MT

Mariana Tumbiolo

Chief Executive Officer

Zela

Sao Paulo, State of Sao Paulo


Contact Information

Email
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Company Information

Company
Zela
Industry
management consulting
Employees
45.0
Seniority
C suite

Technologies

Outlook Microsoft Office 365 Mobile Friendly Bootstrap Framework WordPress.org Vimeo Centro

Keywords

gestao de crises pld prevencao a lavagem de dinheiro diligencia de ativos estressados aml outsourcing compliance aml training aml antimoney laundering asset recovery distressed asset due diligence consultoria pld crisis managament recuperacao de ativos treinamento pld aml consulting business consulting & services anti-money laundering money laundering prevention consultancy services regulatory compliance crisis management multidisciplinary team due diligence financial intelligence kyc aml programs fraud investigation international asset tracing financial crime risk management compliance training customized solutions professional support anti-money laundering strategies regulatory updates investigative techniques asset investigation wealth protection strategic coordination financial crime prevention marketplace integrity illicit funds recovery asset misappropriation ethics in finance government compliance hunting for talent financial audits reporting compliance audit strategy financial regulations public prosecutor coordination multi-jurisdictional services economic justice transparency in finance best practices financial oversight financial security corporate governance sustainable economic practices money laundering tactics risk exposure mitigation high-value assets management educational resources expert team fintech compliance solutions management consulting consulting

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