Neil Sternthal
Director Ejecutivo en Association of Certified Anti-Money Laundering Specialists LLC .
Perfil
Neil Sternthal is currently the Chief Executive Officer & Director at the Association of Certified Anti-Money Laundering Specialists LLC since 2024.
Prior to this, he worked as the Managing Director-Global & Large Law segment at Thomson Reuters Corp.
Cargos activos de Neil Sternthal
| Empresas | Cargo | Inicio |
|---|---|---|
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. | Director Ejecutivo | 15/01/2024 |
Antiguos cargos conocidos de Neil Sternthal.
| Empresas | Cargo | Fin |
|---|---|---|
| THOMSON REUTERS CORPORATION | Corporate Officer/Principal | - |
Experiencias
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Relaciones de 1er grado
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Empresas relacionadas
| Empresas cotizadas | 1 |
|---|---|
| THOMSON REUTERS CORPORATION | Technology Services |
| Empresas privadas | 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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