{"id":1255,"date":"2020-09-23T14:14:54","date_gmt":"2020-09-23T18:14:54","guid":{"rendered":"https:\/\/www.machucamassis.com\/?page_id=1255"},"modified":"2021-02-03T18:48:54","modified_gmt":"2021-02-04T00:48:54","slug":"nosotros","status":"publish","type":"page","link":"https:\/\/www.machucamassis.com\/en\/nosotros\/","title":{"rendered":"About Us"},"content":{"rendered":"

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Desde 2015<\/h4>\n

Machuca Massis y Asociados<\/p>\n

EL Salvador<\/h2>\n

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Somos una firma de asesores especializados en Prevenci\u00f3n de Lavado de Dinero, Cumplimiento, Derecho Corporativo y Asesor\u00eda\u00a0 Administrativa Financiera.<\/p>\n

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Nuestros Socios<\/h2>\n

[\/et_pb_text][et_pb_blurb title=\u00bbItalo Patricio Machuca Massis\u00bb image=\u00bbhttps:\/\/www.machucamassis.com\/wp-content\/uploads\/2020\/09\/Italo-Machuca.jpg\u00bb alt=\u00bbItalo Machuca\u00bb icon_placement=\u00bbleft\u00bb image_max_width=\u00bb80px\u00bb _builder_version=\u00bb4.6.3″ _dynamic_attributes=\u00bblink_option_url\u00bb header_font=\u00bbWork Sans|600||on|||||\u00bb header_font_size=\u00bb12px\u00bb header_letter_spacing=\u00bb1.5px\u00bb body_font=\u00bbWork Sans||||||||\u00bb body_font_size=\u00bb13px\u00bb body_line_height=\u00bb2em\u00bb custom_margin=\u00bb40px||50px|-60px|false|false\u00bb custom_margin_tablet=\u00bb\u00bb custom_margin_phone=\u00bb|||-40px|false|false\u00bb custom_margin_last_edited=\u00bbon|phone\u00bb custom_padding=\u00bb|0px||||\u00bb child_filter_saturate=\u00bb0%\u00bb link_option_url=\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9hdHRhY2htZW50Iiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjY3NiJ9fQ==@\u00bb border_radii_image=\u00bbon|100px|100px|100px|100px\u00bb locked=\u00bboff\u00bb]<\/p>\n

Socio Fundador con m\u00e1s de 20 a\u00f1os de experiencia en el campo legal. Abogado y Notario, Anti Money Laundering Certified Associate<\/a>, MBA \u00e9nfasis en Finanzas, Post Grado Experto en Manejo de Entidades Financieras, diversos cursos internacionales especializados en materia de Cumplimiento, Prevenci\u00f3n de Fraude, Prevenci\u00f3n de Lavado de Dinero.<\/p>\n

Experiencia en Banca y Empresas Multinacionales en materia de Cumplimiento, Prevenci\u00f3n de Lavado de Dinero, Privacidad de Datos, Autodeterminaci\u00f3n Informativa, Temas Regulatorios, Gobierno Corporativo, Fusiones y Adquisiciones, Relaci\u00f3n con Entidades Gubernamentales y Reguladores, Defensor\u00eda del Consumidor y Atenci\u00f3n al Cliente.<\/p>\n

[\/et_pb_blurb][et_pb_blurb title=\u00bbPaola Machuca de Alfaro\u00bb image=\u00bbhttps:\/\/www.machucamassis.com\/wp-content\/uploads\/2020\/09\/Paola-Machuca.jpg\u00bb icon_placement=\u00bbleft\u00bb image_max_width=\u00bb80px\u00bb _builder_version=\u00bb4.6.6″ header_font=\u00bbWork Sans|600||on|||||\u00bb header_font_size=\u00bb12px\u00bb header_letter_spacing=\u00bb1.5px\u00bb body_font=\u00bbWork Sans||||||||\u00bb body_font_size=\u00bb13px\u00bb body_line_height=\u00bb2em\u00bb custom_margin=\u00bb40px||50px|-60px|false|false\u00bb custom_margin_tablet=\u00bb\u00bb custom_margin_phone=\u00bb|||-40px|false|false\u00bb custom_margin_last_edited=\u00bbon|phone\u00bb child_filter_saturate=\u00bb0%\u00bb border_radii_image=\u00bbon|100px|100px|100px|100px\u00bb locked=\u00bboff\u00bb]<\/p>\n

