Dora Ann Verde
Director/Board Member at Texas Guaranteed Student Loan Corp.
Network origin in Dora Ann Verde 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 |
Associated General Contractors of America
 Associated General Contractors of America Miscellaneous Commercial ServicesCommercial Services The Associated General Contractors of America is a leading association for the construction industry, representing over 27,000 firms, including 6,500 general contractors and 9,000 specialty-contracting firms. The private company is based in Arlington, VA and has subsidiaries in the United States. The company's mission is to ensure the continued success of the construction industry. The CEO of the company is Stephen E. Sandherr.
48
| Private Company | Miscellaneous Commercial Services | 48 |
TDIndustries, Inc.
 TDIndustries, Inc. Engineering & ConstructionIndustrial Services TDIndustries, Inc. provides mechanical construction, facilities operations and energy services. It offers construction services, mechanical/HVAC, plumbing, electrical and lighting, commercial refrigeration, indoor air quality, building automation & control systems, fire & life safety systems, facility management services, process solutions, building systems, energy solutions and fabricated products. The company was founded by Jack B. Lowe, Sr. in 1946 and is headquartered in Dallas, TX.
15
| Private Company | Engineering & Construction | 15 |
Texas Guaranteed Student Loan Corp.
 Texas Guaranteed Student Loan Corp. Finance/Rental/LeasingFinance Texas Guaranteed Student Loan Corp. provides collateral loans and other credit financing products to individuals. Its primary function is to administer the FFELP by issuing the guarantee of student loans to lenders, preventing loans from defaulting, paying default claims, collecting loans that default, and insuring compliance by schools. The company was founded in 1979 and is located in Round Rock, TX.
13
| Non-Profit Organization | Finance/Rental/Leasing | 13 |
University of Texas at San Antonio
3
| College/University | Other Consumer Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dora Ann Verde via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| FIFTH THIRD BANCORP | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
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 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 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 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 | |
| Economic Chamber of Greece | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Global Tax Management, Inc.
 Global Tax Management, Inc. Miscellaneous Commercial ServicesCommercial Services Global Tax Management, Inc. provides specific tax, technology and risk management consulting services. It's corporate tax services include tax provision, income tax compliance, indirect tax, tax automation and tax planning and minimization. The company was founded in 1995 and is headquartered in Radnor, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Nairobi | College/University | Masters Business Admin 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 | |
| PHILLIPS 66 PARTNERS LP | Integrated Oil | Director of Finance/CFO Comptroller/Controller/Auditor | |
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 Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
The Outsourcing Partnership LLC
 The Outsourcing Partnership LLC Information Technology ServicesTechnology Services The Outsourcing Partnership LLC engages in the provision of internal audit, regulatory compliance, and risk management services. Its services include governance, risk management and compliance, operations and process improvement, and technology risk management services. The company was founded in 1994 and is headquartered in New York, NY. | Information Technology Services | Chief Executive Officer Corporate Officer/Principal | |
| PHILLIPS 66 | Oil Refining/Marketing | Director of Finance/CFO Comptroller/Controller/Auditor | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
American Heart Association, Inc.
 American Heart Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Heart Association, Inc. operates a voluntary health organization funded by private contributions. The organization offers services for coronary heart diseases and strokes, high blood cholesterol & physical inactivity, obesity, and diabetes. The company was founded in 1924 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Director of Finance/CFO | |
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 | |
| Universidad del Pacífico | College/University | Graduate Degree Undergraduate Degree | |
| Institute of Certified Professional Managers | Corporate Officer/Principal 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 | |
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 | |
| NATIONAL BANK OF GREECE S.A. | Major Banks | Chief Tech/Sci/R&D Officer Human Resources Officer | |
BRAC Centre
 BRAC Centre Miscellaneous Commercial ServicesCommercial Services BRAC operates as a non-governmental development organization. It offers disaster management and climate change, health, nutrition and population, water, sanitation and hygiene, education, migration, skills development, governance, management and capacity building, economic development and social protection services. The company was founded in 1972 and is headquartered in Dhaka, Bangladesh. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Athens University of Economics & Business | College/University | Masters Business Admin | |
| LAMDA DEVELOPMENT S.A. | Real Estate Development | Comptroller/Controller/Auditor | |
BRAC-EPL Investments Ltd.
 BRAC-EPL Investments Ltd. Investment Banks/BrokersFinance Part of BRAC Bank Ltd., BRAC-EPL Investments Ltd. is a Bangladeshi company that provides security brokerage services. The company is based in Dhaka, Bangladesh. | Investment Banks/Brokers | Director/Board Member | |
BRAC International Holdings BV
 BRAC International Holdings BV Miscellaneous Commercial ServicesCommercial Services BRAC International Holdings BV operates as an organization that helps and creates opportunities for people. The company is based in The Hague, Netherlands, and has subsidiaries in Tanzania. The Dutch company was founded in 2010, and the CEO is Shameran Abed. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| San Francisco State University | College/University | Undergraduate Degree | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree | |
KPMG, Inc.
 KPMG, Inc. Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG, Inc. provides audit and accounting services. The company is based in Vancouver, Canada. The CEO of the Canadian company is Walter R. Pela. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
MorganFranklin Consulting LLC
 MorganFranklin Consulting LLC Miscellaneous Commercial ServicesCommercial Services MorganFranklin Consulting LLC provides business advisory and consulting services. Its services include accounting and transaction, strategy finance and operations, risk and compliance, and information management and technology. The company was founded by Robert Morgan, Robert Franklin, and Ronald Morgan in 1998 and is headquartered in McLean, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Macedonia | College/University | Undergraduate Degree | |
| Lions Club of Dhaka Imperial | Corporate Officer/Principal | ||
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Fund For Our Economic Future of Northeast Ohio
 Fund For Our Economic Future of Northeast Ohio Miscellaneous Commercial ServicesCommercial Services Fund For Our Economic Future of Northeast Ohio provides grant making, research and civic engagement. The company was founded in 2004 and is headquartered in Cleveland, OH. | Miscellaneous Commercial Services | Director of Finance/CFO | |
Pacific Valley Bank
 Pacific Valley Bank Regional BanksFinance Pacific Valley Bank engage in the provision of financial services. It includes deposit products such as checking, savings and money market, and certificate deposits, and online solutions like online banking, bill pay,remote deposit, positive pay, e-statements, and order checks. The company was founded in 2004 and is headquartered in Salinas, CA. | Regional Banks | Corporate Officer/Principal | |
| PRIME INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Chief Executive Officer | |
| Temple University (Pennsylvania) | College/University | Masters Business Admin | |
Beta Gamma Sigma, Inc.
 Beta Gamma Sigma, Inc. Miscellaneous Commercial ServicesCommercial Services Beta Gamma Sigma, Inc. is an organization that recognizes academic excellence in business studies. The non-profit company is based in Maryland Heights, MO. The company offers scholarships and grants to their alumni chapters and members to aid in continuing education and chapter development. As a BGS member, individuals have access to exclusive programs designed to refine their skills to meet the changing needs of the business world. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| United States | 24 |
| Bangladesh | 7 |
| Greece | 6 |
| Australia | 3 |
| Kenya | 2 |
Sectoral
| Commercial Services | 20 |
| Consumer Services | 14 |
| Finance | 7 |
| Technology Services | 3 |
| Energy Minerals | 3 |
Operational
| Corporate Officer/Principal | 293 |
| Director/Board Member | 118 |
| Undergraduate Degree | 76 |
| Comptroller/Controller/Auditor | 63 |
| Director of Finance/CFO | 38 |
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