Choong Kiak Cher
Director/Miembro de la Junta en Tcc Credit Cooperative Ltd. .
Perfil
Choong Kiak Cher is currently a Director at Tcc Credit Cooperative Ltd.
He previously worked as an Independent Non-Executive Director at Trendzon Holdings Group Ltd.
from 2018 to 2021.
He is also a member of the Association of Certified Anti-Money Laundering Specialists LLC.
Cargos activos de Choong Kiak Cher
| Empresas | Cargo | Inicio |
|---|---|---|
| Tcc Credit Cooperative Ltd. | Director/Miembro de la Junta | 01/01/1998 |
Antiguos cargos conocidos de Choong Kiak Cher.
| Empresas | Cargo | Fin |
|---|---|---|
| TRENDZON HOLDINGS GROUP LIMITED | Director/Miembro de la Junta | 30/11/2021 |
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 | 01/05/2018 |
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
Relaciones de 1er grado
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
Ejecutivos
Empresas relacionadas
| Empresas cotizadas | 1 |
|---|---|
| TRENDZON HOLDINGS GROUP LIMITED | Industrial Services |
| Empresas privadas | 2 |
|---|---|
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 |
| Tcc Credit Cooperative Ltd. |
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