Michael Carbonara
Chief Executive Officer at Phoenix Group, Inc.
Profile
Michael Carbonara is currently the Chief Executive Officer at Phoenix Group, Inc. and also holds the position of Chief Executive Officer at Ibanera LLC.
He is also a Member at Association of Certified Anti-Money Laundering Specialists LLC.
In the past, he worked as an Independent Non-Executive Director at Organicell Regenerative Medicine, Inc. from 2020 to 2022.
Michael Carbonara active positions
| Companies | Position | Start |
|---|---|---|
Phoenix Group, Inc.
 Phoenix Group, Inc. Packaged SoftwareTechnology Services Part of Cross Match Technologies, Inc., Phoenix Group, Inc. produces software used in identification, comparison and verification of fingerprints and palmprints. The private company is based in Pittsburg, KS. Michael Carbonara has been the CEO of the company since 2015. Phoenix Group was acquired by Cross Match Technologies, Inc. on December 04, 2000. | Chief Executive Officer | 2014-12-31 |
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 | - |
Ibanera LLC
 Ibanera LLC Packaged SoftwareTechnology Services Ibanera LLC is a financial services platform that offers a range of services to businesses and individuals. The company is based in Wyoming and is regulated by the Monetary Authority of Singapore and holds a major payment institution license under the Payment Service Act. The American company's platform provides a seamless and user-friendly experience for managing multi-currency deposit accounts, prepaid cards, merchant accounts, transfers, and currency exchange. The company also offers ID verification services to ensure compliance with regulations. The CEO of the company is Michael Carbonara. | Chief Executive Officer | - |
Former positions of Michael Carbonara
| Companies | Position | End |
|---|---|---|
| ZEO SCIENTIFIX, INC. | Director/Board Member | 2022-08-18 |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| ZEO SCIENTIFIX, INC. | Health Technology |
| Private companies | 3 |
|---|---|
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 |
Phoenix Group, Inc.
Phoenix Group, Inc. Packaged SoftwareTechnology Services Part of Cross Match Technologies, Inc., Phoenix Group, Inc. produces software used in identification, comparison and verification of fingerprints and palmprints. The private company is based in Pittsburg, KS. Michael Carbonara has been the CEO of the company since 2015. Phoenix Group was acquired by Cross Match Technologies, Inc. on December 04, 2000. | Technology Services |
Ibanera LLC
Ibanera LLC Packaged SoftwareTechnology Services Ibanera LLC is a financial services platform that offers a range of services to businesses and individuals. The company is based in Wyoming and is regulated by the Monetary Authority of Singapore and holds a major payment institution license under the Payment Service Act. The American company's platform provides a seamless and user-friendly experience for managing multi-currency deposit accounts, prepaid cards, merchant accounts, transfers, and currency exchange. The company also offers ID verification services to ensure compliance with regulations. The CEO of the company is Michael Carbonara. | Technology Services |
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