Joslyn M.
About Joslyn M.
Joslyn M. is a Project Manager specializing in Cryptocurrency and Sanctions Compliance at Arete, where she applies her extensive knowledge of KYC/AML regulations to ensure compliance and mitigate risks. With previous experience in compliance management roles, she emphasizes cross-functional collaboration and team development.
Current Role at Arete
Currently, Joslyn M. serves as a Project Manager in the Cryptocurrency and Sanctions Compliance division within the Legal, Risk, & Regulatory sector at Arete. She has held this position since 2023, contributing to compliance management with a focus on regulatory frameworks and risk mitigation strategies. Her role involves ensuring adherence to compliance standards in cryptocurrency operations, which requires a strategic and hands-on approach.
Previous Experience at MyBambu
Before joining Arete, Joslyn M. worked at MyBambu as a Compliance Project Manager and Account Onboarding and Identity Verification Manager from 2021 to 2023. In this role, she focused on compliance strategies and identity verification processes, utilizing her analytical skills to enhance operational effectiveness and identify growth opportunities.
Experience at TD Bank
Joslyn M. was employed at TD Bank as a Store Supervisor from 2017 to 2021 in Lake Worth, Florida. During her four years there, she developed skills in team management and operational oversight, which contributed to her understanding of compliance and risk management in financial services.
Education and Training
Joslyn M. attended Park Vista Community High School from 2009 to 2013. Her educational background laid the foundation for her career in compliance and project management, equipping her with essential skills for her professional journey.
Expertise in Compliance and Risk Management
Joslyn M. possesses a comprehensive understanding of KYC/AML regulations, ensuring meticulous compliance implementation across all operational facets. She conducts thorough risk assessments and proactively implements strategies to mitigate risks, safeguarding against fraudulent activities. Her expertise extends to fostering cross-functional collaboration and nurturing high-performing teams through training and mentorship.