HoldingsBPO Company Profile, Contacts & Intelligence

HoldingsBPO Overview

Holdings BPO is an organization specialized in outsourcing B2B processes, including Customer Experience, KYC, MSB, AML, AFT, and PCMLTFA, adhering to all national and international regulations. We design and produce solutions aimed at risk management in all its aspects, through the analysis and monitoring of emerging markets, with a focus on innovation, commitment, and quality. We focus on providing new and satisfying experiences to our clients through personalized attention, supported by cutting-edge technology and highly specialized professionals. This enables us to generate sustainability, profitability, and recognition.

Headquarters

Pereira, Risaralda, Co

Website

holdingsbpo.com

Industry

Financial Services

Founded

2018

NAICS

Finance and Insurance, Monetary Authorities-Central Bank

HoldingsBPO Contact Intelligence

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HoldingsBPO People & Org Chart Preview

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HoldingsBPO Workforce Composition

Seniority breakdown across 3 visible profiles.

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