Profesional con m\u00e1s de 20 a\u00f1os de experiencia en temas financieros, administrativos y de riesgo. Licenciada en econom\u00eda y negocios, MBA con \u00e9nfasis en finanzas.<\/p>\n

Experiencia en \u00e1reas de finanzas, contabilidad, negocios, cr\u00e9dito, y riesgos, en bancos nacionales e internacionales, instituciones financieras gubernamentales, entidades de gobierno y empresas privadas.<\/p>\n

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Machuca Massis y Asociados<\/strong> nace en el a\u00f1o 2015 en respuesta a la rapidez de los cambios en los mercados, lo que conlleva a la adaptaci\u00f3n constante de las diferentes normativas, en paralelo con las nuevas tendencias regulatorias, especialmente en temas de Cumplimiento y Prevenci\u00f3n de Lavado de Dinero.<\/p>\n

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En Machuca Massis y Asociados<\/strong> proveemos nuestros servicios de una manera diferente, a trav\u00e9s de Asesores Expertos, dependiendo de las necesidades espec\u00edficas de nuestros clientes. La experticia de nuestros asociados en diversidad de ramas, es una muestra de nuestro compromiso de brindar un servicio de calidad y altamente especializado.<\/p>\n

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Por lo anterior, si bien Machuca Massis y Asociados<\/b> inici\u00f3 sus operaciones con un enfoque principalmente en la Prevenci\u00f3n de Lavado de Dinero y Cumplimiento, con el paso del tiempo se han ido incorporando otras \u00e1reas de pr\u00e1ctica como Derecho Corporativo, Consultor\u00eda Administrativa Financiera; todo con el objetivo de responder a los cambiantes requerimientos de nuestros clientes.<\/p>\n

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Nuestra Mision y Vision<\/h2>\n

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Mision<\/h3>\n

Brindar a nuestros clientes una consultor\u00eda especializada e integral que les genere tranquilidad jur\u00eddica y financiera en el desarrollo de sus actividades.<\/p>\n

Vision<\/h3>\n

Ser reconocidos en la regi\u00f3n centroamericana como la firma consultora l\u00edder y experta en la materia de prevenci\u00f3n de lavado de dinero y cumplimiento.<\/p>\n

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Contactenos para Agendar una Reunion<\/h2>\n

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italo@machucamassis.com<\/h3>\n

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(503) 7749 0565<\/h3>\n

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El Salvador<\/h3>\n

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Horario para Citas: De lunes a viernes, de 9:00 AM a 5:00 PM<\/h3>\n

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Desde 2015 Machuca Massis y Asociados EL SalvadorSomos una firma de asesores especializados en Prevenci\u00f3n de Lavado de Dinero, Cumplimiento, Derecho Corporativo y Asesor\u00eda\u00a0 Administrativa Financiera.Nuestros SociosSocio Fundador con m\u00e1s de 20 a\u00f1os de experiencia en el campo legal. Abogado y Notario, Anti Money Laundering Certified Associate, MBA \u00e9nfasis en Finanzas, Post Grado Experto en […]<\/p>\n","protected":false},"author":1,"featured_media":1077,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_joinchat":[],"footnotes":""},"class_list":["post-1255","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/pages\/1255","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/comments?post=1255"}],"version-history":[{"count":0,"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/pages\/1255\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/media\/1077"}],"wp:attachment":[{"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/media?parent=1255"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}