W Jay Williams

Private Bank Periodic Kyc Review Team Lead

Ubs
W Jay Williams is a high-skilled expert, that works in Ubs as a Private Bank Periodic Kyc Review Team Lead since 2019. W gained professional experience in more than nine positions at various companies. W Jay Williams went to the United States Air Force Academy and was studying. Atlanta, Georgia is the city, where this professional was known to be settled. The person's phone number and email are easily accessed through SoftwareOfficial on demand.
Name variants:
W Williams
Last updated Jun 25, 2024

Contact Information

Last Update
Jul 14, 2022
Location
Atlanta, GA
Company
Ubs

Workplace

Private Bank Periodic Kyc Review Team Lead

New York, NY

Industry

Security Broker/Dealer

Work History

Private Bank Periodic Kyc Review Team Lead

Ubs
from Oct 2019

Senior Aml Investigator

Jul 2015 — Apr 2016

Aml Compliance Investigator

150 north Riverside Plz, Chicago, IL 60606
Jan 2015 — May 2015

Bsa and Aml Investigator Ii

303 Peachtree St, Atlanta, GA 30308
Public Company 10,001+ employees STI Banking industry
Jan 2014 — Nov 2014

Managing Director

from Jan 2014

Senior Compliance Analyst

Jan 2012 — Feb 2013

Aml Risk and Compliance Analyst

Jul 2009 — Oct 2011

Managing Director and Compliance Officer

Columbia, MD
Jan 1999 — Jun 2008

Captain, Project Manager

Texas
Jun 1993 — Sep 1998

Occupations

Executive
Team Leader
Accountant
Finance and Accounting Specialist
Investigator
Operations Manager
Accounting Bookkeeper
Bookkeeper

Skills

Risk Management
Banking
Anti Money Laundering
Bsa/Aml Investigations
Suspicious Activity Reports
Transaction Monitoring
Due Diligence
Financial Risk
Financial Analysis
Finance
Credit
Strategic Planning
Process Improvement
New Business Development
Credit Analysis
Microsoft Office
Insurance
Investments
Interview Preparation
Real Estate
Integrated Marketing
Information Technology

FAQs about W Jay Williams

What is the main profession of W Jay Williams?

The expert is a Private Bank Periodic Kyc Review Team Lead.

What jobs is W Jay Williams a professional at?

W is a professional Executive and Team Leader jobs.

Where does W Jay Williams currently live?

W Jay Williams lives in Atlanta, Georgia.

Where did W Jay Williams work?

This person worked at Ubs, Doyle Carden Group.

Where has W Jay Williams studied?

W studied at the United States Air Force Academy.

Are there any industries, that W Jay Williams works in?

W Jay Williams works in Financial Services industry.

Are there any skills W Jay Williams has?

W has such skills as Risk Management, Banking, Anti Money Laundering, Bsa/Aml Investigations, Suspicious Activity Reports, Transaction Monitoring, and Due Diligence.
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