Marina Kan
Corporate Officer/Principal chez Association of Certified Anti-Money Laundering Specialists LLC
Profil
Marina Borisovna Kan is currently working as a Certified Specialist at the Association of Certified Anti-Money Laundering Specialists LLC since 2019.
Prior to this, she worked as a Secretary at Positive Group PJSC.
Ms. Kan holds an MBA from The Russian Presidential Academy of National Economy & Public and AFW Wirtschaftsakademie Bad Harzburg GmbH.
She also holds a graduate degree from Nizhny Novgorod Legal Academy.
Postes actifs de Marina Kan
| 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 | 01/03/2019 |
Anciens postes connus de Marina Kan
| Sociétés | Poste | Fin |
|---|---|---|
| POSITIVE GROUP | Secrétaire Général | - |
Formation de Marina Kan
| 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 |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| 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 |
