interafi.com

Interafi

Is a top name in the financial sector and a specialist in internal audit functions. While working within the guidelines set by supervisory bodies, we bring our solid experience and global perspectives to our clients’ businesses. Senior management of our clients delegate internal audit functions to us, so that we can independently ensure that all activities are carried out in accordance with the company’s general policy and principles. For any queries or advice please call:. 91 781 54 76.

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Gomarq Consulting, S.L.

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Gomarq Consulting, S.L.

C Al●●●●●o, 21

Val●●●cha , Madrid, 28511

ES

34 9●●●●9252

34 9●●●●3172

ge●●●●●@gomarq.com

View this contact

Gomarq Consulting, S.L.

C Al●●●●●o, 21

Val●●●cha , Madrid, 28511

ES

34 9●●●●9252

34 9●●●●3172

ge●●●●●@gomarq.com

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Interafi | interafi.com Reviews

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Is a top name in the financial sector and a specialist in internal audit functions. While working within the guidelines set by supervisory bodies, we bring our solid experience and global perspectives to our clients’ businesses. Senior management of our clients delegate internal audit functions to us, so that we can independently ensure that all activities are carried out in accordance with the company’s general policy and principles. For any queries or advice please call:. 91 781 54 76.

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1 español

2 english

3 team

4 services

5 clients

6 advantages

7 technological support

8 service features

9 work with us

10 welcome to interafi

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español,english,team,services,clients,advantages,technological support,service features,work with us,welcome to interafi,interafi,customer service,gestion@interafi com

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Interafi | interafi.com Reviews

https://interafi.com

Is a top name in the financial sector and a specialist in internal audit functions. While working within the guidelines set by supervisory bodies, we bring our solid experience and global perspectives to our clients’ businesses. Senior management of our clients delegate internal audit functions to us, so that we can independently ensure that all activities are carried out in accordance with the company’s general policy and principles. For any queries or advice please call:. 91 781 54 76.

INTERNAL PAGES

interafi.com

1

Interafi

http://www.interafi.com/en/servicios

INTERAFI offers specialised Internal Audit and advisory services to help companies make their internal audit procedures more efficient and effective:. We offer various features of Internal Audit functions. Audit of procedures to prevent money laundering and financing of terrorism. Preparatory audits for potential inspections by supervisory bodies and corporate transactions. Audit of procedures followed by companies with which our clients have essential service agreements. 91 781 54 76.

2

Interafi

http://www.interafi.com/en/pagina-politica-de-privacidad

We have drawn up this Privacy Policy Statement to help you understand how we collect, use, treat and protect your personal information and data each time you visit our website. We wish to help you take informed decisions. Therefore, we ask you to take the time to read the paragraphs below, so you can understand how we use your personal data. We advise you to read this statement together with the Terms and Conditions found on our website. Collection of Personal Information. You must be aware that by provi...

3

Interafi

http://www.interafi.com/en/equipo

Our team is made up of highly-qualified professionals with extensive experience, both in regulatory bodies and in renowned audit firms. Thanks to this solid experience, we can efficiently carry out internal audit functions while also offering our clients added value with bespoke corrective measures for any weaknesses or areas of risk detected. Our managers are involved from the initial audit planning to the advisory stage, and offer guidance on any corrective measures necessary. 91 781 54 76.

4

Interafi

http://www.interafi.com/en/pagina-oportunidad-de-carrera

If you are interested in joining our team, send us your CV. We strive to identify, motivate and develop the best professionals. We offer:. A professional career with a highly-qualified, dynamic and committed team. Our internal training and promotion policy allows our employees to grow professionally, within a dynamic working environment. In line with our founding principles, at INTERAFI. If you found this page interesting, send the link to a friend or make a copy of the printable version. 91 781 54 76.

5

Interafi

http://www.interafi.com/en/pagina-ventajas

Based on our experience working with supervisory bodies, “Big Four” audit firms and companies in the financial sector. We offer our clients added value. Risk prevention measures (operating, legal, financial, reputational, etc.). Action and corrective measures for incidents and detected risk areas. Advice on clients’ business areas. Managerial assistance to help senior management meet its objectives. Assistance with inspections by supervisory bodies, drawing from our experience in this area. 91 781 54 76.

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interafi.com

Interafi

Is a top name in the financial sector and a specialist in internal audit functions. While working within the guidelines set by supervisory bodies, we bring our solid experience and global perspectives to our clients’ businesses. Senior management of our clients delegate internal audit functions to us, so that we can independently ensure that all activities are carried out in accordance with the company’s general policy and principles. For any queries or advice please call:. 91 781 54 76.

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