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