Kravata

Kravata

Responsible of designing and enforcing AML/TF compliance program.Assess and manage other legal risks (fraud and data privacy) through the compliance program.Perform Due Diligence and enhanced Due Diligence on clients and investors.Perform SAR.

Key Info

  • kravata.cokravata.co
  • 2021 Founded2021 Founded
  • DeadDead
  • Bogota, Bogota, ColombiaBogota, Bogota, Colombia
  • 29 Employees29 Employees
  • •••••••••

Credibility

LinkedIn Verified
LinkedIn Verified

News

There are no recent news for this organization.

Activity Timeline

Team

Investments

Seed
Mar 08, 2024
3,600,000
Investors
Magma Partners
Magma Partners
SIMMA Capital
SIMMA Capital
Volt Capital
Volt Capital
Circle
Circle
Framework Ventures
Framework Ventures

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