Eduardo Ponce
Gerente de ConsultorÃa at AML Advisory and Consulting Services, S.C. - Guadalajara, Jalisco, Mexico
Eduardo Ponce's Colleagues at AML Advisory and Consulting Services, S.C.
Eduardo Ponce'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.
Eduardo Ponce'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 Eduardo Ponce
Eduardo Ponce currently works for AML Advisory and Consulting Services, S.C..
Eduardo Ponce's role at AML Advisory and Consulting Services, S.C. is Gerente de ConsultorÃa.
Eduardo Ponce's email address is ***@amlconsultoria.com. To view Eduardo Ponce's full email address, please signup to ConnectPlex.
Eduardo Ponce works in the Management Consulting industry.
Eduardo Ponce's colleagues at AML Advisory and Consulting Services, S.C. are Vianey Sandoval, Fernando Herrera, Andrea Warren, Carla Garcia, Ivette Chavarria, Sarahi Armas and others.
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