🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC

Company

🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC

Business Consulting And Services Melegnano, Milano, IT 1 employees

Employees: 1
Contacts: 1
Emails: 1

aml-consulting.org LinkedIn

🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC Overview

Headquarters: Melegnano, Milano, IT
Website: aml-consulting.org
Industry: Business Consulting And Services
Employees: 1
Founded: 2014
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

AML KYC compliance risk management financial investigation Auding Anti Fraud antirciclaggio software adeguata verifica identificazione titolare effettivo

About 🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC

AML Consulting - Consulenza Antiriciclaggio AML-KYC: adempimento obblighi adeguata verifica e valutazione del rischio per : Dottori Commercialisti, Notai, Avvocati, Agenzie Immobiliari, AIF, SICAV, SPV, Securitization Vehicle. AML consulting nasce da AML Scoring fondata nel 2014 per aggevolare i professionisti ad adempiere agli obblighi anticiciclaggio anche attraverso l'utilizzo di software antiriciclaggio ad hoc

🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC Contact Details

People in AeroLeads: 1
With contact data: 1
Email contacts: 1; 100.0% coverage

🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC Org Chart

Sample employees and titles

Name	Title	Location	Contact
Davide Montagna	HR - Business Organization - Auditing - Compliance - Aml - Kyc - Risk Management - Finance - Cpa - Mba - Artificial Intelligence (AI)	Melegnano, Lombardy, Italy	Email