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Adaptable, analytical, and results driven leader building world class teams by educating, mentoring, and empowering team members. Known to set the standard for execution, internal cohesion, and diversity and inclusion, rapidly and rightly earning credibility with executive management and regulators.
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Head Of Business DevelopmentHgraphUnited States -
Executive DirectorWells Fargo Feb 2017 - PresentNew York, New York | Pinehurst, North CarolinaEnterprise Risk Initiatives | Financial Crimes Governance | Commercial Banking Financial Crimes Risk ProgramApr 2019 - PresentManage the risk associated with the Commercial Banking and Corporate & Investment Banking Group’s M&A, divestiture, and strategic investment activity, which includes due diligence / reverse due diligence, purchase agreement / transition services agreement drafting and negotiation, and business integration or transition, as applicable.Product Risk | Wholesale Financial Crimes Operations (WFCO)Sept 2017 - Apr 2019Established the WFCO Product Risk Team to oversee the day-to-day management of key financial crime product risks within Wholesale Banking lines of business. Front Line Monitoring | WFCOFeb 2017 - Aug 2018Assisted in the development, implementation, and monitoring of a risk-based Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) program for Wholesale Banking lines of business. Focused on the remediation of the 2015 Office of the Comptroller of the Currency (OCC) Consent Order. -
Co-FounderForegood Aug 2021 - PresentPinehurst, North Carolinaforegood is an innovative golf clothing brand focused on developing high-performance apparel and paying it forward. Building an innovative golf clothing brand from scratch. This includes, but is not limited to, developing a brand strategy, contributing to product design, developing vendor and manufacturer relationships, building a global supply chain, managing budgets, managing risk and compliance, developing golf industry relationships, and bringing products to market. -
Associate DirectorStandard Chartered Bank Feb 2015 - Feb 2017Newark, New JerseyDeputy Head | Controls Operations GroupAug 2016 - Feb 2017Co-led the Controls Operations Group, comprised of four teams (Investigations Support, Payments, Quality and Risk, Supervisory and Audit Response), of approximately 20 Financial Crime Compliance professionals and contractors of various experience levels.Oversight Manager | Financial Crime Compliance Nov 2015 - Aug 2016Managed a team of 12 responsible for Suspicious Activity Report (SAR) quality control and filing, cross-border intelligence exchange, investigations metrics, Customer Due Diligence (CDD) metrics, Monitor Deck metrics and preparation, Correspondent Banking Oversight Group Deck, U.S. Financial Crime Risk Committee metrics, operational risk, subpoena support, among other duties.Team Lead | Financial Crime Compliance OversightFeb 2015 - Nov 2015Led a team focused on financial crime compliance metrics and management information reporting. -
AnalystUbs Aug 2013 - Feb 2015Weehawken, New JerseySurveillance AnalystFinancial Intelligence Unit & Risk Assessment Compliance Analyst
Brett M. Williamson Skills
Brett M. Williamson Education Details
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International Business And Policy -
Business Administration, Finance
Frequently Asked Questions about Brett M. Williamson
What company does Brett M. Williamson work for?
Brett M. Williamson works for Hgraph
What is Brett M. Williamson's role at the current company?
Brett M. Williamson's current role is Head of Business Development.
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What schools did Brett M. Williamson attend?
Brett M. Williamson attended Georgetown University Mcdonough School Of Business, Ramapo College Of New Jersey.
What skills is Brett M. Williamson known for?
Brett M. Williamson has skills like Returns, Financial Advisory, Interwoven, Arrow, Financial Performance, Market, Anti Money Laundering, Ibm, Ease, Audio Conferencing, Stock Market, Payments.
Who are Brett M. Williamson's colleagues?
Brett M. Williamson's colleagues are Soumya Ranjan Sabat, Monica Cruz, Satwinder Kaur, Berenice Davalos, Chinaguravaiah Makkena, Krystle Campos, Pradeep Reddy.
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