Debra Williams's Email & Phone Number

📖 Summary

Debra Williams is a dedicated professional with over 15 years of experience in the financial industry. She currently serves as the Assistant Vice President of Anti-Money Laundering (AML) Compliance Risk Management at Citibank, a leading global bank. In this role, Debra is responsible for overseeing and implementing effective strategies to mitigate and manage AML compliance risk within the organization. Her keen understanding of financial regulations and her commitment to upholding the highest standards of integrity make her a valuable asset to the institution.

Debra's career in AML compliance began at the onset of her professional journey, where she developed a passion for identifying and preventing financial crimes. Throughout her career, she has honed her skills in risk assessment, regulatory compliance, and due diligence processes. Her expertise enables her to navigate the complex and ever-evolving landscape of AML regulations and ensure that Citi remains in full compliance with all applicable laws and regulations.

In her role as AVP of AML Compliance Risk Management, Debra leads a team of talented professionals, providing guidance, support, and mentorship as they work together to safeguard Citi's operations from potential financial crimes. Her leadership style is characterized by a collaborative approach, fostering a culture of accountability and transparency within her team. She empowers her team members to take ownership of their responsibilities and contribute to the overall success of the AML compliance program.

Debra's impact extends beyond her immediate team, as she actively collaborates with other departments and stakeholders across the organization to ensure a cohesive and comprehensive approach to AML compliance. By fostering strong relationships and open lines of communication, she facilitates the exchange of best practices and the continuous improvement of compliance processes and procedures.

Debra's commitment to professional development is evident in her proactive pursuit of ongoing education and certifications in the field of AML compliance. Her dedication to staying ahead of industry trends and regulatory developments equips her with the knowledge and skills needed to adapt and respond effectively to the ever-changing landscape of financial regulations.

In addition to her professional responsibilities, Debra is deeply involved in community outreach and volunteering efforts. She is passionate about giving back to the community and has dedicated her time and resources to various charitable organizations and causes. Her altruistic nature and commitment to making a positive impact are reflective of her strong moral compass, which also guides her professional decisions and actions in the realm of AML compliance.

Debra Williams is a respected leader and subject matter expert in the field of AML compliance. Her unwavering dedication to upholding ethical standards, her strategic mindset, and her collaborative leadership style make her an invaluable asset to Citi and the broader financial industry. Her influence extends beyond her immediate role, as she serves as a role model and mentor to her colleagues, continuously striving to raise the bar for excellence in AML compliance. With her wealth of experience and unwavering dedication, Debra Williams is a driving force in ensuring that Citi remains at the forefront of AML compliance and continues to uphold the highest standards of integrity and ethics.