Association Of Certified Financial Crime Specialists

Facts about Association Of Certified Financial Crime Specialists

Description

Website

HQ Location

Alpharetta, Georgia, United States

Number of employees

11-50

Industry

Financial Services

Latest update

May 1, 2024

Social media accounts of Association Of Certified Financial Crime Specialists

X

Facebook

Linkedin

@association-of-certified-financial-crime-specialists

Association Of Certified Financial Crime Specialists employees

Gajalakshmi Balakrishnan

Event Coordinator - Toronto Chapter

Brian Svoboda-Kindle

VP Product Development

Senior Vice President Of Global Sales & Strategy

Vice President of Content and financial crime compliance SME

Vice President Of Business Development

Victor Chinchilla

Director Of Corporate Partnerships

Kanwaljeet Soni

Communication Director -ACFCS India chapter

Melanie Lefebvre

Program Director (Digital Assets) - Toronto Chapter

Andres Betancourt

Programming Director, Toronto Chapter

Erin O'Loughlin

Senior Director of Training

Director of Program Management

Director of Latin America

Director Of Operations

Secretary & Communications Director | India Chapter

Senior Director of Training Solutions

Directrice aux communications du Comité de direction - Chapitre de Montréal

Co-Chair | India Chapter

Alisher Sultansikhov

Zahid Kalolwala

Executive Board Member MENA Chapter

Marketing Manager

Co Treasurer Executive Board Member Toronto Chapter

Executive Board Member (Co-Secretary), MENA Chapter

Member of the Board of Advisors

Co-Chair: ACFCS Founding Executive Board Member - MENA Chapter

Executive Board Member, MENA Chapter

Alexandra Ljubicic

Business Development Manager

ACFCS Asociación de Especialistas Certificados en delitos Financieros. EE.UU

Nicole Stevenson

Recruitment Marketing Specialist & Sales

Chapter Chair & Executive Board Member - MENA Chapter

Frequent questions about Association Of Certified Financial Crime Specialists

How many employees does Association Of Certified Financial Crime Specialists have?

Association Of Certified Financial Crime Specialists has approximately 11-50 employees.

What is Association Of Certified Financial Crime Specialists's industry?

Association Of Certified Financial Crime Specialists is involved in the industry of Financial Services.

Where is Association Of Certified Financial Crime Specialists's headquarters?

Association Of Certified Financial Crime Specialists's headquarters is located in Alpharetta, Georgia, United States.

What is the website of Association Of Certified Financial Crime Specialists?

You may visit their official website at https://acfcs.org

What's the official twitter of Association Of Certified Financial Crime Specialists

The twitter username of Association Of Certified Financial Crime Specialists is @acfcsonline

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