Stuart Davis
Corporate Officer/Principal presso Association of Certified Anti-Money Laundering Specialists LLC
Profilo
Stuart Davis is currently the Co-Chairman-Greater Toronto Center at the Association of Certified Anti-Money Laundering Specialists LLC.
Previously, he held the position of Enterprise Chief Anti-Money Laundering Officer at the United Services Automobile Association.
He also served as the Group Chief Anti-Money Laundering Officer & EVP at The Bank of Nova Scotia from 2019 to 2023.
Posizioni attive di Stuart Davis
| 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 Stuart Davis
| Società | Posizione | Fine |
|---|---|---|
United Services Automobile Association
 United Services Automobile Association Miscellaneous Commercial ServicesCommercial Services United Services Automobile Association provides insurance, banking and investment services. Its products include renters insurance, flood and life insurance, checking savings accounts, certificate of deposits, stocks and options, USAA mutual funds, USAA 529 savings plan, mortgages, and individual retirement account. The company was founded in 1922 and is headquartered in San Antonio, TX. | Corporate Officer/Principal | - |
| THE BANK OF NOVA SCOTIA | Corporate Officer/Principal | - |
Esperienze
Posizioni ricoperte
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Inattive
Società quotate in Borsa
Aziende private
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Aziende connesse in 1º grado
Uomo
Donna
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Società collegate
| Società quotate in Borsa | 1 |
|---|---|
| THE BANK OF NOVA SCOTIA | Finance |
| Aziende private | 2 |
|---|---|
United Services Automobile Association
United Services Automobile Association Miscellaneous Commercial ServicesCommercial Services United Services Automobile Association provides insurance, banking and investment services. Its products include renters insurance, flood and life insurance, checking savings accounts, certificate of deposits, stocks and options, USAA mutual funds, USAA 529 savings plan, mortgages, and individual retirement account. The company was founded in 1922 and is headquartered in San Antonio, TX. | 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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