Joslynn Odom

Associate Consultant at Northern Trust | Compliance | Risk Management

Role
Associate Consultant at Northern Trust
Location
Chicago, IL, US
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

Experience

  1. Associate Consultant

    Northern Trust

    Sep 2023 — Present · Chicago, IL, US

    Conduct compliance reviews and monitoring of business unit activities, ensuring adherence to AML, KYC, CIP, and CDD regulatory requirements • Identify and escalate regulatory compliance risks associated with business unit activities, recommending procedural changes to mitigate risks• Maintain in-depth knowledge of financial services regulations, including AML/KYC requirements, and their impact on operational processes• Consult with Relationship/Account Managers to provide guidance on AML/KYC regulations, resulting in improved compliance and reduced risk exposure• Worked with a team of 5 to complete and close over client reviews, ensuring 100% compliance with AML/KYC regulatory requirements

Education

  • Miami University

    Bachelor's degree, Business/Managerial Economics

    2019 — 2023

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Joslynn Odom — Associate Consultant at Northern Trust in Chicago, IL, US | Unifers