Lawrence Iwanski

Corporate Officer/Principal bei Association of Certified Anti-Money Laundering Specialists LLC

56 Jahre

Commercial Services

Consumer Services

Electronic Technology

Profil

Lawrence Iwanski is currently a member of the Association of Certified Anti-Money Laundering Specialists LLC and the American Institute of Certified Public Accountants.
He was previously a director at Hawkeye Systems, Inc. Mr. Iwanski has an undergraduate degree from the US Military Academy and a graduate degree from the University of Notre Dame.

Aktive Positionen von Lawrence Iwanski

Unternehmen	Position	Beginn
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	-
The American Institute of Certified Public Accountants The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.	Corporate Officer/Principal	-

Alle aktiven Positionen von Lawrence Iwanski

Ehemalige bekannte Positionen von Lawrence Iwanski

Unternehmen	Position	Ende
HAWKEYE SYSTEMS, INC.	Direktor/Vorstandsmitglied	04.09.2019

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Ausbildung von Lawrence Iwanski

US Military Academy	Undergraduate Degree
University of Notre Dame	Graduate Degree

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Unternehmensverbindungen

Börsennotierte Unternehmen	1
HAWKEYE SYSTEMS, INC.	Electronic Technology

Private Unternehmen	2
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
The American Institute of Certified Public Accountants The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.	Commercial Services