Timothy Monnin
Director/Board Member at BoxMagic SpA
Profile
Timothy Monnin is currently serving as the Advisory Board Chair at Neontri Sp zoo Sp k, Carolinas Fintech Management LLC, Frideswide Square, Inc., Agingo Corp., Steamchain Corp., BoxMagic SpA, Sabius Corp., and Trulytics, Inc. He previously held positions as the Managing Director at Wells Fargo & Co. from 1999 to 2010, Director at Cibc Oppenheimer & Co., Inc. from 1994 to 1998, and Global Head of FinTech & Information Services at Jefferies LLC from 2011 to 2013.
He also served as a Board Member at US Lacrosse, Inc. from 2013 to 2019.
Mr. Monnin has an undergraduate degree from Brown University, which he obtained in 1986, and an MBA from the University of Illinois, which he received in 1992.
Timothy Monnin active positions
| Companies | Position | Start |
|---|---|---|
Carolinas Fintech Management LLC
 Carolinas Fintech Management LLC Investment ManagersFinance Carolinas Fintech Management LLC (CFV Ventures) is a venture capital arm of RevTech Labs LLC founded in 2017 by Daniel J. Roselli and Nathaniel Clarkson. The firm is headquartered in Charlotte, North Carolina. | Private Equity Investor | - |
BoxMagic SpA
 BoxMagic SpA Packaged SoftwareTechnology Services BoxMagic SpA is a Chilean company that specializes in sports center management. The company's goal is to be the best ally for their clients in managing their sports centers. The company was founded by Pablo Larenas. | Director/Board Member | 2019-05-31 |
Steamchain Corp.
 Steamchain Corp. Regional BanksFinance Steamchain Corp. provides payment processing services in the transportation and logistics industries. The company was founded by Dan Biggs, Ron Ellis and Scott Brown in 2018 and is headquartered in Beaverton, OR. | Consultant / Advisor | 2020-12-31 |
| Trulytics, Inc. | Consultant / Advisor | 2021-08-31 |
Agingo Corp.
 Agingo Corp. Internet Software/ServicesTechnology Services Agingo Corp. is a software platform that offers a decentralized and distributed blockchain platform for businesses to build web 3.0 applications. The company is based in Charlotte, NC. The platform features decentralized data identity rewards exchange mobile control, and self-sovereign identities and accounts. Agingo's unique privacy-preserving technology eliminates the need to keep journal history to transfer data between accounts, increasing data protection and offering businesses a simpler way to comply with data protection laws. | Consultant / Advisor | 2020-02-29 |
Sabius Corp.
 Sabius Corp. Packaged SoftwareTechnology Services Sabius Corp. provides income tax automation for self-employed and freelancers. The company is headquartered in Pittsburgh, PA. | Consultant / Advisor | 2020-04-30 |
Frideswide Square, Inc.
 Frideswide Square, Inc. Packaged SoftwareTechnology Services Frideswide Square, Inc. provides secure document management software solutions. It specializes in accounting and loan software. The company is headquartered in Evergreen, CO. | Consultant / Advisor | 2020-02-29 |
Neontri Sp zoo Sp k
 Neontri Sp zoo Sp k Packaged SoftwareTechnology Services Neontri Sp zoo Sp k engages in the development of software and applications for the financial market. Its offers payment, big data collection, mobile solutions, and other products. The company was founded in 2013 and is headquartered in Warsaw, Poland. | Consultant / Advisor | 2019-12-31 |
Former positions of Timothy Monnin
| Companies | Position | End |
|---|---|---|
| US Lacrosse, Inc. | Director/Board Member | 2018-12-31 |
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Training of Timothy Monnin
| Brown University | Undergraduate Degree |
| University of Illinois | Masters Business Admin |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| WELLS FARGO & COMPANY | Finance |
| Private companies | 13 |
|---|---|
Jefferies LLC
 Jefferies LLC Investment Banks/BrokersFinance Jefferies LLC is a global investment bank and institutional securities firm headquartered in New York City. The firm was founded in 1962 and is a subsidiary of Jefferies Group LLC, ultimately held by Jefferies Financial Group, Inc. (NYSE: JEF). Jefferies provides corporate clients with research and execution services in equity, fixed income, and foreign exchange markets, as well as a full range of investment banking services such as underwriting, mergers and acquisitions, restructuring and recapitalization, and other advisory services, with all businesses operating in the Americas, Europe and Asia. | Finance |
| US Lacrosse, Inc. | |
| Pricewaterhousecoopers LLC | |
| Cibc Oppenheimer & Co., Inc. | |
Neontri Sp zoo Sp k
Neontri Sp zoo Sp k Packaged SoftwareTechnology Services Neontri Sp zoo Sp k engages in the development of software and applications for the financial market. Its offers payment, big data collection, mobile solutions, and other products. The company was founded in 2013 and is headquartered in Warsaw, Poland. | Technology Services |
Carolinas Fintech Management LLC
Carolinas Fintech Management LLC Investment ManagersFinance Carolinas Fintech Management LLC (CFV Ventures) is a venture capital arm of RevTech Labs LLC founded in 2017 by Daniel J. Roselli and Nathaniel Clarkson. The firm is headquartered in Charlotte, North Carolina. | Finance |
Frideswide Square, Inc.
Frideswide Square, Inc. Packaged SoftwareTechnology Services Frideswide Square, Inc. provides secure document management software solutions. It specializes in accounting and loan software. The company is headquartered in Evergreen, CO. | Technology Services |
Agingo Corp.
Agingo Corp. Internet Software/ServicesTechnology Services Agingo Corp. is a software platform that offers a decentralized and distributed blockchain platform for businesses to build web 3.0 applications. The company is based in Charlotte, NC. The platform features decentralized data identity rewards exchange mobile control, and self-sovereign identities and accounts. Agingo's unique privacy-preserving technology eliminates the need to keep journal history to transfer data between accounts, increasing data protection and offering businesses a simpler way to comply with data protection laws. | Technology Services |
QFI, Inc.
 QFI, Inc. Information Technology ServicesTechnology Services QFI, Inc. provides cloud-based solutions for supply chain management. The firm offers services such as pay vendors later, reward vendors, gain rebates, and plug in a strategic solution. The company was founded by Noam Mani and Dror Polak and is headquartered in Charlotte, NC. | Technology Services |
Steamchain Corp.
Steamchain Corp. Regional BanksFinance Steamchain Corp. provides payment processing services in the transportation and logistics industries. The company was founded by Dan Biggs, Ron Ellis and Scott Brown in 2018 and is headquartered in Beaverton, OR. | Finance |
BoxMagic SpA
BoxMagic SpA Packaged SoftwareTechnology Services BoxMagic SpA is a Chilean company that specializes in sports center management. The company's goal is to be the best ally for their clients in managing their sports centers. The company was founded by Pablo Larenas. | Technology Services |
Sabius Corp.
Sabius Corp. Packaged SoftwareTechnology Services Sabius Corp. provides income tax automation for self-employed and freelancers. The company is headquartered in Pittsburgh, PA. | Technology Services |
| Trulytics, Inc. |
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