CENTRO DE CONSULTORIA NORMATIVA SC

Management Consulting - Monterrey, Nuevo Leon, Mexico

CENTRO DE CONSULTORIA NORMATIVA SC Employees

Brenda Malacara

Consultor Financiero

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Jose Ramirez

Auditorias de Sistemas de PLD

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CENTRO DE CONSULTORIA NORMATIVA SC Details

Sociedad de Consultores expertos en temas de Prevención de Lavado de Dinero, certificados por la Florida International Bankers Association, Anti-Money Laundering Institute (FIBA AML Institute) y la CNBV conforme a las Disposiciones actuales.

Website: http://www.centrodeconsultorianormativa.com.mx

Employees: 15

HQ: //+528186755315

Location: Monterrey, Nuevo Leon, Mexico

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CENTRO DE CONSULTORIA NORMATIVA SC Technologies

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