Verified email-pattern data for Check Pld is currently limited. You can still use the company insights and contact sections below.
Somos una firma dedicada a la capacitación y asesoría de Instituciones Financieras así como todos aquellos que realizan Actividades Vulnerables. Nos especializamos en Prevención de Lavado de Dinero y Financiamiento al Terrorismo.
Somos los creadores de la única guía de preparación para el examen de certificación en materia de PLD – FT en México.
contacto@checkpld.com
Company Details
- Employees
- 13
- Founded
- -
- Address
- Paseo De La Reforma 296, Piso 41,mexico
- Industry
- Business Consulting And Services
- Website
- http://www.checkpld.com
- Keywords
- Capacitación, Consultoría, Auditoría, Educación.
- HQ
- Cuauhtémoc, Ciudad de México
- Competitors
- C&C Compliance & Conduct Advisors, ASOCIACIÓN NACIONAL DE OFICIALES Y ENCARGADOS DE CUMPLIMIENTO CERTIFICADOS, A.C., Bolsa Mexicana de Valores, Grupo Mexicano de Consultoría GMC360, Top Compliance, Mundo PLD, WORLD COMPLIANCE ASSOCIATION, Pago Express, Comisión Nacional Bancaria y de Valores, GAFILAT.
Check Pld Questions
CHECK PLD's website is http://www.checkpld.com
CHECK PLD's LinkedIn profile is https://mx.linkedin.com/company/checkpld
CHECK PLD has
13 employees.
View email and phone details for 13
employees at CHECK PLD.
CHECK PLD's industry is
Business Consulting and Services
CHECK PLD's top competitors are
C&c Compliance & Conduct Advisors,
Asociación Nacional De Oficiales Y Encargados De Cumplimiento Certificados, A.c.,
Bolsa Mexicana De Valores,
Grupo Mexicano De Consultoría Gmc360,
Top Compliance,
Mundo Pld,
World Compliance Association,
Pago Express,
Comisión Nacional Bancaria Y De Valores,
Gafilat.
CHECK PLD's categories are Business Consulting and Services
CHECK PLD's founding year is 2017
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Top CHECK PLD Employees
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Jocelyne Montiel
Especialista En Pld Y Orpi. Certificada…
Benito Juárez, Mexico City, Mexico, Mexico1gmail.com -
-
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