Muinmos has appointed Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager. The appointments have been fuelled by increasing demand from brokers and banks globally for Muinmos’ complete, automated client onboarding solution. Mohamed Mortada’s role at Muinmos will focus on sales, account management and business development. He joins from a Sales Manager […]
Tell us about yourself and your organisation Back in 2006, after many years working in the offshore finance industry, and experiencing the massive changes in compliance and risk assessment that came into force in the late 90s and early 2000s, I decided to establish a research tool based on country AML risk. Initially, the focus
Ask the Expert: Gary Youinou, Managing Director, KnowYourCountry Limited Read More »
Muinmos’ Founder and CEO, Remonda Kirketerp-Møller has been included in the prestigious Women in FinTech Powerlist 2021 – a list which shines a spotlight on the women leading innovation in financial services. Now in its 7th year, the Powerlist, organised by Innovate Finance, has attracted a global audience, resulting in thousands of nominations from around
Remonda Kirketerp-Møller Included in Women In FinTech Powerlist 2021 Read More »
Janet Chenery is founder of Regulatable, a website dedicated to raising awareness of RegTech and helping small and early-stage financial business to navigate regulation. Based in New Zealand, Janet is a Co-Founder of RegTech NZ – a forum which helps businesses resolve regulatory compliance challenges through technology and collaboration. Janet’s experience in financial services
Cyprus based broker, Sheer Markets has selected Muinmos as its RegTech partner for fast onboarding and regulatory compliance. Sheer Markets, which was founded in 2019, is regulated by CySEC and the LFSA (Labuan Financial Services Authority). The firm selected Muinmos’ complete and fully automated AI-based onboarding solution. This comprises of three modules: mPASS™ for full
Sheer Markets Selects Muinmos for Fast Onboarding & Regulatory Compliance Read More »