VerifiedInformation Services· Founded 2008

Gesintel Compliance

Con más de 16 años de experiencia, en Gesintel brindamos confianza y respaldo a Oficiales de Cumplimiento y áreas de riesgo, facilitando la gestión y prevención de delitos financieros, mientras cuidamos la reputación de cada organización. Nuestra plataforma AMLupdate permite automatizar procesos de cumplimiento normativo, identificar Beneficiarios Finales, realizar cruces con listas obligatorias nacionales e internacionales, monitorear riesgos y mantener los registros alineados con las exigencias de la UAF en Chile. Estamos en Chile, Perú, Costa Rica y Colombia

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Top roles at Gesintel Compliance

33 distinct titles indexed · top 10 shown.

2kam
1abogada
1abogada analista de cumplimiento normativo
1abogado investigador
1administrador de soporte de ti
1analista
1analista de informacion
1analista senior pep
1asesor
1asesor financiero
+23more titles

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