Shurandy: Email & Phone Number
Opt-OutPosition:
Money Laundering Reporting Officer at International Merchant Bank Limited
Location:
Saint Kitts and Nevis
Found email addresses for Shurandy:
Found phone for Shurandy:
A different Shurandy?
Sign up to search for other Shurandy's across our 850M+ professionals databaseWork Experience 14 years
Apr 2024 - Current
Dec 2022 - Jul 2024
Nov 2021 - Dec 2022
Dec 2016 - Aug 2021
Jan 2012 - Dec 2016
Their professional focus is Accounting, Accounting Management, and Account Reconciliation across 3 core areas.
Education
Certified Anti-Money Laundering Specialists at ACAMS
Bachelor of Science - BS at The University of the West Indies
Diploma at CLT international, STEP & AMBS
Advanced Certificate in Trust Administration & Accounts at CLT International, STEP & AMBS
Advanced Certificate in Trustee Investment & Financial Appraisal at CLT International, STEP & AMBS
Advanced Certificate in Trust Creation Law & Practice at CLT International, STEP & AMBS
Advanced Certificate in Company Law & Practice at CLT International, STEP & AMBS
Certificate in International Trust Management at CLT International, STEP & AMBS
Similar profiles
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
