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Jean Namonywa
Logistics Analyst | Warehouse Management and Continuous Improvement | Cross-Functional Collaboration
Jean Namonywa is a professional working in the field of Fintech Identity & Fraud Solutions at Alloy, a company that specializes in identity risk management for financial products. Based in Louisville, he has built a notable career with over 500 connections on LinkedIn, indicating a robust professional network.
Background and Experience
Namonywa has experience as a Fintech Advisor, Consultant, and Speaker, and previously worked at Goldman Sachs. His expertise encompasses various aspects of fintech, including regulatory compliance and innovative financial solutions. He has also contributed to discussions on topics such as credit building services and the implications of new regulations in the cryptocurrency space, including the EU's MiCA regulation.234
Role at Alloy
At Alloy, Namonywa focuses on developing strategies to manage identity verification and fraud prevention for banks and fintech companies. His role is critical in helping these institutions navigate the complexities of identity risk management, particularly as digital financial services continue to evolve.15
For more detailed insights into his professional journey, you can view his LinkedIn profile here .2
Highlights
The Treasury Department says that DeFi and virtual currencies have to comply with AML and sanctions laws.
Treasury Undersecretary Brian Nelson said, “The private sector should use the findings of this assessment to inform their own risk mitigation strategies and to take clear steps, in line with AML/CFT regulations and sanctions obligations, to prevent illicit actors from abusing DeFi services."
Alloy will be covering these topics in our webinar next Wednesday, April 19 at 1 pm ET. Don't miss it!
Register here: https://lnkd.in/e8QGdbS9
#crypto #amlcompliance #treasury #defi #fintech
Last week, the Office of the Comptroller of the Currency (OCC) established its new Office of Financial Technology.
The Office will focus on digital assets, fintech partnerships, emerging risks, other changing tech and business models, and the potential implications for OCC supervision. Just in time, Alloy is hosting a webinar all about crypto compliance, The convergence of crypto and TradFi compliance & regulation on April 19 at 1 PM ET.
Register today!
#crypto #cryptonews #fintech #
