Gesintel Compliance Information
Contact top employees from
Gesintel Compliance
Summary
Gesintel ayuda a las empresas a reducir los delitos financieros y a evitar que sean víctimas de estafadores, criminales, terroristas o lavadores de dinero.
Somos expertos en compliance, r...Show more
Industries
Information Services
Headquarters Location
Employees Size
100-200 employees
Specialties
Compliance, Cumplimiento, Cumplimiento Normativo, AML, KYC, PEP, Mallas Societarias, UBO, Adverse Media, Dow Jones, Monitoreo
Founded
2008
Employees Turnover 3 quarter 2025
Length of Employment
Employee tenure at Gesintel Compliance shows a diverse range of experience levels:
4% have been with the company for less than 1 year8% for 1–2 years8% for 3–4 years24% for 5–7 years24% for 8–10 years32% have over 11 years of service at Gesintel ComplianceContact top employees from
Gesintel Compliance
Cristián Manuel Rojas
Supervisor de investigaciones comerciales
Claudio Peña
Periodista de investigación
Giselle Reyes Salgado
Coordinadora de marketing
Daniela Reyes Domínguez
Abogado Compliance
Javiera Andrea Uribe Marin
Abogado investigador
Annette Estrada
Analista Senior PEP
Guillermo M.
Subgerente de Procesos y Desarrollo
Macarena Alejandra Campomanes Pelayo
Supervisora KYC
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FAQ
Gesintel Compliance operates in the Information Services industries. More details can be found on the official website: gesintel.cl.
The headquarters of Gesintel Compliance are located in La Reina, Chile.
Gesintel Compliance currently employs 100-200 people.
