Remonda Z. Kirketerp-Møller

Remonda Z. Kirketerp-Møller

Founder & CEO of Regtech Muinmos | Co-Author The REGTECH Book | Regtech & Fintech Expert and Speaker | Automation & AI | Board Member |

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Om

Remonda is an expert in regulatory compliance with over 21 years of experience in financial services. Remonda is as a visionary business leader, tech entrepreneur, financial industry veteran, qualified lawyer and CEO/Founder of Muinmos, Remonda has dedicated the last eleven years to revolutionising regulatory compliance and client onboarding in the financial services sector. She is a recognised speaker and expert advisor on highly complex regulatory matters in the FinTech and RegTech space and is a contributing author of “The RegTech Book."

Driven by a desire to simplify regulatory compliance for financial institutions, Remonda founded Muinmos in 2012 with a clear mission “to eliminate the regulatory burden which has hindered financial institutions in realizing and utilizing the full potential of their global client base." Muinmos proprietary Regulatory Compliance Engine, winner of the Best RegTech Reporting Solution in the Global Forex Awards 2020 and 2022, is Muinmos’ innovative solution that uses algorithmic rule-based AI to automate client onboarding and regulatory compliance for financial institutions.

Remonda has a proven track record using technology to automate highly complex legal and regulatory processes in financial services. As the former Director of the Legal and Compliance Department at Saxo Bank from 2003-2008, Remonda founded the Global Market Data Department specialising in big data analysis and process automation to support Saxo Bank’s global business strategy. In 2008, she co-founded CFH Group Companies (Finalto), which has become a market leader in its global offering and in 2017 sold to Playtech, a FTSE 250 company with 4 Billion USD market capital.

Remonda is a subject matter expert, is authorized and regulated by the Solicitors Regulation Authority of England and Wales, a member of the Danish Bar and Law Society, a recognised European lawyer and regulatory expert, and holds a number of Board positions.

Artikler af Remonda

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Erfaring

  • Muinmos Grafik

    Founder & CEO RegTech

    Muinmos

    – nu 12 år 9 måneder

    Denmark

    At Muinmos, we are not just a company, we are a revolution in the RegTech sector with our unique, award-winning SaaS platform, a one-stop shop for compliance and client onboarding. With an unyielding ambition to redefine the realms of compliance and client onboarding, we are rapidly expanding, attracting clients globally. Our innovative approach combines cutting-edge technology with deep regulatory expertise to deliver unparalleled solutions. Our mission is bold: to transform regulatory…

    At Muinmos, we are not just a company, we are a revolution in the RegTech sector with our unique, award-winning SaaS platform, a one-stop shop for compliance and client onboarding. With an unyielding ambition to redefine the realms of compliance and client onboarding, we are rapidly expanding, attracting clients globally. Our innovative approach combines cutting-edge technology with deep regulatory expertise to deliver unparalleled solutions. Our mission is bold: to transform regulatory compliance into a seamless, efficient, and highly automated process, setting new industry standards and empowering financial institutions worldwide with groundbreaking technology. Join us in shaping the future of financial compliance.

    Muinmos proprietary Regulatory Compliance Engine is a one stop solution for client onboarding in financial services. Our mPASS™ module 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. Our mCHECK™ module clears all KYC and anti-money laundering requirements (KYC/AML) by using a traffic light rating system with full detailed breakdown of the results and ongoing regulatory risk monitoring. This cuts down the onboarding time from weeks or months, to seconds at a fraction of the cost. Our mRX™ module automatically concludes the Client Risk Assessment and notifies the financial institution of any regulatory and risk changes 24/7, ensuring continuous compliance with complete risk management on all onboarded clients.

  • Advokatsamfundet Grafik

    Member

    Advokatsamfundet

    – nu 12 år

    Denmark

  • The Law Society Grafik

    Member

    The Law Society

    – nu 21 år 4 måneder

    United Kingdom

  • British Chamber of Commerce in Denmark - British Import Union Grafik

    Board Member

    British Chamber of Commerce in Denmark - British Import Union

    7 år

    Denmark

  • NCMF - Nordic Capital Markets Forum Grafik

    Member of the Board of Directors

    NCMF - Nordic Capital Markets Forum

    14 år 10 måneder

    Denmark, Sweden, Norway, Finland

    www.nordiccapitalmarkets.org

  • Board Member

    NPinvestor Fondsmæglerselskab A/S

    2 år 2 måneder

    Copenhagen Area, Denmark

  • CFH Clearing Limited Grafik

    Non Executive Director (NED)

    CFH Clearing Limited

    1 år 3 måneder

    London, United Kingdom

  • Member of the Board of Directors

    tradable ApS

    10 måneder

    Copenhagen Area, Denmark

  • Member of the Board of Directors CFH Systems ApS

    CFH Systems ApS

    1 år 5 måneder

    Copenhagen Area, Denmark

  • CFH Group A/S Grafik

    Co-Founder, Executive Director, Head of Legal and Compliance & Member of the Board of Directors

    CFH Group A/S

    4 år

    Copenhagen Area, Denmark

  • CFH Clearing Limited Grafik

    Co-Founder & Member of the Board of Directors (CF10)

    CFH Clearing Limited

    4 år

    Copenhagen Area, Denmark

  • Saxo Bank A/S Grafik

    Director, Global Head of Legal and Market Data & Solicitor - Legal and Compliance Department

    Saxo Bank A/S

    5 år

  • Shakespeare Martineau Grafik

    Trainee Solicitor

    Shakespeare Martineau

    2 år 1 måned

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