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Vanessa Williams

Global Chief Compliance Officer and AML/CFT Officer, DC Educators for Social Justice

Vanessa Williams

Global Chief Compliance Officer and AML/CFT Officer | DC Educators for Social Justice

First heard Sep 2018 on Legacy Women’s Podcast

About Vanessa

Vanessa Williams is the Global Chief Compliance Officer and AML/CFT Officer at Realestate.co.nz. She has a background in modeling, and her career includes roles in television and theatre, as well as work in compliance and financial regulation. Williams has been involved in the real estate sector, focusing on maintaining legal and regulatory standards related to anti-money laundering and counter-financing of terrorism efforts. Her expertise encompasses overseeing compliance programs and developing policies to ensure adherence to financial laws and regulations. Williams's role involves coordinating compliance initiatives across the organization and managing risk assessments related to AML/CFT compliance. Her experience in various fields demonstrates her versatility and commitment to upholding regulatory standards within the real estate industry. She is responsible for implementing and monitoring compliance procedures that align with international financial standards and local regulations, ensuring the organization operates ethically and legally at all times. Williams's professional focus is on safeguarding the integrity of real estate transactions and minimizing financial crime risks. Her background supports her in navigating complex regulatory environments and contributing to the organization's compliance culture.

Summary based on Wikipedia, available under CC BY-SA.

Latest episodes

72 on record

The newest episodes Vanessa Williams has appeared on. Open one to see it on its podcast.

Episode topics

How hosts framed recent episodes with Vanessa: the titles of the episodes where they appear.

Whoopi Steps Away for New Netflix Film | Entertainment and Celebrity NewsWhoopi Steps Away for New Netflix Film | Entertainment and Celebrity NewsWhat Do You Do When Your House Is Worth Way Less Than When You Bought It?The Best Way To Add Property Value - And The Mistake To Avoid

Podcasts appeared on

57

Every podcast that has had Vanessa on, most often first. Open one to see Vanessa's episodes there.

Guests who appear alongside

Guests who appear on the same podcasts as Vanessa. Worth a look if you are building a panel or pitching the same circuit.

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