Neil Sternthal
Algemeen Directeur bij Association of Certified Anti-Money Laundering Specialists LLC
Profiel
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.
Actieve functies van Neil Sternthal
| Bedrijven | Functie | Begin |
|---|---|---|
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. | Algemeen Directeur | 15-01-2024 |
Eerdere bekende functies van Neil Sternthal
| Bedrijven | Functie | Einde |
|---|---|---|
| THOMSON REUTERS CORPORATION | Corporate Officer/Principal | - |
Ervaring
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Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| THOMSON REUTERS CORPORATION | Technology Services |
| Bedrijven in privébezit | 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 |
