We provide expert Compliance Advisory

Miranda Compliance

We offer comprehensive solutions along with the necessary experience to replicate risk, Compliance and Anti-Money Laundering (AML) models, successfully tested in global financial institutions, adapting to the objectives and needs of our clients.

About us

Protecting our clients and offering services of high-quality standards is one of our main objectives. 

Specially designed to adapt to each company’s unique needs.

AML programs

KYC & Enhanced Due Diligence

Compliance & Ethics programs

Training

Audit & Assurance

Regulatory Affairs

Our Team

Led by Karla Valdés and Ernesto Gómez Gallardo, who together have four decades of experience in various entities of the financial sector in global corporations.

Compliance is a culture we can build together.

Contact us

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