Marina Kan

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

Consumer Services

Commercial Services

Finance

Aktive Positionen von Marina Kan

Unternehmen	Position	Beginn	Ende
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	-

Unternehmen	Position	Beginn	Ende
POSITIVE GROUP	Unternehmenssekretär	10.12.2021	-

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

International

Operativ

Sektoral

Besetzte Positionen

Aktive

Inaktive

Börsennotierte Unternehmen

Private Unternehmen

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

Private Unternehmen

Commercial Services