Wayne Williams

• Researched documentation from external sources such as Lexis Nexis, Surety, and government registries
• Performed in-depth surveillance support and Risk Assessment analysis by conducting Enhanced Due Diligence (EDD) for multinational corporations and governments - Investigated Politically Exposed Persons (PEPs) and entities and persons with ties to terrorism, financial crimes, or OFAC - Reviewed corporate by-laws, credit agreements, and all relevant documentation to address the alerts from Lexis Nexis - Performed 4-Eye check and EDD for files received from the Client Onboarding Team - Handled KYC functions for various products including Special Purpose Vehicles (SPVs), Trade Finance for Financial Institutions (TFFIs), Multinational Corporations (MNCs), foreign governments, Collateral Debt and Loan obligations, Asset and
• Ortgage-Backed Securities (MBSs), Collective Investment Schemes, and Tender Option Bonds
• FORECLOSURE PARALEGAL

• Devised and implemented strategic recruitment plan with consideration to both long and short term goals.
• Managed day-to-day business operations.
• Recruited, hired and trained initial personnel, working to establish key internal functions and outline scope of positions for new organization.
• Reconciled daily sales, returns and financial reports in QuickBooks.
• Trained and developed team members to build human capital.
• Set, enforced and optimized internal policies to maintain responsiveness to demands.
• Enhanced operational efficiency and productivity by managing budgets, accounts and costs.
• Optimized team hiring, training and performance.

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• Aligned branding initiatives and sales strategies with client goals.