Senior Manager, Compliance Strategy And Operations
Current
Dec 2023 - Present
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Eli Williams Email & Phone Number
McKinsey & Company | Risk | Compliance | Strategy and Transformation | Due Diligence
at
McKinsey & Company
1 work email found
@mckinsey.com
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✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
McKinsey & Company | Risk | Compliance | Strategy and Transformation | Due Diligence
Location
United States
Company size
Who is Eli Williams? Overview
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Quick answer
Eli Williams is listed as McKinsey & Company | Risk | Compliance | Strategy and Transformation | Due Diligence at McKinsey & Company, a with 32269 employees, based in United States. AeroLeads shows a work email signal at mckinsey.com and a matched LinkedIn profile for Eli Williams.
Eli Williams previously worked as Senior Manager, Compliance Strategy and Operations at Mckinsey & Company and Manager, Compliance Strategy and Operations at Mckinsey & Company. Eli Williams holds Master Of International Affairs - Mia, International Security Policy from Columbia University - School Of International And Public Affairs.
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{first}_{last}@mckinsey.com
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Profile bio
About Eli Williams
Business intelligence and due diligence professional with ten years international experience providing risk management solutions as external consultant and internal analyst within highly regulated sectors. Excellent briefing and writing skills through senior client relationship management. Energetic leader responsible for managing research team and training new analysts. Proficient in Arabic.
Current workplace
Eli Williams's current company
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Mckinsey & Company
6 roles
Eli Williams work experience
A career timeline built from the work history available for this profile.
Manager, Compliance Strategy And Operations
I serve as Manager for the Compliance Strategy and Operations team. In this global role within the Firm's Ethics & Compliance function, I work to evolve and scale the way in which the firm reviews and monitors clients and third parties to identify and address regulatory and reputational risks and form a perspective on risk exposure across economic, geographic and political factors.
Dec 2021 - Dec 2023
Director
I served as the Director of Due Diligence for Control Risks' Third Party Due Diligence program VANTAGE. I was responsible for overseeing the design and development of our human-led due diligence reporting globally. In addition to my programmatic responsibilities I assisted companies leverage the power of technology with human expertise to deliver highly effective and cost efficient due diligence solutions.
Jan 2019 - Nov 2021
Senior Consultant
I performed compliance and reputational driven due diligence enquiries, fraud investigations and business intelligence reports for clients operating in the MENA region and Pakistan. Specifically, I was the Middle East lead on compliance driven third party due diligence programs and also conducted anti-fraud training to financial sector clients looking to strengthen their internal policies and procedures against internal and external fraud.
May 2015 - Dec 2018
Analyst
As an analyst with the Financial Intelligence Unit I was responsible for multi-lingual research, analysis and investigation management for criminal, reputational, political and security risk investigations, associated with HSBC’s dealings in the MENA region.
May 2014 - May 2015
Associate Consultant
Attached to Control Risks' Middle East team I developed a successful track record delivering due diligence and business intelligence research support client's strategic decision making, risk assessments and due diligence activities.
Jun 2012 - May 2014
Team & coworkers
Colleagues at McKinsey & Company
Other employees you can reach at mckinsey.com. View company contacts for 32269 employees →
YC
Yoav Cosiol
Colleague at Mckinsey & CompanyGreater Boston, United States
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EM
Ernest Mkhonto
Colleague at Mckinsey & CompanyCity Of Johannesburg, Gauteng, South Africa
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JC
Jairo Chacón
Colleague at Mckinsey & CompanySan José, San Jose, Costa Rica
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AB
Aleksey Benko
Colleague at Mckinsey & CompanyChicago, Illinois, United States
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QC
Qing Cao
Colleague at Mckinsey & CompanyBeijing, China
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SN
Swapna N.
Colleague at Mckinsey & CompanyMumbai Metropolitan Region, India
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VK
Vinai Kumar
Colleague at Mckinsey & CompanyChesterfield, Missouri, United States
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CS
Cristhian Saenz
Colleague at Mckinsey & CompanyAlajuela, Costa Rica
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ML
Marian Lee-Gray
Colleague at Mckinsey & CompanyLilburn, Georgia, United States
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HP
Haribabu Pattem
Colleague at Mckinsey & CompanyChennai, Tamil Nadu, India
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Yoav Cosiol
Colleague at Mckinsey & CompanyGreater Boston, United States
View →
EM
Ernest Mkhonto
Colleague at Mckinsey & CompanyCity Of Johannesburg, Gauteng, South Africa
View →
JC
Jairo Chacón
Colleague at Mckinsey & CompanySan José, San Jose, Costa Rica
View →
AB
Aleksey Benko
Colleague at Mckinsey & CompanyChicago, Illinois, United States
View →
QC
Qing Cao
Colleague at Mckinsey & CompanyBeijing, China
View →
SN
Swapna N.
Colleague at Mckinsey & CompanyMumbai Metropolitan Region, India
View →
VK
Vinai Kumar
Colleague at Mckinsey & CompanyChesterfield, Missouri, United States
View →
CS
Cristhian Saenz
Colleague at Mckinsey & CompanyAlajuela, Costa Rica
View →
ML
Marian Lee-Gray
Colleague at Mckinsey & CompanyLilburn, Georgia, United States
View →
HP
Haribabu Pattem
Colleague at Mckinsey & CompanyChennai, Tamil Nadu, India
View →
3 education records
Eli Williams education
Master Of International Affairs - Mia, International Security Policy
Arabic Language Institute
Bachelor'S Degree, Political Science
FAQ
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What company does Eli Williams work for?
Eli Williams works for McKinsey & Company.
What is Eli Williams's role at McKinsey & Company?
Eli Williams is listed as McKinsey & Company | Risk | Compliance | Strategy and Transformation | Due Diligence at McKinsey & Company.
What is Eli Williams's email address?
AeroLeads has found 1 work email signal at @mckinsey.com for Eli Williams at McKinsey & Company.
Where is Eli Williams based?
Eli Williams is based in United States while working with McKinsey & Company.
What companies has Eli Williams worked for?
Eli Williams has worked for Mckinsey & Company, Control Risks, and Hsbc.
Who are Eli Williams's colleagues at McKinsey & Company?
Eli Williams's colleagues at McKinsey & Company include Yoav Cosiol, Ernest Mkhonto, Jairo Chacón, Aleksey Benko, and Qing Cao.
How can I contact Eli Williams?
You can use AeroLeads to view verified contact signals for Eli Williams at McKinsey & Company, including work email, phone, and LinkedIn data when available.
What schools did Eli Williams attend?
Eli Williams holds Master Of International Affairs - Mia, International Security Policy from Columbia University - School Of International And Public Affairs.
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