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