TecFin & Partners is a business consultant firm based in Naucalpan, Mexico, with an office in Scottdale, Ariz. The firm, founded in 2018, has a team of less than ten that provides business consulting, financial accounting, other IT consulting and SI, non-voice BPO/back office services, and finance & accounting outsourcing (FAO) to small and midmarket companies in the financial services, IT, manufacturing, and other industries.
A financial services firm hired TecFin & Partners to help it fulfil compliance and obligations regarding prevention of money laundering and the financing of terrorism as required by the Mexican Financial Authorities (Comisión Nacional Bancaria y de Valores). The engagement has enabled the firm to satisfactorily fulfil its compliance and obligations and avoid fines and citations unlike the years before TecFin & Partners came on board.
"TecFin & Partners communicate the official rules and changes very well among our personnel." - COO, Financial Services Firm