Ronnie Williams Email & Phone Number
Vice President - Compliance Manager @ JPMorgan Chase & Co.
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Ronnie Williams Location
- Newark, DE, US
Ronnie Williams Work
- 2016 -now Vice President - Compliance Manager @
- 2018 -now School Board Member @ Colonial School District
- 2015 -2016 Vice President - KYC and Account Opening Manager @
- 2015 -2015 Vice President - Compliance Training Manager @
- 2013 -2015 AVP - Senior Compliance Training Officer @
- 2013 -2014 AVP - Senior Compliance Officer @
- 2012 -2013 Loan Operations - Tax, Collateral and MIS Manager @
- 2012 -2012 Loan Operations Tax Manager @
- 2011 -2012 Global Client Reference Data Tax Manager @
- 2007 -2011 Know Your Customer (KYC) Regulatory Manager @
Ronnie Williams Education
- Delaware Technical Community College
(Educational/Instructional Technology)
Ronnie Williams Skills
- KYC
- USA PATRIOT Act
- Anti Money Laundering
- AML
- Due Diligence
- Bank Secrecy Act
- Regulatory Requirements
- Financial Crimes Investigations
- Leadership
- Banking
- Risk Management
- Analysis
- Microsoft Office
- Financial Crime
- Hedge Funds
- Financial Services
- Management
- Investment Banking
- PowerPoint
- Business Analysis
- Business Objects
- Microsoft Excel
- UAT coordination
- Loans
- Ad Hoc Reporting
- Internal Controls
- CIP
- Banker's Almanac
- World Check
- LexisNexis Risk Manager
- Microsoft Word
- Microsoft Access
- FINRA
- NASD
- Taxations
- IRS
- FATCA
- Access
- Auditing
- Internal Audit
- Accounting
- Account Management
- Training
- Business Development
- Financial Crimes
- Derivatives
- Capital Markets
- Fixed Income
- Trading
- Credit Risk
- Credit
- Equities
- Securities
- Asset Management
- Alternative Investments
- Contract Negotiation
- Economics
- Bloomberg
- Valuation
- Financial Analysis
- Customer Service
- Asset Managment
- Financial Modeling
- Series 7
- Mergers
Ronnie Williams Summary
- Ronnie Williams, based in Newark, DE, US, is currently a Vice President - Compliance Manager at JPMorgan Chase & Co.. Ronnie Williams brings experience from previous roles at Colonial School District, J.P. Morgan Asset Management and JPMorgan Chase & Co.. Ronnie Williams holds a Delaware Technical Community College. With a robust skill set that includes KYC, USA PATRIOT Act, Anti Money Laundering, AML, Due Diligence and more. Ronnie Williams has 3 emails and 1 mobile phone numbers on RocketReach.
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