Charles Minutella leads Refinitiv’s Enhanced Due Diligence business and is responsible for the design and adoption of solutions supporting customer and third-party risk assessment.
He has a deep knowledge of legal and compliance processes aimed at understanding the underlying risk of customer and business relationships.
Prior to his current role, he led client and industry adoptions efforts for Refinitiv’s KYC as a Service, which at the time was the industry’s largest KYC utility.
Earlier in his career, Charles, founded the Financial Markets Documentation practice for Pangea3 (now part of EY), one of the first and largest alternative legal services firms.
Charles frequently speaks on topics related to RegTech, innovation and legal/compliance process optimization.