Enrique Giordano
General business consultant
- E-Mail enrique@egpconsultant.com
- Phone +507 6379-7993
Comprehensive advice on the installation and development of companies in growing countries. As well as consulting also on various topics in the financial area.
International diversification
Our Services
Integral adviser
For the installation and development of companies
We advise on the opening of companies in countries with a high degree for attracting investment Laws-Tax-Benefits for innovative companies-Benefits for small and medium-sized companies.
Independent External Consulting
With the support of our associates
Consulting in various areas. Such as risk matrix developments, AML audits. Market studies according to sector.
Financial Consulting
Assorted topics in the financial area
Development of contacts - Opening of international bank accounts.
Legal advice
Requirements for residency application. Application for work permits.
Web Design and Development
UI/UX Design, Site Architecture
Technological consulting, in cloud infrastructure and systems analysis.
Ontological Coaching - Human Resources - International Relations
The advice of the Ontological Business Coach will allow you to acquire tools with which you can relate to the environment. It is about achieving new forms of coexistence, and work effectiveness.
Vocational training
Asset Laundering Prevention Seminar. Time of Crisis, impact on International Business and the Prevention of Money Laundering in the Region”. Montevideo, Uruguay
Banking Consulting Services
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VI Ibero-American Regional Seminar on Prevention of Money Laundering and Financing of Terrorism. Buenos Aires, Argentina
KROLL
Webinar – "Lessons taught by the most recent anti-money laundering measures"
ACAMS
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V Iberoamerican Regional Seminar on Prevention of Money Laundering and Financing of Terrorism. Buenos Aires, Argentina
KROLL
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Webinar – Risk Rating Models – Danger Zones: Clients, Correspondent Banks, Regions, Products and Services
ACAMS
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Latin American Conference and Exhibition on Money Laundering. Cancun, Mexico.
ACAMS
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Membership
ACAMS
Fourth National Meeting on the Prevention of Money Laundering and Terrorist Financing, The Decade of Efficiency. Duration 9 hours. Buenos Aires, Argentina.
FAPLA
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4th International Conference: “Actions preventive measures against money laundering and the financing of terrorism in the exchange and financial market”, Mar del Plata – Argentina.
CADECAC
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Regional Meeting: “I Seminar on Prevention of Money Laundering and Financing of Terrorism”, Montevideo – Uruguay.
AUDECCA
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Update Seminar on the Prevention of Asset Laundering and the Financing of Terrorism. Montevideo, Uruguay.
ABCT Asesores
– Second International Seminar: “Prevention of Money Laundering in the Foreign Exchange and Financial Market. Preventive Actions Against the Financing of Terrorism” – Iguazú – Misiones – Argentina.
CODECAC
“Money Laundering Prevention Seminar for the Río de la Plata” – Buenos Aires – Argentina.
KROLL
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"Conference on Prevention of Money Laundering”
Puente Hermanos and Montevideo Stock Exchange
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“Norms on prevention of money laundering”. Montevideo, Uruguay
CPA Andersen para AUDECCA
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Work Experience
General business advice and commercial management. Preside over meetings and make key decisions.
General business advisor and manager.
Giordano e hijos SB SA
Vice president
Advice on stock investments, customer service.
Geralin SA
General management
General management, foreign exchange operations, in charge of the Foreign Exchange Desk.
Partners
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We offer one of the best opportunities for your business.
Verónica Giordano PROCESS ANALYSIS -
That your company remains under the regulations of each country! At EGP we take care of giving you complete advice on legal matters.
Alfonso Montoya LEGAL COMPLIANCE -
Technology and its constant progress is something that EGP can advise you on. It's time to turn your business around
Alejandro Alvarado UX/UI DESIGN -
Technology and its constant progress is something that EGP can advise you on. It's time to turn your business around
Glen Magallón SYSTEM ANALYSIS
FAQs
Who am I and what do I do?
I am a person who has dedicated his whole life to the development of family businesses. Specializing in the financial and investment area. But with the constant changes in the industry and my own lived experiences, I have directed my interests and potential to advising third parties on the installation of their companies in small countries with a high degree of legal certainty and benefits for investors.Where am I?
I usually move constantly around the world where the business rounds take place. But especially between Uruguay and Panama, where my personal and business interests are developed.How can I help you?
Especially in contact with professionals from different areas for the development of your company or your residence, according to what you are looking to develop.How to contact me?
On this page you will find the information to find me and from here you can request an appointment.
Professional Skills
Contact me
Feel free to write me
- Email enrique@egpconsultant.com
- Phone +507 6379-7993
- Skype enrique_giordano
- Address Panama City, Calle 50, Global Bank Tower, 15th Floor, Office 1514