![Xandria Chin](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Xandria Chin
Directeur/Membre du Conseil chez
Alliance Financial Services Ltd. (Jamaica)
Profil
Ms. Xandria Chin is a Member at Association of Certified Anti-Money Laundering Specialists LLC.
She is on the Board of Directors at Alliance Financial Services Ltd. (Jamaica).
Ms. Chin was previously employed as a Senior Manager-AML Risk Management by Bank of Montreal and an Assistant Manager by Alliance Investment Management Ltd. (Jamaica).
She received her undergraduate degree from The University of the West Indies and an MBA from Ted Rogers School of Management.
Postes actifs de Xandria Chin
| Sociétés | Poste | Début |
|---|---|---|
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Provides financial services | Directeur/Membre du Conseil | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
Anciens postes connus de Xandria Chin
| Sociétés | Poste | Fin |
|---|---|---|
| BANK OF MONTREAL | Corporate Officer/Principal | 01/10/2022 |
Alliance Investment Management Ltd. (Jamaica)
 Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Provides asset management and financial advisory services | Corporate Officer/Principal | - |
Formation de Xandria Chin
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
39
Relations au 1er degré
6
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 6 |
|---|---|
Bank of Montreal
 Bank of Montreal Major BanksFinance Provides national banking services | Finance |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
The University of the West Indies
 The University of the West Indies Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Alliance Investment Management Ltd. (Jamaica)
Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Provides asset management and financial advisory services | Finance |
Ted Rogers School of Management
 Ted Rogers School of Management Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Alliance Financial Services Ltd. (Jamaica)
Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Provides financial services | Finance |
