Association of Certified Sanctions Specialists
Financial Services
Miami, Florida, United States
35 employees
- Employees
- 35
- Contacts
- 3
- Emails
- 3
Association of Certified Sanctions Specialists Overview
- Headquarters
- Miami, Florida, United States
- Website
- sanctionsalert.com
- Industry
- Financial Services
- Employees
- 35
- Founded
- 2015
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
Keywords
About Association of Certified Sanctions Specialists
The Association of Certified Sanctions Specialists (ACSS) is the leading sanctions and export controls association delivering best-in-class training, offering the CSS credential, and fostering a dynamic, global community of sanctions and export controls professionals.
Association of Certified Sanctions Specialists Contact Details
- People in AeroLeads
- 4
- With contact data
- 3
- Email contacts
- 3
- 75.0% coverage
Association of Certified Sanctions Specialists Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Michele Valeriani | Group Chief Anti Financial Crime Officer - Executive Vice President & Md - Mba - Acams Italy Chapter Founding Board Member - Acora Board Member | Milan, Lombardy, Italy |
Email
|
| Olivier Scherlofsky | 🇺🇸🇪🇺🇦🇹 Partner at Rsb Int. - Consultant/lawyer for Geopolitics & Investigations - Osce Int. Expert - Lexisnexis Author - Grant Thornton | Vienna, Austria |
Email
|
| Haider Mannan | CEO - Engineer - Data Scientist - Digital Assets, Financial Crime Compliance, Securities |
View
|
|
| Andreas Rune Nielsen | Compliance - Sanctions - Due Diligence - Ethics - Integrity | Copenhagen, Capital Region of Denmark, Denmark |
Email
|
Employees by Management Level
Individual contributor
4 profiles
Director
3 profiles
Executive
2 profiles
Manager
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| General | 2 | 2 | 0 |
| Executive | 2 | 2 | 0 |
Association of Certified Sanctions Specialists Tech Stack
Data / AI
1 profile
Engineering
1 profile
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