Mission
Strongroom is an innovative tech-compliance company supporting its clients in doing safer business while reducing compliance costs.
Our core values define who we are:
Strongroom Intelligence is dedicated to building trust and providing exceptional international intelligence services. We are passionate about exceeding your expectations and fulfilling your needs with flexible, inclusive, and sustainable solutions.
Our core values define who we are:
Reputation: We strive for excellence and maintain the highest ethical standards to earn your trust.
Flexibility: We adapt our services to your needs, offering customisable and inclusive solutions.
Sustainability: We are committed to responsible business practices and a positive impact on the world.
Innovation: Our dedicated research and development team ensures we continuously improve our services and embrace the latest advancements.
Customer Satisfaction: Your success is our priority. We are dedicated to exceeding your expectations through exceptional customer service.
Empower businesses of all sizes to navigate global compliance confidently and efficiently by providing innovative intelligence solutions and expert services built on trust, reliability, and a commitment to client success.
Origins
A company born from a vision of innovation and driven by its team's collaborative spirit and community support
Strongroom Intelligence project started in 2017 following an intuition of JL, who recognised the burden
imposed on compliance officers and analysts by the information gathering and counterparty risks monitoring; they spend a
lot of time in search processes that are expensive, ineffective and sometimes need to be fully updated.
Prices of the most known intel companies are often unaffordable by medium-sized companies while their needs for
compliance checks and monitoring increase in number and depth.
Guided by this vision, JL started an innovative compliance tech company with the help of Daniel, and they were joined by
Sebastiano, Fernando, and Monica, who shaped the company's structure and provided the needed expertise.
Our Team
Meet the Management Team
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CEO Strongroom Intelligence Group
Jean-Louis Jaumin
With over 30 years of experience navigating the complexities of the financial world. His journey showcases a unique combination of solid leadership skills, an entrepreneurial spirit, and a deep theoretical understanding of the financial sector. This blend of qualities empowers him to effectively guide institutions through complex regulations and ensure compliance with the highest standards.
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CIO Strongroom Intelligence Group
James Yanai Moore
A seasoned technology professional with 30 years of experience and an MSc in IT Security, bringing a proven track record of building and leading cybersecurity operations on a global scale.
His expertise spans working with clients ranging from startups to Fortune 500 companies. As an entrepreneur, he founded CyberLynx (later acquired by Acronis) and co-founded 7Ci, a global cybersecurity consultancy.
With a specialisation in IT and cybersecurity, He contributes significantly to organisations focused on developing and delivering cutting-edge technology solutions. -
CTO Strongroom Intelligence Group
Daniel Vizitiu
The IT programming specialist at Strongroom Intelligence brings over 14 years of experience. He has collaborated closely with JL for six years to develop today's AMOS Strongroom Intelligence search engine.
Daniel's curiosity and unwavering ethical principles have been instrumental in crafting a search engine that leverages cutting-edge technology. His holistic approach, shaped by his humanist education in Romania and Italy, ensures the software development process considers the technical aspects, human impact, and user experience. -
COO Strongroom Intelligence Group
Monica Basso
With a strong banking and asset management background, I embarked on a rewarding journey into the audit profession nine years ago. This shift ignited a passion for continuous learning, meticulous analysis, and risk assessment. These same values fuel my approach as COO, where collaboration with colleagues is paramount.
Expertise thrives when shared, and leadership flourishes through mutual support. Building productive, engaged, and relaxed teams is crucial, allowing each member to contribute their best. -
Head Of Legal Strongroom Intelligence Group
Fernando Marin Garcia San Miguel
Our Chief Intelligence Officer and head of Legal, Fernando brings a rich and diverse skillset to our company, drawing upon his extensive legal background and ongoing commitment to learning. Before assuming his current leadership role, he honed his expertise by earning a Bachelor of Laws, a Master of Maritime Law and Business, and a Postgraduate in Compliance.
This impressive educational background demonstrates his dedication to continuous improvement and mastery of complex legal matters. -
CFO Strongroom Intelligence Group
Sebastiano Patania
With A Legacy of Expertise and Innovation, Sebastiano leverages his vast knowledge and experience as CFO and director both in the Financial industry and in large Industrial groups to SUPPORT THE growth of Strongroom Intelligence.