Verified email-pattern data for Zabit | Pld is currently limited. You can still use the company insights and contact sections below.
Fique em conformidade com as Leis de PLD/FT atendendo às regulamentações do BACEN / CVM e SUSEP
Company Details
- Employees
- 8
- Founded
- -
- Address
- São Paulo, Sp 04317000, Br
- Industry
- Software Development
- Website
- http://zabit.com.br
- Keywords
- Compliance, PLD, AML, Análise de Risco, KYC, KYA, Dossiê, Comunicação com o COAF, Lei 9.613 e 13.260, BACEN – Circular 3.978.
- HQ
- São Paulo, SP
Zabit | Pld Questions
Zabit | PLD's website is http://zabit.com.br
Zabit | PLD's LinkedIn profile is https://br.linkedin.com/company/zabit-pld
Zabit | PLD has
8 employees.
View email and phone details for 8
employees at Zabit | PLD.
Zabit | PLD's industry is
Software Development
Zabit | PLD's top competitors are
Itaú Unibanco,
C6 Bank,
Red Ventures,
Banco Bradesco,
Indt - Instituto De Desenvolvimento Tecnológico,
Zabit,
Stefanini Group,
@stedelboux,
Beleza Market,
Zabit.
Zabit | PLD's categories are Software Development
Zabit | PLD's founding year is 2020
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Gerente De Processos E Controle De…
Itapecerica Da Serra, São Paulo, Brazil, Brazil -
Juann Pablo Brandão Santos
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São Paulo, São Paulo, Brazil, Brazil -
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