Marina Kan

Corporate Officer/Principal presso Association of Certified Anti-Money Laundering Specialists LLC

Consumer Services

Commercial Services

Finance

Posizioni attive di Marina Kan

Società	Posizione	Inizio	Fine
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	01/03/2019	-

Società	Posizione	Inizio	Fine
POSITIVE GROUP	Segretario Aziendale	10/12/2021	-

The Russian Presidential Academy of National Economy & Public	Masters Business Admin
Nizhny Novgorod Legal Academy	Graduate Degree
AFW Wirtschaftsakademie Bad Harzburg GmbH	Masters Business Admin

Distribuzione geografica

Posizioni

Settori

Posizioni ricoperte

Attive

Inattive

Società quotate in Borsa

Aziende private

Società quotate in Borsa	1
POSITIVE GROUP	Finance

Aziende private	1
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

Aziende private

Commercial Services