Choong Kiak Cher
Directeur/Membre du Conseil chez Tcc Credit Cooperative Ltd.
Profil
Choong Kiak Cher is currently a Director at Tcc Credit Cooperative Ltd.
He previously worked as an Independent Non-Executive Director at Trendzon Holdings Group Ltd.
from 2018 to 2021.
He is also a member of the Association of Certified Anti-Money Laundering Specialists LLC.
Postes actifs de Choong Kiak Cher
| Sociétés | Poste | Début |
|---|---|---|
| Tcc Credit Cooperative Ltd. | Directeur/Membre du Conseil | 01/01/1998 |
Anciens postes connus de Choong Kiak Cher
| Sociétés | Poste | Fin |
|---|---|---|
| TRENDZON HOLDINGS GROUP LIMITED | Directeur/Membre du Conseil | 30/11/2021 |
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 | 01/05/2018 |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| TRENDZON HOLDINGS GROUP LIMITED | Industrial Services |
| Entreprise privées | 2 |
|---|---|
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 |
| Tcc Credit Cooperative Ltd. |
