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Henry Balani
Corporate Officer/Principal bij
Association of Certified Anti-Money Laundering Specialists LLC
Profiel
Henry Balani is currently a member of the Association of Certified Anti-Money Laundering Specialists LLC.
Prior to this, he held positions as Director-Client Services at International Business Machines Corp., Director-Professional Services at Pegasystems, Inc., Managing Director-Strategic Services Group at Accuity, Inc., and Project Manager at Accenture LLP.
Balani holds a Master's in Business Administration from Northern Illinois University and an undergraduate degree from the London School of Economics & Political Science.
Actieve functies van Henry Balani
| Bedrijven | Functie | Begin |
|---|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
Eerdere bekende functies van Henry Balani
| Bedrijven | Functie | Einde |
|---|---|---|
| IBM | Corporate Officer/Principal | - |
Accenture LLP
 Accenture LLP Miscellaneous Commercial ServicesCommercial Services Provides strategy, consulting, technology and operations services | Corporate Officer/Principal | - |
| PEGASYSTEMS INC. | Corporate Officer/Principal | - |
Accuity, Inc.
 Accuity, Inc. Data Processing ServicesTechnology Services Provides payment routing data, screening software and services | Corporate Officer/Principal | - |
Opleiding van Henry Balani
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
25
Eerstegraads connecties
7
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 7 |
|---|---|
International Business Machines Corp.
 International Business Machines Corp. Information Technology ServicesTechnology Services Provides software, IT consulting, cloud and infrastructure services | Technology Services |
Pegasystems, Inc.
 Pegasystems, Inc. Information Technology ServicesTechnology Services Develops, markets and supports customer relationship management software | Technology Services |
Accuity, Inc.
Accuity, Inc. Data Processing ServicesTechnology Services Provides payment routing data, screening software and services | Technology Services |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
Accenture LLP
Accenture LLP Miscellaneous Commercial ServicesCommercial Services Provides strategy, consulting, technology and operations services | Commercial Services |
Northern Illinois University
 Northern Illinois University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
London School of Economics & Political Science
 London School of Economics & Political Science Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
