Minervaai
Jennifer Arnold is our resident regulatory nerd and all around financial crime enthusiast. Her leadership roles in financial crime and compliance teams at Bank of Montreal, CIBC and Wells Fargo Canada were the inspiration for starting MinervaAI. Damian Tran has a Masters of Science, and is our resident tech nerd. During his time in cancer research he developed deep learning methods to increase throughput and success rates of new drug discoveries. He created proprietary deep learning engines to expand on existing capabilities and confer powerful tech abilities to MinervaAI. Victor Tay has an Electrical Engineering Degree, and is our resident data nerd. He has 15+ years in the AML and Financial crimes space, spanning some of the biggest financial organizations. He was the former Chief Anti-Money Laundering officer and VP Risk Services at Wells Fargo Canada, and was the head of AML Solution and Strategy at CIBC.
About Minervaai
Founded
2019Estimated Revenue
$1M-$10MEmployees
11-50Category
Sector
Information TechnologyIndustry Group
Software & ServicesIndustry
Financial ServicesSIC Code
73NAICs Code
51Location
City
TorontoState
OntarioCountry
CanadaMinervaai
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