Phillip J. Smith
Corporate Officer/Principal at International Association of Financial Crimes Investigators
Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Chuck Kohl | M | 77 |
International Association of Financial Crimes Investigators
| - |
Michael T. Banahan | M | - |
International Association of Financial Crimes Investigators
| - |
John Dougherty | M | - |
International Association of Financial Crimes Investigators
| - |
James Hudson | M | - |
International Association of Financial Crimes Investigators
| - |
Luke Lukashunas | M | - |
International Association of Financial Crimes Investigators
| 14 years |
Elizabeth A. Turner | F | - |
International Association of Financial Crimes Investigators
| - |
Ivan Jaukovic | M | 49 |
International Association of Financial Crimes Investigators
| - |
Elisabeth Gehringer | F | - |
International Association of Financial Crimes Investigators
| - |
Connections Chart
Multi-company connection
Statistics
Country | Connections | % of total |
---|---|---|
United States | 8 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Phillip J. Smith
- Personal Network