Kristle Jeffers
Corporate Officer/Principal chez Association of Certified Anti-Money Laundering Specialists LLC
Profil
Kristle Jeffers is a Member of the Association of Certified Anti-Money Laundering Specialists LLC, The Institute of Internal Auditors, and the Information Systems Audit & Control Association, Inc. She previously worked as an Assistance Vice President-Compliance at Insurance Corp.
of Barbados Ltd.
from 2017 to 2023.
Postes actifs de Kristle Jeffers
| Sociétés | Poste | Début |
|---|---|---|
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 | - |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Corporate Officer/Principal | - |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Corporate Officer/Principal | - |
Anciens postes connus de Kristle Jeffers
| Sociétés | Poste | Fin |
|---|---|---|
Insurance Corp. of Barbados Ltd.
 Insurance Corp. of Barbados Ltd. Multi-Line InsuranceFinance Insurance Corp. of Barbados Ltd. engages in the provision of insurance services. It operates through Property and Casualty; and Life and Health segments. The Property and Casualty segment comprises motor, property, and other classes of general insurance which include marine, hull and cargo, aviation, and other miscellaneous accident risk; commercial and public buildings; and private and commercial vehicles damage. The Life and Health segment consists life and health insurance products like premature death, catastrophic illness, routine preventative health care, dental care, and vision care. The company was founded on January 17, 1994 and is headquartered in Bridgetown, Barbados. | Compliance Officer | 01/03/2023 |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
 | Finance |
| Entreprise privées | 3 |
|---|---|
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 |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Commercial Services |
Information Systems Audit & Control Association, Inc.
Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Technology Services |
