Remonda Z. Kirketerp-Møller
Founder & CEO of Regtech Muinmos | Co-Author The REGTECH Book | Regtech & Fintech Expert and Speaker | Automation & AI | Board Member |
København og omegn
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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
Aktivitet
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God Jul - Happy Holidays Når jeg ser tilbage på 2024, er kunder som funklende stjerner. Jeg er in the business of helping, og jeg elsker at arbejde…
God Jul - Happy Holidays Når jeg ser tilbage på 2024, er kunder som funklende stjerner. Jeg er in the business of helping, og jeg elsker at arbejde…
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Simba knows one thing for sure - enforcement isn’t slowing down! 🐾⚖️ As penalties for AML violations continue to rise globally, staying ahead of…
Simba knows one thing for sure - enforcement isn’t slowing down! 🐾⚖️ As penalties for AML violations continue to rise globally, staying ahead of…
Remonda Z. Kirketerp-Møller synes godt om dette
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While firm's main challenges with GDPR include ensuring data protection compliance, managing data subject rights, addressing data breaches promptly…
While firm's main challenges with GDPR include ensuring data protection compliance, managing data subject rights, addressing data breaches promptly…
Remonda Z. Kirketerp-Møller synes godt om dette
Erfaring
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Board Member
NPinvestor Fondsmæglerselskab A/S
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Member of the Board of Directors
tradable ApS
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Member of the Board of Directors CFH Systems ApS
CFH Systems ApS
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Co-Founder, Executive Director, Head of Legal and Compliance & Member of the Board of Directors
CFH Group A/S
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Director, Global Head of Legal and Market Data & Solicitor - Legal and Compliance Department
Saxo Bank A/S
Uddannelse
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UK's FCA hires Colin Payne as new head of innovation 📰Tyler Pathe reports⬇️ https://lnkd.in/dxfqt2Gg #FinTech #AI
UK's FCA hires Colin Payne as new head of innovation 📰Tyler Pathe reports⬇️ https://lnkd.in/dxfqt2Gg #FinTech #AI
Remonda Z. Kirketerp-Møller synes godt om dette
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As we gear up for 2025, we’re focusing on meeting client needs and driving innovation through significant upgrades to CROSSx, our flagship crypto…
As we gear up for 2025, we’re focusing on meeting client needs and driving innovation through significant upgrades to CROSSx, our flagship crypto…
Remonda Z. Kirketerp-Møller synes godt om dette
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One thing I have been struck by since arriving in the UAE is how welcoming everyone is and how open they are to helping you connect with others who…
One thing I have been struck by since arriving in the UAE is how welcoming everyone is and how open they are to helping you connect with others who…
Remonda Z. Kirketerp-Møller synes godt om dette
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På denne dag for 25 år siden trådte jeg ind ad døren til Midas (nu Saxo), hvor jeg skulle have første arbejdsdag. At det var og er det helt rigtige…
På denne dag for 25 år siden trådte jeg ind ad døren til Midas (nu Saxo), hvor jeg skulle have første arbejdsdag. At det var og er det helt rigtige…
Remonda Z. Kirketerp-Møller synes godt om dette
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After 23 years it’s time to say goodbye ING. To the management, the many great colleagues and friends past and present thank you for everything!
After 23 years it’s time to say goodbye ING. To the management, the many great colleagues and friends past and present thank you for everything!
Remonda Z. Kirketerp-Møller synes godt om dette
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Simba, our loyal office dog and compliance guardian, knows the cost of incompliance! 🐾💼 Klarna recently faced a SEK 500 million fine for AML…
Simba, our loyal office dog and compliance guardian, knows the cost of incompliance! 🐾💼 Klarna recently faced a SEK 500 million fine for AML…
Remonda Z. Kirketerp-Møller synes godt om dette
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In response to client feedback and growing volumes as we close out our first full year of trading on CROSSx, Crossover is introducing a new tiered…
In response to client feedback and growing volumes as we close out our first full year of trading on CROSSx, Crossover is introducing a new tiered…
Remonda Z. Kirketerp-Møller synes godt om dette
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FinTech Global news you can't afford to miss from yesterday 👉 What is the role of federated learning in RegTech? 👉 Leading with empathy:…
FinTech Global news you can't afford to miss from yesterday 👉 What is the role of federated learning in RegTech? 👉 Leading with empathy:…
Remonda Z. Kirketerp-Møller synes godt om dette
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Have you ever wondered how much time and effort is wasted on manual compliance checks? At Muinmos, we’ve been helping financial institutions tackle…
Have you ever wondered how much time and effort is wasted on manual compliance checks? At Muinmos, we’ve been helping financial institutions tackle…
Remonda Z. Kirketerp-Møller synes godt om dette