JTM Compliance Training is a dedicated firm specializing in compliance training, focusing on both US and international regulations.
Our Vision:
At JTM, our vision is crystal clear: to emerge as a premier training provider, assisting private and public companies in accomplishing their learning objectives for their workforce or members. We're also committed to serving associations and organizations within the US and beyond, delivering tailored, current, and pertinent training solutions.
Meet Justin Muscolino:
Leading the charge at JTM Compliance Training is Justin Muscolino, an industry expert with over two decades of comprehensive experience in compliance, training, and regulations. His track record includes pivotal roles as the Head of Compliance Training at firms such as Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions.
Justin's leadership extends beyond corporate realms. He previously spearheaded Tweezzle, a Compliance Training company that focused on edutainment in US & International regulations. Notably, his tenure with a US regulatory body saw him creating Examiner University, an initiative aimed at training examiners in performing their crucial functions.
Currently, Justin serves as an advisor for the Global Compliance Institute (GCI) and is actively involved in instructing at the Barret School of Business, in addition to collaborating with various compliance training providers.
At JTM, we're not alone in our pursuit of excellence. We collaborate with a diverse team of regulatory and legal experts, former law enforcement members, regulators, and even white-collar ex-convicts. This unique collaboration ensures that our content is not just informative but perfectly tailored for its intended purpose.
Our commitment is not only to provide regulatory compliance training but to offer an exceptional learning experience that is relevant, engaging, and effective.
Rezaul Karim is an experienced and internationally recognized compliance professional with a demonstrated history of working in KYC Compliance, AML Investigations, Risk Governance, and the effective handling of various Financial Crime and Regulatory Compliance issues. Rezaul has 7+ years of experience in the field and worked with top multinational banks including HSBC and Standard Chartered Bank. He is a Certified Anti-Money Laundering Specialist (CAMS), a Certified Cryptocurrency Investigator (CCI), and International Compliance Association Certified Trade Based Money Laundering Specialist (ICA-
TBML).
Rezaul is currently working as Assistant Vice President of Financial Crime Investigations at HSBC.
Copyright © 2024 JTMComplianceTraining - All Rights Reserved.
We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.