Marina Kan
Corporate Officer/Principal bei 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.
Aktive Positionen von Marina Kan
| 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 | 01.03.2019 |
Ehemalige bekannte Positionen von Marina Kan
| Unternehmen | Position | Ende |
|---|---|---|
| POSITIVE GROUP | Unternehmenssekretär | - |
Ausbildung von Marina Kan
| Nizhny Novgorod Legal Academy | Graduate Degree |
| The Russian Presidential Academy of National Economy & Public | Masters Business Admin |
| AFW Wirtschaftsakademie Bad Harzburg GmbH | Masters Business Admin |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| POSITIVE GROUP | Finance |
| Private Unternehmen | 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 |
