| Name | Title | Contact Details |
|---|---|---|
Urmi Bhattacharya |
Vice President - IT Security Manager | Profile |
Mohammed Siraj |
Vice President - Enterprise Information Security | Profile |
Muinmos advanced client onboarding solutions empower Financial Institutions to achieve smooth customer experience, enhance organisational efficiency and ensure regulatory compliance. Muinmos is a firm believer that compliance can be a catalyst for growth. Its proprietary regulatory engine enables clients to easily acquire new markets, efficiently manage compliance requirements and quickly adapt to regulatory changes. Through integration into numerous data-sources, a market-unique AI-powered rule engine and groundbreaking holistic architecture, Muinmos ready-to-use SaaS solution helps firms transform their end-to-end KYC/KYB/AML onboarding and client lifecycle management, and achieve true STP. ISO 27001 certified, GDPR compliant and designed to meet a vast array of regulatory requirements (KYC / KYB / AML / CFT / MiFID / MiCA and similar), Muinmos is trusted by financial institutions worldwide to streamline their onboarding processes, from digital identity verification and screening, to corporate data, CRA, pKYC, cross-border client classification, suitability, appropriateness, and much more. For further information, visit www.muinmos.com
Brookfield Soundvest Capital Management Ltd. is a Ottawa, ON-based company in the Financial Services sector.
Welcome to the NEW NexTier, a dynamic combination of two longstanding community banks – Farmers and Merchants Bank of Western PA, N.A. (originally Farmers National Bank of Kittanning, Merchants National Bank of Kittanning) and NexTier Bank, (originally Citizens Bank of Evansburg). The NEW NexTier Bank is one of the few banks that can stand behind its original message of being Locally Owned and Operated. As the oldest bank in both Armstrong and Butler Counties, NexTier`s history of safety, soundness and community involvement spans generations. Our banks have been through war and peace, depressions, and recessions. We have seen the local community progress over the years and have been privileged to serve some of the finest people in Western Pennsylvania. We have served customers from the same location for more than100 years. Our organization has played a pivotal role in the development of industry and commerce in Armstrong, Butler and Northern Allegheny Counties. A history of excellence, a partnership with our communities, a legacy of success. With over 350 years of combined experience, NexTier offers a new vision of community banking. We bring a relentless desire to provide world class service, innovative products such as mobile banking, and 24 convenient locations to enhance your financial services experience. With the same friendly faces and commitment to community you already know.
mysecuritystate is a Sutherland, IA-based company in the Financial Services sector.
Hampton Roads Bankshares, Inc. is a Norfolk, VA-based company in the Financial Services sector.