Carla Garcia
Administrativo contable at AML Advisory and Consulting Services, S.C. - Guadalajara, Jalisco, Mexico
Carla Garcia's Colleagues at AML Advisory and Consulting Services, S.C.
Carla Garcia's Contact Details
HQ
Location
Zapopan,Jalisco,Mexico
Zapopan,Jalisco,Mexico
Company
AML Advisory and Consulting Services, S.C.
AML Advisory and Consulting Services, S.C.
Carla Garcia's Company Details
AML Advisory and Consulting Services, S.C.
Guadalajara, Jalisco, Mexico • 9 EmployeesManagement Consulting
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.
Frequently Asked Questions about Carla Garcia
Carla Garcia currently works for AML Advisory and Consulting Services, S.C..
Carla Garcia's role at AML Advisory and Consulting Services, S.C. is Administrativo contable.
Carla Garcia's email address is ***@amlconsultoria.com. To view Carla Garcia's full email address, please signup to ConnectPlex.
Carla Garcia works in the Management Consulting industry.
Carla Garcia's colleagues at AML Advisory and Consulting Services, S.C. are Eduardo Ponce, Vianey Sandoval, Fernando Herrera, Andrea Warren, Ivette Chavarria, Sarahi Armas and others.
Carla Garcia's phone number is