Kate Williams (San Francisco, London)
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Kate Williams (San Francisco, London) Email & Phone Number

Fraud, KYC and AML, Compliance and Cyber Crime | Financial Services at Diagonal Matrix
Location: Reading, England, United Kingdom 4 work roles
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✓ Verified May 2026 2 data sources Profile completeness 71%

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Current company
Role
Fraud, KYC and AML, Compliance and Cyber Crime | Financial Services
Location
Reading, England, United Kingdom
Company size

Who is Kate Williams (San Francisco, London)? Overview

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Kate Williams (San Francisco, London) is listed as Fraud, KYC and AML, Compliance and Cyber Crime | Financial Services at Diagonal Matrix, a company with 15 employees, based in Reading, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Kate Williams (San Francisco, London).

Kate Williams (San Francisco, London) previously worked as Fraud, KYC/AML, Compliance & Cyber Crime | Financial Services at Diagonal Matrix and Big Data Architect & Sr.Developer at Lloyds Banking Group.

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Diagonal Matrix

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Profile bio

About Kate Williams (San Francisco, London)

Regulatory Penalties, sanctions & challenges implementing AML & KYC?Tired of handling 'Financial Fraud' & Reputation damage?(keep reading)I’ve been in your position myself, many times.First, I led UBS, Bank of England, Lloyds Bank, GE Capital, Euroclear, counter AML/KYC & Financial Fraud (brought down risk at lightning speed)Second, when I started my own consultancy, I understand my skills are now outdated, and Financial Regulations & Fraud patterns changes instantly.(long story short, the skills I gained are not in demand, and my start-up sucks)Good news is a few years later we are now a multiple 7 figure global consultancy with a team of 15+. The point? Trust me when I tell you there’s a better way. If you are a financial services firm, and you are...❌ Tired of Regulatory pressures, skill shortage implementing AML/KYC (100s of pages, testing, managing.. god knows the stress)❌ Sick of "Financial Crime" and stressed out with Internal/External forces. (You know that "you can't stop" every loophole on your own)❌ Looking for a go-to-person who can manage end-to-end and take over the stress (and take your responsibility)I’ve got something that’ll put an end to your misery, once and for all.It’s called “Power Positioning”When you harness “Power Positioning” for your business, you will:✅ Never worry about changing regulations, implementation challenges, or skill shortages.✅ Be seen as a recognized leader in your market (so when it comes to you vs the competition, the client feels way more comfortable with onboarding, due diligence, customer satisfaction)✅ Receive awards, rewards, and recognition while your competitors pay hefty penalities & hit news headlines.Curious to learn more?Everything you need to know is right here: Srujan@DiagonalMatrix.com P.S. If you're ready to take action, book a complimentary “Discovery call” and we’ll get crystal clear on how we can make a difference.

Current workplace

Kate Williams (San Francisco, London)'s current company

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Diagonal Matrix
Diagonal Matrix
Fraud, KYC and AML, Compliance and Cyber Crime | Financial Services
Reading, GB
Employees
15
AeroLeads page
4 roles

Kate Williams (San Francisco, London) work experience

A career timeline built from the work history available for this profile.

Fraud, Kyc And Aml, Compliance And Cyber Crime | Financial Services

Reading, GB

Fraud, Kyc/Aml, Compliance & Cyber Crime | Financial Services

Current

London, England, United Kingdom

- Interact with business to capture business requirements, understand pain areas and challenges- Interact with IT stakeholders to understand system landscape, data sources & data journey- Identify use cases based on priority, and identify source systems and tables.- Design datalake Architecture, dataflow, data warehouse, identify tools & eco-systems, cloud.

Apr 2018 - Present

Big Data Architect & Sr.Developer

- Design, develop Hadoop/Big Data infrastructure & landscape such as Servers, cloud Configuration etc.,- Design data flow across Cloud, RDBMS, internal & external applications- Design & implement Data lake, data flow - batch & streaming, security, Data warehousing.- Implement Hadoop eco-systems, Hive, Impala, oozie, spark, kafka- Develop Architecture.

Jan 2012 - Mar 2018

Business Intelligence Developer

Ibm
Mar 2010 - Dec 2011
Team & coworkers

Colleagues at Diagonal Matrix

Other employees you can reach at diagonalmatrix.com. View company contacts for 15 employees →

FAQ

Frequently asked questions about Kate Williams (San Francisco, London)

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What company does Kate Williams (San Francisco, London) work for?

Kate Williams (San Francisco, London) works for Diagonal Matrix.

What is Kate Williams (San Francisco, London)'s role at Diagonal Matrix?

Kate Williams (San Francisco, London) is listed as Fraud, KYC and AML, Compliance and Cyber Crime | Financial Services at Diagonal Matrix.

Where is Kate Williams (San Francisco, London) based?

Kate Williams (San Francisco, London) is based in Reading, England, United Kingdom while working with Diagonal Matrix.

What companies has Kate Williams (San Francisco, London) worked for?

Kate Williams (San Francisco, London) has worked for Diagonal Matrix, Lloyds Banking Group, and Ibm.

Who are Kate Williams (San Francisco, London)'s colleagues at Diagonal Matrix?

Kate Williams (San Francisco, London)'s colleagues at Diagonal Matrix include Vishnavi (San Francisco, London), Jennifer Carter, Rachel Rose (San Francisco, London), Krishna Sumanth, and Srujan Alikanti.

How can I contact Kate Williams (San Francisco, London)?

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