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Kenneth Ingram Marsh
Directeur/Bestuurslid bij
ACAMS Vancouver Chapter
Profiel
Kenneth Ingram Marsh is currently a Director at ACAMS Vancouver Chapter, a Member at Association of Certified Anti-Money Laundering Specialists LLC, a Member at Association of Certified Fraud Examiners, a Principal at World Association of Detectives, Inc., and a Principal at Transparency International UK.
In the past, he was a Director at Association of Certified Fraud Examiners (Canada), a Director at DSG Global, Inc., a Director at Association of Certified Fraud Examiners UK Chapter, and an Executive Vice President-International Operations at IPSA International, Inc. Mr. Marsh received an undergraduate degree from Barry University.
Actieve functies van Kenneth Ingram Marsh
| Bedrijven | Functie | Begin |
|---|---|---|
World Association of Detectives, Inc.
 World Association of Detectives, Inc. Miscellaneous Commercial ServicesCommercial Services Provides professional security and investigation services | Corporate Officer/Principal | 08-04-2009 |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Corporate Officer/Principal | - |
Transparency International UK
 Transparency International UK Miscellaneous Commercial ServicesCommercial Services Provides anti-corruption training courses and legal advisory services | Corporate Officer/Principal | - |
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 | - |
ACAMS Vancouver Chapter
 ACAMS Vancouver Chapter Miscellaneous Commercial ServicesCommercial Services Provides financial crime detection and prevention professional services for AML | Directeur/Bestuurslid | - |
Eerdere bekende functies van Kenneth Ingram Marsh
| Bedrijven | Functie | Einde |
|---|---|---|
| DSG GLOBAL INC. | Directeur/Bestuurslid | 31-10-2017 |
Association of Certified Fraud Examiners UK Chapter | Directeur/Bestuurslid | - |
Association of Certified Fraud Examiners (Canada)
 Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Operates as an anti fraud organization which provides anti fraud training and education services | Directeur/Bestuurslid | - |
IPSA International, Inc.
 IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services Provides investigative consulting services | President | - |
Opleiding van Kenneth Ingram Marsh
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
91
Eerstegraads connecties
10
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 10 |
|---|---|
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 |
IPSA International, Inc.
IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services Provides investigative consulting services | Commercial Services |
Barry University
 Barry University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Commercial Services |
World Association of Detectives, Inc.
World Association of Detectives, Inc. Miscellaneous Commercial ServicesCommercial Services Provides professional security and investigation services | Commercial Services |
Association of Certified Fraud Examiners (Canada)
Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Operates as an anti fraud organization which provides anti fraud training and education services | Commercial Services |
Transparency International UK
Transparency International UK Miscellaneous Commercial ServicesCommercial Services Provides anti-corruption training courses and legal advisory services | Commercial Services |
DSG Global, Inc.
 DSG Global, Inc. Packaged SoftwareTechnology Services Designs, develops and markets fleet management solutions | Technology Services |
Association of Certified Fraud Examiners UK Chapter | |
ACAMS Vancouver Chapter
ACAMS Vancouver Chapter Miscellaneous Commercial ServicesCommercial Services Provides financial crime detection and prevention professional services for AML | Commercial Services |
