Okeoghene Daniel Williams Email & Phone Number

Vilnius, Vilniaus, Lithuania

• Support and train Agents and affiliates to build and maintain an effective anti-money laundering (AML, CTF/Anti-Fraud) program making sure they comply with appropriate laws & regulations.
• Conducting on-site (face-to-face) and remote inspections on Western Union Agents in order to implement and maintain robust AML policies and procedures.
• Provide training and additional support for Agents to help them comply with new and existing controls.
• Analyze agent transactions, report any suspicious activities, escalate the risks and work with law enforcement when required.
• Assist the team in the overall development of AML programs, especially related with Back Office tasks and initiatives.
• Build strong relationships with agents to enable them perform remediation actions to make sure any inconsistencies and deviations from the AML Program have been resolved and the agent is fully compliant.

Vilnius, Vilniaus, Lithuania

• Performed KYC/CDD/EDD analysis of individual customers in European Union States.
• Documents and risk assessments checks.
• Detected suspicious activities related to money laundering and terrorist financing.
• Analyzed alerts generated by the monitoring system in order to detect potential suspicious activities on accounts.
• Escalated red flags, handled sensitive and confidential information.

Vilnius, Vilniaus, Lithuania

• Business onboarding (US and Canadian companies).
• Ensured that all accounts meet Know Your Customer (KYC) /Customer Due Diligence (CDD) /Enhanced Due Diligence (EDD) requirements in accordance with Anti-Money Laundering (AML) legislation and Global policy.
• Identified, investigated and reported suspicious activity on accounts where necessary.
• Covered administration tasks and effectively performed ad-hoc assignments when required by the Team Leader.
• Supported my team members by sharing experiences and maintaining up to date knowledge of AML issues, policy and procedures.
• Identified and communicated areas of improvement, took initiatives and responsibilities for decisions.

• Individual and Corporate documents review and verifications.
• KYC, EDD and CDD checks.
• Detecting fraudulent activities and possible money laundering.
• Performing risk assessment checks and mitigation.
• Escalating cases for further reviews.
• Preparing high risk reviews and suspicious activity reports.

Vilnius, Vilniaus, Lithuania

• Marketing of aircrafts and their parts.
• Calling clients to make sales and fulfill requests in a timely and professional manner.
• Making purchase orders and sales invoices.
• Enabling various shipments methods of items from sellers to buyers.
• Maintaining good customers relationship by ensuring necessary communications and feedbacks.
• Customer account management.

Katowice, Śląskie, Poland

• Libertarian Information and database management.
• Assisting in the preparation of face-to-face and online Education platforms.
• Dissemination of information and ensuring communication with other Libertarian communities across Europe and beyond.
• Assisted in Projects formulation and execution.

Poznań, Wielkopolskie, Poland

• Sales representative and middleman for cars and machines especially agricultural tractors, harvesters, excavators, automobiles, motorbikes and spare parts, etc.
• Testing the worthiness of machines and verifying their documents.
• Regular communication with sellers and buyers.
• Keeping records of customers information and requests.
• Present, promote and sell products/services using solid arguments to existing and prospective customers.
• Performing cost-benefit analyses of existing and potential customers.

Rostov, Russia

• Orders and material handling.
• Coordinating, packaging, scheduling, inventory and warehousing.
• Arranging customers’ requests/goods for transportation and local distributions.
• Understand clients’ needs and how to meet them.
• Review logistical functions and identify areas for improvement.
• Develop and maintain business relationships with suppliers and clients.

Lagos, Nigeria

• Welcoming visitors and check-in guests.
• Answer phones, faxing and setting appointments.
• Make and confirm reservations for guests.
• Confirm relevant guest information.
• Maintaining decorum in the lobby.
• Issue room keys and direct guests to their rooms.

Master'S Degree, Business Informatics

Master'S Degree, Business Informatics

Bachelor'S Degree, Financial Economics

Bachelor'S Degree, Russian Language And Literature

Basics of Russian Language and Literature. World economics, geography and Mathematics.