Speaker Photo

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. 

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+44 (0)7468 560 555
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+44 (0)7899 392 992
+44 (0) 20 7096 0387
[email protected]

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The RegTech Summit for Capital Markets New York City November 2017 is organised by A-Team Group, producers of www.datamanagementreview.com