Contributing to a fairer economy, we act in two fronts: anti-money laundering and asset recovery.
Anti-Money Laundering
- AML Consulting
- AML Crisis Management
- Risk Assessment
- Training and support
Asset Recovery
- Asset Tracing and Recovery
- Distressed Asset Due Diligence
- Training and support
Company Details
- Employees
- 44
- Founded
- -
- Address
- São Paulo, Sp, Br
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- zelaconsulting.com
- Keywords
- Consultoria PLD, AML Consulting, Gestão de Crises, Crisis Managament, AML, PLD, Anti-Money Laundering, Prevenção à Lavagem de Dinheiro, Asset Recovery, Recuperação de Ativos, Distressed Asset Due Diligence, Diligência de Ativos Estressados, AML Training, Treinamento PLD, AML Outsourcing, Compliance.
- HQ
- São Paulo, SP
Zela Questions
Zela's website is zelaconsulting.com
Zela's LinkedIn profile is https://br.linkedin.com/company/zelaconsulting
Zela has
44 employees.
View email and phone details for 44
employees at Zela.
Zela's industry is
Business Consulting and Services
Zela's categories are Business Consulting and Services
Zela's founding year is 2020
