Xandria Chin

Direttore/Membro del Consiglio presso

Alliance Financial Services Ltd. (Jamaica)

Finance

Consumer Services

Commercial Services

Profilo

Ms. Xandria Chin is a Member at Association of Certified Anti-Money Laundering Specialists LLC.
She is on the Board of Directors at Alliance Financial Services Ltd. (Jamaica).
Ms. Chin was previously employed as a Senior Manager-AML Risk Management by Bank of Montreal and an Assistant Manager by Alliance Investment Management Ltd. (Jamaica).
She received her undergraduate degree from The University of the West Indies and an MBA from Ted Rogers School of Management.

Posizioni attive di Xandria Chin

Società	Posizione	Inizio
Alliance Financial Services Ltd. (Jamaica) Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Provides financial services	Direttore/Membro del Consiglio	-
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	-

Tutte le posizioni attive di Xandria Chin

Precedenti posizioni note di Xandria Chin

Società	Posizione	Fine
BANK OF MONTREAL	Corporate Officer/Principal	01/10/2022
Alliance Investment Management Ltd. (Jamaica) Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Provides asset management and financial advisory services	Corporate Officer/Principal	-

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Formazione di Xandria Chin

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Inattive

Società nel listino

Aziende private

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Società collegate

Aziende private	6
Bank of Montreal Bank of Montreal Major BanksFinance Provides national banking services	Finance
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
The University of the West Indies The University of the West Indies Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Alliance Investment Management Ltd. (Jamaica) Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Provides asset management and financial advisory services	Finance
Ted Rogers School of Management Ted Rogers School of Management Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Alliance Financial Services Ltd. (Jamaica) Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Provides financial services	Finance