Xandria Chin
Corporate Officer/Principal bei BANK OF MONTREAL
Profil
Xandria Chin is a professional with current positions as a Non-Executive Director at Alliance Financial Services Ltd.
(Jamaica), Senior Manager-AML Risk Management at Bank of Montreal, and Member at Association of Certified Anti-Money Laundering Specialists LLC.
She previously worked as an Assistant Manager at Alliance Investment Management Ltd.
(Jamaica).
Ms. Chin has an undergraduate degree from The University of the West Indies and an MBA from Ted Rogers School of Management.
Aktive Positionen von Xandria Chin
| Unternehmen | Position | Beginn |
|---|---|---|
| BANK OF MONTREAL | Corporate Officer/Principal | - |
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica. | Director/Board Member | - |
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 | - |
Ehemalige bekannte Positionen von Xandria Chin
| Unternehmen | Position | Ende |
|---|---|---|
Alliance Investment Management Ltd. (Jamaica)
 Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Alliance Investment Management Ltd. (Jamaica) provides asset management and financial advisory services to companies and individuals. Its services include asset management, investment planning, cambio and remittance services, bill payment, global investing and stock marketing trading services. The company is headquartered in Kingston, Jamaica. | Corporate Officer/Principal | - |
Ausbildung von Xandria Chin
| The University of the West Indies | Undergraduate Degree |
| Ted Rogers School of Management | Masters Business Admin |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| BANK OF MONTREAL | Finance |
| Private Unternehmen | 3 |
|---|---|
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 |
Alliance Investment Management Ltd. (Jamaica)
Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Alliance Investment Management Ltd. (Jamaica) provides asset management and financial advisory services to companies and individuals. Its services include asset management, investment planning, cambio and remittance services, bill payment, global investing and stock marketing trading services. The company is headquartered in Kingston, Jamaica. | Finance |
Alliance Financial Services Ltd. (Jamaica)
Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica. | Finance |
