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Kenneth Ingram Marsh
Director/Miembro de la Junta en
ACAMS Vancouver Chapter
.
Perfil
Kenneth Ingram Marsh is currently a Director at ACAMS Vancouver Chapter, a Member at Association of Certified Anti-Money Laundering Specialists LLC, a Member at Association of Certified Fraud Examiners, a Principal at World Association of Detectives, Inc., and a Principal at Transparency International UK.
In the past, he was a Director at Association of Certified Fraud Examiners (Canada), a Director at DSG Global, Inc., a Director at Association of Certified Fraud Examiners UK Chapter, and an Executive Vice President-International Operations at IPSA International, Inc. Mr. Marsh received an undergraduate degree from Barry University.
Cargos activos de Kenneth Ingram Marsh
| Empresas | Cargo | Inicio |
|---|---|---|
World Association of Detectives, Inc.
 World Association of Detectives, Inc. Miscellaneous Commercial ServicesCommercial Services Provides professional security and investigation services | Corporate Officer/Principal | 08/04/2009 |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Corporate Officer/Principal | - |
Transparency International UK
 Transparency International UK Miscellaneous Commercial ServicesCommercial Services Provides anti-corruption training courses and legal advisory services | Corporate Officer/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
ACAMS Vancouver Chapter
 ACAMS Vancouver Chapter Miscellaneous Commercial ServicesCommercial Services Provides financial crime detection and prevention professional services for AML | Director/Miembro de la Junta | - |
Antiguos cargos conocidos de Kenneth Ingram Marsh.
| Empresas | Cargo | Fin |
|---|---|---|
| DSG GLOBAL INC. | Director/Miembro de la Junta | 31/10/2017 |
Association of Certified Fraud Examiners UK Chapter | Director/Miembro de la Junta | - |
Association of Certified Fraud Examiners (Canada)
 Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Operates as an anti fraud organization which provides anti fraud training and education services | Director/Miembro de la Junta | - |
IPSA International, Inc.
 IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services Provides investigative consulting services | Presidente | - |
Formación de Kenneth Ingram Marsh.
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
90
Relaciones de 1er grado
10
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
Ejecutivos
Empresas relacionadas
| Empresas privadas | 10 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
IPSA International, Inc.
IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services Provides investigative consulting services | Commercial Services |
Barry University
 Barry University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Commercial Services |
World Association of Detectives, Inc.
World Association of Detectives, Inc. Miscellaneous Commercial ServicesCommercial Services Provides professional security and investigation services | Commercial Services |
Association of Certified Fraud Examiners (Canada)
Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Operates as an anti fraud organization which provides anti fraud training and education services | Commercial Services |
Transparency International UK
Transparency International UK Miscellaneous Commercial ServicesCommercial Services Provides anti-corruption training courses and legal advisory services | Commercial Services |
DSG Global, Inc.
 DSG Global, Inc. Packaged SoftwareTechnology Services Designs, develops and markets fleet management solutions | Technology Services |
Association of Certified Fraud Examiners UK Chapter | |
ACAMS Vancouver Chapter
ACAMS Vancouver Chapter Miscellaneous Commercial ServicesCommercial Services Provides financial crime detection and prevention professional services for AML | Commercial Services |
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