Choong Kiak Cher
Director/Board Member at Tcc Credit Cooperative Ltd.
Profile
Choong Kiak Cher is currently a Director at Tcc Credit Cooperative Ltd.
He previously worked as an Independent Non-Executive Director at Trendzon Holdings Group Ltd.
from 2018 to 2021.
He is also a member of the Association of Certified Anti-Money Laundering Specialists LLC.
Choong Kiak Cher active positions
| Companies | Position | Start |
|---|---|---|
| Tcc Credit Cooperative Ltd. | Director/Board Member | 01/01/1998 |
Former positions of Choong Kiak Cher
| Companies | Position | End |
|---|---|---|
| TRENDZON HOLDINGS GROUP LIMITED | Director/Board Member | 30/11/2021 |
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 | 01/05/2018 |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| TRENDZON HOLDINGS GROUP LIMITED | Industrial Services |
| Private companies | 2 |
|---|---|
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 |
| Tcc Credit Cooperative Ltd. |
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