Timothy Monnin
Director/Board Member at BoxMagic SpA
Profile
Timothy Monnin is currently the Managing Director & Head of FinTech at KeyBanc Capital Markets, Inc. He is also the Advisory Board Chair at Neontri Sp zoo Sp k, Frideswide Square, Inc., Agingo Corp., Steamchain Corp., Sabius Corp., and Trulytics, Inc. Additionally, he is a Board Member at BoxMagic SpA.
In the past, he worked as a Managing Director at Wells Fargo & Co. and as a Director at Cibc Oppenheimer & Co., Inc. He was also the Global Head of FinTech & Information Services at Jefferies LLC.
He served as a Board Member at US Lacrosse, Inc. and was a Senior Associate at Pricewaterhousecoopers LLC.
He has also served as an Advisory board member at QFI, Inc. Mr. Monnin received his undergraduate degree from Brown University in 1986 and his MBA from the University of Illinois 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 | - |
KeyBanc Capital Markets, Inc.
 KeyBanc Capital Markets, Inc. Investment Banks/BrokersFinance KeyBanc Capital Markets, Inc. is a registered investment bank and broker/dealer headquartered in Cleveland, Ohio. The firm was founded in 1983 and is a subsidiary of KeyCorp. (NYSE: KEY). KeyBanc Capital Markets provides investment banking, commercial lending, treasury management, derivatives, foreign exchange, equity and debt underwriting and trading and syndicated finance products and services to large corporations and middle-market companies. | Corporate Officer/Principal | 01/11/2013 |
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 | 01/06/2019 |
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 | 01/01/2021 |
| Trulytics, Inc. | Consultant / Advisor | 01/09/2021 |
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 | 01/03/2020 |
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 | 01/05/2020 |
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 | 01/03/2020 |
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 | 01/01/2020 |
Former positions of Timothy Monnin
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Training of Timothy Monnin
| University of Illinois | Masters Business Admin |
| Brown University | Undergraduate Degree |
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 | 14 |
|---|---|
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 |
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 |
KeyBanc Capital Markets, Inc.
KeyBanc Capital Markets, Inc. Investment Banks/BrokersFinance KeyBanc Capital Markets, Inc. is a registered investment bank and broker/dealer headquartered in Cleveland, Ohio. The firm was founded in 1983 and is a subsidiary of KeyCorp. (NYSE: KEY). KeyBanc Capital Markets provides investment banking, commercial lending, treasury management, derivatives, foreign exchange, equity and debt underwriting and trading and syndicated finance products and services to large corporations and middle-market companies. | Finance |
| Cibc Oppenheimer & Co., Inc. | |
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 |
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 |
| Trulytics, Inc. | |
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 |
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 |
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 |
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 |
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 |
| US Lacrosse, Inc. | |
| Pricewaterhousecoopers LLC |
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