Verified email-pattern data for Finasoc is currently limited. You can still use the company insights and contact sections below.
Somos la Federación Internacional que agrupa a las Asociaciones, Organizaciones y Empresas de Cumplimiento de todo el mundo.🌎🫱🏻🫲🏼
Company Details
- Employees
- 6
- Founded
- -
- Address
- Monterrey, Nuevo León 64000, Mx
- Industry
- Industry Associations
- Website
- https://finasoc.com/
- Keywords
- Compliance, AML, PLD, PLA, Programas de Compliance, Administración Integral de Riesgos, Corporate Compliance, Compliance Officers, Programas de Gestión de Cumplimiento, Cumplimiento Normativo, Cumplimiento Regulatorio, ESG.
- HQ
- Monterrey, Nuevo León
- Competitors
- ASOCIACIÓN NACIONAL DE OFICIALES Y ENCARGADOS DE CUMPLIMIENTO CERTIFICADOS, A.C., INFONAVIT, Asociación de Bancos Múltiples de la República Dominicana, Asociación Mexicana de Ventas Directas AC, Instituto de Altos Estudios Estratégicos, Grupo Mexicano de Consultoría GMC360, Pride Construction Coalition, ComplianceLatam, Banesco República Dominicana, PLASO SOFTWARE.
Finasoc Questions
FINASOC's website is https://finasoc.com/
FINASOC's LinkedIn profile is https://mx.linkedin.com/company/finasoc
FINASOC has
6 employees.
View email and phone details for 6
employees at FINASOC.
FINASOC's industry is
Industry Associations
FINASOC's top competitors are
Asociación Nacional De Oficiales Y Encargados De Cumplimiento Certificados, A.c.,
Infonavit,
Asociación De Bancos Múltiples De La República Dominicana,
Asociación Mexicana De Ventas Directas Ac,
Instituto De Altos Estudios Estratégicos,
Grupo Mexicano De Consultoría Gmc360,
Pride Construction Coalition,
Compliancelatam,
Banesco República Dominicana,
Plaso Software.
FINASOC's categories are Industry Associations
FINASOC's founding year is 2024
Top FINASOC Employees
-
Lic. Elimelec M.
Consultor Senior En Fc2 - Aml Compliance & Advisory Services Con Experiencia En Regulación Financiera
San Luis, Nuevo León, Mexico, Mexico -
-
-
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