Henry Balani
Corporate Officer/Principal at Association of Certified Anti-Money Laundering Specialists LLC
Profile
Henry Balani is currently a member of the Association of Certified Anti-Money Laundering Specialists LLC.
Prior to this, he held positions as Director-Client Services at International Business Machines Corp., Director-Professional Services at Pegasystems, Inc., Managing Director-Strategic Services Group at Accuity, Inc., and Project Manager at Accenture LLP.
Balani holds a Master's in Business Administration from Northern Illinois University and an undergraduate degree from the London School of Economics & Political Science.
Henry Balani active positions
| Companies | Position | Start |
|---|---|---|
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 | - |
Former positions of Henry Balani
| Companies | Position | End |
|---|---|---|
| IBM | Corporate Officer/Principal | - |
Accenture LLP
 Accenture LLP Miscellaneous Commercial ServicesCommercial Services Accenture LLP provides management consulting, technology, and outsourcing services. Its services encompass customer relationship, finance, human resources, service, supply chain, information management, business process, and infrastructure outsourcing services. The company was founded in 1989 and is headquartered in Chicago, IL. | Corporate Officer/Principal | - |
| PEGASYSTEMS INC. | Corporate Officer/Principal | - |
Accuity, Inc.
 Accuity, Inc. Data Processing ServicesTechnology Services Accuity, Inc. engages in the provision of payment solutions. It offers global and regional payments; financial counterparty; transaction screening; and account screening. The company was founded in 1836 and is headquartered in Evanston, IL. | Corporate Officer/Principal | - |
Training of Henry Balani
| London School of Economics & Political Science | Undergraduate Degree |
| Northern Illinois University | Masters Business Admin |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| PEGASYSTEMS INC. | Technology Services |
| IBM | Technology Services |
| Private companies | 3 |
|---|---|
Accuity, Inc.
Accuity, Inc. Data Processing ServicesTechnology Services Accuity, Inc. engages in the provision of payment solutions. It offers global and regional payments; financial counterparty; transaction screening; and account screening. The company was founded in 1836 and is headquartered in Evanston, IL. | Technology Services |
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 |
Accenture LLP
Accenture LLP Miscellaneous Commercial ServicesCommercial Services Accenture LLP provides management consulting, technology, and outsourcing services. Its services encompass customer relationship, finance, human resources, service, supply chain, information management, business process, and infrastructure outsourcing services. The company was founded in 1989 and is headquartered in Chicago, IL. | Commercial Services |
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