Delaware | College/University | Undergraduate Degree Undergraduate Degree | |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | Advertising/Marketing Services | Comptroller/Controller/Auditor 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 | |
Paramount Investments Ltd. | Director/Board Member Chief Executive Officer | ||
FIRST PARAMOUNT MODARABA | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
Kansas State University | College/University | Undergraduate Degree Undergraduate Degree | |
ALLIED RENTAL MODARABA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Pakistan Institute of Corporate Governance
Pakistan Institute of Corporate Governance Miscellaneous Commercial ServicesCommercial Services Pakistan Institute of Corporate Governance engages in training and education, creating awareness, undertaking research, publishing guidelines and other resource material. The firm offers director placement, executive education and services, director orientation program (DOW), company exclusive DTP, bank governance, CGLS (DTP), research, boardroom, advisory services. The company was founded in 1984 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member Founder | |
KPMG Taseer Hadi & Co.
KPMG Taseer Hadi & Co. Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Taseer Hadi & Co. provides accounting, auditing, and related services. The company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
International Federation of Accountants
International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
University of Peshawar
University of Peshawar Other Consumer ServicesConsumer Services University of Peshawar deals with education activities. | College/University | Undergraduate Degree Undergraduate Degree | |
Hospital Authority (Hong Kong)
Hospital Authority (Hong Kong) Real Estate DevelopmentFinance The Hospital Authority (Hong Kong) is a non-profit company based in Hong Kong, Hong Kong. and has subsidiaries in Hong Kong. The Chinese company manages public hospitals and institutions. The company was founded in 1990. Pat-sing Ko has been the CEO of the company since 2019. | Real Estate Development | Director/Board Member | |
JS BANK LIMITED | Regional Banks | Director/Board Member | |
Institute of Internal Auditors Hong Kong Ltd. | President | ||
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
SHELL PAKISTAN LIMITED | Wholesale Distributors | Treasurer | |
PIA HOLDING COMPANY LIMITED | Airlines | Director of Finance/CFO | |
Sabre Travel Network (Pakistan) Pvt Ltd. | Director/Board Member | ||
Skyrooms (Pvt) Ltd. | Director/Board Member | ||
Hopewell Hong Kong Properties Ltd.
Hopewell Hong Kong Properties Ltd. Real Estate DevelopmentFinance Hopewell Hong Kong Properties Ltd. engages in the provision of real estate management services. It operates through the following segments: Property Investment; Hotel, Restaurant, and Catering Operation; and Property Development. The Property Investment segment comprises property letting, agency, and management. The Hotel, Restaurant, and Catering Operation segment includes hotel ownership and management, restaurant operations, and food catering. The Property Development segment consists of development and sale of properties and property under development and project management. The company was founded on January 23, 2013 and is headquartered in Hong Kong. | Real Estate Development | Director/Board Member | |
London Guildhall University | College/University | Undergraduate Degree |
Statistics
International
Pakistan | 23 |
United States | 17 |
Hong Kong | 5 |
United Kingdom | 5 |
India | 2 |
Sectoral
Commercial Services | 16 |
Consumer Services | 11 |
Finance | 9 |
Transportation | 4 |
Technology Services | 2 |
Operational
Corporate Officer/Principal | 317 |
Director/Board Member | 196 |
Comptroller/Controller/Auditor | 96 |
Independent Dir/Board Member | 66 |
Undergraduate Degree | 61 |
Most connected contacts
- Stock Market
- Insiders
- Mohammad Arshad Siddiqui
- Company connections