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Daniel Williams Email & Phone Number
GRC Consultant
at
VISTRA
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
GRC Consultant
Location
United Arab Emirates, United Arab Emirates, United Arab Emirates
Company size
Who is Daniel Williams? Overview
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Quick answer
Daniel Williams is listed as GRC Consultant at VISTRA, a company with 6087 employees, based in United Arab Emirates, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Daniel Williams.
Daniel Williams previously worked as Senior Financial Crime Risk Associate at Bacb Plc and Consultant at Exiger. Daniel Williams holds Diploma, Anti Money Laundering from Ica Dip. Aml.
Company email context
Email format at VISTRA
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VISTRA
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Profile bio
About Daniel Williams
🔍 Experienced Financial Crime Risk Consultant | MENA Specialist | Arab Bank Professional 🔍Diploma in AML | Certified in Managing Sanctions RisksWith 9+ years specializing in financial crime risk, sanctions, AML, trade finance, and real estate, I bring tailored expertise to the MENA region. Currently driving compliance within an Arab bank.
Current workplace
Daniel Williams's current company
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Vistra
7 roles
Daniel Williams work experience
A career timeline built from the work history available for this profile.
Senior Financial Crime Risk Associate
CurrentProviding strategic advice on AML/CTF regulations conducting Enhanced Due Diligence (EDD) on high-risk clients such Trade Finance and RealEstate and managed Know Your Customer (KYC) processes and Transaction Monitoring, ensuring compliance with FATF standards and local AMLregulations. for clients in the MENA, GCC & UK markets in line with FATF, FCA, DIFC &.
Apr 2022 - Present
Consultant
Provided strategic advice to clients on local and international regulations, including AML, GDPR, UK Bribery Act, and sanctions compliance, tailored to Private Banking, Investment Banking, Consumer Banking, and technology sectors in the UK, UAE, France, and Norway.Conducted risk assessments, identifying vulnerabilities and performing gap analyses to ensure.
May 2021 - May 2022
Senior Cdd Analyst - Contract
Conducted thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients across multiple asset classes,including derivative products, trade finance, and correspondent banking, ensuring compliance with AML regulations and internal policies.Analyzed complex customer profiles, transaction histories, and ownership structures to.
Jun 2018 - May 2021
Conflicts And Compliance Analyst
Assisted with Client Due Diligence (CDD) and Know Your Customer (KYC) processes for new and existing clients, ensuring compliance with Anti-Money Laundering (AML) regulations and firm policies.Reviewed and verified client documentation, including identification, beneficial ownership, and source of funds, for low and medium-risk clients,escalating high-risk.
Nov 2017 - Feb 2018
Conflicts And Compliance
Assisted with Client Due Diligence (CDD) and Know Your Customer (KYC) processes for new and existing clients, ensuring compliance with Anti-Money Laundering (AML) regulations and firm policies.Reviewed and verified client documentation, including identification, beneficial ownership, and source of funds, for low and medium-risk clients,escalating high-risk.
Jun 2016 - Nov 2017
Compliance Analyst - Contract
Conducted initial Know Your Customer (KYC) checks for onboarding new clients, ensuring compliance with AML regulations and internal KYCpolicies.Reviewed and verified client documentation, including identification, proof of address, and corporate structures for low to high-risk clients.Supported Enhanced Due Diligence (EDD) processes for high-risk clients.
Oct 2015 - Jun 2016
Team & coworkers
Colleagues at VISTRA
Other employees you can reach at vistra.com. View company contacts for 6087 employees →
RJ
Roshani Jain
Colleague at Vistra
Pune, Maharashtra, India, India
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CU
Caroline Unterpertinger
Colleague at Vistra
Santana De Parnaíba, São Paulo, Brazil, Brazil
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EH
Evelin Hernáczki
Colleague at Vistra
Hungary, Hungary
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CP
Ca Pooja Neharkar
Colleague at Vistra
Mumbai, Maharashtra, India, India
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AM
Adrián Moreno Acedo
Colleague at Vistra
Greater Barcelona Metropolitan Area, Spain
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JA
Jogarah Ashootosh
Colleague at Vistra
Rivière Du Rempart, Rivière Du Rempart, Mauritius, Mauritius
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SR
Swanesh Ramdenee
Colleague at Vistra
Surinam, Savanne, Mauritius, Mauritius
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HD
Hurbunsee Dishti
Colleague at Vistra
Quatre Bornes, Plaines Wilhems District, Mauritius, Mauritius
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CP
Cindy Poon
Colleague at Vistra
Yuen Long, Hong Kong SAR, Hong Kong
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EA
Eshan Alladin
Colleague at Vistra
Port Louis, Mauritius, Mauritius
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Roshani Jain
Colleague at Vistra
Pune, Maharashtra, India, India
View →
CU
Caroline Unterpertinger
Colleague at Vistra
Santana De Parnaíba, São Paulo, Brazil, Brazil
View →
EH
Evelin Hernáczki
Colleague at Vistra
Hungary, Hungary
View →
CP
Ca Pooja Neharkar
Colleague at Vistra
Mumbai, Maharashtra, India, India
View →
AM
Adrián Moreno Acedo
Colleague at Vistra
Greater Barcelona Metropolitan Area, Spain
View →
JA
Jogarah Ashootosh
Colleague at Vistra
Rivière Du Rempart, Rivière Du Rempart, Mauritius, Mauritius
View →
SR
Swanesh Ramdenee
Colleague at Vistra
Surinam, Savanne, Mauritius, Mauritius
View →
HD
Hurbunsee Dishti
Colleague at Vistra
Quatre Bornes, Plaines Wilhems District, Mauritius, Mauritius
View →
CP
Cindy Poon
Colleague at Vistra
Yuen Long, Hong Kong SAR, Hong Kong
View →
EA
Eshan Alladin
Colleague at Vistra
Port Louis, Mauritius, Mauritius
View →
2 education records
Daniel Williams education
Diploma, Anti Money Laundering
Ica Dip. Aml
Bachelor Of Laws (Ll.B.), Law
University Of Reading
FAQ
Frequently asked questions about Daniel Williams
Quick answers generated from the profile data available on this page.
What company does Daniel Williams work for?
Daniel Williams works for VISTRA.
What is Daniel Williams's role at VISTRA?
Daniel Williams is listed as GRC Consultant at VISTRA.
Where is Daniel Williams based?
Daniel Williams is based in United Arab Emirates, United Arab Emirates, United Arab Emirates while working with VISTRA.
What companies has Daniel Williams worked for?
Daniel Williams has worked for Vistra, Bacb Plc, Exiger, Rabobank, and Sidley Austin Llp.
Who are Daniel Williams's colleagues at VISTRA?
Daniel Williams's colleagues at VISTRA include Roshani Jain, Caroline Unterpertinger, Evelin Hernáczki, Ca Pooja Neharkar, and Adrián Moreno Acedo.
How can I contact Daniel Williams?
You can use AeroLeads to view verified contact signals for Daniel Williams at VISTRA, including work email, phone, and LinkedIn data when available.
What schools did Daniel Williams attend?
Daniel Williams holds Diploma, Anti Money Laundering from Ica Dip. Aml.
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