Responsable de Compliance y Prevención Blanqueo de Capitales at Grupo Gestiona-t - Madrid, Community of Madrid, Spain
Grupo Gestiona-t is a full-service platform that provides management support to investors, law firms, companies and individuals.We have more than 40 professionals with extensive experience in the areas of legal, labour, accounting, and tax advice. Our team also provides expert consulting services and Business Process Outsourcing (BPO).Our goal is to seek the most practical, effective and economic solutions for our clients, accompanying them in every phase of their business development, from their initial implementation to their national or international expansion.Our offices in Spain are set in Madrid, Toledo, Basque Country, Barcelona and Malaga. We also have a delegation in Beijing, China, along with an extensive network of best friends in the diverse jurisdictions in which our clients operate.