AD Preventive Consultants

Business Services · Mexico · 1-10 Employees

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Overview

Headquarters

Monterrey, Nuevo Leon, 66629, Mexico

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
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ZI Rank
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About AD Preventive Consultants

AD Preventive Consultants specializes in regulatory compliance for financial institutions, offering services in anti-money laundering, terrorist financing, technological risk, and financial reserve management. Their expert team, with over 30 years of experience, assists clients in navigating complex regulations and ensures they meet the requirements set by the Comisión Nacional Bancaria y de Valores (CNBV) and the Servicio de Administración Tributaria (SAT). They are dedicated to providing personalized service and training, helping clients achieve certification on the first attempt. Additionally, they offer guidance for the creation of financial institutions and investment options within the Mexican financial system.Explore more
AD Preventive Consultants's Social MediaPopular SearchesAd Preventive ConsultantsSIC Code 87,874NAICS Code 54,541Show more

AD Preventive Consultants Org Chart

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Chief Financial Officer

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Activity Insights

AD Preventive Consultants is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

AD Preventive Consultants is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about AD Preventive Consultants.

AD Preventive Consultants Tech Stack

A closer look at the technologies used by AD Preventive Consultants

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Frequently Asked Questions Regarding AD Preventive Consultants

What is AD Preventive Consultants's official website?
AD Preventive Consultants's official website is www.adpreventive.com.mx
What is AD Preventive Consultants's Revenue?
AD Preventive Consultants's revenue is <$5 Million
What is AD Preventive Consultants's SIC code?
AD Preventive Consultants's SIC: 87,874
What is AD Preventive Consultants's NAICS code?
AD Preventive Consultants's NAICS: 54,541
How many employees does AD Preventive Consultants have?
AD Preventive Consultants has 1-10 employees
What industry does AD Preventive Consultants belong to?
AD Preventive Consultants is in the industry of: Business Services, Project Management
What technology does AD Preventive Consultants use?
Some of the popular technologies that AD Preventive Consultants uses are: Microsoft 365, GoDaddy DNS, The USERTRUST Network, GoDaddy Web Hosting
Who is the CFO of AD Preventive Consultants?
AD Preventive Consultants's CFO is Angel Armando
What does AD Preventive Consultants do?

AD Preventive Consultants specializes in regulatory compliance for financial institutions, offering services in anti-money laundering, terrorist financing, technological risk, and financial reserve management. Their expert team, with over 30 years of experience, assists clients in navigating complex regulations and ensures they meet the requirement... s set by the Comisión Nacional Bancaria y de Valores (CNBV) and the Servicio de Administración Tributaria (SAT). They are dedicated to providing personalized service and training, helping clients achieve certification on the first attempt. Additionally, they offer guidance for the creation of financial institutions and investment options within the Mexican financial system.Read More

What are AD Preventive Consultants social media links?
AD Preventive Consultants Linkedin page
Is AD Preventive Consultants a public company?
AD Preventive Consultants is private company therefore does not currently have an official ticker symbol
See more information about AD Preventive Consultants

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