Daniel Williams Email & Phone Number
Managing Director (L3) | Governance, Risk, Compliance and Assurance Executive @ Deloitte
5 free lookup(s).
Daniel Williams Location
- Kirkland, WA, US
Daniel Williams Work
- 2016 -now Managing Director (L3) | Governance, Risk, Compliance and Assurance Executive @
- 2013 -2016 Leader | Governance Risk and Compliance (GRC) and Third Party Management @
- 2008 -2013 Leader | Regulatory Compliance and Financial Crime Management @
- 2008 -2013 Leader | Regulatory Compliance and Fraud Risk Management @
- 2004 -2015 Academic Advisor @
- 2011 -2012 Programs Director @
- 2002 -2008 Senior Consultant | Risk and Regulatory @
Daniel Williams Education
- New York University - Leonard N. Stern School of Business
Executive Education Program (Strategic Leadership, Finance & International Business Solutions)
2012-2013 - University of Nevada-Las Vegas
Certificate (Casino Auditing and Risk Management)
2011-2011 - British Columbia Institute of Technology
Bachelor of Technology (with Honours)
2002-2004 - British Columbia Institute of Technology
Diploma, Financial Management (Advanced Accounting)
2001-2002 - The University of British Columbia
Bachelor of Arts (English (Communications))
1996-2001
Daniel Williams Skills
- Risk Management
- Internal Audit
- Enterprise Risk Management
- Business Analysis
- Strategy
- Internal Controls
- Program Management
- Finance
- Financial Modeling
- Financial Risk
- AML
- Operational Risk Management
- IT Audit
- Project Management
- Business Process Improvement
- Business Strategy
- Vendor Management
- Compliance Audits
- Business Process Mapping
- Regulatory Requirements
- Fraud Risk Management
- Consumer Products
- Product Development
- Strategic Sourcing
- SAP ERP
- Performance Improvement
- IT Risk Management
- Regulations
- Risk Modeling
- Financial Regulation
- Regulatory Risk
- Business Process Automation
- Business Process Integration
- Reputational Risk
- Compliance
- Risk Quantification & Classification
- Third Party Risk Management
- Fourth Party Management
- Cyber Security
- RSA Archer
- Enterprise Architecture
- Coupa
- Business Transformation
- Digital Transformation
- Service Now
- Anti-bribery
- Cloud Security
- Financial transformation
- Microsoft Excel
- Auditing
- CISA
- Microsoft Office
- Data Analysis
- Business Continuity
- Analysis
- Anti-corruption
- Lecturing
- Business Process Design
- Business Process Development
- Third Party Vendor Management
- Risk Quantification
- Risk Quantification and Classification
- Enterprise Risk
- Executive Management
- Third Party Vendor
- Excel
- Anti Corruption
- Operations
- Business Process
- Third Party Risk
- Operational Risk
- Anti Bribery
- Financial Services
- Financial Reporting
- Assurance
- Financial Analysis
- Due Diligence
- Sarbanes Oxley Act
- Accounting
- Derivatives
- Investment Banking
Daniel Williams Summary
- Daniel Williams, based in Kirkland, WA, US, is currently a Managing Director (L3) | Governance, Risk, Compliance and Assurance Executive at Deloitte. Daniel Williams brings experience from previous roles at Deloitte, Deloitte Canada and CPABC Vancouver Chapter. Daniel Williams holds a 2012 - 2013 Executive Education Program in Strategic Leadership, Finance & International Business Solutions @ New York University - Leonard N. Stern School of Business. With a robust skill set that includes Risk Management, Internal Audit, Enterprise Risk Management, Business Analysis, Strategy and more. Daniel Williams has 3 emails and 6 mobile phone numbers on RocketReach.
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