Boitumelo Tumie Mbaakanyi

Director/Board Member at G4S (BOTSWANA) LIMITED

Commercial Services

Finance

Network origin in Boitumelo Tumie Mbaakanyi first degree

Entity	Entity type	Industry
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
Botswana Institute of Chartered Accountants 53	Private Company		53
G4S (BOTSWANA) LIMITED 22	Public Company	Miscellaneous Commercial Services	22
Association of Chartered Certified Accountants (Botswana) 13	Private Company		13
Botswana Confederation of Commerce Industry & Manpower 3	Private Company		3
Old Mutual Life Botswana Old Mutual Life Botswana Life/Health InsuranceFinance Old Mutual Life Botswana provides life insurance services. The private company is based in Gaborone, Botswana. 1	Private Company	Life/Health Insurance	1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Boitumelo Tumie Mbaakanyi via their personal network

Company	Sector	Related people	Main position
FTI CONSULTING, INC.	Miscellaneous Commercial Services	Gregory Esslinger Neal A. Hochberg	Corporate Officer/Principal Corporate Officer/Principal
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	Alan D. Bell Corey Eagle	Corporate Officer/Principal Comptroller/Controller/Auditor
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	Richard A. Baltz Alan D. Bell William S. Morgan Susan E. Giarrusso Pamela J. Thompson Andrew T. Clark Laurie L. Streling James C. Landon John Erik Odeen Joel M. Ungar Neal A. Hochberg Geoffrey C. Weber Bryan McDonald Rickey Luttrell Rachel A. Otten Albert Llodra Stephen Pados Cecil W. Harper John Rowe Larry Hubbard Michael W. Gillespie Brian P. Dempsey Patrick Brensinger David Firestone Michael Kupka Cindy Vu John T. Caldwell Thomas E. Hollerback Philip Zhang Walter E. Loeffler Daniel J. Otto John T. DuPree Howard Fielstein Corey Eagle	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 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
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	Richard A. Baltz Chi Wing Mak Susan E. Giarrusso Michael W. Hill Peo Pillar John Rowe Larry Hubbard Leonard Cletus David L. Cotton Hans Christian Manoe Gary Ciner Maria Micallef Daniel J. Otto	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 Botswana	College/University	Peo Pillar Lorato Mosetlhanyane Colleen Motswaiso Mokgethi Frederick Magapa Mothusi Molokomme Ketshepemang Mothetho	Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree
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	Brandon Topham Jeyaraj V. Ratnaswamy John Stevens Efstathios Christophi Ketshepemang Mothetho	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	Chi Wing Mak Kathy Madison Larry Hubbard Leonard Cletus Yoke Pheng Liew	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Texas Society of Certified Public Accountants		Alan D. Bell Bryan McDonald Patrick Brensinger John T. DuPree	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The National Association of Certified Valuators & Analysts The National Association of Certified Valuators & Analysts Miscellaneous Commercial ServicesCommercial Services The National Association of Certified Valuators & Analysts (NACVA) is a professional association that provides training from leading experts in consulting fields such as business valuation, financial litigation forensics, business fraud, and mergers and acquisitions. The non-profit company is based in Salt Lake City, UT. NACVA's recognized CVA designation is the most widely recognized business valuation credential and the only business valuation credential accredited by the National Commission for Certifying Agencies (NCCA). The certification process consists of a five-hour proctored exam and a case study. NACVA offers a range of support services, reference materials, software, and customized databases to enhance the professional capabilities and capacities of its members. The CEO of the company is Parnell Black.	Miscellaneous Commercial Services	Stephen Pados David Firestone Michael Kupka Walter E. Loeffler	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Citrin Cooperman & Co. LLP Citrin Cooperman & Co. LLP Miscellaneous Commercial ServicesCommercial Services Citrin Cooperman & Co. LLP engages in the provision of accounting and business advisory services. It offers assurance, tax, and advisory services including international taxation, accounting advisory and private client services. The company was founded by Niles L. Citrin and Joel A. Cooperman in 1979 and is headquartered in New York, NY.	Miscellaneous Commercial Services	Stephen Pados Michael Kupka Michael Bull Howard Fielstein	Corporate Officer/Principal 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	Raymond Li Brandon Topham Michael Kampani Yuen Suen Lam	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
American Society for Industrial Security International American Society for Industrial Security International Miscellaneous Commercial ServicesCommercial Services Martin & Co. engages in rental, leasing and property management business. It issues various certifications, standards, and guidelines for the security profession. The company was founded in 1955 and is headquartered in Alexandria, VA.	Miscellaneous Commercial Services	Bruce E. Berger William J. Price Martin T. Biegelman William Ward	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	Patrick Brensinger John T. Caldwell Patricia T. Domzalski	Corporate Officer/Principal Comptroller/Controller/Auditor 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	Brian P. Dempsey David Firestone Michael Bull	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Virginia Society of Certified Public Accountants		David L. Cotton Cindy Vu John T. Caldwell	Director/Board Member 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	Michael R. Draa Laurie L. Streling Gary Ciner	Corporate Officer/Principal 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	Jeyaraj V. Ratnaswamy Yuen Suen Lam Nur Izatul Fitri binti Hussein	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The American College of Forensic Examiners		Willard G. Reynolds David Firestone Thomas E. Hollerback	Corporate Officer/Principal Director/Board Member Corporate Officer/Principal
