Sinergia Pld

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Actuemos juntos, hagamos Sinergia #AML #PLD #CNBV #CONDUSEF Te ayudamos a cumplir bien 🤓 Asesoría👩💼 Capacitaciones👩🏫 Auditorías🕵️♀️ Diagnósticos 📉

Company Details

Employees
2
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
http://sinergiapld.com
Keywords
Prevencion de lavado de dinero y financiamiento al terrorismo, Cumplimiento CNBV, Cumpimiento CONDUSEF.
Competitors
PLD Safe, Compliance & Legal Network, AML Detección y Prevención, S.C., Compliance & Risk Advisors, Blive Life Solutions Group/ GNP, FC2 - AML COMPLIANCE & ADVISORY SERVICES, Compliance & Regulation Advisors, BHR México, AM Financial Crime Compliance Solutions, Blinda PLD.
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