Michael Thirer
Legal, Governance and Regulatory Affairs Director at Muinmos- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Experience
-
Muinmos
-
Denmark
-
Financial Services
-
1 - 100 Employee
-
Legal, Governance and Regulatory Affairs Director
-
Nov 2022 - Present
-
-
Commercial Director | Award-Winning Regulatory Onboarding Engine for Financial Institutions
-
Mar 2021 - Present
Helping Muinmos to accelerate its global growth through commercialisations of its market-leading and award-winning Regulatory Onboarding Engine: ➡️ mPASS™ for full financial product, services and cross-border clearances including automated categorisation, suitability & appropriateness checks ➡️ mCHECK™ covering all relevant AML/KYC/KYB requirements ➡️ mRX™, a risk management module enabling financial institutions to risk profile their clients based on their pre-configured risk… Show more Helping Muinmos to accelerate its global growth through commercialisations of its market-leading and award-winning Regulatory Onboarding Engine: ➡️ mPASS™ for full financial product, services and cross-border clearances including automated categorisation, suitability & appropriateness checks ➡️ mCHECK™ covering all relevant AML/KYC/KYB requirements ➡️ mRX™, a risk management module enabling financial institutions to risk profile their clients based on their pre-configured risk parameters
-
-
-
Ogel the Builder Bear
-
Billund, South Denmark, Denmark
-
Entrepreneur Member of Playful Hub
-
Mar 2020 - Mar 2021
Entrepreneur, writer, developing a combined book-and-makers experience. Entrepreneur, writer, developing a combined book-and-makers experience.
-
-
-
-
"Earth on Trial", a science fiction novel, "Ogel the Builder Bear", a children's book
-
Jan 2017 - Jan 2020
Published Author ➡️ "Earth on Trial", a science fiction novel ➡️ "Ogel the Builder Bear", a children's book. Published Author ➡️ "Earth on Trial", a science fiction novel ➡️ "Ogel the Builder Bear", a children's book.
-
-
-
Shavit Bar-On Gal-On Tzin Witkon, Law Offices
-
Israel
-
Law Practice
-
1 - 100 Employee
-
Senior Associate
-
Dec 2009 - Jan 2016
As a Senior Associate at the Construction Law and Environmental Law department, responsibilities included providing legal counsel, representation and lobbying services to large organizations as well as leading national campaigns in the public eye. Organizations included the Israeli Airport Authority (IAA), the Tel-Aviv Metropolis Light Railway Company, The Weizmann Institute of Science, Israel Chemicals ltd., several large cities, several supermarket chains, and national construction… Show more As a Senior Associate at the Construction Law and Environmental Law department, responsibilities included providing legal counsel, representation and lobbying services to large organizations as well as leading national campaigns in the public eye. Organizations included the Israeli Airport Authority (IAA), the Tel-Aviv Metropolis Light Railway Company, The Weizmann Institute of Science, Israel Chemicals ltd., several large cities, several supermarket chains, and national construction companies among others. Show less As a Senior Associate at the Construction Law and Environmental Law department, responsibilities included providing legal counsel, representation and lobbying services to large organizations as well as leading national campaigns in the public eye. Organizations included the Israeli Airport Authority (IAA), the Tel-Aviv Metropolis Light Railway Company, The Weizmann Institute of Science, Israel Chemicals ltd., several large cities, several supermarket chains, and national construction… Show more As a Senior Associate at the Construction Law and Environmental Law department, responsibilities included providing legal counsel, representation and lobbying services to large organizations as well as leading national campaigns in the public eye. Organizations included the Israeli Airport Authority (IAA), the Tel-Aviv Metropolis Light Railway Company, The Weizmann Institute of Science, Israel Chemicals ltd., several large cities, several supermarket chains, and national construction companies among others. Show less
-
-
-
אליעד שרגא ושות עורכי דין Eliad Shraga & Co. Law Offices
-
Israel
-
Law Practice
-
1 - 100 Employee
-
Associate
-
Jan 2006 - Nov 2009
As Associate at Eliad Shraga & Co. responsibilities included: ➡️ Handling hundreds of Administrative and Constitutional Law litigation cases, heard primarily in the Supreme Court ➡️ Representing clients’ interests in the Israeli Parliament Legislation Committees, and vis-à-vis government offices and regulators ➡️ Writing letters of opinion and giving day-to-day legal counsel to clients ➡️ Drafting contracts regarding a wide variety of matters, such as real estate purchase and IP… Show more As Associate at Eliad Shraga & Co. responsibilities included: ➡️ Handling hundreds of Administrative and Constitutional Law litigation cases, heard primarily in the Supreme Court ➡️ Representing clients’ interests in the Israeli Parliament Legislation Committees, and vis-à-vis government offices and regulators ➡️ Writing letters of opinion and giving day-to-day legal counsel to clients ➡️ Drafting contracts regarding a wide variety of matters, such as real estate purchase and IP purchase ➡️ Holding commercial negotiations ➡️ Writing tenders and bids. Show less As Associate at Eliad Shraga & Co. responsibilities included: ➡️ Handling hundreds of Administrative and Constitutional Law litigation cases, heard primarily in the Supreme Court ➡️ Representing clients’ interests in the Israeli Parliament Legislation Committees, and vis-à-vis government offices and regulators ➡️ Writing letters of opinion and giving day-to-day legal counsel to clients ➡️ Drafting contracts regarding a wide variety of matters, such as real estate purchase and IP… Show more As Associate at Eliad Shraga & Co. responsibilities included: ➡️ Handling hundreds of Administrative and Constitutional Law litigation cases, heard primarily in the Supreme Court ➡️ Representing clients’ interests in the Israeli Parliament Legislation Committees, and vis-à-vis government offices and regulators ➡️ Writing letters of opinion and giving day-to-day legal counsel to clients ➡️ Drafting contracts regarding a wide variety of matters, such as real estate purchase and IP purchase ➡️ Holding commercial negotiations ➡️ Writing tenders and bids. Show less
-
-
-
Grossman-Singer Law Firm
-
Tel Aviv Area, Israel
-
Associate
-
Jan 2005 - Dec 2005
As Associate at Grossman-Singer Law Firm responsibilities included drafting contracts regarding shipping matters, performing company secretarial tasks and writing letters of opinion. As Associate at Grossman-Singer Law Firm responsibilities included drafting contracts regarding shipping matters, performing company secretarial tasks and writing letters of opinion.
-
-
Education
-
Tel Aviv University
Bachelor of Laws (LLB), Law