Debbie Joseph

Q: What is Debbie Joseph email address?

Email Debbie Joseph at djoseph@prometheum.com. This email is the most updated Debbie Joseph email found in 2026.

Q: How to contact Debbie Joseph?

To contact Debbie Joseph send an email to djoseph@prometheum.com. (updated on October 29, 2024)

Director Of Compliance - AML Compliance Officer at Prometheum | New York, New York, United States

About Debbie Joseph

As the Director of Compliance and AML Compliance Officer at Prometheum, Debbie Joseph plays a pivotal role in ensuring that the organization adheres to stringent regulatory standards while fostering a culture of compliance and risk management. With a robust background in anti-money laundering (AML) practices, Debbie has successfully developed and implemented a comprehensive AML Program that encompasses policies and procedures tailored to meet both organizational and regulatory requirements. Her proactive approach to compliance is evident in her meticulous revision of onboarding requirements for both institutional and retail clients, ensuring that Prometheum maintains a high standard of customer eligibility verification.

Debbie's expertise extends to conducting thorough testing of the onboarding platform, which is crucial for identifying potential vulnerabilities and enhancing the overall customer experience. She is actively engaged in researching and evaluating AML compliance vendors, focusing on Know Your Customer (KYC), Customer Identification Program (CIP), screening, and surveillance solutions. This research is instrumental in selecting the right partners to bolster Prometheum's compliance framework.

In collaboration with the engineering team, Debbie is spearheading initiatives to automate the onboarding process with third-party vendors, streamlining operations while maintaining rigorous compliance standards. Additionally, she is dedicated to developing comprehensive AML training programs that empower employees with the knowledge and skills necessary to identify and mitigate risks effectively. With her strong investigative skills and a keen understanding of financial markets, Debbie Joseph is not only a compliance leader but also a strategic partner in driving Prometheum's commitment to integrity and excellence in the rapidly evolving landscape of electronic trading and securities.

Debbie Joseph Work