Money preventing Consultant for real state and construction companies

Posted 2 months ago
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What I am looking for
Contract types Freelance
Working time Part time
Experience Expert
About

I Can help you with the following services:

-Due diligencie (Know your client, provider, employee)
Money preventing manual
-Updated information about the ecuadorian regulations about money laundering prevention
- In company training for employees about money laundering prevention

Skills
Compliance
Diplomas
Economist -ESPOL (Ecuador)
Master in Finance (University of Guayaquil)
Money laundering prevention (UAFE and Superintendencia de Compañías)
Language(s) spoken

Spanish (Mother tongue)

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Esther Abad
Esther Abad
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