Ivan Santos

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.

Becker & Poliakoff PA provides legal advices and related services. The firm provides services in the areas of law including real estate, business litigation, government law and lobbying, corporate law, construction, intellectual property & emerging technologies, and condominium and homeowners association law. The company was founded in 1973 and is headquartered in Fort Lauderdale, FL.

The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.

Part of Mega Group, Inc., Small Business Investment Corp. of America, Inc. provides insurance brokerage services. Small Business Investment Corp. of America was acquired by Mega Group, Inc. on April 19, 2001.

Part of Cross Match Technologies, Inc., Phoenix Group, Inc. produces software used in identification, comparison and verification of fingerprints and palmprints. The company is based in Pittsburg, KS. Michael Carbonara has been the CEO of the company since 2015. Phoenix Group was acquired by Cross Match Technologies, Inc. on December 04, 2000.

American Heart Association, Inc. operates a voluntary health organization funded by private contributions. The organization offers services for coronary heart diseases and strokes, high blood cholesterol & physical inactivity, obesity, and diabetes. The company was founded in 1924 and is headquartered in Dallas, TX.

Ruden McClosky PA is a full-service law firm serving the legal needs of clients throughout Florida, U.S., and internationally. The company is committed to delivering superior client service, cost effectively with a focus on results. It takes pride in their tradition of legal excellence and integrity, and have become one of the largest and most respected law firms in Florida since our founding in 1959. With offices throughout Florida, the company's attorneys have insight into important business, economic, and political trends, and offer clients the resources, access, and creative solutions that only a preeminent law firm can provide. It's clients appreciate the advantages of working with one law firm capable of serving all of their legal needs, and enjoy the personalized attention of attorneys who truly value their client relationships.

The Florida Bar operates as professional organization of lawyers. The company is headquartered in Tallahassee, FL.

The Illinois State Bar Association is a state bar association that serves lawyers. The association is based in Springfield, IL. The association provides various resources for lawyers, including legal forms, expert services, and publications. It also offers continuing legal education programs and hosts events for lawyers.

Mediscan, Inc. provides healthcare staffing services. It offers workforce solutions to both healthcare and education markets. The company was founded by Val Serebryany and Emily Serebryany in 1995 and is headquartered in Woodland Hills, CA.

Part of Healthtech Solutions, Inc., Healthtech Wound Care, Inc. provides wound care services. The company is based in Tuckahoe, NY.

Ibanera LLC is a financial services platform that offers a range of services to businesses and individuals. The company is based in Wyoming and is regulated by the Monetary Authority of Singapore and holds a major payment institution license under the Payment Service Act. The American company's platform provides a seamless and user-friendly experience for managing multi-currency deposit accounts, prepaid cards, merchant accounts, transfers, and currency exchange. The company also offers ID verification services to ensure compliance with regulations. The CEO of the company is Michael Carbonara.