Muhammad Abdul Wahab Hafeez
Comptroller/Controller/Auditor at NETSOL TECHNOLOGIES LIMITED
Network origin in Muhammad Abdul Wahab Hafeez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
52
| Non-Profit Organization | Miscellaneous Commercial Services | 52 |
| Public Company | Information Technology Services | 13 | |
Institute For Internal Controls of America
7
| Private Company | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Muhammad Abdul Wahab Hafeez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NETSOL TECHNOLOGIES, INC. | Information Technology Services | Founder Founder Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| ARIF HABIB CORPORATION LIMITED | Alternative Power Generation | Corporate Officer/Principal Director of Finance/CFO | |
| ASKARI BANK LIMITED | Major Banks | Director/Board Member Director of Finance/CFO | |
| PAKISTAN SERVICES LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director of Finance/CFO Director/Board Member | |
| PAKISTAN NATIONAL SHIPPING CORPORATION | Marine Shipping | Corporate Secretary Director of Finance/CFO | |
| ASKARI GENERAL INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Corporate Officer/Principal | |
| FIRST PRUDENTIAL MODARABA | Finance/Rental/Leasing | Director of Finance/CFO | |
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 Corporate Officer/Principal | |
| JAHANGIR SIDDIQUI & CO. LTD. | Major Banks | Director of Finance/CFO Director of Finance/CFO | |
| PAK DATACOM LIMITED | Specialty Telecommunications | Director/Board Member Director of Finance/CFO Director of Finance/CFO Comptroller/Controller/Auditor | |
| James Madison University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Karachi | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of the Punjab | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| ARIF HABIB LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
HBL Investment Fund
 HBL Investment Fund Investment Trusts/Mutual FundsMiscellaneous HBL Investment Fund is a closed-end investment fund/investment trust. Its objective is to maximize the wealth of the unit holders by investing primarily in listed equities in the available opportunities, while considering acceptable risk parameters and applicable rules and regulations. The company was founded in 1941 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Compliance Officer | |
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. | Miscellaneous Commercial Services | 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 | |
| BANKISLAMI PAKISTAN LIMITED | Major Banks | Comptroller/Controller/Auditor Investor Relations Contact | |
| PICIC INSURANCE LIMITED | Property/Casualty Insurance | Chief Executive Officer Compliance Officer | |
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 | |
Saudi Pak Industrial & Agricultural Investment Co. Ltd.
 Saudi Pak Industrial & Agricultural Investment Co. Ltd. Finance/Rental/LeasingFinance Saudi Pak Industrial & Agricultural Investment Co. Ltd. provides loans. The joint venture company is based in Islamabad, Pakistan. and has subsidiaries in Pakistan. The CEO of the Pakistani company is Parveen Akthar Malik. | Finance/Rental/Leasing | Director of Finance/CFO Director/Board Member | |
| INVEST CAPITAL INVESTMENT BANK LIMITED | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
The Chartered Institute of Public Finance & Accountancy
 The Chartered Institute of Public Finance & Accountancy Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Public Finance & Accountancy is an international accountancy membership and standard-setting body based in the UK. The private company is based in Croydon, UK, and has subsidiaries in the United Kingdom. The British company is dedicated to public financial management and believes that improving public services is the key to changing lives for the better. The company provides educational and advisory services to support their members, students, and other public finance professionals throughout their careers. The company is committed to making a real difference to the world we live in by ensuring public money is raised and spent with the highest degree of openness. Robert Whiteman has been the CEO of the company since 2013. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Bankers Pakistan | Corporate Officer/Principal Human Resources Officer | ||
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. | 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 | |
| International Complex Projects Ltd. | Director/Board Member | ||
| Institute of Cost & Management Accountants of Pakistan | 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 | ||
JSPE Management LLC
 JSPE Management LLC Investment ManagersFinance JSPE Management LLC (JSPE Management) is a private equity arm of JS Group. It is headquartered in Karachi, Pakistan. | Investment Managers | Director of Finance/CFO | |
Energy Infrastructure Holding Pvt Ltd.
