Mark Williams

Mark Williams Email and Phone Number

Compliance Consultant at Premier Compliance Limited @ Premier Compliance Limited
Mark Williams's Location
Guernsey, Guernsey
Mark Williams's Contact Details

Mark Williams personal email

n/a
About Mark Williams

Mark is a Compliance Consultant in Fund Administration with specific experiance as Compliance Officer and MLRO for licensed entities. This includes attending board meetings and report to the licensee and fund boards on compliance and AML matters.Mark graduated from Bournemouth University with a Master of Science degree in Corporate Governance and Administration and is an Associate Member of the Institute of Chartered Secretaries and Administrators and is also a Member of the Chartered Securities and Investments Institute. He has also completed the International Diploma in Compliance and is a Fellow of the International Compliance Association. Mark is married and resident in Guernsey.

Mark Williams's Current Company Details
Premier Compliance Limited

Premier Compliance Limited

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Compliance Consultant at Premier Compliance Limited
Mark Williams Work Experience Details
  • Premier Compliance Limited
    Founder
    Premier Compliance Limited Dec 2022 - Present
    Guernsey
    Mark has many years of experience working within Guernsey’s finance sector and an established reputation for supporting some of the industry’s most prominent multi-jurisdictional financial services organisations.Before launching Premier Compliance, Mark was a compliance manager with Northern Trust Corporation before joining Ocorian as a senior compliance manager. Specialising in fund administration, Mark is adept at performing various compliance functions for both licenced entities, from attending board meetings and reporting to the licensee and funds boards on compliance and AML issues to providing consultancy and streamlining operational processes.Mark has a Masters Degree in Corporate Governance, is an Associate Member of the Institute of Chartered Secretaries and Administrators and is a Member of the Chartered Securities and Investments Institute. He holds an International Diploma in Compliance and is a Fellow of the International Compliance Association.
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  • Ocorian
    Senior Compliance Manager
    Ocorian Oct 2021 - Dec 2022
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  • Northern Trust Corporation
    Compliance Manager
    Northern Trust Corporation Jul 2014 - Oct 2021
    Guernsey, United Kingdom
    NTIFASGL Commercial Compliance Services Team
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  • Apax Partners Guernsey Ltd
    Compliance Associate
    Apax Partners Guernsey Ltd Apr 2014 - Jul 2014
    Guernsey, United Kingdom
  • Kleinwort Benson
    Senior Compliance Manager
    Kleinwort Benson Oct 2011 - Mar 2014
    Guernsey, United Kingdom
    Compliance Officer and MLRO for Managed Entities
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  • Close Fund Services Limited
    Compliance Manager
    Close Fund Services Limited 2009 - Oct 2011
    Compliance Officer and MLRO for CFSL
  • Ansbacher Ci
    Manager
    Ansbacher Ci Oct 2007 - Feb 2009

Mark Williams Skills

Corporate Governance Aml Mutual Funds Hedge Funds Kyc Fund Administration Compliance Financial Risk Asset Management Sanction Operational Risk Private Banking Due Diligence Financial Services Investments Anti Money Laundering Risk Management Financial Regulation

Mark Williams Education Details

Frequently Asked Questions about Mark Williams

What company does Mark Williams work for?

Mark Williams works for Premier Compliance Limited

What is Mark Williams's role at the current company?

Mark Williams's current role is Compliance Consultant at Premier Compliance Limited.

What is Mark Williams's email address?

Mark Williams's email address is ma****@****ust.com

What schools did Mark Williams attend?

Mark Williams attended Bournemouth University.

What are some of Mark Williams's interests?

Mark Williams has interest in Children, Economic Empowerment, Politics, Education, Environment, Poverty Alleviation, Science And Technology, Human Rights, Arts And Culture, Health.

What skills is Mark Williams known for?

Mark Williams has skills like Corporate Governance, Aml, Mutual Funds, Hedge Funds, Kyc, Fund Administration, Compliance, Financial Risk, Asset Management, Sanction, Operational Risk, Private Banking.

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