senior compliance professional specializing in banking & legal fraud litigation investigation@ Ernst & Young Global Consulting Services
Atlanta, Georgia, United States
Grace M. Williams
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John Jay College (CUNY)
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FlashIntel GPTGrace M. Williams is an AML Compliance professional with over 7 years of Anti-Money Laundering Compliance experience. She has a strong background in banking operations and is well-versed in AML/BSA, USA Patriot Act, OFAC, and regulatory compliance guidelines. Grace has expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), Transaction Monitoring, and Sanction Screening. She is skilled in reviewing and analysis of data to write comprehensive supporting investigation narratives and Suspicious Activity Reports (SAR'S) and Unusual Activity Reports (UAR). Grace is a keen eye for detail and has worked in various roles in the legal and legal
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AML Compliance professional with over 7+ years of Anti-Money Laundering Compliance experience as a senior investigator. Having a sound knowledge of banking operations, with emphasis on AML/BSA, USA Patriot Act, OFAC and regulatory compliance guidelines. Well-versed in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), Transaction Monitoring, and Sanction Screening. Experienced in review and analysis of data to write comprehensive supporting investigation narratives and Suspicious Activity Reports (SAR’S) and Unusual Activity Reports (UAR), keen eye for details.
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senior compliance professional specializing in banking & legal fraud litigation investigation
Senior Compliance Analyst
Business Consulting and Services
Grace M. Williams's Professional Milestones
- AML BSA Compliance Analyst (2017-10-01~): Implementing robust compliance and risk management strategies, ensuring AML BSAS regulations were met and complied with regulatory requirements.
- BSA Anti-Money Laundering Compliance Investigator (2016-03-01~2017-10-01): Successfully drafted and implemented comprehensive anti-money laundering compliance protocols for compliance standards and policies.
Education
Political Science And Government
1994-1998Certification
Colleagues
JOHN PAUL
integration and platform manager ey ||azure cloud practice | mulesoft || api led connectivity||certified scrum master |product owner |itil certified v4 || enterprise application integration || cloud migration|| gen ai
Daniel Acuna
Product Owner
Nivedita Biswas
project delivery manager | product owner
Sabrina Silva Morindo
Product Owner
Malvika Banerji
bringing people and products together | product owner senior @ ey | pmp certified
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Grace M. Williams works for Ernst & Young Global Consulting Services
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