Celeste Williams
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Celeste Williams Email & Phone Number

Compliance AML Specialist at Wallet
Location: City Of Cape Town, Western Cape, South Africa 6 work roles 1 school
1 work email found @capitecbank.co.za LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email c****@capitecbank.co.za
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Compliance AML Specialist
Location
City Of Cape Town, Western Cape, South Africa

Who is Celeste Williams? Overview

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Quick answer

Celeste Williams is listed as Compliance AML Specialist at Wallet, based in City Of Cape Town, Western Cape, South Africa. AeroLeads shows a work email signal at capitecbank.co.za and a matched LinkedIn profile for Celeste Williams.

Celeste Williams previously worked as Compliance Analyst at Binance and Compliance Officer at Mama Money. Celeste Williams studied at Hoërskool Stellebosch.

Company email context

Email format at Wallet

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{first}{last}@capitecbank.co.za
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AeroLeads found 1 current-domain work email signal for Celeste Williams. Compare company email patterns before reaching out.

Profile bio

About Celeste Williams

Possible rewritten summary:At Binance, the world's leading cryptocurrency exchange platform, I work as a Compliance Analyst, ensuring that all corporate processes and procedures comply with the law and internal standards. I have over a year of experience in the crypto industry, and I have developed expertise in anti-money laundering (AML), know your customer (KYC), and risk management. I have contributed to multiple projects and initiatives that enhance the compliance performance and reputation of Binance, such as implementing new policies, conducting audits, and providing training and support to other teams.Before joining Binance, I was a Compliance Officer at Mama Money, a fast-growing fintech company that offers low-cost and secure money transfers across Africa. There, I was responsible for monitoring and reporting on the compliance status of the company's operations, as well as implementing and reviewing compliance policies and frameworks. I also completed two years of a Bachelor of Arts degree at Hoërskool Stellebosch, where I studied various subjects, including economics, law, and sociology.I am a reliable and supportive team player, a curious and keen observer of life, and a compassionate and caring person. I value honesty, sincerity, and trust, and I strive to uphold these qualities in my work and personal life. I am also meticulous, conscientious, and industrious, and I can handle routine tasks with ease and accuracy. I am passionate about learning new things, keeping up with the latest trends and developments in the crypto and fintech sectors, and making a positive impact on the world through my work.

Listed skills include Microsoft Office, Customer Service, Microsoft Excel, Leadership, and 3 others.

Current workplace

Celeste Williams's current company

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Wallet
Wallet
Compliance AML Specialist
AeroLeads page
6 roles

Celeste Williams work experience

A career timeline built from the work history available for this profile.

Compliance Aml Specialist

Current

South Africa

Apr 2024 - Present

Compliance Analyst

Cape Town, Western Cape, South Africa

Jun 2022 - Jul 2023

Compliance Officer

Cape Town, Western Cape, South Africa

As the Compliance Officer I am responsible for ensuring that all corporate processes and procedures comply with the law. I am also responsible for ensuring that the company operations comply with internal standards too.

Sep 2021 - Jun 2022

Compliance Officer

Cape Town, Western Cape, South Africa

Sep 2021 - Apr 2022

Senior Anti-Money Laundering Investigator

Feb 2020 - Nov 2021

Team Leader: Aml Regulatory Reporting

Western Cape, South Africa

I am a Motivated Team Leader independent and creative,, high principles and personal integrityI am a very driven to share knowledge through coaching individuals to obtain and develop their full potential.

Jan 2018 - Feb 2020
1 education record

Celeste Williams education

  • Hoërskool Stellebosch
    Hoërskool Stellebosch
FAQ

Frequently asked questions about Celeste Williams

Quick answers generated from the profile data available on this page.

What company does Celeste Williams work for?

Celeste Williams works for Wallet.

What is Celeste Williams's role at Wallet?

Celeste Williams is listed as Compliance AML Specialist at Wallet.

What is Celeste Williams's email address?

AeroLeads has found 1 work email signal at @capitecbank.co.za for Celeste Williams at Wallet.

Where is Celeste Williams based?

Celeste Williams is based in City Of Cape Town, Western Cape, South Africa while working with Wallet.

What companies has Celeste Williams worked for?

Celeste Williams has worked for Wallet, Binance, Mama Money, and Capitec Bank.

How can I contact Celeste Williams?

You can use AeroLeads to view verified contact signals for Celeste Williams at Wallet, including work email, phone, and LinkedIn data when available.

What schools did Celeste Williams attend?

Celeste Williams studied at Hoërskool Stellebosch.

What skills is Celeste Williams known for?

Celeste Williams is listed with skills including Microsoft Office, Customer Service, Microsoft Excel, Leadership, Microsoft Word, Research, and Public Speaking.

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