iComply Investor Services
iComply’s team consists of highly relevant technology, finance, development, and compliance professionals. A diverse team, iComply has covered the critical management and operational roles and processes required to scale up customer success, sales, and development teams. iComply’s advisory council leverages past and present experience with the CFTC, Ethereum Foundation, CFA Institute, Citibank, NASDAQ, JPMorganChase, MIT, Deloitte, KPMG, FINRA and many others
Kerry J.
Product Specialist
Meet Kerry, a financial professional with over 5 years of experience in the field of risk management, compliance, and fraud prevention. Kerry holds a Bachelor of Business Administration degree with a major in finance. She started her career as an AML analyst at a leading bank, where she gained extensive experience in detecting and preventing money laundering activities through rigorous analysis of customer transactions, monitoring of suspicious activities, and conducting investigations. In her role as an AML analyst, Kerry worked closely with various departments such as compliance, legal, and operations to ensure adherence to regulatory requirements and internal policies. Her strong analytical skills and attention to detail enabled her to identify potential risks and weaknesses in the bank’s AML framework, and she played a key role in implementing new procedures and controls to mitigate these risks. After several years as an AML analyst, Kerry transitioned into a fraud investigation role, where she continued to utilize her expertise in financial crime detection and prevention. She played a key role in developing fraud prevention strategies and educating employees on fraud awareness and prevention. In her free time, Kerry enjoys volunteering with local organizations that help the homeless population in her city and support underserved communities.