Theon Alleyne, USA
Mr. Theon Alleyne Β isΒ as a Consultant & Team Coach on Governance, Risk, and Compliance for Financial Services, Nonprofits & HealthCare Companies having more than 20 years of working experience.
Currently he is currently working as Senior Managing Consultant at IBM . Previously he has held positions as Executive Director J.P. Morgan, Examination Manager ,Financial Industry Regulatory Authority (FINRA) andΒ Principal Investigator at NYSE.
His area of expertise liesΒ in process, policies, and procedures improvement. He has Led Technical implementation of software to enable Financial Crimes Compliance and Fraud Detection and Mitigation.
He is passionate about social justice and survival issues.
Mr. TheonΒ is Master of Public Administration – Inspector General Program (Inspection and Oversight), BSc Criminal Justice , Certified Regulatory & Compliance Professional (FINRA Institute at Wharton) Securities Law and Securities Regulation and Certified Ethics and Compliance Professional.
- “πππ ππ ππππ ππππ πππ ππππππ” - January 24, 2024
- Generative AI: A powerful tool for CEOs - January 19, 2024
- The Next Wave of Finance Digital Transformation: Unlocking Potential in 2024 - December 7, 2023
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