We are Minerva
Our advanced risk screening and monitoring platform leverages world-class data to help compliance teams leave legacy systems behind and embrace modern AML solutions.
As former AML execs, we’ve been there — a lot
Jennifer Arnold
As VP of Compliance & Programs at Wells Fargo and Senior Director of AML Transformation at CIBC, Jen has dedicated herself to demystifying AML compliance. Drawing from her firsthand experience, she now develops scalable, efficient financial crime solutions that avoid unnecessary complexity and cost.
Victor Tay
Victor brings 15+ years of AML and financial crimes expertise with an Electrical Engineering background. As former Chief AML Officer and VP Risk Services at Wells Fargo Canada, and prior head of AML Solution and Strategy at CIBC, he led complex implementations for major Tier 1 banks. Now as COO, he builds systems at scale across operations, data, and product strategy.
Damian Tran
Before Minerva, Damian applied his expertise in building investigation tools to develop deep learning models for Leukemia research. Leveraging academic R&D approaches, he created Minerva's foundational deep learning models, algorithms, databases, and applications. Now he leads engineering, delivering scalable deep learning and big data solutions.
Human-like intelligence that understands risk
Minerva's proprietary AI analyzes 4.5 billion live data points through neural networks trained by AML experts to intelligently identify connections, flags, and risk factors with human-like judgment; going beyond mere data ingestion and deliver ing true understanding.
Our Values
Pleasure to Work With
Present
Prepared
Proactive
Point of View
Pizza
Backed by leading investors
Join our growing team
What began with a pun-loving trio in Toronto is now a diverse and distributed team of innovators and idealists. If you’re curious, nimble, and excited to build the future of financial technology with us, we’d love to meet you.
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