Lead Regulatory Expert at FundApps
Startupbootcamp FinTech & CyberSecurity Amsterdam Mentor
Excited to be a part of a dynamic startup which has been voted into the FinTech50 (most ground-breaking FinTech startups in Europe), the Future Fifty (fastest growing tech companies in the UK), mentioned as part of the future of financial services by the World Economic Forum, and having a CEO was chosen as one of the top 40 fintech innovators in Europe.
We are a RegTech specialising in automating and simplifying compliance with complicated financial regulation. We believe that cloud technology (SaaS) is well suited to ensure firms are constantly up to date with the latest changes in regulation.
We strive to provide the highest quality regulatory analysis, the automation of compliance obligations in an algorithm which is transparent and robust enough to model all types of corporate structures across the buy and sell sides, and expert client service.
We currently focus on three areas of regulation: shareholding (beneficial ownership) and financial transparency disclosure, investment restrictions monitoring (UCITS, 40Act), and commodity derivative position limit monitoring.
Below is a video summarizing FundApps’ services.
Also included are a link and video from conferences where I spoke or was a part of a panel.