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