Canaria
Financial Services
And Virtual Account Capabilities to Our Global Payments Network.
20 employees
- Employees
- 20
- Contacts
- 3
- Emails
- 3
- Phones
- 2
Canaria Overview
- Headquarters
- And Virtual Account Capabilities to Our Global Payments Network.
- Website
- canariaconsulting.com
- Industry
- Financial Services
- Employees
- 20
- Founded
- 2019
- Funding
- 18M
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Canaria
Canaria builds compliance programs for Web3. We’ve helped clients big and small make compliance a competitive advantage. We are excited to have the opportunity to help you do the same.
Canaria Contact Details
- People in AeroLeads
- 4
- With contact data
- 3
- Email contacts
- 3
- 75.0% coverage
- Phone contacts
- 2
- 50.0% coverage
Canaria Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Michelle Paulett | Compliance Analyst | Mexico |
Email
|
| Carolyn Dicharry, Cams, Cams-Audit | San Diego, California, United States |
Email
Phone
|
|
| Sergio Puicon, Cams | Senior Aml Compliance Analyst |
View
|
|
| Ragi Burhum | Amigocloud. Entrepreneur & Geospatial | San Diego, California, United States |
Email
Phone
|
Employees by Management Level
Individual contributor
8 profiles
Director
1 profile
Senior / Lead
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Executive | 2 | 2 | 1 |
| Legal | 2 | 2 | 0 |
Canaria Tech Stack
Engineering
1 profile
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