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Theon Alleyne, USA

Position: Managing Consultant, IBM

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.

 

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