Neil Sternthal
Vorstandsvorsitzender bei Association of Certified Anti-Money Laundering Specialists LLC
Profil
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.
Aktive Positionen von Neil Sternthal
| Unternehmen | Position | Beginn |
|---|---|---|
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. | Vorstandsvorsitzender | 15.01.2024 |
Ehemalige bekannte Positionen von Neil Sternthal
| Unternehmen | Position | Ende |
|---|---|---|
| THOMSON REUTERS CORPORATION | Corporate Officer/Principal | - |
Erfahrungen
Besetzte Positionen
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Börsennotierte Unternehmen
Private Unternehmen
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Unternehmen ersten Grades
Herr
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Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| THOMSON REUTERS CORPORATION | Technology Services |
| Private Unternehmen | 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 |
