Find your path to Kattia
26 people in our graph share verified history with Kattia — schools, employers, funds. One of them is your warm intro.
About
Kattia Murillo is a Compliance Advisor focused on regulatory and AML matters at Consultoría Independiente. She holds a specialization in Financial Law from Universidad del Rosario and a master's degree in Compliance, and has worked on compliance programs, corporate structuring, and licensing within the digital asset sector, including under Bermuda's DABA regime. Her experience covers AML/KYC/KYT programs, the Financial Consumer Service System (SAC), FATCA, and anti-corruption programs (FCPA), along with client onboarding processes.
Founder at Weseed
Intro paths
In turn, Kattia can intro founders to Weseed's investors below.
Weseed's investors · 1
Experience
- Consultoría IndependienteCompliance Advisor | Regulatory & AMLcurrent2025 — presentRemoto
- MinteoChief Compliance Officer | CCO2023 — 2025Islas Bermudas, Colombia
- WeseedCo-Founder & CLO/Compliance Officer - Weseed2020 — 2024Colombia
- WeseedCo-Founder & CLO2020 — 2024
- CitiAml KYC Sr. Supervisor2019 — 2022Bogotá, Bogotá D.C. Department, Colombia
- Mitsui Auto FinanceCoordinador Cumplimiento -Legal2018 — 2019Bogotá, Bogotá D.C. Department, Colombia
- Acciones y Valores S.A.Directora de Cumplimiento2015 — 2018
- Credicorp CapitalProfesional de Cumplimiento2014 — 2015Bogotá
- Fiduciaria CorficolombianaOficial SAC2010 — 2013BOGOTA
Skills & more
+6 more
TeamworkLey FATCAPlanificación estratégicaAnálisisNegociaciónLiderazgo de equiposFrom Kattia's professional profile.
Frequently asked questions
- Who is Kattia Murillo?
- Kattia Murillo is a Compliance Advisor focused on regulatory and AML matters at Consultoría Independiente. She holds a specialization in Financial Law from Universidad del Rosario and a master's degree in Compliance, and has worked on compliance programs, corporate structuring, and licensing within the digital asset sector, including under Bermuda's DABA regime. Her experience covers AML/KYC/KYT programs, the Financial Consumer Service System (SAC), FATCA, and anti-corruption programs (FCPA), along with client onboarding processes.
- Where does Kattia Murillo work?
- Kattia Murillo is Founder of Weseed.
- What companies did Kattia Murillo found?
- Kattia Murillo founded Weseed.
- Where did Kattia Murillo go to school?
- Kattia Murillo studied at Universidad Camilo José Cela (Master's degree, Compliance Normativo); Universidad del Rosario (Especialista en Derecho Financiero, Derecho internacional financiero); Universidad Católica de Colombia (Abogado, Derecho).
Founder mafias
Universidad del Rosario mafia3
Also came through, then founded or led a company.
Universidad Camilo José Cela mafia2
Also came through, then founded or led a company.
Same school
Also attended Universidad Camilo José Cela5
Also attended Universidad del Rosario12
+ 6 more
Shared employers
Also worked at Minteo1
Also worked at Citi1,221
+ 1,215 more
Also worked at Acciones y Valores S.A.1
Also worked at Credicorp Capital10
+ 4 more



























