Profile
Michael Carbonara is Chief Executive Officer at Phoenix Group, Inc. since 2015.
Mr. Carbonara is a Member at the Association of Certified Anti-Money Laundering Specialists LLC.
Formerly, Mr. Carbonara was Chief Executive Officer at Ibanera LLC.
From 2020 to 2022, Mr. Carbonara was Independent Non-Executive Director at ZEO ScientifiX, Inc.
Michael Carbonara active positions
| Companies | Position | Start |
|---|---|---|
Phoenix Group, Inc.
Phoenix Group, Inc. Packaged SoftwareTechnology Services Produces software used in identification, comparison and verification of fingerprints and palmprints | Chief Executive Officer | 31/12/2014 |
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 | - |
Former positions of Michael Carbonara
| Companies | Position | End |
|---|---|---|
Ibanera LLC
Ibanera LLC Packaged SoftwareTechnology Services Provides digital banking and payments solutions | Chief Executive Officer | 23/10/2025 |
| ORGANICELL REGENERATIVE MEDICINE INC | Director/Board Member | 18/08/2022 |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 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 |
ZEO ScientifiX, Inc.
ZEO ScientifiX, Inc. Pharmaceuticals: MajorHealth Technology Operates as a biopharmaceutical company that develops biological therapeutics for the treatment of degenerative diseases | Health Technology |
Phoenix Group, Inc.
Phoenix Group, Inc. Packaged SoftwareTechnology Services Produces software used in identification, comparison and verification of fingerprints and palmprints | Technology Services |
Ibanera LLC
Ibanera LLC Packaged SoftwareTechnology Services Provides digital banking and payments solutions | Technology Services |
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