Praezidium

Servicios clave

A person is using a MacBook Pro laptop displaying a bank's website. The screen shows sections for logging in, credit card offers, and various banking services. The user interface is predominantly white with red accents, and the background consists of a wooden table and seating.

Manuales y procedimientos hechos a la medida para tu negocio.

A web page featuring a promotional message about creating mobile apps from data. The headline text emphasizes transforming data into beautiful, powerful mobile applications. Below the headline, there is an image of a smartphone interface displaying app previews with a toolbar and menu options. The user interface is sleek and modern with a soft pastel background gradient.

Evaluaciones de riesgo dinámicas para mantenerte siempre protegido.

A group of people is engaged in a training session in a conference room setting. A presenter is standing and holding a sheet of paper, addressing the group seated at a round table. The attendees are actively listening, and there's a banner in the background advertising UX training. The room is well-lit, with a flipchart visible at one side.

Capacitación AML para todo tu equipo, desde personal hasta directivos.

Experiencia

Más de 10 años asesorando en prevención de lavado de dinero y financiamiento al terrorismo.

Especialista en evaluaciones dinámicas de riesgo.

Formación

Consultor AML

Praezidium

2015 – Presente

Especialista en evaluaciones dinámicas de riesgo.

Capacitación

Independiente

2012 – 2015

Impartí cursos a personal y directivos sobre riesgos vulnerables.

Capacítate hoy

Impulsa tu carrera con entrenamientos AML diseñados para ti.

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