Xandria Chin
Corporate Officer/Principal en BANK OF MONTREAL .
Cargos activos de Xandria Chin
Empresas | Cargo | Inicio | Fin |
---|---|---|---|
BANK OF MONTREAL | Corporate Officer/Principal | - | - |
Alliance Financial Services Ltd. (Jamaica)
Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica. | Director/Miembro de la Junta | - | - |
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 | - | - |
Historial de carrera de Xandria Chin
Antiguos cargos conocidos de Xandria Chin.
Empresas | Cargo | Inicio | Fin |
---|---|---|---|
Alliance Investment Management Ltd. (Jamaica)
Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Alliance Investment Management Ltd. (Jamaica) provides asset management and financial advisory services to companies and individuals. Its services include asset management, investment planning, cambio and remittance services, bill payment, global investing and stock marketing trading services. The company is headquartered in Kingston, Jamaica. | Corporate Officer/Principal | - | - |
Formación de Xandria Chin.
Ted Rogers School of Management | Masters Business Admin |
The University of the West Indies | Undergraduate Degree |
Estadísticas
Internacional
Jamaica | 3 |
Canadá | 3 |
Barbados | 2 |
Operativa
Corporate Officer/Principal | 3 |
Director/Board Member | 1 |
Masters Business Admin | 1 |
Sectorial
Finance | 4 |
Consumer Services | 3 |
Commercial Services | 2 |
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Empresas relacionadas
Empresas cotizadas | 1 |
---|---|
BANK OF MONTREAL | Finance |
Empresas privadas | 3 |
---|---|
Alliance Financial Services Ltd. (Jamaica)
Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica. | Finance |
Alliance Investment Management Ltd. (Jamaica)
Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Alliance Investment Management Ltd. (Jamaica) provides asset management and financial advisory services to companies and individuals. Its services include asset management, investment planning, cambio and remittance services, bill payment, global investing and stock marketing trading services. The company is headquartered in Kingston, Jamaica. | Finance |
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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