A regulatory technology provider has announced the formation of a new Advisory Board consisting of four experienced professionals in financial services and technology sectors. This newly established board features individuals with extensive backgrounds working at prestigious organizations such as Salesforce, Google, and the London Stock Exchange Group.
The Copenhagen-based firm specializes in client onboarding and compliance solutions. Sander Daniels, with considerable experience in the field, has been appointed as the Chair of the Advisory Board. His professional journey includes the development of a Big Data platform, which was later acquired by a leading financial institution, along with a significant role in Salesforce’s Financial Services division.
Daniels expressed confidence in the growth potential of the firm, stating that it offers an exceptional platform for ensuring ongoing compliance within financial institutions. He highlighted the significant opportunities for global expansion and conveyed satisfaction in the caliber of the team assembled.
The Advisory Board also features Liz Hughes, who brings over 20 years of experience in financial services. Hughes has held compliance advisory positions at major firms, including the London Stock Exchange Group and Lehman Brothers. Her insights will be beneficial to the company as it navigates compliance-related challenges.
Completing the board are Edward Lane and Thomas Vollmer. Lane is currently the Senior Vice President of Global Sales at a technology company and possesses 28 years of experience in technology sales, having previously held leadership roles at notable firms. Vollmer, presently the Vice President of Sales for the Nordics at another technology organization, also has an impressive track record at major tech companies, including Salesforce and Google.
The selection of board members was strategic, focusing on their robust histories of scaling technology businesses, expertise in developing go-to-market strategies, and commitment to customer-oriented services.
The organization provides automated compliance and onboarding solutions tailored for financial institutions, which incorporate essential processes such as Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML). The platform not only boasts ISO 27001 certification but is also compliant with GDPR regulations.
In addition to forming the Advisory Board, the company has made a notable move into the Middle Eastern market by appointing Nadeem Sa’adeh as the Regional Business Development Director. This hire marks an important step in expanding its market presence in the MENA region, focusing on building a client base among regulated brokers, banks, digital wallet providers, and cryptocurrency firms. Sa’adeh’s responsibilities will involve driving sales, forging strategic partnerships, and managing regulatory relationships in this burgeoning market sector.
Looking ahead to 2024, the organization plans to further enhance its leadership team by adding Anders Kirketerp-Møller to the board. His role will focus on shaping the growth strategy of the enterprise and advising the leadership team to navigate the competitive landscape effectively.
Overall, the combination of an expanded expertise through the Advisory Board and strategic hires illustrates a commitment to growth and innovation within the regulatory technology sector, positioning the firm to maximize its potential and expand its reach in an increasingly complex regulatory environment.