Latisha Williams Email & Phone Number
Senior Associate @ Capital One
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Latisha Williams Location
- Clayton, DE, US
Latisha Williams Work
- Senior Associate @ (January 2026 - Present)
- Senior Vice President - AML and KYC Manager @ (February 2023 - July 2026)
- Vice President- AML and KYC Quality Assurance Manager @ (February 2022 - February 2023)
- VP, AIS Regulatory Control Manager @ (January 2001 - February 2022)
Latisha Williams Education
- Delaware Technical Community College
Early Childhood Education and Teaching
2021-2022 - Wilmington university
Bachelor of Business Administration (B.B.A.) (Business/Managerial Economics)
2012-2015 - University of Phoenix
Associate's Degree (Business)
2009-2012 - University of Delaware
Accounting
1997
Latisha Williams Skills
- Early Childhood Education
- Community Outreach
- Risk Management
- Operational Risk Management
- Enterprise Risk Management
- U.S. Office of Foreign Assets Control (OFAC)
- FinCEN
- Bank Secrecy Act
- Process Improvement
- Anti-Money Laundering
- Quality Assurance
- Leadership
- Analytical Skills
- Transaction Monitoring
- Problem Solving
- Product Design
- Training
- Correspondent Banking
- Financial Services
- Management
- Hedge Funds
- Mutual Funds
- Alternative Investments
- Six Sigma
- Investments
- Portfolio Management
- Anti Money Laundering
- Client Services
- SEC Regulations
- Team Building
- Strategy
- Regulatory Submissions
Latisha Williams Summary
- Latisha Williams, based in Clayton, DE, US, is currently a Senior Associate at Capital One. Latisha Williams brings experience from previous roles at BNY. Latisha Williams holds a 2021 - 2022 Early Childhood Education and Teaching @ Delaware Technical Community College. With a robust skill set that includes Early Childhood Education, Community Outreach, Risk Management, Operational Risk Management, Enterprise Risk Management and more. Latisha Williams has 2 emails and 1 mobile phone numbers on RocketReach.
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