Editorial & Advertiser Disclosure Global Banking And Finance Review is an independent publisher which offers News, information, Analysis, Opinion, Press Releases, Reviews, Research reports covering various economies, industries, products, services and companies. The content available on globalbankingandfinance.com is sourced by a mixture of different methods which is not limited to content produced and supplied by various staff writers, journalists, freelancers, individuals, organizations, companies, PR agencies Sponsored Posts etc. The information available on this website is purely for educational and informational purposes only. We cannot guarantee the accuracy or applicability of any of the information provided at globalbankingandfinance.com with respect to your individual or personal circumstances. Please seek professional advice from a qualified professional before making any financial decisions. Globalbankingandfinance.com also links to various third party websites and we cannot guarantee the accuracy or applicability of the information provided by third party websites. Links from various articles on our site to third party websites are a mixture of non-sponsored links and sponsored links. Only a very small fraction of the links which point to external websites are affiliate links. Some of the links which you may click on our website may link to various products and services from our partners who may compensate us if you buy a service or product or fill a form or install an app. This will not incur additional cost to you. A very few articles on our website are sponsored posts or paid advertorials. These are marked as sponsored posts at the bottom of each post. For avoidance of any doubts and to make it easier for you to differentiate sponsored or non-sponsored articles or links, you may consider all articles on our site or all links to external websites as sponsored . Please note that some of the services or products which we talk about carry a high level of risk and may not be suitable for everyone. These may be complex services or products and we request the readers to consider this purely from an educational standpoint. The information provided on this website is general in nature. Global Banking & Finance Review expressly disclaims any liability without any limitation which may arise directly or indirectly from the use of such information.

FONETIC DIALS-UP COMPLIANCE EXPERTISE TO SUPPORT CUSTOMER MOMENTUM ACROSS TRADING FLOORS GLOBALLY

Names Jose Luis Maupoey as new Head of Compliance Products

Fonetic, the first company to offer a Trading Record Keeping Compliance Solution that directly meets the Dodd-Frank Act needs of trading floors, has appointed Jose Luis Maupoey as its new Head of Compliance Products. In his role, Jose Luis will lead Fonetic’s product compliance team to continually drive global revenue growth in Fonetic’s key markets of financial regulation and compliance.

final logoThe new appointment by Fonetic is driven by engagement with 70 percent of the world’s top 10 banks, which is seeing Fonetic working with trading floors in leading financial institutions around the world to help address their compliance requirements around trader behaviour and trade reconstruction.

Jose Luis’ brings 20 years of product sales experience to Fonetic, including nearly 10 years of implementing communication networks as a key member of one of Spain’s leading ICT companies, Unitronics.

“Jose Luis’ appointment highlights Fonetic’s significant progress in the regulatory and financial compliance market since the turn of the year,” said Juan Manuel Soto, Founder and CEO, Fonetic.  “His impressive track record delivering end to end business strategy, coupled with his personal drive and determination, is exactly what we need on the front line working with our customers to tackle trader fraud.”

Jose Luis Maupoey Head of Compliance Products
Jose Luis Maupoey
Head of Compliance Products

“Banks are looking increasingly for solutions to ease the burden of heavy financial regulation and it is our responsibility to ensure they know we are here to ease that burden,” said Jose Luis. “Fonetic is a relentless innovator in linguistic analysis and it is fantastic to join them at such an important time.”

Fonetic is a recognized leader in Voice Management solutions.  Its award-winning Trading Record Keeping Compliance Solution was developed six years ago for Banco Bilbao Vizcaya Argentaria (BBVA) to proactively prevent market abuse and adhere to stringent legislation. This solution, also implemented globally in Santander, enables compliance officers to find specific, relevant communications about any given trade. By monitoring up to 84 different languages and dialects, Fonetic can reconstruct all interactions associated with a trade in moments.