AML Advisory and Consulting Services, S.C.

Management Consulting - Guadalajara, Jalisco, Mexico

AML Advisory and Consulting Services, S.C. Employees
Eduardo Ponce

Gerente de Consultoría

Contact Eduardo Ponce

Vianey Sandoval

KYC Specialist

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Fernando Herrera

Socio Director

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Andrea Warren

Coordinadora de Consultoría y Auditoría

Contact Andrea Warren

Carla Garcia

Administrativo contable

Contact Carla Garcia

Ivette Chavarria

Auditor

Contact Ivette Chavarria

Sarahi Armas

Coordinador comercial

Contact Sarahi Armas

View All AML Advisory and Consulting Services, S.C. Employees Contact All AML Advisory and Consulting Services, S.C. Employees
AML Advisory and Consulting Services, S.C. Details

We provide specialized Anti-Money Laundering advisory and consulting services to financial and non-financial institutions.Our 4 core services are:1.-Expert Guidance.2.-External Audit.3.-Compliance Program Implementation (policies, procedures, controls, flowcharts, internal structures and automated systems).4.-Training and Coaching.Our clients include commercial banks, credit unions, insurance companies, money transmitters, real estate developers, car agencies and over 250 SOFOMES ENR throughout Mexico.

AML Advisory and Consulting Services, S.C. logo, AML Advisory and Consulting Services, S.C. contact details
Employees: 9
HQ:
Location: Guadalajara, Jalisco, Mexico
Revenue:
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