This profile is unclaimed.
ClaimBusiness management consultant in Montevideo
A multidisciplinary team of more than 90 people located in Latin America and the United States allows us to offer a wide range of services in the area of risk management, prevention of money laundering and financial crimes, compliance with FATCA, CRS, training and corporate governance. Our services rest on methodological processes created based on international standards, good practices and the accumulation of practical experience.
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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
10 - 49
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Locations
Montevideo, Uruguay
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Year founded
Founded 2015
1 Locations
- Montevideo , Uruguay
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