Emmanuel “Manny” Cohen is a well-known pioneer, entrepreneur and innovator in the Compliance, RegTech & Business information industry and Founder/CEO of the Armadillo Group.
Over the years Manny has built a RegTech/FinTech business which is centred on KYC, Due Diligence and Corporate information, this is supported by businesses in company administration, compliance and corporate law. The Business headquarters is in the UK (Hitchin, near London) with a worldwide business network.
Manny originally started in Old Street, Shoreditch, London as a freelance company researcher and is ultimately known as the forefather of the Old Street (silicon roundabout) Shoreditch/Fintech revolution.
An expert in on-boarding compliance, company law and international corporate solutions, he regularly lectures on these topics at worldwide conferences talking on subjects as diverse as “Big Data and Little Data”, “The European directive on money laundering”, Compliance in the UK and other jurisdictions. He also writes articles for magazines such as Business Information Review.
Companies within Manny’s Group are ISO9001 and ISO 27001 certified, HMRC Compliance & SRA (UK – Solicitors/Lawyers) regulated.