CEO

• Dec 2022 - Present

Board Member

• Jan 2016 - Present

Muinmos proprietary Regulatory Compliance Engine is a one stop solution for client onboarding in financial services. Under its mPASS™ module, it instantly and globally classifies/ categorises the client in accordance with MiFID in the EU or as equivalent in the rest of the world (KYCC), and instantly determines whether a financial institution can onboard a client to trade with it in a particular service (KYS), product (KYP) and country (KYCO) whilst performing complete Suitability and/ or… Show more Muinmos proprietary Regulatory Compliance Engine is a one stop solution for client onboarding in financial services. Under its mPASS™ module, it instantly and globally classifies/ categorises the client in accordance with MiFID in the EU or as equivalent in the rest of the world (KYCC), and instantly determines whether a financial institution can onboard a client to trade with it in a particular service (KYS), product (KYP) and country (KYCO) whilst performing complete Suitability and/ or Appropriateness assessments. Under its mCHECK™ module, it clears the anti-money laundering requirements (AML) by using a traffic light rating system with full detailed breakdown of the results with ongoing regulatory risk monitoring. This cuts down the onboarding time from weeks/ months, to seconds at a fraction of the cost. Under its mRX™ module, it automatically notifies the financial institution of any regulatory changes 24/7, ensuring continuous compliance and full risk management on all onboarded clients. Show less Muinmos proprietary Regulatory Compliance Engine is a one stop solution for client onboarding in financial services. Under its mPASS™ module, it instantly and globally classifies/ categorises the client in accordance with MiFID in the EU or as equivalent in the rest of the world (KYCC), and instantly determines whether a financial institution can onboard a client to trade with it in a particular service (KYS), product (KYP) and country (KYCO) whilst performing complete Suitability and/ or… Show more Muinmos proprietary Regulatory Compliance Engine is a one stop solution for client onboarding in financial services. Under its mPASS™ module, it instantly and globally classifies/ categorises the client in accordance with MiFID in the EU or as equivalent in the rest of the world (KYCC), and instantly determines whether a financial institution can onboard a client to trade with it in a particular service (KYS), product (KYP) and country (KYCO) whilst performing complete Suitability and/ or Appropriateness assessments. Under its mCHECK™ module, it clears the anti-money laundering requirements (AML) by using a traffic light rating system with full detailed breakdown of the results with ongoing regulatory risk monitoring. This cuts down the onboarding time from weeks/ months, to seconds at a fraction of the cost. Under its mRX™ module, it automatically notifies the financial institution of any regulatory changes 24/7, ensuring continuous compliance and full risk management on all onboarded clients. Show less

Founder

• Jan 2015 - Present

We help Startups in realizing their vision. Assist in Authorizations Applications, draft Policies and Procedures, Recruiting and Training Staff. We help Startups in realizing their vision. Assist in Authorizations Applications, draft Policies and Procedures, Recruiting and Training Staff.

Strategic Advisor

• Nov 2020 - Nov 2022

Strategic Advisor

• Jul 2019 - Nov 2022

Assimilated Economic Crime Intelligence System - AECIS Assimilated Economic Crime Intelligence System - AECIS

Operations and Compliance Advisor

• May 2019 - Nov 2020

Strategic Advisor

• Jul 2018 - Jun 2019

Chief Operating Officer

• May 2018 - Aug 2018

Co-Founder

• Dec 2014 - Jul 2018

Venn Financial provides payments consulting, systems and processing solutions to the capital and retail markets. We help companies with their product, service and investment strategies, we do not provide services to the retail client. We have a particular focus on ethical solutions. Venn Financial provides payments consulting, systems and processing solutions to the capital and retail markets. We help companies with their product, service and investment strategies, we do not provide services to the retail client. We have a particular focus on ethical solutions.

FX - Chief Operating Officer

• May 2011 - Oct 2014

Initially hired to lead Sales & Distribution Business Development, then promoted to COO to manage the entire FX trading cycle - Accountable for annual FX volume of $50bn - Responsible for Liquidity and Execution, business plan and strategy - Main point of contact for Liquidity, Software Providers and Banks - Accountable for all designation notices & Prime Brokerage clearing - Manage exposure and utilization of lines with Banks and Liquidity Providers - Manage clients’… Show more Initially hired to lead Sales & Distribution Business Development, then promoted to COO to manage the entire FX trading cycle - Accountable for annual FX volume of $50bn - Responsible for Liquidity and Execution, business plan and strategy - Main point of contact for Liquidity, Software Providers and Banks - Accountable for all designation notices & Prime Brokerage clearing - Manage exposure and utilization of lines with Banks and Liquidity Providers - Manage clients’ margins and exposure - Originating additional business from own network - Handling legal, ISDA, CSA, Regulatory, Compliance Trading documentation - AML/KYC & Remediation Show less Initially hired to lead Sales & Distribution Business Development, then promoted to COO to manage the entire FX trading cycle - Accountable for annual FX volume of $50bn - Responsible for Liquidity and Execution, business plan and strategy - Main point of contact for Liquidity, Software Providers and Banks - Accountable for all designation notices & Prime Brokerage clearing - Manage exposure and utilization of lines with Banks and Liquidity Providers - Manage clients’… Show more Initially hired to lead Sales & Distribution Business Development, then promoted to COO to manage the entire FX trading cycle - Accountable for annual FX volume of $50bn - Responsible for Liquidity and Execution, business plan and strategy - Main point of contact for Liquidity, Software Providers and Banks - Accountable for all designation notices & Prime Brokerage clearing - Manage exposure and utilization of lines with Banks and Liquidity Providers - Manage clients’ margins and exposure - Originating additional business from own network - Handling legal, ISDA, CSA, Regulatory, Compliance Trading documentation - AML/KYC & Remediation Show less

Executive Director & Co-Founder - Head of Operations

• Aug 2008 - Dec 2010

A founder & accountable for platform and product build of the institutional process & systems, and Executive accountability for all operations: - Back Office and Risk Management - Liquidity, payments & cash management - Running the end of day processes on both the clients’ and the Liquidity Providers’ sides. - Bank relations - Accountable for annual FX turnover from zero at start-up to over $100bn in 2 years A founder & accountable for platform and product build of the institutional process & systems, and Executive accountability for all operations: - Back Office and Risk Management - Liquidity, payments & cash management - Running the end of day processes on both the clients’ and the Liquidity Providers’ sides. - Bank relations - Accountable for annual FX turnover from zero at start-up to over $100bn in 2 years

Director - Head of Treasury

• 2000 - Aug 2008

- Accountable for the Bank’s Liquidity Management - Hedging of Foreign Currencies exposures - Compliance / Anti Money Laundering screening and reporting - Interests rates verifications, Short term investments, Funding, Sweeping and Cash Pooling - Cash Management (Clients’ Funds) - SWIFT Administrator - Servicing White Label Partners’ Cash Management needs - Accountable for the Bank’s Liquidity Management - Hedging of Foreign Currencies exposures - Compliance / Anti Money Laundering screening and reporting - Interests rates verifications, Short term investments, Funding, Sweeping and Cash Pooling - Cash Management (Clients’ Funds) - SWIFT Administrator - Servicing White Label Partners’ Cash Management needs

Cash Management Officer

• 1999 - 2000

Cash Management Cash Management

Software Integration Consultant

• 1997 - 1998

- Payments & cash management / account pooling / bank systems - Payments & cash management / account pooling / bank systems

Founder and Managing Director

• 1994 - 1997

Cash Management Officer

• 1990 - 1993

CMO - Foriegn Currency cash operations CMO - Foriegn Currency cash operations