Mr. Theon Alleyne  is  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) and  Principal Investigator at NYSE.

His area of expertise lies  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. Theon  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.

• About
• Latest Posts

alia noor

Keynote Speaker, Author and Trainer . Having more than 13 years’ experience in Management Consultancy, VAT and External Audit with set of professional qualifications CIMA, FCMA and MBA along with Certifications in Oxford Fintech Programme, Digital Mindset, COSO Enterprise Risk Management, COSO Internal control from AICPA and GCC VAT Diploma.

Currently working as Associate Partner at Ahmad Alagbari Chartered Accountants and Director VAT at Leading Edge Alliance Tax Consultants .

Latest posts by alia noor (see all)

• UAE-Ministry of Finance decision on transfer pricing documentation requirements for corporate tax purposes - May 11, 2023
• UAE-Ministry of Finance issues Ministerial Decision on Exempt Persons for Corporate Tax Purposes - May 10, 2023
• Does meeting UAE Domestic Tax Residency criteria mean Corporate Tax Applicability? - May 2, 2023