Neil Sternthal
Directeur Général chez Association of Certified Anti-Money Laundering Specialists LLC
Profil
Neil Sternthal is currently the Chief Executive Officer & Director at the Association of Certified Anti-Money Laundering Specialists LLC since 2024.
Prior to this, he worked as the Managing Director-Global & Large Law segment at Thomson Reuters Corp.
Postes actifs de Neil Sternthal
| 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. | Directeur Général | 15/01/2024 |
Anciens postes connus de Neil Sternthal
| Sociétés | Poste | Fin |
|---|---|---|
| THOMSON REUTERS CORPORATION | Corporate Officer/Principal | - |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| THOMSON REUTERS CORPORATION | Technology Services |
| 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 |
