Robert L. Williams III, ,CCI,CRFCC's Linkedin Analytics

I maintain an impressive amount of experience and expertise in the fields of compliance, sanctions, and financial crime prevention. My extensive background spanning over two decades in traditional banking and nearly four years in the emerging crypto and block-chain space provides me a unique perspective and skill set that I believe would be highly valuable in today's rapidly evolving regulatory landscape. I can bring this vast wealth of experience to any Financial Institution to ensure compliance with the rapidly expanding and ever-changing regulatory landscape. My dedication to staying updated on sanctions regulations, geopolitical developments, and emerging technologies demonstrates my commitment to excellence and a proactive approach to every task I perform. My exemplary track record, and continued lifelong learning epitomized by my completion of a multitude of Anti-Financial Crime courses to keep abreast of all of the new and ever expanding money laundering and sanctions evasion typologies currently utilized by criminals to perpetrate their vast amounts of illicit behavior. Additionally I have remained current on the vast amount of innovation available by studying varied topics such as Artificial Intelligence, and how AI can assist in the fight against Human Trafficking, Money Laundering, Fraud, and sanctions evasion tactics currently utilized. By acquiring two Crypto compliance certifications in April, and June of 2021, this shows my continued quest for advancement in new and emerging technologies which added to my existing credentials as a CAMS (Certified Anti-Money Laundering Specialist) that I have held since the year 2005. As an independent consultant I worked with various financial institutions which further brought forth my proficiency in these areas, in my chosen field of Ant-Financial crime. My leadership, project management, and customer service skills are undoubtedly assets in my current roles at the startups I am involved with. Additionally, my initiative in publishing a monthly cryptocurrency newsletter showcases my willingness to share knowledge and contribute to industry discourse. Skills: Programming languages: Python, SQL, C++, Artificial General Intelligence, Payment skills: SWIFT which includes expertise in multitude of all payment types AML/sanction databases: Actimize, Palantir, Orbis, Fircosoft, Montran/Prime, QLUE Crypto forensics tool Negative news search tools: Bankers Almanac, World Check, OSINT, Lexis Nexis, West Law, and Norkom