![Xandria Chin](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Xandria Chin
Directeur/Bestuurslid bij
Alliance Financial Services Ltd. (Jamaica)
Profiel
Ms. Xandria Chin is a Member at Association of Certified Anti-Money Laundering Specialists LLC.
She is on the Board of Directors at Alliance Financial Services Ltd. (Jamaica).
Ms. Chin was previously employed as a Senior Manager-AML Risk Management by Bank of Montreal and an Assistant Manager by Alliance Investment Management Ltd. (Jamaica).
She received her undergraduate degree from The University of the West Indies and an MBA from Ted Rogers School of Management.
Actieve functies van Xandria Chin
| Bedrijven | Functie | Begin |
|---|---|---|
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Provides financial services | Directeur/Bestuurslid | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
Eerdere bekende functies van Xandria Chin
| Bedrijven | Functie | Einde |
|---|---|---|
| BANK OF MONTREAL | Corporate Officer/Principal | 01-10-2022 |
Alliance Investment Management Ltd. (Jamaica)
 Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Provides asset management and financial advisory services | Corporate Officer/Principal | - |
Opleiding van Xandria Chin
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
39
Eerstegraads connecties
6
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 6 |
|---|---|
Bank of Montreal
 Bank of Montreal Major BanksFinance Provides national banking services | Finance |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
The University of the West Indies
 The University of the West Indies Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Alliance Investment Management Ltd. (Jamaica)
Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Provides asset management and financial advisory services | Finance |
Ted Rogers School of Management
 Ted Rogers School of Management Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Alliance Financial Services Ltd. (Jamaica)
Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Provides financial services | Finance |
