S

SERVICIOS INTEGRALES SI

51-200 Employees Founded 2005 Law Enforcement

SI, SERVICIOS INTEGRALES ”, S.C., integramos áreas de negocio y servicios profesionales para todo tipo de industrias, bajo dos preceptos: maquila de servicios o consultoria en los ámbitos Administrativos (RH - reclutamiento, selección, evaluación y administración de Nómina), Financiero, Procesos, Normatividad, Auditoria y legal. Asesoramos o auditamos procesos especializados aplicables a Instituciones Financieras en materia de Prevención de Lavado de Dinero, Administración de Riesgos, Crédito, así como Certificación de Procesos a SOFOMES, Bancos, Casas de Bolsa, Seguros, Afores, Arrendadoras, etc.

Specialties: Maquila de Servicios de Recursos Humanos, Auditorias Especializadas, Normatividad y Procesos, and Legal

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