Theon Alleyne

Founder, EICCIO Advisors; Compliance Advisor; Former Securities Regulator · Guyana

Compliance advisor and former securities regulator with 26+ years across regulation, audit, governance and compliance technology. Experience includes UBS, NYSE, FINRA, JP Morgan and IBM Consulting, with expertise in AML, KYC, sanctions, fraud prevention, financial crime compliance and governance.

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4 articles in AML & Compliance