Alexander Fortich

Compliance Officer chez U.S. Century Bank

Commercial Services

Finance

Consumer Services

Postes actifs de Alexander Fortich

Sociétés	Poste	Début	Fin
U.S. Century Bank U.S. Century Bank Regional BanksFinance U.S. Century Bank operates as a community bank, which engages in the provision of banking services. It offers merchant, business card, global banking, and personal card services; small business, commercial, commercial real estate, and residential loans; international banking, and business e-banking. The company was founded in 2002 and is headquartered in Miami, FL.	Compliance Officer	-	-
Florida International Bankers Association, Inc. Florida International Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 and is headquartered in Miami, FL.	Corporate Officer/Principal	-	-
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	-	-
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.	Corporate Officer/Principal	-	-

Historique de carrière de Alexander Fortich

Formation de Alexander Fortich

St. Thomas University (Florida)

Undergraduate Degree

Statistiques

Internationale

Etats-Unis

Opérationnelle

Corporate Officer/Principal	3
Compliance Officer	1
Undergraduate Degree	1

Sectorielle

Commercial Services	4
Finance	2
Consumer Services	2

Fonctions occupées

Actives

Inactives

Sociétés cotées

Entreprise privées

Sociétés liées

Entreprise privées	4
U.S. Century Bank U.S. Century Bank Regional BanksFinance U.S. Century Bank operates as a community bank, which engages in the provision of banking services. It offers merchant, business card, global banking, and personal card services; small business, commercial, commercial real estate, and residential loans; international banking, and business e-banking. The company was founded in 2002 and is headquartered in Miami, FL.	Finance
Florida International Bankers Association, Inc. Florida International Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Florida International Bankers Association, Inc. operates as a business association providing financial services. The company was founded in 1979 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
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.	Commercial Services

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