What is Integria Consulting's official website?

Integria Consulting's website is https://integria.pro

How many employees are working in Integria Consulting right now?

Integria Consulting has 10 employees.

What is Integria Consulting's industry?

Integria Consulting's industry is Business Consulting and Services

Who are Integria Consulting's top competitors?

Integria Consulting's top competitors are , , , , , ,

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Somos corresponsales de SMS LATAM, firma presente en 21 países. Ofrecemos soluciones en compliance y PLAFT desde una mirada práctica y de implementación. Nos integramos con los equipos in house y ayudamos a nuestros clientes a aumentar sus capacidades con nuestro propio equipo. Somos un equipo de profesionales con experiencia y trayectoria en el sector público y privado, nacional e internacional, con fuerte foco en la industria financiera, seguros, fintech, banking y mercado de capitales. Nuestros profesionales están altamente calificados y especializados, combinando perfiles y expertise que nos permiten brindar soluciones innovadoras y a medida de las necesidades y negocios de nuestros clientes.

Employees: 10
Founded: -
Address: Avenida Corrientes 1145, Piso 4°,argentina
Industry: Business Consulting And Services
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Other Management Consulting Services
Website: https://integria.pro
Keywords: Cumplimiento normativo, Prevención de Lavado de Activos y Financiamiento del Terrorismo, Integridad Financiera, Mercados regulados, Banking, Fintech, Gobierno corporativo, Sustentabilidad, BCRA, UIF, CNV, Compliance.
HQ: Ciudad Autónoma de Buenos Aires, Ciudad Autónoma de Buenos Aires
Competitors: XEAL - Xallas Electricidad y Aleaciones, GARAYSA, Integria Consulting, FinLaw Association, Financial Intelligence Unit - Argentina, PANDAPAY, SMS Latinoamérica, Ualá, GOKO, Cámara Argentina Fintech.

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Top Integria Consulting Employees

Lucas Pandolfo

Aml - Compliance - Integridad -…

Argentina, Argentina

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2
hotmail.com, wilobank.com
Alejandro Emanuel de Dios MONTIEL

Socio En Integria Consulting -…

N/a

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Antonio Nae

Derecho Comercial, Bancario /…

Argentina, Argentina

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2
hotmail.com, bancopatagonia.com.ar
Germán O Micucci

Especialista Aml Y Compliance

Argentina, Argentina

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1
bancodelsol.com

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Integria Consulting company information, Employees & Contact Information

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Finlaw Association

Ualá

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