Fidesnet
Estudio profesional con líneas de servicios en AML/CFT, Government, Risk & Compliance, Advisory, Business Performance, Outsourcing, Tax. Adoptamos una metodología de trabajo flexible y dinámica que combina y coordina la labor de nuestros profesionales del staff permanente, con la de otros profesionales independientes asociados, cuando así lo requiera algún proyecto específico.
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Verified contacts
12
available on Kipplo
LinkedIn employees
17
1 to 10 range
Open roles
—
no listings
Distinct roles
8
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
12 contacts with verified email or phone · masked until revealed.
- AK
Andres Kores
Socio Fundador · Other
EmailPhone - EH
Emilio Hatum
Aml & Compliance Consultor · Legal
EmailPhone - FD
Fernando di Pasquale
Socio Fundador · Other
EmailPhone - GH
Gabriel Horacio Cuomo
Aml Cft Compliance Consultant · Finance & Accounting
EmailPhone - PM
Paula Melendez
Aml & Compliance Consultor · Legal
EmailPhone - PS
Paula Solange Badano
Asistente De Dirección · General Business & Management
EmailPhone - SN
Sol Nun
Anti-money Laundering Specialist · Finance & Accounting
EmailPhone - VA
Valeria Alexia Díaz
Aml & Compliance Consultor · Legal
EmailPhone - LS
Lara Szlain
Consultora En Compliance y Aml (Prevención De Lavado De Activos) · Other
EmailPhone
Showing 9 of 12 verified contacts
Top roles at Fidesnet
8 distinct titles indexed · top 8 shown.
- 4aml & compliance consultor
- 2socio fundador
- 1aml cft compliance consultant
- 1analista
- 1anti-money laundering specialist
- 1asistente de dirección
- 1consultora en compliance y aml (prevención de lavado de activos)
- 1directora
Sign up to unlock all 12 contacts at Fidesnet
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 12 verified contacts at Fidesnet
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