Theon Alleyne, USA
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.
- 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