Marina Kan
Corporate Officer/Principal at Association of Certified Anti-Money Laundering Specialists LLC
Marina Kan active positions
| Companies | Position | Start | End |
|---|---|---|---|
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 | - |
Career history of Marina Kan
Former positions of Marina Kan
| Companies | Position | Start | End |
|---|---|---|---|
| POSITIVE GROUP | Corporate Secretary | 2021-12-09 | - |
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 |
Statistics
International
| Russia | 4 |
| Germany | 2 |
| United States | 2 |
Operational
| Masters Business Admin | 2 |
| Corporate Secretary | 1 |
| Graduate Degree | 1 |
Sectoral
| Consumer Services | 4 |
| Finance | 2 |
| Commercial Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 1 |
|---|---|
| POSITIVE GROUP | Finance |
| Private companies | 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 |
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