Holdings BPO is an organization specialized in outsourcing B2B processes, including Customer Experience, KYC, MSB, AML, AFT, and PCMLTFA, adhering to all national and international regulations. We design and produce solutions aimed at risk management in all its aspects, through the analysis and monitoring of emerging markets, with a focus on innovation, commitment, and quality.

We focus on providing new and satisfying experiences to our clients through personalized attention, supported by cutting-edge technology and highly specialized professionals. This enables us to generate sustainability, profitability, and recognition.

HoldingsBPO

This office likely supports financial operations and media production, focusing on reconciliation and executive assistance.

Calle 12 # 13B 68

Laura Rodríguez

This department is responsible for managing and analyzing customer information for compliance with know your customer regulations.

KYC Operations

This department oversees marketing initiatives while ensuring adherence to industry regulations and standards.

Compliance and Marketing

This department focuses on graphic design and audiovisual production to enhance visual communication and branding.

Creative Services

This department is responsible for managing and ensuring the accuracy of financial reconciliations across various accounts.

Reconciliation Services

This department ensures adherence to regulations regarding sanctions and adverse media risks.

HoldingsBPO

Org chart

Teams

KYC Operations

Compliance and Marketing

Creative Services

Reconciliation Services

Sanctions Compliance

Offices

HoldingsBPO

Org chart

Teams

KYC Operations

Compliance and Marketing

Creative Services

Reconciliation Services

Sanctions Compliance

Offices

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