CHECK PLD
Business Consulting And Services
Mexico, Mx
13 employees
- Employees
- 13
- Contacts
- 1
- Emails
- 1
CHECK PLD Overview
- Headquarters
- Mexico, Mx
- Website
- www.checkpld.com
- Industry
- Business Consulting And Services
- Employees
- 13
- Founded
- 2017
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting Services
Keywords
About CHECK PLD
Somos una firma dedicada a la capacitación y asesoría de Instituciones Financieras así como todos aquellos que realizan Actividades Vulnerables. Nos especializamos en Prevención de Lavado de Dinero y Financiamiento al Terrorismo. Somos los creadores de la única guía de preparación para el examen de certificación en materia de PLD – FT en México. contacto@checkpld.com
CHECK PLD Contact Details
- People in AeroLeads
- 3
- With contact data
- 1
- Email contacts
- 1
- 33.3% coverage
CHECK PLD Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Omar Yared Vázquez González | Financial Analyst at Servicios Y |
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| Jocelyne Montiel | Especialista En Pld Y Orpi. Certificada | Benito Juárez, Mexico City, Mexico |
Email
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| Alejandro Espinosa Cabrero | Autor Del Primer Libro En México Que Te |
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|
Employees by Management Level
Individual contributor
3 profiles
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