George Mason University	College/University	Daniel Gill John Rowe Cindy Vu	Undergraduate Degree Undergraduate Degree Undergraduate Degree
Washington Society of Certified Public Accountants Washington Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Washington Society of Certified Public Accountants offers various benefits to advance the careers of CPAs, including continuing professional education and networking opportunities. The non-profit company is based in Bellevue, WA. Additionally, the WSCPA has compiled mental health resources for employees and managers to help them adjust their business operations and serve clients during the Coronavirus pandemic.	Miscellaneous Commercial Services	John Erik Odeen Leonard Jolliff John T. Caldwell	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Institute of Internal Auditors Malaysia		Yuen Suen Lam Nur Izatul Fitri binti Hussein Haikel Ismail	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Florida Institute of Certified Public Accountants		James C. Landon Neal A. Hochberg Albert Llodra	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
California Society of Certified Public Accountants		William S. Morgan John Erik Odeen Corey Eagle	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
ACCESS BANK BOTSWANA LIMITED	Regional Banks	Lorato Mosetlhanyane Rodwell Habana	Chairman Comptroller/Controller/Auditor
BotswanaPost BotswanaPost Miscellaneous Commercial ServicesCommercial Services BotswanaPost provides postal services. It offers agency and mailing services, insurance, money transfer, and merchandise. The company was founded in 1875 and is headquartered in Gaborone, Botswana.	Miscellaneous Commercial Services	Colleen Motswaiso Tabuya Tau	Director/Board Member Director/Board Member
Utica College	College/University	Terrence M. DeFranco Susan E. Giarrusso	Masters Business Admin Undergraduate Degree
The Institute of Directors The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010.	Miscellaneous Commercial Services	Brandon Topham Roshan Morar	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	Ioannis Charilaou Peo Pillar	Corporate Officer/Principal Corporate Officer/Principal
Temple University (Pennsylvania)	College/University	Michael Bull Patricia T. Domzalski	Graduate Degree Masters Business Admin
Greater Washington Society of CPAs		David L. Cotton Corey Eagle	Corporate Officer/Principal Corporate Officer/Principal
Maryland Association of Certified Public Accountants		Michael W. Gillespie John T. Caldwell	Corporate Officer/Principal Corporate Officer/Principal
Healthcare Financial Management Association		Thomas E. Hollerback Gary Ciner	Corporate Officer/Principal Corporate Officer/Principal
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	Brian P. Dempsey Daniel J. Otto	Corporate Officer/Principal Corporate Officer/Principal
Mississippi Society of Certified Public Accountants		Bryan McDonald Cecil W. Harper	Corporate Officer/Principal Corporate Officer/Principal
Oxford Brookes University	College/University	Lorato Mosetlhanyane Susanne Swaniker-Tettey	Masters Business Admin Masters Business Admin
SECHABA BREWERY HOLDINGS LIMITED	Beverages: Alcoholic	Boitumelo Paya Tabuya Tau	Director/Board Member Chairman
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	Chi Wing Mak Malcolm McGinnis	Corporate Officer/Principal Corporate Officer/Principal
Association of Healthcare Internal Auditors, Inc.		Surinder Kumar Bansal Michael W. Hill	Corporate Officer/Principal Corporate Officer/Principal
Society of Corporate Compliance & Ethics Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Society of Corporate Compliance & Ethics provides training, certification, networking, and other resources to compliance officers & staff. The company was founded in 2004 and is headquartered in Minneapolis, MN.	Miscellaneous Commercial Services	Gregory Esslinger Martin T. Biegelman	Corporate Officer/Principal Corporate Officer/Principal
CRESTA MARAKANELO LIMITED	Hotels/Resorts/Cruise lines	John Stevens Mokwena Morulane	Director/Board Member Chief Executive Officer
Eastern Michigan University	College/University	Andrew T. Clark Laurie L. Streling	Undergraduate Degree Undergraduate Degree
Michigan Association of Certified Public Accountants		Joel M. Ungar Thomas E. Hollerback	Corporate Officer/Principal Corporate Officer/Principal
Heriot-Watt University	College/University	Raymond Li Mumba Kalifungwa	Masters Business Admin 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	Raymond Li Chi Wing Mak	Corporate Officer/Principal Corporate Officer/Principal
Florida International University	College/University	Alberto M. de la Portilla Albert Llodra	Undergraduate Degree Undergraduate Degree

Statistics

International

United States	33
Botswana	6
United Kingdom	6
Malaysia	3
South Africa	2

Sectoral

Commercial Services	21
Consumer Services	12
Technology Services	2
Finance	2
Consumer Non-Durables	2

Operational

Corporate Officer/Principal	411
Director/Board Member	187
Undergraduate Degree	81
Director of Finance/CFO	71
Comptroller/Controller/Auditor	42

Most connected contacts

Insiders
Yoke Pheng Liew	39
Brandon Topham	27
Alan D. Bell	24
Bruce Harmon	22
Surinder Kumar Bansal	19
Roshan Morar	17
John Stevens	16
Yuen Suen Lam	15
Pamela J. Thompson	15
Hans Christian Manoe	14
Mokwena Morulane	14
Ioannis Charilaou	13
John Correnti	12
Haikel Ismail	12
Tabuya Tau	12

See all connections