Vicki Williams Email
Head of Compliance and MLRO @ CCBill
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Vicki Williams Work
- 2025 -now Head of Compliance and MLRO @
- 2021 -2025 Head of Risk and Compliance Europe @
- 2020 -2021 Interim Head of Risk @
- 2019 -2021 Risk and Compliance Consultant @ VW Consulting
- 2010 -2019 Head of Risk and Compliance @ PerfectCard DAC
- 2010 -2019 Head of Risk and Compliance @
- 2017 -2018 Chairperson of the Regulatory Insights Group (RIG) @ Fintech and Payments Association of Ireland (FPAI)
- 2016 -2017 Co-Chair of Regulatory Insights Group (RIG) @ Fintech and Payments Association of Ireland
- 1999 -2008 AVP Policy Compliance and Risk Management @
Vicki Williams Education
- University College Dublin
Diploma (Professional )
2017-2018 - London Metropolitan University
BA Hons (Law in Business and International Business)
1995-1998 - Kingswood School 1987-1992
Vicki Williams Skills
- Risk Assessment
- Risk Management
- Due Diligence
- Financial Risk
- Financial Services
- Internal Audit
- Enterprise Risk Management
- Sarbanes-Oxley Act
- Financial Analysis
- Credit Risk
- Portfolio Management
- Banking
- Financial Reporting
- Credit Analysis
- Credit
- Sarbanes Oxley Act
Vicki Williams Summary
- Vicki Williams, is currently a Head of Compliance and MLRO at CCBill. Vicki Williams brings experience from previous roles at OFX, AFEX, VW Consulting and PerfectCard DAC. Vicki Williams holds a 2017 - 2018 Diploma in Professional @ University College Dublin. With a robust skill set that includes Risk Assessment, Risk Management, Due Diligence, Financial Risk, Financial Services and more. Vicki Williams has 2 emails on RocketReach.
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