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| 电子邮件 | vic***@***.io | 获取Email |
|---|
| 电子邮件 | vic***@***.io | 获取Email |
|---|
A deep-learning platform designed to automate real-time client risk assessment. Created by industry experts and ideal for KYC/onboarding, enhanced due diligence, investigations, and ongoing monitoring for AML/CFT. By instantly leveraging billions of pieces of open-source data, MinervaAI delivers deeper, more effective risk assessment results.
| 公司 | MinervaAI |
|---|---|
| 职位 | Co-Founder & Chief Operating Officer |
| 地点 | Canada |
| http://www.linkedin.com/in/victor-tay-5b48007b | |
| 部门 | c_suite,master_information_technology,master_operations |
| 头衔 | Co-founder & COO | Former CAMLO and Banking Exec | Disruption maker and solver of the unsolvable through technology |
MinervaAI Co-Founder & Chief Operating Officer
2020-10-01 -
Wells Fargo VP, International Risk Services Leader
2019-08-01 - 2020-07-01
Wells Fargo Chief Anti-Money Laundering Officer, Canada
2018-10-01 - 2019-08-01
CIBC Senior Director of AML Strategy & Solutions
2014-12-01 - 2018-10-01
BMO Sr. Consultant AML Transformation
2014-05-01 - 2014-12-01
Victor Tay 在 MinervaAI 担任 Co-founder & COO | Former CAMLO and Banking Exec | Disruption maker and solver of the unsolvable through technology
Victor Tay 在 MinervaAI 的职位是 Co-founder & COO | Former CAMLO and Banking Exec | Disruption maker and solver of the unsolvable through technology
Victor Tay 的电子邮件地址是 vic***@***.io
Victor Tay 的电话号码是 -
Victor Tay 的公司电话号码是 +181****
Victor Tay 在 financial services 工作。
Victor Tay 的一些同事包括Doug Lister、Abe Tenenbaum、Victor Tay、Kelsey QuinnYegor Kariaguine、。
Victor Tay联系方式： 电子邮件地址：vic***@***.io 电话号码：-
Victor Tay 的个人领英是：http://www.linkedin.com/in/victor-tay-5b48007b
Victor Tay 的办公地点：198 fulton ave, toronto, ontario, canada
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