Consultancy Head
Current
Apr 2022 - Present
AeroLeads people directory · profile
Michael Williams Email & Phone Number
Consultancy Head at Signicat
at
Signicat
1 work email found
@sphonic.com
2 phones found area 978 and 877
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Consultancy Head at Signicat
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Michael Williams? Overview
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Quick answer
Michael Williams is listed as Consultancy Head at Signicat at Signicat, a company with 200 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a work email signal at sphonic.com, phone signal with area code 978, 877, and a matched LinkedIn profile for Michael Williams.
Michael Williams previously worked as Consultancy Head at Signicat and Consultancy Head at Sphonic, A Signicat Company at Signicat. Michael Williams studied at Solent University.
Company email context
Email format at Signicat
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{first}{last}@sphonic.com
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AeroLeads found 1 current-domain work email signal for Michael Williams. Compare company email patterns before reaching out.
Profile bio
About Michael Williams
I have worked in most sectors when it comes to aml/risk/onboarding for over 20 years.Working across different roles within the fraud/onboarding space from analysis to platform build and management.Worked with the very largest and smallest fintechs globally delivering a leading onboarding, risk and aml platform for them.I have project managed, account managed and worked on pre-sales throughout many of the journeys throughout my career.I have lead teams, worked solo and enjoy sharing my knowledge and understanding within all aspects of fraud/onboarding/kyb/aml space.I have become a man of data knowing and working with the majority of leaders in each data space with regard to risk and onboarding as well as integrate their services into our platform.Constantly reading/learning what new innovations are out there or soon to be, as well as creating a few of my own.Risk/Onboarding/Kyb/Aml is awesome, logical and entertaining it is a fantastically interesting and fun space to work in!
Listed skills include Fraud Prevention, Fraud Analysis, Fraud Platform, Fraud Decisioning, and 25 others.
Current workplace
Michael Williams's current company
Company context helps verify the profile and gives searchers a useful next step.
Signicat
8 roles
Michael Williams work experience
A career timeline built from the work history available for this profile.
Consultancy Head At Sphonic, A Signicat Company
Feb 2023 - Apr 2023
Head Of Professional Services
Liaise with prospective clients to discuss their requirementsDesign fraud processes and solutions specific for individual clientsUnderstand the wealth of vendor data and services available on the marketResearch new technologies that could breakthrough into the fraud/security spaceReview API documentation to see the benefits of servicesIntegrate new vendor.
Jan 2013 - Apr 2023
Fraud And Risk Partner
E-Kyc
Assisting a wealth of high profile clients with their fraud requirementsAdvising on best practise and processAdvising on available technologies on the marketRecommending technologies that fit the needs of clientsBuild out fraud processes specific for the clientAssist/educate fraud teams on best practise and the power of all dataCreate fraud departments and.
Aug 2011 - Jan 2013
Interim Fraud Systems Manager (Consulting)
Mobile Money Network
Build and maintain all fraud rulesets within the Accertify fraud platformLiaise with all retailers to recommend and build out retailer specific fraud rulesets.Monitor/analyse all registrations/purchasesManage 3rd Party supplier relationshipsAssist with growing the businessBuild out and document all fraud/chargeback processes
Aug 2011 - Dec 2012
Senior Managed Services Analyst
My role at cybersource is to support and help implement our fraud decisioning system and case management tool into a number of merchants across many different countries and sectors. I will then manage their account providing reports and recommendations to changes within Decision Manager and with certain levelled accounts completely manage their fraud.
Nov 2009 - Aug 2011
Frand And Risk Analyst
Ivobank
My role was to analyse and detect possible fraudulent transaction attempts. I was also the SME for the fraud decision engine (blaze). This involved analysis around rule change and implementing the changes into our test and production systems.
Dec 2006 - Nov 2009
Senior Fraud Analyst
Lastminute
Lastminute.com is one of the largest online retail sites that mainly focus' on the travel industry.Running daily referral fraud checks on all bookings that came through, this involved using a case management system that scores individual factors and prioritising the work in a risk approach.Identify new products that could benefit Lastminute.com in the.
