Neil Sternthal

Director Ejecutivo en Association of Certified Anti-Money Laundering Specialists LLC .

Commercial Services

Technology Services

Cargos activos de Neil Sternthal

Empresas	Cargo	Inicio	Fin
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/Miembro de la Junta	15/01/2024	-
	Director Ejecutivo	15/01/2024	-

Empresas	Cargo	Inicio	Fin
THOMSON REUTERS CORPORATION	Corporate Officer/Principal	-	-

Internacional

Estados Unidos	2
Canadá	2

Operativa

Director/Board Member	1
Chief Executive Officer	1
Corporate Officer/Principal	1

Sectorial

Commercial Services	2
Technology Services	2

Funciones ocupadas

Activas

Inactivas

Empresas cotizadas

Empresas privadas

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

Empresas privadas

Commercial Services