Verified email-pattern data for Addvalor Consulting® is currently limited. You can still use the company insights and contact sections below.
ADDVALOR CONSULTING® es su socio estratégico en Prevención de Lavado de Dinero (PLD/FT.) y Anti-Lavado de Dinero (AML). Nuestra consultoría en cumplimiento normativo está diseñada para fortalecer la integridad de instituciones financieras y actividades vulnerables.
Ofrecemos un portafolio integral de soluciones PLD/FT especializadas, incluyendo:
- Diagnóstico integral de riesgos PLD/FT.
- Elaboración y actualización de Manuales de Cumplimiento.
- Capacitación PLD/FT y coaching para Oficiales de Cumplimiento.
- Auditorías PLD/FT especializadas.
- Reportes regulatorios ante CNBV, SAT o CONDUSEF.
- Servicios KYC (Conoce a tu Cliente) y Due Diligence.
- Monitoreo proactivo de cumplimiento y asesoría permanente regulatoria.
Nuestro equipo, certificado ACAMS, va más allá del cumplimiento: transformamos la complejidad AML en una de sus ventajas estratégicas.
Buscamos socios que requieren soluciones PLD/FT personalizadas y respaldo experto para su crecimiento sostenible.
En ADDVALOR CONSULTING® agregamos valor a su futuro.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Guadalajara,, Jalisco., Mx
- Industry
- Business Consulting And Services
- Website
- https://addvalor.mx/
- Keywords
- Consultoría, Asesoría Regulatoría, Auditoría, Capacitación, Diagnóstico y gestión de riesgos PLD/FT, Manual de Cumplimiento, and Servicios KYC, Due Diligence..
- HQ
- Guadalajara,, Jalisco.
Addvalor Consulting® Questions
Addvalor Consulting®'s website is https://addvalor.mx/
Addvalor Consulting®'s LinkedIn profile is https://mx.linkedin.com/company/addvalor
Addvalor Consulting® has
4 employees.
View email and phone details for 4
employees at Addvalor Consulting®.
Addvalor Consulting®'s industry is
Business Consulting and Services
Addvalor Consulting®'s top competitors are
Cluster Research Latam,
Addval,
Addval Inc Providing Unrivaled Medical Credentialing Expertise For Over 21 Years!,
Arrow Electronics,
Addval Solutions,
Addval Group Kft.,
Addval Consulting.
Addvalor Consulting®'s categories are Business Consulting and Services
Addvalor Consulting®'s founding year is 2025
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Top Addvalor Consulting® Employees
-
Babak Amouzandeh
Anti-Money Laundering Specialist/Cams
Guadalajara, Jalisco, Mexico, Mexico
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