May 2004 - Dec 2006
Team & coworkers
Colleagues at Signicat
Other employees you can reach at signicat.com. View company contacts for 200 employees →
KB
Kristine Buan
Colleague at Signicat
Trondheim Region, Norway
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IK
Igor Kaliciński
Colleague at Signicat
Warsaw, Mazowieckie, Poland, Poland
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CB
Christopher Burrows
Colleague at Signicat
Lisboa, Lisbon, Portugal, Portugal
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ZS
Zilvinas Suliauskas
Colleague at Signicat
Lithuania, Lithuania
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SØ
Sindre Østby
Colleague at Signicat
Trondheim, Trøndelag, Norway, Norway
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FV
Francisco Ventura
Colleague at Signicat
Lisboa, Lisbon, Portugal, Portugal
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MS
Māra Sproģe
Colleague at Signicat
Latvia, Latvia
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TØ
Torbjørn Øverås
Colleague at Signicat
Trondheim, Trøndelag, Norway, Norway
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RA
Rune André Aakre
Colleague at Signicat
Trondheim, Trøndelag, Norway, Norway
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AI
Anastasiia Ivanchenko
Colleague at Signicat
Kaunas, Kauno, Lithuania, Lithuania
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Kristine Buan
Colleague at Signicat
Trondheim Region, Norway
View →
IK
Igor Kaliciński
Colleague at Signicat
Warsaw, Mazowieckie, Poland, Poland
View →
CB
Christopher Burrows
Colleague at Signicat
Lisboa, Lisbon, Portugal, Portugal
View →
ZS
Zilvinas Suliauskas
Colleague at Signicat
Lithuania, Lithuania
View →
SØ
Sindre Østby
Colleague at Signicat
Trondheim, Trøndelag, Norway, Norway
View →
FV
Francisco Ventura
Colleague at Signicat
Lisboa, Lisbon, Portugal, Portugal
View →
MS
Māra Sproģe
Colleague at Signicat
Latvia, Latvia
View →
TØ
Torbjørn Øverås
Colleague at Signicat
Trondheim, Trøndelag, Norway, Norway
View →
RA
Rune André Aakre
Colleague at Signicat
Trondheim, Trøndelag, Norway, Norway
View →
AI
Anastasiia Ivanchenko
Colleague at Signicat
Kaunas, Kauno, Lithuania, Lithuania
View →
2 education records
Michael Williams education
Education record
Education record
Avce Advanced Business
FAQ
Frequently asked questions about Michael Williams
Quick answers generated from the profile data available on this page.
What company does Michael Williams work for?
Michael Williams works for Signicat.
What is Michael Williams's role at Signicat?
Michael Williams is listed as Consultancy Head at Signicat at Signicat.
What is Michael Williams's email address?
AeroLeads has found 1 work email signal at @sphonic.com for Michael Williams at Signicat.
What is Michael Williams's phone number?
AeroLeads has found 2 phone signal(s) with area code 978, 877 for Michael Williams at Signicat.
Where is Michael Williams based?
Michael Williams is based in United Kingdom, United Kingdom, United Kingdom while working with Signicat.
What companies has Michael Williams worked for?
Michael Williams has worked for Signicat, Sphonic, E-Kyc, Mobile Money Network, and Cybersource.
Who are Michael Williams's colleagues at Signicat?
Michael Williams's colleagues at Signicat include Kristine Buan, Igor Kaliciński, Christopher Burrows, Zilvinas Suliauskas, and Sindre Østby.
How can I contact Michael Williams?
You can use AeroLeads to view verified contact signals for Michael Williams at Signicat, including work email, phone, and LinkedIn data when available.
What schools did Michael Williams attend?
Michael Williams studied at Solent University.
What skills is Michael Williams known for?
Michael Williams is listed with skills including Fraud Prevention, Fraud Analysis, Fraud Platform, Fraud Decisioning, Fraud Management, Fraud, Financial Risk, and Kyc.
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