Joslynn Odom
Associate Consultant at Northern Trust | Compliance | Risk Management
- Role
- Associate Consultant at Northern Trust
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
Experience
Associate Consultant
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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