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
| Website | http://www.gesintel.cl |
| Employees | 61 (28 on RocketReach) |
| Founded | 2008 |
| Phone | +56 9 3115 5941 |
| Industry | Information Services |
| Keywords | Compliance Solutions, Compliance Consulting, Regulatory Compliance, Financial Crime Prevention, Risk Management, Compliance Technology, Risk Assessment, Anti Money Laundering, Fraud Prevention, Transaction Monitoring, Fraud Detection, Terrorist Financing, Sanctions Screening, Data Governance, Data Protection, Data Security, Due Diligence, Information Security, Investigations, Cybersecurity |
| Competitors | LexisNexis Risk Solutions, Control Risks, Rms Risk Management Inc, EthicsPoint, EcoVadis, MetricStream, ComplyAdvantage, Comply, ComplianceQuest, Compliance Solutions +29 more (view full list) |
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Gesintel Compliance Questions
Laura Patricia Paiva Zegarra is the Country Head of Gesintel Compliance.
28 people are employed at Gesintel Compliance.
Top Gesintel Compliance Employees
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Naaman Alejandro Falcón Olguín
Ingeniero de software at Gesintel Compliance
Región Metropolitana, Chile1 -
Laura Patricia Paiva Zegarra
Country Head at Gesintel Compliance
Callao District, PE1 -
Javiera Andrea Uribe Marin
Abogado Investigador at Gesintel Compliance
Bío Bío Region, Chile
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