| Name | Title | Contact Details |
|---|---|---|
Grace Zhou |
VP, Principal of Cyber Security IT Risk Management | Profile |
Sandra Pesic |
AVP - Deputy Information Security Officer | Profile |
Jake Middleton |
Vice President of Information Security Officer | 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
LegacyTexas is commercially oriented, North Texas community bank serving local entrepreneurs, businesses and families for more than 60 years. With over $8 billion in assets and 44 locations in 19 North Texas cities, we’re also one of the largest locally based banks in the area.
PremierWest Bancorp is a bank holding company. The Company operates primarily through its principal subsidiary, PremierWest Bank. In addition there are two special purpose trust subsidiaries: PremierWest Statutory Trust I and II. PremierWest earned
Bank of Luxemburg currently operates eight banking offices in Kewaunee, Door and Brown County. Of the eight offices six provide full service banking that includes both new deposit and loan accounts as well as many other services. Two of the banking
Willow Financial is a Wayne, PA-based company in the Financial Services sector.