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Canaria Consulting | Mentibus | Mentibus

Canaria Consulting

Founded in 2019

Blockchain / CryptoFinancial servicesServiceConsultingBusiness (B2B)

Canaria Consulting is a boutique consultancy specializing in the development, enhancement, and maintenance of regulatory compliance programs for virtual currency firms. Canaria Consulting was founded in an effort to help virtual currency firms meet their regulatory obligations in a way that is tailo...

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Founded

2019

Employees

Funding

Team members (4 of 4)

Armando Martin Cams, Cgss (He/Him)

AML & Sanctions Virtual Currency Compliance Senior Contractor

Maria Fernanda Risco Acevedo

Senior Compliance Associate

María Fernanda Romero Araoz

Compliance Intern

Paola Bustamante

Virtual Assets AML & Sanctions Senior Compliance Manager

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