Since 2017, Cay Williams has been working in Business Bank of Texas based 1, 1. Cay Williams is a competent Vice President - Bsa Compliance Officer with over 14 years of work experience. According to Cay's resume and work profile, the professional has worked at more than four companies with diverse backgrounds and gained various skills. Cay attended school at the Texas State University from 2014 to 2016. This professional has professional certification as Certified Anti-Money Laundering Specialst and Acams and this person has studied English. Cay Williams can be found in Austin, Texas – where this professional is currently located. You can search for this person's e-mail and phone. We can also provide you detailed contact information upon request.
Name variants:
Cay Williams
Last updated Jul 06, 2024
Contact Information
Last Update
Jul 14, 2022
Email
cw**@nationalwesternlife.com
Location
Austin, TX
Company
Workplace
Colleagues
Work History
Vice President - Bsa Compliance Officer
1910 west Braker Ln, Austin, TX 78758
Managed all aspects of the BSA Compliance Program by working red flag alerts, writing and filing SARs, and writing policies and procedures. Developed improvement strategies and reported prog...
Jun 2017 — Jun 2018
Senior Aml Analyst
10801 north Mo Pac Expy, Austin, TX 73301
Managed the Anti-Money Laundering Program for this insurance company selling policies internationally. Established strong internal controls by launching a SAR Committee and providing enhance...
Jun 2014 — Jun 2017
Litigation Specialist Iv
888 east Walnut St, Pasadena, CA 91101
Managed a portfolio of exceptionally litigated matters by coordinating with internal and external attorneys throughout the United States while proficiently resolving a high volume of cases. ...
2011 — Feb 2014
Assistant Vice President of Regulatory Compliance
2011 Texoma Pkwy, Sherman, TX 75090
Served as a regulatory compliance auditor for this top-rated bank consisting of 16 branches to ensure compliance. Developed and effectively managed the BSA Compliance Program. Successfully p...
2004 — 2011
Education
2014 — 2016
2014 — 2014
2002 — 2003
1987 — 1989
1980 — 1982
Occupations
Executive
Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Board Member
Analyst
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Management Team Executive
Operations Manager
Analysts
Skills
Ability To Effectively Present Information and Respond To Questions
Advanced Understanding of Auditing/Examination Techniques
Proficient Communicator
Microsoft Word
Serengeti
Microsoft Excel
Organizational Effectiveness
Grace Under Pressure
Powerpoint
Outlook Express
Meridian
Lps Desktop
Laser Pro
Microsoft Office
Strategic Planning
Oral and Written Communication Skills
Work Well Independently
Internal Communications
Legal Writing
Banking
Due Diligence
Risk Management
Commercial Banking
FAQs about Cay Williams
What is the main profession of Cay Williams?
The expert is a Banking.
What jobs is Cay proficient at at?
Cay is a professional such jobs as Executive and Vice President.
Where does Cay Williams currently live?
Cay lives in Austin, Texas.
What is Cay Williams's email?
Cay Williams's email is cw**@nationalwesternlife.com.
Where did Cay Williams work?
The professional worked at Business Bank of Texas, National Western Life.
What education does Cay Williams have?
Cay studied at the Texas State University from 2014 to 2016.
Are there any certifications Cay Williams has?
Cay Williams received the following certifications: Certified Anti-Money Laundering Specialst and Acams.
What languages does Cay Williams speak?
Cay Williams speaks English.