Donovan Williams
CAMS-FCI, MS(Law), MBA
- Role
- Aml Investigations Subpoena Specialist at JPMorganChase
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Donovan Williams
BSA/Patriot Act, AML/CFT, KYC/CDD, SAR/CTR, FCPA/OFAC, Risk/Compliance, etc.I will provide value added analysis and reporting acumen in the fields of financial crimes compliance and compliance policy/procedures. My contribution in the areas of compliance operations/policy, financial crimes investigations and risk analysis/mitigation will be an asset to any firm.My grasp of many aspects of AML violations, vulnerabilities and risks, permits me to assist any firm in identifying red flags, or risk factors related to AML/CFT exposure. The sectors/methods which follow are some of the areas where I can best contribute: trade, gaming, virtual, real estate, securities, gateway, trust, offshore, free trade, electronic, money service, and new payments.I can research complex legislation or regulations and reproduce in digestible formats for consumption at all levels. My ability to do intricate data mining by harnessing the power of the deep web, the invisible web, commercial databases, electronic methods and print sources will also be a potential employer\'s boon.Skills: Strong communications skills, good analytical, problem solving, and time management skills, flexible, results-driven, collaborative, and able to influence others for best results.
Experience
Aml Investigations Subpoena Specialist
Jun 2013 — Present
Education
Thomas Jefferson School of Law
LLM/JSM, Financial Services
2012 — 2013
University of Hartford
Master of Business Administration, Concentration in management and finance
1991 — 1992
University of the West Indies, Mona, Kingston, Jamaica
BS, Mathematics and Physics
Skills
- Crm
- Strategic Planning
- Program Management
- Event Planning
- Policy
- Facilities Management
- Project Coordination
- Leadership
- Contract Negotiation
- Recruiting
- Public Speaking
- Administration
- Team Building
- Management
- Project Management
- Social Media
- Research
- Negotiation
- Nonprofits
- Inventory Management
- Event Management
- Access
- Customer Service
- Logistics
- Training
- Risk Management
- Analysis
- Time Management
- Budgeting
- Budgets
- Forecasting
- Finance
- Relationship Management
- Procurement
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