Marina Kan

Corporate Officer/Principal at Association of Certified Anti-Money Laundering Specialists LLC

Consumer Services

Finance

Commercial Services

Profile

Marina Borisovna Kan is currently working as a Certified Specialist at the Association of Certified Anti-Money Laundering Specialists LLC since 2019.
Prior to this, she worked as a Secretary at Positive Group PJSC.
Ms. Kan holds an MBA from The Russian Presidential Academy of National Economy & Public and AFW Wirtschaftsakademie Bad Harzburg GmbH.
She also holds a graduate degree from Nizhny Novgorod Legal Academy.

Marina Kan active positions

Companies	Position	Start
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	2019-02-28

All active positions of Marina Kan

Former positions of Marina Kan

Companies	Position	End
POSITIVE GROUP	Corporate Secretary	-

See the detail of Marina Kan's experience

Training of Marina Kan

Nizhny Novgorod Legal Academy	Graduate Degree
The Russian Presidential Academy of National Economy & Public	Masters Business Admin
AFW Wirtschaftsakademie Bad Harzburg GmbH	Masters Business Admin

Experiences
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Linked companies

Listed companies	1
POSITIVE GROUP	Finance

Private companies	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