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Kenneth Ingram Marsh
Direttore/Membro del Consiglio presso
ACAMS Vancouver Chapter
Profilo
Kenneth Ingram Marsh is currently a Director at ACAMS Vancouver Chapter, a Member at Association of Certified Anti-Money Laundering Specialists LLC, a Member at Association of Certified Fraud Examiners, a Principal at World Association of Detectives, Inc., and a Principal at Transparency International UK.
In the past, he was a Director at Association of Certified Fraud Examiners (Canada), a Director at DSG Global, Inc., a Director at Association of Certified Fraud Examiners UK Chapter, and an Executive Vice President-International Operations at IPSA International, Inc. Mr. Marsh received an undergraduate degree from Barry University.
Posizioni attive di Kenneth Ingram Marsh
| Società | Posizione | Inizio |
|---|---|---|
World Association of Detectives, Inc.
 World Association of Detectives, Inc. Miscellaneous Commercial ServicesCommercial Services Provides professional security and investigation services | Corporate Officer/Principal | 08/04/2009 |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Corporate Officer/Principal | - |
Transparency International UK
 Transparency International UK Miscellaneous Commercial ServicesCommercial Services Provides anti-corruption training courses and legal advisory services | Corporate Officer/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
ACAMS Vancouver Chapter
 ACAMS Vancouver Chapter Miscellaneous Commercial ServicesCommercial Services Provides financial crime detection and prevention professional services for AML | Direttore/Membro del Consiglio | - |
Precedenti posizioni note di Kenneth Ingram Marsh
| Società | Posizione | Fine |
|---|---|---|
| DSG GLOBAL INC. | Direttore/Membro del Consiglio | 31/10/2017 |
Association of Certified Fraud Examiners UK Chapter | Direttore/Membro del Consiglio | - |
Association of Certified Fraud Examiners (Canada)
 Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Operates as an anti fraud organization which provides anti fraud training and education services | Direttore/Membro del Consiglio | - |
IPSA International, Inc.
 IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services Provides investigative consulting services | Presidente | - |
Formazione di Kenneth Ingram Marsh
Esperienze
Posizioni ricoperte
Attive
Inattive
Società nel listino
Aziende private
Relazioni
90
Relazioni di 1° grado
10
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Aziende private | 10 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
IPSA International, Inc.
IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services Provides investigative consulting services | Commercial Services |
Barry University
 Barry University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Commercial Services |
World Association of Detectives, Inc.
World Association of Detectives, Inc. Miscellaneous Commercial ServicesCommercial Services Provides professional security and investigation services | Commercial Services |
Association of Certified Fraud Examiners (Canada)
Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Operates as an anti fraud organization which provides anti fraud training and education services | Commercial Services |
Transparency International UK
Transparency International UK Miscellaneous Commercial ServicesCommercial Services Provides anti-corruption training courses and legal advisory services | Commercial Services |
DSG Global, Inc.
 DSG Global, Inc. Packaged SoftwareTechnology Services Designs, develops and markets fleet management solutions | Technology Services |
Association of Certified Fraud Examiners UK Chapter | |
ACAMS Vancouver Chapter
ACAMS Vancouver Chapter Miscellaneous Commercial ServicesCommercial Services Provides financial crime detection and prevention professional services for AML | Commercial Services |
