Holdingsbpo
Holdings BPO is an organization specialized in outsourcing B2B processes, including Customer Experience, KYC, MSB, AML, AFT, and PCMLTFA, adhering to all national and international regulations. We design and produce solutions aimed at risk management in all its aspects, through the analysis and monitoring of emerging markets, with a focus on innovation, commitment, and quality. We focus on providing new and satisfying experiences to our clients through personalized attention, supported by cutting-edge technology and highly specialized professionals. This enables us to generate sustainability, profitability, and recognition.
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Verified contacts
39
available on Kipplo
LinkedIn employees
40
11 to 50 range
Open roles
1
across 1 depts
Distinct roles
33
indexed titles
Tech stack
1
tools in use
Monthly traffic
—
organic / mo
Hiring · 1 open positions across 1 departments
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Decision-makers and verified team members
39 contacts with verified email or phone · masked until revealed.
- CG
Christian Gallo
Kyc Manager · Finance & Accounting
EmailPhone - AV
Alex Valencia
Kyc Junior Analyst · Operations
EmailPhone - DG
Daniela Garcia
Kyc Analyst · Finance & Accounting
EmailPhone - JC
Jairo Ceballos
Analista De Sanciones y Medios Adversos · Finance & Accounting
EmailPhone - JJ
Jorge Jimenez
Kyc Agent · Operations
EmailPhone - NA
Nicolás Aguirre
Editor De Contenidos · Advertising & Marketing
EmailPhone - SC
Sofia Cabrera
Transaction Monitoring Senior Analyst · Finance & Accounting
EmailPhone - AA
Angie Arango
C a Risk Monitoring Manager · Other
EmailPhone - RE
Rafael Eduardo Valencia
Software Engineer and IT Management · Other
EmailPhone
Showing 9 of 39 verified contacts
Top roles at Holdingsbpo
33 distinct titles indexed · top 10 shown.
- 2c a risk monitoring manager
- 2kyc analyst
- 2kyc junior analyst
- 2kyc manager
- 2reconciliation team manager
- 1analista de sanciones y medios adversos
- 1analista junior kyc
- 1analista kyc
- 1analista kyc junior
- 1auxiliar contable
- +23more titles
Sign up to unlock all 39 contacts at Holdingsbpo
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 39 verified contacts at Holdingsbpo
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Trusted by sales, marketing, and GTM engineering teams.