Fundraising Fox

Kattia Murillo

Founder

Founder at Weseed

Bogota, D.C., Capital District, Colombia

FoundedWeseed

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.

Sebastian KreisunlockedKattia: together at Credicorp Capital (2014)
×6Kattia: together at Credicorp Capital
×3Kattia: together at Universidad del Rosario
×2Kattia: together at Universidad Camilo José Cela

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.

Experience

  1. Consultoría IndependienteCompliance Advisor | Regulatory & AMLcurrent2025 — presentRemoto
  2. MinteoChief Compliance Officer | CCO2023 — 2025Islas Bermudas, Colombia
  3. WeseedCo-Founder & CLO/Compliance Officer - Weseed2020 — 2024Colombia
  4. WeseedCo-Founder & CLO2020 — 2024
  5. CitiAml KYC Sr. Supervisor2019 — 2022Bogotá, Bogotá D.C. Department, Colombia
  6. Mitsui Auto FinanceCoordinador Cumplimiento -Legal2018 — 2019Bogotá, Bogotá D.C. Department, Colombia
  7. Acciones y Valores S.A.Directora de Cumplimiento2015 — 2018
  8. Credicorp CapitalProfesional de Cumplimiento2014 — 2015Bogotá
  9. Fiduciaria CorficolombianaOficial SAC2010 — 2013BOGOTA

Skills & more

Microsoft Excel5Microsoft Office7Cumplimiento de normativas1Protección al consumidor1Medidas contra el lavado de dineroAnticorrupción1Gestión de riesgos2Investigación jurídica4Estrategia empresarial2Gestión de proyectos1Español1Inglés1
+6 moreTeamworkLey FATCAPlanificación estratégicaAnálisisNegociaciónLiderazgo de equipos

From 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

Shared employers