Jessie Williams Email
Director of Compliance and Risk and COLP and MLRO @ Excello Law
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Jessie Williams Location
- Cardiff, GB
Jessie Williams Work
- Director of Compliance and Risk and COLP and MLRO @ (July 2025 - Present)
- Head of Risk and Compliance and COLP and MLRO @ (January 2022 - July 2025)
- Senior Manager Risk and Governance (Solicitor) @ (April 2021 - January 2022)
- Senior Risk and Ethics Officer @ (July 2019 - April 2021)
- Risk and Ethics Officer @ (June 2018 - July 2019)
- Compliance Officer @ (April 2017 - July 2018)
- Case Handler @ (June 2015 - April 2017)
- Branch Manager @ (July 2009 - August 2014)
Jessie Williams Education
- De Montfort University
LPC with LLM
2019-2021 - CILEX Law School
Criminal Litigation
2017-2018 - CILEX Law School
Civil Litigation
2017-2018 - Cardiff University / Prifysgol Caerdydd
Bachelor's degree (Law)
2014-2017
Jessie Williams Skills
- Anti Money Laundering
- Auditing
- Banking
- Breach Reporting
- CDD
- CILEx
- Client Onboarding
- Code of Conduct
- Complaint Investigations
- Complaint Management
- Compliance Analysis
- Compliance Management
- Compliance Monitoring
- Compliance Officers
- Compliance Regulations
- Conflicts
- Decision-Making
- Due Diligence
- English Law
- Internal Audit
- Investigation
- KYC
- Legal Advisory
- Legal Assistance
- Legal Compliance
- Legal Issues
- Legal Operations
- Legal Research
- Legal Review
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Outlook
- Microsoft PowerPoint
- Microsoft Word
- Negligence
- Negotiation
- Onboarding
- PEP
- Professional Negligence
- Project Management
- Regulatory Compliance
- Research
- Risk Management
- Sanction
- Settlement Agreements
- Training
Jessie Williams Summary
- Jessie Williams, based in Cardiff, GB, is currently a Director of Compliance and Risk and COLP and MLRO at Excello Law. Jessie Williams brings experience from previous roles at Excello Law and Ince. Jessie Williams holds a 2019 - 2021 LPC with LLM @ De Montfort University. With a robust skill set that includes Anti Money Laundering, Auditing, Banking, Breach Reporting, CDD and more. Jessie Williams has 1 emails on RocketReach.
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