Choong Kiak Cher
Direktor/Vorstandsmitglied bei Tcc Credit Cooperative Ltd.
Profil
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.
Aktive Positionen von Choong Kiak Cher
| Unternehmen | Position | Beginn |
|---|---|---|
| Tcc Credit Cooperative Ltd. | Direktor/Vorstandsmitglied | 01.01.1998 |
Ehemalige bekannte Positionen von Choong Kiak Cher
| Unternehmen | Position | Ende |
|---|---|---|
| TRENDZON HOLDINGS GROUP LIMITED | Direktor/Vorstandsmitglied | 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 |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| TRENDZON HOLDINGS GROUP LIMITED | Industrial Services |
| Private Unternehmen | 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. |
