CORE BUSINESS CONSULTING Spain
Business Consulting And Services
Madrid, Es
26 employees
- Employees
- 26
- Contacts
- 2
- Emails
- 2
- Phones
- 1
CORE BUSINESS CONSULTING Spain Overview
- Headquarters
- Madrid, Es
- Phone Number
- Available in AeroLeads
- Website
- corebusinessconsulting.es
- Industry
- Business Consulting And Services
- Employees
- 26
- Founded
- 2014
- Company Email
- Available in AeroLeads
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting Services
About CORE BUSINESS CONSULTING Spain
We are a European consultancy firm currently providing services in Spain and Portugal, specialising in regulatory compliance, with specific dedication to three lines of compliance: - Prevention of Money Laundering and Financing of Terrorism (PBC and FT), where we highlight the Technical Unit and Internal Audit service. - Criminal Compliance, a service through which we design and implement comprehensive crime prevention plans for all types of companies. - Diversity and Equality, diagnosis and preparation of Equality Plans, monitoring their implementation and external evaluation of the Equality Plan. In addition, we have a generalist line that provides support in other aspects of compliance such as the preparation of the Statement of Non-Financial Information (EINF), the implementation of whistleblowing channels or the Due Diligence of suppliers and clients.
CORE BUSINESS CONSULTING Spain Contact Details
- People in AeroLeads
- 2
- With contact data
- 2
- Email contacts
- 2
- 100.0% coverage
- Phone contacts
- 1
- 50.0% coverage
CORE BUSINESS CONSULTING Spain Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Beatriz Caballero Maestre | Business Development Leader En Corebc | Madrid, Community of Madrid, Spain |
Email
Phone
|
| Laura Minaya De Lorenzo | Analista En Prevención De Blanqueo De Capitales En Core Business Consulting, S.l. | Madrid, Community of Madrid, Spain |
Email
|
Employees by Management Level
Individual contributor
3 profiles
Manager
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| General | 2 | 2 | 1 |
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