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Consultoría y tecnología para entidades financieras.
Consultoría
Legal
Constitución
Gobierno corporativo
Documentación de contratos
Cumplimiento ante autoridades
Normativo
Auditoría PLD
Capacitación
Manuales PLD
Matriz de Riesgo
Coaching
Operativo
Contabilidad financiera
Gobierno, mesa de control, revisión de garantías, comité...
Diseño de procesos
Análisis
Estrategia, estudio, estructuración y gestión de expedientes
Company Details
- Employees
- 15
- Founded
- -
- Address
- Hidalgo 2404, T.op Piso 38,mexico
- Industry
- It Services And It Consulting
- Website
- https://www.compliancepld.com/
- Keywords
- SOFOM, PLD, EBR, Software, Sistema, Administración de cartera, Capacitación, Consultoría, Auditoría, Estrategias.
- HQ
- Monterrey, NL
Especialistas En Compliance Questions
Especialistas en Compliance's website is https://www.compliancepld.com/
Especialistas en Compliance's LinkedIn profile is https://mx.linkedin.com/company/compliancepld
Especialistas en Compliance has
15 employees.
View email and phone details for 15
employees at Especialistas en Compliance.
Especialistas en Compliance's industry is
IT Services and IT Consulting
Especialistas en Compliance's top competitors are
Emka Mexico Beschlagteile, S. De R.l. De C.v.,
Safeguard Global Recruiting,
Complif,
Green & Smart Solutions @ Building Management System @ Bms,
A&p Solutions,
Biccos,
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Especialistas en Compliance's categories are IT Services and IT Consulting
Especialistas en Compliance's founding year is 2019
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