Skip Shearman
Corporate Officer/Principal presso Association of Certified Anti-Money Laundering Specialists LLC
Profilo
Skip Shearman is a Member of the Association of Certified Anti-Money Laundering Specialists LLC, and a former Director-Risk Advisory Services at Kaufman Rossin & Co., A Professional Association.
He completed his undergraduate degree at Florida International University.
Posizioni attive di Skip Shearman
Società | Posizione | Inizio |
---|---|---|
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 | - |
Precedenti posizioni note di Skip Shearman
Società | Posizione | Fine |
---|---|---|
Kaufman Rossin & Co., A Professional Association
Kaufman Rossin & Co., A Professional Association Miscellaneous Commercial ServicesCommercial Services Kaufman, Rossin & Co. provides audit and tax services. Its services include accounting and assurance, forensic, advisory and valuation, business consulting, and risk advisory. The firm serves a variety of industries including banking, broker-dealers, construction, healthcare, hedge funds and private equity, law firms, manufacturing and distribution, non-profits, real estate, and technology. The company was founded by James R. Kaufman and Jay H. Rossin in 1962 and is headquartered in Miami, FL. | Corporate Officer/Principal | - |
Formazione di Skip Shearman
Florida International University | Undergraduate Degree |
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
Aziende private | 2 |
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Kaufman Rossin & Co., A Professional Association
Kaufman Rossin & Co., A Professional Association Miscellaneous Commercial ServicesCommercial Services Kaufman, Rossin & Co. provides audit and tax services. Its services include accounting and assurance, forensic, advisory and valuation, business consulting, and risk advisory. The firm serves a variety of industries including banking, broker-dealers, construction, healthcare, hedge funds and private equity, law firms, manufacturing and distribution, non-profits, real estate, and technology. The company was founded by James R. Kaufman and Jay H. Rossin in 1962 and is headquartered in Miami, FL. | Commercial Services |
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 |
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