Verified email-pattern data for Afin Compliance is currently limited. You can still use the company insights and contact sections below.
AFI-finReg Compliance Solutions, S.L. (Afin Compliance) es una sociedad creada por dos grandes firmas de reconocido prestigio y solvencia en el sector financiero, AFI y finReg360, con la finalidad de prestar servicios a los departamentos de Compliance de las entidades financieras.
Afin Compliance es una entidad especializada en regulación financiera que aúna el conocimiento del negocio con el jurídico para, bajo estándares de auditoría, establecer los controles apropiados y hacer un seguimiento del trabajo y de las medidas que se adoptan en el seno de la entidad.
Company Details
- Employees
- 16
- Founded
- -
- Address
- Calle Del Marqués De Villamejor, 5, Madrid,comunidad De Madrid 28006,spain
- Industry
- Financial Services
- Keywords
- Compliance, Regulatorio financiero, Riesgos, Auditoría interna, Abuso de mercado, Consultoría, AML.
- HQ
- Madrid, Comunidad de Madrid
Afin Compliance Questions
Afin Compliance's website is https://www.afincompliance.es/afin/
Afin Compliance's LinkedIn profile is https://es.linkedin.com/company/afin-compliance
Afin Compliance has
16 employees.
View email and phone details for 16
employees at Afin Compliance.
Afin Compliance's industry is
Financial Services
Afin Compliance's top competitors are
Alantra,
Cnmv,
Arcano Partners,
Afi,
Finreg360,
Cuatrecasas,
Superintendencia Del Mercado De Valores,
Ceca Magán Abogados,
Garrigues,
A&g.
Afin Compliance's categories are Financial Services
Afin Compliance's founding year is 2017
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Top Afin Compliance Employees
-
-
Jorge Pérez Massarrah
Compliance Officer | Financial Regulatory | Compliance Cescom® & Ifca Certified
Greater Madrid Metropolitan Area, Spain -
Carmen María Gabaldón Lozano
Compliance Officer - Financial Regulatory | Compliance Cescom® & Ifca Certified
Madrid, Community Of Madrid, Spain, Spain -
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