Neil Sternthal
Directeur Général chez Association of Certified Anti-Money Laundering Specialists LLC
Postes actifs de Neil Sternthal
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. | Directeur/Membre du Conseil | 15/01/2024 | - |
Directeur Général | 15/01/2024 | - |
Historique de carrière de Neil Sternthal
Anciens postes connus de Neil Sternthal
Sociétés | Poste | Début | Fin |
---|---|---|---|
THOMSON REUTERS CORPORATION | Corporate Officer/Principal | - | - |
Statistiques
Internationale
Etats-Unis | 2 |
Canada | 2 |
Opérationnelle
Director/Board Member | 1 |
Chief Executive Officer | 1 |
Corporate Officer/Principal | 1 |
Sectorielle
Commercial Services | 2 |
Technology Services | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
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 |
- Bourse
- Insiders
- Neil Sternthal
- Expérience