Lawrence Iwanski
Corporate Officer/Principal bij Association of Certified Anti-Money Laundering Specialists LLC
Profiel
Lawrence Iwanski is currently a member of the Association of Certified Anti-Money Laundering Specialists LLC and the American Institute of Certified Public Accountants.
He was previously a director at Hawkeye Systems, Inc. Mr. Iwanski has an undergraduate degree from the US Military Academy and a graduate degree from the University of Notre Dame.
Actieve functies van Lawrence Iwanski
| 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. | Corporate Officer/Principal | - |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Corporate Officer/Principal | - |
Eerdere bekende functies van Lawrence Iwanski
| Bedrijven | Functie | Einde |
|---|---|---|
| HAWKEYE SYSTEMS, INC. | Directeur/Bestuurslid | 04-09-2019 |
Opleiding van Lawrence Iwanski
| US Military Academy | Undergraduate Degree |
| University of Notre Dame | Graduate Degree |
Ervaring
Beklede functies
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Inactief
Beursgenoteerde bedrijven
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Eerstegraads connecties
Bedrijven verbonden in de eerste graad
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Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| HAWKEYE SYSTEMS, INC. | Electronic Technology |
| Bedrijven in privébezit | 2 |
|---|---|
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 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Commercial Services |
