Marina Kan
Corporate Officer/Principal at Association of Certified Anti-Money Laundering Specialists LLC
Profile
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.
Marina Kan 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 | 2019-02-28 |
Former positions of Marina Kan
Companies | Position | End |
---|---|---|
POSITIVE GROUP | Corporate Secretary | - |
Training of 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 |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 1 |
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POSITIVE GROUP | Finance |
Private companies | 1 |
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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 |
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