Scott Hill
Directeur des opérations chez LOM FINANCIAL LIMITED
Postes actifs de Scott Hill
| Sociétés | Poste | Début | Fin |
|---|---|---|---|
| LOM FINANCIAL LIMITED | Directeur des opérations | 01/08/2011 | - |
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 | 01/08/2011 | - |
| Association of Bermuda Compliance Officers | Corporate Officer/Principal | 01/08/2011 | - |
Global Custody & Clearing Ltd.
 Global Custody & Clearing Ltd. Investment ManagersFinance Part of LOM Financial Ltd., Global Custody & Clearing Ltd. is a Bermudian company that provides wealth management and private investment services. The company is based in Hamilton, Bermuda. The company was founded in 1992 by Scott G. S. Lines. Scott Hill has been the CEO of the company since 1995. | Directeur Général | 01/09/1995 | - |
| LOM Group | Directeur Général | 01/01/1995 | - |
Historique de carrière de Scott Hill
Formation de Scott Hill
| University of Virginia | Undergraduate Degree |
Statistiques
Internationale
| Bermudes | 5 |
| Etats-Unis | 3 |
Opérationnelle
| Corporate Officer/Principal | 2 |
| Chief Executive Officer | 2 |
| Undergraduate Degree | 1 |
Sectorielle
| Finance | 3 |
| Consumer Services | 2 |
| Commercial Services | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| LOM FINANCIAL LIMITED | Finance |
| Entreprise privées | 4 |
|---|---|
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 |
| Association of Bermuda Compliance Officers | |
Global Custody & Clearing Ltd.
Global Custody & Clearing Ltd. Investment ManagersFinance Part of LOM Financial Ltd., Global Custody & Clearing Ltd. is a Bermudian company that provides wealth management and private investment services. The company is based in Hamilton, Bermuda. The company was founded in 1992 by Scott G. S. Lines. Scott Hill has been the CEO of the company since 1995. | Finance |
| LOM Group |
- Bourse
- Insiders
- Scott Hill
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