| Name | Title | Contact Details |
|---|---|---|
Patricia Carlin |
Senior Vice President and Controller | Profile |
Heather Thurber |
Vice President Human Resources | Profile |
Triumph Bancorp, Inc. (Nasdaq: TBK) is a financial holding company headquartered in Dallas, Texas, offering a diversified line of banking, payments, and factoring services. Our bank subsidiary, TBK Bank, SSB, is a Texas-state savings bank providing commercial and consumer banking products focused on meeting client needs in Texas, Colorado, Kansas, New Mexico, Iowa and Illinois. We also serve a national client base with carrier payment solutions through TriumphPay, factoring through Advance Business Capital LLC d/b/a Triumph Business Capital, insurance through Triumph Insurance Group, Inc., and equipment lending and asset based lending through Triumph Commercial Finance.
Muinmos advanced client onboarding solutions empower Financial Institutions to achieve smooth customer experience, enhance organisational efficiency and ensure regulatory compliance. Muinmos is a firm believer that compliance can be a catalyst for growth. Its proprietary regulatory engine enables clients to easily acquire new markets, efficiently manage compliance requirements and quickly adapt to regulatory changes. Through integration into numerous data-sources, a market-unique AI-powered rule engine and groundbreaking holistic architecture, Muinmos ready-to-use SaaS solution helps firms transform their end-to-end KYC/KYB/AML onboarding and client lifecycle management, and achieve true STP. ISO 27001 certified, GDPR compliant and designed to meet a vast array of regulatory requirements (KYC / KYB / AML / CFT / MiFID / MiCA and similar), Muinmos is trusted by financial institutions worldwide to streamline their onboarding processes, from digital identity verification and screening, to corporate data, CRA, pKYC, cross-border client classification, suitability, appropriateness, and much more. For further information, visit www.muinmos.com
Alpine Bank of Colorado is a Aspen, CO-based company in the Financial Services sector.
At Empire National Bank, our commitment is to the communities that we serve. That commitment extends to a wide range of industries, which include privately owned small to mid-sized businesses, professional practices, not-for-profit organizations, municipalities, property owners and managers as well as the owners, managers and employees of those companies and public entities. We believe that we separate ourselves from our competition by offering the highest quality of service with a sense of urgency. We listen, ask the right questions, take the time to understand your business and personal financial needs – and get back to you promptly with an answer. We understand that it starts and ends with you: the customer. We are well aware that a large part of our success is tied to the strength of the local economy. As a community bank, we embrace our position within each community and look to facilitate helping businesses and individuals grow and prosper.
RBC Direct Investing Inc. is a Toronto, ON-based company in the Financial Services sector.