Check Pld
Somos una firma dedicada a la capacitación y asesoría de Instituciones Financieras así como todos aquellos que realizan Actividades Vulnerables. Nos especializamos en Prevención de Lavado de Dinero y Financiamiento al Terrorismo. Somos los creadores de la única guía de preparación para el examen de certificación en materia de PLD – FT en México. contacto@checkpld.com
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Verified contacts
9
available on Kipplo
LinkedIn employees
12
1 to 10 range
Open roles
—
no listings
Distinct roles
9
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
9 contacts with verified email or phone · masked until revealed.
- JM
Jocelyne Montiel
Líder Estrategia y Operaciones · Operations
EmailPhone - AB
Anahí Béjar
Ejecutivo Comercial · Sales & Business Development
EmailPhone - DG
David Gutierrez
Consultant · General Business & Management
EmailPhone - JN
Jessica Núñez
Profesora · Education
EmailPhone
Showing 4 of 9 verified contacts
Top roles at Check Pld
9 distinct titles indexed · top 9 shown.
- 1abogada
- 1certificación cnbv en materia de pld-ft
- 1consultant
- 1diseñadora gráfica
- 1diseñadora instruccional jr
- 1ejecutivo comercial
- 1líder estrategia y operaciones
- 1profesor
- 1profesora
Sign up to unlock all 9 contacts at Check Pld
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Sign up to reveal 9 verified contacts at Check Pld
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