Zela
www.zelaconsulting.comContributing to a fairer economy, we act in two fronts: anti-money laundering and asset recovery. Anti-Money Laundering - AML Consulting - AML Crisis Management - Risk Assessment - Training and support Asset Recovery - Asset Tracing and Recovery - Distressed Asset Due Diligence - Training and support
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Contributing to a fairer economy, we act in two fronts: anti-money laundering and asset recovery. Anti-Money Laundering - AML Consulting - AML Crisis Management - Risk Assessment - Training and support Asset Recovery - Asset Tracing and Recovery - Distressed Asset Due Diligence - Training and support
Read more
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Email ****** @****.comPhone (***) ****-****Chief Executive Officer
Email ****** @****.comPhone (***) ****-****Partner
Email ****** @****.comPhone (***) ****-****Senior Consultant
Email ****** @****.comPhone (***) ****-****
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São Paulo, Brazil
Financial Services
