Gesintel Compliance
Gesintel Compliance

Gesintel Compliance Information

Contact top employees from Gesintel Compliance

Summary

Gesintel Compliance is a privately held company that has been in the industry for 18 years. The company currently specializes in the Information Services area. Its headquarters is located at CL. The estimated number of employees - 58. To connect with Gesintel Compliance employee register on SignalHire.

Organization Website

gesintel.cl

Industries

Headquarters Location

Avenida Alcalde Fernando Castillo Velasco 6864, La Reina, Santiago Metropolitan, 7850000 CL

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 4 quarter 2025

Length of Employment
arrow
Employee tenure at Gesintel Compliance shows a diverse range of experience levels:
5% have been with the company for less than 1 year10% for 1–2 years10% for 3–4 years15% for 5–7 years20% for 8–10 years40% have over 11 years of service at Gesintel Compliance
Contact top employees from Gesintel Compliance
Giselle Reyes Salgado
Coordinadora de marketing
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Cristián Manuel Rojas
Supervisor de investigaciones comerciales
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Annette Estrada
Analista Senior PEP
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FAQ

Gesintel Compliance operates in the Outreach 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.

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