Patents by Inventor Daniel A. Cejudo Bruno

Daniel A. Cejudo Bruno has filed for patents to protect the following inventions. This listing includes patent applications that are pending as well as patents that have already been granted by the United States Patent and Trademark Office (USPTO).

  • Financial institution portal system and method
    Patent number: 7593892
    Abstract: Systems and methods utilizing a portal on a single computer platform for improving risk assessment and business reporting are disclosed. The portal integrates at least two financial information resources such as, for example, an electronic credit report (eCR) database, an electronic know your customer (eKYC) database, a client business management information system, and a customer profitability system large area network. The eCR database includes a link to an exposure database, a credit rating database, and/or an intelligence database. The eKYC database includes an anti-money laundering scoring module, and/or a standard KYC form or an enhanced KYC form.
    Type: Grant
    Filed: October 4, 2005
    Date of Patent: September 22, 2009
    Assignee: Standard Chartered (CT) PLC
    Inventors: Michael A. Balk, Daniel A. Cejudo Bruno, Jennifer E. Nicol
  • FINANCIAL INSTITUTION PORTAL SYSTEM AND METHOD
    Publication number: 20060089894
    Abstract: Systems and methods utilizing a portal on a single computer platform for improving risk assessment and business reporting are disclosed. The portal integrates at least two financial information resources such as, for example, an electronic credit report (eCR) database, an electronic know your customer (eKYC) database, a client business management information system, and a customer profitability system large area network. The eCR database includes a link to an exposure database, a credit rating database, and/or an intelligence database. The eKYC database includes an anti-money laundering scoring module, and/or a standard KYC form or an enhanced KYC form.
    Type: Application
    Filed: October 4, 2005
    Publication date: April 27, 2006
    Applicant: AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY,
    Inventors: Michael Balk, Daniel Cejudo Bruno, Jennifer Nicol