JE
Jesus E. Sanchez
Chief Product Officer at Muinmos
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Work Experience
Jun 2023 - Present · 1 years and 6 months
Chief Product Officer
Jan 2024 - Present · 11 months
Senior Product Manager
Jun 2023 - Jan 2024 · 7 months
Project Manager
Jan 2023 - Jun 2023 · 5 months
Company Details
11-50 Employees
Muinmos’ Regulatory Onboarding Engine uses algorithmic rule-based Artificial Intelligence, Machine Learning and Neural Nets, and is used by banks, brokers and asset and wealth managers across the globe. Through three distinct and secure product modules, mPASS™, mCHECK™ and mRX™, Muinmos: - Delivers automated onboarding of any client type in under 3 minutes - Increases new business opportunities by identifying which products you can sell to which clients and in which jurisdictions - Ensures you are always compliant across multiple jurisdictions, mitigating risks of fines from regulatory breaches
Year Founded
2012
Social Media
LinkedinTwitter
Industry
Financial Services, Internet services, Information technology (IT) and Internet, IT, Internet, R&D, Information technology (IT) auditing and consulting services
HQ Location
Copenhagen, Denmark 1306, DK
Keywords
Know Your Client Category (KYCC)Know Your Product (KYP)Know Your Service (KYS)KYCMiFIDClient CategorizationsClient OnboardingAMLSuitabilityAppropriateness
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