Xandria Chin

Director/Board Member at

Alliance Financial Services Ltd. (Jamaica)

Finance

Consumer Services

Commercial Services

Profile

Ms. Xandria Chin is a Member at Association of Certified Anti-Money Laundering Specialists LLC.
She is on the Board of Directors at Alliance Financial Services Ltd. (Jamaica).
Ms. Chin was previously employed as a Senior Manager-AML Risk Management by Bank of Montreal and an Assistant Manager by Alliance Investment Management Ltd. (Jamaica).
She received her undergraduate degree from The University of the West Indies and an MBA from Ted Rogers School of Management.

Xandria Chin active positions

Companies	Position	Start
Alliance Financial Services Ltd. (Jamaica) Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Provides financial services	Director/Board Member	-
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	-

All active positions of Xandria Chin

Former positions of Xandria Chin

Companies	Position	End
BANK OF MONTREAL	Corporate Officer/Principal	01/10/2022
Alliance Investment Management Ltd. (Jamaica) Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Provides asset management and financial advisory services	Corporate Officer/Principal	-

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Training of Xandria Chin

Experiences
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Linked companies

Private companies	6
Bank of Montreal Bank of Montreal Major BanksFinance Provides national banking services	Finance
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
The University of the West Indies The University of the West Indies Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Alliance Investment Management Ltd. (Jamaica) Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Provides asset management and financial advisory services	Finance
Ted Rogers School of Management Ted Rogers School of Management Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Alliance Financial Services Ltd. (Jamaica) Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Provides financial services	Finance