Subramaniam G.
Corporate Officer/Principal at APTUS VALUE HOUSING FINANCE INDIA LIMITED
Network origin in Subramaniam G. 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 Institute of Chartered Accountants of India
92
| College/University | Other Consumer Services | 92 |
| Public Company | Finance/Rental/Leasing | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Subramaniam G. 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 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 | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Institute of Certified Public Accountants of Kenya | 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 | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
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 | |
| Northern Kentucky University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Kentucky | College/University | Undergraduate Degree Graduate Degree | |
Aptus Finance India Pvt Ltd.
 Aptus Finance India Pvt Ltd. Finance/Rental/LeasingFinance Part of Aptus Value Housing Finance India Ltd., Aptus Finance India Pvt Ltd. is an Indian company that provides mortgage loan services. The company is based in Chennai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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 Indonesian Institute of Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| THE E.W. SCRIPPS COMPANY | Advertising/Marketing Services | Comptroller/Controller/Auditor Compliance Officer | |
| Queens College | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | 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 | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Arizona | College/University | Masters Business Admin Graduate Degree | |
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Chief Executive Officer Director/Board Member | |
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 | |
| BANK OF BEIRUT S.A.L. | Major Banks | Comptroller/Controller/Auditor Compliance Officer | |
Cholamandalam MS General Insurance Co. Ltd.
 Cholamandalam MS General Insurance Co. Ltd. Multi-Line InsuranceFinance Cholamandalam MS General Insurance Co. Ltd. provides life, automotive, casualty and health insurance services. Its products include accident, engineering, health, liability, marine, motor, property, travel and rural insurance for individuals and corporate. The company was founded in 2001 and is headquartered in Chennai, India. | Multi-Line Insurance | Chief Executive Officer Corporate Officer/Principal | |
Arohan Financial Services Ltd.
 Arohan Financial Services Ltd. Finance/Rental/LeasingFinance Arohan Financial Services Ltd. engages in the provision of financial services. It offers saral loan, bazaar loan, premium loan, sanitation loan, and product loan. The firm also provides loan services relating to solar, mobile, cycle, group term life insurance, and hospi-cash. The company was founded by Shubhankar Sengupta and Vineet Chandra Rai in 2006 and is headquartered in Kolkata, India. | Finance/Rental/Leasing | Director/Board Member Comptroller/Controller/Auditor | |
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 | |
| Institute of Chartered Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | Advertising/Marketing Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Vanderbilt University | College/University | Graduate Degree Undergraduate Degree | |
| PT Media Djaya Bersama | Chief Operating Officer | ||
Archway Insurance Ltd.
 Archway Insurance Ltd. Insurance Brokers/ServicesFinance Archway Insurance Ltd. is a Caymanian insurance brokerage company that provides risk management and employee benefits services. Archway Insurance is based in George Town, KY. The private company was founded in 1994. | Insurance Brokers/Services | Director/Board Member | |
Resolver, Inc.
 Resolver, Inc. Packaged SoftwareTechnology Services Resolver, Inc. provides governance, risk and compliance software solutions. It offers ballot login and risk and incident management software. The company was founded in 2000 and is headquartered in Toronto, Canada. | Packaged Software | Corporate Officer/Principal | |
| PT HERO SUPERMARKET TBK | Drugstore Chains | Comptroller/Controller/Auditor | |
Girl Scouts of San Jacinto Council
 Girl Scouts of San Jacinto Council Miscellaneous Commercial ServicesCommercial Services Girl Scouts of San Jacinto Council is an organization that provides girls with opportunities to learn, grow, and do amazing things. The organization is based in Houston, TX and offers virtual and in-person information sessions across southeast Texas. The organization offers a program that introduces girls to new experiences that broaden their perspectives and capabilities. The organization also provides mentorship and guidance to girls through volunteers who serve as mentors, guiding stars, and friends. The organization also hosts various events, including digital leadership badge events, field trips, and workshops. Additionally, the organization recognizes outstanding gold award girl scouts and provides scholarship money to support their education. One of the organization's innovative projects is designed to prepare students for the world of machine learning and artificial intelligence. | Miscellaneous Commercial Services | Director/Board Member | |
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 | Corporate Officer/Principal | |
| Cleveland State University | College/University | Undergraduate Degree | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PT MATAHARI DEPARTMENT STORE TBK | Department Stores | Comptroller/Controller/Auditor | |
PT Mifa Bersaudara
 PT Mifa Bersaudara CoalEnergy Minerals Part of PT ABM Investama Tbk, PT Mifa Bersaudara is an Indonesian coal mining company. The 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 company is based in Aceh, Indonesia. | Coal | Director/Board Member | |
| Healthcare Financial Management Association | Corporate Officer/Principal | ||
Deloitte Financial Advisory Services LLP
 Deloitte Financial Advisory Services LLP Miscellaneous Commercial ServicesCommercial Services Deloitte Financial Advisory Services LLP provides forensic, dispute, and other consulting services. It helps clients tackle complex and challenging issues such as mergers and acquisitions, fraud, litigation and reorganizations. The firm advises clients on managing business controversy and disputes, executing deals and maintaining regulatory compliance and investigates activities such as fraud or money laundering, value real estate and other assets, assist with corporate restructurings, consult on litigations, help execute strategic investments for mergers and acquisitions. The company was founded in 2003 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
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 | |
| LGI HOMES, INC. | Homebuilding | Chief Administrative Officer |
Statistics
International
| United States | 22 |
| India | 9 |
| Indonesia | 8 |
| Kenya | 3 |
| Bangladesh | 3 |
Sectoral
| Commercial Services | 15 |
| Consumer Services | 15 |
| Finance | 9 |
| Retail Trade | 4 |
| Energy Minerals | 3 |
Operational
| Corporate Officer/Principal | 389 |
| Director/Board Member | 153 |
| Comptroller/Controller/Auditor | 111 |
| Undergraduate Degree | 72 |
| Independent Dir/Board Member | 41 |
Most connected contacts
| Insiders | |
|---|---|
| Doron Lev Rozenblum | 46 |
| Shek Voon Jen | 29 |
| Vellur G. Kannan | 22 |
| Philip Yee | 22 |
| Kay Wong-Alafriz | 21 |
| Erik Prusch | 19 |
| Hans Christian Manoe | 14 |
| Christine Moore | 14 |
| Mona Kachhwaha | 14 |
| Christopher Carroll | 14 |
| Tracey Dedrick | 13 |
| Munusamy Anandan | 13 |
| Sun Bun Chang | 12 |
| Ajit Kumar Paul | 12 |
| Adil Abdullah Mohammed Al-Fahim | 11 |
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