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Choong Kiak Cher
Direttore/Membro del Consiglio presso Tcc Credit Cooperative Ltd.
Profilo
Choong Kiak Cher is currently a Director at Tcc Credit Cooperative Ltd.
He previously worked as an Independent Non-Executive Director at Trendzon Holdings Group Ltd.
from 2018 to 2021.
He is also a member of the Association of Certified Anti-Money Laundering Specialists LLC.
Posizioni attive di Choong Kiak Cher
Società | Posizione | Inizio |
---|---|---|
Tcc Credit Cooperative Ltd. | Direttore/Membro del Consiglio | 01/01/1998 |
Precedenti posizioni note di Choong Kiak Cher
Società | Posizione | Fine |
---|---|---|
TRENDZON HOLDINGS GROUP LIMITED | Direttore/Membro del Consiglio | 30/11/2021 |
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. | Corporate Officer/Principal | 01/05/2018 |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
Società quotate in Borsa | 1 |
---|---|
TRENDZON HOLDINGS GROUP LIMITED | Industrial Services |
Aziende private | 2 |
---|---|
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. | Commercial Services |
Tcc Credit Cooperative Ltd. |
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