Verified email-pattern data for Innova Compliance Solutions is currently limited. You can still use the company insights and contact sections below.
Expert innovative solutions to financial entities’ AML /ATF programs, developing and implementing sound programs and controls to reduce its risks.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Trujillo Alto, Pr, 00976, Pr
- Industry
- Business Consulting And Services
- Keywords
- AML, Sanctions, Risk, Leadership, Risk Assessment, Training, Board, Tuning, Quality Control.
- HQ
- TRUJILLO ALTO, PR
Innova Compliance Solutions Questions
Innova Compliance Solutions's LinkedIn profile is https://pr.linkedin.com/company/innova-compliance-solutions
Innova Compliance Solutions has
2 employees.
View email and phone details for 2
employees at Innova Compliance Solutions.
Innova Compliance Solutions's industry is
Business Consulting and Services
Innova Compliance Solutions's top competitors are
Land Of Alandroal,
Live Authentically Today,
Alpha Tooth,
Complif,
Ocean Systems,
J&a Global Compliance Corporation,
Edge Management Partners, Llc.,
Gf Compliance & Regulatory Consulting Llc,
Priba,
K2 Integrity.
Innova Compliance Solutions's categories are Business Consulting and Services
Innova Compliance Solutions's founding year is 2023
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Top Innova Compliance Solutions Employees
-
Kirsis Garcia JD, CAMS
Senior Consultant
Puerto Rico, Puerto Rico -
Yeissa M. Rodriguez, CFE, AMLCA, CAMS-R.M.
Founder & President Of Innova…
Trujillo Alto, Puerto Rico, Puerto Rico
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