Molly Denien
Corporate Officer/Principal at The American Institute of Certified Public Accountants
Network origin in Molly Denien first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
936
| Non-Profit Organization | Miscellaneous Commercial Services | 936 |
Indiana CPA Society, Inc.
 Indiana CPA Society, Inc. Miscellaneous Commercial ServicesCommercial Services Indiana CPA Society, Inc. operates as a statewide professional association representing more than 8,000 CPAs in public practice, business and industry, government, and education. It serves the public interest, as well as its members. The company was founded on May 6, 1915 and is headquartered in Indianapolis, IN.
62
| Private Company | Miscellaneous Commercial Services | 62 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Molly Denien via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BRISTOL-MYERS SQUIBB COMPANY | Pharmaceuticals: Major | Director of Finance/CFO Corporate Officer/Principal | |
Southwest Gas Corp.
 Southwest Gas Corp. Gas DistributorsUtilities Southwest Gas Corp. engages in the provision of natural gas services. It operates through the Natural Gas Operation and Construction Services segments. The Natural Gas Operation segment deals with the business of purchasing, distributing, and transporting natural gas for customers in portions of Arizona, Nevada, and California. The Construction Services segment through the Centuri Construction Group, Inc., is full-service underground piping contractor that provides utility companies with trenching and installation, replacement, and maintenance services for energy distribution systems, and industrial construction solutions. The company was founded by Harold G. Laub in March 1931 and is headquartered in Las Vegas, NV. | Gas Distributors | Director of Finance/CFO 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 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 Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Texas Society of Certified Public Accountants | Corporate Officer/Principal 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 Director/Board Member | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree Trading-Fixed Income Undergraduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| University of Connecticut | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
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 | |
| Indiana University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
International Council of Shopping Centers, Inc.
 International Council of Shopping Centers, Inc. Real Estate Investment TrustsFinance International Council of Shopping Centers, Inc. serves the global retail real estate industry. Its programs include webinars, global awards program, exhibit, sponsorship and advertising, opportunities. The company was founded in 1957 and is headquartered in New York, NY. | Real Estate Investment Trusts | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Beta Alpha Psi | Corporate Officer/Principal Corporate Officer/Principal | ||
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Masters Business Admin Masters Business Admin | |
Massachusetts Society of Certified Public Accountants, Inc.
 Massachusetts Society of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Society of Certified Public Accountants, Inc. provide services in public accounting, industry and business, government and education. The firm offers advocacy, continuing professional education, peer review, membership, communications and academic and career development department. The company was founded in 1900 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Georgia Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| The State University of New York | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Utah | College/University | Undergraduate Degree 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 Corporate Officer/Principal | |
New Jersey Society of Certified Public Accountants
 New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Iowa Society of Certified Public Accountants | 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 | |
| Mississippi Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
NC Association of Certified Public Accountants, Inc.
 NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Loyola University of Chicago | College/University | Graduate Degree Undergraduate Degree | |
| Pace University | College/University | Undergraduate Degree Undergraduate Degree | |
| Florida Atlantic University | College/University | Undergraduate Degree Undergraduate Degree | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Xavier University | College/University | Masters Business Admin Masters Business Admin | |
| Life Management Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
Coker Group Holdings LLC
 Coker Group Holdings LLC Miscellaneous Commercial ServicesCommercial Services Coker Group Holdings LLC engages in the provision of consulting services for hospitals and medical practices, relating to current and future business issues. Its services encompass healthcare strategy, executive search, financial advisory, healthcare information technology, practice management, and hospital-physician alignment. The company was founded on June 20, 1996 and is headquartered in Alpharetta, GA. | Miscellaneous Commercial Services | Chairman President | |
ModivCare Solutions LLC
 ModivCare Solutions LLC Other TransportationTransportation ModivCare Solutions LLC provides non-emergency medical transportation programs. It serves state governments and managed care organizations. The company was founded in 1986 and is headquartered in Atlanta, GA. | Other Transportation | Chief Executive Officer | |
Sun Coast Industries LLC
 Sun Coast Industries LLC Chemicals: SpecialtyProcess Industries Sun Coast Industries LLC manufactures and distributes injection-molded plastic products. Its products include over caps for aerosol cans, mouthwash and detergent containers. The company serves fast-food restaurants, convenience stores, and stadiums. Sun Coast Industries LLC is headquartered in Dallas, TX. | Chemicals: Specialty | Chief Executive Officer | |
GlobalStep Holdings LLC
 GlobalStep Holdings LLC Data Processing ServicesTechnology Services GlobalStep Holdings LLC provides data analytics and software testing services. The company is headquartered in Dallas, TX. | Data Processing Services | Chairman | |
| ARQ, INC. | Chemicals: Major Diversified | Director/Board Member | |
Paragon Bank
 Paragon Bank Regional BanksFinance Paragon Bank provides state banking services. Its services include personal and business banking, lending center, and online services. It offers deposit products including checking, now, savings and money market accounts, certificate of deposits, and individual retirement account (IRA). The company founded by Robert S. Shaw, Jr. in 2004 and is headquartered in Memphis, TN. | Regional Banks | Director/Board Member | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Director/Board Member | |
| OPTION CARE HEALTH, INC. | Medical/Nursing Services | Director/Board Member | |
| PARAGON FINANCIAL SOLUTIONS, INC. | Regional Banks | Director/Board Member | |
VetEvolve VA LLC
 VetEvolve VA LLC Miscellaneous Commercial ServicesCommercial Services VetEvolve VA LLC is a veterinary practice management company that provides industry expertise and support to veterinary teams to help them deliver exceptional patient care. VetEvolve has a family of practices located in various places. The company is based in Falls Church, VA. The company takes a customized approach to partnering with DVMs and practice owners to ensure they achieve their career goals and personal fulfillment. The company was founded in 2014 by Nick Lodestro and Paul Habenicht. | Miscellaneous Commercial Services | Director of Finance/CFO |
Statistics
International
| United States | 44 |
| Netherlands | 2 |
| Argentina | 2 |
| Hong Kong | 2 |
| China | 2 |
Sectoral
| Commercial Services | 20 |
| Consumer Services | 11 |
| Finance | 4 |
| Process Industries | 3 |
| Health Technology | 2 |
Operational
| Corporate Officer/Principal | 332 |
| Director/Board Member | 208 |
| Director of Finance/CFO | 110 |
| Undergraduate Degree | 91 |
| Independent Dir/Board Member | 67 |
Most connected contacts
| Insiders | |
|---|---|
| R. Pate | 25 |
| Bruce W. Busmire | 20 |
| Cheng Wei | 19 |
| Glenn S. Schafer | 19 |
| L. Donna | 18 |
| Orlando Berges-González | 18 |
| Cheng Wen Zhuo | 15 |
| Richard C. Bricker | 15 |
| Ka Wo Leung | 14 |
| Jeffrey J. Andrews | 14 |
| Edward Fox | 14 |
| Mary Peterson | 14 |
| Wai Leung Yue | 13 |
| Thomas Jasper | 13 |
| Nancy Catarisano | 13 |
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