Verified email-pattern data for Interafi is currently limited. You can still use the company insights and contact sections below.
Auditoria de Procedimientos
Prevención Blanqueo de Capitales y Financiación del Terrorismo
Consultora especializada
Infraestructura Tecnológica
Company Details
- Employees
- 11
- Address
- Calle De Velázquez, 46, Madrid,comunidad De Madrid 28001,spain
- Industry
- Financial Services
- Website
- interafi.com
- Keywords
- Madrid.
- HQ
- Madrid, Comunidad de Madrid
Interafi Questions
Interafi's website is interafi.com
Interafi's LinkedIn profile is https://es.linkedin.com/company/interafi
Interafi has
11 employees.
View email and phone details for 11
employees at Interafi.
Interafi's industry is
Financial Services
Interafi's top competitors are
Qualitas Energy,
Santalucía Seguros,
World Compliance Association,
Kynaxis,
Sodexo,
Aiblu,
Nova,
Cuatrecasas,
Russell Reynolds Associates,
Paycomet.
Interafi's categories are Financial Services
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Top Interafi Employees
-
Eduardo Moreno Zarco
Gerente Auditoría Interna Y Pbc/Ft En Internal Audit And Financial Control, S.L. (Interafi)
Greater Madrid Metropolitan Area, Spain -
Tomás Gómez Cano
Socio Director De Interafi
Madrid, Community Of Madrid, Spain, Spain1interafi.com -
-
Javier Sahelices de Castro
Consultor De Cumplimiento Normativo/Auditoría Interna De Sgiic Y Esis En Interafi
Greater Madrid Metropolitan Area, Spain2hotmail.com, cecabank.es
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