Marina Kan

Corporate Officer/Principal chez Association of Certified Anti-Money Laundering Specialists LLC

Consumer Services

Commercial Services

Finance

Postes actifs de Marina Kan

Sociétés	Poste	Début	Fin
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	01/03/2019	-

Sociétés	Poste	Début	Fin
POSITIVE GROUP	Secrétaire Général	10/12/2021	-

The Russian Presidential Academy of National Economy & Public	Masters Business Admin
Nizhny Novgorod Legal Academy	Graduate Degree
AFW Wirtschaftsakademie Bad Harzburg GmbH	Masters Business Admin

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Sociétés cotées

Entreprise privées

Sociétés cotées	1
POSITIVE GROUP	Finance

Entreprise privées	1
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

Entreprise privées

Commercial Services