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.
| Website | http://www.fidesnet.com.ar |
| Employees | 12 (9 on RocketReach) |
| Phone | +54 11 4393-1974 |
| Technologies |
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| Industry | Banking, Prevención del Lavado de Dinero y Financiación del Terrorismo, Government, Risk & Compliance, Advisory, Business Performance, Tax & Legal, Outsourcing |
| Web Rank | 14 Million |
| Keywords | Aml, Risk Compliance, Cft, Regulatory Compliance, Financial Crime, Risk Management, Fraud Prevention, Advisory Services, Compliance Consulting, Government, Business Performance, Business Advisory, Legal Compliance, Regulatory Technology, Due Diligence, Outsourcing Services, Process Outsourcing, Tax Services, Tax Consulting |
| Competitors | MediaCom Australia, NetLine, Telecentro, OCA, UBiqube, TN - Todo Noticias, ForceManager, Insight Management Consultants, E Comunicaciones, IT Consultores +4 more (view full list) |
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FIDESnet Questions
Fernando di Pasquale is the Socio fundador of FIDESnet.
9 people are employed at FIDESnet.
Top FIDESnet Employees
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Gabriel Cuomo
AML and CFT COMPLIANCE CONSULTANT at FIDESnet
Buenos Aires Province, Argentina43 -
2
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Andres Kores
Socio fundador at FIDESnet
Argentina2 -
M. Capellades
Socia at FIDESnet
Argentina2 -
Valeria Alexia Díaz
AML and Compliance Consultor at FIDESnet
Buenos Aires Province, Argentina -
Paula Melendez
AML and Compliance consultor at FIDESnet
Buenos Aires, CABA, AR1
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