William A. Carden
Corporate Officer/Principal bei Society of Former Special Agents of the FBI, Inc.
Profil
William A.
Carden is currently a member of the Association of Certified Anti-Money Laundering Specialists LLC and the Society of Former Special Agents of the FBI, Inc. He was previously an Investigations Director at IPSA International, Inc. He obtained an undergraduate degree from Northeastern Illinois University.
Aktive Positionen von William A. Carden
| Unternehmen | Position | Beginn |
|---|---|---|
| Society of Former Special Agents of the FBI, Inc. | Corporate Officer/Principal | 08.04.2009 |
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 | 08.04.2009 |
Ehemalige bekannte Positionen von William A. Carden
| Unternehmen | Position | Ende |
|---|---|---|
IPSA International, Inc.
 IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services IPSA International, Inc. provides investigative consulting services. It offers advisory and investigative services globally in the areas of Anti-Money Laundering, Investigative Due Diligence, Enterprise Risk Management and Litigation Support. The firm’s clients include public and private middle market businesses, multi-national corporations, financial institutions and governments. The company was founded in 1993 and is headquartered in Phoenix, AZ. | Corporate Officer/Principal | - |
Ausbildung von William A. Carden
| Northeastern Illinois University | Undergraduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 3 |
|---|---|
IPSA International, Inc.
IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services IPSA International, Inc. provides investigative consulting services. It offers advisory and investigative services globally in the areas of Anti-Money Laundering, Investigative Due Diligence, Enterprise Risk Management and Litigation Support. The firm’s clients include public and private middle market businesses, multi-national corporations, financial institutions and governments. The company was founded in 1993 and is headquartered in Phoenix, AZ. | Commercial Services |
| Society of Former Special Agents of the FBI, Inc. | |
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 |