 Energy Infrastructure Holding Pvt Ltd. Financial ConglomeratesFinance Energy Infrastructure Holding Pvt Ltd. functions as an investment holding Pakistani company. The private company is based in Karachi, Pakistan. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Institute of Corporate Secretaries of Pakistan | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Internal Auditors (Australia) | Corporate Officer/Principal | ||
| Association of Chartered Certified Accountants (Pakistan) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Managers | Corporate Officer/Principal Corporate Officer/Principal | ||
| Pakistan Revenue Automation Pvt Ltd. | Corporate Secretary | ||
| JS Infocom Ltd. | Director/Board Member Director/Board Member | ||
| Hamdard University | College/University | Masters Business Admin Corporate Officer/Principal | |
| American Business Forum | President Corporate Officer/Principal | ||
| Hailey College of Commerce | College/University | Undergraduate Degree Undergraduate Degree | |
| SAIF POWER LIMITED | Electric Utilities | Corporate Secretary | |
| DOLMEN CITY REIT | Real Estate Investment Trusts | Director of Finance/CFO Director/Board Member | |
| Al Feroz (Pvt) Ltd. | Director/Board Member | ||
Dolmen Real Estate Management Pvt Ltd.
 Dolmen Real Estate Management Pvt Ltd. Real Estate DevelopmentFinance Dolmen Real Estate Management Pvt Ltd. provides real estate management services. The private company is based in Karachi, Pakistan. The CEO of the Pakistani company is Nadeem Riaz. | Real Estate Development | Chief Operating Officer | |
Energy Conservation Fund Enercon
 Energy Conservation Fund Enercon Financial ConglomeratesFinance Energy Conservation Fund Enercon provides investment services. | Financial Conglomerates | Director of Finance/CFO | |
| AWWAL MODARABA MANAGEMENT LIMITED | Investment Banks/Brokers | Director of Finance/CFO | |
| Future Trust | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Khairpur Solar Power Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Sindbad Wonderland Pvt Ltd. | Director/Board Member | ||
Unicol Ltd.
 Unicol Ltd. Chemicals: SpecialtyProcess Industries Unicol Ltd. engages in the production of ethanol from sugarcane molasses. It offers ENA anhydrous, ENA and B-Grade in the field of pharmaceuticals, air freshener, cleaning products, perfumes, personal care products, printing ink, fabric softener, vinegar and yeast, as well as paints, and vanish, art, fuel, preserving agents, and chemical manufacturing. The company was founded in August 2007 and is headquartered in Karachi, Pakistan. | Chemicals: Specialty | Director of Finance/CFO Director of Finance/CFO | |
| Certified Internal Control Auditors | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Pakistan | 42 |
| United States | 5 |
| United Kingdom | 4 |
| Australia | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 7 |
| Commercial Services | 7 |
| Utilities | 3 |
| Miscellaneous | 3 |
Operational
| Corporate Officer/Principal | 159 |
| Director/Board Member | 92 |
| Director of Finance/CFO | 57 |
| Corporate Secretary | 55 |
| Undergraduate Degree | 18 |
Most connected contacts
| Insiders | |
|---|---|
| Muhammad Javid Anasri | 26 |
| Hasan Shahid | 17 |
| Faisal Nadeem Riaz | 16 |
| Muhammad Ahmed Marghoob | 14 |
| Zeshan Afzal | 14 |
| Najmul Hoda Khan | 13 |
| Wasif Khalid | 11 |
| Qaisar Mufti | 10 |
| Fee Yoon Pang | 10 |
| Naeem Ghauri | 10 |
| Muhammad Rafique | 9 |
| Boo-Ali Siddiqui | 9 |
| Salim Ullah Ghauri | 8 |
| Abbas Qurban | 8 |
| Abdul Shakoor | 8 |
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