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

  • 2021 Founded2021 Founded
  • DeadDead
  • Bogota, Bogota, ColombiaBogota, Bogota, Colombia
  • 29 Employees29 Employees
  • LinkedIn•••••••••
    Lock Closed

Credibility

LinkedIn Verified
LinkedIn Verified

News

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Activity Timeline

Team

Investments

Round
Amount Raised
Date
Investors
Seed
Raised $3,600,000
Mar 08, 2024

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