Marina Kan
Corporate Officer/Principal bei Association of Certified Anti-Money Laundering Specialists LLC
Ursprung des Netzwerks ersten Grades von Marina Kan
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
50
| Subsidiary | Miscellaneous Commercial Services | 50 |
The Russian Presidential Academy of National Economy & Public
2
| College/University | Other Consumer Services | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Marina Kan
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| COMERICA INCORPORATED | Major Banks | Comptroller/Controller/Auditor | |
MUFG Union Bank, NA
 MUFG Union Bank, NA Major BanksFinance MUFG Union Bank, NA (dba Union Bank) is a private banking firm headquartered in San Francisco, California. The firm was founded in 1953 and in 2021 they became a subsidiary of MUFG Americas Holdings Corp., ultimately held by Mitsubishi UFJ Financial Group, Inc. (TYO: 8306) in Japan. Union Bank provides an array of financial services to wealthy individuals & families, executives, professional service firms, and mission-driven organizations. | Major Banks | Corporate Officer/Principal | |
| The Institution of Engineering & Technology | Corporate Officer/Principal | ||
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ASO SAVINGS AND LOANS PLC | Regional Banks | Comptroller/Controller/Auditor | |
| IDLC FINANCE PLC. | Finance/Rental/Leasing | Compliance Officer | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Compliance Officer | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Doctorate Degree | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HEIDELBERG MATERIALS BANGLADESH PLC. | Construction Materials | Corporate Officer/Principal | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Undergraduate Degree | |
| Marygrove College | College/University | Undergraduate Degree | |
| University of California, Riverside | College/University | Undergraduate Degree | |
| University of Detroit Mercy | College/University | Masters Business Admin | |
| Royal Roads University | College/University | Masters Business Admin | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | General Counsel | |
American Society for Industrial Security International
 American Society for Industrial Security International Miscellaneous Commercial ServicesCommercial Services Martin & Co. engages in rental, leasing and property management business. It issues various certifications, standards, and guidelines for the security profession. The company was founded in 1955 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bank of Cyprus Greece
 Bank of Cyprus Greece Major BanksFinance Bank of Cyprus Greece provides commercial banking services and invests in technology. It provides a range of financial services including banking services, leasing, asset management, stock broking services, factoring and insurance services. The company was founded in 1899 and is headquartered in Athens, Greece. | Major Banks | Corporate Officer/Principal | |
Access Bank Plc
 Access Bank Plc Regional BanksFinance Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria. | Regional Banks | Compliance Officer | |
| BANK OF BEIRUT S.A.L. | Major Banks | Compliance Officer | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Sterling Financial Holdings Co.
 Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Operating Officer | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal | ||
| University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Better Government Association
 Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Women Corporate Directors
 Women Corporate Directors Miscellaneous Commercial ServicesCommercial Services Women Corporate Directors is a membership organization of women directors of public and large private companies. The non-profit company is based in New York, NY and has subsidiaries in Italy. The company was founded by Mary Beth Vitale, Véronique Morali, Linda Eskind Rebrovick, Deborah A. Peacock, and Darcy A. Howe. The CEO is Susan C. Keating. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Alternatives For Girls
 Alternatives For Girls Miscellaneous Commercial ServicesCommercial Services Alternatives For Girls provides critical services including safe shelter, street outreach and educational support, vocational guidance, mentoring, prevention activities, and counseling. It serves homeless and high-risk girls and young women. The company was founded in 1987 and is headquartered in Detroit, MI. | Miscellaneous Commercial Services | Director/Board Member | |
Comerica Bank (Dallas, Texas)
 Comerica Bank (Dallas, Texas) Regional BanksFinance Part of Comerica, Inc., Comerica Bank is a financial services company based in Dallas, TX. Comerica Bank is strategically aligned by three business segments: the commercial bank, the retail bank, and wealth management. The company focuses on building relationships and helping people and businesses be successful. Comerica Bank has over 400 banking centers across the country, with locations in several states, including Texas, California, and Michigan. The company reported total assets of $88.40 billion as of June 30, 2021. The company was founded by Marc J. Verissimo and has been led by CEO Curtis Chatman Farmer since 2008. | Regional Banks | Comptroller/Controller/Auditor | |
| Université Saint-Joseph | College/University | Doctorate Degree | |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| General Insurance of Cyprus Ltd. | Director of Finance/CFO | ||
Institute of Electrical & Electronics Engineer, Inc.
 Institute of Electrical & Electronics Engineer, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of Electrical & Electronics Engineer, Inc. provides advancing technology for electrical engineering, computer science, and electronics. The non-profit company is based in the United States and has subsidiaries in various locations. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Compliance Officer Comptroller/Controller/Auditor | |
| Bangladesh National University | College/University | Graduate Degree | |
SAMENA Telecommunications Council
 SAMENA Telecommunications Council Major TelecommunicationsCommunications SAMENA Telecommunications Council provides telecommunication services. It offers as an operator of telecom operators and service providers for the fixed and mobile market. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Major Telecommunications | Director/Board Member | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
| Obafemi Awolowo University | College/University | Undergraduate Degree | |
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Triumphbank Plc
 Triumphbank Plc Regional BanksFinance Triumphbank Plc provides banking services. The private company is based in Lagos, Nigeria. | Regional Banks | Chief Operating Officer | |
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal | ||
BDO LLP Ltd.
 BDO LLP Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO Nominees Ltd., BDO LLP Ltd. is a British company that provides professional services. The company is based in London, UK and was founded in 2004. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Ahmadu Bello University | College/University | Undergraduate Degree |
Statistik
International
| Vereinigte Staaten | 22 |
| Nigeria | 11 |
| Vereinigtes Königreich | 6 |
| Bangladesch | 4 |
| Kanada | 3 |
Sektoral
| Finance | 17 |
| Commercial Services | 14 |
| Consumer Services | 13 |
| Communications | 3 |
| Non-Energy Minerals | 2 |
Operativ
| Corporate Officer/Principal | 152 |
| Director/Board Member | 38 |
| Undergraduate Degree | 35 |
| Compliance Officer | 25 |
| Masters Business Admin | 13 |
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