![Kristle Jeffers](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>)
Kristle Jeffers
Corporate Officer/Principal chez
Association of Certified Anti-Money Laundering Specialists LLC
Profil
Kristle Jeffers is a Member of the Association of Certified Anti-Money Laundering Specialists LLC, The Institute of Internal Auditors, and the Information Systems Audit & Control Association, Inc. She previously worked as an Assistance Vice President-Compliance at Insurance Corp.
of Barbados Ltd. from 2017 to 2023.
Postes actifs de Kristle Jeffers
| Sociétés | Poste | Début |
|---|---|---|
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 | - |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services Provides auditing services | Corporate Officer/Principal | - |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Provides information system and audit control services | Corporate Officer/Principal | - |
Anciens postes connus de Kristle Jeffers
| Sociétés | Poste | Fin |
|---|---|---|
Insurance Corp. of Barbados Ltd.
 Insurance Corp. of Barbados Ltd. Multi-Line InsuranceFinance Provides life and non-life insurance services | Compliance Officer | 01/03/2023 |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
91
Relations au 1er degré
4
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 4 |
|---|---|
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 |
Insurance Corp. of Barbados Ltd.
Insurance Corp. of Barbados Ltd. Multi-Line InsuranceFinance Provides life and non-life insurance services | Finance |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services Provides auditing services | Commercial Services |
Information Systems Audit & Control Association, Inc.
Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Provides information system and audit control services | Technology Services |
