Henry Balani

Corporate Officer/Principal at

Association of Certified Anti-Money Laundering Specialists LLC

Technology Services

Commercial Services

Consumer Services

Profile

Henry Balani is currently a member of the Association of Certified Anti-Money Laundering Specialists LLC.
Prior to this, he held positions as Director-Client Services at International Business Machines Corp., Director-Professional Services at Pegasystems, Inc., Managing Director-Strategic Services Group at Accuity, Inc., and Project Manager at Accenture LLP.
Balani holds a Master's in Business Administration from Northern Illinois University and an undergraduate degree from the London School of Economics & Political Science.

Henry Balani active positions

Companies	Position	Start
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 Henry Balani

Former positions of Henry Balani

Companies	Position	End
IBM	Corporate Officer/Principal	-
Accenture LLP Accenture LLP Miscellaneous Commercial ServicesCommercial Services Provides strategy, consulting, technology and operations services	Corporate Officer/Principal	-
PEGASYSTEMS INC.	Corporate Officer/Principal	-
Accuity, Inc. Accuity, Inc. Data Processing ServicesTechnology Services Provides payment routing data, screening software and services	Corporate Officer/Principal	-

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Linked companies

Private companies	7
International Business Machines Corp. International Business Machines Corp. Information Technology ServicesTechnology Services Provides software, IT consulting, cloud and infrastructure services	Technology Services
Pegasystems, Inc. Pegasystems, Inc. Information Technology ServicesTechnology Services Develops, markets and supports customer relationship management software	Technology Services
Accuity, Inc. Accuity, Inc. Data Processing ServicesTechnology Services Provides payment routing data, screening software and services	Technology Services
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
Accenture LLP Accenture LLP Miscellaneous Commercial ServicesCommercial Services Provides strategy, consulting, technology and operations services	Commercial Services
Northern Illinois University Northern Illinois University Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
London School of Economics & Political Science London School of Economics & Political Science Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services