Charles Minutella
Business Development Manager – KYC
Charlie Minutella leads business development and client relations for KYC Solutions within the Risk business of Thomson Reuters. He is responsible for the design and adoption of Know-Your-Customer related managed services for buy and sell side clients.
Charlie has a deep knowledge of process outsourcing related to client onboarding and enablement within financial services. Prior to his current role, he founded the Financial Markets Documentation practice for Pangea3 (now Thomson Reuters Legal Managed Services), one of the first and largest alternative legal services firms. He was responsible for all aspects of solution design and global client adoption related to the outsourcing of OTC derivatives contract negotiation and intelligence. In addition, Charlie led TR’s response to the BCBS-IOSCO margin requirements for non-centrally cleared derivatives, which included the creation of a technology-enabled managed service in partnership with Clifford Chance LLP.
Speaking Opportunities
If you are a practitioner at a financial institution and are interested in speaking at our events or on our webinars, get in touch by emailing [email protected] or call us on +44 (0)20 8090 2055.
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Find out how you can sponsor or become an exhibitor, or to ask a question, contact:
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Email: [email protected]
James Blanche
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Email: [email protected]
Join the RegTech Summit for Capital Markets New York City on 16th November 2017
Got a question?
Get in touch
Become a sponsor
Jo Webb
+44 (0)7468 560 555
[email protected]
James Blanche
+44 (0)7899 392 992
+44 (0) 20 7096 0387
[email protected]
Interested in speaking?
Lorna Van Zyl
+44 (0)20 7078 4875
[email protected]
Bring your team
Ron Wilbraham
+44 (0)20 8090 2055
[email protected]
UK: +44 (0)20 8090 2055
US: +1 646 290 7488
The RegTech Summit for Capital Markets New York City November 2017 is organised by A-Team Group, producers of www.datamanagementreview.com