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Especialistas en Compliance

Specialities :
Sofom
Pld
Ebr
Software
Sistema

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
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Frequently Asked Questions About Especialistas en Compliance

What does Especialistas en compliance do?+

Consultoria y tecnologia para entidades financieras. Consultoria Legal Constitucion Gobierno corporativo Documentacion de contratos Cumplimiento ante autoridades Normativo Auditoria PLD Capacitacion Manuales PLD Matriz de Riesgo Coaching Operativo Contabilidad financiera Gobierno, mesa de control, revision de garantias, comite... Diseno de procesos Analisis Estrategia, estudio, estructuracion y gestion de expedientes

What are Especialistas en compliance's specialties? +

Sofom,pld,ebr,software,sistema,administración de cartera,capacitación,consultoría,auditoría,and estrategias

What is Especialistas en compliance's revenue? +

Especialistas en compliance's revenue is 11m - 100m

What is Especialistas en compliance's company size? +

Especialistas en compliance has 11 - 50 employees.

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