Les Williams Location
- Los Angeles, CA, US
Les Williams Work
- 2026 -now Global Sanctions Policy and Goverannce @
- 2021 -2026 Manager - FinCrime Technology @
- 2019 -2021 Senior Consultant - FSO FinCrime Technology Consulting @
- 2016 -2019 Senior Associate - Internal Audit, Regulatory Compliance @
- 2015 -2016 Assistant Vice President, BSA Supervisor @
- 2013 -2015 Officer, BSA and AML Analyst @
- 2012 -2013 AML Investigator - Financial Intelligence Unit @
- 2011 -2013 Pitcher @
- 2011 -2012 Security Analyst - Corporate Investigations @
Les Williams Education
- Northeastern University
Les Williams Skills
- Regulatory Compliance
- Certified Fraud Examiner
- AML
- Enforcement
- Bank Secrecy Act
- Private Investigations
- Security
- Anti Money Laundering
- Data Analysis
- Analysis
- Due Diligence
- Risk Management
- Fraud Detection
- Corporate Security
- USA PATRIOT Act
- Suspicious Activity Reporting
- Banking
- OFAC
- Multi Tasking
- Financial Crimes Investigations
- Investigation
- SAS
- Actimize
- Dynamic Customer Insight (DCI)
- Management
- Leadership
- Prospects
- Draft
- Windows
- Motivational Speaking
- Baseball
- Access Control
- Cuisine
- Caribbean
- Legal
- Law Enforcement
- Scholarships
- Fire Management
- Assessment
- Canadian
- Film
- Idea
- Science
- Machine Learning
- Calls
- Statistics
- Auditing
- Circumstances
- Halls
- Monitors
- Boston
- Accounting
- Detail Oriented
- Attendees
- Asia
- Reports
- Evacuation
- Athletics
- Trace
- Internet Protocols
- Financial Accounting
- Microsoft Office
- Computer Program
- Microsoft Excel
- Mobile Communications
- Criminal Law
- Residence
- Dynamic Customer Insight Dci
- Analytical Skills
- Hearings
- Incident
- Fraud Investigations
- Access
- Investigations
- R
- Operating Systems
- Applications
- Financial Risk
- Communication
- Home
- Athletic Training
- Safety
- National Level
- Microsoft Access
- Toronto
- Criminal Justice
- Services
- SPSS
- Nature
- Computer Proficiency
- Internal Audit
- Camp
- Data Science
- Google Groups
- Data Analytics
- Software
- Concerts
- Mac
- Psychology
- Internal Controls
- Financial Analysis
- Financial Reporting
- French
- Dynamic Customer Insight
- Alteryx
Les Williams Summary
- Les Williams, based in Los Angeles, CA, US, is currently a Global Sanctions Policy and Goverannce at Block. Les Williams brings experience from previous roles at EY, Grant Thornton LLP and East West Bank. Les Williams holds a Northeastern University. With a robust skill set that includes Regulatory Compliance, Certified Fraud Examiner, AML, Enforcement, Bank Secrecy Act and more. Les Williams has 2 emails and 1 mobile phone numbers on RocketReach.
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